Abattia Group Limited

Company Registration Number: 03989092

Company registered in England and Wales

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Abattia Group Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in Glastonbury, Somerset.

Registered Address

WCBS LANDMARK HOUSE
WIRRALL PARK ROAD
GLASTONBURY
SOMERSET
ENGLAND
BA6 9FR

There are 123 companies currently registered at this postcode, including this one.

All companies at BA6 9FR

Registration Data

Company Number

03989092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,286,770£1,238,850£1,176,369£1,106,148£1,008,399£890,020
of which Cash £1,000£1,000£1,000£1,000£1,000£7,426
Total Assets £1,286,770£1,238,850£1,176,369£1,106,148£1,008,399£890,020
Current Liabilities £71,711£88,108£115,162£156,238£179,304£215,320
Net Current Assets £1,215,059£1,150,742£1,061,207£949,910£829,095£674,700
Total Net Worth £1,215,059£1,150,742£1,061,207£949,910£829,095£674,700

Previous Names

No previous names

Company Officers

  • JAMES, William Brian

    Secretary

    Appointed on 20 October 2016

     

    Wcbs Landmark House
    Wirrall Park Road
    Glastonbury
    Somerset
    BA6 9FR
    England

  • GOODWIN, Emma Louise

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Wcbs Landmark House
    Wirrall Park Road
    Glastonbury
    Somerset
    BA6 9FR
    England

  • HARRISON, John Nicholas

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Turleigh Danes
    Cottles Lane Turleigh
    Bradford On Avon
    Wiltshire
    BA15 2HJ

  • BERRY, Timothy Charles

    Secretary

    Appointed on 1 September 2010

    Resigned on 14 October 2016

    Wcbs Landmark House
    Wirrall Park Road
    Glastonbury
    Somerset
    BA6 9FR
    England

  • RACE, Christopher

    Secretary

    Appointed on 31 March 2008

    Resigned on 1 September 2010

    Badgers Brook
    Kingweston Road
    Charlton Mackrell
    Somerton
    Somerset
    TA11 6AH

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • SULLIVAN, Rory Miles

    Secretary

    Appointed on 9 May 2000

    Resigned on 6 July 2000

    25 Eden Street
    Cambridge
    Cambridgeshire
    CB1 1EL

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2000

    Resigned on 31 March 2008

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • BERRY, Timothy Charles

    Director

    Appointed on 31 January 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Wcbs Landmark House
    Wirrall Park Road
    Glastonbury
    Somerset
    BA6 9FR
    England

  • CHILD, Anthony James

    Director

    Appointed on 31 March 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Rosebank
    Wylye Road Hanging Langford
    Salisbury
    Wiltshire
    SP3 4NW

  • RACE, Christopher

    Director

    Appointed on 1 September 2010

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Somerset House
    Magdalene Street
    Glastonbury
    Somerset
    BA6 9EJ

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 9 May 2000

    Resigned on 9 May 2000

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • VAN EVERY, Benjamin Peter

    Director

    Appointed on 9 May 2000

    Resigned on 31 March 2008

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: January 1968

    Flat 108 Sussex Mansions
    65-69 Old Brompton Road
    London
    SW7 3JT

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

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Latest Filings

  1. 3 March 2017 Appointment of Mrs Emma Louise Goodwin as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61G7SOX. Transaction: MzE3MDMwNjUwOWFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr William Brian James as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: X5JDFHCZ. Transaction: MzE2MTU0OTU5N2FkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Timothy Charles Berry as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5JDFHA3. Transaction: MzE2MTU0OTU1NWFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Timothy Charles Berry as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5JDFH4O. Transaction: MzE2MTU0OTQ5M2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59JS9D6. Transaction: MzE1MTA5NzA1OGFkaXF6a2N4.

  6. 25 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CTB22. Transaction: MzE0OTE1NDY4MWFkaXF6a2N4.

  7. 24 May 2016 Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NXOYI. Transaction: MzE0OTI2MTkwNGFkaXF6a2N4.

  8. 30 March 2016 Registered office address changed from Somerset House Magdalene Street Glastonbury Somerset BA6 9EJ to Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V88I3. Transaction: MzE0NTE2MTcwMWFkaXF6a2N4.

  9. 12 February 2016 Termination of appointment of Christopher Race as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50LJVIW. Transaction: MzE0MTc3OTI2MGFkaXF6a2N4.

  10. 12 February 2016 Appointment of Mr Timothy Charles Berry as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X50LJVMG. Transaction: MzE0MTc3OTI1M2FkaXF6a2N4.

