Abbots Gate Management Company Limited

Company Registration Number: 03782895

Company registered in England and Wales

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Abbots Gate Management Company Limited is a Private Company Limited by Shares first registered on 4 June 1999. Its current registered address is in Coventry, West Midlands.

Registered Address

15 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DE

There are 157 companies currently registered at this postcode, including this one.

All companies at CV1 3DE

Registration Data

Company Number

03782895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,679£16,461£13,472£10,528£8,359£7,275
of which Cash £11,793£15,212£12,371£9,325£7,506£6,530
Total Assets £12,679£16,461£13,472£10,528£8,359£7,275
Current Liabilities £700£700£700£700£700£755
Net Current Assets £11,979£15,761£12,772£9,828£7,659£6,520
Total Net Worth £12,129£15,834£12,870£9,959£7,833£6,752

Previous Names

  • RAM PAM LIMITED, active until 27 August 1999

Company Officers

  • SMITH, Sharon

    Secretary

    Appointed on 1 April 2014

     

    10 Bartholomew Court
    The Avenue
    Whitley
    Coventry
    CV3 4GU
    England

  • DURHAM, Mark Stephen

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: July 1961

    93 Arlott Crescent
    Oldbrook
    Milton Keynes
    Buckinghamshire
    MK6 2RA

  • LAWRENCE, Catherine Mary

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1954

    15 Queens Road
    Coventry
    CV1 3DE
    England

  • ALDRIDGE, Mollie Jean

    Secretary

    Appointed on 1 April 2002

    Resigned on 31 July 2003

    11 New Street
    Chasetown
    Staffordshire
    WS7 3XY

  • EDWARDS, Kevin Anthony Raymond

    Secretary

    Appointed on 28 August 1999

    Resigned on 30 June 2000

    Kenilworth House
    1 Kenilworth Close
    Balsall Common
    West Midlands
    CV7 7DJ

  • ELDER, Paul

    Secretary

    Appointed on 23 August 2001

    Resigned on 14 June 2002

    4 Bartholomew Court
    The Avenue Whitley
    Coventry
    West Midlands
    CV3 4GU

  • FRENCH, Barbara Mary

    Secretary

    Appointed on 26 June 2009

    Resigned on 31 March 2014

    15
    Queens Road
    Coventry
    West Midlands
    CV3 4DE

  • RUTLAND SECRETARIES LIMITED

    Secretary

    Appointed on 4 June 1999

    Resigned on 28 August 1999

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • SMITH, Sharon Joyce

    Secretary

    Appointed on 1 August 2003

    Resigned on 19 April 2009

    10 Bartholomew Court
    The Avenue
    Coventry
    West Midlands
    CV3 4GU

  • BEST, Richard Andrew

    Director

    Appointed on 30 June 2000

    Resigned on 14 June 2002

    Nationality: British

    Occupation: System Analyst / It

    Month of birth: March 1976

    5 Longville Court
    The Avenue
    Coventry
    West Midlands
    CV3 4GW

  • BRANNAGAN, Charlotte

    Director

    Appointed on 31 July 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1976

    2 Bowater Court
    Abbey Road
    Coventry
    West Midlands
    CV3 4GT

  • CAFFERY, Hugh

    Director

    Appointed on 28 August 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Construction Director

    Month of birth: June 1951

    26 Blounts Drive
    Uttoxeter
    Staffordshire
    ST14 8TQ

  • EDWARDS, Kevin Anthony Raymond

    Director

    Appointed on 28 August 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Kenilworth House
    1 Kenilworth Close
    Balsall Common
    West Midlands
    CV7 7DJ

  • ELDER, Paul

    Director

    Appointed on 30 June 2000

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    4 Bartholomew Court
    The Avenue Whitley
    Coventry
    West Midlands
    CV3 4GU

  • FOSKETT, Robert

    Director

    Appointed on 10 July 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Builder

    Month of birth: May 1958

    11, Longville Court The Avenue
    Whitley
    Coventry
    West Midlands
    CV3 4GW

  • FRENCH, Barbara Mary

    Director

    Appointed on 1 August 2003

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: April 1952

    41
    Lowfield Road
    Coventry
    West Midlands
    CV3 1LA

  • FRENCH, Barbara Mary

    Director

    Appointed on 30 June 2000

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Sales

    Month of birth: April 1952

    8 Bartholomew Court
    Coventry
    West Midlands
    CV3 4GU

  • RUTLAND DIRECTORS LIMITED

    Director

    Appointed on 4 June 1999

    Resigned on 28 August 1999

    18 Southampton Place
    London
    WC1A 2AJ

  • SMITH, Sharon Joyce

    Director

    Appointed on 1 August 2003

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Reviewing Assistant

    Month of birth: April 1965

    10 Bartholomew Court
    The Avenue
    Coventry
    West Midlands
    CV3 4GU

  • WOZENCROFT, Mark David

    Director

    Appointed on 1 April 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Whitehouse Farm
    Featherstone Lane
    Featherstone
    Staffordshire
    WV10 7NG

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVFFWY. Transaction: MzE1NzcwNzUwMGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9JQY. Transaction: MzE1NDU0Mjk2N2FkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMU6C0. Transaction: MzEyODg4OTExMWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBQR5. Transaction: MzEyNjk4MDcxMGFkaXF6a2N4.

