Abercorn Education Ltd

Company Registration Number: 03930321

Company registered in England and Wales

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Abercorn Education Ltd is a Private Company Limited by Shares first registered on 16 February 2000. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
UNITED KINGDOM
KT12 1RZ

There are 238 companies currently registered at this postcode, including this one.

All companies at KT12 1RZ

Registration Data

Company Number

03930321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,063,176£8,790,039£12,843,369£9,268,644£9,055,805£12,574,395£7,653,302£0£6,412,338£4,474,500£3,889,036£230,875
Current Assets £3,418,502£3,449,810£8,494£13,403£156,203£0£2,569,001£2,569,001£2,569,001£557,964£5,635£21,671
of which Cash £44,359£0£0£13,403£156,203£0£0£0£0£23,528£0£28
Total Assets £11,481,678£12,239,849£12,851,863£9,282,047£9,212,008£12,574,395£10,222,303£2,569,001£8,981,339£5,032,464£3,894,671£252,546
Current Liabilities £1,908,706£2,876,827£2,433,216£2,443,496£2,292,703£7,279,041£5,617,875£343,998£5,942,600£3,338,406£855,684£170,509
Net Current Assets £1,509,796£572,983£-2,424,722£-2,430,093£-2,136,500£-7,279,041£-3,048,874£2,225,003£-3,373,599£-2,780,442£-850,049£-148,838
Total Net Worth £9,572,972£9,363,022£10,418,647£6,838,551£6,919,305£5,295,354£4,604,428£2,367,897£3,038,739£1,694,058£3,038,987£82,037

Previous Names

No previous names

Company Officers

  • CONNAUGHT SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 May 2000

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • CLARKE, John David

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • GREYSTOKE, Andrea Susan

    Director

    Appointed on 16 February 2000

     

    Nationality: American

    Occupation: Headmistress

    Month of birth: April 1946

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • MORSE, David William

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: April 1960

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • REDRUPP, Sheila Patricia

    Director

    Appointed on 1 January 2013

     

    Nationality: Britsh

    Occupation: Chartered Accountant

    Month of birth: July 1959

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • SNELL, Abigail Melinda Fawn

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • EDWARD, Peter William

    Secretary

    Appointed on 16 February 2000

    Resigned on 15 May 2000

    24 Hartington Court
    Hartington Road, Chiswick
    London
    W4

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    120 East Road
    London
    N1 6AA

  • BALMFORD, Walter

    Director

    Appointed on 19 October 2000

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • GREYSTOKE, Adrian

    Director

    Appointed on 1 September 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1980

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • GREYSTOKE, Alexander James

    Director

    Appointed on 1 September 2004

    Resigned on 31 October 2014

    Nationality: British

    Month of birth: March 1974

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • GREYSTOKE, Aurelia Diane Jane

    Director

    Appointed on 16 December 2002

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    29
    Platts Lane
    London
    NW3 7NN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    120 East Road
    London
    N1 6AA

  • MILLARD, Anthony Paul

    Director

    Appointed on 1 February 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Education Consultant

    Month of birth: September 1948

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • POLLACK, Arabella

    Director

    Appointed on 26 February 2002

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Director

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L671SSIA. Transaction: MzE3Njg4OTQ5M2FkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQD4O. Transaction: MzE2OTA2MTk0MmFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Mr David William Morse on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDH5EG. Transaction: MzE2MTU2OTY5MWFkaXF6a2N4.

  4. 9 November 2016 Director's details changed for Mr David William Morse on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5JDGXA3. Transaction: MzE2MTU2Njc1NmFkaXF6a2N4.

  5. 7 November 2016 Appointment of Mr John David Clarke as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5J860TN. Transaction: MzE2MTM3NjUwNGFkaXF6a2N4.

  6. 4 August 2016 Satisfaction of charge 039303210007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO2GP. Transaction: MzE1NDQ4NzcyNGFkaXF6a2N4.

  7. 4 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO23F. Transaction: MzE1NDQ4NzYyNGFkaXF6a2N4.

  8. 4 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO6K0. Transaction: MzE1NDQ4ODg3M2FkaXF6a2N4.

  9. 4 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO19V. Transaction: MzE1NDQ4NzQ3NGFkaXF6a2N4.

  10. 4 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO14G. Transaction: MzE1NDQ4NzQ2OGFkaXF6a2N4.

  11. 4 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO1KA. Transaction: MzE1NDQ4NzUzOGFkaXF6a2N4.

  12. 29 July 2016 Registration of charge 039303210009, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C901O2. Transaction: MzE1NDA1MzYyOWFkaXF6a2N4.

  13. 29 July 2016 Registration of charge 039303210010, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C90297. Transaction: MzE1NDA1Mzc3NmFkaXF6a2N4.

  14. 29 June 2016 Registration of charge 039303210008, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4V8I5. Transaction: MzE1MTg5MDY3OGFkaXF6a2N4.

