Acrecrest Limited

Company Registration Number: 00105618

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrecrest Limited is a Private Company Limited by Shares first registered on 27 October 1909. Its current registered address is in Horsham, West Sussex.

Registered Address

ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL

There are 33 companies currently registered at this postcode, including this one.

All companies at RH12 1XL

Registration Data

Company Number

00105618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,858,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £13,858,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,858,000£0£0£0£0£0
Total Net Worth £13,858,000£0£0£0£0£0

Previous Names

  • CAVENDISH INSURANCE LIMITED, active until 1 April 2008

Company Officers

  • ROYSUN LIMITED

    Corporate Secretary

    Appointed on 9 June 2010

     

    St Mark's Court
    Chart Way
    Horsham
    West Sussex
    RH12 1XL
    United Kingdom

  • HEISS, Charlotte Dawn Alethea

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • MARGETTS, Jennifer Ann

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Regulatory Compliance Director

    Month of birth: March 1958

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • BERG, John Hilton

    Secretary

    Appointed on 31 July 1998

    Resigned on 15 September 2000

    Nationality: British

    Flat 1 Vicarage Court
    Holden Road
    London
    N12 7DN

  • BRIERLEY, Heather Gwendolyn

    Secretary

    Appointed on 15 September 2000

    Resigned on 13 December 2000

    5 Cygnets Close
    Redhill
    Surrey
    RH1 2QE

  • BROWN, Adrian Peter

    Secretary

    Resigned on 20 March 1996

    Dalesbrook
    Roundabout Lane, West Chiltington
    Pulborough
    West Sussex
    RH20 2RL

  • BUNYAN, Andrew John Paul

    Secretary

    Appointed on 20 March 1996

    Resigned on 22 November 1996

    352b Clitheroe Court
    Alexandra Avenue Rayners Lane
    Harrow
    Middlesex
    HA2 9UQ

  • CHAMBERS, Mark Richard

    Secretary

    Appointed on 9 December 2005

    Resigned on 18 May 2006

    Nationality: British

    6 Southern Road
    London
    N2 9LE

  • EVES, Richard Anthony

    Secretary

    Appointed on 23 November 1996

    Resigned on 31 July 1998

    20 Warley Rise
    Tilehurst
    Reading
    Berkshire
    RG31 6FR

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 23 July 2002

    Resigned on 9 December 2005

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • JONES, Vanessa

    Secretary

    Appointed on 2 August 2001

    Resigned on 26 April 2002

    Stables House
    Castle Hill
    Bletchingley
    Surrey
    RH1 4LB

  • POSSENER, Julia Caroline

    Secretary

    Appointed on 31 March 2008

    Resigned on 9 June 2010

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • THOMAS, Luke

    Secretary

    Appointed on 18 May 2006

    Resigned on 31 March 2008

    15 Brook Road
    Thornton Heath
    Surrey
    CR7 7RD

  • YOUNG, Bernadette Clare

    Secretary

    Appointed on 13 December 2000

    Resigned on 2 August 2001

    21 Kent View Avenue
    Leigh On Sea
    Essex
    SS9 1HE

  • AU, Wai

    Director

    Appointed on 14 November 1999

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1956

    3 War Coppice House
    War Coppice Road
    Caterham
    Surrey
    CR3 6EQ

  • CLAYTON, Robert John

    Director

    Appointed on 8 January 2007

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Director Of Tax

    Month of birth: November 1970

    Gcc Secretarial
    Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3DB

  • COCKREM, Denise Patricia

    Director

    Appointed on 22 December 2005

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CRASTON, Ian Adam

    Director

    Appointed on 27 July 2004

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD

  • CULMER, Mark George

    Director

    Appointed on 22 December 2005

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1962

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • EDWARDS, Michael John

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: May 1935

    14 Hampton Park
    Bristol
    Avon
    BS6 6LH

  • HARRIS, Michael

    Director

    Appointed on 22 December 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director Corporate Finance

    Month of birth: October 1965

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • HILL, Richard Douglas Spence

