Ab Inbev UK Healthcare Trustee Limited

Company Registration Number: 04041114

Company registered in England and Wales

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Ab Inbev UK Healthcare Trustee Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Bedfordshire.

Registered Address

PORTER TUN HOUSE
500 CAPABILITY GREEN LUTON
BEDFORDSHIRE
LU1 3LS

There are 59 companies currently registered at this postcode, including this one.

All companies at LU1 3LS

Registration Data

Company Number

04041114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • INTERBREW HEALTHCARE TRUSTEE LIMITED, active until 28 January 2013
  • DRAWALPHA LIMITED, active until 30 August 2000

Company Officers

  • PARMAR, Hina

    Secretary

    Appointed on 1 December 2016

     

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • BARTHOLOMEEUSEN, Nicolas Katleen Jozef

    Director

    Appointed on 1 December 2016

     

    Nationality: Belgian

    Occupation: Bbp Director

    Month of birth: January 1988

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • RICHARDSON, Claire Louise

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: People Director

    Month of birth: April 1983

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • TOLLEY, Anna Elizabeth

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: September 1982

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • BAHOSHY, Claude Louis

    Secretary

    Appointed on 30 May 2008

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Legal Director

    1
    Pinehurst Court 1-3 Colville Gardens
    London
    W11 2BH
    United Kingdom

  • HOSEY, Carol Margaret

    Secretary

    Appointed on 31 July 2000

    Resigned on 23 August 2002

    Willow Dene
    West Street, Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2NS

  • PHILLIPS, Simon Gordon

    Secretary

    Appointed on 29 April 2002

    Resigned on 30 May 2008

    Forge House
    Manns Hill, Bossingham
    Canterbury
    Kent
    CT4 6ED

  • RUGGLES, Ben

    Secretary

    Appointed on 6 October 2015

    Resigned on 15 August 2016

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • TOLLEY, Anna

    Secretary

    Appointed on 14 August 2009

    Resigned on 15 December 2011

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • WALKER, Natalie Louise

    Secretary

    Appointed on 15 August 2016

    Resigned on 1 December 2016

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • WILSHAW, Kayleigh Anne

    Secretary

    Appointed on 15 December 2011

    Resigned on 6 October 2015

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 31 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BAHOSHY, Claude Louis

    Director

    Appointed on 30 May 2008

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1973

    1
    Pinehurst Court 1-3 Colville Gardens
    London
    W11 2BH
    United Kingdom

  • BROWN, Lynette

    Director

    Appointed on 31 December 2010

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: December 1977

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • GRAVER, Sarah Helen

    Director

    Appointed on 17 May 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    34 Dalton Street
    St Albans
    Hertfordshire
    AL3 5QJ

  • HALL, Iain Robert Lindley

    Director

    Appointed on 12 January 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director, Budgeting And Business Performance Uk

    Month of birth: August 1983

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • HAYNES, Linda

    Director

    Appointed on 31 July 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Credit Manager

    Month of birth: June 1956

    10 Ennerdale Avenue
    Dunstable
    Bedfordshire
    LU6 3AR

  • HORGAN, Mark Andrew

    Director

    Appointed on 17 May 2004

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    30 Fairford Leys Way
    Aylesbury
    Buckinghamshire
    HP19 7FQ

  • HOSEY, Carol Margaret

    Director

    Appointed on 31 July 2000

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: September 1968

    Willow Dene
    West Street, Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2NS

  • HUDSON, David Martin

    Director

    Appointed on 31 July 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1948

    Newhouse Farm
    Thornley
    Preston
    Lancashire
    PR3 2TN

  • JOHNS, Ophelia

    Director

    Appointed on 21 November 2011

    Resigned on 31 March 2014

    Nationality: British And Belgian

    Occupation: Employee

    Month of birth: March 1978

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • LAKE, Clare

    Director

    Appointed on 31 December 2010

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1977

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • LINDORES, Paula

    Director

    Appointed on 14 November 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    32
    Welbeck Rise
    Harpenden
    Herts
    AL5 1SN

  • LONGOBARDI, Rosanna

    Director

    Appointed on 14 November 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    2 Joseph Court
    Cambridge Road
    St Albans
    Hertfordshire
    AL1 5GW

