Abacus Limited

Company Registration Number: 04207663

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Basingstoke, Hampshire.

Registered Address

100 CEDARWOOD CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG24 8WD

There are 41 companies currently registered at this postcode, including this one.

All companies at RG24 8WD

Registration Data

Company Number

04207663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,933,516£4,084,412£4,691,395£5,955,055£4,512,331£4,123,913
of which Cash £2,429,504£2,902,792£3,619,826£4,550,055£3,141,041£2,953,730
Total Assets £3,933,516£4,084,412£4,691,395£5,955,055£4,512,331£4,123,913
Current Liabilities £1,847,579£2,113,435£2,407,387£2,537,960£2,615,897£4,169,569
Net Current Assets £2,085,937£1,970,977£2,284,008£3,417,095£1,896,434£-45,656
Total Net Worth £1,012,517£1,191,597£1,493,700£2,333,904£906,662£-1,227,203

Previous Names

No previous names

Company Officers

  • CORDWELL, Ian Derek

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • CROFTS, Michael Jonathan

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1959

    Wendover House
    St. Mary Bourne
    Andover
    Hampshire
    SP11 6AY

  • LYNSKEY, Andrew Joseph

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1973

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • MANN, Stephen Andrew Joseph

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1965

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • O'MAHONY, Paul David

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1963

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • DAVIES, Andrew Ernest

    Secretary

    Appointed on 26 November 2004

    Resigned on 3 June 2008

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • HART, Richard William

    Secretary

    Appointed on 3 June 2008

    Resigned on 26 November 2014

    12
    Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7BE

  • INSIDE TRACK SEMINARS LIMITED

    Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    1 Grove Crescent
    Kingston
    Surrey
    KT1 2DD

  • NICHOLSON, Michael Edward

    Secretary

    Appointed on 27 April 2001

    Resigned on 30 November 2004

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • TAYLOR-JONES, Katherine Lilly

    Secretary

    Appointed on 1 March 2015

    Resigned on 19 April 2016

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Andrew Ernest

    Director

    Appointed on 9 August 2005

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • GRAHAM, Richard John

    Director

    Appointed on 5 August 2008

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1963

    The Brew
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN

  • INSIDE TRACK SEMINARS LIMITED

    Director

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    1 Grove Crescent
    Kingston
    Surrey
    KT1 2DD

  • MOSTYN, Jeffrey Anthony

    Director

    Appointed on 27 April 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1945

    Chilworth Court
    Chilworth Road Chilworth
    Southampton
    Hampshire
    SO16 7LA

  • NICHOLSON, Michael Edward

    Director

    Appointed on 27 April 2001

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1952

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • RICHARDS, Anthony John Lester

    Director

    Appointed on 27 April 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1946

    7 North Street
    Kingsclere
    Newbury
    Berkshire
    RG20 5QY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 Satisfaction of charge 042076630006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62EHPHM. Transaction: MzE3MTM5MTIwNmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X58TTPPE. Transaction: MzE1MDUxNTU2MWFkaXF6a2N4.

  3. 10 June 2016 Register(s) moved to registered inspection location C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS [View PDF]

    Category: Address. Type: AD03. Barcode: X58TTPRM. Transaction: MzE1MDUxNDQxNGFkaXF6a2N4.

  4. 10 June 2016 Register inspection address has been changed to C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS [View PDF]

    Category: Address. Type: AD02. Barcode: X58TTPNU. Transaction: MzE1MDUxNDQwOWFkaXF6a2N4.

  5. 18 May 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57890RL. Transaction: MzE0ODgyMjQ1MWFkaXF6a2N4.

  6. 22 April 2016 Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H80UO. Transaction: MzE0Njk1NDc0MGFkaXF6a2N4.

  7. 22 April 2016 Appointment of Mr Ian Derek Cordwell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H803S. Transaction: MzE0Njk1NDQ5NGFkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Michael Edward Nicholson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55EN92I. Transaction: MzE0Njg3Mjk5OGFkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55EN8W3. Transaction: MzE0Njg3MjkwNGFkaXF6a2N4.

  10. 22 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFRMR. Transaction: MzE0NDI2NjMzN2FkaXF6a2N4.

  11. 30 June 2015 Registered office address changed from 100 Cedarwwod Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO33XM. Transaction: MzEyNjE3NzE5NmFkaXF6a2N4.

  12. 30 June 2015 Registered office address changed from Queen Isabelle House Kingsclere Park, Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO2WGG. Transaction: MzEyNjE3NTgwNWFkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ5BV. Transaction: MzEyMjIyMTE1NGFkaXF6a2N4.

  14. 23 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V805V. Transaction: MzExOTI1MjA1MWFkaXF6a2N4.

  15. 18 March 2015 Appointment of Ms Katherine Lilly Taylor-Jones as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X43FDYAY. Transaction: MzExOTQxNjcwOGFkaXF6a2N4.

  16. 23 December 2014 Termination of appointment of Richard William Hart as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3NDIB2P. Transaction: MzExNDA2OTQ5NWFkaXF6a2N4.

  17. 16 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYMVD. Transaction: MzEwMDE2NDU2OWFkaXF6a2N4.

  18. 4 February 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30OWYJ7. Transaction: MzA5Mzg4MTQ3NmFkaXF6a2N4.

  19. 25 May 2013 Registration of charge 042076630006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S293B51E. Transaction: MzA3ODgzMzgyM2FkaXF6a2N4.

  20. 23 May 2013 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Document replacement. Type: RP04. Barcode: A28LAT4X. Transaction: MzA3ODUzNTMwN2FkaXF6a2N4.

  21. 13 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAYWQ. Transaction: MzA3Nzg5NDUxM2FkaXF6a2N4.