  15. 15 June 2016 Registration of charge 039303210007, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: X596TPN4. Transaction: MzE1MDgwNTQ1NmFkaXF6a2N4.

  16. 9 June 2016 Appointment of Mr David William Morse as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58R61J6. Transaction: MzE1MDQzMTM1MmFkaXF6a2N4.

  17. 1 June 2016 Termination of appointment of Anthony Paul Millard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588QX9M. Transaction: MzE0OTgzMDUyNmFkaXF6a2N4.

  18. 26 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57DR7ZT. Transaction: MzE0OTI0OTE3MGFkaXF6a2N4.

  19. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VV480. Transaction: MzE0MTk3NDgzMGFkaXF6a2N4.

  20. 30 March 2015 Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YS5C. Transaction: MzEyMDEyMDQ1N2FkaXF6a2N4.

  21. 23 March 2015 Director's details changed for Mrs Andrea Susan Greystoke on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCB0Q. Transaction: MzExOTczNzYxOWFkaXF6a2N4.

  22. 23 March 2015 Director's details changed for Anthony Paul Millard on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAVM. Transaction: MzExOTczNzU5MWFkaXF6a2N4.

  23. 23 March 2015 Director's details changed for Mrs Sheila Patricia Redrupp on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAV6. Transaction: MzExOTczNzU3N2FkaXF6a2N4.

  24. 23 March 2015 Director's details changed for Abigail Melinda Fawn Snell on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAJC. Transaction: MzExOTczNzUxMmFkaXF6a2N4.

  25. 23 March 2015 Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X43KOAPN. Transaction: MzExOTYwMjgzMmFkaXF6a2N4.

  26. 20 March 2015 Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KLJIR. Transaction: MzExOTU3NzAwMGFkaXF6a2N4.

  27. 2 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3YSC. Transaction: MzExODM0Mzk1MWFkaXF6a2N4.

  28. 28 January 2015 Director's details changed for Mrs Andrea Susan Greystoke on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X400RWG0. Transaction: MzExNjIxMDQ3MGFkaXF6a2N4.

  29. 27 January 2015 Termination of appointment of Alexander James Greystoke as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3ZY8DNN. Transaction: MzExNjE3MjIyM2FkaXF6a2N4.

  30. 20 January 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3YQM6OG. Transaction: MzExNTMwMDA0NmFkaXF6a2N4.

  31. 25 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOY0I. Transaction: MzA5NTE1NDQzNGFkaXF6a2N4.

  32. 8 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2Z2M2AQ. Transaction: MzA5MjI4Mjg5MmFkaXF6a2N4.

  33. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJJF6. Transaction: MzA3Mjk4MzczNWFkaXF6a2N4.

  34. 13 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L21SS2XB. Transaction: MzA3Mjc3Nzc3NWFkaXF6a2N4.

  35. 9 January 2013 Appointment of Mrs Sheila Patricia Redrupp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOW9QB. Transaction: MzA3MDgyNTY0MWFkaXF6a2N4.

  36. 17 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JMYUI1. Transaction: MzA2NTk2MjU0N2FkaXF6a2N4.

  37. 1 August 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1E5CSSW. Transaction: MzA2MTc1MTI1NGFkaXF6a2N4.

  38. 6 June 2012 Termination of appointment of Aurelia Greystoke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRHQP. Transaction: MzA1ODY3MTYxN2FkaXF6a2N4.

  39. 6 June 2012 Termination of appointment of Adrian Greystoke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRHQX. Transaction: MzA1ODY3MTYyMGFkaXF6a2N4.

  40. 11 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X16NM3Q2. Transaction: MzA1NTY4NDEzM2FkaXF6a2N4.

  41. 14 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZC3YYDX. Transaction: MzA0NTcyMzE1NmFkaXF6a2N4.

  42. 3 October 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L3LE9XZS. Transaction: MzA0NDgxNTY0NmFkaXF6a2N4.

  43. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQxNDk2OGFkaXF6a2N4.

  44. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4Mzc2MmFkaXF6a2N4.

  45. 9 May 2011 Director's details changed for Anthony Paul Millard on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJTQQTZH. Transaction: MzAzNjgyOTIxOGFkaXF6a2N4.

  46. 23 March 2011 Appointment of Anthony Paul Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43PPSOY. Transaction: MzAzNDMxNzAzMWFkaXF6a2N4.

  47. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS1ODRP7. Transaction: MzAzMjM0MDU3MGFkaXF6a2N4.

  48. 8 February 2011 Termination of appointment of Walter Balmford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACQM2RG7. Transaction: MzAzMTg2NTQ2OWFkaXF6a2N4.

  49. 6 October 2010 Termination of appointment of Arabella Pollack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSLFO0W. Transaction: MzAyNDY5NjgxNWFkaXF6a2N4.

