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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company Details
Name : A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
Number : 00052381
Type : Ltd
Address : Duddery Hill, Haverhill, Suffolk, CB9 8LG
Status : Active
Juridiction : England Wales
Creation Date : 04 May 1897
Has Charges : Yes
Last Update : 30 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Haverhill
Locality : Suffolk
Postal Code : CB9 8LG
Premises : Duddery Hill
Accounts
Accounting Reference Date    
Month : 12
Day : 31
Next Accounts    
Overdue : No
Period Start On : 2018-12-29
Period End On : 2019-12-31
Due On : 2020-09-30
Next Made Up To : 2019-12-31
Next Due : 2020-09-30
Overdue : No
Last Accounts    
Type : full
Period End On : 2018-12-28
Period Start On : 2017-12-30
Made Up To : 2018-12-28
Confirmation Statement
Overdue : No
Next Due : 2019-12-03
Last Made Up To : 2018-11-19
Next Made Up To : 2019-11-19
Officers (As on 19 Nov 2015)
Finance Director
1 Name : HAMMOND, Keith John
  Nationality : British
  Residence : England
  Address : Duddery Hill, Haverhill, Suffolk, CB9 8LG
  Appointed : 15 Oct 2014
 
2 Name : BLANKEN, Roger Michael
  Nationality : American
  Address : Herdersweg 10, 1251 Er Laren, Holland
  Appointed : 30 Mar 2001
  Resigned : 17 Oct 2002
 
Lawyer
1 Name : VAN NOORDEN, Jeroen Henricus Maria
  Nationality : Dutch
  Residence : Netherlands
  Address : Hofkesland 2, 1619 Dh Andi Jk, Netherlands
  Appointed : 30 Mar 2001
 
Company Director
1 Name : BOYDEN, Julian William
  Nationality : British
  Address : 580 Galleywood Road, Chelmsford, Essex, CM2 8BX
  Resigned : 19 Aug 1994
 
2 Name : JOHNSON, Derrick Stuart Albert
  Nationality : British
  Address : The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
  Resigned : 30 Jun 1995
 
3 Name : LAWLESS, John Joseph
  Nationality : British
  Address : Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT
  Resigned : 27 Mar 1997
 
4 Name : EDWARDS, Bruce James
  Nationality : British
  Address : East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
  Appointed : 06 Sep 1996
  Resigned : 30 Mar 2001
 
Director
1 Name : MATHEW, Puthenvittil Chandapillai
  Nationality : Indian
  Address : 36 The Ridgeway, Radlett, Hertfordshire, WD7 8PS
  Resigned : 01 Sep 1994
 
2 Name : BROWN JR, Fred Wilkins
  Nationality : American
  Address : 11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.
  Appointed : 01 Sep 1994
  Resigned : 30 Mar 2001
 
3 Name : DUNSDON, James Henry
  Nationality : British
  Residence : United Kingdom
  Address : 53 Holden Way, Upminster, Essex, RM14 1BT
  Appointed : 16 Aug 1994
  Resigned : 30 Mar 2001
 
4 Name : WILKIE, David Francis
  Nationality : British
  Address : 3 Carshalton End, Colchester, Essex, CO3 5FB
  Appointed : 30 Mar 2001
  Resigned : 30 Sep 2003
 
5 Name : GARDNER, Philip Jonathan
  Nationality : British
  Address : Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, Uk, CB21 5JY
  Appointed : 12 Jun 2002
  Resigned : 24 Sep 2014
 
Company Directoir
1 Name : JONES, Walter Lewis
  Nationality : American
  Address : 189 North Main Street, Boonton, America, NJ 07005
  Resigned : 01 Nov 1994
 
Secretary
1 Name : CANTOR, Nicholas
  Address : 13 The Butts, Brentford, Middlesex, TW8 8BJ
  Resigned : 30 Jun 1995
 
2 Name : SHAYER, Andrew Anatol
  Address : 59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN
  Appointed : 16 Mar 1998
  Resigned : 01 Aug 1999
 
3 Name : BEARMAN, Mary Isabel
  Address : 27 Ashingdon Close, London, E4 6XH
  Appointed : 01 Aug 1999
  Resigned : 20 Mar 2000
 
