Abbey Home Care Agency Limited

Company Registration Number: 04694798

Company registered in England and Wales

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Abbey Home Care Agency Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Bristol, England.

Registered Address

1 HARLEQUIN OFFICE PARK, FIELDFARE
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FN

There are 119 companies currently registered at this postcode, including this one.

All companies at BS16 7FN

Registration Data

Company Number

04694798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,475,000£1,475,000£1,475,013£1,330,158£1,097,553
of which Cash £0£0£0£69,130£644,324
Total Assets £1,475,000£1,475,000£1,475,013£1,330,158£1,097,553
Current Liabilities £0£0£0£59,102£165,498
Net Current Assets £1,475,000£1,475,000£1,475,013£1,271,056£932,055
Total Net Worth £1,475,000£1,475,000£1,475,013£1,273,139£934,115

Previous Names

No previous names

Company Officers

  • MITIE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2012

     

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • BAKER, Julianne

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • DOBELL, Colin Andrew

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN

  • SINGH, Narinder

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • JACKSON, David

    Secretary

    Appointed on 8 April 2009

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    First Floor Church Gate
    9-11 Church Street West
    Woking
    Surrey
    GU21 6DJ
    United Kingdom

  • SMART, Susan

    Secretary

    Appointed on 12 March 2003

    Resigned on 9 April 2009

    26 Stapleford Road
    Southcote
    Reading
    RG30 3ED

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BOOTY, Stephen Martin

    Director

    Appointed on 8 April 2009

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    First Floor Church Gate
    9-11 Church Street West
    Woking
    Surrey
    GU21 6DJ
    United Kingdom

  • DUN, Andrew Frederick

    Director

    Appointed on 11 March 2011

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1960

    8
    Monarch Court The Broomsemersons Green
    Bristol
    BS16 7FH

  • FELTON, Wayne Harold

    Director

    Appointed on 9 October 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • FLANAGAN, Jeffrey Paul

    Director

    Appointed on 9 October 2012

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • GRAY, Susan Annette

    Director

    Appointed on 8 April 2009

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    First Floor Church Gate
    9-11 Church Street West
    Woking
    Surrey
    GU21 6DJ
    United Kingdom

  • HARLAND, David Nicholas

    Director

    Appointed on 9 October 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    8
    Monarch Court
    The Brooms
    Bristol
    BS16 7FH
    England

  • JACKSON, David

    Director

    Appointed on 8 April 2009

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    First Floor Church Gate
    9-11 Church Street West
    Woking
    Surrey
    GU21 6DJ
    United Kingdom

  • LEE, Jayne Teresa

    Director

    Appointed on 12 March 2003

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    73 Shepley Drive
    Reading
    Berkshire
    RG30 3HG

  • MANNAN, Rohit

    Director

    Appointed on 29 August 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    8
    Monarch Court, The Brooms
    Emersons Green
    Bristol
    BS16 7FH
    United Kingdom

  • STAUNTON, Martin

    Director

    Appointed on 4 November 2014

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • STIRLAND, Patrick Walter

    Director

    Appointed on 4 November 2014

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0ODgwNGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTk0MjMxNWFkaXF6a2N4.

  3. 8 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S53W1LZD. Transaction: MzE0NTk0MTczM2FkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53VB0IJ. Transaction: MzE0NTE4OTg3NWFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2YFO9. Transaction: MzEzMDQ5NDY3OGFkaXF6a2N4.

  6. 20 May 2015 Appointment of Mr Narinder Singh as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47RXF89. Transaction: MzEyMzU1ODk1NWFkaXF6a2N4.

  7. 19 May 2015 Termination of appointment of Martin Staunton as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47RR8CO. Transaction: MzEyMzQ1NjMxMGFkaXF6a2N4.

  8. 19 May 2015 Appointment of Mr Colin Andrew Dobell as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47RR923. Transaction: MzEyMzQ1NjA5MWFkaXF6a2N4.

  9. 19 May 2015 Termination of appointment of Patrick Walter Stirland as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47RR8W2. Transaction: MzEyMzQ1NjAwNGFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4407BNL. Transaction: MzExOTk5Njc5M2FkaXF6a2N4.

  11. 6 November 2014 Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3K47RV6. Transaction: MzExMDg2NjE1NWFkaXF6a2N4.

  12. 6 November 2014 Appointment of Patrick Walter Stirland as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K47NLE. Transaction: MzExMDg2NTE0MWFkaXF6a2N4.

  13. 6 November 2014 Appointment of Mrs Julianne Baker as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K46ZXU. Transaction: MzExMDg1ODAxMmFkaXF6a2N4.

  14. 6 November 2014 Termination of appointment of Wayne Harold Felton as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K45ARL. Transaction: MzExMDgzNzM1NGFkaXF6a2N4.

