Abbott Asia Holdings Limited

Company Registration Number: 04166305

Company registered in England and Wales

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Abbott Asia Holdings Limited is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

04166305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1,102,738,000£1,996,968,000£1,996,971,000£1,745,322,000£1,498,912,000£6,161,000
Current Assets £377,528,000£259,881,000£54,000£16,000£21,000£2,399,000
of which Cash £3,640,000£41,000£54,000£16,000£20,000£28,000
Total Assets £1,480,266,000£2,256,849,000£1,997,025,000£1,745,338,000£1,498,933,000£8,560,000
Current Liabilities £2,595,000£2,175,000£2,164,000£2,089,000£2,049,000£21,000
Net Current Assets £374,933,000£257,706,000£-2,110,000£-2,073,000£-2,028,000£2,378,000
Total Net Worth £1,477,671,000£2,254,674,000£1,994,861,000£1,743,249,000£1,496,884,000£8,539,000

Previous Names

  • LUPHARMA UK HOLDING TWO LIMITED , active until 13 December 2002

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BEATTIE, Philip

    Secretary

    Appointed on 19 September 2001

    Resigned on 1 April 2003

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BROWN, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MARK, David

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • OEHMICHEN, Alexander

    Secretary

    Appointed on 22 February 2001

    Resigned on 19 September 2001

    Friedrichsplatz 14
    68165
    Mannheim
    Germany

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

    Resigned on 1 January 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    26
    Church Street
    London
    NW8 8EP

  • BEATTIE, Philip

    Director

    Appointed on 19 September 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1951

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BRANIGHAN, Kenneth Robert

    Director

    Appointed on 19 September 2001

    Resigned on 31 May 2002

    Nationality: Australian

    Occupation: Executive

    Month of birth: December 1955

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Director

    Appointed on 13 December 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FORREST, Andrew David Hall

    Director

    Appointed on 13 December 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREIER, Gottfried

    Director

    Appointed on 22 February 2001

    Resigned on 19 September 2001

    Nationality: German

    Occupation: Attorney

    Month of birth: November 1955

    Im Fasanengarten 12
    67273
    Dackenheim
    Germany

  • FREYMAN, Thomas Craig

    Director

    Appointed on 13 December 2004

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • FUNCK, Robert Emmett

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2007

    Nationality: American

    Occupation: Vice President And Treasurer

    Month of birth: May 1961

    170 Dover Circle Lake Forest
    Lincolnshire
    Illinois
    60045
    Usa

  • HAYWOOD, Mark

    Director

    Appointed on 19 September 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    Suite 5 Maple Court
    Grove Business Park White Waltham
    Maidenhead
    Berkshire
    SL6 3LW

  • HUDSON, Susan Michelle

    Director

    Appointed on 1 May 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 31 May 2002

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MARK, David

    Director

    Appointed on 1 April 2003

    Resigned on 13 December 2004

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1964

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • OEHMICHEN, Alexander

    Director

    Appointed on 22 February 2001

    Resigned on 19 September 2001

    Nationality: German

    Occupation: Attorney

    Month of birth: June 1957

    Friedrichsplatz 14
    68165
    Mannheim
    Germany

  • RANKIN, John Harry

    Director

    Appointed on 30 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 2 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1968

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 29 January 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • STEWART, Jeffrey Ryan

    Director

    Appointed on 25 October 2007

    Resigned on 2 May 2009

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1968

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

  • WIPPEL, Juergen

    Director

    Appointed on 22 February 2001

    Resigned on 19 September 2001

    Nationality: German

    Occupation: Accountant

    Month of birth: November 1959

    Carl-Mueller-Strasse 6
    67133
    Maxdorf
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDQSZ. Transaction: MzE0MjY1MjMxOGFkaXF6a2N4.

  2. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VVTEO. Transaction: MzE0MTk4MjgyOWFkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VVRI2. Transaction: MzE0MTk4MjI5N2FkaXF6a2N4.

  4. 29 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Z2NTBD. Transaction: MzE0MDM5MjI3OWFkaXF6a2N4.

