Akzo Nobel (Nsc) Limited

Company Registration Number: 00226707

Company registered in England and Wales

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Akzo Nobel (Nsc) Limited is a Private Company Limited by Shares first registered on 19 December 1927. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 56 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

00226707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

26 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £180,287,000£177,802,000£0£0£0£0£98,693,000
of which Cash £0£0£0£0£0£0£36,000
Total Assets £180,287,000£177,802,000£0£0£0£0£98,693,000
Current Liabilities £3,307,000£2,783,000£0£0£0£0£11,490,000
Net Current Assets £176,980,000£175,019,000£0£0£0£0£87,203,000
Total Net Worth £176,980,000£175,019,000£0£0£0£0£91,420,000

Previous Names

  • NATIONAL STARCH & CHEMICAL LIMITED, active until 29 January 2013

Company Officers

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 11 May 2017

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • O'SHEA, Fergal Joseph

    Director

    Appointed on 11 November 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1978

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • RAY, Stephen Bruce

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Pensions Accounting Manager

    Month of birth: June 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CLARKE, Peter Derwent

    Secretary

    Resigned on 20 April 1994

    The Forge
    Wood Street Green
    Guildford
    Surrey
    GU3 3DY

  • GROSSET, Margaret Wilhelmina

    Secretary

    Appointed on 8 July 1997

    Resigned on 18 August 2000

    7 Arnprior Place
    Alloway
    Ayrshire
    KA7 4PT

  • HORLOCK, Elizabeth Ann

    Secretary

    Appointed on 16 July 2007

    Resigned on 12 June 2008

    1 Barringer Court
    London Street, Godmanchester
    Huntingdon
    Cambs
    PE29 2HU

  • IRVINE, Scott Macdonald

    Secretary

    Appointed on 14 November 2001

    Resigned on 19 January 2004

    69 Streatham Court
    Streatham High Road
    London
    SW16 1DJ

  • MURPHY, John Michael

    Secretary

    Appointed on 4 July 1994

    Resigned on 29 October 1996

    16 Prestwood
    Wexham
    Slough
    Berkshire
    SL2 5TX

  • TURNER, George St John

    Secretary

    Appointed on 18 May 2007

    Resigned on 16 July 2007

    The Manse
    Main Street
    Bythorn
    Cambridgeshire
    PE28 0QR

  • WAKEFIELD, Barry John

    Secretary

    Appointed on 30 October 1996

    Resigned on 8 July 1997

    The Old Manse
    27 High Street
    Ramsey
    Cambridgeshire
    PE26 1AE

  • WHITESIDE, Sonia Jane

    Secretary

    Appointed on 18 August 2000

    Resigned on 14 November 2001

    Basement Flat
    111 Liverpool Road
    London
    N1 0RG

  • WINCHESTER, Emma

    Secretary

    Appointed on 19 January 2004

    Resigned on 18 May 2007

    The Coach House
    173a Merton Road
    London
    SW19 1EE

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 June 2008

    Resigned on 11 May 2017

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • ALDERSON-SMITH, Christopher Colin

    Director

    Appointed on 25 June 1993

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1940

    1 Pegs Lane
    Clipston
    Market Harborough
    Leicestershire
    LE16 9SB

  • BATE, Anthony Alan

    Director

    Appointed on 31 March 1999

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: November 1950

    Kingsdown Castle Hill
    Farnham
    Surrey
    GU9 0AD

  • BRYDEN, Mark

    Director

    Appointed on 22 October 2003

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    15 Brushwood Drive
    Chorleywood
    Hertfordshire
    WD3 5RS

  • COOKE, Sam

    Director

    Appointed on 1 May 1996

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1943

    Lanterns Marriott Avenue
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QN

  • CORBISHLEY, Douglas Arnold

    Director

    Resigned on 31 March 1992

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1936

    Drum House Beech Waye
    Gerrards Cross
    Buckinghamshire
    SL9 8BL

  • HAMPTON-COUTTS, Cheryl Jane

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1959

    17 Grosvenor Gardens
    East Sheen
    London
    SW14 8BY

  • HARRISON, Martin Christopher James

    Director

    Appointed on 5 January 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    45 Elmwood Road
    London
    W4 3DY

