Abbey Protection Limited

Company Registration Number: 06352358

Company registered in England and Wales

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Abbey Protection Limited is a Private Company Limited by Shares first registered on 24 August 2007. 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

06352358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,045,000£0£0£0£0
Current Assets £6,748,000£6,983,000£55,512£53,917£43,781£42,493
of which Cash £0£1,000£23,913£21,816£17,579£18,879
Total Assets £6,748,000£12,028,000£55,512£53,917£43,781£42,493
Current Liabilities £5,570,000£4,810,000£52,775£38,651£43,873£43,970
Net Current Assets £1,178,000£2,173,000£2,737£15,266£-92£-1,477
Total Net Worth £6,223,000£7,218,000£20,006£26,859£23,145£19,559

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 26 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVIES, Andrew John

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVISON, Colin

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • STOVIN, William David

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • WARD, Christopher

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1960

    40
    New Atlas Wharf
    London
    E14 3SS

  • WILSON, Simon

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • GREEN, Adrian Francis

    Secretary

    Appointed on 24 August 2007

    Resigned on 26 June 2014

    15 Kingcup Close
    Broadstone
    Dorset
    BH18 9GS

  • ACORNLEY, John Keith

    Director

    Appointed on 31 October 2007

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Rose Cottage
    Newton Road
    Odstone
    Warwickshire
    CV13 0QU

  • GREEN, Adrian Francis

    Director

    Appointed on 31 October 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Minories House
    Minories
    London
    EC3N 1BJ
    England

  • SHEARER, Anthony Presley

    Director

    Appointed on 31 October 2007

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    10 Napier Road
    London
    W14 8LQ

  • WILSON, Paul

    Director

    Appointed on 11 March 2008

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Cold Overton Hall
    Cold Overton
    Oakham
    Leicestershire
    LE15 7QA

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E262VC. Transaction: MzE1NTc5NDc1N2FkaXF6a2N4.

  2. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBQVhMT1dhZGlxemtjeA.

  3. 1 July 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L5AAXLP4. Transaction: MzE1MjEzMjU3NmFkaXF6a2N4.

  4. 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: X588TRAH. Transaction: MzE0OTg2MzczNmFkaXF6a2N4.

  5. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3YYR. Transaction: MzE0NTk0ODkxMWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSN5L. Transaction: MzEyOTUzNDg0NmFkaXF6a2N4.

  7. 24 August 2015 Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6AH England to 20 Fenchurch Street London EC3M 3AZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4EHSN9D. Transaction: MzEyOTUzMTM4N2FkaXF6a2N4.

  8. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYCMA. Transaction: MzEyMzcyNjk1OGFkaXF6a2N4.

  9. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUJDTTJhZGlxemtjeA.

  10. 23 February 2015 Registered office address changed from Minories House Minories London EC3N 1BJ England to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTE7U. Transaction: MzExNzg4MjEyMmFkaXF6a2N4.

  11. 10 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A403C24W. Transaction: MzExNjk4ODQ1OWFkaXF6a2N4.

  12. 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: X3I3FCAH. Transaction: MzEwOTA4ODc3NWFkaXF6a2N4.

  13. 1 October 2014 Appointment of Mr Simon Wilson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HLA6I2. Transaction: MzEwODYyOTY0N2FkaXF6a2N4.

  14. 1 October 2014 Appointment of Mr Richard Henry Candy as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HLA40X. Transaction: MzEwODYyOTA2OGFkaXF6a2N4.

  15. 2 September 2014 Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKCASZ. Transaction: MzEwNjY3MjY5MGFkaXF6a2N4.

  16. 29 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2B2GQ. Transaction: MzEwNjM5NDc3OGFkaXF6a2N4.

  17. 28 August 2014 Director's details changed for Mr Colin Davison on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3F2B2GI. Transaction: MzEwNjI3NDgyMGFkaXF6a2N4.

  18. 14 August 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: A3D73OY8. Transaction: MzEwNTU3NzY5MWFkaXF6a2N4.

  19. 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: X3CR80VT. Transaction: MzEwNDI3MTk2N2FkaXF6a2N4.

