ABI Building Data Ltd.

Company Name	ABI Building Data Ltd.
Company Status	Active
Company Number	02385277
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(23 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	09 May 2005(15 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	09 May 2005(15 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	09 May 2005(15 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Benet Eric Wigart
Nationality	Swedish
Status	Resigned
Appointed	14 November 1989(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	30-32 Guildown Road Guildford Surrey GU2 5ET

Director Name	Mr Bengt Sture Wigart
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Boarmans Hill Top Road Beaulieu Brockenhurst Hants SO42 7YT

Director Name	Benet Eric Wigart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	10 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	30-32 Guildown Road Guildford Surrey GU2 5ET

Director Name	Malcolm Alexander Gill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Dene Hook Lane Aldingbourne Chichester West Sussex PO20 3TQ

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 1994)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Dirk Schoening
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1996)
Role	General Manager
Correspondence Address	Duelmener Strasse 27c Muenster 48163

Director Name	Joerg Hagen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1995)
Role	Vice President Finance
Correspondence Address	Bauerstrasse 2 Munich 80796 Germany

Director Name	Matthias Krups
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	General Manager
Correspondence Address	Steinstrasse 2 Nottuln D48301 Germany

Director Name	Hans Moock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Finance Director
Correspondence Address	Wallbergstr 4a Gruenwald D 82031 Germany Foreign

Director Name	Peter Schmitz
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	44 Broadlake Willaston South Wirral L64 2XB

Director Name	Udo Philipp
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Oettingen Str 33 80536 Munich Bavaria Germany Foreign

Director Name	Dirk Schoening
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 2001)
Role	General Manager
Correspondence Address	Eicklinger Strasse 8b Wathlingen 29339

Director Name	Simon Mahoney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 March 2013)
Role	Managing Director
Correspondence Address	Inscot Noctorum Lane Oxton Birkenhead Merseyside L43 9UF

Director Name	Mr Paul Timothy Graham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	39 Leven Avenue Bournemouth Dorset BH4 9LJ

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 May 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Manor House Hartswood Manor, Doversgreen Road Reigate Surrey RH2 8BZ

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(15 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2005)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(15 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(15 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 May 2004)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	barbourabi.com
Telephone	0151 3533500
Telephone region	Liverpool

