Abbott Vascular Devices (2) Limited

Company Registration Number: 04304983

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott Vascular Devices (2) Limited is a Private Company Limited by Shares first registered on 16 October 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

04304983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,865,000£3,456,000£3,701,000£3,413,000£2,842,000
of which Cash £232,000£171,000£669,000£1,604,000£1,217,000
Total Assets £2,865,000£3,456,000£3,701,000£3,413,000£2,842,000
Current Liabilities £419,000£533,000£318,000£1,214,000£1,415,000
Net Current Assets £2,446,000£2,923,000£3,383,000£2,199,000£1,427,000
Total Net Worth £2,446,000£2,923,000£3,383,000£2,199,000£1,427,000

Previous Names

  • ABBOTT CARDIOVASCULAR (2) LIMITED, active until 11 July 2002
  • BIOCOMPATIBLES (2) LIMITED, active until 9 May 2002
  • HACKREMCO (NO. 1882) LIMITED, active until 28 November 2001

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, Phillip

    Secretary

    Appointed on 7 May 2002

    Resigned on 1 April 2003

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • 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

  • EVANS, Fiona Maria

    Secretary

    Appointed on 29 November 2001

    Resigned on 7 May 2002

    85 Ravensmede Way
    Chiswick
    London
    W4 1TQ

  • MARK, David

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • 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

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2001

    Resigned on 29 November 2001

    One Silk Street
    London
    EC2Y 8HQ

  • 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

  • EVANS, Fiona Maria

    Director

    Appointed on 29 November 2001

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1965

    85 Ravensmede Way
    Chiswick
    London
    W4 1TQ

  • FORREST, Andrew David Hall

    Director

    Appointed on 30 March 2005

    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

  • FREYMAN, Thomas Craig

    Director

    Appointed on 7 May 2002

    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 7 May 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1953

    Wintergarden House
    19 The Willows
    Windsor
    Berkshire
    SL4 5TP

  • 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 30 March 2005

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MUKERJI, Swagatam

    Director

    Appointed on 29 November 2001

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    The Peacocks
    Drews Park, Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • 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

  • SIDES, Thomas

    Director

    Appointed on 1 November 2002

    Resigned on 30 March 2005

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1947

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SIMON, Dominic Crispin Adam

    Director

    Appointed on 29 November 2001

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Cotte Farm
    Combe Hay
    Bath
    Avon
    BA2 7EG

  • 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

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2001

    Resigned on 29 November 2001

    One Silk Street
    London
    EC2Y 8HQ

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.

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. 28 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLQM9. Transaction: MzE2MDcyNTA5OGFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H79DSZ. Transaction: MzE1OTgyMTE4OGFkaXF6a2N4.

  3. 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: X50VYART. Transaction: MzE0MjAxMjczOWFkaXF6a2N4.

  4. 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: X50VYA6O. Transaction: MzE0MjAxMjU5MmFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXP3O9. Transaction: MzEzNDk2Mjg0MmFkaXF6a2N4.

  6. 11 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: X4JXP3KH. Transaction: MzEzNDk2MDU2NmFkaXF6a2N4.

  7. 11 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: X4JXP3O1. Transaction: MzEzNDk2MDU3MWFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPE14. Transaction: MzEzMjM0ODUzMGFkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TD3F. Transaction: MzExMTM2MDI5MWFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2MF6. Transaction: MzExMDE2Nzk4NGFkaXF6a2N4.

  11. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW0R. Transaction: MzEwODEzNzExN2FkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG05V. Transaction: MzA4Nzc0NzcwOGFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JDC. Transaction: MzA4NjIzNDg4NGFkaXF6a2N4.

  14. 2 April 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2532VEG. Transaction: MzA3NTM3Njg2MmFkaXF6a2N4.

  15. 28 March 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532QKB. Transaction: MzA3NTM3NTczN2FkaXF6a2N4.

  16. 28 March 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2532N0Q. Transaction: MzA3NTM3NDkwMWFkaXF6a2N4.

  17. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTA1N2FkaXF6a2N4.

  18. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9DDS. Transaction: MzA2NTk3ODk1NWFkaXF6a2N4.

  19. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9HM. Transaction: MzA2NTEwNzA3MGFkaXF6a2N4.

  20. 20 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: X1509EIO. Transaction: MzA1NDMzODI1NGFkaXF6a2N4.

  21. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509EIW. Transaction: MzA1NDMzODI1NmFkaXF6a2N4.

  22. 20 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3AVZYJL. Transaction: MzA0NTgwMTU5OGFkaXF6a2N4.

  23. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NSZXPC. Transaction: MzA0NDk4NjM0MWFkaXF6a2N4.

  24. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5QZUVQ6. Transaction: MzA0MDIzMzEyM2FkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5QYXVQ8. Transaction: MzA0MDIzMzA5MGFkaXF6a2N4.

  26. 18 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XZKGAP72. Transaction: MzAyNzE5NjM1M2FkaXF6a2N4.

  27. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ68SP6X. Transaction: MzAyNzE0MDY4N2FkaXF6a2N4.

  28. 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: XYVPAP5J. Transaction: MzAyNzA4MzcyNGFkaXF6a2N4.

  29. 27 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7TBMUW. Transaction: MzAyMjI1MTQyOGFkaXF6a2N4.

  30. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7DWHK1. Transaction: MzAwOTU2MTcwOGFkaXF6a2N4.