  20. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1ZHM. Transaction: MzEwMzE3ODkxNGFkaXF6a2N4.

  21. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE23S8. Transaction: MzEwMzE4MDM5N2FkaXF6a2N4.

  22. 5 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39DDK9D. Transaction: MzEwMTQxMjE2M2FkaXF6a2N4.

  23. 24 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYCZ. Transaction: MzA5ODYzMjQzNmFkaXF6a2N4.

  24. 24 March 2014 Statement of capital on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH05. Barcode: A3418NOB. Transaction: MzA5NjgxNzExM2FkaXF6a2N4.

  25. 24 March 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: A3418NMR. Transaction: MzA5NjgxNjk2MmFkaXF6a2N4.

  26. 27 February 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH03. Barcode: A32JHLEZ. Transaction: MzA5NTM0NzAzNmFkaXF6a2N4.

  27. 17 January 2014 Termination of appointment of Paul Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRU64W. Transaction: MzA5MjgyNDQ0MGFkaXF6a2N4.

  28. 17 January 2014 Termination of appointment of Anthony Shearer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRU5UP. Transaction: MzA5MjgyNDM4MWFkaXF6a2N4.

  29. 17 January 2014 Appointment of Mr Andrew John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRU496. Transaction: MzA5MjgyMzk0MmFkaXF6a2N4.

  30. 17 January 2014 Appointment of Mr William David Stovin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRU30B. Transaction: MzA5MjgyMzY0MmFkaXF6a2N4.

  31. 17 January 2014 Statement of capital on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH19. Barcode: L2ZRJDBC. Transaction: MzA5MjgxNTcwNGFkaXF6a2N4.

  32. 17 January 2014 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L2ZRJDB4. Transaction: MzA5MjgxNTY4MmFkaXF6a2N4.

  33. 17 January 2014 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L2ZRJDBO. Transaction: MzA5MjgxNTYyN2FkaXF6a2N4.

  34. 15 January 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S2ZJWB9E. Transaction: MzA5MjY3ODY3OGFkaXF6a2N4.

  35. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY3MTU1MmFkaXF6a2N4.

  36. 28 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM69T. Transaction: MzA4Mzk3ODE0NWFkaXF6a2N4.

  37. 22 May 2013 Interim accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A28IRUS1. Transaction: MzA3ODQ0MTMwNGFkaXF6a2N4.

  38. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODExMzA3N2FkaXF6a2N4.

  39. 16 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UA17. Transaction: MzA3ODA5Nzg3MmFkaXF6a2N4.

  40. 6 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX70Q. Transaction: MzA2MzYyMDkwNmFkaXF6a2N4.

  41. 5 September 2012 Director's details changed for Mr Christopher Ward on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQX70I. Transaction: MzA2MzU0ODQ2NmFkaXF6a2N4.

  42. 14 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN6I. Transaction: MzA1NzQ1MTc5M2FkaXF6a2N4.

  43. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQ1MTYwOWFkaXF6a2N4.

  44. 8 September 2011 Annual return made up to 24 August 2011 with bulk list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: ACC9YXCE. Transaction: MzA0MzQ5NjMwOGFkaXF6a2N4.

  45. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkyMDQ0NWFkaXF6a2N4.

  46. 10 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4QDTXO. Transaction: MzAzNjkxNjE5NWFkaXF6a2N4.

  47. 26 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1VVCMUG. Transaction: MzAyMjA5NDAxMGFkaXF6a2N4.

  48. 25 August 2010 Director's details changed for Christopher Ward on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1VVBMUF. Transaction: MzAyMjA4NTExNmFkaXF6a2N4.

  49. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM3Mzg1MmFkaXF6a2N4.

  50. 12 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20LIJSQ. Transaction: MzAxNTM3Mzc3MmFkaXF6a2N4.

  51. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIHBGDVV. Transaction: MzAwMDI2NTU3OGFkaXF6a2N4.

  52. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIHBFDVU. Transaction: MzAwMDI2NTU3N2FkaXF6a2N4.

  53. 22 September 2009 Interim accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3EMMDH8. Transaction: MjA0MTgzMzkzNmFkaXF6a2N4.

