Ab Sugar Africa Limited

Company Registration Number: 04317607

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.
Ab Sugar Africa Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

04317607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £348,565,224£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £348,565,224£0£0£0£0£0£0
Current Liabilities £4,653,327£0£0£0£0£0£0
Net Current Assets £-4,653,327£0£0£0£0£0£0
Total Net Worth £343,911,897£0£0£0£0£0£0

Previous Names

  • AB SUGAR LIMITED, active until 10 February 2016
  • BROOMCO (2704) LIMITED, active until 9 June 2011

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 18 December 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • ABDOOL-SAMAD, Mohammed Hoosen

    Director

    Appointed on 14 September 2016

     

    Nationality: South African

    Occupation: Finance Director

    Month of birth: February 1971

    1
    Nokwe Avenue
    Ridgeside
    Umhlanga Rocks
    Kwazulu Natal
    4320
    South Africa

  • DALGLEISH, Gavin Barry

    Director

    Appointed on 14 September 2016

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1965

    1
    Nokwe Avenue
    Ridgeside
    Umhlanga Rocks
    Kwazulu Natal
    4320
    South Africa

  • HUNTER, Anthony George

    Secretary

    Appointed on 13 December 2001

    Resigned on 18 December 2001

    68 Philbeach Gardens
    London
    SW5 9EE

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2001

    Resigned on 13 December 2001

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • BEARD, Michael

    Director

    Appointed on 13 December 2001

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Boundaries
    The Old Cricket Field Murcott
    Bicester
    Oxfordshire
    OX5 2RE

  • CLOKE, Richard Charles

    Director

    Appointed on 18 December 2001

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Abbots Barn
    High Street
    Hemingford Abbots
    Cambridgeshire
    PE28 9AH

  • CONBOY, Philip Richard

    Director

    Appointed on 13 December 2001

    Resigned on 18 December 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1968

    171 Graham Road
    London
    SW19 3SL

  • RUSSELL, Peter Andrew

    Director

    Appointed on 15 September 2006

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 15 September 2006

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SUTCLIFFE, John Walter

    Director

    Appointed on 18 December 2001

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director Chief Executive

    Month of birth: January 1950

    Pilsgate House Stamford Road
    Pilsgate
    Stamford
    Lincolnshire
    PE9 3HN

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 6 November 2001

    Resigned on 13 December 2001

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 6 November 2001

    Resigned on 13 December 2001

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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. 2 May 2017 Statement of capital following an allotment of shares on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Capital. Type: SH01. Barcode: X65M1C6G. Transaction: MzE3NDg2MTIxN2FkaXF6a2N4.

  2. 27 March 2017 Current accounting period shortened from 15 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X634KJXC. Transaction: MzE3MjA1MjIyOWFkaXF6a2N4.

  3. 23 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A62HCKIJ. Transaction: MzE3MTc5MDA1MGFkaXF6a2N4.

  4. 19 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LHJEWJ. Transaction: MzE2NDcxNjM1N2FkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Peter Andrew Russell as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FNPCW9. Transaction: MzE1NzU3NjMzNmFkaXF6a2N4.

  6. 16 September 2016 Appointment of Gavin Barry Dalgleish as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FNPCZS. Transaction: MzE1NzU3NjMyN2FkaXF6a2N4.

  7. 16 September 2016 Termination of appointment of Rosalyn Sharon Schofield as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FNPD3S. Transaction: MzE1NzU3NjMzMmFkaXF6a2N4.

  8. 16 September 2016 Appointment of Mr Mohammed Hoosen Abdool-Samad as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FNPD1K. Transaction: MzE1NzU3NjMyMmFkaXF6a2N4.

  9. 18 July 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: X5BIIRM1. Transaction: MzE1MzE0OTczNWFkaXF6a2N4.

  10. 3 June 2016 Consolidation of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH02. Barcode: A57S8EHS. Transaction: MzE1MDAzMzk3NWFkaXF6a2N4.

  11. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzhFSTBhZGlxemtjeA.

  12. 3 June 2016 Redenomination of shares. Statement of capital 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH14. Barcode: A57S8EI8. Transaction: MzE1MDAzMzYzMmFkaXF6a2N4.

  13. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzhFS1dhZGlxemtjeA.

  14. 26 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L57SMU3S. Transaction: MzE0OTQ2MzcxMmFkaXF6a2N4.

  15. 26 May 2016 Statement of capital on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH19. Barcode: L57SMU3K. Transaction: MzE0OTQ2MzU1MWFkaXF6a2N4.

  16. 26 May 2016 Solvency Statement dated 25/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L57SMU3C. Transaction: MzE0OTQ2MzQ2OWFkaXF6a2N4.

  17. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3U01VMzRhZGlxemtjeA.

  18. 10 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L50HITKR. Transaction: MzE0MTY1ODA1MWFkaXF6a2N4.

  19. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QVD. Transaction: MzEzNzk0ODg2N2FkaXF6a2N4.

  20. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP8Q3. Transaction: MzEzNDY1MjUxOWFkaXF6a2N4.

  21. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7HU. Transaction: MzEyNzI3MTUxNGFkaXF6a2N4.

  22. 25 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A432XQD6. Transaction: MzExOTQ4NjI3M2FkaXF6a2N4.

  23. 19 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38G7U. Transaction: MzExMzkwNjgyNWFkaXF6a2N4.

  24. 23 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFRU. Transaction: MzA5MTM4Mjc0MGFkaXF6a2N4.

  25. 12 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS4MO. Transaction: MzA4ODYzMjI5NWFkaXF6a2N4.

