Abellio London Ltd

Company Registration Number: 03786162

Company registered in England and Wales

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Abellio London Ltd is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in London.

Registered Address

301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF

There are 16 companies currently registered at this postcode, including this one.

All companies at SE5 0TF

Registration Data

Company Number

03786162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£17,679,000£19,361,000
Current Assets £16,263,000£13,312,000£11,074,000£11,005,000£14,055,000£7,940,000£10,519,000
of which Cash £6,761,000£1,975,000£4,674,000£2,501,000£6,000£807,000£3,631,000
Total Assets £16,263,000£13,312,000£11,074,000£11,005,000£14,055,000£25,619,000£29,880,000
Current Liabilities £19,093,000£19,425,000£16,802,000£19,823,000£22,314,000£16,817,000£17,980,000
Net Current Assets £-2,830,000£-6,113,000£-5,728,000£-8,818,000£-8,259,000£-8,877,000£-7,461,000
Total Net Worth £8,591,000£6,725,000£7,436,000£6,136,000£5,637,000£8,802,000£11,900,000

Previous Names

  • TRAVEL LONDON LIMITED, active until 1 June 2010
  • CONNEX BUS UK LIMITED, active until 2 March 2004
  • PINCO 1239 LIMITED, active until 13 July 1999

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • PILBEAM, Alan Thomas

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Director Transport Company

    Month of birth: May 1967

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • WILSON, Anthony Roy

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • WORBOYS, Andrew Greville

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • CASSON, Jenny

    Secretary

    Appointed on 26 February 2004

    Resigned on 25 September 2008

    Huns Lodge
    Tangley
    Andover
    Hampshire
    SP11 0SG

  • ESTRAGNAT, Chantal

    Secretary

    Appointed on 30 June 2000

    Resigned on 31 October 2003

    18 Mallinson Road
    London
    SW11 1BP

  • LEES, Barbara

    Secretary

    Appointed on 25 September 2008

    Resigned on 9 June 2009

    15a
    Milford Street
    Cambridge
    Cambridgeshire
    CB1 2LP

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 6 July 1999

    41 Park Square
    Leeds
    LS1 2NS

  • RYDER, Dominique Michelle

    Secretary

    Appointed on 6 July 1999

    Resigned on 30 June 2000

    13 Wiseton Road
    London
    SW17 7EE

  • YOUNG, Craig Alexander

    Secretary

    Appointed on 31 October 2003

    Resigned on 26 February 2004

    6 Braybrooke Place
    Cambridge
    Cambridgeshire
    CB1 3LN

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2009

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD

  • ASHMORE, John David

    Director

    Appointed on 1 May 2003

    Resigned on 24 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Baytrees
    The Wad, West Wittering
    Chichester
    West Sussex
    PO20 8AH

  • BARKER, Neil James

    Director

    Appointed on 28 January 2005

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1964

    50 Woodfield Road
    Kings Heath
    Birmingham
    B13 9UJ

  • BROUSSE, Olivier

    Director

    Appointed on 29 September 2000

    Resigned on 26 February 2004

    Nationality: French

    Occupation: Managing Director

    Month of birth: February 1965

    15 Offerton Road
    London
    SW4 0EH

  • COATES, Peter Timothy

    Director

    Appointed on 26 February 2004

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    51 Hawthorne Road
    Kings Norton
    Birmingham
    B30 1EQ

  • ESTRAGNAT, Chantal

    Director

    Appointed on 6 July 1999

    Resigned on 31 October 2003

    Nationality: French

    Occupation: Director

    Month of birth: November 1946

    18 Mallinson Road
    London
    SW11 1BP

  • GRANT, Stephen Richard

    Director

    Appointed on 6 July 1999

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    28 Eyot Gardens
    Hammersmith
    London
    W6 9TN

  • HAMILTON, Steven John

    Director

    Appointed on 13 September 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Engineering Director Travel Lo

    Month of birth: November 1962

    Flat 1a Stonecourt
    40 Underwood Road
    Caterham
    Surrey
    CR3 6BB

  • HANCOCK, Martin David

    Director

    Appointed on 24 September 2004

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Marketing And Development Dire

    Month of birth: February 1957

    15 Austrey Close
    Knowle
    Solihull
    West Midlands
    B93 9JE

  • HANLEY, Steven Ross

    Director

    Appointed on 13 September 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Managing Director Abellio London

