Abacus Recruitment & Training Services UK Limited

Company Registration Number: 03847943

Company registered in England and Wales

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Abacus Recruitment & Training Services UK Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Hillingdon, Middlesex.

Registered Address

CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX
UB10 9PF

There are 61 companies currently registered at this postcode, including this one.

All companies at UB10 9PF

Registration Data

Company Number

03847943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

29 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,850,366£1,850,366£0£0£1,850,366£1,850,366
of which Cash £0£0£0£0£0£0
Total Assets £1,850,366£1,850,366£0£0£1,850,366£1,850,366
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,850,366£1,850,366£0£0£1,850,366£1,850,366
Total Net Worth £1,850,366£1,850,366£0£0£1,850,366£1,850,366

Previous Names

  • ABACUS RECRUITMENT SERVICES (WALES) LIMITED, active until 16 January 2006

Company Officers

  • CONNOR, Alan

    Secretary

    Appointed on 23 January 2009

     

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • KENNEALLY, Chris Martin

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • ULLMANN, Jack Rainer

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • ULLMANN, Phillip Lionel

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • GARRATT, Mark Jonathan

    Secretary

    Appointed on 13 September 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Director

    21 Stradella Road
    Herne Hill
    London
    SE24 9HN

  • WORTHING, Wendy Elizabeth

    Secretary

    Appointed on 24 September 1999

    Resigned on 13 September 2006

    Oak Ridge House
    44 Castle Oak
    Usk
    Gwent
    NP15 1SG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GARRATT, Mark Jonathan

    Director

    Appointed on 13 September 2006

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    21 Stradella Road
    Herne Hill
    London
    SE24 9HN

  • KIRKPATRICK, Steven William

    Director

    Appointed on 10 April 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • PERCIVAL, Lorraine Elizabeth

    Director

    Appointed on 13 September 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • ULLMANN, Marianne Flora

    Director

    Appointed on 19 December 2006

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    Chevron House
    346 Long Lane
    Hillingdon
    Middlesex
    UB10 9PF

  • WORTHING, Philip

    Director

    Appointed on 24 September 1999

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Oakridge House
    44 Castle Oak
    Usk
    Monmouthshire
    NP15 1SG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEAEQ. Transaction: MzE1NzM3NjEwM2FkaXF6a2N4.

  2. 15 August 2016 Registration of charge 038479430012, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DENG1C. Transaction: MzE1NTExNzgwNmFkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESP2I. Transaction: MzE0NTE5ODk4NmFkaXF6a2N4.

  4. 29 September 2015 Appointment of Mr Chris Kenneally as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4GYGBO2. Transaction: MzEzMTk4ODA1OGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35XU0. Transaction: MzEzMTEwODkxNGFkaXF6a2N4.

  6. 4 August 2015 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4D20MZC. Transaction: MzEyODM1OTUzNGFkaXF6a2N4.

  7. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUlYODlhZGlxemtjeA.

  8. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JUK8. Transaction: MzExOTY3MDE2MmFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7KZV. Transaction: MzEwNzY2MDA2MWFkaXF6a2N4.

  10. 23 April 2014 Termination of appointment of Marianne Ullmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESDIO. Transaction: MzA5ODY2NjI5M2FkaXF6a2N4.

  11. 23 April 2014 Appointment of Mr Steven William Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ESDA9. Transaction: MzA5ODY2NjI0NWFkaXF6a2N4.

  12. 23 April 2014 Appointment of Mr Jack Rainer Ullmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ESD8P. Transaction: MzA5ODY2NjIzM2FkaXF6a2N4.

  13. 7 March 2014 Registration of charge 038479430011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X335V65N. Transaction: MzA5NTg4MzA2MmFkaXF6a2N4.

  14. 20 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZRHJXK. Transaction: MzA5MjkzOTIxMWFkaXF6a2N4.

  15. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHYIJ. Transaction: MzA4NDk4MzA3M2FkaXF6a2N4.

  16. 24 May 2013 Termination of appointment of Lorraine Percival as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28NWTD4. Transaction: MzA3ODU4NTcwN2FkaXF6a2N4.

  17. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252C5WX. Transaction: MzA3NTcyMDM2MGFkaXF6a2N4.

  18. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1HH7. Transaction: MzA2NDA3MDMyN2FkaXF6a2N4.

  19. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWBA8. Transaction: MzA1NDE3MTUzNWFkaXF6a2N4.

  20. 9 March 2012 Secretary's details changed for Alan Connor on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH03. Barcode: X14D2R8Q. Transaction: MzA1Mzg4NTI5OWFkaXF6a2N4.

  21. 9 March 2012 Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D2RIP. Transaction: MzA1Mzg4NTE4N2FkaXF6a2N4.

  22. 9 March 2012 Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D2ROG. Transaction: MzA1Mzg4NTA1NmFkaXF6a2N4.

  23. 9 March 2012 Director's details changed for Phillip Lionel Ullmann on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D2RXV. Transaction: MzA1Mzg4NDk2N2FkaXF6a2N4.

  24. 30 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XWKZVXZ3. Transaction: MzA0NDY5MjI4MmFkaXF6a2N4.

  25. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81ESUSB. Transaction: MzAzODUzMzA4NmFkaXF6a2N4.

  26. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81ETUSC. Transaction: MzAzODUzMzAyN2FkaXF6a2N4.

  27. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81ERUSA. Transaction: MzAzODUzMDc2MWFkaXF6a2N4.

  28. 28 May 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB11FUIE. Transaction: MzAzODEwNjY0N2FkaXF6a2N4.

  29. 27 May 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABKJXUHW. Transaction: MzAzODAzMTAxNmFkaXF6a2N4.