  • MCKENNA, Enda John

    Director

    Appointed on 17 May 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Granary
    Clareton Lane
    Coneythorpe
    North Yorkshire
    HG5 0SA

  • MCLELLAN, Rory

    Director

    Appointed on 2 June 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: People Director Uk

    Month of birth: August 1978

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • MISTRY, Bhavesh

    Director

    Appointed on 17 July 2009

    Resigned on 3 September 2010

    Nationality: British And Canadian

    Occupation: Finance And Ibs Director

    Month of birth: March 1972

    78
    Speldhurst Road
    London
    W4 1BZ
    United Kingdom

  • PADHAIR, Rahul

    Director

    Appointed on 31 January 2008

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Reward Manager

    Month of birth: January 1979

    52 Hengistbury Lane
    Tattenhoe
    Milton Keynes
    Buckinghamshire
    MK4 3EL

  • PHILLIPS, Simon Gordon

    Director

    Appointed on 17 May 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Forge House
    Manns Hill, Bossingham
    Canterbury
    Kent
    CT4 6ED

  • SCHUBACK, Roberto

    Director

    Appointed on 14 November 2008

    Resigned on 17 July 2009

    Nationality: Brazilian

    Occupation: Finance Director

    Month of birth: October 1969

    Flat 3
    23 Westbere Road
    London
    NW2 3SP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 31 July 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EQOY. Transaction: MzE3MTA2MjUyMGFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYFVT. Transaction: MzE2NDI4OTg5M2FkaXF6a2N4.

  3. 13 December 2016 Termination of appointment of Rory Mclellan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRYGAJ. Transaction: MzE2NDI5MDAxMGFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRYG6R. Transaction: MzE2NDI5MDAwNWFkaXF6a2N4.

  5. 13 December 2016 Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRYEW0. Transaction: MzE2NDI4OTYxM2FkaXF6a2N4.

  6. 13 December 2016 Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LRYBHF. Transaction: MzE2NDI4ODU3NmFkaXF6a2N4.

  7. 13 December 2016 Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5LRYAXC. Transaction: MzE2NDI4ODQzOWFkaXF6a2N4.

  8. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HBYWQ2. Transaction: MzE1OTMzNjE0MmFkaXF6a2N4.

  9. 25 August 2016 Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5E4SF8I. Transaction: MzE1NTg4NDgwNmFkaXF6a2N4.

  10. 23 August 2016 Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DZI755. Transaction: MzE1NTY4MjU1N2FkaXF6a2N4.

  11. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S3HS0. Transaction: MzE0NDA0ODg0M2FkaXF6a2N4.

  12. 13 January 2016 Appointment of Mr Iain Robert Lindley Hall as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF74PC. Transaction: MzEzOTU2MjQ5N2FkaXF6a2N4.

  13. 12 January 2016 Termination of appointment of Clare Lake as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7JZD. Transaction: MzEzOTU2NTk5MWFkaXF6a2N4.

  14. 6 October 2015 Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP03. Barcode: X4HGWE62. Transaction: MzEzMjQ4NTc4MWFkaXF6a2N4.

  15. 6 October 2015 Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HGWDPC. Transaction: MzEzMjQ4NTcyMGFkaXF6a2N4.

  16. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34KKW. Transaction: MzEzMTA5MzY1M2FkaXF6a2N4.

  17. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCH61. Transaction: MzExOTczODk0MWFkaXF6a2N4.

  18. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjFCSENhZGlxemtjeA.

  19. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XD3K. Transaction: MzEwODE0NTYwNWFkaXF6a2N4.

  20. 11 June 2014 Appointment of Mr Rory Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ST0HL. Transaction: MzEwMTcyMzIyOWFkaXF6a2N4.

  21. 9 May 2014 Termination of appointment of Ophelia Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HU203. Transaction: MzA5OTczMjg2MmFkaXF6a2N4.

  22. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZBN4. Transaction: MzA5Njk0NjU4NGFkaXF6a2N4.

  23. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN9BQO. Transaction: MzA4NDc4ODUzNGFkaXF6a2N4.

  24. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2402OKA. Transaction: MzA3NDM2MjY3N2FkaXF6a2N4.