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1952

    115 Church Road
    Combe Down
    Bath
    Avon
    BA2 5JJ

  • HOWELL, Leslie

    Director

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1943

    The Chestnuts 5 Brimstage Road
    Heswall
    Wirral
    Merseyside
    L60 1XA

  • HUDSON, Richard Owen

    Director

    Appointed on 18 December 2002

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: July 1952

    42 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BS

  • MAXWELL, Helen Mary

    Director

    Appointed on 22 December 2005

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Group Tax Director

    Month of birth: September 1954

    96 Guibal Road
    Lee
    London
    SE12 9LZ

  • MCDONNELL, William Rufus Benjamin

    Director

    Appointed on 16 June 2011

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1973

    Gcc Secretarial Rsa Insurance Group Plc
    9th Floor One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MILES, Paul Lewis

    Director

    Appointed on 22 May 2008

    Resigned on 30 June 2010

    Nationality: British

    Month of birth: June 1971

    Gcc Secretarial - Rsa Insurance Group Plc
    9th Floor, One Plantation Place
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MILLS, John Michael

    Director

    Appointed on 3 September 2013

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Deputy Group Company Secretary

    Month of birth: January 1964

    20
    Fenchurch Street
    London
    England
    EC3M 3AU
    England

  • PATER, George Stephan

    Director

    Appointed on 4 November 1992

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: July 1951

    11 Leighton Court
    Neston
    South Wirral
    CH64 6UW

  • POWELL, Kevin John

    Director

    Appointed on 11 December 1998

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    3 Butterton Avenue
    Saughall Massie Upton
    Wirral
    Cheshire
    CH49 4RA

  • PRINCE, William Geoffrey

    Director

    Resigned on 4 June 1992

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: April 1942

    Sykes Holt
    Christleton
    Chester
    Cheshire
    CH3 7BA

  • REGAN, Patrick Charles

    Director

    Appointed on 15 October 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Grove Cottage
    Nayland Road, Great Horkesley
    Colchester
    Essex
    CO6 4AG

  • SHARMAN, Peter John

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: July 1944

    Townsend Farm Bulkeley Hall Lane
    Bulkeley
    Malpas
    Cheshire
    SY14 8BA

  • SIDWELL, John

    Director

    Appointed on 11 December 1998

    Resigned on 14 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1953

    35 Holmead Road
    London
    SW6 2JD

  • SPENCER, Paul

    Director

    Appointed on 19 November 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    4 Victoria Square
    London
    SW1W 0QY

  • TILLOTSON, Peter

    Director

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: May 1951

    West Mount 5 Winthrop Park
    Oxton
    Birkenhead
    Cheshire
    L43 6XQ

  • NON-DESTRUCTIVE TESTERS LIMITED

    Corporate Director

    Appointed on 20 March 1996

    Resigned on 11 December 1998

    1 Cornhill
    London
    EC3V 3QR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NEV6. Transaction: MzE1OTA4NjcxOGFkaXF6a2N4.

  2. 22 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599YOH7. Transaction: MzE1MDk3NDgzOGFkaXF6a2N4.

  3. 26 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A54SFIER. Transaction: MzE0NzIwMjM5OWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5QUJ. Transaction: MzEzMzMzMjI3NWFkaXF6a2N4.

  5. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4FGV9Y8. Transaction: MzEzMDU3MTg3OGFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X40VZ2FT. Transaction: MzExNjkzMTA0N2FkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of John Michael Mills as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQG95. Transaction: MzExMTUzNjI1MGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYLQA. Transaction: MzEwOTczNTcxMGFkaXF6a2N4.

  9. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNEQZ. Transaction: MzEwODc0ODYxMGFkaXF6a2N4.

  10. 8 August 2014 Director's details changed for Mr John Michael Mills on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3DU9YMW. Transaction: MzEwNTI0NjAzOGFkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3DP59PL. Transaction: MzEwNTEzNTM1NmFkaXF6a2N4.

  12. 6 August 2014 Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3DP3WQ1. Transaction: MzEwNTEyMzgyNWFkaXF6a2N4.

  13. 10 June 2014 Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39NLXHC. Transaction: MzEwMTU4ODIyNGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34G3L. Transaction: MzA4NjExODY2MGFkaXF6a2N4.

  15. 17 September 2013 Appointment of Charlotte Dawn Alethea Heiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2UFY1. Transaction: MzA4NTIzMzg5MGFkaXF6a2N4.

  16. 17 September 2013 Appointment of Mrs Jennifer Ann Margetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07Z28. Transaction: MzA4NTE0MTA2NGFkaXF6a2N4.