  5. 11 June 2015 Secretary's details changed for Mrs Barbara Smith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X49D2SEO. Transaction: MzEyNDk2MjcwNGFkaXF6a2N4.

  6. 27 April 2015 Secretary's details changed for Mrs Barbara Smith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X466FU0H. Transaction: MzEyMjAzMTg5OWFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from 15 Queens Road Coventry West Midlands CV3 4DE to 15 Queens Road Coventry West Midlands CV1 3DE on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466FFND. Transaction: MzEyMjAyNzc4MGFkaXF6a2N4.

  8. 14 April 2015 Appointment of Miss Catherine Mary Lawrence as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X45B6FJS. Transaction: MzEyMTE4NDgzMGFkaXF6a2N4.

  9. 7 April 2015 Secretary's details changed for Mrs Barbara Smith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X44SWDEA. Transaction: MzEyMDY5NzIzOWFkaXF6a2N4.

  10. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DU9OU9. Transaction: MzEwNTI0MzI5MmFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TWNF. Transaction: MzEwMzY4ODIyM2FkaXF6a2N4.

  12. 19 June 2014 Secretary's details changed for Mrs Barbara Smith on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X3ADIEFC. Transaction: MzEwMjE4NDM3NmFkaXF6a2N4.

  13. 19 May 2014 Appointment of Mrs Barbara Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X387N7E9. Transaction: MzEwMDI4MzA2MGFkaXF6a2N4.

  14. 10 April 2014 Termination of appointment of Barbara French as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A353O80R. Transaction: MzA5ODAwNzA4MGFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTM6X. Transaction: MzA4MDAxODg0N2FkaXF6a2N4.

  16. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEBIK2. Transaction: MzA3OTY3NjEwNWFkaXF6a2N4.

  17. 10 June 2013 Termination of appointment of Robert Foskett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29QANZL. Transaction: MzA3OTUyMDMzMWFkaXF6a2N4.

  18. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCXR68. Transaction: MzA2MjUyOTIwNGFkaXF6a2N4.

  19. 11 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI6AX. Transaction: MzA2MDY0NjUxNWFkaXF6a2N4.

  20. 18 April 2012 Termination of appointment of Barbara French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A170N1NU. Transaction: MzA1NjA0Nzg5MmFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZ629V7F. Transaction: MzAzOTIxOTg4M2FkaXF6a2N4.

  22. 22 June 2011 Director's details changed for Barbara Mary French on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ628V7E. Transaction: MzAzOTIxOTI4MWFkaXF6a2N4.

  23. 22 June 2011 Director's details changed for Robert Foskett on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ627V7D. Transaction: MzAzOTIxOTI3OWFkaXF6a2N4.

  24. 22 June 2011 Secretary's details changed for Barbara Mary French on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH03. Barcode: XZ626V7C. Transaction: MzAzOTIxOTI3N2FkaXF6a2N4.

  25. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5WQTUZN. Transaction: MzAzODg3MTgwN2FkaXF6a2N4.

  26. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1GYINF9. Transaction: MzAyMzU1NDg4NGFkaXF6a2N4.

  27. 17 August 2010 Annual return made up to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: APSLSMH7. Transaction: MzAyMTUyNTM0M2FkaXF6a2N4.

  28. 30 June 2010 Registered office address changed from 17 Queens Road Coventry West Midlands CV1 8EG on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: AAI6ZL6Y. Transaction: MzAxODYxMzEzNmFkaXF6a2N4.

  29. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANGQXGGW. Transaction: MzAwNjkxNzk4NmFkaXF6a2N4.

  30. 21 December 2009 Annual return made up to 4 June 2009 with full list of shareholders [View PDF]

    Action Date: 4 June 2009. Category: Annual return. Type: AR01. Barcode: AXSVDFQC. Transaction: MzAwNTM2NTYwN2FkaXF6a2N4.

  31. 25 July 2009 Secretary appointed barbara mary french [View PDF]

    Category: Officers. Type: 288a. Barcode: AOU9IBSM. Transaction: MjAzNzg2NDI2MmFkaXF6a2N4.