  26. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B77. Transaction: MzA3MTUyNDYwNGFkaXF6a2N4.

  27. 6 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49ZND. Transaction: MzA2NzAyODk3M2FkaXF6a2N4.

  28. 25 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1DV0NNL. Transaction: MzA2MTM3NjYwNmFkaXF6a2N4.

  29. 25 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DV0NNX. Transaction: MzA2MTM3NjQ5NGFkaXF6a2N4.

  30. 25 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DV0NO1. Transaction: MzA2MTM3NjQ3NmFkaXF6a2N4.

  31. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM3NjM5MWFkaXF6a2N4.

  32. 13 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2KI. Transaction: MzA1MDY5Nzc1MGFkaXF6a2N4.

  33. 15 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCCDOZ9U. Transaction: MzA0NzIyMDA1MmFkaXF6a2N4.

  34. 9 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XUT18UTG. Transaction: MzAzODU3MzQ1MGFkaXF6a2N4.

  35. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5GIT36. Transaction: MzAzNTIzMjQ2NWFkaXF6a2N4.

  36. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5GHT35. Transaction: MzAzNTIzMjQ2M2FkaXF6a2N4.

  37. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4AMT33. Transaction: MzAzNTIyOTMyMWFkaXF6a2N4.

  38. 29 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: AZAVFQ4N. Transaction: MzAyOTQyNjk3N2FkaXF6a2N4.

  39. 12 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXK7XP07. Transaction: MzAyNjg2MDk5OGFkaXF6a2N4.

  40. 20 October 2010 Termination of appointment of John Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP87VOEY. Transaction: MzAyNTU0NjcyNWFkaXF6a2N4.

  41. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBD9FMF. Transaction: MzAwNDkwMzQwOGFkaXF6a2N4.

  42. 6 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XXJ6HEQ4. Transaction: MzAwMjI5NzAzNmFkaXF6a2N4.

  43. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X948OCZH. Transaction: MjA0MDY3MTgzNWFkaXF6a2N4.

  44. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BL6GN. Transaction: MjAyMzE3OTQ3OWFkaXF6a2N4.

  45. 6 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O0G4LT. Transaction: MjAxNzQyNTYxMGFkaXF6a2N4.

  46. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUxNTE0OGFkaXF6a2N4.

  47. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1MTczN2FkaXF6a2N4.

  48. 13 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMwNzQ5M2FkaXF6a2N4.

  49. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODMwODkxOWFkaXF6a2N4.

  50. 6 December 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NjAwNWFkaXF6a2N4.

  51. 7 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3NDEzMmFkaXF6a2N4.

  52. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxMjg2M2FkaXF6a2N4.

  53. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MzAxOGFkaXF6a2N4.

  54. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5NDU3OWFkaXF6a2N4.

  55. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5ODIzN2FkaXF6a2N4.

  56. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4OTQzOWFkaXF6a2N4.

  57. 12 July 2006 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzNzQyMGFkaXF6a2N4.

  58. 22 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE1MjIzNGFkaXF6a2N4.

  59. 22 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Mjk1NzgzOWFkaXF6a2N4.

  60. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMxMjM3NGFkaXF6a2N4.

  61. 5 February 2005 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMzMTI5MGFkaXF6a2N4.

  62. 17 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc3MTQzNmFkaXF6a2N4.

  63. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ3NjQ1NWFkaXF6a2N4.

  64. 16 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDg2MzYwMmFkaXF6a2N4.

  65. 6 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTUwMDY4OWFkaXF6a2N4.

  66. 3 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDIzMDk3NmFkaXF6a2N4.

  67. 30 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUzNzE5NGFkaXF6a2N4.

  68. 30 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYyODQwMGFkaXF6a2N4.

  69. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxOTE1MmFkaXF6a2N4.

  70. 9 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTgxNzExNGFkaXF6a2N4.

  71. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjkzOTg1MWFkaXF6a2N4.

  72. 9 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcxNDMxM2FkaXF6a2N4.

  73. 26 January 2002 S-div 13/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzY2MDAzMWFkaXF6a2N4.

  74. 23 January 2002 Ad 14/12/01--------- £ si 1772164@.01=17721 £ ic 2/17723 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY0NjMzOWFkaXF6a2N4.

  75. 23 January 2002 Nc inc already adjusted 13/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTg0Mjk4NGFkaXF6a2N4.

  76. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2NDIxOWFkaXF6a2N4.

  77. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkzODc5MWFkaXF6a2N4.

  78. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc3NjQxMmFkaXF6a2N4.

  79. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyNDkyNmFkaXF6a2N4.

  80. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM0NzQxNGFkaXF6a2N4.

  81. 15 January 2002 Div s-div 13/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzY3MzU2MmFkaXF6a2N4.

  82. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2NjcyMWFkaXF6a2N4.

  83. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwMzI3MGFkaXF6a2N4.

  84. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4ODMxM2FkaXF6a2N4.

  85. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczOTE0MWFkaXF6a2N4.

  86. 7 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyMjc3NWFkaXF6a2N4.

  87. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2MjkxMWFkaXF6a2N4.

  88. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4NjMwM2FkaXF6a2N4.

  89. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk1MzczOGFkaXF6a2N4.

  90. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNTY1OGFkaXF6a2N4.

  91. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE3MjM1NGFkaXF6a2N4.

  92. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkxNDczMGFkaXF6a2N4.

  93. 24 December 2001 Registered office changed on 24/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc5NzMzOWFkaXF6a2N4.

  94. 24 December 2001 Accounting reference date shortened from 30/11/02 to 15/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjgxMDgwNWFkaXF6a2N4.

  95. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMyMzA4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.