Abbey Protection Group Limited

Company Registration Number: 04959808

Company registered in England and Wales

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Abbey Protection Group Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
LONDON
EC3M 3AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at EC3M 3AZ

Registration Data

Company Number

04959808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,449,000£37,751,000£32,241,000£35,892,000£28,089,000£24,891,000£20,748,000
of which Cash £8,268,000£8,222,000£5,657,000£10,139,000£7,739,000£7,337,000£5,763,000
Total Assets £33,449,000£37,751,000£32,241,000£35,892,000£28,089,000£24,891,000£20,748,000
Current Liabilities £27,696,000£30,181,000£31,053,000£31,193,000£27,605,000£25,157,000£23,790,000
Net Current Assets £5,753,000£7,570,000£1,188,000£4,699,000£484,000£-266,000£-3,042,000
Total Net Worth £8,694,000£10,588,000£7,281,000£11,584,000£7,462,000£7,032,000£4,100,000

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew John

    Secretary

    Appointed on 26 June 2014

     

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • CANDY, Richard Henry

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVIES, Andrew John

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVISON, Colin

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • STOVIN, William David

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • WARD, Christopher

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • WILSON, Simon

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • CRICK, Peter Hamish

    Secretary

    Appointed on 11 November 2003

    Resigned on 31 December 2006

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • GREEN, Adrian Francis

    Secretary

    Appointed on 31 December 2006

    Resigned on 26 June 2014

    15 Kingcup Close
    Broadstone
    Dorset
    BH18 9GS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BODDINGTON, Matthew David

    Director

    Appointed on 19 November 2008

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: September 1970

    11 Sandwell Court
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8AQ

  • CLARKE, Toby Jonathan

    Director

    Appointed on 1 February 2008

    Resigned on 17 January 2014

    Nationality: British

    Occupation: It Director

    Month of birth: February 1971

    126
    Old Park Ridings
    Winchmore Hill
    London
    N21 2EP

  • CRICK, Peter Hamish

    Director

    Appointed on 11 November 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • FAIRCLOUGH, Murray Simon Charles, Doctor

    Director

    Appointed on 30 January 2004

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • GRACE, Elizabeth Anne

    Director

    Appointed on 30 January 2004

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • GREEN, Adrian Francis

    Director

    Appointed on 31 December 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Minories House
    2-5 Minories
    London
    EC3N 1BJ

  • HARTLEY, David

    Director

    Appointed on 1 February 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    54 Strawberry Hill Road
    Twickenham
    Middlesex
    TW1 4PY

  • HEMSLEY, Oliver Alexander

    Director

    Appointed on 30 January 2004

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Cheapside House
    138 Cheapside
    London
    EC2V 6LH

  • HOWES, Simon Robert

    Director

    Appointed on 1 February 2008

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPNVV. Transaction: MzE2MTcxNzUyMGFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mr William David Stovin on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588TOS8. Transaction: MzE0OTg2MjgzNWFkaXF6a2N4.

  3. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3YYZ. Transaction: MzE0NTk0ODkxM2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXN3Q3. Transaction: MzEzNDkzODk5OWFkaXF6a2N4.

  5. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJZOFdhZGlxemtjeA.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19WVS. Transaction: MzEzMjg0NzgzMGFkaXF6a2N4.

  7. 7 July 2015 Appointment of Mr Simon Wilson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3R3IP. Transaction: MzEyNjYwOTQ1MGFkaXF6a2N4.

  8. 23 April 2015 Termination of appointment of Murray Simon Charles Fairclough as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YK4PN. Transaction: MzEyMTc2NjEyN2FkaXF6a2N4.

  9. 23 April 2015 Termination of appointment of Elizabeth Anne Grace as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YK41E. Transaction: MzEyMTc2NTkyMWFkaXF6a2N4.

  10. 23 April 2015 Termination of appointment of Simon Robert Howes as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YK2XC. Transaction: MzEyMTc2NTU3N2FkaXF6a2N4.

  11. 23 February 2015 Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTDTK. Transaction: MzExNzg4MTk1MGFkaXF6a2N4.

  12. 17 February 2015 Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X41EAQ03. Transaction: MzExNzQ2MDUyOWFkaXF6a2N4.

  13. 10 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A403C22W. Transaction: MzExNjk4ODUwMGFkaXF6a2N4.

  14. 2 February 2015 Director's details changed for Simon Robert Howes on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X40DV7U3. Transaction: MzExNjUyMTQ4MGFkaXF6a2N4.

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

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEL6V4. Transaction: MzExMTEzMjE4OWFkaXF6a2N4.

