Abbey Pynford Holdings Limited

Company Registration Number: 05027756

Company registered in England and Wales

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Abbey Pynford Holdings Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

1ST FLOOR
WEST WING IMEX MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX

There are 72 companies currently registered at this postcode, including this one.

All companies at HP2 7DX

Registration Data

Company Number

05027756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,026,840£3,992,915£4,435,971£3,600,610£4,075,901£4,116,435£2,255,836£3,048,285£3,364,001£3,546,000£3,253,000
of which Cash £1,403,880£765,343£542,969£1,240,484£588,850£515,149£504,093£825,190£448,205£142,000£925,000
Total Assets £6,026,840£3,992,915£4,435,971£3,600,610£4,075,901£4,116,435£2,255,836£3,048,285£3,364,001£3,546,000£3,253,000
Current Liabilities £4,794,297£3,460,198£3,986,302£3,121,440£3,581,529£3,924,189£2,177,805£2,892,719£3,411,662£3,635,000£3,612,000
Net Current Assets £1,232,543£532,717£449,669£479,170£494,372£192,246£78,031£155,566£-47,661£-89,000£-359,000
Total Net Worth £1,420,747£727,451£798,775£898,558£951,925£839,568£1,032,618£1,389,721£1,270,641£1,056,000£790,000

Previous Names

No previous names

Company Officers

  • KISS, Paul

    Secretary

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • FREEDMAN, Jonathan Sydney

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    8 Marsh Point
    Marsh Road
    Pinner
    Middlesex
    HA5 5ND
    England

  • JOHNSON, Michael Stephen

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1975

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • JONES, Philip Nicholas

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    75 Mildred Avenue
    Watford
    Hertfordshire
    WD1 7DU

  • KISS, Paul

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1953

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • O'GRADY, Adrian Michael

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • RAQEEB, Mohammed

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 4 February 2004

    41 Chalton Street
    London
    NW1 1JD

  • BADHAM, Mark Anthony

    Director

    Appointed on 17 August 2007

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • O'CONNOR, Lewis Paul

    Director

    Appointed on 27 April 2016

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • SHIELLS, Peter Charles

    Director

    Appointed on 1 January 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    21 Somerville Road
    Cobham
    Surrey
    KT11 2QT

  • TEAR, Andrew Martin

    Director

    Appointed on 17 January 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 4 February 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 Group of companies' accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CY3GQ8. Transaction: MzE4MzU3NDY1M2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QQA1. Transaction: MzE2Nzc3NDcxN2FkaXF6a2N4.

  3. 10 January 2017 Termination of appointment of Lewis Paul O'connor as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5XSW4ZM. Transaction: MzE2NjMyMDcwMmFkaXF6a2N4.

  4. 19 September 2016 Director's details changed for Mr Michael Stephen Johnson on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FVAE9U. Transaction: MzE1NzY1OTc4NGFkaXF6a2N4.

  5. 15 August 2016 Appointment of Mr Mohammed Raqeeb as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D4G1U0. Transaction: MzE1NDk4MTQwNGFkaXF6a2N4.

  6. 12 August 2016 Appointment of Mr Michael Stephen Johnson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D4G203. Transaction: MzE1NDk4MTQ0MWFkaXF6a2N4.

  7. 12 July 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APC3ZE. Transaction: MzE1MjY0NDk4MWFkaXF6a2N4.

  8. 8 June 2016 Appointment of Mr Lewis Paul O'connor as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X58LY9CY. Transaction: MzE1MDI2NjI2OGFkaXF6a2N4.

  9. 8 June 2016 Appointment of Mr Adrian Michael O'grady as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X58LY9MG. Transaction: MzE1MDI2NjI0N2FkaXF6a2N4.

  10. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGDVT. Transaction: MzE0MTAwMDI0MmFkaXF6a2N4.

  11. 18 January 2016 Appointment of Mr Jonathan Sydney Freedman as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YURDDE. Transaction: MzEzOTkxNDI2NmFkaXF6a2N4.

