Abridge Golf Club (Holdings) Limited

Company Registration Number: 04250717

Company registered in England and Wales

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Abridge Golf Club (Holdings) Limited is a Private Company Limited by Guarantee first registered on 12 July 2001. Its current registered address is in Essex.

Registered Address

EPPING LANE
STAPLEFORD TAWNEY
ESSEX
RM4 1ST

There are 3 companies currently registered at this postcode, including this one.

All companies at RM4 1ST

Registration Data

Company Number

04250717

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £964,245£751,232£699,864£756,850£877,195£0
Current Assets £89,304£39,672£37,852£66,207£59,321£61,258
of which Cash £570£2,948£3,359£2,874£590£587
Total Assets £1,053,549£790,904£737,716£823,057£936,516£61,258
Current Liabilities £640,316£517,255£523,585£627,400£712,629£580,824
Net Current Assets £-551,012£-477,583£-485,733£-561,193£-653,308£-519,566
Total Net Worth £413,233£273,649£214,131£195,657£223,887£40,282

Previous Names

  • ENDENE LIMITED, active until 27 July 2001

Company Officers

  • MYERS, Colin

    Secretary

    Appointed on 27 October 2008

     

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • ALLSUCH, Lesley Susan

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1948

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • BRETT, Allan

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1946

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • GREEN, Laurence

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • JACOBS, Lewis

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Optician

    Month of birth: March 1955

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • LEVY, Simon Philip

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1957

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • MYERS, Colin

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • POSNER, Austin Avery

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • SPECTERMAN, Gary Simon

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • SUMMERS, David Sydney

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • WAGNER, Marcus

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • BASKIN, Stanley

    Secretary

    Appointed on 31 July 2001

    Resigned on 22 May 2003

    2 Maya Road
    East Finchley
    London
    N2 0PP

  • JEFFRIES, Roger Ian

    Secretary

    Appointed on 22 May 2003

    Resigned on 8 June 2004

    40 Station Road
    Epping
    Essex
    CM16 4HN

  • ROSE, Stuart

    Secretary

    Appointed on 8 June 2004

    Resigned on 9 July 2012

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 31 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ACTON, Stephen Neil

    Director

    Appointed on 31 July 2001

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1953

    30 Glengall Road
    Woodford Green
    Essex
    IG8 0DL

  • ALLSUCH, Lesley

    Director

    Appointed on 28 June 2006

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    59 Grange Crescent
    Chigwell
    Essex
    IG7 5JD

  • AUSTIN, Ivan Louis

    Director

    Appointed on 27 October 2008

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • BASKIN, Stanley

    Director

    Appointed on 31 July 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    2 Maya Road
    East Finchley
    London
    N2 0PP

  • BODKATZ, Stuart Barry

    Director

    Appointed on 31 July 2001

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1961

    19 Meadow Way
    Chigwell
    Essex
    IG7 6LP

  • COLTON, Craig Matthew

    Director

    Appointed on 29 May 2013

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1962

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 July 2001

    Resigned on 31 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIS, Nathaniel

    Director

    Appointed on 8 June 2004

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Semi Retired

    Month of birth: May 1936

    62 Buntingbridge Road
    Ilford
    Essex
    IG2 7LR

  • DIAMANT, Lewis

    Director

    Appointed on 28 June 2006

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • DIAS, Daniel Mark

    Director

    Appointed on 27 October 2008

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • EZEKIEL, Alfred

    Director

    Appointed on 31 July 2001

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    17 Glenthorne Gardens
    Ilford
    Essex
    IG6 1LB

  • GLADSTONE, David

    Director

    Appointed on 8 June 2004

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    4 Boleyn Close
    Hanbury Park
    Loughton
    Essex
    IG10 3NL

  • GLADSTONE, David

    Director

    Appointed on 31 July 2001

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    17 Morgan Way
    Woodford Bridge
    Woodford Green
    Essex
    IG8 8DL

  • GREEN, Andrew

    Director

    Appointed on 31 July 2001

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1944

    11 Knighton Lane
    Buckhurst Hill
    Essex
    IG9 5HH

  • HART, Maurice

    Director

    Appointed on 11 June 2002

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    54 Clayhall Avenue
    Ilford
    Essex
    IG5 0LG

  • JEFFRIES, Roger Ian

    Director

    Appointed on 31 July 2001

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    40 Station Road
    Epping
    Essex
    CM16 4HN

  • KLEIN, Howard Malcolm

    Director

    Appointed on 31 July 2001

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    14 Claybury Hall
    Repton Park
    Woodford Green
    Essex
    IG8 8RW