  5. 30 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4L62RS9. Transaction: MzEzNjI3Mjg1NGFkaXF6a2N4.

  6. 30 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4L62S2Y. Transaction: MzEzNjI3Mjg2MWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TU9O1. Transaction: MzExNzg5MDAyNWFkaXF6a2N4.

  8. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TCUQ. Transaction: MzExMTM1OTk5NmFkaXF6a2N4.

  9. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW5K. Transaction: MzEwODEzNzEwM2FkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4C0B. Transaction: MzA5NjA1NjMyMmFkaXF6a2N4.

  11. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6J41. Transaction: MzA4NjIzMzg2NWFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5HE2. Transaction: MzA3MzU0NjY5NmFkaXF6a2N4.

  13. 26 February 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22X5HDU. Transaction: MzA3MzQ1MDg4MWFkaXF6a2N4.

  14. 25 February 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X5HDE. Transaction: MzA3MzQ1MDg3M2FkaXF6a2N4.

  15. 25 February 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X5HDM. Transaction: MzA3MzQ1MDg3N2FkaXF6a2N4.

  16. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0ODgwMGFkaXF6a2N4.

  17. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9JM. Transaction: MzA2NTEwNjc2NWFkaXF6a2N4.

  18. 19 March 2012 Register inspection address has been changed from C/O Abbott Laboratories Limited Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1508IR5. Transaction: MzA1NDMyODQ0N2FkaXF6a2N4.

  19. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1508IRO. Transaction: MzA1NDMyODQ1MGFkaXF6a2N4.

  20. 19 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1508IRD. Transaction: MzA1NDMyODQ0OGFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X142MWIX. Transaction: MzA1MzU3Mjc1NmFkaXF6a2N4.

  22. 5 March 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X142MWIH. Transaction: MzA1MzU3MjM4M2FkaXF6a2N4.

  23. 5 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X142MWIP. Transaction: MzA1MzU3MjM4NWFkaXF6a2N4.

  24. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4HO4XZJ. Transaction: MzA0NTI5NTkyN2FkaXF6a2N4.

  25. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5P1BVQO. Transaction: MzA0MDIyNzAyMWFkaXF6a2N4.

  26. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5OZAVQK. Transaction: MzA0MDIyNjg4MGFkaXF6a2N4.

  27. 10 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XZRSJSB1. Transaction: MzAzMzYwODAyMWFkaXF6a2N4.

  28. 10 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZRSISB0. Transaction: MzAzMzYwNzgxM2FkaXF6a2N4.

  29. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ56DP6F. Transaction: MzAyNzEzNzcwMGFkaXF6a2N4.

  30. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYV7IP59. Transaction: MzAyNzA4MjA1OGFkaXF6a2N4.

  31. 11 October 2010 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: AXFBEO21. Transaction: MzAyNDk4NDI4N2FkaXF6a2N4.

  32. 27 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7TVMUG. Transaction: MzAyMjI1MDI2M2FkaXF6a2N4.

  33. 26 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVHPVHU4. Transaction: MzAxMDMzODY5MGFkaXF6a2N4.

  34. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7S2HKM. Transaction: MzAwOTU2MjY2MmFkaXF6a2N4.

  35. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1NTMxOWFkaXF6a2N4.

  36. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT69SH9N. Transaction: MzAwODgwMDk4M2FkaXF6a2N4.

  37. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYMLE8B. Transaction: MzAwMDk5NzQyOGFkaXF6a2N4.

  38. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYMKE8A. Transaction: MzAwMDk5NzY5N2FkaXF6a2N4.

  39. 16 October 2009 Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN5HFE54. Transaction: MzAwMDg5OTczMGFkaXF6a2N4.

  40. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN6KFE58. Transaction: MzAwMDkwMjU4M2FkaXF6a2N4.

  41. 16 October 2009 Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN4A4E5L. Transaction: MzAwMDg5NjA1NmFkaXF6a2N4.

  42. 30 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZQJDOT. Transaction: MjA0MjQ4MzkxMGFkaXF6a2N4.

  43. 1 June 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHM92ACX. Transaction: MjAzNDEzMjQ2M2FkaXF6a2N4.

