Abw Intermediate Limited

Company Registration Number: 05416645

Company registered in England and Wales

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Abw Intermediate Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Huntingdon.

Registered Address

UNIT 10B, ASPEN HOUSE
VANTAGE PARK
HUNTINGDON
PE29 6SR

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

All companies at PE29 6SR

Registration Data

Company Number

05416645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

7 April 2016

Returns Next Due

5 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£11,251,000£11,251,000£0
Current Assets £3,397,000£3,388,000£4,312,000£4,300,000£1,245,000£1,079,000£46,994,000
of which Cash £77,000£3,388,000£4,227,000£4,188,000£0£0£7,577,000
Total Assets £3,397,000£3,388,000£4,312,000£4,300,000£12,496,000£12,330,000£46,994,000
Current Liabilities £17,000£14,000£1,678,000£1,549,000£1,088,000£922,000£58,041,000
Net Current Assets £3,380,000£3,374,000£2,634,000£2,751,000£157,000£157,000£-11,047,000
Total Net Worth £3,380,000£3,374,000£3,460,000£3,577,000£11,408,000£11,408,000£7,496,000

Previous Names

No previous names

Company Officers

  • DE OLIVEIRA MIRON, Jose Eduardo

    Director

    Appointed on 1 January 2013

     

    Nationality: Brazilian

    Occupation: Financial Officer

    Month of birth: March 1963

    Av Washington Luis 1576
    Apto 1020 Edificio Paineiras
    Soa Paulo-Sp
    Brazil

  • MOLINA DOS SANTOS, Marcos Antonio

    Director

    Appointed on 1 October 2010

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: January 1970

    Marfrig Alimentos S/A
    Av. Chedid Jafet No. 222, Bloco A
    5 Andar - Vila Olimpia
    Sao Paulo
    Sp 04551065
    Brazil

  • COGGINS, John Joseph

    Secretary

    Appointed on 21 April 2005

    Resigned on 20 September 2005

    300
    Barr Harbor Drive,
    Suite 600
    West Conshohocken
    Pa 19428
    Usa

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2005

    Resigned on 18 January 2013

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 22 April 2005

    2 Lambs Passage
    London
    EC1Y 8BB

  • BOTTON, Patrice Bernard Emile

    Director

    Appointed on 4 January 2012

    Resigned on 27 April 2012

    Nationality: French

    Occupation: Vp Keystone Europe

    Month of birth: February 1958

    54
    Rue Du Marechal Foch
    Versailles
    78000
    France

  • BROWN, Kenneth James

    Director

    Appointed on 21 April 2005

    Resigned on 31 March 2011

    Nationality: United States

    Occupation: Sr. Vp Business Development

    Month of birth: January 1957

    Keystone Foods
    Five Tower Bridge
    300 Barr Harbour Drive Suite 600
    West Conshohocken
    Pa 19428
    United States

  • COGGINS, John Joseph

    Director

    Appointed on 21 April 2005

    Resigned on 31 December 2012

    Nationality: United States

    Occupation: Executive Vp And Cfo

    Month of birth: October 1951

    Keystone Foods
    Five Tower Bridge
    300 Barr Harbour Drive Suite 600
    West Conshohocken
    Pa
    19428
    Usa

  • GREIG, Hannah Margaret Jane

    Director

    Appointed on 20 April 2005

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    12c Baldwin Crescent
    London
    SE5 9LQ

  • MCGARVIE, Donald Paul

    Director

    Appointed on 21 April 2005

    Resigned on 11 November 2011

    Nationality: American

    Occupation: Sr Vp Controller

    Month of birth: January 1952

    Keystone Foods
    Five Tower Bridge
    300 Barr Harbour Drive Suite 600
    West Conshohocken
    Pa
    19428
    Usa

  • MONIR, Nicole Frances

    Director

    Appointed on 7 April 2005

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • OGLE, Robin Rathmell

    Director

    Appointed on 20 April 2005

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Flat 2a Durward House
    31 Kensington Court
    London
    W8 5BH

  • STOKER, Louise Jane

    Director

    Appointed on 7 April 2005

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5EVWQ4X. Transaction: MzE1Njc1NTUyNGFkaXF6a2N4.

  2. 7 July 2016 Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: A5ACJIAW. Transaction: MzE1MjM2OTg4NmFkaXF6a2N4.

  3. 26 June 2016 Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR [View PDF]

    Category: Address. Type: AD02. Barcode: A59RUOZD. Transaction: MzE1MTUyMTMyMmFkaXF6a2N4.

  4. 25 June 2016 Annual return made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: A59RUOZS. Transaction: MzE1MTYzMzIzN2FkaXF6a2N4.

  5. 14 January 2016 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEzOTcxNDQ0NmFkaXF6a2N4.

  6. 24 December 2015 Registration of charge 054166450007, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYCS9T. Transaction: MzEzOTEzMDM2NWFkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NH7. Transaction: MzEzMjI3NTI1MmFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2WIR. Transaction: MzEyMjM5MTg2MGFkaXF6a2N4.

