Abbeyfield UK

Company Registration Number: 04699284

Company registered in England and Wales

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Abbeyfield UK is a Private Company Limited by Guarantee first registered on 17 March 2003. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JW

There are 14 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

04699284

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£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 £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREGSON, Matthew John

    Secretary

    Appointed on 27 May 2014

     

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • LAWRENCE, Jennifer Ann

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • SWEET, Jonathan William Edward

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    St Peter's House
    2 Bricket Road
    St. Albans
    Herts
    AL1 3JW
    England

  • KLUG, Joanna Margaret

    Secretary

    Appointed on 27 March 2003

    Resigned on 1 March 2008

    6 Upper Culver Road
    St. Albans
    Hertfordshire
    AL1 4EE

  • MCCANN, Anthony

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 September 2008

    26
    Batchwood View
    St Albans
    Herts
    AL3 5TF

  • MITCHELL, Colin James

    Secretary

    Appointed on 17 March 2003

    Resigned on 27 March 2003

    150 Folly Lane
    St Albans
    Hertfordshire
    AL3 5JQ

  • PATTISON, Patricia Joan

    Secretary

    Appointed on 10 November 2008

    Resigned on 19 January 2009

    4 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • SINGARAYER, Diella Natasha

    Secretary

    Appointed on 26 January 2009

    Resigned on 27 May 2014

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • ACTON, Joyce Lucy

    Director

    Appointed on 17 March 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    32 Hillcrest Avenue
    Burton On Trent
    Staffordshire
    DE15 0TZ

  • AGASS, Reginald John

    Director

    Appointed on 17 April 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1947

    16 Lartonwood
    West Kirby
    Wirral
    Merseyside
    CH48 9YG

  • ALLEN, Paul James

    Director

    Appointed on 28 April 2009

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    95
    Greencroft Gardens
    London
    NW6 3PG

  • CHILD, Peter Francis

    Director

    Appointed on 1 August 2013

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • CHILD, Peter Francis

    Director

    Appointed on 28 April 2009

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Interim Finance Director

    Month of birth: November 1948

    34 College Road
    Maidenhead
    Berkshire
    SL6 6AT

  • CUNNINGHAM, Phyllis Margaret, Cbe

    Director

    Appointed on 1 January 2004

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    12 Augustus Close
    Brentford Dock
    Brentford
    Middlesex
    TW8 8QE

  • DIACON, Diane

    Director

    Appointed on 1 January 2004

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    3 Station Villas
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1JH

  • GARVIE, Dorothy Ann

    Director

    Appointed on 9 September 2008

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    49 Russell Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 3BB

  • GARVIE, Dorothy Ann

    Director

    Appointed on 17 April 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    49 Russell Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 3BB

  • HOLT, Margaret Evelyn

    Director

    Appointed on 1 February 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1944

    26 Kenilworth Road
    Southport
    Merseyside
    PR8 3PE

  • HOUSLEY, Andrew

    Director

    Appointed on 1 November 2005

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    9 Townsends Reach
    The Marina
    Bourne End
    Buckinghamshire
    SL8 5RH

  • HUTCHINSON, Bryan Keith

    Director

    Appointed on 1 November 2005

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: August 1957

    40 Okus Road
    Old Town
    Swindon
    Wiltshire
    SN1 4JQ

  • JOHNSON, Christopher Stuart

    Director

    Appointed on 30 July 2003

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    The Old Bakery 1 & 2 Bakery Court
    Hempton
    Fakenham
    Norfolk
    NR21 7LG

  • KENYON, Ronald Critchley

    Director

    Appointed on 17 March 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    56 Redcliffe Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5BW

  • LIDDICOT, Stanley John

    Director

    Appointed on 8 July 2003

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    7 Briar Close
    St Peters Park
    Brackley
    Northamptonshire
    NN13 6PD

  • MEREDITH, Thomas John

    Director

    Appointed on 17 April 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    808 Garstang Road
    Barton
    Preston
    Lancashire
    PR3 5AA

  • MILNER, Michael John

    Director

    Appointed on 17 March 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    8 North Square
    Hampstead Garden Suburb
    London
    NW11 7AA

  • NAYER, Raj

    Director

    Appointed on 1 November 2005

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Training Consultant

    Month of birth: September 1945

    46 Oaklands Avenue
    Brookmans Park
    Hertfordshire
    AL9 7UJ

  • PARSONAGE, Jennifer Lilian

    Director

    Appointed on 1 October 2003

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    88 Hillmead
    Norwich
    Norfolk
    NR3 3PF

