Abbey Investment Company Limited

Company Registration Number: FC002780

Overseas Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Investment Company Limited is a unclassified company type first registered on 8 January 1929. Its current registered address is in Douglas.

Registered Address

2ND FLOOR ST MARY'S COURT
20 HILL STREET
DOUGLAS
ISLE OF MAN
IM1 1EU

There are 6 companies currently registered at this postcode, including this one.

All companies at IM1 1EU

Registration Data

Company Number

FC002780

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 January 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

28 February 2008

Returns Next Due

n/a

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £112,305,000£47,666,000£292,000£292,000£292,000£292,000
Current Assets £10,820,000£5,500,000£4,725,000£9,670,000£3,416,000£8,203,000
of which Cash £0£0£0£0£0£0
Total Assets £123,125,000£53,166,000£5,017,000£9,962,000£3,708,000£8,495,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,820,000£5,500,000£4,725,000£9,670,000£3,416,000£8,203,000
Total Net Worth £123,125,000£53,166,000£5,017,000£9,962,000£3,708,000£8,495,000

Previous Names

No previous names

Company Officers

  • CREEGAN, Bridget Mary

    Secretary

    Appointed on 16 December 2008

     

    6 Durham Lodge
    Durham Road
    London
    SW20 0TN
    United Kingdom

  • BOOTH, David Patrick Ian

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: February 1974

    1
    Water Street
    London
    WC2R 3LA

  • CASEY, Robert James

    Director

    Appointed on 4 February 2002

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1948

    37
    Cadogan Street
    London
    SW3 2PR

  • COHN, Anthony Michael Hardy

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • ANDERSON, Murray Gilliland Charles

    Secretary

    Appointed on 3 April 2000

    Resigned on 16 December 2008

    18
    Brockley Combe
    Weybridge
    Surrey
    KT13 9QB

  • CLARKE, Peter Lampard

    Secretary

    Appointed on 28 February 1996

    Resigned on 9 December 1997

    Willow Mead
    Wonston
    Winchester
    Hampshire
    SO21 3LW

  • COOK, Philip Michael

    Secretary

    Appointed on 9 December 1997

    Resigned on 3 April 2000

    7 Orchard Avenue
    Harpenden
    Hertfordshire
    AL5 2DW

  • ADAMS, Paul Nicholas

    Director

    Appointed on 28 February 1996

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: March 1953

    Bowood Lodge
    Sebastopol Lane Sandhills
    Godalming
    Surrey
    GU8 5UG

  • BRAMLEY, Barry David

    Director

    Appointed on 28 February 1996

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: September 1937

    Little Court
    Beech Avenue
    Effingham
    Surrey
    KT24 5PJ

  • CHALFEN, Stuart Philip

    Director

    Appointed on 26 July 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    19 Kidderpore Gardens
    Hampstead
    London
    NW3 7SS

  • DUNT, Keith Silvester

    Director

    Appointed on 28 February 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: December 1947