  9. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI834R. Transaction: MzEwODc3MTI5OGFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJH23. Transaction: MzA5ODIwMTcxNWFkaXF6a2N4.

  11. 23 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NM9J5N. Transaction: MzA5MTQzNDA3MWFkaXF6a2N4.

  12. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07V9S. Transaction: MzA4NjQ2NjM1N2FkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPEIA. Transaction: MzA3ODE2NDI4MGFkaXF6a2N4.

  14. 9 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L25WDUIZ. Transaction: MzA3NjI1NzY0MGFkaXF6a2N4.

  15. 9 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L25WDUJN. Transaction: MzA3NjI2MTM4NGFkaXF6a2N4.

  16. 9 April 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L25WDUJV. Transaction: MzA3NjI1NzczNWFkaXF6a2N4.

  17. 9 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L25WDUK3. Transaction: MzA3NjI1NzU1M2FkaXF6a2N4.

  18. 9 April 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L25WDWNE. Transaction: MzA3NjI0MzY5NmFkaXF6a2N4.

  19. 23 January 2013 Termination of appointment of Trusec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L20C6W2O. Transaction: MzA3MTU5NjIyOWFkaXF6a2N4.

  20. 21 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: L209OTH7. Transaction: MzA3MTQzNDE3MWFkaXF6a2N4.

  21. 15 January 2013 Appointment of Jose Eduardo De Oliveira Miron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1ZUO0QX. Transaction: MzA3MTExMzUyMGFkaXF6a2N4.

  22. 11 January 2013 Termination of appointment of John Coggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZKNCBU. Transaction: MzA3MDk1NDMwMWFkaXF6a2N4.

  23. 9 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1L4ZXE0. Transaction: MzA2NzIzNjk4NWFkaXF6a2N4.

  24. 10 September 2012 Statement of capital on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH19. Barcode: L1H63EU8. Transaction: MzA2Mzg2MTA1OGFkaXF6a2N4.

  25. 10 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1H63EU0. Transaction: MzA2Mzg2MTAxMmFkaXF6a2N4.

  26. 10 September 2012 Solvency statement dated 05/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1H63ETS. Transaction: MzA2Mzg2MDk2M2FkaXF6a2N4.

  27. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg2MDg0MGFkaXF6a2N4.

  28. 3 July 2012 Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: A1C0AYI2. Transaction: MzA2MDE2ODg1NGFkaXF6a2N4.

  29. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODEyNDE5OGFkaXF6a2N4.

  30. 17 May 2012 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: L18YYU4X. Transaction: MzA1NzY1NTYzNWFkaXF6a2N4.

  31. 17 May 2012 Termination of appointment of Patrice Botton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L18YYU4P. Transaction: MzA1NzY1NDYzOWFkaXF6a2N4.

  32. 16 May 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L18HGVU9. Transaction: MzA1NzU2MzM0OGFkaXF6a2N4.

  33. 16 May 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L18HGVUH. Transaction: MzA1NzU2MzMwOGFkaXF6a2N4.

  34. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQ0NzI2NWFkaXF6a2N4.

  35. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188E3MH. Transaction: MzA1NzIwNzA5N2FkaXF6a2N4.

  36. 25 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17L65BG. Transaction: MzA1NjQ2MDcwOGFkaXF6a2N4.

  37. 22 February 2012 Appointment of Patrice Bernard Emile Botton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L134U6Y9. Transaction: MzA1Mjg5NzM4N2FkaXF6a2N4.

  38. 6 December 2011 Termination of appointment of Donald Mcgarvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2IHFZPP. Transaction: MzA0ODQ3NTg1MmFkaXF6a2N4.

  39. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWW9XZ3. Transaction: MzA0NDk4ODE5NWFkaXF6a2N4.

  40. 29 July 2011 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Document replacement. Type: RP04. Barcode: L5QTXVYZ. Transaction: MzA0MTI5OTkxOGFkaXF6a2N4.

  41. 19 July 2011 Termination of appointment of Kenneth Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATJCPVUC. Transaction: MzA0MDY1NjkyM2FkaXF6a2N4.

  42. 4 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XI8CHTU3. Transaction: MzAzNjU0NTYwM2FkaXF6a2N4.

  43. 4 May 2011 Director's details changed for Mr Marcos Antonio Molina Dos Santos on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XI8CGTU2. Transaction: MzAzNjU0NDY5N2FkaXF6a2N4.

  44. 14 December 2010 Appointment of Marcos Antonio Molina Dos Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M4BPWY. Transaction: MzAyODc5MDI2OGFkaXF6a2N4.

  45. 3 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A74PKPM5. Transaction: MzAyODE4NjEzM2FkaXF6a2N4.

  46. 26 October 2010 Appointment of Marcos Antonio Molino Dos Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGUQPOJH. Transaction: MzAyNTg5NjMzOGFkaXF6a2N4.

  47. 19 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARAIZODT. Transaction: MzAyNTU0ODY4M2FkaXF6a2N4.

  48. 19 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJ8BOD4. Transaction: MzAyNTU0OTgzNmFkaXF6a2N4.

  49. 9 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLAVM7O. Transaction: MzAyMTAyNjU2NGFkaXF6a2N4.