    Month of birth: February 1956

    3 Spring Close
    Upper Basildon Pangbourne
    Reading
    Berkshire
    RG8 8JQ

  • HENRY, John

    Director

    Appointed on 26 February 2004

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Engineering Director

    Month of birth: April 1950

    Barley Wood
    Church Lane, Stoulton
    Worcestershire
    WR7 4RE

  • HOUZARD, Joseph Antoine

    Director

    Appointed on 6 July 1999

    Resigned on 30 January 2002

    Nationality: French

    Occupation: Director

    Month of birth: May 1948

    2 Rue Du Bout De La Ville
    Vittefleur
    76450
    France

  • HUREL, Antoine

    Director

    Appointed on 6 July 1999

    Resigned on 26 February 2004

    Nationality: French

    Occupation: Director

    Month of birth: August 1948

    86 Rue Gallieni
    Boulogne
    92100
    France

  • JACKSON, Brian Malcolm

    Director

    Appointed on 26 February 2004

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Chief Executive Uk Buses

    Month of birth: January 1950

    Bracken Cottage
    102a Main Street
    Barton Under Needwood
    Staffordshire
    DE13 8AB

  • LEADBETTER, Adam John

    Director

    Appointed on 15 December 2010

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    301
    Camberwell New Road
    London
    SE5 0TF
    United Kingdom

  • MCGOWAN, Paul

    Director

    Appointed on 6 June 2005

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Managing Director Abellio London

    Month of birth: February 1962

    132 Basevi Way
    Greenwich Reach
    London
    SE8 3JT

  • MORISSON, Tania

    Director

    Appointed on 28 March 2002

    Resigned on 23 December 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1966

    65 Taybridge Road
    London
    SW11 5PX

  • O'TOOLE, Raymond

    Director

    Appointed on 26 February 2004

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1955

    46 Daisy Lea Lane
    Lindley
    Huddersfield
    HD3 3LP

  • PACATTE, Jerome

    Director

    Appointed on 6 September 2001

    Resigned on 28 March 2002

    Nationality: French

    Occupation: Operations Director

    Month of birth: January 1971

    Flat 4
    18-20 Thornton Hill
    Wimbledon
    SW19 4HS

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 6 July 1999

    41 Park Square
    Leeds
    LS1 2NS

  • WALKER, Adam Christopher

    Director

    Appointed on 26 February 2004

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Moliver House
    15 Oakley Road
    Bromham
    Bedfordshire
    England & Wales
    MK43 8HY
    United Kingdom

  • WEATHERLEY, William John

    Director

    Appointed on 13 August 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Operations Director Travel Lon

    Month of birth: July 1959

    7 Mermerus Gardens
    Gravesend
    Kent
    DA12 4NB

  • WHITE, Philip Michael

    Director

    Appointed on 26 February 2004

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1949

    Pyefield House Farm
    Dacre
    Harrogate
    North Yorkshire
    HG3 4AD

  • WOODWARD, David Peter

    Director

    Appointed on 18 April 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    7
    Willesden Green
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1QF

  • WORMWELL, Denis

    Director

    Appointed on 1 February 2006

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    The Old Post House
    The Grange Barley New Road
    Burnley
    Lancashire
    BB12 9LF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K3DV. Transaction: MzE2MzY1NjczMmFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVV00. Transaction: MzE1OTE3MzY2OWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYIX. Transaction: MzE1MTg5ODE3N2FkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CCQGI. Transaction: MzE0MzU5MzU0OGFkaXF6a2N4.

  5. 2 March 2016 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY [View PDF]

    Category: Address. Type: AD02. Barcode: X51WPL36. Transaction: MzE0MzEzNzY3NmFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1P1B6. Transaction: MzEzNzM5ODY2MGFkaXF6a2N4.

  7. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SMO2. Transaction: MzEzMjgwODEwMWFkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr Andrew Greville Worboys as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X43HY0P4. Transaction: MzExOTQ3Mzg0NWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV3X4Z. Transaction: MzExMzU3MjM0MmFkaXF6a2N4.

  10. 24 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3AA7BG1. Transaction: MzEwMjUxNjM1NmFkaXF6a2N4.

  11. 23 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A7N7Q1. Transaction: MzEwMjM4MDA4M2FkaXF6a2N4.

  12. 30 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUAGH. Transaction: MzEwMDkyMzc4MWFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKPK8. Transaction: MzA4OTg1ODEyOGFkaXF6a2N4.

  14. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251DG82. Transaction: MzA3NTY4MTk2M2FkaXF6a2N4.

  15. 27 December 2012 Director's details changed for Mr Julian Edwards on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1OMWDOO. Transaction: MzA3MDA2MDEzM2FkaXF6a2N4.

  16. 27 December 2012 Director's details changed for Alan Thomas Pilbeam on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1OMWDDM. Transaction: MzA3MDA2MDAwMmFkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBNCO. Transaction: MzA2OTM2MzE1N2FkaXF6a2N4.

  18. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0GNE. Transaction: MzA2NTAyNzIwMWFkaXF6a2N4.

