Abgene Limited

Company Registration Number: 05556241

Company registered in England and Wales

Approximate Location Map
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Abgene Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 800 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

05556241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

32990 - Other manufacturing n.e.c.

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 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,301,000£71,771,000£66,923,000£56,521,000£49,286,000£44,743,000
of which Cash £21,854,000£17,787,000£7,262,000£47,733,000£42,118,000£38,414,000
Total Assets £75,301,000£71,771,000£66,923,000£56,521,000£49,286,000£44,743,000
Current Liabilities £8,625,000£9,827,000£9,946,000£8,237,000£8,838,000£9,865,000
Net Current Assets £66,676,000£61,944,000£56,977,000£48,284,000£40,448,000£34,878,000
Total Net Worth £68,527,000£63,587,000£58,950,000£50,326,000£44,275,000£40,052,000

Previous Names

  • BROOMCO (3876) LIMITED, active until 26 October 2005

Company Officers

  • GREGG, Rhona

    Secretary

    Appointed on 10 September 2015

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2009

     

    3rd
    Floor 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT

  • GRANT, Lucie Mary Katja

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

  • INCE, Nicholas

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • NORMAN, David John

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • KENNEDY, James Christopher Jules

    Secretary

    Appointed on 25 October 2005

    Resigned on 26 September 2007

    1 Gayfere Road
    Epsom
    Surrey
    KT17 2JY

  • WARD, Nicola Jane

    Secretary

    Appointed on 26 September 2007

    Resigned on 18 December 2014

    Solaar House
    19 Mercers Row
    Cambridge
    CB5 8BZ
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 September 2007

    Resigned on 31 October 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 September 2005

    Resigned on 25 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • COLEY, James Robert Ewen

    Director

    Appointed on 9 November 2006

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    Solaar House
    19 Mercers Row
    Cambridge
    CB5 8BZ
    United Kingdom

  • DELLAPA, John Anthony

    Director

    Appointed on 25 October 2005

    Resigned on 18 August 2006

    Nationality: Us Citizen

    Occupation: Lawyer Businessman

    Month of birth: July 1961

    53 Emerson Road
    Winchester
    01890 Massachussetts
    Usa

  • KENNEDY, James Christopher Jules

    Director

    Appointed on 25 October 2005

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    1 Gayfere Road
    Epsom
    Surrey
    KT17 2JY

  • MEHTA, Chetan Praful

    Director

    Appointed on 18 August 2006

    Resigned on 9 November 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: January 1969

    Unit 2, Lower Meadow Road
    Brooke Park, Handforth
    Wilmslow
    Cheshire
    SK9 3LP

  • MICHAUD, Michael Kenneth

    Director

    Appointed on 25 October 2005

    Resigned on 26 September 2007

    Nationality: American

    Occupation: Executive

    Month of birth: December 1966

    One Deer Run Road
    North Hampton
    New Hampshire 03862
    Usa

  • MOODIE, Iain Alasdair Keith

    Director

    Appointed on 18 April 2012

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Solaar House
    19 Mercers Row
    Cambridge
    CB5 8BZ
    United Kingdom

  • WHEELER, Kevin Neil

    Director

    Appointed on 14 August 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Tax Director

    Month of birth: December 1958

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

  • WHITE, Sylvia

    Director

    Appointed on 9 November 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Thermo Fisher Scientific
    Langhurstwood Road
    Horsham
    West Sussex
    RH12 4QD

  • WRIGHT, Katie Rose

    Director

    Appointed on 1 December 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 7 September 2005

    Resigned on 25 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 7 September 2005

    Resigned on 25 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5F4I6UO. Transaction: MzE1NzY2NDkwMmFkaXF6a2N4.

  2. 23 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DEZSFM. Transaction: MzE1NTM5NjE1NGFkaXF6a2N4.

  3. 20 November 2015 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KL6CUB. Transaction: MzEzNTYzNTc5MWFkaXF6a2N4.

