Abc Holdings Limited

Company Registration Number: 03734280

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Holdings Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Hythe, Kent.

Registered Address

ASHFORD ROAD
NEWINGREEN
HYTHE
KENT
CT21 4JF

There are 21 companies currently registered at this postcode, including this one.

All companies at CT21 4JF

Registration Data

Company Number

03734280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£358,000£2,427,000
Current Assets £699,000£3,385,000£3,143,000£429,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £699,000£3,385,000£3,143,000£429,000£358,000£2,427,000
Current Liabilities £16,767,000£19,435,000£19,304,000£17,129,000£0£2,069,000
Net Current Assets £-16,068,000£-16,050,000£-16,161,000£-16,700,000£0£-2,069,000
Total Net Worth £-2,068,000£-2,050,000£-2,161,000£350,000£358,000£358,000

Previous Names

  • BLUEPRINT CORPORATION LIMITED, active until 7 April 1999

Company Officers

  • BEARE, Catherine Mary

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Chief Finance Officer (Group)

    Month of birth: August 1967

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • DOVE, Howard

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • BEARE, Catherine Mary

    Secretary

    Appointed on 15 July 2013

    Resigned on 17 June 2014

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • BEARE, Catherine Mary

    Secretary

    Appointed on 31 March 2009

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Group Finance Director

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • DALY, Michael Gerard

    Secretary

    Appointed on 17 June 2014

    Resigned on 12 February 2016

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • DALY, Michael Gerard

    Secretary

    Appointed on 30 January 2013

    Resigned on 15 July 2013

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • HIRLEMANN, Elisabeth

    Secretary

    Appointed on 18 March 1999

    Resigned on 31 March 2009

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 18 March 1999

    72 New Bond Street
    London
    W1S 1RR

  • HIRLEMANN, Elisabeth

    Director

    Appointed on 18 March 1999

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • LAWRENCE, Stephen David

    Director

    Appointed on 20 January 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1962

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    England

  • PACK, Gerald Nigel

    Director

    Appointed on 26 April 1999

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Brewers Meadow
    Weekes Lane Brabourne
    Ashford
    Kent
    TN25 5LZ

  • PACK, Matthew Geoffrey

    Director

    Appointed on 16 October 2008

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF

  • SMITH, Mark William

    Director

    Appointed on 8 December 2003

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Overbrook
    Farley Green
    Albury
    Surrey
    GU5 9DN

  • WILLIAMS, Anthony Peter

    Director

    Appointed on 18 March 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    31 Radnor Cliff
    Folkestone
    CT20 2JJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 18 March 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X548NLGX. Transaction: MzE0NTY0OTY3NmFkaXF6a2N4.

  2. 16 February 2016 Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50VVCTK. Transaction: MzE0MTk3NzY1MWFkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDK74A. Transaction: MzEzNzg2MzQ0MmFkaXF6a2N4.

  4. 24 April 2015 Registration of charge 037342800004, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X4618H77. Transaction: MzEyMTg4MTg0MWFkaXF6a2N4.

  5. 21 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYI3. Transaction: MzEyMjQwMzI1MWFkaXF6a2N4.

  6. 21 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYMB. Transaction: MzEyMjQwNDA5NGFkaXF6a2N4.

  7. 10 April 2015 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X450V0E3. Transaction: MzEyMDk3MzI3M2FkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ934. Transaction: MzExOTQ4NzIyNmFkaXF6a2N4.

  9. 27 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KRDE. Transaction: MzExMjA1MDk5NWFkaXF6a2N4.

  10. 10 July 2014 Appointment of Mr Michael Gerard Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTM2VU. Transaction: MzEwMzU0MjM5M2FkaXF6a2N4.

  11. 10 July 2014 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTM2E1. Transaction: MzEwMzU0MjI4NGFkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3VTH. Transaction: MzA5Nzk0NDcwNmFkaXF6a2N4.

  13. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKC1O. Transaction: MzA5MTgwNTkyMGFkaXF6a2N4.

  14. 8 August 2013 Appointment of Mrs Catherine Mary Beare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECOY14. Transaction: MzA4Mjk2NDQ1NmFkaXF6a2N4.