4 Name : BATTEN, Barbara Diane
  Address : 42 Channing Drive, 07456, Ringwood, New Jersey, Usa
  Appointed : 20 Mar 2000
  Resigned : 30 Nov 2000
 
5 Name : CASALE, Adele Evelyn
  Address : 94 Dater Street, North Haledon, New Jersey 07508, Usa
  Appointed : 30 Nov 2000
  Resigned : 30 Mar 2001
 
6 Name : COOMBS, Mary Isabel
  Address : 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
  Appointed : 30 Mar 2001
  Resigned : 12 Jun 2002
 
Accountant
1 Name : MARIS, Peter Charles William
  Nationality : British
  Address : 16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
  Appointed : 12 Jun 1995
  Resigned : 23 Mar 1998
 
2 Name : REMIJN, Aalbert
  Nationality : Dutch
  Address : Maddings Cottage, Walden Road Hadstock, Cambridge, Essex, CB1 6NX
  Appointed : 15 Apr 1998
  Resigned : 31 May 2000
 
3 Name : MCHUGH, Kenneth
  Nationality : American
  Residence : Usa
  Address : 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN
  Appointed : 15 Apr 1998
  Resigned : 30 Mar 2001
 
Personnel Manager
1 Name : MARSH, Harry Charles
  Nationality : British
  Address : Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE
  Appointed : 12 Jun 1995
  Resigned : 23 Mar 1998
 
Vice President
1 Name : KLEPPERS, Johannes
  Nationality : Dutch
  Address : Egelantierlaan 13, 3233 Vb Oostervoorne, Holland
  Appointed : 15 Apr 1998
  Resigned : 03 Dec 1999
 
2 Name : COLESANTI, Carlo William
  Nationality : American-Usa
  Address : 424 Carriage Lane, Wyckoff, New Jersey 07481, Usa
  Appointed : 31 May 2000
  Resigned : 31 Dec 2000
 
Vp & General Counse
1 Name : MEANY, Dennis Michael
  Nationality : American
  Address : 39 Rodney Street, Glen Rock, New Jersey 07452, U.S.A.
  Appointed : 15 Apr 1998
  Resigned : 30 Mar 2001
 
Area Controller
1 Name : BOY, Michael
  Nationality : German
  Address : Wittenburgerweg 68, Wassenaar, 2244 Cc, Netherlands
  Appointed : 17 Oct 2002
  Resigned : 01 Jul 2005
 
Vp Finance Eame
1 Name : ANDERSON, Robert
  Nationality : American
  Residence : Netherlands
  Address : Ouderkoak, A/D Amstel, 1191 Vr, Netherlands
  Appointed : 18 May 2006
  Resigned : 13 Aug 2007
 
Regional Finance Director
1 Name : BERRY, Robert
  Nationality : British
  Residence : England
  Address : Duddery Hill, Haverhill, Suffolk, CB9 8LG
  Appointed : 15 Oct 2014
  Resigned : 23 Jun 2016
 
Other Companies
Filing History
1 Date : 19 Jun 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A87L3X0W
  Transaction ID : MzIzNzA0OTY0NGFkaXF6a2N4
 
2 Date : 27 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7JMFFTK
  Transaction ID : MzIyMDQ1OTMyMGFkaXF6a2N4
 
3 Date : 19 Jun 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A788XAW8
  Transaction ID : MzIwNzY2NDcxM2FkaXF6a2N4
 
4 Date : 01 Dec 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6KE79RS
  Transaction ID : MzE5MTY4NDc3NGFkaXF6a2N4
 
5 Date : 14 Aug 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A6C0VGZL
  Transaction ID : MzE4MjY5MTMwN2FkaXF6a2N4
 
 
6 Date : 28 Nov 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5KOJ5Y9
  Transaction ID : MzE2MjkwMzM5MmFkaXF6a2N4
 
7 Date : 20 Jul 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode : A5BCEESZ
  Transaction ID : MzE1MzIyMDY1MmFkaXF6a2N4
 
