Abena UK Limited

Company Registration Number: 03750590

Company registered in England and Wales

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Abena UK Limited is a Private Company Limited by Shares first registered on 12 April 1999. Its current registered address is in Coventry, West Midlands.

Registered Address

SPRINT POINT
DOLOMITE AVENUE, COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6US

This is the only company currently registered at this postcode.

Registration Data

Company Number

03750590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z502638X

Registration Start Date

22 September 2000

Registration Expiry Date

21 September 2017

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,986,131£5,061,173£3,981,661£3,577,740£3,928,347£4,682,548£4,384,819
of which Cash £2,218,857£1,064,011£1,631,295£1,050,391£1,019,162£2,180,742£1,944,060
Total Assets £5,986,131£5,061,173£3,981,661£3,577,740£3,928,347£4,682,548£4,384,819
Current Liabilities £5,372,012£2,313,267£1,043,235£909,925£1,027,729£1,974,018£2,005,442
Net Current Assets £614,119£2,747,906£2,938,426£2,667,815£2,900,618£2,708,530£2,379,377
Total Net Worth £160,541£2,353,812£1,882,229£1,676,292£1,539,791£1,334,227£-251,890

Previous Names

  • HILLGATE (31) LIMITED, active until 21 July 1999

Company Officers

  • HARRISON, Julia Ann

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    Sprint Point
    Dolomite Avenue, Coventry Business Park
    Coventry
    West Midlands
    CV5 6US

  • TERP-NIELSEN, Preben

    Director

    Appointed on 24 August 1999

     

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1952

    Varnaesvej 13
    Hostrupskov
    Aabenraa
    6200
    Denmark

  • THOMSEN, Bjarne Debel

    Director

    Appointed on 10 September 2008

     

    Nationality: Danish

    Occupation: None

    Month of birth: July 1954

    Elleparken 118
    Lystrup
    Dx 8520
    Denmark

  • CAMERON, Alexander

    Secretary

    Appointed on 16 December 2000

    Resigned on 20 October 2003

    4 Austen Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9QS

  • CONNOR, Simeon Thomas

    Secretary

    Appointed on 18 May 2015

    Resigned on 7 July 2016

    Sprint Point
    Dolomite Avenue, Coventry Business Park
    Coventry
    West Midlands
    CV5 6US

  • ZACKARIA, Ashif

    Secretary

    Appointed on 8 December 2003

    Resigned on 14 May 2015

    Sprint Point
    Dolomite Avenue, Coventry Business Park
    Coventry
    West Midlands
    CV5 6US
    England

  • HILLGATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 April 1999

    Resigned on 16 December 2002

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • HAY, Gerard James

    Director

    Appointed on 1 January 2012

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Sprint Point
    Dolomite Avenue, Coventry Business Park
    Coventry
    West Midlands
    CV5 6US
    England

  • HAY, Gerard James

    Director

    Appointed on 1 November 2005

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Unit 2
    Swallow Gate Business
    Park Holbrook Lane
    Coventry
    Warwickshire
    CV6 4BL
    England

  • KAMALI-ROUSTA, Arezu

    Director

    Appointed on 1 October 2010

    Resigned on 31 December 2011

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: March 1973

    Unit 2 Swallow Gate Business
    Park Holbrook Lane
    Coventry
    Warwickshire
    CV6 4BL

  • LASSEN, Jens

    Director

    Appointed on 24 August 1999

    Resigned on 13 April 2003

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1963

    Skinderbro 23
    6200 Aabenraa
    Denmark

  • RUSSELL, James Phillip

    Director

    Appointed on 1 November 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    9 Horsefair Green
    Stony Stratford
    Milton Keynes
    MK11 1JW

  • TINNING, David

    Director

    Appointed on 5 February 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1956

    Unit 2 Swallow Gate Business
    Park Holbrook Lane
    Coventry
    Warwickshire
    CV6 4BL

  • TROEN, Per

    Director

    Appointed on 22 July 1999

    Resigned on 24 August 1999

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1955

    53 Hertford Avenue
    London
    SW14 8EH

  • ZACKARIA, Ashif

    Director

    Appointed on 5 July 2007

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    Sprint Point
    Dolomite Avenue, Coventry Business Park
    Coventry
    West Midlands
    CV5 6US
    England

  • HILLGATE NOMINEES LIMITED

    Corporate Director

    Appointed on 12 April 1999

    Resigned on 22 July 1999

    7th Floor
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 12 April 1999

    Resigned on 22 July 1999

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIPGZ. Transaction: MzE3MzkzOTk3MWFkaXF6a2N4.

  2. 6 April 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A63CCGS0. Transaction: MzE3Mjk3NjU5MGFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X5APVCTM. Transaction: MzE1MjQ2MzE5NGFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Simeon Thomas Connor as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APVCRU. Transaction: MzE1MjQ2MzA3N2FkaXF6a2N4.

  5. 25 June 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A59MQJP4. Transaction: MzE1MTQyMTA2NmFkaXF6a2N4.