  • LAMBERT, Royston

    Director

    Appointed on 19 November 2009

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • LANGDORF, Ruth Ingrid

    Director

    Appointed on 31 July 2001

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1948

    35 Theydon Bower
    Bower Hill
    Epping
    Essex
    CM16 7AB

  • LUCAS, Garry Stephen

    Director

    Appointed on 27 October 2008

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • POMERANCE, Stephen

    Director

    Appointed on 27 October 2008

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1955

    16 Fallow Fields
    Great Woodcote Park
    Loughton
    Essex
    IG10 4QP

  • POMERANCE, Stephen

    Director

    Appointed on 11 June 2002

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1955

    10 Regents Drive
    Woodford Green
    Essex
    IG8 8RZ

  • REUBEN, Harry Alan

    Director

    Appointed on 31 July 2001

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Fcis

    Month of birth: June 1934

    19 Highwood
    Sunset Avenue
    Woodford Green
    Essex
    IG8 0SZ

  • ROSE, Michael Myer

    Director

    Appointed on 28 June 2006

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1936

    16 Parkgate Crescent
    Barnet
    Hertfordshire
    EN4 0NP

  • ROSE, Stuart

    Director

    Appointed on 11 June 2002

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Optometrist

    Month of birth: July 1942

    Epping Lane
    Stapleford Tawney
    Essex
    RM4 1ST

  • SHAFRON, Jack

    Director

    Appointed on 31 July 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    14 Highwood
    Woodford Green
    Essex
    IG8 0SZ

  • SIMMONS, Alan

    Director

    Appointed on 31 July 2001

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Sole Trader

    Month of birth: April 1940

    12 Purcells Avenue
    Edgware
    Middlesex
    HA8 8DT

  • STERN, Malcolm David

    Director

    Appointed on 12 September 2007

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    9 Millbrook
    Manor Road
    Chigwell
    Essex
    IG7 5PT

  • STERN, Malcolm David

    Director

    Appointed on 28 June 2006

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    9 Millbrook
    Manor Road
    Chigwell
    Essex
    IG7 5PT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 31 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBZH3M. Transaction: MzE1OTM0MjQ2NGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMW6A. Transaction: MzE1MjI5MzE3OWFkaXF6a2N4.

  3. 21 December 2015 Appointment of Lesley Susan Allsuch as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4MP67XV. Transaction: MzEzNzk4MzU1MGFkaXF6a2N4.

  4. 17 December 2015 Appointment of Lewis Jacobs as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4MEV14Z. Transaction: MzEzNzgwNjc2M2FkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Craig Matthew Colton as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4MESJER. Transaction: MzEzNzc3ODQzNmFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Ivan Louis Austin as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4MESJAQ. Transaction: MzEzNzc3ODQxNGFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8WQI. Transaction: MzEzNzcyNzg5MGFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO31HU. Transaction: MzEyNjE3Njc2MWFkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I61LGW. Transaction: MzEwOTE2NjIxOWFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYFB7. Transaction: MzEwMzQ1NDU5MGFkaXF6a2N4.

  11. 14 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ILME66. Transaction: MzA4NjkwNzU4MmFkaXF6a2N4.

  12. 14 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkwNzQ1N2FkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XUPL. Transaction: MzA4NjY4MzQ1OGFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78ZD4. Transaction: MzA4MTk5MTQ5MmFkaXF6a2N4.

  15. 11 June 2013 Termination of appointment of Royston Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABMZW9. Transaction: MzA3OTU3MDM2MWFkaXF6a2N4.

  16. 30 May 2013 Appointment of Mr Craig Matthew Colton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GNIB8. Transaction: MzA3ODkwMjM1MmFkaXF6a2N4.

  17. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4Z1T. Transaction: MzA2NjEzMDczN2FkaXF6a2N4.

  18. 11 October 2012 Appointment of Marcus Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBV3CJ. Transaction: MzA2NTY5OTU0MGFkaXF6a2N4.

  19. 11 October 2012 Appointment of David Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBV46J. Transaction: MzA2NTY5OTc5MGFkaXF6a2N4.

  20. 11 October 2012 Termination of appointment of Daniel Dias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBV2QG. Transaction: MzA2NTY5OTI2N2FkaXF6a2N4.

  21. 16 July 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCXHU. Transaction: MzA2MDg3Mjc0OGFkaXF6a2N4.

  22. 16 July 2012 Termination of appointment of Stuart Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCVN7. Transaction: MzA2MDg3MjMwMWFkaXF6a2N4.

