A.B.F.Holdings Limited

Company Name	A.B.F.Holdings Limited
Company Status	Active
Company Number	00313307
Category	Private Limited Company
Incorporation Date	22 April 1936(88 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(63 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(81 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(84 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	24 December 2020(84 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(55 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 1999)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(55 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(55 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	27 June 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(55 years, 2 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(58 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(63 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2002)
Role	Chief Executive
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(63 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(64 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(64 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(64 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(65 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(65 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(65 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Contact

Website	abfpensions.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Abf Investments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,695,000
Cash	£13,000
Current Liabilities	£575,930,000

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	15 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

12 October 1994	Delivered on: 29 October 1994 Satisfied on: 20 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account. Fully Satisfied
8 April 1994	Delivered on: 20 April 1994 Satisfied on: 20 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at ant time hereafter standing to the credit of any account(s) of the company in the banks books. Fully Satisfied

12 October 1994

Delivered on: 29 October 1994
Satisfied on: 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account.
Fully Satisfied

8 April 1994

Delivered on: 20 April 1994
Satisfied on: 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies now or at ant time hereafter standing to the credit of any account(s) of the company in the banks books.
Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
4 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
26 June 2020	Full accounts made up to 14 September 2019 (27 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 15 September 2018 (18 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 16 September 2017 (18 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Full accounts made up to 17 September 2016 (18 pages)
17 June 2017	Full accounts made up to 17 September 2016 (18 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 300,000 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 300,000 (5 pages)
31 March 2016	Auditor's resignation (1 page)
31 March 2016	Auditor's resignation (1 page)
15 March 2016	Full accounts made up to 12 September 2015 (19 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Full accounts made up to 12 September 2015 (19 pages)
15 March 2016	Auditor's resignation (1 page)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 300,000 (5 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 300,000 (5 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 June 2015	Full accounts made up to 13 September 2014 (18 pages)
17 June 2015	Full accounts made up to 13 September 2014 (18 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300,000 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300,000 (5 pages)
26 June 2014	Auditor's resignation (2 pages)
26 June 2014	Auditor's resignation (2 pages)
18 June 2014	Full accounts made up to 14 September 2013 (19 pages)
18 June 2014	Auditor's resignation (4 pages)
18 June 2014	Full accounts made up to 14 September 2013 (19 pages)
18 June 2014	Auditor's resignation (4 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Full accounts made up to 15 September 2012 (19 pages)
12 June 2013	Full accounts made up to 15 September 2012 (19 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Full accounts made up to 17 September 2011 (19 pages)
19 June 2012	Full accounts made up to 17 September 2011 (19 pages)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2011	Statement by directors (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Solvency statement dated 15/09/11 (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 300,000.00 (4 pages)
15 September 2011	Solvency statement dated 15/09/11 (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 300,000.00 (4 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 18 September 2010 (19 pages)
14 April 2011	Full accounts made up to 18 September 2010 (19 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
11 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2010	Change of share class name or designation (2 pages)
11 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2010	Particulars of variation of rights attached to shares (2 pages)
11 August 2010	Particulars of variation of rights attached to shares (2 pages)
11 August 2010	Change of share class name or designation (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 12 September 2009 (19 pages)
14 June 2010	Full accounts made up to 12 September 2009 (19 pages)
2 March 2010	Memorandum and Articles of Association (14 pages)
2 March 2010	Memorandum and Articles of Association (14 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 300,000 USD 1,000,000,000 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 300,000 USD 1,000,000,000 (4 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 300,000 USD 1,000,000,000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 300,000 USD 1,000,000,000 (4 pages)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 July 2009	Full accounts made up to 13 September 2008 (18 pages)