  6. 20 May 2015 Appointment of Mr Simeon Thomas Connor as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X47RW2J7. Transaction: MzEyMzU0NjkwMmFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Ashif Zackaria as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RVO63. Transaction: MzEyMzU0MzEzOWFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Gerard James Hay as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47HEW2O. Transaction: MzEyMzIxNzY4OGFkaXF6a2N4.

  9. 15 May 2015 Termination of appointment of Ashif Zackaria as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X47HEVOQ. Transaction: MzEyMzIxNzUzMWFkaXF6a2N4.

  10. 14 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETV9C. Transaction: MzEyMzE3MDIzMmFkaXF6a2N4.

  11. 14 October 2014 Appointment of Mrs Julia Ann Harrison as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFH0W. Transaction: MzEwOTQwODY3NWFkaXF6a2N4.

  12. 1 July 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3APJBWO. Transaction: MzEwMjc2OTQ5NmFkaXF6a2N4.

  13. 17 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X382K74B. Transaction: MzEwMDIyNDI5NGFkaXF6a2N4.

  14. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86WH. Transaction: MzA5ODQyNDgzMWFkaXF6a2N4.

  15. 4 July 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BIHO4A. Transaction: MzA4MTAwNTE5NmFkaXF6a2N4.

  16. 5 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29VF95E. Transaction: MzA3OTQ5ODk2MWFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILQ3K. Transaction: MzA3NjM4NjI2OWFkaXF6a2N4.

  18. 17 April 2013 Secretary's details changed for Ashif Zackaria on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Officers. Type: CH03. Barcode: X26ILQ3C. Transaction: MzA3NjM4NjE3NWFkaXF6a2N4.

  19. 26 February 2013 Registered office address changed from Unit 2 Swallow Gate Business Park Holbrook Lane Coventry Warwickshire CV6 4BL on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X5IWY. Transaction: MzA3MzQ1MTMwOGFkaXF6a2N4.

  20. 4 July 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1C3NG4H. Transaction: MzA2MDI2OTM5NGFkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X185XL5D. Transaction: MzA1Njk0MjYwMmFkaXF6a2N4.

  22. 3 May 2012 Director's details changed for Ashif Zackaria on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X185XL55. Transaction: MzA1Njk0MjQ0NGFkaXF6a2N4.

  23. 7 February 2012 Appointment of Mr Gerard James Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127KLAW. Transaction: MzA1MjAzMzAzNGFkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of Arezu Kamali-Rousta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10RZX21. Transaction: MzA1MDg5NDc3M2FkaXF6a2N4.

  25. 20 July 2011 Termination of appointment of David Tinning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PQEVZS. Transaction: MzA0MDcyNTk3NmFkaXF6a2N4.

  26. 21 June 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A45XFV3T. Transaction: MzAzOTE0ODQxMWFkaXF6a2N4.

  27. 15 June 2011 Appointment of Ashif Zackaria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX09CV0A. Transaction: MzAzODg4OTE3MmFkaXF6a2N4.

  28. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEVJUTHT. Transaction: MzAzNjAxMjk4M2FkaXF6a2N4.

  29. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQwNzkyNGFkaXF6a2N4.

  30. 19 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALRENQT6. Transaction: MzAzMDY4NDg0MWFkaXF6a2N4.

  31. 27 October 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AOK6OOKK. Transaction: MzAyNTk1MzYxM2FkaXF6a2N4.

  32. 5 October 2010 Appointment of Ms Arezu Kamali-Rousta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ10INZL. Transaction: MzAyNDU4ODE5N2FkaXF6a2N4.

  33. 16 August 2010 Termination of appointment of Gerard Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQBCMLE. Transaction: MzAyMTQ0MDYzNGFkaXF6a2N4.

  34. 22 June 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEL5XKZU. Transaction: MzAxODA2MTYxOWFkaXF6a2N4.

  35. 15 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHEHZJ5W. Transaction: MzAxMzUxNzE1NWFkaXF6a2N4.

  36. 14 April 2010 Director's details changed for Mr Gerard James Hay on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHEHWJ5T. Transaction: MzAxMzUxNzA4NGFkaXF6a2N4.

  37. 14 April 2010 Secretary's details changed for Ashif Zackaria on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XHEHVJ5S. Transaction: MzAxMzUxNzA4MmFkaXF6a2N4.

  38. 14 April 2010 Director's details changed for Bjarne Debel Thomsen on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHEHYJ5V. Transaction: MzAxMzUxNzA4NmFkaXF6a2N4.

  39. 14 April 2010 Director's details changed for Preben Terp-Nielsen on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XHEHXJ5U. Transaction: MzAxMzUxNzA4NWFkaXF6a2N4.

  40. 22 March 2010 Director's details changed for David Tinning on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5WAHIIP. Transaction: MzAxMTk0ODgwMWFkaXF6a2N4.

  41. 22 March 2010 Director's details changed for Mr Gerard James Hay on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5W8AIIG. Transaction: MzAxMTk0ODc2NmFkaXF6a2N4.

