Absolute Forbury Limited

Company Registration Number: 04012450

Company registered in England and Wales

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Absolute Forbury Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Bedfordshire.

Registered Address

TEMPSFORD HALL, .
SANDY
BEDFORDSHIRE
SG19 2BD

There are 294 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

Registration Data

Company Number

04012450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,001£100,001£100,001£5,847,565£5,970,306£5,970,306
of which Cash £0£0£0£0£0£0
Total Assets £100,001£100,001£100,001£5,847,565£5,970,306£5,970,306
Current Liabilities £0£0£0£0£122,741£122,741
Net Current Assets £100,001£100,001£100,001£5,847,565£5,847,565£5,847,565
Total Net Worth £100,001£100,001£100,001£5,847,565£5,847,565£5,847,565

Previous Names

  • JLPBS FORBURY LIMITED, active until 20 November 2001
  • INTERCEDE 1580 LIMITED, active until 21 June 2000

Company Officers

  • MELGES, Bethan

    Secretary

    Appointed on 16 July 2015

     

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • DIXON, Kevin

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    6
    Cavendish Place
    London
    W1G 9NB
    England

  • HOWARD, Lee

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • THOMAS, Leigh Parry

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Business Space Development Director

    Month of birth: January 1971

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • ARMITAGE, Matthew

    Secretary

    Appointed on 22 December 2014

    Resigned on 16 July 2015

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • BOND, Christopher Joseph

    Secretary

    Appointed on 26 March 2002

    Resigned on 17 June 2002

    22 George Street
    Woburn
    Bedfordshire
    MK17 9PY

  • HAMILTON, Deborah Pamela

    Secretary

    Appointed on 25 July 2011

    Resigned on 22 September 2014

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • SMITH, David Ian

    Secretary

    Appointed on 16 June 2000

    Resigned on 26 March 2002

    35 Wimbolt Street
    London
    E2 7BX

  • WOODS, Ian Paul

    Secretary

    Appointed on 17 June 2002

    Resigned on 25 July 2011

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 16 June 2000

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • ARDERN, Derrick

    Director

    Appointed on 16 June 2000

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1945

    Twyvidales
    85 Eythrope Road
    Stone Aylesbury
    Buckinghamshire
    HP17 8PH

  • BAIN, Colin Ronald

    Director

    Appointed on 27 March 2003

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1957

    Orion Villa
    63 Church Road
    Bexleyheath
    Kent
    DA7 4DL

  • BOND, Christopher Joseph

    Director

    Appointed on 16 June 2000

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    22 George Street
    Woburn
    Bedfordshire
    MK17 9PY

  • BRADLEY, Pauline Anne

    Director

    Appointed on 24 July 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1961

    Spruce Tree House
    By Gleneagles
    Auchterarder
    Perthshire
    PH4 1RG

  • BYRNE, James Anthony John

    Director

    Appointed on 12 April 2002

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    4 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • CUMMINGS, Peter Joseph

    Director

    Appointed on 16 June 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1955

    Glen View
    6 Barloan Crescent
    Dumbarton
    Dunbartonshire
    G82 2AT

  • DUNCOMBE, Roger John

    Director

    Appointed on 21 March 2005

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1954

    Croft House
    16 Faircross Way
    St Albans
    Hertfordshire
    AL1 4SD

  • GILMAN, Thomas George

    Director

    Appointed on 8 April 2011

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    The Maples
    4 Court Barton Lane
    Clifford
    Wetherby
    West Yorkshire
    LS23 6SN
    England

  • GILMAN, Thomas George

    Director

    Appointed on 7 October 2002

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1970

    70 High Street
    Clifford
    Leeds
    West Yorkshire
    LS23 6HJ

  • GORDON-STEWART, Alastair James

    Director

    Appointed on 12 February 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • LAMBERT, James Paul

    Director

    Appointed on 2 February 2005

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1967

    2 Portman Avenue
    East Sheen
    London
    SW14 8NX

  • RICH, Michael William

    Director

    Appointed on 12 June 2000

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    Hillfield
    Gorse Hill, Farningham
    Dartford
    Kent
    DA4 0JU

  • ROBB, Gordon William

    Director

    Appointed on 16 June 2000

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    7 High Buckstone
    Fairmilehead
    Edinburgh
    Midlothian
    EH10 6XS

  • SIMKIN, Richard William

    Director

    Appointed on 11 April 2002

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    14 Little Plucketts Way
    Buckhurst Hill
    Essex
    IG9 5QU

  • TURNER, Nigel Alan

    Director

    Appointed on 7 August 2002

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1965

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • WARNER, William

    Director

    Appointed on 12 June 2000

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1968

    2 Honeysuckle Gardens
    Croydon
    CR0 8XU

  • WHITE, Andrew Nicholas Howard

    Director

    Appointed on 8 March 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1970

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

  • WOODS, Ian Paul

    Director

    Appointed on 12 April 2002

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Tempsford Hall, .
    Sandy
    Bedfordshire
    SG19 2BD

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUVCW. Transaction: MzE1MTEyMjI3MWFkaXF6a2N4.