10 July 2009	Full accounts made up to 13 September 2008 (18 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 April 2009	Memorandum and Articles of Association (10 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2009	Memorandum and Articles of Association (10 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2008	Full accounts made up to 15 September 2007 (16 pages)
21 July 2008	Full accounts made up to 15 September 2007 (16 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 16 September 2006 (15 pages)
20 July 2007	Full accounts made up to 16 September 2006 (15 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (4 pages)
18 July 2006	Return made up to 27/06/06; full list of members (4 pages)
18 July 2006	New secretary appointed (1 page)
14 June 2006	Full accounts made up to 17 September 2005 (14 pages)
14 June 2006	Full accounts made up to 17 September 2005 (14 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Memorandum and Articles of Association (9 pages)
6 March 2006	Memorandum and Articles of Association (9 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2006	Ad 11/01/06--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
27 January 2006	Ad 11/01/06--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 January 2006	Memorandum and Articles of Association (9 pages)
6 January 2006	Us$ nc 0/1000000000 20/12/05 (1 page)
6 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2006	Us$ nc 0/1000000000 20/12/05 (1 page)
6 January 2006	Memorandum and Articles of Association (9 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 July 2005	Return made up to 27/06/05; full list of members (3 pages)
19 July 2005	Return made up to 27/06/05; full list of members (3 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
3 March 2005	Full accounts made up to 18 September 2004 (13 pages)
3 March 2005	Full accounts made up to 18 September 2004 (13 pages)
12 July 2004	Return made up to 27/06/04; full list of members (2 pages)
12 July 2004	Return made up to 27/06/04; full list of members (2 pages)
31 March 2004	Full accounts made up to 13 September 2003 (13 pages)
31 March 2004	Full accounts made up to 13 September 2003 (13 pages)
7 July 2003	Return made up to 27/06/03; full list of members (3 pages)
7 July 2003	Return made up to 27/06/03; full list of members (3 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
9 April 2003	Full accounts made up to 14 September 2002 (25 pages)
9 April 2003	Full accounts made up to 14 September 2002 (25 pages)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2002	Full accounts made up to 15 September 2001 (13 pages)
27 February 2002	Full accounts made up to 15 September 2001 (13 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
14 February 2001	Full accounts made up to 16 September 2000 (13 pages)
14 February 2001	Full accounts made up to 16 September 2000 (13 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 27/06/00; full list of members (8 pages)
24 July 2000	Return made up to 27/06/00; full list of members (8 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 April 2000	Full accounts made up to 18 September 1999 (13 pages)
12 April 2000	Full accounts made up to 18 September 1999 (13 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
20 July 1999	Return made up to 27/06/99; no change of members (7 pages)
20 July 1999	Return made up to 27/06/99; no change of members (7 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (15 pages)
9 March 1999	Full accounts made up to 12 September 1998 (15 pages)
9 July 1998	Return made up to 27/06/98; no change of members (7 pages)
9 July 1998	Return made up to 27/06/98; no change of members (7 pages)
11 March 1998	Full accounts made up to 13 September 1997 (15 pages)
11 March 1998	Full accounts made up to 13 September 1997 (15 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
9 July 1997	Return made up to 27/06/97; full list of members (6 pages)
9 July 1997	Return made up to 27/06/97; full list of members (6 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
2 April 1997	Declaration of assistance for shares acquisition (5 pages)
2 April 1997	Declaration of assistance for shares acquisition (5 pages)
2 April 1997	Declaration of assistance for shares acquisition (5 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Declaration of assistance for shares acquisition (5 pages)
2 April 1997	Director resigned (1 page)
25 March 1997	Full accounts made up to 14 September 1996 (18 pages)
25 March 1997	Full accounts made up to 14 September 1996 (18 pages)
15 July 1996	Return made up to 27/06/96; no change of members (7 pages)
15 July 1996	Return made up to 27/06/96; no change of members (7 pages)
28 March 1996	Full accounts made up to 16 September 1995 (16 pages)
28 March 1996	Full accounts made up to 16 September 1995 (16 pages)
8 March 1996	Secretary's particulars changed (1 page)
8 March 1996	Secretary's particulars changed (1 page)
7 July 1995	Return made up to 27/06/95; full list of members (9 pages)
7 July 1995	Return made up to 27/06/95; full list of members (9 pages)
24 March 1995	Full accounts made up to 17 September 1994 (17 pages)
24 March 1995	Full accounts made up to 17 September 1994 (17 pages)
29 October 1994	Particulars of mortgage/charge (3 pages)
29 October 1994	Particulars of mortgage/charge (3 pages)
20 April 1994	Particulars of mortgage/charge (3 pages)
20 April 1994	Particulars of mortgage/charge (3 pages)
13 May 1936	Company name changed\certificate issued on 13/05/36 (9 pages)
13 May 1936	Company name changed\certificate issued on 13/05/36 (9 pages)
22 April 1936	Incorporation (54 pages)
22 April 1936	Incorporation (54 pages)