  • PENRHYN-LOWE, Alan

    Director

    Appointed on 25 April 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1963

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • PICKING, Bruce Gordon

    Director

    Appointed on 28 May 2003

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    18 Margaret Avenue
    Shenfield
    Essex
    CM15 8RF

  • POWELL, David Martin Cleaton

    Director

    Appointed on 1 February 2004

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Broughtons 26 Greenacres
    Birdham
    Chichester
    West Sussex
    PO20 7HL

  • POWELL, David Glyn

    Director

    Appointed on 30 July 2003

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    39 Highlands Road
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8AH

  • RHODES, Kalyani

    Director

    Appointed on 1 November 2005

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1969

    35 Woodland Drive
    Bromham
    Bedford
    Bedfordshire
    MK43 8JX

  • RIPPER, Angus Michael Edward

    Director

    Appointed on 17 April 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    Clifton House
    Clifton House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • ROBINSON, James Thomas

    Director

    Appointed on 1 October 2003

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    5 Goldcrest Way
    Tilehurst
    Reading
    Berkshire
    RG31 4ZG

  • STAFF, Michael

    Director

    Appointed on 29 March 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    23 Deans Road
    Alfriston
    Polegate
    East Sussex
    BN26 5XJ

  • WEIGHT, Joan

    Director

    Appointed on 19 May 2008

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    1 Marryat Place
    Wimbledon
    London
    SW19 5BL

  • WHITELEY, David Andrew

    Director

    Appointed on 22 February 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: August 1960

    53
    Victoria Street
    St. Albans
    Herts
    AL1 3UW

  • WOOLCOCK, Elizabeth Susan

    Director

    Appointed on 17 April 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1947

    Blaythorne
    Chadlington
    Chipping Norton
    Oxon
    OX7 3NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4B9M. Transaction: MzE3MTQ3NzIxMmFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5K27VO9. Transaction: MzE2Mjc2NzgwOWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFN0P. Transaction: MzE1NzM5Nzk3N2FkaXF6a2N4.

  4. 15 September 2016 Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIFNJ7. Transaction: MzE1NzM5ODE3NWFkaXF6a2N4.

  5. 28 April 2016 Termination of appointment of Peter Francis Child as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RSDL5. Transaction: MzE0NzMxMDU4OGFkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55MI6DK. Transaction: MzE0NzEzMTUzMWFkaXF6a2N4.

  7. 31 March 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZ19V. Transaction: MzE0NTMwMDQ1OWFkaXF6a2N4.

  8. 27 January 2016 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4YXGAUI. Transaction: MzE0MDEyMTIwOGFkaXF6a2N4.

  9. 22 March 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPQIA. Transaction: MzExOTY4MjI0MmFkaXF6a2N4.

  10. 7 January 2015 Total exemption full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3N3P6QW. Transaction: MzExNDI5OTM0NGFkaXF6a2N4.

  11. 28 July 2014 Appointment of Ms Jennifer Ann Lawrence as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3D1MLHV. Transaction: MzEwNDU0NDUzMGFkaXF6a2N4.

  12. 28 July 2014 Appointment of Mr Matthew John Gregson as a secretary on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP03. Barcode: X3D1MK3C. Transaction: MzEwNDU0NDIwMmFkaXF6a2N4.

  13. 28 July 2014 Termination of appointment of Diella Natasha Singarayer as a secretary on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM02. Barcode: X3D1MJIH. Transaction: MzEwNDU0NDA2NGFkaXF6a2N4.

  14. 7 June 2014 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39IHXQY. Transaction: MzEwMTUxMzg3OWFkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3411E4I. Transaction: MzA5NjY5MTA0OGFkaXF6a2N4.

  16. 21 March 2014 Secretary's details changed for Diella Natasha Singarayer on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH03. Barcode: X3411E4A. Transaction: MzA5NjYzNTA5OWFkaXF6a2N4.

  17. 5 December 2013 Total exemption full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RHAQ. Transaction: MzA5MDE1MTI2OGFkaXF6a2N4.

  18. 9 September 2013 Registered office address changed from Abbeyfield House, 53 Victoria Street, St. Albans Hertfordshire AL1 3UW on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM7LH. Transaction: MzA4NDY5OTk4MmFkaXF6a2N4.

  19. 2 August 2013 Appointment of Mr Peter Francis Child as a director

    Category: Officers. Type: AP01. Barcode: X2DX7XPC. Transaction: MzA4MjYzOTQyMmFkaXF6a2N4.

  20. 2 August 2013 Termination of appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7RSI. Transaction: MzA4MjYzNzU0NmFkaXF6a2N4.