  31. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT63SH9H. Transaction: MzAwODgwMDM2OWFkaXF6a2N4.

  32. 11 December 2009 Director's details changed for Miss Susan Michelle Hudson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XESNFFP9. Transaction: MzAwNDc5NzYzMmFkaXF6a2N4.

  33. 11 December 2009 Director's details changed for Miss Susan Michelle Hudson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XESP4FP0. Transaction: MzAwNDc5NzY1NWFkaXF6a2N4.

  34. 10 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XEFCSFOX. Transaction: MzAwNDc1MDkwM2FkaXF6a2N4.

  35. 9 November 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERAWR002. Transaction: MzAwMjQzNjMyMGFkaXF6a2N4.

  36. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYVUE8T. Transaction: MzAwMDk5ODA0OWFkaXF6a2N4.

  37. 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: XNYVVE8U. Transaction: MzAwMDk5ODA1OWFkaXF6a2N4.

  38. 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: XN5W3E57. Transaction: MzAwMDkwMDc1N2FkaXF6a2N4.

  39. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN7V2E57. Transaction: MzAwMDkwNTA4M2FkaXF6a2N4.

  40. 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: XN4ZHE5N. Transaction: MzAwMDg5ODM5OGFkaXF6a2N4.

  41. 1 June 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHMOTAC3. Transaction: MjAzNDEzNDA4MWFkaXF6a2N4.

  42. 1 June 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKMPACV. Transaction: MjAzNDEyNzA2N2FkaXF6a2N4.

  43. 11 March 2009 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXAHH82C. Transaction: MjAyNzkwMjM0OGFkaXF6a2N4.

  44. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASM4H4DQ. Transaction: MjAxNjk1MjMxNmFkaXF6a2N4.

  45. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KAG45G. Transaction: MjAxNjE4NzM4OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: XZ8AW41F. Transaction: MjAxNTc3ODQyMWFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XVIW43LY. Transaction: MjAxNDU2NjI5MWFkaXF6a2N4.

  48. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5MDQzNGFkaXF6a2N4.

  49. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMjg3MmFkaXF6a2N4.

  50. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2NDMzOGFkaXF6a2N4.

  51. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzg5NGFkaXF6a2N4.

  52. 24 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NTY5NmFkaXF6a2N4.

  53. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMTAyNmFkaXF6a2N4.

  54. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMTAzMWFkaXF6a2N4.

  55. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3NTIyMGFkaXF6a2N4.

  56. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyNzUyMGFkaXF6a2N4.

  57. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ5MzUxNmFkaXF6a2N4.

  58. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwOTk2NWFkaXF6a2N4.

  59. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMzMzg5MGFkaXF6a2N4.

  60. 4 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1MTY5NWFkaXF6a2N4.

  61. 7 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzYzMTAyOGFkaXF6a2N4.

  62. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1Njc5MGFkaXF6a2N4.

  63. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMTQ1OGFkaXF6a2N4.

  64. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5NzczNmFkaXF6a2N4.

  65. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEyNjI3NmFkaXF6a2N4.

  66. 8 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3NTM1M2FkaXF6a2N4.

  67. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NTU2N2FkaXF6a2N4.

  68. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2NzI1NWFkaXF6a2N4.

  69. 11 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTI4MTM5N2FkaXF6a2N4.

  70. 14 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MDgzM2FkaXF6a2N4.

  71. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU4NjE0MmFkaXF6a2N4.

  72. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM5NDQyNWFkaXF6a2N4.

  73. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3OTg5OGFkaXF6a2N4.

  74. 21 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA1MzM0OGFkaXF6a2N4.

  75. 28 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjAyNjYwNWFkaXF6a2N4.

  76. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc3ODQ5MGFkaXF6a2N4.

  77. 17 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQxODkyMWFkaXF6a2N4.

  78. 24 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNTQ5OWFkaXF6a2N4.

  79. 15 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDM5MjcyMGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA5MjU0MTE0NGFkaXF6a2N4.

  81. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4OTI1MmFkaXF6a2N4.

  82. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzMTk4MmFkaXF6a2N4.

  83. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkzODU5MmFkaXF6a2N4.

  84. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIzNjEwNmFkaXF6a2N4.

  85. 11 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzMzkyNWFkaXF6a2N4.

  86. 22 August 2002 Registered office changed on 22/08/02 from: chapman house farnham business park weydon lane farnham surrey GU9 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM2MDM3MmFkaXF6a2N4.

  87. 11 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDkyOTQxN2FkaXF6a2N4.

  88. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4NTEwNWFkaXF6a2N4.

  89. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc1NTU0MmFkaXF6a2N4.

  90. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1MzczNWFkaXF6a2N4.

  91. 15 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc2OTU2NmFkaXF6a2N4.

  92. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzMjU5N2FkaXF6a2N4.

  93. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg1MzU3M2FkaXF6a2N4.

  94. 9 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk0NTk0OWFkaXF6a2N4.

  95. 22 February 2002 Registered office changed on 22/02/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA5ODUwNGFkaXF6a2N4.

  96. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkwMzIwNGFkaXF6a2N4.

  97. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ3ODM3OGFkaXF6a2N4.

  98. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUxMzE4MmFkaXF6a2N4.

  99. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIzMzg0NWFkaXF6a2N4.

  100. 22 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTcyMDc2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.