  42. 22 March 2010 Secretary's details changed for Ashif Zackaria on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: X5W0YIIW. Transaction: MzAxMTk0ODM2MGFkaXF6a2N4.

  43. 1 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASSRYDPL. Transaction: MjA0MjU1MzcxNGFkaXF6a2N4.

  44. 13 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQV0X9PQ. Transaction: MjAzMjgwNTg5OWFkaXF6a2N4.

  45. 13 May 2009 Nc inc already adjusted 30/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQV0Y9PR. Transaction: MjAzMjgwNTc3M2FkaXF6a2N4.

  46. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjgwNTU5NmFkaXF6a2N4.

  47. 13 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQV109PU. Transaction: MjAzMjgwNDgzM2FkaXF6a2N4.

  48. 22 October 2008 Director appointed bjarne debel thomsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AXINP45A. Transaction: MjAxNjA0MjEyN2FkaXF6a2N4.

  49. 23 June 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOXA40QZ. Transaction: MjAwNzY3NTY4M2FkaXF6a2N4.

  50. 8 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9F0ZJ2. Transaction: MjAwNDk4OTQ3MGFkaXF6a2N4.

  51. 8 May 2008 Director's change of particulars / gerard hay / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ9EZZJ0. Transaction: MjAwNDk4Nzk2MGFkaXF6a2N4.

  52. 14 July 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzODI5MGFkaXF6a2N4.

  53. 27 June 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NDMzMmFkaXF6a2N4.

  54. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwNzM2M2FkaXF6a2N4.

  55. 25 August 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk4ODEzM2FkaXF6a2N4.

  56. 13 July 2006 Ad 05/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY5ODc2MmFkaXF6a2N4.

  57. 25 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4MjU5NmFkaXF6a2N4.

  58. 12 May 2006 Nc inc already adjusted 05/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTUwODg2NWFkaXF6a2N4.

  59. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc4MTQ2OWFkaXF6a2N4.

  60. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgwOTkwMWFkaXF6a2N4.

  61. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc2MjQ0N2FkaXF6a2N4.

  62. 1 September 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ2NDQ4OWFkaXF6a2N4.

  63. 23 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNzU1OWFkaXF6a2N4.

  64. 4 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM0OTQ5NGFkaXF6a2N4.

  65. 21 July 2004 Return made up to 12/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2ODcwMGFkaXF6a2N4.

  66. 26 May 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ4NjM2OGFkaXF6a2N4.

  67. 27 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4ODc0N2FkaXF6a2N4.

  68. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI1MzcxM2FkaXF6a2N4.

  69. 12 February 2004 Delivery ext'd 3 mth 30/04/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDYwNjY3NmFkaXF6a2N4.

  70. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5MTA5OGFkaXF6a2N4.

  71. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMzI3N2FkaXF6a2N4.

  72. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzODY4MWFkaXF6a2N4.

  73. 22 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4MDY4NGFkaXF6a2N4.

  74. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU3NjA1MmFkaXF6a2N4.

  75. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk5MTE0MGFkaXF6a2N4.

  76. 28 January 2003 Registered office changed on 28/01/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxMzU1MWFkaXF6a2N4.

  77. 17 December 2002 Ad 21/11/02--------- £ si [email protected]=300000 £ ic 50000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkwNjcwNmFkaXF6a2N4.

  78. 17 December 2002 Nc inc already adjusted 21/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDE4ODI1OWFkaXF6a2N4.

  79. 17 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgxNDI3NmFkaXF6a2N4.

  80. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgzMDE1M2FkaXF6a2N4.

  81. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMDc3MWFkaXF6a2N4.

  82. 28 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM3MDE0MWFkaXF6a2N4.

  83. 19 June 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTA4MjQ5OGFkaXF6a2N4.

  84. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE4MjcxNmFkaXF6a2N4.

  85. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc2ODU4M2FkaXF6a2N4.

  86. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk3MzY2OGFkaXF6a2N4.

  87. 6 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkxMjY2NGFkaXF6a2N4.

  88. 1 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MjcwN2FkaXF6a2N4.

  89. 25 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzEzMTA0NWFkaXF6a2N4.

  90. 8 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MDYzMWFkaXF6a2N4.

  91. 3 March 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODUyMDE0N2FkaXF6a2N4.

  92. 2 February 2000 Accounting reference date shortened from 31/12/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDY2NDk4MmFkaXF6a2N4.

  93. 28 September 1999 Ad 24/08/99--------- £ si [email protected]=11500 £ ic 1/11501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQxMTU5NGFkaXF6a2N4.

  94. 28 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY5MTg1MWFkaXF6a2N4.

  95. 28 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcxNTI0N2FkaXF6a2N4.

  96. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1ODc0NWFkaXF6a2N4.

  97. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2ODAyNmFkaXF6a2N4.

  98. 28 September 1999 £ nc 1000/50000 24/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTc4NjM2MGFkaXF6a2N4.

  99. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA4OTQ2OGFkaXF6a2N4.

  100. 3 August 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM0NzM4OGFkaXF6a2N4.

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