  19. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3CJ. Transaction: MzA2MTMwNzY3MGFkaXF6a2N4.

  20. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUJ4O. Transaction: MzA2MTIzMjE4N2FkaXF6a2N4.

  21. 25 May 2012 Appointment of Alan Thomas Pilbeam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2V3U. Transaction: MzA1ODEzMzcyOGFkaXF6a2N4.

  22. 25 May 2012 Appointment of Mr Julian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2V3M. Transaction: MzA1ODEzMzcxN2FkaXF6a2N4.

  23. 3 May 2012 Termination of appointment of Adam John Leadbetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YKWG. Transaction: MzA1Njk1Mzk1MGFkaXF6a2N4.

  24. 12 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSL2JS. Transaction: MzA0ODc3NDQ5NmFkaXF6a2N4.

  25. 24 November 2011 Director's details changed for Dominic Daniel Gerard Booth on 9 June 2009 [View PDF]

    Action Date: 9 June 2009. Category: Officers. Type: CH01. Barcode: AK0POZIO. Transaction: MzA0Nzc3NjQ2MmFkaXF6a2N4.

  26. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWU2XZU. Transaction: MzA0NDk5MDA4NGFkaXF6a2N4.

  27. 1 March 2011 Appointment of Anthony Roy Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQZYS2A. Transaction: MzAzMzEwMjUwNGFkaXF6a2N4.

  28. 1 March 2011 Termination of appointment of Paul Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQZXS29. Transaction: MzAzMzEwMjUwMGFkaXF6a2N4.

  29. 29 December 2010 Appointment of Mr Adam John Leadbetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7AZQCR. Transaction: MzAyOTQ1ODcyNGFkaXF6a2N4.

  30. 16 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8SVDPZT. Transaction: MzAyODkyMDczOWFkaXF6a2N4.

  31. 23 November 2010 Termination of appointment of Steven Hanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ETPCB. Transaction: MzAyNzQzNTYzNmFkaXF6a2N4.

  32. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26B2NTB. Transaction: MzAyNDQzNTQ4NWFkaXF6a2N4.

  33. 29 June 2010 Director's details changed for Mr Steven Ross Hanley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYQ13L9J. Transaction: MzAxODUzOTIwMWFkaXF6a2N4.

  34. 29 June 2010 Director's details changed for Paul Mcgowan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYQ12L9I. Transaction: MzAxODUzOTE0NWFkaXF6a2N4.

  35. 1 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNX2IKHQ. Transaction: MzAxNjY3MDYzOGFkaXF6a2N4.

  36. 1 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNX2VKH3. Transaction: MzAxNjY3MDAxMWFkaXF6a2N4.

  37. 1 June 2010 Registered office address changed from Unit 10 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGJ1YKHW. Transaction: MzAxNjY1NTk2OGFkaXF6a2N4.

  38. 18 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: A56G1HL4. Transaction: MzAwOTcxMjcxNmFkaXF6a2N4.

  39. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AS8XPG2E. Transaction: MzAwNjU1MTcyN2FkaXF6a2N4.

  40. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AS8XIG27. Transaction: MzAwNjU1MTUzM2FkaXF6a2N4.

  41. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARF9BDV8. Transaction: MzAwMDI5Mjg5MmFkaXF6a2N4.

  42. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXO9BDH9. Transaction: MjA0MTgxODAxOWFkaXF6a2N4.

  43. 30 June 2009 Director appointed dominic daniel gerard booth [View PDF]

    Category: Officers. Type: 288a. Barcode: A1J72B2G. Transaction: MjAzNjEwMzQ5MGFkaXF6a2N4.

  44. 17 June 2009 Secretary appointed halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A78UIAS3. Transaction: MjAzNTI4MjM5N2FkaXF6a2N4.

  45. 17 June 2009 Appointment terminated secretary barbara lees [View PDF]

    Category: Officers. Type: 288b. Barcode: A78UKAS5. Transaction: MjAzNTI4MjA5NWFkaXF6a2N4.

  46. 17 June 2009 Appointment terminated director peter coates [View PDF]

    Category: Officers. Type: 288b. Barcode: A78ULAS6. Transaction: MjAzNTI4MTg2NmFkaXF6a2N4.

  47. 17 June 2009 Appointment terminated director david woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: A78UMAS7. Transaction: MjAzNTI4MTc2MGFkaXF6a2N4.

  48. 17 June 2009 Appointment terminated director neil barker [View PDF]

    Category: Officers. Type: 288b. Barcode: A78UNAS8. Transaction: MjAzNTI4MTY2MGFkaXF6a2N4.

  49. 18 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE3F5R2. Transaction: MjAyMDY5MDIzM2FkaXF6a2N4.

