Accantia Health & Beauty Limited

Company Registration Number: 00057859

Company registered in England and Wales

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Accantia Health & Beauty Limited is a Private Company Limited by Shares first registered on 21 June 1898. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00057859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 1898

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

1 April 2014

Returns Next Due

29 April 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £51,479,000£0£0£86,634,000£79,270,000
of which Cash £0£0£0£0£0
Total Assets £51,479,000£0£0£86,634,000£79,270,000
Current Liabilities £2,141,000£0£0£1,093,000£1,000,000
Net Current Assets £49,338,000£0£0£85,541,000£78,270,000
Total Net Worth £49,338,000£0£0£85,541,000£79,130,000

Previous Names

  • SIMPLE HEALTH & BEAUTY LIMITED, active until 25 March 2009
  • ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED, active until 20 October 2008
  • SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED, active until 10 July 2000

Company Officers

  • HAZELL, Richard Clive

    Secretary

    Appointed on 21 January 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THURSTON, Julian

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 21 January 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HATHERLY, Peter John

    Secretary

    Appointed on 1 April 1996

    Resigned on 26 October 2010

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • O'CONNOR, Michael John

    Secretary

    Appointed on 6 July 1992

    Resigned on 1 April 1996

    5 The Brambles
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1NF

  • OLLIS, David

    Secretary

    Resigned on 6 July 1992

    43 Lowbrook Road
    Tidbury Green
    Solihull
    B90 1QR

  • THURSTON, Julian

    Secretary

    Appointed on 21 January 2014

    Resigned on 23 February 2016

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • BALDI, Duccio

    Director

    Appointed on 26 July 2000

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    22 Hawkshead Drive
    Knowle
    Solihull
    West Midlands
    B93 9QE

  • COUCH, David Richardson

    Director

    Appointed on 26 July 2000

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Production & Tech. Director

    Month of birth: March 1942

    Hobnail
    Plough Road, Tibberton
    Droitwich
    Worcestershire
    WR9 7NL

  • EVANS, Richard Jenkin

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Strand House
    Ford Lane Langley
    Stratford Upon Avon
    Warwickshire
    CV37 0HN

  • FRYER, Alan Richmond

    Director

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Hampton Barn
    Snitterfield Road
    Hampton Lucy
    Warwickshire
    CV35 8AU

  • GREENE, John

    Director

    Appointed on 26 July 2000

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Supply Chain & It Director

    Month of birth: July 1952

    244 Dower Road
    Sutton Coldfield
    West Midlands
    B75 6SU

  • HALLIWELL, Martin Paul

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: April 1964

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • HATHERLY, Peter John

    Director

    Appointed on 1 April 1996

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • HOWARTH, George, Dr

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    67 St Bernards Road
    Olton
    West Midlands
    B92 7DF

  • KINDER, Eric

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1927

    Revishaw Simonstone Lane
    Burnley
    Lancashire
    BB12 7PN

  • MONAGHAN, Thomas

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1958

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • O'CONNOR, Michael John

    Director

    Appointed on 7 February 1994

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1958

    5 The Brambles
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1NF

  • OLLIS, David

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    43 Lowbrook Road
    Tidbury Green
    Solihull
    B90 1QR

  • PERCY, Geoffrey Michael

    Director

    Appointed on 1 March 1993

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • ROBINSON, John Harris

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    20 Mill Lane
    Elloughton
    Brough
    East Yorkshire
    HU15 1JL

  • SCHMIDT, Gary Peter

    Director

    Appointed on 22 December 2009

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1951

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • SIDDLE, Graham Henry

    Director

    Appointed on 1 June 1992

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    37 Broad Oaks Road
    Solihull
    West Midlands
    B91 1JA

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

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Latest Filings

  1. 8 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5E9T7GP. Transaction: MzE1Njk5MjAxNmFkaXF6a2N4.

  2. 8 September 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5E941TC. Transaction: MzE1Njk5MTkzN2FkaXF6a2N4.

  3. 8 September 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5E9T7MX. Transaction: MzE1Njk5MTg1M2FkaXF6a2N4.

  4. 16 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56CY0SR. Transaction: MzE0ODYyNDk0NWFkaXF6a2N4.

  5. 16 May 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q56CD6RE. Transaction: MzE0ODYyNDg5NGFkaXF6a2N4.

  6. 16 May 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A56CY0SJ. Transaction: MzE0ODYyNDg2MmFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Julian Thurston as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X5303TSX. Transaction: MzE0NDM1OTMwN2FkaXF6a2N4.

  8. 19 February 2016 Liquidators statement of receipts and payments to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50L39EO. Transaction: MzE0MjI4MTEwN2FkaXF6a2N4.

  9. 14 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRWW0. Transaction: MzEzOTY0NDA4MGFkaXF6a2N4.