    22 Slaidburn Street
    London
    SW10 0JP

  • GREEN, Charles Richard

    Director

    Appointed on 26 July 1999

    Resigned on 4 February 2002

    Nationality: American

    Occupation: Tobacco Manufacturer

    Month of birth: December 1943

    17 Montpelier Place
    London
    SW7 1HJ

  • HARDMAN, Kenneth John

    Director

    Appointed on 4 February 2002

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Head Of Taxation

    Month of birth: November 1952

    27 Stoke Park Road
    Stoke Bishop
    Bristol
    BS9 1JF

  • HERTER, Ulrich Georg Volker

    Director

    Appointed on 9 October 1997

    Resigned on 31 December 2001

    Nationality: German

    Occupation: Economist

    Month of birth: January 1942

    97 Abingdon Road
    London
    W8 6QU

  • JEWELL, John Nolan

    Director

    Appointed on 26 July 1999

    Resigned on 4 February 2002

    Nationality: American

    Occupation: Tobacco Manufactureer

    Month of birth: November 1949

    Gayton Manor Crossfield Place
    Weybridge
    Surrey
    KT13 0RG

  • JOHNSTON, Anthony Cameron

    Director

    Appointed on 16 May 1994

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: June 1947

    40 Bowerdean Street
    London
    SW6 3TW

  • KOHNHORST, Earl Eugene

    Director

    Appointed on 9 October 1997

    Resigned on 26 July 1999

    Nationality: American

    Occupation: Tobacco Manufacturer

    Month of birth: April 1947

    82 Campden Hill Court
    Holland Street
    London
    W8 7HN

  • MONTEIRO DE CASTRO, Antonio

    Director

    Appointed on 9 October 1997

    Resigned on 31 December 2007

    Nationality: Brazilian

    Occupation: Tobacco Manufacturer

    Month of birth: May 1945

    1 Water Street
    London
    WC2R 3LA

  • POTTER, David Cameron

    Director

    Appointed on 4 February 2002

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Accountant, Financial Controll

    Month of birth: July 1948

    Campions
    Tanyard Hill
    Shorne
    Kent
    DA12 3EN

  • PRIDEAUX, Michael Charles Terrell

    Director

    Appointed on 26 July 1999

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1950

    Selehurst Brighton Road
    Lower Beeding
    Horsham
    West Sussex
    RH13 6PR

  • RAEBURN, Tessa Rae

    Director

    Appointed on 1 January 2001

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: April 1950

    Normanstead House
    Normanstead
    Henley-On-Thames
    Oxfordshire
    RG9 1XR

  • RAYNER, Paul Ashley

    Director

    Appointed on 4 February 2002

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1954

    Earley House
    Earleydene, Sunninghill
    Ascot
    Berkshire
    SL5 9JY

  • REMBISZEWSKI, Jimmi

    Director

    Appointed on 28 February 1996

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: January 1951

    87 Belsize Park Gardens
    London
    NW3 4NJ

  • SCHWEITZER, Bernd

    Director

    Appointed on 9 October 1997

    Resigned on 26 July 1999

    Nationality: German

    Occupation: Tobacco Manufacturer

    Month of birth: March 1943

    Paganiniweg 13
    22145 Hamburg
    FOREIGN
    Germany

  • STEVENS, David George

    Director

    Appointed on 9 January 1997

    Resigned on 30 December 2000

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: February 1942

    Owl Lodge The Beeches Berry Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5DT

  • SWANN, David Andrew

    Director

    Appointed on 4 February 2002

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1961

    Birch House
    Silver Street, Bourton
    Swindon
    Oxfordshire
    SN6 8JF

  • WITHINGTON, Neil Robert

    Director

    Appointed on 31 July 2000

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1956

    1 Water Street
    London
    WC2R 3LA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5GJBZJK. Transaction: MzE1OTcyMzI1NmFkaXF6a2N4.

  2. 13 November 2015 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A4JO2DS2. Transaction: MzEzNTEwMjkyOWFkaXF6a2N4.

  3. 17 July 2015 Appointment of David Patrick Ian Booth as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: OSAP01. Barcode: A4BAV23S. Transaction: MzEyNzI3NjU0M2FkaXF6a2N4.

  4. 14 July 2015 Termination of appointment of Neil Robert Withington as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: OSTM01. Barcode: A4BAV24G. Transaction: MzEyNzA1NTY0NGFkaXF6a2N4.

  5. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAV22W. Transaction: MzEyNzA1NTAxN2FkaXF6a2N4.

  6. 26 January 2015 Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: OSAP01. Barcode: A3ZIO2C0. Transaction: MzExNjA5MjE2MGFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: OSTM01. Barcode: A3ZIO2BS. Transaction: MzExNjA5MjA1MmFkaXF6a2N4.

  8. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0KCA. Transaction: MzEwMzMwNzg0OGFkaXF6a2N4.

  9. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K7WRWG. Transaction: MzA4ODIwMDIwNWFkaXF6a2N4.

  10. 2 October 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: OSTM03. Barcode: A2HUYNS4. Transaction: MzA4NjIzODIzNGFkaXF6a2N4.

  11. 2 October 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: OSTM03. Barcode: A2HUYNRS. Transaction: MzA4NjIzODIxNmFkaXF6a2N4.