  15. 6 November 2014 Appointment of Martin Staunton as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K47A1N. Transaction: MzExMDg2MDkzN2FkaXF6a2N4.

  16. 6 November 2014 Termination of appointment of Rohit Mannan as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K44YLS. Transaction: MzExMDgzMzYzNmFkaXF6a2N4.

  17. 24 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXTPV. Transaction: MzEwODAwMzQyOWFkaXF6a2N4.

  18. 2 June 2014 Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397Y29S. Transaction: MzEwMTEzODg3MWFkaXF6a2N4.

  19. 31 March 2014 Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34TI5LD. Transaction: MzA5NzI4Mjk5MmFkaXF6a2N4.

  20. 31 March 2014 Director's details changed for Mr Wayne Harold Felton on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34TI4SP. Transaction: MzA5NzI4MjQ0NmFkaXF6a2N4.

  21. 18 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7ESJ. Transaction: MzA5NjQzNDI4N2FkaXF6a2N4.

  22. 7 February 2014 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH04. Barcode: X317R762. Transaction: MzA5NDA5MDExNGFkaXF6a2N4.

  23. 20 January 2014 Registered office address changed from 8 Monarch Court the Broomsemersons Green Bristol BS16 7FH on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFPTD. Transaction: MzA5MjkzNTkzNWFkaXF6a2N4.

  24. 2 October 2013 Appointment of Mr Rohit Mannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5U2KR. Transaction: MzA4NjI0MjM3MGFkaXF6a2N4.

  25. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ENAA97. Transaction: MzA4MzMyMTM4NWFkaXF6a2N4.

  26. 16 April 2013 Termination of appointment of Andrew Dun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G2ZOO. Transaction: MzA3NjMzNzIwNmFkaXF6a2N4.

  27. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242NT5E. Transaction: MzA3NDQzMDA0NmFkaXF6a2N4.

  28. 31 January 2013 Termination of appointment of David Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2179OXC. Transaction: MzA3MjA3Nzk4N2FkaXF6a2N4.

  29. 15 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzYxMjY4MWFkaXF6a2N4.

  30. 29 October 2012 Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: A1KA11M2. Transaction: MzA2NjYwODYxMWFkaXF6a2N4.

  31. 29 October 2012 Termination of appointment of David Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KA11LU. Transaction: MzA2NjYwODU1NGFkaXF6a2N4.

  32. 29 October 2012 Termination of appointment of Susan Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA11LM. Transaction: MzA2NjYwODUxNmFkaXF6a2N4.

  33. 29 October 2012 Termination of appointment of Stephen Booty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA11LE. Transaction: MzA2NjYwODQ3MWFkaXF6a2N4.

  34. 29 October 2012 Termination of appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA11L6. Transaction: MzA2NjYwODQ0N2FkaXF6a2N4.

  35. 29 October 2012 Appointment of Mr David Nicholas Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA11KY. Transaction: MzA2NjYwODEyNWFkaXF6a2N4.

  36. 29 October 2012 Appointment of Mr Wayne Felton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA11KQ. Transaction: MzA2NjYwNzc0M2FkaXF6a2N4.

  37. 29 October 2012 Appointment of Mitie Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1KA11KI. Transaction: MzA2NjYwNzU2M2FkaXF6a2N4.

  38. 29 October 2012 Appointment of Mr Jeff Flanagan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA11KA. Transaction: MzA2NjYwNzI5MWFkaXF6a2N4.

  39. 19 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JS398H. Transaction: MzA2NjEwNDAyNGFkaXF6a2N4.

  40. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA0VO3. Transaction: MzA2NTg5NDkxNWFkaXF6a2N4.

  41. 11 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQO0W. Transaction: MzA2MzkzNTU3MGFkaXF6a2N4.

  42. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMAVS. Transaction: MzA1NDI1MTAzNWFkaXF6a2N4.

  43. 23 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A10V4SHS. Transaction: MzA1MTE2MzgxMmFkaXF6a2N4.

  44. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4KQI. Transaction: MzA0OTM5ODQ2NWFkaXF6a2N4.

  45. 15 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ADT3KZY0. Transaction: MzA0OTA0NjYwNGFkaXF6a2N4.

  46. 15 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA0NjUwNWFkaXF6a2N4.

  47. 14 April 2011 Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCBS9T9N. Transaction: MzAzNTU2NzkxNmFkaXF6a2N4.

  48. 18 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2QCRSJ3. Transaction: MzAzNDA0NjgwNWFkaXF6a2N4.

  49. 11 March 2011 Appointment of Mr Andy Dun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X09COSCA. Transaction: MzAzMzY3MzQyMWFkaXF6a2N4.

  50. 28 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGQHJR6D. Transaction: MzAzMTI5MzA2N2FkaXF6a2N4.