  2. 2 June 2016 Appointment of Mr Lee Howard as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BHHIR. Transaction: MzE0OTk2OTAzOGFkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BHG7D. Transaction: MzE0OTk2ODc3NmFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DIQ6Y. Transaction: MzE0Mzg3NTk4NGFkaXF6a2N4.

  5. 21 January 2016 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2MK1C. Transaction: MzE0MDIwMDQ4OGFkaXF6a2N4.

  6. 6 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CST2PN. Transaction: MzEyODUzMzc4N2FkaXF6a2N4.

  7. 24 July 2015 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4CC0SOW. Transaction: MzEyNzczMzQzNGFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4CC0SB6. Transaction: MzEyNzczMzM5MGFkaXF6a2N4.

  9. 24 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4C32O3N. Transaction: MzEyNzcxNjk5M2FkaXF6a2N4.

  10. 13 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B8ASK8. Transaction: MzEyNjk1MTAyMWFkaXF6a2N4.

  11. 12 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQ3JU. Transaction: MzEyNTAzMjg5MmFkaXF6a2N4.

  12. 13 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SP22. Transaction: MzEyMDUzMzEwNWFkaXF6a2N4.

  13. 23 December 2014 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: X3NDNK9C. Transaction: MzExNDExNzIwN2FkaXF6a2N4.

  14. 23 December 2014 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3NDNJJS. Transaction: MzExNDExNzEyMmFkaXF6a2N4.

  15. 13 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A39KMK7S. Transaction: MzEwMTg2MTExMmFkaXF6a2N4.

  16. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJRCY. Transaction: MzEwMDUzNzE1MmFkaXF6a2N4.

  17. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36QD4XS. Transaction: MzA5OTI2ODg5M2FkaXF6a2N4.

  18. 17 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R35N7ZWP. Transaction: MzA5ODQxOTQxNWFkaXF6a2N4.

  19. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLVQ2. Transaction: MzA5NzEzMzU2N2FkaXF6a2N4.

  20. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2919SKI. Transaction: MzA3ODU4OTI0MWFkaXF6a2N4.

  21. 30 April 2013 Termination of appointment of Thomas Gilman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DSK2G. Transaction: MzA3NzE5MzAxMWFkaXF6a2N4.

  22. 3 April 2013 Termination of appointment of Ian Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IF061. Transaction: MzA3NTU5NzQyNGFkaXF6a2N4.

  23. 13 February 2013 Appointment of Mr Alastair James Gordon-Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224S2HS. Transaction: MzA3Mjc5MzE5MWFkaXF6a2N4.

  24. 31 January 2013 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2179GEY. Transaction: MzA3MjA3NTg0MWFkaXF6a2N4.

  25. 22 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUPJ9M. Transaction: MzA2NjIzODQzMGFkaXF6a2N4.

  26. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UOEZ. Transaction: MzA1OTEwMDI1OGFkaXF6a2N4.

  27. 4 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARUI7YWE. Transaction: MzA0NjYwODM4NWFkaXF6a2N4.

  28. 26 July 2011 Appointment of Miss Deborah Pamela Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAH0BW50. Transaction: MzA0MTA2OTY3OGFkaXF6a2N4.

  29. 26 July 2011 Termination of appointment of Ian Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAGZ9W5W. Transaction: MzA0MTA2OTU2OGFkaXF6a2N4.

  30. 4 July 2011 Termination of appointment of Richard Simkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3FEIVJP. Transaction: MzAzOTg2NjcyNWFkaXF6a2N4.

  31. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWGLQUZD. Transaction: MzAzODgwODM4MWFkaXF6a2N4.

  32. 9 May 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: AHZ8ITU3. Transaction: MzAzNjgzMDE2N2FkaXF6a2N4.

  33. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZ8FTU0. Transaction: MzAzNjgxMDc5NmFkaXF6a2N4.

  34. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZ8GTU1. Transaction: MzAzNjgxMDc0MGFkaXF6a2N4.

  35. 9 May 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: AHZ8HTU2. Transaction: MzAzNjgxMDY3NWFkaXF6a2N4.

  36. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZ8CTUX. Transaction: MzAzNjgwODg2MmFkaXF6a2N4.

  37. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZ8DTUY. Transaction: MzAzNjgwODc5OWFkaXF6a2N4.

  38. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZ8ETUZ. Transaction: MzAzNjgwODcyMWFkaXF6a2N4.

  39. 27 April 2011 Appointment of Mr Thomas George Gilman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG88NTNW. Transaction: MzAzNjIwMTk5OWFkaXF6a2N4.

  40. 27 April 2011 Appointment of Mr Kevin Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7Z4TN3. Transaction: MzAzNjIwMTMwMGFkaXF6a2N4.

  41. 14 April 2011 Appointment of Mr Leigh Parry Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCOCATAM. Transaction: MzAzNTYzMjA2MmFkaXF6a2N4.

