Abbvie Australasia Holdings Limited

Company Registration Number: 04324878

Company registered in England and Wales

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Abbvie Australasia Holdings Limited is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB

There are 87 companies currently registered at this postcode, including this one.

All companies at SL6 4UB

Registration Data

Company Number

04324878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £15,278,000£15,278,000£15,278,000£15,278,000£18,520,000£18,520,000£18,520,000
Current Assets £32,000£114,000£114,000£125,000£136,000£124,000£6,929,000
of which Cash £29,000£29,000£29,000£39,000£51,000£58,000£66,000
Total Assets £15,310,000£15,392,000£15,392,000£15,403,000£18,656,000£18,644,000£25,449,000
Current Liabilities £17,000£19,000£12,000£15,000£13,000£11,000£10,000
Net Current Assets £15,000£95,000£102,000£110,000£123,000£113,000£6,919,000
Total Net Worth £15,293,000£15,373,000£15,380,000£15,388,000£18,643,000£18,633,000£25,439,000

Previous Names

  • ABBOTT AUSTRALASIA HOLDINGS LIMITED, active until 27 June 2012
  • THERASENSE UK LIMITED, active until 21 January 2011
  • OFFERPORT LIMITED, active until 26 February 2002

Company Officers

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

     

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHASE, William Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1967

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • REGAN, Matt Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: Irish

    Occupation: General Manager Uk

    Month of birth: March 1971

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • WHITE, Gwenan Mair

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Uk Director Of Communications

    Month of birth: January 1969

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • BROWN, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Finance Director

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

  • BROWNELL, Robert D

    Secretary

    Appointed on 26 February 2002

    Resigned on 6 April 2004

    440 Birch Street
    Redwood City
    Ca 94062
    Usa

  • MARK, David

    Secretary

    Appointed on 6 April 2004

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 February 2002

    Resigned on 26 February 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2001

    Resigned on 25 February 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BARNES, John

    Director

    Appointed on 3 May 2002

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1948

    76a Kings Road
    Fleet
    Hampshire
    GU51 3AP

  • BROWN, Stephen

    Director

    Appointed on 13 December 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

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

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

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

  • FORREST, Andrew David Hall

    Director

    Appointed on 13 December 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

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

  • FREYMAN, Thomas Craig

    Director

    Appointed on 6 April 2004

    Resigned on 1 January 2013

    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 6 April 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

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

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

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

  • 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 6 April 2004

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • LORTZ, W Mark

    Director

    Appointed on 26 February 2002

    Resigned on 6 April 2004

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1951

    3724 Nichole Avenue
    Pleasanton
    Ca 94588
    Usa

  • MARK, David

    Director

    Appointed on 22 July 2004

    Resigned on 13 December 2004

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1964

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • RANKIN, John Harry

    Director

    Appointed on 3 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

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

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 1 January 2013

    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

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 26 February 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 25 February 2002

    Resigned on 26 February 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 19 November 2001

    Resigned on 25 February 2002

    280 Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 12 June 2017 Termination of appointment of Matt Joseph Regan as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X68GEL4A. Transaction: MzE3Nzg4MjYyNGFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKOFT. Transaction: MzE3Mjk2NjM4NWFkaXF6a2N4.

  3. 12 January 2017 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X5XSYYRD. Transaction: MzE2NjM1NTk5OWFkaXF6a2N4.

  4. 10 January 2017 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X5XSYYZS. Transaction: MzE2NjM1NTk5NmFkaXF6a2N4.

  5. 28 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJXWQ. Transaction: MzE2MjkxMTQ0MWFkaXF6a2N4.

  6. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2784P. Transaction: MzE1NTE1MjY1MmFkaXF6a2N4.

  7. 17 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEO4FT. Transaction: MzEzNzcwMTc4OGFkaXF6a2N4.

  8. 16 December 2015 Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB [View PDF]

    Category: Address. Type: AD04. Barcode: X4MEO4BM. Transaction: MzEzNzcwMTY3OGFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM1L. Transaction: MzEzMjY1NzI5M2FkaXF6a2N4.

  10. 11 June 2015 Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4YXK. Transaction: MzEyNDk4NjY3OWFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSIY0O. Transaction: MzExMzQ5NTgwNWFkaXF6a2N4.