  50. 22 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XP4KVHN9. Transaction: MzAwOTgyMzA5NmFkaXF6a2N4.

  51. 20 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH8QPGPJ. Transaction: MzAwNzUwMzg5M2FkaXF6a2N4.

  52. 5 November 2009 Director's details changed for Mr Walter Balmford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVRIEP0. Transaction: MzAwMjIwNjA1N2FkaXF6a2N4.

  53. 22 October 2009 Director's details changed for Abigail Melinda Fawn Snell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZE6EBU. Transaction: MzAwMTI5NDczMmFkaXF6a2N4.

  54. 22 October 2009 Director's details changed for Andrea Susan Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZD7EBU. Transaction: MzAwMTI5NDY3M2FkaXF6a2N4.

  55. 22 October 2009 Director's details changed for Alexander James Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZDBEBY. Transaction: MzAwMTI5NDY5MGFkaXF6a2N4.

  56. 22 October 2009 Director's details changed for Arabella Pollack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZDEEB1. Transaction: MzAwMTI5NDY5M2FkaXF6a2N4.

  57. 14 October 2009 Director's details changed for Alexander James Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLODUE3U. Transaction: MzAwMDcyNDA0NmFkaXF6a2N4.

  58. 14 October 2009 Director's details changed for Adrian Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLORFE3T. Transaction: MzAwMDcyNTM1M2FkaXF6a2N4.

  59. 23 September 2009 Director's change of particulars / abigail greystoke / 13/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECTWDI7. Transaction: MjA0MTkzNTkxNWFkaXF6a2N4.

  60. 23 September 2009 Director's change of particulars / arabella greystoke / 24/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECU0DIC. Transaction: MjA0MTkzNTkyMWFkaXF6a2N4.

  61. 16 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0UR0DBU. Transaction: MjA0MTUwMjMzMGFkaXF6a2N4.

  62. 15 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT364BKB. Transaction: MjAzNzIyNDU1NmFkaXF6a2N4.

  63. 24 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0PE7NN. Transaction: MjAyNjU0NzMxNWFkaXF6a2N4.

  64. 27 January 2009 Director's change of particulars / arabella greystoke / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZWM6V0. Transaction: MjAyNDM1MTk3NGFkaXF6a2N4.

  65. 28 March 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACS3TYCK. Transaction: MjAwMjE5Nzc5MmFkaXF6a2N4.

  66. 6 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAHIXL8. Transaction: MjAwMDQ2MDczNmFkaXF6a2N4.

  67. 24 February 2008 Director's change of particulars / aurelia greystoke / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ17CXEB. Transaction: MjAwMDE1MTAyMWFkaXF6a2N4.

  68. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMwOTEwMmFkaXF6a2N4.

  69. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxMTA0N2FkaXF6a2N4.

  70. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3OTA5MWFkaXF6a2N4.

  71. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2MDkwM2FkaXF6a2N4.

  72. 4 October 2007 Registered office changed on 04/10/07 from: 28 abercorn place, london, NW8 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MTg1ODY4MjQ2YWRpcXprY3g.

  73. 4 October 2007 Registered office changed on 04/10/07 from: 28 abercorn place london NW8 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2ODI0NmFkaXF6a2N4.

  74. 28 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMzIxMmFkaXF6a2N4.

  75. 28 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NjkzMWFkaXF6a2N4.

  76. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYyODQ0NGFkaXF6a2N4.

  77. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5Nzc1NWFkaXF6a2N4.

  78. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUyMzE5OGFkaXF6a2N4.

  79. 6 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NzU5NWFkaXF6a2N4.

  80. 23 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwODM0MGFkaXF6a2N4.

  81. 14 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzOTgyOGFkaXF6a2N4.

  82. 16 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM0NDc5NWFkaXF6a2N4.

  83. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwMDA3NWFkaXF6a2N4.

  84. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMzcxMmFkaXF6a2N4.

  85. 3 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2ODI5OWFkaXF6a2N4.

  86. 26 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQyOTQ3OWFkaXF6a2N4.

  87. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzYyNTAzNmFkaXF6a2N4.

  88. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMzMjE4MGFkaXF6a2N4.

  89. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA3MjcyNGFkaXF6a2N4.

  90. 24 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzE3MTYyN2FkaXF6a2N4.

  91. 25 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0Mjk2N2FkaXF6a2N4.

  92. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4NTQ4N2FkaXF6a2N4.

  93. 16 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzg2NzkwOWFkaXF6a2N4.

  94. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzY3NTI0OGFkaXF6a2N4.

  95. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE2MTk5NWFkaXF6a2N4.

  96. 24 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM5Njk3N2FkaXF6a2N4.

  97. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2NTM2NmFkaXF6a2N4.

  98. 9 March 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzAxOTkxMmFkaXF6a2N4.

  99. 21 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNzUwMmFkaXF6a2N4.

  100. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDMxNTkzOGFkaXF6a2N4.

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