  42. 13 April 2011 Amended full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AOZ8CT5F. Transaction: MzAzNTUyOTk4NGFkaXF6a2N4.

  43. 17 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEAV3P6R. Transaction: MzAyNzEzNTk4NmFkaXF6a2N4.

  44. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9YS4KUE. Transaction: MzAxNzUzNTg5OGFkaXF6a2N4.

  45. 6 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A38YMFCW. Transaction: MzAwNDM1MDYzNWFkaXF6a2N4.

  46. 6 October 2009 Director's details changed for Mr Ian Paul Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI0PBDUM. Transaction: MzAwMDE0MzM1NGFkaXF6a2N4.

  47. 6 October 2009 Director's details changed for Nigel Alan Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1DDDUD. Transaction: MzAwMDE0NDg1M2FkaXF6a2N4.

  48. 5 October 2009 Secretary's details changed for Ian Paul Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHL5BDUM. Transaction: MzAwMDA1MTY5M2FkaXF6a2N4.

  49. 5 October 2009 Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHL4ADUK. Transaction: MzAwMDA1MTYzNmFkaXF6a2N4.

  50. 12 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIF0ANB. Transaction: MjAzNDk1MzU5N2FkaXF6a2N4.

  51. 12 June 2009 Director's change of particulars / nigel turner / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIEZAN9. Transaction: MjAzNDk1MjYyNmFkaXF6a2N4.

  52. 20 April 2009 Appointment terminated director roger duncombe [View PDF]

    Category: Officers. Type: 288b. Barcode: X7FZS96P. Transaction: MjAzMDk2OTE2M2FkaXF6a2N4.

  53. 30 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASTJI4DD. Transaction: MjAxNjgxOTEwM2FkaXF6a2N4.

  54. 12 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OTO0IQ. Transaction: MjAwNzA5MTgxN2FkaXF6a2N4.

  55. 30 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODY3OGFkaXF6a2N4.

  56. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAwMzkwOWFkaXF6a2N4.

  57. 13 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0Mzg5M2FkaXF6a2N4.

  58. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY4Mzg0OWFkaXF6a2N4.

  59. 21 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzODcxNmFkaXF6a2N4.

  60. 12 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4NDEzMmFkaXF6a2N4.

  61. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyNTQ4OWFkaXF6a2N4.

  62. 30 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc0NDE1M2FkaXF6a2N4.

  63. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjczMzYzNGFkaXF6a2N4.

  64. 17 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxODkzMWFkaXF6a2N4.

  65. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxNjc3N2FkaXF6a2N4.

  66. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxNTc4M2FkaXF6a2N4.

  67. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ2Nzc0NGFkaXF6a2N4.

  68. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4ODkxOWFkaXF6a2N4.

  69. 23 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM0MzkwOWFkaXF6a2N4.

  70. 12 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjIxOTgyNGFkaXF6a2N4.

  71. 30 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzODY5MmFkaXF6a2N4.

  72. 6 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE5Mzc5NGFkaXF6a2N4.

  73. 1 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMTYzN2FkaXF6a2N4.

  74. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MDk0M2FkaXF6a2N4.

  75. 23 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTIzNjA4MGFkaXF6a2N4.

  76. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxOTc4OGFkaXF6a2N4.

  77. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4MDk4NWFkaXF6a2N4.

  78. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwNDU0N2FkaXF6a2N4.

  79. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NTA0N2FkaXF6a2N4.

  80. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2OTE2OWFkaXF6a2N4.

  81. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NTcyNmFkaXF6a2N4.

  82. 2 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMTA1M2FkaXF6a2N4.

  83. 20 June 2002 Registered office changed on 20/06/02 from: 133 page street london NW7 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA1NzQzNmFkaXF6a2N4.

  84. 20 June 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzQ5MDc2NmFkaXF6a2N4.

  85. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA3NDE2OWFkaXF6a2N4.

  86. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzNTAwM2FkaXF6a2N4.

  87. 20 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTE1Mjg2NWFkaXF6a2N4.

  88. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMzNjIxOWFkaXF6a2N4.

  89. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1NzUzOWFkaXF6a2N4.

  90. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3MTI5OGFkaXF6a2N4.

  91. 15 May 2002 Ad 11/04/02--------- £ si [email protected]=100000 £ ic 1/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQyNzM5NmFkaXF6a2N4.

  92. 15 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA0NTM1OGFkaXF6a2N4.

  93. 15 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM2NjcyMWFkaXF6a2N4.

  94. 15 May 2002 £ nc 100/110000 10/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjA4NzAyNmFkaXF6a2N4.

  95. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0MTQzMmFkaXF6a2N4.

  96. 26 April 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTI1MDI5M2FkaXF6a2N4.

  97. 26 April 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NDM0MjI3MWFkaXF6a2N4.

  98. 22 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzQ5NDc0M2FkaXF6a2N4.

  99. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxNjQ5NGFkaXF6a2N4.

  100. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM2NjQxOWFkaXF6a2N4.

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