  30. 7 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LD8FTQCG. Transaction: MzAyOTk2MTQyMmFkaXF6a2N4.

  31. 15 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XA9FRNEN. Transaction: MzAyMzI5NjkzNmFkaXF6a2N4.

  32. 8 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWDU9FLX. Transaction: MzAwNDQ5MjA0OGFkaXF6a2N4.

  33. 9 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XJUT7DYL. Transaction: MzAwMDQ1NzIyN2FkaXF6a2N4.

  34. 29 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S0QCS3. Transaction: MjA0MDI5MDE3OWFkaXF6a2N4.

  35. 29 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7S0TCS6. Transaction: MjA0MDI5MDE2OGFkaXF6a2N4.

  36. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQzMjg1M2FkaXF6a2N4.

  37. 14 August 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L28HICEK. Transaction: MjAzOTU0MDE0N2FkaXF6a2N4.

  38. 12 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5881AM3. Transaction: MjAzNDk1MzI3NGFkaXF6a2N4.

  39. 1 May 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L6UG39HU. Transaction: MjAzMjE1NDMwNWFkaXF6a2N4.

  40. 27 February 2009 Appointment terminated secretary mark garratt [View PDF]

    Category: Officers. Type: 288b. Barcode: ATI677OT. Transaction: MjAyNjkxODg2OGFkaXF6a2N4.

  41. 26 February 2009 Secretary appointed alan connor [View PDF]

    Category: Officers. Type: 288a. Barcode: ATI6X7OJ. Transaction: MjAyNjg0Mzc2N2FkaXF6a2N4.

  42. 26 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC8F3G9. Transaction: MjAxNDIxOTkxOGFkaXF6a2N4.

  43. 22 May 2008 Accounting reference date extended from 30/12/2007 to 29/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABIH2ZSD. Transaction: MjAwNTkyNjE2MmFkaXF6a2N4.

  44. 9 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTE0MWFkaXF6a2N4.

  45. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MTQ0OGFkaXF6a2N4.

  46. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIyNTM4NmFkaXF6a2N4.

  47. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTk4Nzk0MGFkaXF6a2N4.

  48. 27 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjE1MjgyOWFkaXF6a2N4.

  49. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk5MDg4NmFkaXF6a2N4.

  50. 25 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjAzMDEyNmFkaXF6a2N4.

  51. 17 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE4MjUzMWFkaXF6a2N4.

  52. 23 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgyNzQxMGFkaXF6a2N4.

  53. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYxOTM5N2FkaXF6a2N4.

  54. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYzMjMzN2FkaXF6a2N4.

  55. 16 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTI1MjI5NGFkaXF6a2N4.

  56. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2OTQ3N2FkaXF6a2N4.

  57. 13 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTAyMTAyOWFkaXF6a2N4.

  58. 19 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxOTQwOGFkaXF6a2N4.

  59. 27 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTM2NjU1OGFkaXF6a2N4.

  60. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUwODUxMWFkaXF6a2N4.

  61. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwNDUyNWFkaXF6a2N4.

  62. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NzUwM2FkaXF6a2N4.

  63. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyMjA1MmFkaXF6a2N4.

  64. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxOTYzNWFkaXF6a2N4.

  65. 26 September 2006 Registered office changed on 26/09/06 from: tudor house hanbury road pontypool gwent NP4 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2NjEyMmFkaXF6a2N4.

  66. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE0MDIzMmFkaXF6a2N4.

  67. 26 September 2006 Accounting reference date shortened from 31/12/06 to 30/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTcwMTk5MWFkaXF6a2N4.

  68. 26 September 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NTgwOTgzNGFkaXF6a2N4.

  69. 25 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYzMjU5MmFkaXF6a2N4.

  70. 18 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQwOTI1N2FkaXF6a2N4.

  71. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwNzIwMGFkaXF6a2N4.

  72. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3MzMzOWFkaXF6a2N4.

  73. 18 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTc0Mjk1M2FkaXF6a2N4.

  74. 18 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTU5NDM3NGFkaXF6a2N4.

  75. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzg0OTgwMGFkaXF6a2N4.

  76. 12 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NDEwOGFkaXF6a2N4.

  77. 16 August 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NjQyNmFkaXF6a2N4.

  78. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2MTI4MWFkaXF6a2N4.

  79. 29 July 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM0MDEzMWFkaXF6a2N4.

  80. 10 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NzA0MmFkaXF6a2N4.

  81. 2 July 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgwMDg4M2FkaXF6a2N4.

  82. 30 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE5NTM1NmFkaXF6a2N4.

  83. 20 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NjQ5M2FkaXF6a2N4.

  84. 11 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzcyOGFkaXF6a2N4.

  85. 27 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0Mjg5MGFkaXF6a2N4.

  86. 12 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY3OTQ4M2FkaXF6a2N4.

  87. 13 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU4NzUzN2FkaXF6a2N4.

  88. 6 November 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMDYwMWFkaXF6a2N4.

  89. 14 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjUxMzc3M2FkaXF6a2N4.

  90. 1 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM0MjkwN2FkaXF6a2N4.

  91. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2MjE3NWFkaXF6a2N4.

  92. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2NDg5NGFkaXF6a2N4.

  93. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5NTY5MWFkaXF6a2N4.

  94. 1 October 1999 Registered office changed on 01/10/99 from: 11 new street pontnewydd cwmbran gwent NP44 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgyODMzM2FkaXF6a2N4.

  95. 30 September 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODA1NTk5N2FkaXF6a2N4.

  96. 30 September 1999 Ad 28/09/99--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTYwMTQxOGFkaXF6a2N4.

  97. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEwNDk4MGFkaXF6a2N4.

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