  23. 16 July 2012 Termination of appointment of Stuart Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DBCVGO. Transaction: MzA2MDg3MjI0OGFkaXF6a2N4.

  24. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZZHXYCW. Transaction: MzA0NTU2NzYxOWFkaXF6a2N4.

  25. 12 October 2011 Appointment of Mr Simon Philip Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0K11YBS. Transaction: MzA0NTM2ODQ2M2FkaXF6a2N4.

  26. 12 October 2011 Termination of appointment of Garry Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0INBYBM. Transaction: MzA0NTM1NDk0OGFkaXF6a2N4.

  27. 25 August 2011 Appointment of Mr Gary Simon Specterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUJPWZE. Transaction: MzA0MjcyMzEzMGFkaXF6a2N4.

  28. 25 August 2011 Termination of appointment of Lewis Diamant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKUABWZR. Transaction: MzA0MjcyMjM4OGFkaXF6a2N4.

  29. 14 July 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X6PJ4VS2. Transaction: MzA0MDM5NjMzMmFkaXF6a2N4.

  30. 22 November 2010 Appointment of Mr Austin Avery Posner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RMRPB1. Transaction: MzAyNzM2NTY3MmFkaXF6a2N4.

  31. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFV46ONG. Transaction: MzAyNjIwMzI2NGFkaXF6a2N4.

  32. 16 July 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKQWBLQP. Transaction: MzAxOTY1NTEzMmFkaXF6a2N4.

  33. 10 March 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZQIBI63. Transaction: MzAxMTE0OTUzMGFkaXF6a2N4.

  34. 20 November 2009 Appointment of Royston Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X47KCF4N. Transaction: MzAwMzMxMzU4NWFkaXF6a2N4.

  35. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUZWEJ4. Transaction: MzAwMjE4OTcwN2FkaXF6a2N4.

  36. 6 October 2009 Secretary's details changed for Mr Colin Myers on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XI6ZMDVE. Transaction: MzAwMDE1MjM5MGFkaXF6a2N4.

  37. 6 October 2009 Director's details changed for Stuart Rose on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI9H1DVE. Transaction: MzAwMDE1NTEyMGFkaXF6a2N4.

  38. 6 October 2009 Director's details changed for Mr Laurence Green on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8BDDVJ. Transaction: MzAwMDE1NDA5NWFkaXF6a2N4.

  39. 6 October 2009 Director's details changed for Mr Ivan Louis Austin on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI7M1DVH. Transaction: MzAwMDE1MzI3MWFkaXF6a2N4.

  40. 6 October 2009 Director's details changed for Mr Colin Myers on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8P0DVK. Transaction: MzAwMDE1NDIzM2FkaXF6a2N4.

  41. 6 October 2009 Director's details changed for Mr Garry Stephen Lucas on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8GFDVQ. Transaction: MzAwMDE1NDIwM2FkaXF6a2N4.

  42. 6 October 2009 Director's details changed for Lewis Diamant on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI80JDVE. Transaction: MzAwMDE1MzU2MWFkaXF6a2N4.

  43. 6 October 2009 Director's details changed for Mr Daniel Mark Dias on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI85VDVV. Transaction: MzAwMDE1Mzg3N2FkaXF6a2N4.

  44. 6 October 2009 Secretary's details changed for Stuart Rose on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XI73IDVF. Transaction: MzAwMDE1MjU2MGFkaXF6a2N4.

  45. 6 October 2009 Director's details changed for Mr Allan Brett on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI7Q6DVQ. Transaction: MzAwMDE1MzQwNmFkaXF6a2N4.

  46. 11 August 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BSFCB4. Transaction: MjAzOTAwNDI5MGFkaXF6a2N4.

  47. 11 August 2009 Appointment terminated director stephen pomerance [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BSECB3. Transaction: MjAzOTAwMjgwNmFkaXF6a2N4.

  48. 20 November 2008 Director appointed mr allan charles brett [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OO24ZK. Transaction: MjAxODQxMzQ0MGFkaXF6a2N4.

  49. 20 November 2008 Secretary appointed mr colin howard myers [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OES4Z0. Transaction: MjAxODQxMjQ5MGFkaXF6a2N4.

  50. 20 November 2008 Director appointed mr colin howard myers [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OER4ZZ. Transaction: MjAxODQxMjQ4OWFkaXF6a2N4.

  51. 20 November 2008 Director appointed mr laurence green [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OQP4Z9. Transaction: MjAxODQxNDcwNGFkaXF6a2N4.

  52. 20 November 2008 Director appointed mr garry stephen lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OIA4ZM. Transaction: MjAxODQxMzM1MmFkaXF6a2N4.