  15. 8 August 2013 Termination of appointment of Michael Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECOXN6. Transaction: MzA4Mjk2NDMyNGFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2636116. Transaction: MzA3NjA5MTI1NGFkaXF6a2N4.

  17. 30 January 2013 Appointment of Mr Michael Gerard Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214MF7V. Transaction: MzA3MTk5NjU1NmFkaXF6a2N4.

  18. 30 January 2013 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214MDSQ. Transaction: MzA3MTk5NjEzOWFkaXF6a2N4.

  19. 5 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZEM0SY. Transaction: MzA3MDg0NzE3OWFkaXF6a2N4.

  20. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95DNK. Transaction: MzA3MDM4MjgxMWFkaXF6a2N4.

  21. 27 September 2012 Registered office address changed from Willow House Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBP70B. Transaction: MzA2NDg5MjkwMGFkaXF6a2N4.

  22. 17 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X170HTYO. Transaction: MzA1NTkzOTY1MGFkaXF6a2N4.

  23. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2W8Y. Transaction: MzA0OTg1ODI2OGFkaXF6a2N4.

  24. 24 October 2011 Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4ELEYNZ. Transaction: MzA0NTk2ODE4M2FkaXF6a2N4.

  25. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9EAPXLE. Transaction: MzA0NDAyMTgyNmFkaXF6a2N4.

  26. 15 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6QMWV0U. Transaction: MzAzODk4Njk0MmFkaXF6a2N4.

  27. 8 June 2011 Appointment of Mr Howard Dove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XURT8UT6. Transaction: MzAzODU0MzcyNGFkaXF6a2N4.

  28. 8 June 2011 Termination of appointment of Matthew Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURS0UTX. Transaction: MzAzODU0MzYzM2FkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6XUXSVE. Transaction: MzAzNDc1OTQ2MmFkaXF6a2N4.

  30. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A04WJQ0J. Transaction: MzAyOTA4ODkyNWFkaXF6a2N4.

  31. 7 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XCU3DIXY. Transaction: MzAxMjk4NDU3M2FkaXF6a2N4.

  32. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCU3CIXX. Transaction: MzAxMjg5NjEzNWFkaXF6a2N4.

  33. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCU3BIXW. Transaction: MzAxMjg5NjEzNGFkaXF6a2N4.

  34. 7 April 2010 Director's details changed for Mrs Catherine Mary Beare on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCU38IXT. Transaction: MzAxMjg5NjEzMGFkaXF6a2N4.

  35. 6 April 2010 Director's details changed for Mr Matthew Geoffrey Pack on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCU3AIXV. Transaction: MzAxMjg5NjEzM2FkaXF6a2N4.

  36. 6 April 2010 Director's details changed for Mr Stephen David Lawrence on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XCU39IXU. Transaction: MzAxMjg5NjEzMWFkaXF6a2N4.

  37. 6 April 2010 Secretary's details changed for Mrs Catherine Mary Beare on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XCU37IXS. Transaction: MzAxMjg5NjEyOWFkaXF6a2N4.

  38. 18 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYG3GOC. Transaction: MzAwNzMxNTI0OGFkaXF6a2N4.

  39. 29 May 2009 Secretary appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7U4A92. Transaction: MjAzNDAyODY5NGFkaXF6a2N4.

  40. 29 May 2009 Appointment terminated secretary elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7TTA9Q. Transaction: MjAzNDAyODY4NmFkaXF6a2N4.

  41. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69IP91T. Transaction: MjAzMDY1NjkyMWFkaXF6a2N4.

  42. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1ODU4NWFkaXF6a2N4.

  43. 27 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVK035XU. Transaction: MjAyMTQ1MTcxMmFkaXF6a2N4.

  44. 17 October 2008 Director appointed mr matthew geoffrey pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZGK40Y. Transaction: MjAxNTcwMTAyMWFkaXF6a2N4.

  45. 15 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZIJYVJ. Transaction: MjAwMzMwNjUxNGFkaXF6a2N4.