  17. 5 September 2013 Termination of appointment of William Mcdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAE2L7. Transaction: MzA4NDUwMTAwMmFkaXF6a2N4.

  18. 5 September 2013 Termination of appointment of Robert Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAE2LF. Transaction: MzA4NDUwMTAwNmFkaXF6a2N4.

  19. 5 September 2013 Appointment of Mr John Michael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAE2LV. Transaction: MzA4NDUwMTAwOGFkaXF6a2N4.

  20. 5 September 2013 Termination of appointment of Ian Craston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAE2LN. Transaction: MzA4NDUwMDk5OWFkaXF6a2N4.

  21. 9 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2BQ5U2G. Transaction: MzA4MTIyNDQzN2FkaXF6a2N4.

  22. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5TYP. Transaction: MzA4MTIyNDM1MGFkaXF6a2N4.

  23. 12 June 2013 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEAQVF. Transaction: MzA3OTY2ODg3M2FkaXF6a2N4.

  24. 29 October 2012 Termination of appointment of Denise Cockrem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMK4F. Transaction: MzA2NjYxMTQ5NmFkaXF6a2N4.

  25. 19 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWPC3. Transaction: MzA2NjA4MTk0MGFkaXF6a2N4.

  26. 20 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFJCE9. Transaction: MzA2MjYzODMyN2FkaXF6a2N4.

  27. 16 May 2012 Termination of appointment of Mark Culmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9RQA. Transaction: MzA1NzUzMDI2OGFkaXF6a2N4.

  28. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE3NTYzMWFkaXF6a2N4.

  29. 5 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0OTLM7N. Transaction: MzA1MDE3NTU5OWFkaXF6a2N4.

  30. 20 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3BOQYJ6. Transaction: MzA0NTgwNDEwM2FkaXF6a2N4.

  31. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQ6FW19. Transaction: MzA0MTAwNDA4MWFkaXF6a2N4.

  32. 23 June 2011 Appointment of William Rufus Benjamin Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6N2UV7C. Transaction: MzAzOTMzMzgyMmFkaXF6a2N4.

  33. 11 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XLI25O50. Transaction: MzAyNDk4NDM4MGFkaXF6a2N4.

  34. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YPNZV. Transaction: MzAyNDYwNTk1N2FkaXF6a2N4.

  35. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YONZU. Transaction: MzAyNDYwNTk1MGFkaXF6a2N4.

  36. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YNNZT. Transaction: MzAyNDYwNTk0OGFkaXF6a2N4.

  37. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6YMNZS. Transaction: MzAyNDYwNTk0MmFkaXF6a2N4.

  38. 14 July 2010 Termination of appointment of Paul Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEBSLOL. Transaction: MzAxOTUwMzgxM2FkaXF6a2N4.

  39. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMA5ZLHN. Transaction: MzAxOTMyNjUyMGFkaXF6a2N4.

  40. 21 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU434KYK. Transaction: MzAxNzg3MzUxM2FkaXF6a2N4.

  41. 18 June 2010 Appointment of Roysun Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU42UKY9. Transaction: MzAxNzg3MzUwNmFkaXF6a2N4.

  42. 18 December 2009 Director's details changed for Michael Harris on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: LVU2MFV8. Transaction: MzAwNTI0NTM5N2FkaXF6a2N4.

  43. 4 November 2009 Director's details changed for Mr Ian Adam Craston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYVA8ENX. Transaction: MzAwMjA5NDU2OGFkaXF6a2N4.

  44. 22 October 2009 Director's details changed for Paul Lewis Miles on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XPJYKEAB. Transaction: MzAwMTIxMjQ4MGFkaXF6a2N4.

  45. 14 October 2009 Secretary's details changed for Julia Caroline Possener on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XLD3SE26. Transaction: MzAwMDY2NDIxMGFkaXF6a2N4.

  46. 14 October 2009 Director's details changed for Denise Patricia Cockrem on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XLAIHE27. Transaction: MzAwMDY1OTcwMWFkaXF6a2N4.

  47. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL9AAE2R. Transaction: MzAwMDY1NzAyN2FkaXF6a2N4.

  48. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XKXX2E2T. Transaction: MzAwMDYzMDk2MGFkaXF6a2N4.