  54. 26 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G4ACPY. Transaction: MjAzOTk1NDA1NmFkaXF6a2N4.

  55. 8 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV35J9IN. Transaction: MjAzMjUyOTg1MmFkaXF6a2N4.

  56. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjUyOTcwMmFkaXF6a2N4.

  57. 5 November 2008 Appointment terminated director john acornley [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AFX4J9. Transaction: MjAxNzI5MTExMmFkaXF6a2N4.

  58. 31 October 2008 Interim accounts made up to 3 September 2008 [View PDF]

    Action Date: 3 September 2008. Category: Accounts. Type: AA. Barcode: RZ09X4EE. Transaction: MjAxNjk1MzA4OWFkaXF6a2N4.

  59. 10 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AICGL308. Transaction: MjAxMzEzNDE3OWFkaXF6a2N4.

  60. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1NTU3MGFkaXF6a2N4.

  61. 8 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI2U18A. Transaction: MjAwODY1NTI2MWFkaXF6a2N4.

  62. 15 March 2008 Director appointed mr paul wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XNP04Y0B. Transaction: MjAwMTQ3NTEyNGFkaXF6a2N4.

  63. 19 December 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4OTI4OTIyMWFkaXF6a2N4.

  64. 19 December 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4OTI4NjM5MmFkaXF6a2N4.

  65. 19 December 2007 Ad 19/11/07--------- £ si 90903764@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4OTI4ODMyOWFkaXF6a2N4.

  66. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc3ODQ3MmFkaXF6a2N4.

  67. 7 December 2007 Accounting reference date shortened from 31/08/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTc3NTk4N2FkaXF6a2N4.

  68. 7 December 2007 Ad 29/11/07--------- £ si 9090909@.01=90909 £ ic 909038/999947 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTc3Njc3OGFkaXF6a2N4.

  69. 6 December 2007 £ ic 959037/909038 19/11/07 £ sr [email protected]=49999 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTE0MDg2MmFkaXF6a2N4.

  70. 6 December 2007 Nc inc already adjusted 19/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE0MjAxNWFkaXF6a2N4.

  71. 6 December 2007 S-div 19/11/07

    Category: Capital. Type: 122. Transaction: MDE4OTUzMTk5OGFkaXF6a2N4.

  72. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE0MDExMGFkaXF6a2N4.

  73. 6 December 2007 Ad 19/11/07--------- £ si 90903764@.01=909037 £ ic 50000/959037 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE0MDExMWFkaXF6a2N4.

  74. 30 November 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4OTAxMDYxNWFkaXF6a2N4.

  75. 22 November 2007 Ad 14/11/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYwNjQyOWFkaXF6a2N4.

  76. 22 November 2007 Nc inc already adjusted 14/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODYwNzk4OGFkaXF6a2N4.

  77. 22 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwNjQ0M2FkaXF6a2N4.

  78. 22 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwNjc5MWFkaXF6a2N4.

  79. 22 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwNjQyOGFkaXF6a2N4.

  80. 14 November 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE4ODE5NDExMmFkaXF6a2N4.

  81. 14 November 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4ODE5NDg5M2FkaXF6a2N4.

  82. 14 November 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4ODE5NTA3MmFkaXF6a2N4.

  83. 14 November 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4ODE5NDk2NmFkaXF6a2N4.

  84. 14 November 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4ODE5NDExMWFkaXF6a2N4.

  85. 14 November 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4ODE5NDk1MGFkaXF6a2N4.

  86. 14 November 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4ODE5NDExMGFkaXF6a2N4.

  87. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI4MzMyMGFkaXF6a2N4.

  88. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE5NTEyOWFkaXF6a2N4.

  89. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MTg3MGFkaXF6a2N4.

  90. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MjA2MmFkaXF6a2N4.

  91. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MTg1MmFkaXF6a2N4.

  92. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MTk4OWFkaXF6a2N4.

  93. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE3MjExMWFkaXF6a2N4.

  94. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE3MTk5NWFkaXF6a2N4.

  95. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE0NTc5NGFkaXF6a2N4.

  96. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYwNDI4OWFkaXF6a2N4.

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