  50. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEO44FP. Transaction: MjAxNzEzNDk5M2FkaXF6a2N4.

  51. 24 October 2008 Appointment terminated director john henry [View PDF]

    Category: Officers. Type: 288b. Barcode: X0YEO489. Transaction: MjAxNjI3OTQwNGFkaXF6a2N4.

  52. 9 October 2008 Secretary appointed barbara lees [View PDF]

    Category: Officers. Type: 288a. Barcode: XXC3E3TJ. Transaction: MjAxNTE5ODY1MWFkaXF6a2N4.

  53. 9 October 2008 Appointment terminated secretary jenny casson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC3D3TI. Transaction: MjAxNTE5ODY1MGFkaXF6a2N4.

  54. 10 July 2008 Director's change of particulars / david woodward / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXBY1AQ. Transaction: MjAwODc4MjIxOGFkaXF6a2N4.

  55. 4 July 2008 Secretary's change of particulars / jenny casson / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBK9V130. Transaction: MjAwODQwNDg1M2FkaXF6a2N4.

  56. 29 April 2008 Director appointed david peter woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XXED4ZAY. Transaction: MjAwNDMyMTQ0NmFkaXF6a2N4.

  57. 29 April 2008 Appointment terminated director william weatherley [View PDF]

    Category: Officers. Type: 288b. Barcode: XXED3ZAX. Transaction: MjAwNDMyMTQ0NWFkaXF6a2N4.

  58. 25 April 2008 Appointment terminated director martin hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ5DZ66. Transaction: MjAwNDExNjQ0NGFkaXF6a2N4.

  59. 24 April 2008 Appointment terminated director raymond o'toole [View PDF]

    Category: Officers. Type: 288b. Barcode: XWE5VZ5B. Transaction: MjAwNDAwMDkxMGFkaXF6a2N4.

  60. 1 April 2008 Appointment terminated director adam walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY6UYI1. Transaction: MjAwMjQzMDA0MWFkaXF6a2N4.

  61. 7 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzYxMmFkaXF6a2N4.

  62. 11 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxMzUzN2FkaXF6a2N4.

  63. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0Mjg4OWFkaXF6a2N4.

  64. 9 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0MDc2MWFkaXF6a2N4.

  65. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwNTk4NWFkaXF6a2N4.

  66. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNDU5M2FkaXF6a2N4.

  67. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU5ODA5MWFkaXF6a2N4.

  68. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2NTczMGFkaXF6a2N4.

  69. 9 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1MDcxNmFkaXF6a2N4.

  70. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5MjkzN2FkaXF6a2N4.

  71. 13 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE5OTYxOWFkaXF6a2N4.

  72. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzNTY1NWFkaXF6a2N4.

  73. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc4MDc3OGFkaXF6a2N4.

  74. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5NjcyOWFkaXF6a2N4.

  75. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyOTc0MmFkaXF6a2N4.

  76. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxNzQ2M2FkaXF6a2N4.

  77. 7 September 2005 Return made up to 10/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQyODkwNGFkaXF6a2N4.

  78. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMDMwNWFkaXF6a2N4.

  79. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1MDU4OWFkaXF6a2N4.

  80. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY3ODUzNWFkaXF6a2N4.

  81. 20 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4NzM0NWFkaXF6a2N4.

  82. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5NjkwNWFkaXF6a2N4.

  83. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4OTg2M2FkaXF6a2N4.

  84. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5NzgzOWFkaXF6a2N4.

  85. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxMTI3NWFkaXF6a2N4.

  86. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxMTczN2FkaXF6a2N4.

  87. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE1NjAzNmFkaXF6a2N4.

  88. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk2OTEzNWFkaXF6a2N4.

  89. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0OTgyN2FkaXF6a2N4.

  90. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2MTUzOGFkaXF6a2N4.

  91. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk0ODU4M2FkaXF6a2N4.

  92. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg5MjI2MGFkaXF6a2N4.

  93. 19 March 2004 Ad 26/02/04--------- £ si [email protected]=19155000 £ ic 1/19155001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc2NTE1MmFkaXF6a2N4.

  94. 19 March 2004 Nc inc already adjusted 26/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQyNDc4MGFkaXF6a2N4.

  95. 19 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA0NDIzMmFkaXF6a2N4.

  96. 19 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgzOTUyNGFkaXF6a2N4.

  97. 19 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc1NjIwMWFkaXF6a2N4.

  98. 9 March 2004 Registered office changed on 09/03/04 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM1NzMyMGFkaXF6a2N4.

  99. 3 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI1NjU3NmFkaXF6a2N4.

  100. 2 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTU4NjM1MGFkaXF6a2N4.

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