  11. 15 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46WKCCW. Transaction: MzEyMjg3NzYwNWFkaXF6a2N4.

  12. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERHAG. Transaction: MzEyMzE0NDUwMWFkaXF6a2N4.

  13. 30 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDEYX. Transaction: MzEwMDkyNjQyMmFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X387MYX4. Transaction: MzEwMDI4NDQzMWFkaXF6a2N4.

  15. 29 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VKCTU. Transaction: MzA3ODgzMjAxNWFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B90DE. Transaction: MzA3Nzg3MzYzOGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKZZ4. Transaction: MzA1ODkxMzg1NmFkaXF6a2N4.

  18. 3 April 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T2OZV. Transaction: MzA1NTI3MzMwOGFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XOEIDUAY. Transaction: MzAzNzQ5ODg4OWFkaXF6a2N4.

  20. 17 March 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXZV3SGC. Transaction: MzAzMzk2OTQxNWFkaXF6a2N4.

  21. 6 September 2010 Appointment of Mr Timothy Charles Berry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X63PDN3Y. Transaction: MzAyMjczNTkxMmFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Anthony Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63MTN3B. Transaction: MzAyMjczNTgzMWFkaXF6a2N4.

  23. 6 September 2010 Appointment of Mr Christopher Race as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X63KVN3B. Transaction: MzAyMjczNTY5MGFkaXF6a2N4.

  24. 3 September 2010 Termination of appointment of Christopher Race as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59XUN3S. Transaction: MzAyMjY0NjQ5MmFkaXF6a2N4.

  25. 18 May 2010 Secretary's details changed for Christopher Race on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD0W8K31. Transaction: MzAxNTc4NTM5MmFkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XD1AKK3S. Transaction: MzAxNTc4NDMyM2FkaXF6a2N4.

  27. 8 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANSLXISH. Transaction: MzAxMzA5NzY3MmFkaXF6a2N4.

  28. 15 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTK59VW. Transaction: MjAzMzAyNTEzMGFkaXF6a2N4.

  29. 4 March 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR9K37RV. Transaction: MjAyNzM1OTEyOWFkaXF6a2N4.

  30. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ2E00B0. Transaction: MjAwNjc1OTEzNWFkaXF6a2N4.

  31. 4 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VA309I. Transaction: MjAwNjU2MTY0N2FkaXF6a2N4.

  32. 3 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4VA209H. Transaction: MjAwNjU2MTQwMWFkaXF6a2N4.

  33. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4VA109G. Transaction: MjAwNjU2MTM5OGFkaXF6a2N4.

  34. 3 June 2008 Registered office changed on 03/06/2008 from somerset house magdalene street glastonbury somerset BA6 9EJ [View PDF]

    Category: Address. Type: 287. Barcode: X4VA009F. Transaction: MjAwNjU2MTM5N2FkaXF6a2N4.

  35. 19 May 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD6GNZQL. Transaction: MjAwNTYzMzc5OGFkaXF6a2N4.

  36. 16 May 2008 Registered office changed on 16/05/2008 from, grove house, 27 hammersmith grove, london, W6 0NE [View PDF]

    Category: Address. Type: 287. Barcode: AD6GOZQM. Transaction: MjAwNTUyMDcyM2FkaXF6a2N4.

  37. 18 April 2008 Appointment terminated secretary lbco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXZOYYL. Transaction: MjAwMzYzNzkyNmFkaXF6a2N4.

  38. 18 April 2008 Appointment terminated director benjamin van every [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXZPYYM. Transaction: MjAwMzYzNzg2NmFkaXF6a2N4.

  39. 18 April 2008 Secretary appointed christopher race [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXZQYYN. Transaction: MjAwMzYzNzc3NmFkaXF6a2N4.

  40. 18 April 2008 Director appointed john nicholas harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXZRYYO. Transaction: MjAwMzYzNzY3NGFkaXF6a2N4.

  41. 18 April 2008 Director appointed anthony james child [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXZSYYP. Transaction: MjAwMzYzNzUzMGFkaXF6a2N4.

  42. 27 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PGBDO00H. Transaction: MjAwMjEyNTMxMGFkaXF6a2N4.

  43. 27 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG8QEY66. Transaction: MjAwMjEyNTIwNGFkaXF6a2N4.

  44. 22 December 2007 Registered office changed on 22/12/07 from: grove house, 27 hammersmith grove, london, london W6 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1MzUwOWFkaXF6a2N4.