  12. 2 October 2013 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A2HUYNRK. Transaction: MzA4NjIzNzk4M2FkaXF6a2N4.

  13. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3XMF. Transaction: MzA2NDg3MjAwN2FkaXF6a2N4.

  14. 21 February 2012 Change of details for Richard Cordeschi as a person authorised to accept the service of documents for the UK Establishment on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: OSCH09. Barcode: A12VGSDC. Transaction: MzA1MjgwMTA3MmFkaXF6a2N4.

  15. 21 February 2012 Change of details for Bridget Mary Creegan as a person authorised to accept the service of documents for the UK Establishment on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: OSCH09. Barcode: A12VGSBK. Transaction: MzA1MjgwMDg1NWFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Murray Anderson as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: R11YC6KR. Transaction: MzA1MjE3OTI2OGFkaXF6a2N4.

  17. 9 February 2012 Appointment of Bridget Mary Creegan as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A11Y4QGX. Transaction: MzA1MjE3OTE2MWFkaXF6a2N4.

  18. 9 February 2012 Appointment of Bridget Mary Creegan as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: OSAP05. Barcode: A11Y4QCK. Transaction: MzA1MjE3ODkzOGFkaXF6a2N4.

  19. 9 February 2012 Appointment of Richard Cordeschi as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: OSAP05. Barcode: A11Y4QDS. Transaction: MzA1MjE3ODgxOGFkaXF6a2N4.

  20. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1MjE3ODQ3NWFkaXF6a2N4.

  21. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1MjE3ODQ3OWFkaXF6a2N4.

  22. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1MjE3ODQ3OGFkaXF6a2N4.

  23. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1MjE3ODQ4MGFkaXF6a2N4.

  24. 9 February 2012 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A11Y4QC8. Transaction: MzA1MjE3NzgyNmFkaXF6a2N4.

  25. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA1MjE3ODQ4MWFkaXF6a2N4.

  26. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1MjE3ODQ3N2FkaXF6a2N4.

  27. 9 February 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA1MjE3ODQ3NmFkaXF6a2N4.

  28. 24 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI5U7WTN. Transaction: MzA0MjYzOTM0N2FkaXF6a2N4.

  29. 5 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RRCV0Q4J. Transaction: MzAyOTgwODk1M2FkaXF6a2N4.

  30. 6 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAVHRH7B. Transaction: MzAwODg2NDM4N2FkaXF6a2N4.

  31. 26 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIAQL6O7. Transaction: MjAyMzk4NDY3OWFkaXF6a2N4.

  32. 18 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1S7W5LW. Transaction: MjAyMDcwOTMxMWFkaXF6a2N4.

  33. 18 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1S7V5LV. Transaction: MjAyMDcwOTIyMGFkaXF6a2N4.

  34. 18 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1S7U5LU. Transaction: MjAyMDcwODgzNWFkaXF6a2N4.

  35. 3 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A972FYFK. Transaction: MjAwMjYwMTYwMWFkaXF6a2N4.

  36. 1 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A972LYFQ. Transaction: MjAwMjQ2Mjc3MWFkaXF6a2N4.

  37. 29 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2NTcxNmFkaXF6a2N4.

  38. 13 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNDA3N2FkaXF6a2N4.

  39. 30 November 2006 First pa details changed murray gilliland c anderson + 2 globe house 4 temple place london WC2R 2PG

    Category: Officers. Type: FPA. Transaction: MDE3MTYyNzgyMWFkaXF6a2N4.

  40. 30 November 2006 Pa:res/par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE3MTQ5NTY3MGFkaXF6a2N4.

  41. 18 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMjEwNGFkaXF6a2N4.

  42. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2NjAwMjE2NmFkaXF6a2N4.

  43. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyNjIzMWFkaXF6a2N4.

  44. 24 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAxNDIxNWFkaXF6a2N4.

  45. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzkyNTIyMWFkaXF6a2N4.

  46. 10 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDkyMDU3MGFkaXF6a2N4.

  47. 10 March 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzODQ5NzUyMWFkaXF6a2N4.

  48. 10 March 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNjM0NDM4NmFkaXF6a2N4.

