Abbey National PLP (UK) Limited

Company Registration Number: 03888789

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey National PLP (UK) Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

03888789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • TRUSHELFCO (NO.2576) LIMITED, active until 14 January 2000

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • RANGER, Thomas

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regent's Place
    London
    NW1 3AN

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 January 2000

    Resigned on 30 September 2008

    Abbey National House
    2 Triton Square Regent's Place
    London
    NW1 3AN

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 17 January 2000

    35 Basinghall Street
    London
    EC2V 5DB

  • COLES, Shaun Patrick

    Director

    Appointed on 5 August 2009

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent`S Place
    London
    NW1 3AN

  • DIXON, Conrad Bailey

    Director

    Appointed on 14 July 2000

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    3 Pine Drive
    Ingatestone
    Essex
    CM4 9EF

  • GREEN, David Martin

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ISEMONGER, Justine Maree

    Director

    Appointed on 13 January 2000

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    Basement Flat
    26 Thornhill Crescent
    London
    N1 1BJ

  • JONES, David Gareth

    Director

    Appointed on 17 January 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Managing Director Wholesale Ba

    Month of birth: November 1948

    Hillhouse Farm
    Misbrooks Green Road Beare Green
    Dorking
    Surrey
    RH5 4QQ

  • MORRISON, Brian William

    Director

    Appointed on 22 May 2002

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • NEWELL, Andrew

    Director

    Appointed on 31 October 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1956

    Burley 9 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2NW

  • PAIN, Mark Andrew

    Director

    Appointed on 17 January 2000

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    38 Cuckoo Hill Road
    Pinner
    London
    HA5 1AY

  • ROWE, Drusilla Charlotte Jane

    Director

    Appointed on 6 December 1999

    Resigned on 13 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • SMART, James Ramsay

    Director

    Appointed on 17 January 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    13 Alexandra Drive
    Newport Pagnell
    Buckinghamshire
    MK16 0ES

  • WARNA KULA SURIYA, Sanjev Dilip

    Director

    Appointed on 13 January 2000

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    16 Greenbrook Avenue
    Hadley Wood
    Hertfordshire
    EN4 0LS

  • WILKES, Norman

    Director

    Appointed on 16 April 2002

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 6 December 1999

    Resigned on 13 January 2000

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CVRNS. Transaction: MzE3MjU2Mjk0MWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L5XV8AF6. Transaction: MzE2NjUzNjUxNGFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFY8G. Transaction: MzE1MTY5MTQwMmFkaXF6a2N4.

  4. 2 June 2016 Appointment of Mrs Rachel Jane Morrison as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X58BGT3S. Transaction: MzE0OTk2MjUzMGFkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56XQOWH. Transaction: MzE0ODUwNTkxOWFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YHUNRM. Transaction: MzEzOTY3MjA1OWFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J8R. Transaction: MzEyNDEzMjQ1M2FkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47C6FAJ. Transaction: MzEyMzA4MTQyNGFkaXF6a2N4.

  9. 2 April 2015 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G50UA. Transaction: MzEyMDUwODEyMGFkaXF6a2N4.

  10. 2 April 2015 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44G5KQ9. Transaction: MzEyMDUxMzMxOGFkaXF6a2N4.

  11. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMY0. Transaction: MzEwMTg1MDE0N2FkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJJYZ. Transaction: MzA5Nzg5MDc2NmFkaXF6a2N4.

  13. 30 January 2014 Director's details changed for Thomas Ranger on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X30MX8AW. Transaction: MzA5MzYwNTA0M2FkaXF6a2N4.

  14. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJCX. Transaction: MzA3ODAyNDUwMmFkaXF6a2N4.

  15. 13 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X268BNUY. Transaction: MzA3NjE5MDcwMWFkaXF6a2N4.

  16. 20 November 2012 Appointment of Thomas Ranger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4BU1L. Transaction: MzA2Nzc5ODU4NmFkaXF6a2N4.

  17. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSN8A. Transaction: MzA2NTI3MTQwNmFkaXF6a2N4.

  18. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ7322. Transaction: MzA2MzM3ODQ2MWFkaXF6a2N4.

  19. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ731U. Transaction: MzA2MzM3ODQ1OWFkaXF6a2N4.

  20. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP62. Transaction: MzA1ODk0MTg0NGFkaXF6a2N4.

  21. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L847S. Transaction: MzA1NjQ4MzQ4MWFkaXF6a2N4.

  22. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBBAGZ5D. Transaction: MzA0NzAyMDUyN2FkaXF6a2N4.

  23. 1 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XS2DUUME. Transaction: MzAzODA3MjU4OWFkaXF6a2N4.

  24. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKDTUV. Transaction: MzAzNjcwNDk2NWFkaXF6a2N4.

  25. 11 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBAZDT7U. Transaction: MzAzNTQxODY4NWFkaXF6a2N4.