  • HUNTER, John

    Director

    Appointed on 11 October 2000

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Chief Financial Officer Nation

    Month of birth: January 1966

    Wayside
    Manor Road
    Seer Green
    HP9 2QU

  • HUTSON, George Percival

    Director

    Resigned on 10 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    22 Ranelagh Crescent
    Ascot
    Berkshire
    SL5 8LG

  • KENNEDY, James Andrew

    Director

    Resigned on 30 June 1999

    Nationality: Usa

    Occupation: Company Director

    Month of birth: December 1937

    11 Crest Drive
    Bernardsville
    New Jersey 07924
    Usa

  • KNOTT, Charles Frederick

    Director

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    19 Hammond End
    Farnham Common
    Slough
    Berkshire
    SL2 3LG

  • KOKKE, Jorgen

    Director

    Appointed on 1 May 2009

    Resigned on 1 October 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1968

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG

  • LEEK, Robert David

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    40 Loveridge Road
    London
    NW6 2DT

  • LEWIS, Karen

    Director

    Appointed on 1 October 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG

  • MARTIN, Maurice Jean

    Director

    Resigned on 31 March 1999

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1938

    Manor Farm
    Off School Lane
    Seer Green
    Buckinghamshire
    HP9 2YE

  • NAGLE, John

    Director

    Appointed on 1 May 1996

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    28 Haw Lane
    Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4JJ

  • NEELY, Paul

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1960

    54 Mountfield Road
    Finchley
    London
    N3 3NP

  • OZIER, Michael Charles

    Director

    Resigned on 6 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    13 Beechwood Rise
    West End
    Southampton
    Hampshire
    SO18 3PW

  • PLATT, Anthony Derek

    Director

    Appointed on 9 November 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1959

    52 Lillibrooke Crescent
    Cox Green
    Maidenhead
    Berkshire
    SL6 3XG

  • POLLACK, Neil

    Director

    Appointed on 2 April 2008

    Resigned on 1 October 2009

    Nationality: United States

    Occupation: Commercial Director

    Month of birth: August 1971

    14
    Westbourne Drive
    Wilmslow
    Cheshire
    SK9 2GY

  • RIVETT, Michael John Edward

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: July 1940

    61 Park End
    Bromley
    Kent
    BR1 4AW

  • SALMON, Neil Ivan

    Director

    Appointed on 14 September 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Cfo Adhesives Business Group

    Month of birth: November 1968

    18a Cotswold Close
    357739
    Singapore

  • SAMUEL, Michael John

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: January 1947

    38 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • SHACKLETON, Michael Payton

    Director

    Appointed on 23 November 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • THOMAS, Terrence W

    Director

    Appointed on 2 April 2008

    Resigned on 1 May 2009

    Nationality: American

    Occupation: Vice President

    Month of birth: February 1962

    Eppendorfer Landstrasse 26
    20249 Hamburg
    Germany

  • TOMLINSON, Robert Michael

    Director

    Appointed on 13 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    89 Cambridge Road
    London
    SW20 0PU

  • TURNER, David Allan

    Director

    Appointed on 28 September 2010

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • WILLIAMS, Norman Lyn Thomas

    Director

    Appointed on 6 March 1995

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1953

    Camrose New Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0PX

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 September 2010

    Resigned on 27 March 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

This information was most recently updated 17/11/2017.

Latest Filings

  1. 26 September 2017 Previous accounting period shortened from 31 December 2016 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X6FSBMZU. Transaction: MzE4NjI4MTM2MWFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67020DK. Transaction: MzE3NjMwMzMwN2FkaXF6a2N4.

  3. 17 May 2017 Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP03. Barcode: X66NHN8B. Transaction: MzE3NTk3NTYzNmFkaXF6a2N4.