  12. 24 November 2015 Director's details changed for Mr Paul Kiss on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVG8Z7. Transaction: MzEzNTgzMzIwNmFkaXF6a2N4.

  13. 15 April 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D221E. Transaction: MzEyMTAxODEzNWFkaXF6a2N4.

  14. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YM1IW. Transaction: MzExNzAwNjQzOGFkaXF6a2N4.

  15. 19 January 2015 Previous accounting period extended from 30 September 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZFXT3S. Transaction: MzExNTYxNjEzN2FkaXF6a2N4.

  16. 7 May 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36VIDDC. Transaction: MzA5OTQ1NTE3M2FkaXF6a2N4.

  17. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO8SR. Transaction: MzA5MzQzODExMWFkaXF6a2N4.

  18. 29 November 2013 Termination of appointment of Mark Badham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XMLT. Transaction: MzA4OTc2MjQ1NWFkaXF6a2N4.

  19. 21 September 2013 Registration of charge 050277560004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSMWY. Transaction: MzA4NTY3Nzc1OGFkaXF6a2N4.

  20. 3 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT50O. Transaction: MzA4MDkxMDI5MWFkaXF6a2N4.

  21. 29 April 2013 Registration of charge 050277560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27B5DEO. Transaction: MzA3NzEwNzkwOGFkaXF6a2N4.

  22. 23 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26O9K2O. Transaction: MzA3Njc2MjkyOWFkaXF6a2N4.

  23. 20 March 2013 Registered office address changed from 2Nd Floor Hille House 132a St Albans Road Watford WD24 4AQ on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPRF6. Transaction: MzA3NDgwNTc5M2FkaXF6a2N4.

  24. 5 March 2013 Termination of appointment of Andrew Tear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWHUY. Transaction: MzA3MzkzNDQxMWFkaXF6a2N4.

  25. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22263ZN. Transaction: MzA3MjcyMjk5NWFkaXF6a2N4.

  26. 17 July 2012 Director's details changed for Mr Mark Anthony Badham on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW5UA. Transaction: MzA2MDkxMTg0MWFkaXF6a2N4.

  27. 17 July 2012 Director's details changed for Mr Andrew Tear on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW8IG. Transaction: MzA2MDkxMjY3NWFkaXF6a2N4.

  28. 17 July 2012 Director's details changed for Mr Paul Kiss on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW7FE. Transaction: MzA2MDkxMjMzMWFkaXF6a2N4.

  29. 17 July 2012 Secretary's details changed for Mr Paul Kiss on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH03. Barcode: X1DDW78H. Transaction: MzA2MDkxMjE2OGFkaXF6a2N4.

  30. 17 July 2012 Director's details changed for Mr Mark Anthony Badham on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW4UP. Transaction: MzA2MDkxMTQ5M2FkaXF6a2N4.

  31. 23 May 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BVRU. Transaction: MzA1Nzk0ODIwOGFkaXF6a2N4.

  32. 9 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQLQO. Transaction: MzA1MjE3MTA4NGFkaXF6a2N4.

  33. 6 February 2012 Director's details changed for Mr Mark Anthony Badham on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X124ZMZM. Transaction: MzA1MTk1OTU0MGFkaXF6a2N4.

  34. 27 May 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABYLHUGV. Transaction: MzAzNzg3NzA0MmFkaXF6a2N4.

  35. 25 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XV58XRYR. Transaction: MzAzMjg4NjMzN2FkaXF6a2N4.

  36. 17 June 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9IKKWH. Transaction: MzAxNzc3MjI4NWFkaXF6a2N4.

  37. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWUPKH1E. Transaction: MzAwODExNzgyMWFkaXF6a2N4.

  38. 22 June 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: A5JEBAVS. Transaction: MjAzNTUyMjgyMmFkaXF6a2N4.

  39. 22 June 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RXXEMAXS. Transaction: MjAzNTUyMjgyNGFkaXF6a2N4.

  40. 22 June 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A5JEDAVU. Transaction: MjAzNTUyMjgyM2FkaXF6a2N4.