  12. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJKY1. Transaction: MzEwODA0NjUzNmFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUWHS. Transaction: MzA4OTAwNTc0M2FkaXF6a2N4.

  14. 31 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JZLFO3. Transaction: MzA4Nzk3ODUxOWFkaXF6a2N4.

  15. 24 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS747M. Transaction: MzA4NzU0NDQyOWFkaXF6a2N4.

  16. 2 July 2013 Director's details changed for Mr Matt Joseph Regan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BOY26X. Transaction: MzA4MDc3MDAwNmFkaXF6a2N4.

  17. 4 April 2013 Appointment of Mr William Joseph Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L27AJ. Transaction: MzA3NTY3NjkwOGFkaXF6a2N4.

  18. 4 April 2013 Appointment of Mr Matt Joseph Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IG8S8. Transaction: MzA3NTYxMzAwNmFkaXF6a2N4.

  19. 4 April 2013 Appointment of Ms Gwenan White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IG9UP. Transaction: MzA3NTYxMzQwNGFkaXF6a2N4.

  20. 3 April 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IG7SR. Transaction: MzA3NTYxMjcwMWFkaXF6a2N4.

  21. 3 April 2013 Termination of appointment of Thomas Freyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IG7I1. Transaction: MzA3NTYxMjUxMGFkaXF6a2N4.

  22. 3 April 2013 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IG7K2. Transaction: MzA3NTYxMjUwNmFkaXF6a2N4.

  23. 3 April 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IG75K. Transaction: MzA3NTYxMjM2NWFkaXF6a2N4.

  24. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTM2NGFkaXF6a2N4.

  25. 5 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LFO2. Transaction: MzA2ODgyODU5NmFkaXF6a2N4.

  26. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9NU. Transaction: MzA2NTEwNjE1NGFkaXF6a2N4.

  27. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjk0NDk0NWFkaXF6a2N4.

  28. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjk0NDY5MmFkaXF6a2N4.

  29. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU3NjA4OWFkaXF6a2N4.

  30. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE3ODY0M2FkaXF6a2N4.

  31. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1BYER62. Transaction: MzA1OTg5NDM1MWFkaXF6a2N4.

  32. 27 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1BYER5U. Transaction: MzA1OTg5Mzg3OWFkaXF6a2N4.

  33. 26 June 2012 Statement of capital on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH19. Barcode: L1BVWSEZ. Transaction: MzA1OTgxMjY4NWFkaXF6a2N4.

  34. 26 June 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1BVWSEJ. Transaction: MzA1OTgxMjY1NWFkaXF6a2N4.

  35. 26 June 2012 Solvency statement dated 22/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1BVWSER. Transaction: MzA1OTgxMjU5MWFkaXF6a2N4.

  36. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgxMjMwMWFkaXF6a2N4.

  37. 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: X1509GFU. Transaction: MzA1NDMzODczMWFkaXF6a2N4.

  38. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509GG2. Transaction: MzA1NDMzODczM2FkaXF6a2N4.

  39. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEO4UZGC. Transaction: MzA0NzU4ODQyMWFkaXF6a2N4.

  40. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NT1XPF. Transaction: MzA0NDI0ODYwMWFkaXF6a2N4.

  41. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5SCHVQ8. Transaction: MzA0MDIzNzU0NmFkaXF6a2N4.

  42. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5SAMVQB. Transaction: MzA0MDIzNzQ5MWFkaXF6a2N4.

  43. 25 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJ1PPR0Z. Transaction: MzAzMTAyMDE2NWFkaXF6a2N4.

  44. 21 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCFP2QZS. Transaction: MzAzMDg2NjE5NWFkaXF6a2N4.

  45. 21 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCFP1QZR. Transaction: MzAzMDg2NTkwMmFkaXF6a2N4.

  46. 1 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3Z1HPKQ. Transaction: MzAyODAyNTU3NWFkaXF6a2N4.

  47. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9E9P6N. Transaction: MzAyNzE0OTI1NWFkaXF6a2N4.

  48. 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: XYW36P5U. Transaction: MzAyNzA4NDg0MmFkaXF6a2N4.

  49. 3 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7U7MUT. Transaction: MzAyMjY2MTkxOGFkaXF6a2N4.