8 Date : 05 Jul 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 2
  Barcode : A5A9ZOAO
  Transaction ID : MzE1MjIyNjEyNGFkaXF6a2N4
 
9 Date : 01 Dec 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X4LBDP4P
  Transaction ID : MzEzNjQ1NTQ0MGFkaXF6a2N4
 
Associated Filing
1 Action Date : 01 Dec 2015
Category : capital
Date : 2015-12-01
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 918,666.84
Date : 2015-12-01
Type : SH01
 
10 Date : 16 May 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode : A46WK12H
  Transaction ID : MzEyMjg3MDUwNmFkaXF6a2N4
 
 
11 Date : 20 Nov 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X3L21BF6
  Transaction ID : MzExMTczMTQ1NmFkaXF6a2N4
 
Associated Filing
1 Action Date : 20 Nov 2014
Category : capital
Date : 2014-11-20
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 918,666.84
Date : 2014-11-20
Type : SH01
 
12 Date : 03 Nov 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 2
  Barcode : A3J8XUGR
  Transaction ID : MzExMDQ3OTYzNmFkaXF6a2N4
 
13 Date : 03 Nov 2014
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 3
  Barcode : A3J8XUG3
  Transaction ID : MzExMDQ3OTY0MmFkaXF6a2N4
 
14 Date : 03 Nov 2014
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 3
  Barcode : A3J8XUGF
  Transaction ID : MzExMDQ3OTY0MGFkaXF6a2N4
 
15 Date : 03 Nov 2014
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 2
  Barcode : A3J8XUGJ
  Transaction ID : MzExMDQ3OTYzOWFkaXF6a2N4
 
 
16 Date : 02 Jun 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode : A38SD81L
  Transaction ID : MzEwMDkzNzUxN2FkaXF6a2N4
 
17 Date : 16 Dec 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X2NCFNS1
  Transaction ID : MzA5MDgyMDkxMmFkaXF6a2N4
 
Associated Filing
1 Action Date : 16 Dec 2013
Type : SH01
Data    
Category : capital
Date : 2013-12-16
Description : statement-of-capital
Description Values    
Date : 2013-12-16
Capital    
Currency : GBP
Figure : 918,666.84
 
18 Date : 24 Jul 2013
  File : View PDF
  Type : AA01
  Category : Accounts
  Description : Change Account Reference Date Company Current Extended
  Pages : 1
  Barcode : X2D9VEEW
  Transaction ID : MzA4MjEwMTkxMmFkaXF6a2N4
 
19 Date : 13 Jun 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode : A2A0K0YH
  Transaction ID : MzA3OTcyNDMxMWFkaXF6a2N4
 
20 Date : 05 Dec 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X1N1ZBXU
  Transaction ID : MzA2ODcxNzIxM2FkaXF6a2N4
 
 
21 Date : 08 Aug 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode : A1EI9MMA
  Transaction ID : MzA2MjEzNjg2OWFkaXF6a2N4
 
22 Date : 23 Dec 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X0OSS9JV
  Transaction ID : MzA0OTU4Njg5OWFkaXF6a2N4
 
23 Date : 07 Apr 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode : ALEUOT0K
  Transaction ID : MzAzNTIzODc3MGFkaXF6a2N4
 
24 Date : 20 Dec 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X9AK8Q0Y
  Transaction ID : MzAyODk3NzMxNGFkaXF6a2N4
 
25 Date : 25 Aug 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode : AK0C1MQJ
  Transaction ID : MzAyMjA4MzQzN2FkaXF6a2N4
 
 
26 Date : 17 Dec 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XHVKSFVV
  Transaction ID : MzAwNTIwNjgzOWFkaXF6a2N4
 
27 Date : 17 Dec 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XHVKQFVT
  Transaction ID : MzAwNTIwNjM0NGFkaXF6a2N4
 
28 Date : 17 Dec 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XHVKRFVU
  Transaction ID : MzAwNTIwNjM0NmFkaXF6a2N4
 
29 Date : 11 Jun 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode : AA93XALO
  Transaction ID : MjAzNDg1NDYwOWFkaXF6a2N4
 