  21. 2 August 2013 Termination of appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7R7D. Transaction: MzA4MjYzNzM5NGFkaXF6a2N4.

  22. 20 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRAPK. Transaction: MzA3NDgyMDA2NmFkaXF6a2N4.

  23. 7 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQ8ZU. Transaction: MzA2OTAxNDM3OWFkaXF6a2N4.

  24. 2 April 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X160F2CR. Transaction: MzA1NTE2MjE2OGFkaXF6a2N4.

  25. 19 December 2011 Accounts for a dormant company made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9NHU. Transaction: MzA0OTIxODYwNmFkaXF6a2N4.

  26. 18 March 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2FGOSIS. Transaction: MzAzNDAwMjkxM2FkaXF6a2N4.

  27. 5 January 2011 Full accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: AVUG6Q7I. Transaction: MzAyOTgxNDAxOGFkaXF6a2N4.

  28. 25 March 2010 Termination of appointment of Peter Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7LBFILI. Transaction: MzAxMjIyNzU2NmFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5PG1II8. Transaction: MzAxMTkzMzQ0M2FkaXF6a2N4.

  30. 24 February 2010 Appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WL5HR6. Transaction: MzAxMDEzNTUzMWFkaXF6a2N4.

  31. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYyMjE4OWFkaXF6a2N4.

  32. 14 October 2009 Full accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: P0RQHE34. Transaction: MzAwMDcwOTY2NmFkaXF6a2N4.

  33. 25 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4EVUAXO. Transaction: MjAzNTgxNzM0OGFkaXF6a2N4.

  34. 13 May 2009 Appointment terminated director david powell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXF9PU. Transaction: MjAzMjgxMjU3MmFkaXF6a2N4.

  35. 13 May 2009 Appointment terminated director reginald agass [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXE9PT. Transaction: MjAzMjgxMjUyN2FkaXF6a2N4.

  36. 13 May 2009 Appointment terminated director diane diacon [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXH9PW. Transaction: MjAzMjgxMjM5OGFkaXF6a2N4.

  37. 13 May 2009 Appointment terminated director dorothy garvie [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXG9PV. Transaction: MjAzMjgxMjI2N2FkaXF6a2N4.

  38. 13 May 2009 Appointment terminated director bryan hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXP9P4. Transaction: MjAzMjgxMjExOGFkaXF6a2N4.

  39. 13 May 2009 Appointment terminated director thomas meredith [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXO9P3. Transaction: MjAzMjgxMjAxNmFkaXF6a2N4.

  40. 13 May 2009 Appointment terminated director bruce picking [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXM9P1. Transaction: MjAzMjgxMTkyOGFkaXF6a2N4.

  41. 13 May 2009 Appointment terminated director kalyani rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXN9P2. Transaction: MjAzMjgxMTg2M2FkaXF6a2N4.

  42. 13 May 2009 Appointment terminated director angus ripper [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXK9PZ. Transaction: MjAzMjgxMTY0MGFkaXF6a2N4.

  43. 13 May 2009 Appointment terminated director michael staff [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXL9P0. Transaction: MjAzMjgxMTMwM2FkaXF6a2N4.

  44. 13 May 2009 Appointment terminated director joan weight [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXI9PX. Transaction: MjAzMjgxMDUwN2FkaXF6a2N4.

  45. 13 May 2009 Appointment terminated director elizabeth woolcock [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXJ9PY. Transaction: MjAzMjgxMDI0NWFkaXF6a2N4.

  46. 13 May 2009 Appointment terminated director david powell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKXX9PC. Transaction: MjAzMjgwOTc1M2FkaXF6a2N4.

  47. 9 May 2009 Director appointed peter child [View PDF]

    Category: Officers. Type: 288a. Barcode: AT40L9MN. Transaction: MjAzMjU3MjExMWFkaXF6a2N4.

  48. 9 May 2009 Director appointed paul allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AT40K9MM. Transaction: MjAzMjU3MjA5MGFkaXF6a2N4.

  49. 24 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTQyMzI3NmFkaXF6a2N4.

  50. 22 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A26AT94Y. Transaction: MjAzMTIxNjcyN2FkaXF6a2N4.

  51. 22 April 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIxNjY0M2FkaXF6a2N4.

  52. 6 April 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X497N8S4. Transaction: MjAyOTk1OTA4N2FkaXF6a2N4.

  53. 19 February 2009 Secretary appointed diella natasha singarayer [View PDF]

    Category: Officers. Type: 288a. Barcode: A29O776T. Transaction: MjAyNjE3NzA3MGFkaXF6a2N4.