  25. 28 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A20RMCIY. Transaction: MzA3MTgxODAwMGFkaXF6a2N4.

  26. 28 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20RMCJ6. Transaction: MzA3MTgxNzYyM2FkaXF6a2N4.

  27. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BJQ8. Transaction: MzA2Mzg3Mjc2MGFkaXF6a2N4.

  28. 13 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPDD5. Transaction: MzA1Mzk4MDA4NGFkaXF6a2N4.

  29. 15 December 2011 Appointment of Kayleigh Anne Wilshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O81JEY. Transaction: MzA0OTA3MTcwOWFkaXF6a2N4.

  30. 15 December 2011 Termination of appointment of Anna Tolley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O81J7L. Transaction: MzA0OTA3MTY2NWFkaXF6a2N4.

  31. 15 December 2011 Termination of appointment of Lynette Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GCPT. Transaction: MzA0OTAxNDQ4NmFkaXF6a2N4.

  32. 15 December 2011 Appointment of Anna Elizabeth Tolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GD3N. Transaction: MzA0OTAxNDYwNWFkaXF6a2N4.

  33. 15 December 2011 Appointment of Ophelia Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GCZ6. Transaction: MzA0OTAxNDU2MWFkaXF6a2N4.

  34. 14 December 2011 Termination of appointment of Lynette Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GCK0. Transaction: MzA0OTAxNDQ0OGFkaXF6a2N4.

  35. 16 June 2011 Secretary's details changed for Anna Tolley on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: XXM4GV1W. Transaction: MzAzODk2MTg2MGFkaXF6a2N4.

  36. 8 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NKCUPK. Transaction: MzAzODUyOTU5OWFkaXF6a2N4.

  37. 7 June 2011 Termination of appointment of Paula Lindores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9UKUS0. Transaction: MzAzODQ2NTg0MmFkaXF6a2N4.

  38. 3 May 2011 Termination of appointment of Claude Bahoshy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHI0UTTC. Transaction: MzAzNjQyODgyNmFkaXF6a2N4.

  39. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXA3YS41. Transaction: MzAzMzIxNjgwMmFkaXF6a2N4.

  40. 11 January 2011 Appointment of Lynette Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0AQQPS. Transaction: MzAzMDIxNTM0MmFkaXF6a2N4.

  41. 11 January 2011 Appointment of Mrs Clare Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG099QPA. Transaction: MzAzMDIxNTI1MGFkaXF6a2N4.

  42. 11 January 2011 Termination of appointment of Rosanna Longobardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG05MQPJ. Transaction: MzAzMDIxNDkxNmFkaXF6a2N4.

  43. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYC4WO08. Transaction: MzAyNDgwNjgzOGFkaXF6a2N4.

  44. 6 September 2010 Termination of appointment of Bhavesh Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X622VN3S. Transaction: MzAyMjczMjU0MmFkaXF6a2N4.

  45. 16 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XIA3RJ79. Transaction: MzAxMzY0OTQ3MGFkaXF6a2N4.

  46. 16 April 2010 Director's details changed for Paula Lindores on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XIA3QJ78. Transaction: MzAxMzY0ODc1OGFkaXF6a2N4.

  47. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANLBFE4Q. Transaction: MzAwMDk4NTExM2FkaXF6a2N4.

  48. 19 August 2009 Director's change of particulars / claude bahoshy / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4U0UCJK. Transaction: MjAzOTU2OTg5N2FkaXF6a2N4.

  49. 18 August 2009 Secretary appointed anna tolley [View PDF]

    Category: Officers. Type: 288a. Barcode: X45LKCI5. Transaction: MjAzOTQxNTg3N2FkaXF6a2N4.

  50. 18 August 2009 Appointment terminated secretary claude bahoshy [View PDF]

    Category: Officers. Type: 288b. Barcode: X45KICI2. Transaction: MjAzOTQxNTIwOWFkaXF6a2N4.

  51. 6 August 2009 Director's change of particulars / bhavesh mistry / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZECC64. Transaction: MjAzODcxMTcyNmFkaXF6a2N4.

  52. 22 July 2009 Director appointed mr bhavesh mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: XW3B2BQA. Transaction: MjAzNzU1MDQxMGFkaXF6a2N4.