30 Date : 12 Dec 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XBZK85LP
  Transaction ID : MjAyMDA5Mzc3OWFkaXF6a2N4
 
 
31 Date : 12 Dec 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : XBZK75LO
  Transaction ID : MjAyMDA4NjUwMWFkaXF6a2N4
 
32 Date : 13 Jun 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode : AU62H0IB
  Transaction ID : MjAwNzE2NTQxOWFkaXF6a2N4
 
33 Date : 29 Nov 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4ODg4MzEzNGFkaXF6a2N4
 
34 Date : 29 Nov 2007
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4ODg4MzEzNWFkaXF6a2N4
 
35 Date : 29 Nov 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4ODg4MzEzNmFkaXF6a2N4
 
 
36 Date : 21 May 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDE4MDQ2NTExNGFkaXF6a2N4
 
37 Date : 20 Dec 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDE3NDMwMjQ0N2FkaXF6a2N4
 
38 Date : 30 Nov 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE3MTQ4NDMxNmFkaXF6a2N4
 
39 Date : 26 May 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE2MTcwNjUxOGFkaXF6a2N4
 
40 Date : 07 Dec 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzODI0NTYxNGFkaXF6a2N4
 
 
41 Date : 02 Nov 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDE0ODQ1NTIzNWFkaXF6a2N4
 
42 Date : 14 Jul 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MjUyNDU2NWFkaXF6a2N4
 
43 Date : 02 Dec 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDA3NTc3OTEyMWFkaXF6a2N4
 
44 Date : 29 Nov 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAzNDk4Mzg2MWFkaXF6a2N4
 
45 Date : 22 Dec 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0NTM1NTE4N2FkaXF6a2N4
 
 
46 Date : 06 Nov 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMTA5MDY2MWFkaXF6a2N4
 
47 Date : 04 Nov 2003
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3MDE4NjI0M2FkaXF6a2N4
 
48 Date : 15 Jul 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 23
  Barcode :
  Transaction ID : MDA2ODExNzIwOGFkaXF6a2N4
 
49 Date : 09 Jun 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDA0NDY5OTU0OGFkaXF6a2N4
 
50 Date : 01 Apr 2003
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode :
  Transaction ID : MDAxMTMyMjQ2N2FkaXF6a2N4
 
 
51 Date : 03 Feb 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA4OTgyNjEyMWFkaXF6a2N4
 
52 Date : 11 Nov 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzODAxNzYzNWFkaXF6a2N4
 
53 Date : 27 Oct 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExOTI4ODY4MWFkaXF6a2N4
 
54 Date : 02 Sep 2002
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyODk4MjMxOWFkaXF6a2N4
 
55 Date : 18 Jun 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0NDExMjAxNmFkaXF6a2N4
 
 
56 Date : 18 Jun 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwMzg4ODA0NmFkaXF6a2N4
 
57 Date : 26 Feb 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDA2ODc1NTE0NGFkaXF6a2N4
 
58 Date : 28 Jan 2002
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyOTI1NTQ3N2FkaXF6a2N4
 
59 Date : 10 Dec 2001
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3MDY2ODk0MGFkaXF6a2N4
 
60 Date : 05 Dec 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE0NDE2OTUzMmFkaXF6a2N4
 
Associated Filing
1 Description : legacy
Date : 2001-12-05
Category : annual-return
Type : 363(288)
Description Values    
Description : Director's particulars changed
 