  46. 15 April 2008 Director appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZIHYVH. Transaction: MjAwMzMwNTg5M2FkaXF6a2N4.

  47. 15 April 2008 Appointment terminated director elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZIGYVG. Transaction: MjAwMzMwNTg5MmFkaXF6a2N4.

  48. 2 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NjUzMGFkaXF6a2N4.

  49. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY3MDEzM2FkaXF6a2N4.

  50. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3ODg1NWFkaXF6a2N4.

  51. 15 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQxMjczM2FkaXF6a2N4.

  52. 9 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzE4NGFkaXF6a2N4.

  53. 13 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE1Mzk2MmFkaXF6a2N4.

  54. 25 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMzMTExMWFkaXF6a2N4.

  55. 14 July 2005 Return made up to 17/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0MDM1MWFkaXF6a2N4.

  56. 4 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3ODk0NmFkaXF6a2N4.

  57. 7 March 2005 Ad 21/02/05--------- £ si [email protected]=698 £ ic 13247/13945 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODYyNjk4M2FkaXF6a2N4.

  58. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgxMTA0N2FkaXF6a2N4.

  59. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyODY2NWFkaXF6a2N4.

  60. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MjE0MGFkaXF6a2N4.

  61. 4 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkzNTQ1MWFkaXF6a2N4.

  62. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMzMDEwN2FkaXF6a2N4.

  63. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzMDE4Nzk5OWFkaXF6a2N4.

  64. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNzgyOTIwMmFkaXF6a2N4.

  65. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2MDI4MjYxMmFkaXF6a2N4.

  66. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzNzMxODA4MmFkaXF6a2N4.

  67. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NTE3NTc2NGFkaXF6a2N4.

  68. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY2MTg4MmFkaXF6a2N4.

  69. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyOTcxOGFkaXF6a2N4.

  70. 3 August 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM4ODM0NmFkaXF6a2N4.

  71. 19 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMDU2MWFkaXF6a2N4.

  72. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMjY0NWFkaXF6a2N4.

  73. 21 August 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDcxMzg2MmFkaXF6a2N4.

  74. 21 May 2003 Registered office changed on 21/05/03 from: apple barn newingreen hythe kent TN25 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2OTgyOWFkaXF6a2N4.

  75. 18 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NDExNWFkaXF6a2N4.

  76. 24 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NjEzOGFkaXF6a2N4.

  77. 27 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTUwNjU5OGFkaXF6a2N4.

  78. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM0NDE4MmFkaXF6a2N4.

  79. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NjQ4NmFkaXF6a2N4.

  80. 1 June 2002 £ ic 20380/13247 30/04/02 £ sr [email protected]=7133 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTQxMjI5NGFkaXF6a2N4.

  81. 10 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMzOTQ2MmFkaXF6a2N4.

  82. 22 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MDM3NGFkaXF6a2N4.

  83. 23 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMyOTgzMWFkaXF6a2N4.

  84. 5 July 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NjA2MWFkaXF6a2N4.

  85. 19 September 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMjAwNzk2MGFkaXF6a2N4.

  86. 19 September 2000 Ad 07/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY4NzA4OWFkaXF6a2N4.

  87. 21 August 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ3ODE4OWFkaXF6a2N4.

  88. 9 June 2000 Nc inc already adjusted 07/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTk3OTc0NmFkaXF6a2N4.

  89. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY0OTc5M2FkaXF6a2N4.

  90. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU5ODUxNmFkaXF6a2N4.

  91. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ2MDg2MWFkaXF6a2N4.

  92. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ3NDcwMGFkaXF6a2N4.

  93. 9 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk5MDE1OWFkaXF6a2N4.

  94. 9 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ4MDY1MGFkaXF6a2N4.

  95. 17 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5OTUyMWFkaXF6a2N4.

  96. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4ODIzNWFkaXF6a2N4.

  97. 30 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4MDcwOWFkaXF6a2N4.

  98. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI5NTE1N2FkaXF6a2N4.

  99. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwNjU2OWFkaXF6a2N4.

  100. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5NDg2NmFkaXF6a2N4.

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