  45. 16 October 2007 Registered office changed on 16/10/07 from: queen's wharf, queen caroline street, hammersmith, london W6 9RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUyMzI3M2FkaXF6a2N4.

  46. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0MTMxMWFkaXF6a2N4.

  47. 24 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMjEzNGFkaXF6a2N4.

  48. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxODM3MGFkaXF6a2N4.

  49. 18 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3ODI0MWFkaXF6a2N4.

  50. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQyNzYwNmFkaXF6a2N4.

  51. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg5NDM3OWFkaXF6a2N4.

  52. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTMwNDU0N2FkaXF6a2N4.

  53. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI1Mzc1MGFkaXF6a2N4.

  54. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjQyNTU3OWFkaXF6a2N4.

  55. 28 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1Mjc5NjM1MmFkaXF6a2N4.

  56. 27 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg3MjA0MmFkaXF6a2N4.

  57. 16 December 2004 Ad 10/12/04--------- £ si 20000@.01=200 £ ic 1759/1959 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc4NjU3MGFkaXF6a2N4.

  58. 9 December 2004 Ad 22/11/04--------- £ si 8818@.01=88 £ ic 1671/1759 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAwNTE5N2FkaXF6a2N4.

  59. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI0MzE4M2FkaXF6a2N4.

  60. 17 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1NzUxMWFkaXF6a2N4.

  61. 17 January 2004 Registered office changed on 17/01/04 from: c/o lees-buckley & co, 125 gloucester road, london, SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY1ODU5OWFkaXF6a2N4.

  62. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODk0MjUzOGFkaXF6a2N4.

  63. 30 August 2003 Ad 21/08/03--------- £ si 15000@.01=150 £ ic 1521/1671 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEyNTIyOGFkaXF6a2N4.

  64. 30 June 2003 Ad 23/06/03--------- £ si 8438@.01=84 £ ic 1437/1521 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkxMzUzM2FkaXF6a2N4.

  65. 28 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyNjcwOWFkaXF6a2N4.

  66. 2 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYyMTE0MWFkaXF6a2N4.

  67. 6 September 2002 Ad 28/06/02--------- £ si 14300@.01=143 £ ic 1294/1437 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzMzIzNWFkaXF6a2N4.

  68. 1 July 2002 Ad 25/06/02--------- £ si 5000@.01=50 £ ic 1244/1294 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk4NDMwM2FkaXF6a2N4.

  69. 21 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1OTcxNmFkaXF6a2N4.

  70. 16 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTQxMGFkaXF6a2N4.

  71. 12 December 2001 Ad 21/11/01--------- £ si 47141@.01=471 £ ic 1490/1961 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ5ODU4MWFkaXF6a2N4.

  72. 15 October 2001 Ad 10/10/01--------- £ si 5262@.01=52 £ ic 1438/1490 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk1OTI2MGFkaXF6a2N4.

  73. 24 September 2001 Ad 01/06/01--------- £ si 71800@.01=718 £ ic 720/1438 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY4MzM0MWFkaXF6a2N4.

  74. 18 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDUxMDA4MWFkaXF6a2N4.

  75. 4 July 2001 Ad 01/06/01--------- £ si 71800@.01=718 £ ic 2/720 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE4MjE3OGFkaXF6a2N4.

  76. 4 July 2001 S-div 28/06/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDcwNzMxNmFkaXF6a2N4.

  77. 4 July 2001 Nc inc already adjusted 31/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mjg3NzI4OWFkaXF6a2N4.

  78. 4 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc3MDIyOWFkaXF6a2N4.

  79. 4 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkyODA2N2FkaXF6a2N4.

  80. 4 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTA4MjAwNWFkaXF6a2N4.

  81. 4 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyNjYwNWFkaXF6a2N4.

  82. 6 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2NzI4NWFkaXF6a2N4.

  83. 28 December 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA5NjIwM2FkaXF6a2N4.

  84. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1OTA1NmFkaXF6a2N4.

  85. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0MjIyN2FkaXF6a2N4.

  86. 3 July 2000 Registered office changed on 03/07/00 from: 90-100 sydney street, london, SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ0NDIwNWFkaXF6a2N4.

  87. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyMTYxMmFkaXF6a2N4.

  88. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1Njc0M2FkaXF6a2N4.

  89. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwNDc3MGFkaXF6a2N4.

  90. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA0MTQzN2FkaXF6a2N4.

  91. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMzMDI3M2FkaXF6a2N4.

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