  10. 17 February 2015 Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: A408IQSB. Transaction: MzExNjc0MTE1OGFkaXF6a2N4.

  11. 5 January 2015 Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY [View PDF]

    Category: Address. Type: AD02. Barcode: A3N8TZBK. Transaction: MzExNDY3NTI1N2FkaXF6a2N4.

  12. 2 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N8TZ4J. Transaction: MzExNDU5Njg5MWFkaXF6a2N4.

  13. 2 January 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q3N9AUEX. Transaction: MzExNDU5NjgzM2FkaXF6a2N4.

  14. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOOUFVRDVhZGlxemtjeA.

  15. 2 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N8TZ8Z. Transaction: MzExNDU5NjYzNWFkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNDQxMmFkaXF6a2N4.

  17. 12 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJ9UZ. Transaction: MzA5OTg2OTI0NGFkaXF6a2N4.

  18. 5 March 2014 Director's details changed for Julian Thurston on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KDBM. Transaction: MzA5NTY5NDA1MWFkaXF6a2N4.

  19. 3 March 2014 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSQP. Transaction: MzA5NTU1MzUzM2FkaXF6a2N4.

  20. 3 March 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSQ1. Transaction: MzA5NTU1MzUzMGFkaXF6a2N4.

  21. 3 March 2014 Appointment of Richard Clive Hazell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSR5. Transaction: MzA5NTU1MzUzNWFkaXF6a2N4.

  22. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPR5. Transaction: MzA4ODgyNDAwOWFkaXF6a2N4.

  23. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B6HKWX. Transaction: MzA4MDU4MDg3NWFkaXF6a2N4.

  24. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VORRE. Transaction: MzA3Njc3NzI2MGFkaXF6a2N4.

  25. 13 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1HBBGH5. Transaction: MzA2NDA5Mzk1MWFkaXF6a2N4.

  26. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBGJXS. Transaction: MzA2MzE2NzQxNWFkaXF6a2N4.

  27. 22 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FKQ6W9. Transaction: MzA2MjgwMDQxOWFkaXF6a2N4.

  28. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEWTT. Transaction: MzA2MTY2ODY1M2FkaXF6a2N4.

  29. 22 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198B30W. Transaction: MzA1Nzg4OTE4N2FkaXF6a2N4.

  30. 18 April 2012 Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1734PNV. Transaction: MzA1NjAzNjY5N2FkaXF6a2N4.

  31. 12 October 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0LQWYBD. Transaction: MzA0NTM2MzI4MmFkaXF6a2N4.

  32. 10 October 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZN2EY96. Transaction: MzA0NTIwNTQ3NmFkaXF6a2N4.

  33. 10 September 2011 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPOMOXFW. Transaction: MzA0MzU4NDU2NWFkaXF6a2N4.

  34. 5 September 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVJDXAI. Transaction: MzA0MzI3OTUwOGFkaXF6a2N4.

  35. 5 September 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVIWXA0. Transaction: MzA0MzI3OTQ2NGFkaXF6a2N4.

  36. 5 September 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUMXXA4. Transaction: MzA0MzI3Njg2MmFkaXF6a2N4.

  37. 1 September 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNHKX6A. Transaction: MzA0MzA5MDAyMGFkaXF6a2N4.

  38. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE2JCWEI. Transaction: MzA0MTU4MjQ4MGFkaXF6a2N4.

  39. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQTZ7T1T. Transaction: MzAzNTI5NzgyNmFkaXF6a2N4.

  40. 1 November 2010 Termination of appointment of Peter Hatherly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGJUOQX. Transaction: MzAyNjE4NTYzOWFkaXF6a2N4.

  41. 1 November 2010 Termination of appointment of Peter Hatherly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGIGOQI. Transaction: MzAyNjE4NTQ0MWFkaXF6a2N4.

  42. 10 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AE2V4N4G. Transaction: MzAyMzA1NDY0OWFkaXF6a2N4.

  43. 8 September 2010 Current accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X7LGJN8J. Transaction: MzAyMjkzMjMxNWFkaXF6a2N4.

  44. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2I1N2Z. Transaction: MzAyMjg3MDM0NGFkaXF6a2N4.

  45. 1 September 2010 Termination of appointment of Geoffrey Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47BJN1Q. Transaction: MzAyMjQ1MzQ5N2FkaXF6a2N4.

  46. 12 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LKY1GMBH. Transaction: MzAyMTI4MDkxNmFkaXF6a2N4.

  47. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTI4MDg2N2FkaXF6a2N4.

  48. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNAH5LWX. Transaction: MzAyMDAwMzg4OGFkaXF6a2N4.

  49. 14 January 2010 Director's details changed for Mr Gary Schmidt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI506GMS. Transaction: MzAwNzAwMzY2M2FkaXF6a2N4.