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.6k at £0.01	Ubm Finance S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,589,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
4 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
13 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
7 January 2021	Statement of capital following an allotment of shares on 4 December 2020 GBP 291,220.99 (3 pages)
30 November 2020	Appointment of Mr Simon Robert Bane as a director on 25 November 2020 (2 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 April 2019	Notification of Informa Plc as a person with significant control on 15 June 2018 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
16 April 2019	Cessation of Ubm Plc as a person with significant control on 15 June 2018 (1 page)
7 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 May 2017	Statement of capital following an allotment of shares on 22 June 2016 GBP 146.68 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 22 June 2016 GBP 146.68 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 146.66 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 146.66 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 146.64 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 146.64 (3 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 146.62 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 146.6 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 146.58 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 146.6 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 146.62 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 146.58 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 106.08 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 106.08 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 106.1 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 106.1 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders (5 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders (5 pages)
20 April 2016	Statement of capital on 20 April 2016 GBP 106.06 (4 pages)
20 April 2016	Solvency Statement dated 18/04/16 (1 page)
20 April 2016	Statement by Directors (1 page)
20 April 2016	Statement by Directors (1 page)
20 April 2016	Statement of capital on 20 April 2016 GBP 106.06 (4 pages)
20 April 2016	Solvency Statement dated 18/04/16 (1 page)
20 April 2016	Resolutions RES13 ‐ Reduce share premium account 18/04/2016 (1 page)
20 April 2016	Resolutions RES13 ‐ Reduce share premium account 18/04/2016 (1 page)
4 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 106.06 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 106.06 (3 pages)
8 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 106.04 (3 pages)
8 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 106.04 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 106.02 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 106.02 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 106 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 106 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 105.98 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 105.98 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 105.96 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 105.96 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 105.96 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 105.94 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 105.94 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 105.86 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 105.86 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 105.86 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 105.86 (3 pages)
2 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders (5 pages)
2 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 105.86 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 105.86 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 105.86 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 105.86 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 105.86 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 105.84 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 105.84 (3 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
13 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 13 April 2015 (1 page)
31 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 105.82 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 105.82 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 105.8 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 105.8 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 105.72 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 105.78 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 105.72 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 105.74 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 105.74 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 105.78 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 105.76 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 105.78 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 105.7 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 105.76 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 105.7 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 105.68 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 105.68 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 105.68 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 105.66 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 105.66 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Termination of appointment of Adrian Barrick as a director (1 page)
2 July 2013	Termination of appointment of Simon Mahoney as a director (1 page)
2 July 2013	Termination of appointment of Adrian Barrick as a director (1 page)
2 July 2013	Termination of appointment of Simon Mahoney as a director (1 page)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
18 January 2011	Statement by directors (1 page)
18 January 2011	Solvency statement dated 29/12/10 (1 page)
18 January 2011	Resolutions RES13 ‐ Share prem a/c cancelled 29/12/2010 (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 105.66 (4 pages)
18 January 2011	Resolutions RES13 ‐ Share prem a/c cancelled 29/12/2010 (1 page)
18 January 2011	Solvency statement dated 29/12/10 (1 page)
18 January 2011	Statement by directors (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 105.66 (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
16 June 2009	Return made up to 17/05/09; full list of members (4 pages)
16 June 2009	Return made up to 17/05/09; full list of members (4 pages)
10 February 2009	Accounting reference date extended from 30/12/2008 to 31/12/2008 (1 page)
10 February 2009	Accounting reference date extended from 30/12/2008 to 31/12/2008 (1 page)
28 January 2009	Director appointed adrian barrick (3 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
11 November 2008	Appointment terminated director jonathan newby (1 page)
11 November 2008	Appointment terminated director jonathan newby (1 page)
2 October 2008	Full accounts made up to 30 December 2007 (25 pages)
2 October 2008	Full accounts made up to 30 December 2007 (25 pages)
18 June 2008	Return made up to 17/05/08; full list of members (4 pages)
18 June 2008	Return made up to 17/05/08; full list of members (4 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
30 October 2007	Full accounts made up to 30 December 2006 (22 pages)
30 October 2007	Full accounts made up to 30 December 2006 (22 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 30 December 2005 (17 pages)
4 November 2006	Full accounts made up to 30 December 2005 (17 pages)
25 July 2006	Return made up to 17/05/06; full list of members (3 pages)
25 July 2006	Return made up to 17/05/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 30 December 2004 (17 pages)
2 February 2006	Full accounts made up to 30 December 2004 (17 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 17/05/05; full list of members (7 pages)
8 September 2005	Return made up to 17/05/05; full list of members (7 pages)
8 September 2005	Location of register of members (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (10 pages)
9 August 2005	New director appointed (10 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2005	New secretary appointed;new director appointed (10 pages)
12 July 2005	New secretary appointed;new director appointed (10 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 30 December 2003 (16 pages)
1 November 2004	Full accounts made up to 30 December 2003 (16 pages)
8 October 2004	Registered office changed on 08/10/04 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
8 October 2004	Registered office changed on 08/10/04 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
29 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2004	Return made up to 17/05/04; full list of members (6 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	Return made up to 17/05/04; full list of members (6 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
12 August 2004	Sect 394 (1 page)
12 August 2004	Auditor's resignation (1 page)
12 August 2004	Sect 394 (1 page)
12 August 2004	Auditor's resignation (1 page)
25 May 2004	Ad 30/04/04--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
25 May 2004	Ad 30/04/04--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
9 October 2003	Full accounts made up to 30 December 2002 (16 pages)
9 October 2003	Full accounts made up to 30 December 2002 (16 pages)
10 June 2003	Return made up to 17/05/03; full list of members (5 pages)
10 June 2003	Return made up to 17/05/03; full list of members (5 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
19 December 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
19 December 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
30 July 2002	Return made up to 17/05/02; no change of members (5 pages)
30 July 2002	Return made up to 17/05/02; no change of members (5 pages)
3 May 2002	Full accounts made up to 30 June 2001 (14 pages)
3 May 2002	Full accounts made up to 30 June 2001 (14 pages)
30 May 2001	Return made up to 17/05/01; full list of members (5 pages)
30 May 2001	Return made up to 17/05/01; full list of members (5 pages)
15 May 2001	Full accounts made up to 30 June 2000 (15 pages)
15 May 2001	Full accounts made up to 30 June 2000 (15 pages)
10 August 2000	Auditor's resignation (1 page)
10 August 2000	Auditor's resignation (1 page)
6 June 2000	Return made up to 17/05/00; no change of members (5 pages)
6 June 2000	Return made up to 17/05/00; no change of members (5 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (19 pages)
21 April 2000	Full accounts made up to 30 June 1999 (19 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
23 March 1999	Auditors resign statement (1 page)
23 March 1999	Auditor's resignation (1 page)
23 March 1999	Auditors resign statement (1 page)
23 March 1999	Auditor's resignation (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
4 June 1998	Return made up to 17/05/98; full list of members (7 pages)
4 June 1998	Return made up to 17/05/98; full list of members (7 pages)
18 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1997	Full accounts made up to 30 June 1997 (14 pages)
24 October 1997	Full accounts made up to 30 June 1997 (14 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 17/05/97; no change of members (6 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 17/05/97; no change of members (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: chapter house hinderton hall estate neston south wirral cheshire LL64 7TS (1 page)
25 June 1997	Registered office changed on 25/06/97 from: chapter house hinderton hall estate neston south wirral cheshire LL64 7TS (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 30 June 1996 (15 pages)
1 February 1997	Full accounts made up to 30 June 1996 (15 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
4 June 1996	Return made up to 17/05/96; full list of members (7 pages)
4 June 1996	Return made up to 17/05/96; full list of members (7 pages)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
1 February 1996	Full accounts made up to 30 June 1995 (15 pages)
1 February 1996	Full accounts made up to 30 June 1995 (15 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
23 May 1995	Return made up to 17/05/95; full list of members (16 pages)
23 May 1995	Return made up to 17/05/95; full list of members (16 pages)
8 August 1991	Full accounts made up to 31 December 1989 (12 pages)
8 August 1991	Full accounts made up to 31 December 1989 (12 pages)
21 November 1989	Ad 14/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1989	Ad 14/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1989	Incorporation (9 pages)
17 May 1989	Incorporation (9 pages)

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