  49. 14 October 2009 Director's details changed for Michael Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAIEE24. Transaction: MzAwMDY1OTY5N2FkaXF6a2N4.

  50. 9 October 2009 Director's details changed for Mark George Culmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHSWDYW. Transaction: MzAwMDQxNTQwM2FkaXF6a2N4.

  51. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBT0DOI. Transaction: MjA0MjQyNTYzNGFkaXF6a2N4.

  52. 17 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS3UHBMD. Transaction: MjAzNzM3ODIwMWFkaXF6a2N4.

  53. 28 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: EREM700C. Transaction: MjAyNDQ1NjkzMGFkaXF6a2N4.

  54. 28 January 2009 Director's change of particulars / michael harris / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ERF0800S. Transaction: MjAyNDQ1NjI5N2FkaXF6a2N4.

  55. 28 October 2008 Appointment terminated secretary luke thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HCD4CK. Transaction: MjAxNjU3OTQyMmFkaXF6a2N4.

  56. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCZK488. Transaction: MjAxNjQ3NDc1NWFkaXF6a2N4.

  57. 23 October 2008 Director's change of particulars / paul miles / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0J7F47D. Transaction: MjAxNjE5NTI1OWFkaXF6a2N4.

  58. 8 October 2008 Director's change of particulars / robert clayton / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3C1P3SA. Transaction: MjAxNTE0Mjk1OWFkaXF6a2N4.

  59. 20 June 2008 Director appointed paul lewis miles [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6FY0P7. Transaction: MjAwNzU3MDA1MmFkaXF6a2N4.

  60. 8 April 2008 Secretary appointed julia caroline possener [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Z85YM9. Transaction: MjAwMjg5ODExOGFkaXF6a2N4.

  61. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACD6TYD9. Transaction: MjAwMjQzNjYwM2FkaXF6a2N4.

  62. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMTE0M2FkaXF6a2N4.

  63. 3 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzY1NTc3NWFkaXF6a2N4.

  64. 5 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMTEwMGFkaXF6a2N4.

  65. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzMjk2MGFkaXF6a2N4.

  66. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NjQ5OWFkaXF6a2N4.

  67. 6 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MzI3NGFkaXF6a2N4.

  68. 22 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyNDA1MGFkaXF6a2N4.

  69. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNjI0M2FkaXF6a2N4.

  70. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUxNjI0MmFkaXF6a2N4.

  71. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg4MjA3MmFkaXF6a2N4.

  72. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1NjE2NGFkaXF6a2N4.

  73. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzOTU3MmFkaXF6a2N4.

  74. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzMTE5N2FkaXF6a2N4.

  75. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMDY5M2FkaXF6a2N4.

  76. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5NTYwOGFkaXF6a2N4.

  77. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3MTY1M2FkaXF6a2N4.

  78. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMwMzczNmFkaXF6a2N4.

  79. 7 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0Mjc3MGFkaXF6a2N4.

  80. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgzMjIzN2FkaXF6a2N4.

  81. 23 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc1NjY5OGFkaXF6a2N4.

  82. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU3ODk5MWFkaXF6a2N4.

  83. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcxMjYzNWFkaXF6a2N4.

  84. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4MzE1N2FkaXF6a2N4.

  85. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NDY2MmFkaXF6a2N4.

  86. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc4MjIxN2FkaXF6a2N4.

  87. 6 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjA4NDA1N2FkaXF6a2N4.

  88. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1ODE0OWFkaXF6a2N4.

  89. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4NjY3N2FkaXF6a2N4.

  90. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA4ODQxMGFkaXF6a2N4.

  91. 22 December 2003 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA4MDUyOTkwM2FkaXF6a2N4.

  92. 22 December 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDExNTE1NjE1OGFkaXF6a2N4.

  93. 22 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2MTIzNmFkaXF6a2N4.

  94. 22 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA2Mjk0NWFkaXF6a2N4.

  95. 22 December 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0MzY2MzcyMmFkaXF6a2N4.

  96. 16 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTgwMTk2M2FkaXF6a2N4.

  97. 3 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAyMDY0NmFkaXF6a2N4.

  98. 2 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNTUzNGFkaXF6a2N4.

  99. 24 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDIyOTE4OGFkaXF6a2N4.

  100. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3OTg3NWFkaXF6a2N4.

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