  22. 13 February 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U2LEY. Transaction: MzA3Mjc2MDI4OGFkaXF6a2N4.

  23. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MUPIQ1. Transaction: MzA2ODgzODAyNWFkaXF6a2N4.

  24. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MUPIPT. Transaction: MzA2ODgzNzk4NGFkaXF6a2N4.

  25. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MUPJ0A. Transaction: MzA2ODgzNzkxMmFkaXF6a2N4.

  26. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MUPJ02. Transaction: MzA2ODgzNzg1N2FkaXF6a2N4.

  27. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MUPIZU. Transaction: MzA2ODgzNzgxOWFkaXF6a2N4.

  28. 23 November 2012 Appointment of Mr Andrew Joseph Lynskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9N5QR. Transaction: MzA2ODA0NDU2MmFkaXF6a2N4.

  29. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA0NTU2OGFkaXF6a2N4.

  30. 14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4RBU. Transaction: MzA1NzQ1MTYzM2FkaXF6a2N4.

  31. 14 May 2012 Director's details changed for Mr Michael Jonathan Crofts on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X18Y4RBM. Transaction: MzA1NzQ0NDY5OWFkaXF6a2N4.

  32. 14 May 2012 Termination of appointment of Richard Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4DBD. Transaction: MzA1NzQ0MDYwMWFkaXF6a2N4.

  33. 1 March 2012 Appointment of Director Paul David O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SDSV6. Transaction: MzA1MzQyMDE3NGFkaXF6a2N4.

  34. 22 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALBHOZDN. Transaction: MzA0NzU4ODU0MGFkaXF6a2N4.

  35. 10 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XKBWHU0Z. Transaction: MzAzNjkwNzk3OWFkaXF6a2N4.

  36. 3 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7EP3PLX. Transaction: MzAyODE2NjMxOGFkaXF6a2N4.

  37. 21 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XER0LK6D. Transaction: MzAxNjA1MzM4MmFkaXF6a2N4.

  38. 20 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPD5HGTM. Transaction: MzAwNzQ5ODczNGFkaXF6a2N4.

  39. 18 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8HK9YR. Transaction: MjAzMzEzNTUyNWFkaXF6a2N4.

  40. 9 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANC2Z6DT. Transaction: MjAyMjk1NjQzOWFkaXF6a2N4.

  41. 17 September 2008 Appointment terminate, director and secretary andrew ernest davies logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPGN32N. Transaction: MjAxMzI4MzY3MmFkaXF6a2N4.

  42. 12 September 2008 Secretary appointed richard william hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPG6326. Transaction: MjAxMzI4NTU4M2FkaXF6a2N4.

  43. 12 September 2008 Director appointed richard john graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPGE32E. Transaction: MjAxMzI4MzM5N2FkaXF6a2N4.

  44. 3 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P4L09O. Transaction: MjAwNjUyNzcyNmFkaXF6a2N4.

  45. 17 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDI3M2FkaXF6a2N4.

  46. 1 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNjUxNGFkaXF6a2N4.

  47. 10 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NzI5NGFkaXF6a2N4.

  48. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1MzIyNmFkaXF6a2N4.

  49. 7 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3OTkxNGFkaXF6a2N4.

  50. 21 November 2005 Nc inc already adjusted 09/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTQ1MzA1MWFkaXF6a2N4.

  51. 21 November 2005 Ad 09/08/05--------- £ si [email protected]=53997 £ ic 3/54000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY2MzkxOWFkaXF6a2N4.

  52. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ5ODk1NmFkaXF6a2N4.

  53. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDE4NzE1MGFkaXF6a2N4.

  54. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ1MjIzN2FkaXF6a2N4.

  55. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM1MzY1OGFkaXF6a2N4.

  56. 16 September 2005 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA2MTY0OWFkaXF6a2N4.

  57. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk0NDIyMWFkaXF6a2N4.

  58. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTEzNTUxNmFkaXF6a2N4.

  59. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE4MDQwNWFkaXF6a2N4.

  60. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzUzODg1NWFkaXF6a2N4.

  61. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDMyNDE4MGFkaXF6a2N4.

  62. 11 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTgwMjc5OGFkaXF6a2N4.

  63. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3OTk1N2FkaXF6a2N4.

  64. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY1MzM3MmFkaXF6a2N4.

  65. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5MjAzM2FkaXF6a2N4.

  66. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwNTUyMGFkaXF6a2N4.

  67. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMjUxMGFkaXF6a2N4.

  68. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzOTAwNGFkaXF6a2N4.

  69. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1Njk1MmFkaXF6a2N4.

  70. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ5ODc3OWFkaXF6a2N4.

  71. 10 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTExODA4MWFkaXF6a2N4.

  72. 12 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MjgwMWFkaXF6a2N4.

  73. 25 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU4NzcxMmFkaXF6a2N4.

  74. 8 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2NDIzN2FkaXF6a2N4.

  75. 6 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTcyODcwM2FkaXF6a2N4.

  76. 6 June 2002 Ad 31/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkyNDQ5MmFkaXF6a2N4.

  77. 7 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwODY4NGFkaXF6a2N4.

  78. 18 May 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzE2NjkyOGFkaXF6a2N4.

  79. 18 May 2001 Registered office changed on 18/05/01 from: phoenix house, bartholomew strret, newbury, RG14 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTczMTAxMmFkaXF6a2N4.

  80. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MTc0MWFkaXF6a2N4.

  81. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4NTI3OGFkaXF6a2N4.

  82. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkwNzQ2MGFkaXF6a2N4.

  83. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMDYzOWFkaXF6a2N4.

  84. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUyNzkxNWFkaXF6a2N4.

  85. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE4NzMyOWFkaXF6a2N4.

  86. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg0NzM4OGFkaXF6a2N4.

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