  4. 19 November 2015 Appointment of David John Norman as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KIIU9E. Transaction: MzEzNTUzNDk3MWFkaXF6a2N4.

  5. 18 September 2015 Appointment of Nicholas Ince as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RTPL. Transaction: MzEzMTE4NTA4NGFkaXF6a2N4.

  6. 17 September 2015 Appointment of Rhona Gregg as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: X4G5RPRL. Transaction: MzEzMTE4NDEyOGFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Katie Rose Wright as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G5RBPC. Transaction: MzEzMTE3NzY4NmFkaXF6a2N4.

  8. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JNK1. Transaction: MzEzMDc0MDg1N2FkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBM53. Transaction: MzEzMDU5MTA5N2FkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0GM6W. Transaction: MzExMzc2NTE3M2FkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZRUNK. Transaction: MzEwNzA3NzU4NGFkaXF6a2N4.

  12. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSQU0. Transaction: MzEwNjEwNTQxNmFkaXF6a2N4.

  13. 5 March 2014 Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X32Y12I8. Transaction: MzA5NTY0MTQ1NmFkaXF6a2N4.

  14. 4 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32Y12IG. Transaction: MzA5NTY0MTQ1OGFkaXF6a2N4.

  15. 4 March 2014 Secretary's details changed for Nicola Jane Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X32VEFQZ. Transaction: MzA5NTU1ODM3MGFkaXF6a2N4.

  16. 4 March 2014 Director's details changed for Katie Rose Wright on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VBJ63. Transaction: MzA5NTUzMTkzMGFkaXF6a2N4.

  17. 4 March 2014 Director's details changed for Kevin Neil Wheeler on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VBHGR. Transaction: MzA5NTUzMTQ4MWFkaXF6a2N4.

  18. 3 March 2014 Director's details changed for Lucie Mary Katja Grant on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VAZIR. Transaction: MzA5NTUyNTAwOWFkaXF6a2N4.

  19. 5 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M7RKQ9. Transaction: MzA5MDEzMzA5MmFkaXF6a2N4.

  20. 20 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMTSH. Transaction: MzA4NTQ1NDcxN2FkaXF6a2N4.

  21. 14 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPMP17. Transaction: MzA4MzI2ODQ1NmFkaXF6a2N4.

  22. 14 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EPM069. Transaction: MzA4MzI2MDUxMmFkaXF6a2N4.

  23. 10 July 2013 Director's details changed for Lucie Mary Katja Grant on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CC7TNT. Transaction: MzA4MTMwMzkxOWFkaXF6a2N4.

  24. 11 February 2013 Appointment of Lucie Mary Katja Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJVAW. Transaction: MzA3MjY0NTAyMWFkaXF6a2N4.

  25. 11 February 2013 Termination of appointment of Iain Moodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZIM0Z. Transaction: MzA3MjYzMTE4NGFkaXF6a2N4.

  26. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMNQ1. Transaction: MzA2Mzc0NjAyOWFkaXF6a2N4.

  27. 9 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1DWLBW0. Transaction: MzA2MjE5MDgxMGFkaXF6a2N4.

  28. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ2NDA4OWFkaXF6a2N4.

  29. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: D1DVIS3V. Transaction: MzA2MTQ2NDA1MGFkaXF6a2N4.

  30. 18 April 2012 Termination of appointment of James Coley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1735GJ4. Transaction: MzA1NjA0NTg2OWFkaXF6a2N4.

  31. 18 April 2012 Appointment of Iain Alasdair Keith Moodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1735B63. Transaction: MzA1NjA0NDIzOGFkaXF6a2N4.

  32. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: DUL81XJH. Transaction: MzA0MzgxMTM3OWFkaXF6a2N4.

  33. 7 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XOGY8XCG. Transaction: MzA0MzQwMzk5NGFkaXF6a2N4.