  16. 11 November 2014 Director's details changed for Mr Christopher Ward on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KEL6UZ. Transaction: MzExMTEzMTk0NmFkaXF6a2N4.

  17. 11 November 2014 Director's details changed for Mrs Elizabeth Anne Grace on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KEL6LU. Transaction: MzExMTEzMTkzM2FkaXF6a2N4.

  18. 11 November 2014 Director's details changed for Doctor Murray Simon Charles Fairclough on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KEL6RN. Transaction: MzExMTEzMTkzMGFkaXF6a2N4.

  19. 11 November 2014 Director's details changed for Mr Colin Davison on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KEL6RF. Transaction: MzExMTEzMTkyM2FkaXF6a2N4.

  20. 8 October 2014 Termination of appointment of Adrian Francis Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3F9QH. Transaction: MzEwOTA4ODAwM2FkaXF6a2N4.

  21. 23 July 2014 Director's details changed for Mr Adrian Francis Green on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CR7ZK2. Transaction: MzEwNDI3MTU3NGFkaXF6a2N4.

  22. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1Z4J. Transaction: MzEwMzE3ODgyMGFkaXF6a2N4.

  23. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE23Y3. Transaction: MzEwMzE4MDM4NmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYCJ. Transaction: MzA5ODYzMjQzOWFkaXF6a2N4.

  25. 7 April 2014 Termination of appointment of David Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTO8A. Transaction: MzA5Nzc2NjIwMWFkaXF6a2N4.

  26. 20 January 2014 Appointment of Mr Andrew John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGNLT. Transaction: MzA5Mjk0NjA5MGFkaXF6a2N4.

  27. 20 January 2014 Appointment of Mr William David Stovin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGMC3. Transaction: MzA5Mjk0NTg1N2FkaXF6a2N4.

  28. 20 January 2014 Termination of appointment of Toby Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGL1M. Transaction: MzA5Mjk0NTQ3OGFkaXF6a2N4.

  29. 26 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ5FE. Transaction: MzA4OTQ4MzE3N2FkaXF6a2N4.

  30. 16 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UA1N. Transaction: MzA3ODA5ODAwMGFkaXF6a2N4.

  31. 15 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIB6Z. Transaction: MzA2NzU5MDc0NWFkaXF6a2N4.

  32. 15 November 2012 Director's details changed for Mr Christopher Ward on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LRIB6R. Transaction: MzA2NzU4NDk2OWFkaXF6a2N4.

  33. 15 August 2012 Termination of appointment of Matthew Boddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2U5L. Transaction: MzA2MjQ3NzI0OWFkaXF6a2N4.

  34. 14 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN6A. Transaction: MzA1NzQ1MTc4OGFkaXF6a2N4.

  35. 16 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCSRHZAI. Transaction: MzA0NzI5NDc3NmFkaXF6a2N4.

  36. 16 November 2011 Director's details changed for Richard Henry Candy on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCSRFZAG. Transaction: MzA0NzI5NDU3NWFkaXF6a2N4.

  37. 16 November 2011 Director's details changed for Simon Robert Howes on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCSRGZAH. Transaction: MzA0NzI5NDU4MWFkaXF6a2N4.

  38. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4PKTXU. Transaction: MzAzNjkxNTY4MGFkaXF6a2N4.

  39. 18 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZO0CP7S. Transaction: MzAyNzIwNjE0N2FkaXF6a2N4.

  40. 18 November 2010 Director's details changed for Christopher Ward on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XZO0BP7R. Transaction: MzAyNzIwNTkxN2FkaXF6a2N4.

  41. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20LJJSR. Transaction: MzAxNTM3MzkzNmFkaXF6a2N4.

  42. 6 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODg2MzkyNmFkaXF6a2N4.

  43. 6 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AB73RH03. Transaction: MzAwODg2MzczNWFkaXF6a2N4.

  44. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X13RKEXN. Transaction: MzAwMjg5MjM3N2FkaXF6a2N4.

  45. 14 November 2009 Director's details changed for David Hartley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X13RHEXK. Transaction: MzAwMjg0MjMyMmFkaXF6a2N4.

  46. 14 November 2009 Director's details changed for Simon Robert Howes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X13RIEXL. Transaction: MzAwMjg0MjMyM2FkaXF6a2N4.

  47. 14 November 2009 Director's details changed for Mr Matthew David Boddington on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X13REEXH. Transaction: MzAwMjg0MjMwN2FkaXF6a2N4.

  48. 14 November 2009 Director's details changed for Richard Henry Candy on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X13RFEXI. Transaction: MzAwMjg0MjMyMGFkaXF6a2N4.