  32. 25 July 2009 Director's change of particulars / barbara french / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOU9JBSN. Transaction: MjAzNzg2NDIzNWFkaXF6a2N4.

  33. 24 April 2009 Appointment terminated secretary sharon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A0E7U986. Transaction: MjAzMTQwNzgzM2FkaXF6a2N4.

  34. 5 February 2009 Return made up to 04/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A96VU6YI. Transaction: MjAyNTEwMzU1MmFkaXF6a2N4.

  35. 5 February 2009 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A96VR6YF. Transaction: MjAyNTEwMjM0NGFkaXF6a2N4.

  36. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHB4832J. Transaction: MjAxMzI2MTYwM2FkaXF6a2N4.

  37. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ1Njk4N2FkaXF6a2N4.

  38. 22 February 2007 Return made up to 04/06/05; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwMjk1NGFkaXF6a2N4.

  39. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NjYwMWFkaXF6a2N4.

  40. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI0NTgxN2FkaXF6a2N4.

  41. 13 December 2006 Return made up to 04/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwMjYyNGFkaXF6a2N4.

  42. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0Nzk4MmFkaXF6a2N4.

  43. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM2NzU2NWFkaXF6a2N4.

  44. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODUyNzAxMGFkaXF6a2N4.

  45. 7 July 2005 Return made up to 04/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNzYwMWFkaXF6a2N4.

  46. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA5MzEyMGFkaXF6a2N4.

  47. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjc2MjE5NGFkaXF6a2N4.

  48. 7 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzY1NWFkaXF6a2N4.

  49. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMxODYyM2FkaXF6a2N4.

  50. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg2NTIzMWFkaXF6a2N4.

  51. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyMDM1MmFkaXF6a2N4.

  52. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxODE5NmFkaXF6a2N4.

  53. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyNzQyNWFkaXF6a2N4.

  54. 22 August 2003 Registered office changed on 22/08/03 from: whitehouse court new road, featherstone wolverhampton staffordshire WV10 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg2MjExM2FkaXF6a2N4.

  55. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0MzY5MmFkaXF6a2N4.

  56. 22 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg3NTE5MmFkaXF6a2N4.

  57. 17 June 2003 Return made up to 04/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMDY4M2FkaXF6a2N4.

  58. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTkxOTg3NGFkaXF6a2N4.

  59. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3NDc3NWFkaXF6a2N4.

  60. 19 June 2002 Return made up to 04/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4NTcyNmFkaXF6a2N4.

  61. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxMDg4MmFkaXF6a2N4.

  62. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk1MzE2NmFkaXF6a2N4.

  63. 10 April 2002 Registered office changed on 10/04/02 from: 4 bartholomew court the avenue coventry west midlands CV3 4GU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk3MjA4M2FkaXF6a2N4.

  64. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwNjU2MGFkaXF6a2N4.

  65. 1 February 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTg0MzA4NmFkaXF6a2N4.

  66. 29 October 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxODExNWFkaXF6a2N4.

  67. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcxMDUyOWFkaXF6a2N4.

  68. 6 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjMzNzc4M2FkaXF6a2N4.

  69. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5MTA0N2FkaXF6a2N4.

  70. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NjI1MGFkaXF6a2N4.

  71. 14 September 2000 Registered office changed on 14/09/00 from: the pavilion amber business park, amber close, tamworth staffordshire B77 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc0NjIxNWFkaXF6a2N4.

  72. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyMDE3N2FkaXF6a2N4.

  73. 14 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5NzM0NWFkaXF6a2N4.

  74. 14 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcyNzY2OGFkaXF6a2N4.

  75. 14 September 2000 Ad 02/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU0MTQ2MmFkaXF6a2N4.

  76. 14 September 2000 Ad 30/06/00--------- £ si [email protected]=9 £ ic 16/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE5MjgzM2FkaXF6a2N4.

  77. 29 August 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4MzY3MmFkaXF6a2N4.

  78. 29 August 2000 Ad 28/04/00--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc5OTkwN2FkaXF6a2N4.

  79. 22 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY2OTk4M2FkaXF6a2N4.

  80. 22 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI3ODIzOWFkaXF6a2N4.

  81. 29 March 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU5MDg3NGFkaXF6a2N4.

  82. 29 January 2000 Registered office changed on 29/01/00 from: 18 southampton place london WC1A 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk3NjQ2OWFkaXF6a2N4.

  83. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwNTg0NmFkaXF6a2N4.

  84. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTExNTA3MmFkaXF6a2N4.

  85. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2OTY0NmFkaXF6a2N4.

  86. 29 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQwOTg1MmFkaXF6a2N4.

  87. 26 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTg0NTYyNmFkaXF6a2N4.

  88. 4 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYzOTQ2OWFkaXF6a2N4.

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