  34. 24 June 2011 Director's details changed for James Robert Ewen Coley on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X0B97V9S. Transaction: MzAzOTM5Nzk0MWFkaXF6a2N4.

  35. 21 June 2011 Secretary's details changed for Nicola Jane Ward on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XYRFEV6G. Transaction: MzAzOTE0Mjc4NmFkaXF6a2N4.

  36. 30 December 2010 Appointment of Katie Rose Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J7UPWH. Transaction: MzAyOTUxNjQyM2FkaXF6a2N4.

  37. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6SP2N7G. Transaction: MzAyMjgyNjUxNmFkaXF6a2N4.

  38. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASX7ZMC3. Transaction: MzAyMTMwMDY0OGFkaXF6a2N4.

  39. 12 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF2Z1FPI. Transaction: MzAwNDgyMjQ0MGFkaXF6a2N4.

  40. 12 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF2YTFP9. Transaction: MzAwNDgyMjQzNmFkaXF6a2N4.

  41. 18 November 2009 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8WTBEXT. Transaction: MzAwMzE0MTkyNmFkaXF6a2N4.

  42. 12 November 2009 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X06RPEWT. Transaction: MzAwMjczNTEzOWFkaXF6a2N4.

  43. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW35EJJ. Transaction: MzAwMjE4MjEzNWFkaXF6a2N4.

  44. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G4KD2P. Transaction: MjA0MDc0OTcyOWFkaXF6a2N4.

  45. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTgxMjA4OGFkaXF6a2N4.

  46. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWW8H461. Transaction: MjAxNjA4MjkwOGFkaXF6a2N4.

  47. 7 October 2008 Director's change of particulars / kevin wheeler / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWHIK3Q5. Transaction: MjAxNDg3OTgxMGFkaXF6a2N4.

  48. 25 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZUD3FE. Transaction: MjAxNDEyNjA1OGFkaXF6a2N4.

  49. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxODc3MGFkaXF6a2N4.

  50. 11 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk0MjM1OWFkaXF6a2N4.

  51. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5NTY3NGFkaXF6a2N4.

  52. 4 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTcyN2FkaXF6a2N4.

  53. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2MjI5M2FkaXF6a2N4.

  54. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2MDg3N2FkaXF6a2N4.

  55. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA5MTY5M2FkaXF6a2N4.

  56. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjA4NjE1OGFkaXF6a2N4.

  57. 3 October 2007 Registered office changed on 03/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NjEzOWFkaXF6a2N4.

  58. 3 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5MDM0NWFkaXF6a2N4.

  59. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5MDI1OWFkaXF6a2N4.

  60. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MTcxMWFkaXF6a2N4.

  61. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIxODU4NGFkaXF6a2N4.

  62. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE5Mjk3OGFkaXF6a2N4.

  63. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5NTMzNWFkaXF6a2N4.

  64. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5MzgwN2FkaXF6a2N4.

  65. 8 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4OTgyN2FkaXF6a2N4.

  66. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3Nzg5M2FkaXF6a2N4.

  67. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5ODI4NmFkaXF6a2N4.

  68. 16 February 2006 Ad 16/01/06--------- £ si [email protected]=8090000 £ ic 1/8090001

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYxMjIyOGFkaXF6a2N4.

  69. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgwMTQ4NWFkaXF6a2N4.

  70. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM4NjI3NmFkaXF6a2N4.

  71. 23 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NjEwM2FkaXF6a2N4.

  72. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM0NzAwNWFkaXF6a2N4.

  73. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQxMzAyOGFkaXF6a2N4.

  74. 23 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NDQyOWFkaXF6a2N4.

  75. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzOTI1MGFkaXF6a2N4.

  76. 2 November 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA3OTM3MGFkaXF6a2N4.

  77. 2 November 2005 Registered office changed on 02/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ4NzUyMWFkaXF6a2N4.

  78. 26 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA5MjUxMmFkaXF6a2N4.

  79. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2MjQwNGFkaXF6a2N4.

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