  53. 20 November 2008 Director appointed stephen pomerance [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MZ24ZT. Transaction: MjAxODQwMzE1MmFkaXF6a2N4.

  54. 20 November 2008 Director appointed mr daniel dias [View PDF]

    Category: Officers. Type: 288a. Barcode: X6O504ZZ. Transaction: MjAxODQxMDYwNWFkaXF6a2N4.

  55. 20 November 2008 Director appointed mr ivan louis austin [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MMZ4ZD. Transaction: MjAxODQwMjQxNGFkaXF6a2N4.

  56. 4 November 2008 Appointment terminate, director michael rose logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APQ9J4F0. Transaction: MjAxNzE0OTA1M2FkaXF6a2N4.

  57. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEZHH4FF. Transaction: MjAxNzA4NjA0NGFkaXF6a2N4.

  58. 30 October 2008 Appointment terminated director michael rose [View PDF]

    Category: Officers. Type: 288b. Barcode: X21XZ4EE. Transaction: MjAxNjgyOTAxNWFkaXF6a2N4.

  59. 30 October 2008 Appointment terminated director ruth langdorf [View PDF]

    Category: Officers. Type: 288b. Barcode: X21XS4E7. Transaction: MjAxNjgyOTAwN2FkaXF6a2N4.

  60. 30 October 2008 Appointment terminated director maurice hart [View PDF]

    Category: Officers. Type: 288b. Barcode: X21X14EG. Transaction: MjAxNjgyODk5MmFkaXF6a2N4.

  61. 30 October 2008 Appointment terminated director nathaniel davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X21WD4ER. Transaction: MjAxNjgyODk2NmFkaXF6a2N4.

  62. 30 October 2008 Appointment terminated director lesley allsuch [View PDF]

    Category: Officers. Type: 288b. Barcode: X21W24EG. Transaction: MjAxNjgyODEzNWFkaXF6a2N4.

  63. 30 October 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20UA4EL. Transaction: MjAxNjgyMDU1NGFkaXF6a2N4.

  64. 2 October 2008 Appointment terminated director malcolm stern [View PDF]

    Category: Officers. Type: 288b. Barcode: A77NW3LV. Transaction: MjAxNDYyNTY1M2FkaXF6a2N4.

  65. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMjcyNGFkaXF6a2N4.

  66. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ4MTk5N2FkaXF6a2N4.

  67. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ4NjQ3NWFkaXF6a2N4.

  68. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ4NDU0NGFkaXF6a2N4.

  69. 11 September 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NjQ3NmFkaXF6a2N4.

  70. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ4MjAwN2FkaXF6a2N4.

  71. 17 August 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NzAxM2FkaXF6a2N4.

  72. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MDM4NmFkaXF6a2N4.

  73. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3MjY1M2FkaXF6a2N4.

  74. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1NTAxNWFkaXF6a2N4.

  75. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU0NDA5NGFkaXF6a2N4.

  76. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2MjA4M2FkaXF6a2N4.

  77. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNTU4MGFkaXF6a2N4.

  78. 3 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3Mjk1OGFkaXF6a2N4.

  79. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MTM2OWFkaXF6a2N4.

  80. 26 July 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4ODYzNWFkaXF6a2N4.

  81. 29 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY4NDM3MWFkaXF6a2N4.

  82. 16 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk4ODI0M2FkaXF6a2N4.

  83. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5NzQ2NmFkaXF6a2N4.

  84. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzNjMzM2FkaXF6a2N4.

  85. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyMjM0OGFkaXF6a2N4.

  86. 16 July 2004 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwNDg1MWFkaXF6a2N4.

  87. 11 August 2003 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1Nzc1MGFkaXF6a2N4.

  88. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2NDU4OWFkaXF6a2N4.

  89. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4NzgzOGFkaXF6a2N4.

  90. 30 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2ODUzOWFkaXF6a2N4.

  91. 12 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg2ODMwMmFkaXF6a2N4.

  92. 3 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjc3MTA2MWFkaXF6a2N4.

  93. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgxMTkyN2FkaXF6a2N4.

  94. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcyNDAwMmFkaXF6a2N4.

  95. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5MTk3OGFkaXF6a2N4.

  96. 26 July 2002 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0NjU3NGFkaXF6a2N4.

  97. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0NjgwOGFkaXF6a2N4.

  98. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUxMzMyMGFkaXF6a2N4.

  99. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQyMzE2OWFkaXF6a2N4.

  100. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgyMjg2MmFkaXF6a2N4.

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