  49. 18 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE5MjQ0N2FkaXF6a2N4.

  50. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NjcyMzYzM2FkaXF6a2N4.

  51. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MDM2MDM5NGFkaXF6a2N4.

  52. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg1ODY5M2FkaXF6a2N4.

  53. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDEyNTYzOWFkaXF6a2N4.

  54. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MjcxMDYwNGFkaXF6a2N4.

  55. 24 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDY0MzkwNGFkaXF6a2N4.

  56. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIxNTQ5NGFkaXF6a2N4.

  57. 29 October 2002 First pa details changed aileen elizabeth mcdonald +1

    Category: Officers. Type: FPA. Transaction: MDEzNzAzMjU3N2FkaXF6a2N4.

  58. 29 October 2002 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA4NDYyODY0OWFkaXF6a2N4.

  59. 1 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzMjM2MDQ2OWFkaXF6a2N4.

  60. 23 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzOTA4MzMzMGFkaXF6a2N4.

  61. 23 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzNDQ4NjkwNWFkaXF6a2N4.

  62. 21 February 2002 First pa details changed 6 cardinal grove st albans herts AL3 4AY

    Category: Officers. Type: FPA. Transaction: MDA4MDU5MTExMmFkaXF6a2N4.

  63. 21 February 2002 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA5OTEyMzUyNWFkaXF6a2N4.

  64. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMjQyNDU4OWFkaXF6a2N4.

  65. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNDAwODM4MGFkaXF6a2N4.

  66. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMTA3MDE2MGFkaXF6a2N4.

  67. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzOTI2MjY5M2FkaXF6a2N4.

  68. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMzk3NTYxN2FkaXF6a2N4.

  69. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3NDM0NjA4MWFkaXF6a2N4.

  70. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNDIwNDc4MWFkaXF6a2N4.

  71. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzMzIxNjU3M2FkaXF6a2N4.

  72. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNjU0MTE2MmFkaXF6a2N4.

  73. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzIyNzY4NWFkaXF6a2N4.

  74. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMDMxNzc5NmFkaXF6a2N4.

  75. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4Nzc2NTQ3OWFkaXF6a2N4.

  76. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQyNDAyNGFkaXF6a2N4.

  77. 25 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4NjkxMTE2OWFkaXF6a2N4.

  78. 5 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0Nzc5NTU4OGFkaXF6a2N4.

  79. 2 April 2001 First pa details changed philip michael cook +2 millbank knowle green staines TW18 1DY

    Category: Officers. Type: FPA. Transaction: MDA5MzMwMzI2N2FkaXF6a2N4.

  80. 2 April 2001 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA1NTY4MTEyM2FkaXF6a2N4.

  81. 2 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2ODgxOTUzOWFkaXF6a2N4.

  82. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2NzMyMjA2OGFkaXF6a2N4.

  83. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2OTAyNjcwM2FkaXF6a2N4.

  84. 4 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MzEzMTA2N2FkaXF6a2N4.

  85. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MzcyMTY4OWFkaXF6a2N4.

  86. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzMTA4MjkwM2FkaXF6a2N4.

  87. 20 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgxNzgxNWFkaXF6a2N4.

  88. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNDM1MjU2OGFkaXF6a2N4.

  89. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzgzMTg3MWFkaXF6a2N4.

  90. 29 March 2000 Return made up to 28/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MTc5MTM3OWFkaXF6a2N4.

  91. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MDM3Mzk3NmFkaXF6a2N4.

  92. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMDAyNTgxOGFkaXF6a2N4.

  93. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyNzQyNTM0NGFkaXF6a2N4.

  94. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MzM0NzE2OWFkaXF6a2N4.

  95. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyNDgxOTgwM2FkaXF6a2N4.

  96. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzY0ODU0OGFkaXF6a2N4.

  97. 22 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxOTI1MjM1MGFkaXF6a2N4.

  98. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyOTk1OTkwOWFkaXF6a2N4.

  99. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxOTMyNzg1NGFkaXF6a2N4.

  100. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MjQwNDEyNWFkaXF6a2N4.

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