  51. 19 November 2010 Previous accounting period shortened from 8 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X08QGP88. Transaction: MzAyNzI3NjMyMGFkaXF6a2N4.

  52. 22 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5R4QIIN. Transaction: MzAxMTkzODE3OWFkaXF6a2N4.

  53. 22 March 2010 Director's details changed for Mrs Susan Annette Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5R4OIIL. Transaction: MzAxMTkzNzYxOGFkaXF6a2N4.

  54. 22 March 2010 Secretary's details changed for Mr David Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5R4MIIJ. Transaction: MzAxMTkzNzYxNGFkaXF6a2N4.

  55. 22 March 2010 Director's details changed for Mr David Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5R4PIIM. Transaction: MzAxMTkzNzYyMGFkaXF6a2N4.

  56. 22 March 2010 Director's details changed for Mr Stephen Martin Booty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5R4NIIK. Transaction: MzAxMTkzNzYxN2FkaXF6a2N4.

  57. 4 February 2010 Total exemption full accounts made up to 8 April 2009 [View PDF]

    Action Date: 8 April 2009. Category: Accounts. Type: AA. Barcode: AERD3H2E. Transaction: MzAwODcxNzAxOGFkaXF6a2N4.

  58. 21 January 2010 Previous accounting period extended from 31 March 2009 to 8 April 2009 [View PDF]

    Action Date: 8 April 2009. Category: Accounts. Type: AA01. Barcode: PP7YUGUN. Transaction: MzAwNzY1MDI3NWFkaXF6a2N4.

  59. 12 May 2009 Registered office changed on 12/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD [View PDF]

    Category: Address. Type: 287. Barcode: XCKMR9R6. Transaction: MjAzMjYzODcxN2FkaXF6a2N4.

  60. 17 April 2009 Registered office changed on 17/04/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH [View PDF]

    Category: Address. Type: 287. Barcode: A424Z91T. Transaction: MjAzMDgxNzgyM2FkaXF6a2N4.

  61. 17 April 2009 Appointment terminated secretary susan smart [View PDF]

    Category: Officers. Type: 288b. Barcode: A425091V. Transaction: MjAzMDgxNzUzM2FkaXF6a2N4.

  62. 17 April 2009 Appointment terminated director jayne lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A425191W. Transaction: MjAzMDgxNzUwMWFkaXF6a2N4.

  63. 17 April 2009 Director appointed susan annette gray [View PDF]

    Category: Officers. Type: 288a. Barcode: A425291X. Transaction: MjAzMDgxNzQxNmFkaXF6a2N4.

  64. 17 April 2009 Director and secretary appointed david jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: A425391Y. Transaction: MjAzMDgxNzMxMWFkaXF6a2N4.

  65. 17 April 2009 Director appointed stephen martin booty [View PDF]

    Category: Officers. Type: 288a. Barcode: A425491Z. Transaction: MjAzMDgxNzE3OWFkaXF6a2N4.

  66. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDgxMTQ1MWFkaXF6a2N4.

  67. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDgwOTkwOWFkaXF6a2N4.

  68. 15 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ZQU916. Transaction: MjAzMDk0ODAzNmFkaXF6a2N4.

  69. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8ISE8P3. Transaction: MjAzMDEwMTI2MmFkaXF6a2N4.

  70. 31 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DFF8LZ. Transaction: MjAyOTUwODEyNWFkaXF6a2N4.

  71. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2DFE8LY. Transaction: MjAyOTM5NDg0MmFkaXF6a2N4.

  72. 17 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ55S7DV. Transaction: MjAyNTk4MDgyNGFkaXF6a2N4.

  73. 16 April 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYLUWYVC. Transaction: MjAwMzQ1MDY4M2FkaXF6a2N4.

  74. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MjMzNGFkaXF6a2N4.

  75. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI3NjA1NWFkaXF6a2N4.

  76. 5 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg0NzgxOGFkaXF6a2N4.

  77. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4ODU3NWFkaXF6a2N4.

  78. 3 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NzI5NGFkaXF6a2N4.

  79. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ0MjY4M2FkaXF6a2N4.

  80. 23 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NjQ5MmFkaXF6a2N4.

  81. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ1ODg0OWFkaXF6a2N4.

  82. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTM0OTIxOGFkaXF6a2N4.

  83. 10 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3Nzg4M2FkaXF6a2N4.

  84. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1NjE0MWFkaXF6a2N4.

  85. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MDg5NWFkaXF6a2N4.

  86. 25 March 2003 Registered office changed on 25/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNDg3OGFkaXF6a2N4.

  87. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyNzM5NWFkaXF6a2N4.

  88. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3Nzk4OWFkaXF6a2N4.

  89. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY5NDQwNmFkaXF6a2N4.

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