  44. 1 June 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKLEACJ. Transaction: MjAzNDEyNjk0OGFkaXF6a2N4.

  45. 25 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFAP7OZ. Transaction: MjAyNjcyODg3OGFkaXF6a2N4.

  46. 17 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7GD411. Transaction: MjAxNTc3MjU5MmFkaXF6a2N4.

  47. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIQ43LS. Transaction: MjAxNDU2NTY3OGFkaXF6a2N4.

  48. 29 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHB73GK. Transaction: MjAxNDM0MDI1MWFkaXF6a2N4.

  49. 8 August 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ996228. Transaction: MjAxMDU3NDMxNGFkaXF6a2N4.

  50. 7 August 2008 Director appointed mr thomas craig freyman [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ995227. Transaction: MjAxMDU1OTk5MmFkaXF6a2N4.

  51. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMDI5NmFkaXF6a2N4.

  52. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzODk4MWFkaXF6a2N4.

  53. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMjgzN2FkaXF6a2N4.

  54. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTM4NmFkaXF6a2N4.

  55. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0NTc2NGFkaXF6a2N4.

  56. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4OTU4NmFkaXF6a2N4.

  57. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3MTk5M2FkaXF6a2N4.

  58. 9 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MjYzM2FkaXF6a2N4.

  59. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzMjcxNGFkaXF6a2N4.

  60. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyMDcwOWFkaXF6a2N4.

  61. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwNjg1N2FkaXF6a2N4.

  62. 4 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDQxNGFkaXF6a2N4.

  63. 22 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5OTM2MmFkaXF6a2N4.

  64. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5Njg0NmFkaXF6a2N4.

  65. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5NTg2M2FkaXF6a2N4.

  66. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMzk4MGFkaXF6a2N4.

  67. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5MTkwN2FkaXF6a2N4.

  68. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwOTg2OGFkaXF6a2N4.

  69. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyNzI2NmFkaXF6a2N4.

  70. 20 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg0ODE4M2FkaXF6a2N4.

  71. 19 August 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzExNzM0NmFkaXF6a2N4.

  72. 23 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NzgzM2FkaXF6a2N4.

  73. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1OTAzMWFkaXF6a2N4.

  74. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4NzkxOWFkaXF6a2N4.

  75. 5 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAwNzY4NWFkaXF6a2N4.

  76. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0MjY4NWFkaXF6a2N4.

  77. 3 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MzA0MmFkaXF6a2N4.

  78. 13 January 2004 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY0MDUzNWFkaXF6a2N4.

  79. 17 September 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTE3NTgzMGFkaXF6a2N4.

  80. 15 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ3MzAxOWFkaXF6a2N4.

  81. 14 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk4MzYwM2FkaXF6a2N4.

  82. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwNzM3MmFkaXF6a2N4.

  83. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDEzMTc0OGFkaXF6a2N4.

  84. 15 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcwMTc2OWFkaXF6a2N4.

  85. 8 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzNDI4MWFkaXF6a2N4.

  86. 22 December 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY0MTExN2FkaXF6a2N4.

  87. 13 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTM2NTI0N2FkaXF6a2N4.

  88. 12 August 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTgzMjg3OGFkaXF6a2N4.

  89. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5Mjc0OGFkaXF6a2N4.

  90. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0NzEzOGFkaXF6a2N4.

  91. 15 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwMzU3OGFkaXF6a2N4.

  92. 3 January 2002 Registered office changed on 03/01/02 from: 5TH floor 100 pall mall london SW1Y 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMzNzg3MGFkaXF6a2N4.

  93. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2MTIxN2FkaXF6a2N4.

  94. 3 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3OTkyOWFkaXF6a2N4.

  95. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1MjA2MGFkaXF6a2N4.

  96. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1NjM0MGFkaXF6a2N4.

  97. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MTczMWFkaXF6a2N4.

  98. 3 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5NDY5N2FkaXF6a2N4.

  99. 17 December 2001 Accounting reference date shortened from 28/02/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODYwMzE5NGFkaXF6a2N4.

  100. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MzM2OWFkaXF6a2N4.

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