  53. 21 July 2009 Appointment terminated director roberto schuback [View PDF]

    Category: Officers. Type: 288b. Barcode: XW38MBQR. Transaction: MjAzNzU0OTE4NmFkaXF6a2N4.

  54. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX3G8BV. Transaction: MjAyODYyNzE0NWFkaXF6a2N4.

  55. 10 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BT05I5. Transaction: MjAxOTgxOTI0NGFkaXF6a2N4.

  56. 10 December 2008 Appointment terminated director rahul padhair [View PDF]

    Category: Officers. Type: 288b. Barcode: A4BSD5IH. Transaction: MjAxOTgxOTE2N2FkaXF6a2N4.

  57. 10 December 2008 Director appointed roberto schuback [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BSC5IG. Transaction: MjAxOTgxOTA0M2FkaXF6a2N4.

  58. 10 December 2008 Director appointed paula lindores [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BSU5IY. Transaction: MjAxOTgxODkzNmFkaXF6a2N4.

  59. 10 December 2008 Director appointed rosanna longobardi [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BSW5I0. Transaction: MjAxOTgxODgzMmFkaXF6a2N4.

  60. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASLN94D0. Transaction: MjAxNjgyODk0MGFkaXF6a2N4.

  61. 24 July 2008 Director and secretary appointed claude louise bahoshy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5X6Q1OX. Transaction: MjAwOTYyMjY5MGFkaXF6a2N4.

  62. 3 June 2008 Appointment terminated secretary simon phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GVO06G. Transaction: MjAwNjU2NjY5NGFkaXF6a2N4.

  63. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH7ZXWZ. Transaction: MjAwMTE4OTA2MWFkaXF6a2N4.

  64. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYxOTM0MWFkaXF6a2N4.

  65. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTMyMGFkaXF6a2N4.

  66. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDEwMGFkaXF6a2N4.

  67. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MDA4MmFkaXF6a2N4.

  68. 24 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2ODI2M2FkaXF6a2N4.

  69. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3MzExOGFkaXF6a2N4.

  70. 12 May 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTY2NzI2OGFkaXF6a2N4.

  71. 11 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2NjAzN2FkaXF6a2N4.

  72. 11 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ2NTc2N2FkaXF6a2N4.

  73. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwMzkwMGFkaXF6a2N4.

  74. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NTI2MGFkaXF6a2N4.

  75. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExMDgwOWFkaXF6a2N4.

  76. 10 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTYwNWFkaXF6a2N4.

  77. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExMzUwMWFkaXF6a2N4.

  78. 26 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NTU5NWFkaXF6a2N4.

  79. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE5Mjk3OGFkaXF6a2N4.

  80. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1Mzg3MGFkaXF6a2N4.

  81. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3NjgzM2FkaXF6a2N4.

  82. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyMzkwOWFkaXF6a2N4.

  83. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM5MDMyOWFkaXF6a2N4.

  84. 15 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYxMDg1OWFkaXF6a2N4.

  85. 1 December 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzMjcyNGFkaXF6a2N4.

  86. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI5MjQ5OWFkaXF6a2N4.

  87. 29 August 2002 Return made up to 26/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MzA4OWFkaXF6a2N4.

  88. 21 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY5NjYyMWFkaXF6a2N4.

  89. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwNjU5MmFkaXF6a2N4.

  90. 21 September 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM0MjA5N2FkaXF6a2N4.

  91. 29 May 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc5NjkzMWFkaXF6a2N4.

  92. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk4OTQxNmFkaXF6a2N4.

  93. 4 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Mjg2NDg5OWFkaXF6a2N4.

  94. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNDQ3M2FkaXF6a2N4.

  95. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwMDM1NWFkaXF6a2N4.

  96. 4 September 2000 Registered office changed on 04/09/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjczNjU5OWFkaXF6a2N4.

  97. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4MDMwNWFkaXF6a2N4.

  98. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4NzQ3NmFkaXF6a2N4.

  99. 4 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyNTI4M2FkaXF6a2N4.

  100. 30 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYxMDAxMWFkaXF6a2N4.

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