  50. 13 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI5G4GM6. Transaction: MzAwNzAwNDU3MWFkaXF6a2N4.

  51. 13 January 2010 Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI3U4GMI. Transaction: MzAwNzAwMTQxNmFkaXF6a2N4.

  52. 13 January 2010 Director's details changed for Mr Gary Schmidt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI3L5GMA. Transaction: MzAwNzAwMDk4NGFkaXF6a2N4.

  53. 13 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI2WVGMA. Transaction: MzAwNjk5OTI5OGFkaXF6a2N4.

  54. 13 January 2010 Director's details changed for Mr Martin Halliwell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI28XGMO. Transaction: MzAwNjk5NzU4M2FkaXF6a2N4.

  55. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5ULGGE. Transaction: MzAwNjc5MDU5M2FkaXF6a2N4.

  56. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UMGGF. Transaction: MzAwNjc5MDQ4N2FkaXF6a2N4.

  57. 24 December 2009 Appointment of Mr Gary Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLLUWG1A. Transaction: MzAwNTY0MDM3NWFkaXF6a2N4.

  58. 23 December 2009 Appointment of Mr Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCAKG15. Transaction: MzAwNTYxOTY2MGFkaXF6a2N4.

  59. 23 December 2009 Appointment of Mr Martin Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLC9HG11. Transaction: MzAwNTYxOTU4NmFkaXF6a2N4.

  60. 12 October 2009 Director's details changed for Geoffrey Michael Percy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJVT2DYH. Transaction: MzAwMDQ1OTY5M2FkaXF6a2N4.

  61. 10 October 2009 Secretary's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJVCXDYV. Transaction: MzAwMDQ1ODI3NGFkaXF6a2N4.

  62. 10 October 2009 Director's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJVBRDYO. Transaction: MzAwMDQ1ODIzM2FkaXF6a2N4.

  63. 22 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW76OBRW. Transaction: MjAzNzYzNzg3M2FkaXF6a2N4.

  64. 18 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMM7L9VE. Transaction: MjAzMzEyMjYyMWFkaXF6a2N4.

  65. 25 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AECB38G2. Transaction: MjAyOTAyODg1NWFkaXF6a2N4.

  66. 20 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LGH6F44B. Transaction: MjAxNTg4Njg0MGFkaXF6a2N4.

  67. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7UQ1LP. Transaction: MjAwOTM3ODExNmFkaXF6a2N4.

  68. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4OTgwNGFkaXF6a2N4.

  69. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5N3YCS. Transaction: MjAwMjE4NjY0NWFkaXF6a2N4.

  70. 20 February 2008 Ad 08/02/08--------- £ si 8000000@.25=2000000 £ ic 1404000/3404000 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0OEXXDJ. Transaction: MDE5MjYxNzc5MWFkaXF6a2N4.

  71. 14 February 2008 Nc inc already adjusted 08/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjI5OTc1N2FkaXF6a2N4.

  72. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI5OTU0OGFkaXF6a2N4.

  73. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI5OTc0NWFkaXF6a2N4.

  74. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODExMTU0M2FkaXF6a2N4.

  75. 23 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczMTEwN2FkaXF6a2N4.

  76. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwOTQ4NWFkaXF6a2N4.

  77. 17 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYzMzk1NmFkaXF6a2N4.

  78. 6 January 2007 Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI4ODI0MGFkaXF6a2N4.

  79. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4ODIzOWFkaXF6a2N4.

  80. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NzA0N2FkaXF6a2N4.

  81. 9 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1MTU2NWFkaXF6a2N4.

  82. 9 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA2NjIxMWFkaXF6a2N4.

  83. 20 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MzA1MGFkaXF6a2N4.

  84. 11 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyMzMyM2FkaXF6a2N4.

  85. 8 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIxMTAzNGFkaXF6a2N4.

  86. 10 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyODAzNWFkaXF6a2N4.

  87. 22 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA2MDQzN2FkaXF6a2N4.

  88. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ0ODUxM2FkaXF6a2N4.

  89. 2 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjY2MDQ4NWFkaXF6a2N4.

  90. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxOTMxMzYzNGFkaXF6a2N4.

  91. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5MDc4NzA2NGFkaXF6a2N4.

  92. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NTI1NjAzM2FkaXF6a2N4.

  93. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNjEzOTkzMGFkaXF6a2N4.

  94. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE3NTM5NWFkaXF6a2N4.

  95. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEzNTkwNGFkaXF6a2N4.

  96. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1MDMyMmFkaXF6a2N4.

  97. 3 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2NTYwOTA3NmFkaXF6a2N4.

  98. 3 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNTAyMDQ4NGFkaXF6a2N4.

  99. 30 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU0NjU5NGFkaXF6a2N4.

  100. 11 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNDgxMmFkaXF6a2N4.

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