  41. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUyMDYyMWFkaXF6a2N4.

  42. 23 April 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1AWP97M. Transaction: MjAzMTI3NTM2OWFkaXF6a2N4.

  43. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEWF6WA. Transaction: MjAyNDQ1MjY5NGFkaXF6a2N4.

  44. 14 November 2008 Appointment terminated director peter shiells [View PDF]

    Category: Officers. Type: 288b. Barcode: X5JFS4TP. Transaction: MjAxODA1MDAyMGFkaXF6a2N4.

  45. 18 September 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHVEG371. Transaction: MjAxMzY2NTA0MmFkaXF6a2N4.

  46. 4 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NzEyOGFkaXF6a2N4.

  47. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc0MjUwOWFkaXF6a2N4.

  48. 4 February 2008 Registered office changed on 04/02/08 from: 2ND floor hille house, 132A st albans road, watford, WD24 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0MTk3N2FkaXF6a2N4.

  49. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5NzE0OGFkaXF6a2N4.

  50. 24 October 2007 Return made up to 28/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1NzMzOWFkaXF6a2N4.

  51. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MDc4MGFkaXF6a2N4.

  52. 15 June 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NDEwMWFkaXF6a2N4.

  53. 16 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzNDE1OGFkaXF6a2N4.

  54. 6 February 2007 Ad 17/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1Mjc1NWFkaXF6a2N4.

  55. 6 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTc1MjYxMmFkaXF6a2N4.

  56. 6 February 2007 Nc inc already adjusted 17/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTc1MzUzNWFkaXF6a2N4.

  57. 6 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg5NDAyOWFkaXF6a2N4.

  58. 6 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg5MjM2OWFkaXF6a2N4.

  59. 6 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg5MjU3M2FkaXF6a2N4.

  60. 6 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc1MjcwNWFkaXF6a2N4.

  61. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1NzkyMmFkaXF6a2N4.

  62. 23 March 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4MTk1OWFkaXF6a2N4.

  63. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxNzgyN2FkaXF6a2N4.

  64. 7 September 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM2NTUwNWFkaXF6a2N4.

  65. 11 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NjI5MWFkaXF6a2N4.

  66. 30 March 2005 Accounting reference date shortened from 31/01/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc4NTU0NGFkaXF6a2N4.

  67. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg0MDQwMWFkaXF6a2N4.

  68. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzYzNzM2MWFkaXF6a2N4.

  69. 24 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NjQwMTU2M2FkaXF6a2N4.

  70. 7 May 2004 Ad 16/02/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyMzE2NmFkaXF6a2N4.

  71. 23 April 2004 Nc inc already adjusted 04/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTg1NDU3N2FkaXF6a2N4.

  72. 23 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA2MTczNWFkaXF6a2N4.

  73. 23 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA3MzQ2OGFkaXF6a2N4.

  74. 23 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ2MTY0M2FkaXF6a2N4.

  75. 13 April 2004 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEwNzIxMTI3OWFkaXF6a2N4.

  76. 13 April 2004 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDAxMzg4Nzc2MWFkaXF6a2N4.

  77. 13 April 2004 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDEzMjE5ODU0MGFkaXF6a2N4.

  78. 13 April 2004 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAzNjU0MDA2N2FkaXF6a2N4.

  79. 13 April 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4NTk4NTU2MmFkaXF6a2N4.

  80. 13 April 2004 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA5ODE5MzMzMWFkaXF6a2N4.

  81. 13 April 2004 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAzNDYxMDY0NGFkaXF6a2N4.

  82. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA5NzIyOWFkaXF6a2N4.

  83. 12 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyMzc2MWFkaXF6a2N4.

  84. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NzA2MWFkaXF6a2N4.

  85. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQwMzk4OWFkaXF6a2N4.

  86. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMjk2NmFkaXF6a2N4.

  87. 12 February 2004 Registered office changed on 12/02/04 from: 120 east road, london, N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQyMzgwNmFkaXF6a2N4.

  88. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyOTAxM2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:02:53 +0100