  54. 6 February 2009 Appointment terminated secretary patricia pattison [View PDF]

    Category: Officers. Type: 288b. Barcode: A9G556YD. Transaction: MjAyNTE4NDM5NWFkaXF6a2N4.

  55. 25 November 2008 Director appointed dorothy ann garvie [View PDF]

    Category: Officers. Type: 288a. Barcode: ACXG951E. Transaction: MjAxODY5MTEwMWFkaXF6a2N4.

  56. 13 November 2008 Secretary appointed patricia pattison [View PDF]

    Category: Officers. Type: 288a. Barcode: AHCND4SZ. Transaction: MjAxNzk2ODUyOWFkaXF6a2N4.

  57. 15 September 2008 Appointment terminated secretary anthony mccann [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJQ4339. Transaction: MjAxMzQwMTk0NWFkaXF6a2N4.

  58. 14 July 2008 Secretary appointed anthony mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: ABVNW1BB. Transaction: MjAwODk4MjA4M2FkaXF6a2N4.

  59. 9 June 2008 Appointment terminated director dorothy garvie [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5700BW. Transaction: MjAwNjg0MzY0M2FkaXF6a2N4.

  60. 3 June 2008 Director appointed joan weight [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ND506M. Transaction: MjAwNjU0MjcxMGFkaXF6a2N4.

  61. 29 April 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCA9ZAY. Transaction: MjAwNDMwODU5MGFkaXF6a2N4.

  62. 18 April 2008 Director's change of particulars / angus rippel / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUWVGYZV. Transaction: MjAwMzYxNDUyOGFkaXF6a2N4.

  63. 20 March 2008 Curr ext from 30/09/2008 to 30/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFPHZY6Y. Transaction: MjAwMTg1MDA1OWFkaXF6a2N4.

  64. 17 March 2008 Appointment terminated secretary joanna klug [View PDF]

    Category: Officers. Type: 288b. Barcode: AJT6XY1O. Transaction: MjAwMTU2ODE4OGFkaXF6a2N4.

  65. 5 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATJOAXN4. Transaction: MjAwMDg0ODk5NGFkaXF6a2N4.

  66. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TZGX9Q. Transaction: MDE5MjUzMDM0MGFkaXF6a2N4.

  67. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TZHX9R. Transaction: MDE5MjUzMDMzOWFkaXF6a2N4.

  68. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TZFX9P. Transaction: MDE5MjUzMDMzOGFkaXF6a2N4.

  69. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NjgwMWFkaXF6a2N4.

  70. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NjYwNGFkaXF6a2N4.

  71. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3OTE4M2FkaXF6a2N4.

  72. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4NzE5N2FkaXF6a2N4.

  73. 13 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjM5NzU5M2FkaXF6a2N4.

  74. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEwMDIzM2FkaXF6a2N4.

  75. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzOTU0MWFkaXF6a2N4.

  76. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzNzc0MmFkaXF6a2N4.

  77. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg0MDU4OWFkaXF6a2N4.

  78. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzOTEwMmFkaXF6a2N4.

  79. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzOTU0MGFkaXF6a2N4.

  80. 18 April 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAyNDUwM2FkaXF6a2N4.

  81. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3ODYyMWFkaXF6a2N4.

  82. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIyMzA4OWFkaXF6a2N4.

  83. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MDUwMGFkaXF6a2N4.

  84. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1MDIzN2FkaXF6a2N4.

  85. 11 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2Nzk0N2FkaXF6a2N4.

  86. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYyNDQxN2FkaXF6a2N4.

  87. 24 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTk3MTA2NmFkaXF6a2N4.

  88. 5 April 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3NTQwM2FkaXF6a2N4.

  89. 17 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwNzM4NWFkaXF6a2N4.

  90. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUxMjIxMmFkaXF6a2N4.

  91. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjM4OTY5OGFkaXF6a2N4.

  92. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2MTI0M2FkaXF6a2N4.

  93. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxMTc0N2FkaXF6a2N4.

  94. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4OTUwM2FkaXF6a2N4.

  95. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU0ODE2OWFkaXF6a2N4.

  96. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUxNjYwNGFkaXF6a2N4.

  97. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI4MTY1OGFkaXF6a2N4.

  98. 31 March 2005 Annual return made up to 17/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ2NTM2NGFkaXF6a2N4.

  99. 1 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM3ODA2NGFkaXF6a2N4.

  100. 20 January 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA4Nzg2Nzg0OWFkaXF6a2N4.

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