  50. 7 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LNQV5KHZ. Transaction: MzAxNzA0MTE4OGFkaXF6a2N4.

  51. 28 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XO9GVJJ7. Transaction: MzAxNDQ4MTE1OGFkaXF6a2N4.

  52. 28 April 2010 Secretary's details changed for Trusec Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XO9GUJJ6. Transaction: MzAxNDQ4MDYzMGFkaXF6a2N4.

  53. 17 November 2009 Director's details changed for Kenneth James Brown on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: LXBVUEWS. Transaction: MzAwMzA0MTE3MWFkaXF6a2N4.

  54. 10 November 2009 Director's details changed for Donald Paul Mcgarvie on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: LXLRBETC. Transaction: MzAwMjU0NzE3M2FkaXF6a2N4.

  55. 10 November 2009 Director's details changed for John Joseph Coggins on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: LXLRAETB. Transaction: MzAwMjU0Njk3N2FkaXF6a2N4.

  56. 10 November 2009 Director's details changed for Donald Paul Mcgarvie on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: LXLR9ETA. Transaction: MzAwMjU0NTI1OWFkaXF6a2N4.

  57. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LXLR8ET9. Transaction: MzAwMjU0NTIxNGFkaXF6a2N4.

  58. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LXLR7ET8. Transaction: MzAwMjU0NTEyMWFkaXF6a2N4.

  59. 1 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7VV9CSK. Transaction: MjA0MDM2NDcxMGFkaXF6a2N4.

  60. 23 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZLV980. Transaction: MjAzMTIyNDgxMWFkaXF6a2N4.

  61. 22 April 2009 Director's change of particulars / kenneth brown / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ZLS98X. Transaction: MjAzMTIwNjM2NWFkaXF6a2N4.

  62. 22 April 2009 Director's change of particulars / donald mcgarvie / 21/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ZLU98Z. Transaction: MjAzMTIwNjM3NGFkaXF6a2N4.

  63. 22 April 2009 Director's change of particulars / john coggins / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ZLT98Y. Transaction: MjAzMTIwNjM3MWFkaXF6a2N4.

  64. 2 March 2009 Director's change of particulars / kenneth brown / 14/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L9IJV7PM. Transaction: MjAyNzA3NTkzN2FkaXF6a2N4.

  65. 23 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVV1C47O. Transaction: MjAxNjE4MDg1MGFkaXF6a2N4.

  66. 15 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV5UYVD. Transaction: MjAwMzMxMjQ1MWFkaXF6a2N4.

  67. 15 April 2008 Director's change of particulars / donald mcgarvie / 21/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTV5TYVC. Transaction: MjAwMzI1NjQ3NGFkaXF6a2N4.

  68. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2ODU5N2FkaXF6a2N4.

  69. 26 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2OTU2MWFkaXF6a2N4.

  70. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ0ODUwOWFkaXF6a2N4.

  71. 19 December 2006 Registered office changed on 19/12/06 from: three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAzMDk5NmFkaXF6a2N4.

  72. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzU5NTU2OGFkaXF6a2N4.

  73. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTkwNTYyMWFkaXF6a2N4.

  74. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTY2NDQ4NmFkaXF6a2N4.

  75. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTczNDI2MmFkaXF6a2N4.

  76. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTczMDE0MWFkaXF6a2N4.

  77. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkwMDQ4M2FkaXF6a2N4.

  78. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM5NzExMGFkaXF6a2N4.

  79. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ5OTA4N2FkaXF6a2N4.

  80. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MzQ4NWFkaXF6a2N4.

  81. 12 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMTQ1NGFkaXF6a2N4.

  82. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQwNjUwMmFkaXF6a2N4.

  83. 26 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODUzNTAwNmFkaXF6a2N4.

  84. 4 October 2005 Registered office changed on 04/10/05 from: 2 lambs passage, london, EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYyNzMxOWFkaXF6a2N4.

  85. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY0MTA0MmFkaXF6a2N4.

  86. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1MDUyM2FkaXF6a2N4.

  87. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE1NjMxN2FkaXF6a2N4.

  88. 2 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc0ODI0MWFkaXF6a2N4.

  89. 11 May 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0MTgwNTYzM2FkaXF6a2N4.

  90. 11 May 2005 Ad 22/04/05--------- £ si [email protected]=11251000 £ ic 2/11251002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU5MjM5MmFkaXF6a2N4.

  91. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyOTAxMWFkaXF6a2N4.

  92. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMzM3MWFkaXF6a2N4.

  93. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzMDYxN2FkaXF6a2N4.

  94. 5 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NTI2MGFkaXF6a2N4.

  95. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMzg5M2FkaXF6a2N4.

  96. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0ODMwOWFkaXF6a2N4.

  97. 5 May 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM2ODU2OWFkaXF6a2N4.

  98. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM1NzIzMGFkaXF6a2N4.

  99. 27 April 2005 Nc inc already adjusted 20/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDU4MzI2OWFkaXF6a2N4.

  100. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE5Mzk0MGFkaXF6a2N4.

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