 
61 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMTI1OTIyNmFkaXF6a2N4
 
62 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwODIzMzQ2OGFkaXF6a2N4
 
63 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NzY0NzA1N2FkaXF6a2N4
 
64 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMDUyNjE0N2FkaXF6a2N4
 
65 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MDA5NTA5NGFkaXF6a2N4
 
 
66 Date : 18 Apr 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2MDgxODg3NmFkaXF6a2N4
 
67 Date : 18 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5NDUyMTk2NGFkaXF6a2N4
 
68 Date : 18 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyMTA5MDM3M2FkaXF6a2N4
 
69 Date : 18 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMzg3NTk5MWFkaXF6a2N4
 
70 Date : 18 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMTQwOTM1NmFkaXF6a2N4
 
 
71 Date : 18 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA1MTY4MDk2NGFkaXF6a2N4
 
72 Date : 15 Mar 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMDg3NTQwNmFkaXF6a2N4
 
73 Date : 28 Dec 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwNzE2NTQ1N2FkaXF6a2N4
 
74 Date : 28 Dec 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNDg5OTUyN2FkaXF6a2N4
 
75 Date : 05 Dec 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA3MDg4MTAyMWFkaXF6a2N4
 
 
76 Date : 26 Oct 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDExMzEyMDA1NWFkaXF6a2N4
 
77 Date : 21 Jun 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAxNDI0MDAyNWFkaXF6a2N4
 
78 Date : 07 Jun 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMDA5NDgzN2FkaXF6a2N4
 
79 Date : 23 Mar 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0OTMzNDA5MmFkaXF6a2N4
 
80 Date : 23 Mar 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0MzI0MzkzNGFkaXF6a2N4
 
 
81 Date : 28 Jan 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDAzODk3MDMwMWFkaXF6a2N4
 
82 Date : 14 Dec 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5MjU0MzE5M2FkaXF6a2N4
 
83 Date : 01 Dec 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0MTAyMjUwNmFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(288)
Description : legacy
Date : 1999-12-01
Description Values    
Description : Director's particulars changed
 
84 Date : 26 Oct 1999
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAxMjI2OTg1MGFkaXF6a2N4
 
85 Date : 06 Aug 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0ODQ4MDYzN2FkaXF6a2N4
 
 
86 Date : 06 Aug 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwMzI0MjY1OGFkaXF6a2N4
 
87 Date : 04 Dec 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEyMzg3NjE2NmFkaXF6a2N4
 
88 Date : 27 Oct 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDE0NDY3NzA5NmFkaXF6a2N4
 
89 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5NTEwMTc0OWFkaXF6a2N4
 
90 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA1NTc3Mjc5NGFkaXF6a2N4
 
 
91 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwODgyOTkyMWFkaXF6a2N4
 
92 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0NTA2NDA3MGFkaXF6a2N4
 
93 Date : 08 Apr 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1ODA1ODcxMmFkaXF6a2N4
 
94 Date : 08 Apr 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3MTMwODE4M2FkaXF6a2N4
 
95 Date : 19 Mar 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExNTczNzIzN2FkaXF6a2N4
 
 
96 Date : 19 Mar 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4Njc4ODYxOGFkaXF6a2N4
 
97 Date : 12 Jan 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 10
  Barcode :
  Transaction ID : MDAyODQ0NjMxMmFkaXF6a2N4
 
98 Date : 25 Nov 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDExNTIxNzYzNWFkaXF6a2N4
 
99 Date : 12 Aug 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDAyMjY2NDE5MWFkaXF6a2N4
 
100 Date : 30 May 1997
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3MDYxMzY2MWFkaXF6a2N4
 
 
101 Date : 04 Apr 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0ODY3MTEzNmFkaXF6a2N4
 
102 Date : 22 Nov 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE1NTU1MzQ3N2FkaXF6a2N4
 
103 Date : 24 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDA2NjQxNjA1OGFkaXF6a2N4
 
104 Date : 12 Sep 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMjYxMjcxNGFkaXF6a2N4
 
105 Date : 29 Nov 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAwOTI3MzYwNGFkaXF6a2N4
 
 
106 Date : 05 Sep 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDA2MjE1NTIwMGFkaXF6a2N4
 
107 Date : 14 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDAxMzU4OTk1NmFkaXF6a2N4
 
108 Date : 21 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNDYyNDQ0OWFkaXF6a2N4
 
109 Date : 21 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNTgwNzQ0MWFkaXF6a2N4
 
110 Date : 28 May 1953
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 2
  Barcode :
  Transaction ID : MzAyMzQwMzQxMmFkaXF6a2N4
 
 
111 Date : 17 Jul 1916
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDAyMTY5MTgzN2FkaXF6a2N4
 
112 Date : 04 May 1897
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 41
  Barcode :
  Transaction ID : MzAyMzQwMzQxM2FkaXF6a2N4