  50. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6W9HKW. Transaction: MzAwOTU2MDc3N2FkaXF6a2N4.

  51. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5YQH99. Transaction: MzAwODc5OTU5MGFkaXF6a2N4.

  52. 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: XESJ4FPU. Transaction: MzAwNDc5NzAxM2FkaXF6a2N4.

  53. 10 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XEG1PFOK. Transaction: MzAwNDc1NTM2NWFkaXF6a2N4.

  54. 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: XNYZ5E88. Transaction: MzAwMDk5ODEzNWFkaXF6a2N4.

  55. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYZ6E89. Transaction: MzAwMDk5ODEzN2FkaXF6a2N4.

  56. 17 October 2009 Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: XN61LE5V. Transaction: MzAwMDkwMTI1MGFkaXF6a2N4.

  57. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN814E5G. Transaction: MzAwMDkwNTI0MWFkaXF6a2N4.

  58. 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: XN53VE56. Transaction: MzAwMDg5ODQ5OGFkaXF6a2N4.

  59. 30 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZQODOY. Transaction: MjA0MjQ4NDQ3M2FkaXF6a2N4.

  60. 1 June 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHLHUACW. Transaction: MjAzNDEyODk5M2FkaXF6a2N4.

  61. 1 June 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKIKACM. Transaction: MjAzNDEyNTQyMmFkaXF6a2N4.

  62. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM1NDI2MWFkaXF6a2N4.

  63. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjAxMjEzMWFkaXF6a2N4.

  64. 23 April 2009 Ad 21/04/09\gbp si 1@1=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8BPQ99D. Transaction: MjAzMTMwMzE3MWFkaXF6a2N4.

  65. 11 March 2009 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX8KN82J. Transaction: MjAyNzg5MzY0M2FkaXF6a2N4.

  66. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DQJ4YR. Transaction: MjAxODMyNDk3N2FkaXF6a2N4.

  67. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASM4J4DS. Transaction: MjAxNjk1MjQ3OWFkaXF6a2N4.

  68. 20 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZGO444C. Transaction: MjAxNTg1NTA1OGFkaXF6a2N4.

  69. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJ3D3LF. Transaction: MjAxNDU2NzI1MGFkaXF6a2N4.

  70. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNzg3NmFkaXF6a2N4.

  71. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMjM1NmFkaXF6a2N4.

  72. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NTQ0M2FkaXF6a2N4.

  73. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMzMwMmFkaXF6a2N4.

  74. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMTcwMWFkaXF6a2N4.

  75. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0OTUxMmFkaXF6a2N4.

  76. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNTgyMmFkaXF6a2N4.

  77. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4MTcwN2FkaXF6a2N4.

  78. 4 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1MzM1MWFkaXF6a2N4.

  79. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1Mzk1MWFkaXF6a2N4.

  80. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1MjI5NmFkaXF6a2N4.

  81. 4 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1Mzk1MGFkaXF6a2N4.

  82. 4 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTE3M2FkaXF6a2N4.

  83. 28 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTIwMTAxNmFkaXF6a2N4.

  84. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI0NzY4MGFkaXF6a2N4.

  85. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMjYyNWFkaXF6a2N4.

  86. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzMzQ1OWFkaXF6a2N4.

  87. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYxMTkxNGFkaXF6a2N4.

  88. 6 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1NjI4MWFkaXF6a2N4.

  89. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI2MTQzMmFkaXF6a2N4.

  90. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA1NTIyOWFkaXF6a2N4.

  91. 11 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjUzMjIzNmFkaXF6a2N4.

  92. 11 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDY5NTA2N2FkaXF6a2N4.

  93. 26 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MjM4NmFkaXF6a2N4.

  94. 14 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzcxMjU0MmFkaXF6a2N4.

  95. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2NzI2MGFkaXF6a2N4.

  96. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1MDE2MWFkaXF6a2N4.

  97. 4 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDcwNjU0OWFkaXF6a2N4.

  98. 26 August 2004 Registered office changed on 26/08/04 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMyNjg4MWFkaXF6a2N4.

  99. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2OTI5OGFkaXF6a2N4.

  100. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwMjYwM2FkaXF6a2N4.

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