  26. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7XKJSXT. Transaction: MzAzNDg4Nzc1NmFkaXF6a2N4.

  27. 24 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO77CK6P. Transaction: MzAxNjE2OTY0NWFkaXF6a2N4.

  28. 7 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD9U1IYU. Transaction: MzAxMzAwMDE3NWFkaXF6a2N4.

  29. 11 November 2009 Director's details changed for Brian William Morrison on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AA16KEPE. Transaction: MzAwMjY0NzI3NmFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ADXMZEP8. Transaction: MzAwMjU4NzI0NmFkaXF6a2N4.

  31. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XG7XHDOZ. Transaction: MjA0MjQxMDUwNWFkaXF6a2N4.

  32. 7 August 2009 Director appointed shaun patrick coles [View PDF]

    Category: Officers. Type: 288a. Barcode: P94APC6J. Transaction: MjAzODc3NTE5N2FkaXF6a2N4.

  33. 24 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MN0AY6. Transaction: MjAzNTc0NjE0NmFkaXF6a2N4.

  34. 8 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0P69O1. Transaction: MjAzMjUyMTU3N2FkaXF6a2N4.

  35. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW483U6. Transaction: MjAxNTQwNzY3OWFkaXF6a2N4.

  36. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1Q3UL. Transaction: MjAxNTM5NTc2OGFkaXF6a2N4.

  37. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBQH0UI. Transaction: MjAwNzg0NzA3OWFkaXF6a2N4.

  38. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZIYK6. Transaction: MjAwMjU3OTQ5MWFkaXF6a2N4.

  39. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ2MjM2M2FkaXF6a2N4.

  40. 3 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwOTExMWFkaXF6a2N4.

  41. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3MDA4NmFkaXF6a2N4.

  42. 24 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODA4NWFkaXF6a2N4.

  43. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NzYyMGFkaXF6a2N4.

  44. 21 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQxNTg4NWFkaXF6a2N4.

  45. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4MzkyNWFkaXF6a2N4.

  46. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyNzk4N2FkaXF6a2N4.

  47. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE4NDM4MmFkaXF6a2N4.

  48. 4 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQxODU3OWFkaXF6a2N4.

  49. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjU0NTk5NmFkaXF6a2N4.

  50. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3NzM2MmFkaXF6a2N4.

  51. 19 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDY4MzAxOGFkaXF6a2N4.

  52. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg3NzU3NGFkaXF6a2N4.

  53. 9 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIxMjkxMWFkaXF6a2N4.

  54. 25 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDY5OTkyMmFkaXF6a2N4.

  55. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYxMDc2N2FkaXF6a2N4.

  56. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNDg1NGFkaXF6a2N4.

  57. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2OTM3OGFkaXF6a2N4.

  58. 22 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM1MzAwN2FkaXF6a2N4.

  59. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NTQ2OGFkaXF6a2N4.

  60. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDkxMjg3NGFkaXF6a2N4.

  61. 3 December 2001 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgyMTA0NGFkaXF6a2N4.

  62. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5MTM5NWFkaXF6a2N4.

  63. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEwMDIxNGFkaXF6a2N4.

  64. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQzNDAzOWFkaXF6a2N4.

  65. 20 April 2001 Return made up to 31/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYxNjU3NWFkaXF6a2N4.

  66. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM5OTE0NWFkaXF6a2N4.

  67. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2NjUyOWFkaXF6a2N4.

  68. 16 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDcwMDkwOWFkaXF6a2N4.

  69. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyNzk2MGFkaXF6a2N4.

  70. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4MTA3MGFkaXF6a2N4.

  71. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI3ODA2MmFkaXF6a2N4.

  72. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTYxMTYyN2FkaXF6a2N4.

  73. 12 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ0MjU2MGFkaXF6a2N4.

  74. 12 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NjY2NWFkaXF6a2N4.

  75. 12 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI3NTA5OGFkaXF6a2N4.

  76. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU4NzM0NGFkaXF6a2N4.

  77. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2MzI4MWFkaXF6a2N4.

  78. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MzM0NmFkaXF6a2N4.

  79. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxNzQ3NWFkaXF6a2N4.

  80. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY2NjI4NmFkaXF6a2N4.

  81. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg0MzUzMGFkaXF6a2N4.

  82. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcyNzc3NmFkaXF6a2N4.

  83. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwNTM5MmFkaXF6a2N4.

  84. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMjQ5NWFkaXF6a2N4.

  85. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc1MTc2OGFkaXF6a2N4.

  86. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2ODMwMmFkaXF6a2N4.

  87. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU2MjI3MWFkaXF6a2N4.

  88. 21 January 2000 Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxMTUwOGFkaXF6a2N4.

  89. 18 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODYzMDY5MWFkaXF6a2N4.

  90. 14 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI0MTk0MGFkaXF6a2N4.

  91. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc3MzQ5OWFkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:24:26 +0100