  49. 14 November 2009 Director's details changed for Toby Jonathan Clarke on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X13RGEXJ. Transaction: MzAwMjg0MjMyMWFkaXF6a2N4.

  50. 14 November 2009 Director's details changed for Christopher Ward on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X13RJEXM. Transaction: MzAwMjg0MjMyNGFkaXF6a2N4.

  51. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV35K9IO. Transaction: MjAzMjUyOTk2MGFkaXF6a2N4.

  52. 26 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7TD354M. Transaction: MjAxODc0MTE4MGFkaXF6a2N4.

  53. 20 November 2008 Director appointed mr mathew david boddington [View PDF]

    Category: Officers. Type: 288a. Barcode: X6NGS4Z1. Transaction: MjAxODQwNTYzMWFkaXF6a2N4.

  54. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RI64QA. Transaction: MjAxNzgzOTQzNmFkaXF6a2N4.

  55. 12 November 2008 Director's change of particulars / toby clarke / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4RI54Q9. Transaction: MjAxNzgzNDA5M2FkaXF6a2N4.

  56. 13 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVYUN27T. Transaction: MjAxMDg4NjQ5MGFkaXF6a2N4.

  57. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg4NjM0OGFkaXF6a2N4.

  58. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI2R187. Transaction: MjAwODY1NTk1MGFkaXF6a2N4.

  59. 20 February 2008 £ sr [email protected] 31/10/07 [View PDF]

    Category: Capital. Type: 169. Barcode: A22Q0XCD. Transaction: MDE5MjU0MjQwN2FkaXF6a2N4.

  60. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyOTQyNGFkaXF6a2N4.

  61. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMTgzMWFkaXF6a2N4.

  62. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNjMxNWFkaXF6a2N4.

  63. 10 January 2008 Conso 31/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDQwMDExOGFkaXF6a2N4.

  64. 10 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5ODcwMmFkaXF6a2N4.

  65. 30 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTA0NzgxOWFkaXF6a2N4.

  66. 30 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI4MDY1M2FkaXF6a2N4.

  67. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA0NzgwM2FkaXF6a2N4.

  68. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg0ODUyM2FkaXF6a2N4.

  69. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg0ODUyMWFkaXF6a2N4.

  70. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0ODUyMmFkaXF6a2N4.

  71. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgzMzY1OWFkaXF6a2N4.

  72. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgzMzY1N2FkaXF6a2N4.

  73. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk4MzUzNGFkaXF6a2N4.

  74. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgzMzE2NWFkaXF6a2N4.

  75. 4 November 2007 £ ic 1379527/875002 18/10/07 £ sr [email protected]=504525 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NzgwNDQ0MGFkaXF6a2N4.

  76. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc4Njk4OWFkaXF6a2N4.

  77. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1MDM5NGFkaXF6a2N4.

  78. 9 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MTQ1NmFkaXF6a2N4.

  79. 15 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2MzM4MWFkaXF6a2N4.

  80. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwMzM1MWFkaXF6a2N4.

  81. 23 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5NzE1NWFkaXF6a2N4.

  82. 22 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxMjQ2MWFkaXF6a2N4.

  83. 24 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4MDUxMWFkaXF6a2N4.

  84. 20 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAyNzA5NGFkaXF6a2N4.

  85. 24 August 2005 Ad 02/08/05--------- £ si 1380@.01=13 £ ic 1379514/1379527 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM1NTI2N2FkaXF6a2N4.

  86. 8 February 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg5NTQ3NGFkaXF6a2N4.

  87. 14 January 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDAwODc3NGFkaXF6a2N4.

  88. 15 December 2004 Return made up to 11/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1OTg0M2FkaXF6a2N4.

  89. 19 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxODM3MWFkaXF6a2N4.

  90. 27 August 2004 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzczMzIzM2FkaXF6a2N4.

  91. 29 July 2004 Ad 30/01/04--------- £ si 68994@.01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MDUzMTMzOWFkaXF6a2N4.

  92. 29 July 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTQxNzE2N2FkaXF6a2N4.

  93. 17 March 2004 Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc3NDI4OWFkaXF6a2N4.

  94. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1MTg2MWFkaXF6a2N4.

  95. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwNjMwMmFkaXF6a2N4.

  96. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYyODA2NmFkaXF6a2N4.

  97. 19 February 2004 Ad 30/01/04-30/01/04 £ si 68964@.01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA3MDAwNmFkaXF6a2N4.

  98. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY1MjQ0M2FkaXF6a2N4.

  99. 19 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3NTY3NmFkaXF6a2N4.

  100. 19 February 2004 £ nc 100000/10000000 30/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTM2Mjc0MGFkaXF6a2N4.

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