  4. 17 May 2017 Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X66NHN63. Transaction: MzE3NTk3NTYzMWFkaXF6a2N4.

  5. 27 February 2017 Director's details changed for Fergal Joseph O'shea on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615H4J6. Transaction: MzE2OTg2MDM3N2FkaXF6a2N4.

  6. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM38R. Transaction: MzE1ODc1MTY0OWFkaXF6a2N4.

  7. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZIX. Transaction: MzE1ODc0OTgwOGFkaXF6a2N4.

  8. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A791F6. Transaction: MzE1MTk0MjUzMWFkaXF6a2N4.

  9. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PJJE. Transaction: MzE1MTgwNDU0NGFkaXF6a2N4.

  10. 11 November 2015 Appointment of Fergal Joseph O'shea as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXR3KW. Transaction: MzEzNDk4MzE2OWFkaXF6a2N4.

  11. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OKH. Transaction: MzEzMjY2MjkxN2FkaXF6a2N4.

  12. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO46M1. Transaction: MzEyNjE4NDcyOWFkaXF6a2N4.

  13. 23 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZNG. Transaction: MzEyMTc5NzE5NGFkaXF6a2N4.

  14. 23 April 2015 Appointment of Stephen Bruce Ray as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YMZNN. Transaction: MzEyMTc5NzIxNWFkaXF6a2N4.

  15. 7 April 2015 Termination of appointment of O.H. Director Limited as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44SYREO. Transaction: MzEyMDcxOTA0MWFkaXF6a2N4.

  16. 2 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68SJM. Transaction: MzEwMjk4MTc1NWFkaXF6a2N4.

  17. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX983. Transaction: MzEwMTQ2MzA2MWFkaXF6a2N4.

  18. 11 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33E6HZM. Transaction: MzA5NjAzNDAzMWFkaXF6a2N4.

  19. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5MDMzMmFkaXF6a2N4.

  20. 6 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3308B8G. Transaction: MzA5NTc4OTY5NGFkaXF6a2N4.

  21. 6 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3308B4O. Transaction: MzA5NTc4ODUzMWFkaXF6a2N4.

  22. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92VM. Transaction: MzA4MzAwMTczMmFkaXF6a2N4.

  23. 4 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQJCH. Transaction: MzA4MDk3NTg5OWFkaXF6a2N4.

  24. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESQO. Transaction: MzA3OTU5MTM2MGFkaXF6a2N4.

  25. 5 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R218K82B. Transaction: MzA3MjI4MjYwOWFkaXF6a2N4.

  26. 29 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L20TOT7E. Transaction: MzA3MTg5MTUyNWFkaXF6a2N4.

  27. 10 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVAO1. Transaction: MzA2MDU1NzUwNGFkaXF6a2N4.

  28. 14 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NM7UX. Transaction: MzA1NzQ0NjU5OWFkaXF6a2N4.

  29. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQGBXIG. Transaction: MzA0Mzg1NDg0N2FkaXF6a2N4.

  30. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1MK4VEH. Transaction: MzAzOTY0MjM2MGFkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Michael Shackleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQHWO07. Transaction: MzAyNDY5MDkxN2FkaXF6a2N4.

  32. 6 October 2010 Termination of appointment of Jorgen Kokke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQHRO02. Transaction: MzAyNDY5MDkxMGFkaXF6a2N4.

  33. 6 October 2010 Termination of appointment of Karen Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQHSO03. Transaction: MzAyNDY5MDkxNWFkaXF6a2N4.

  34. 30 September 2010 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHEOVNUS. Transaction: MzAyNDMzMzQxMWFkaXF6a2N4.

  35. 30 September 2010 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEOTNUQ. Transaction: MzAyNDMzMzQwM2FkaXF6a2N4.

  36. 30 September 2010 Appointment of David Allan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEOSNUP. Transaction: MzAyNDMzMzM5M2FkaXF6a2N4.

  37. 2 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYB2IM1Q. Transaction: MzAyMDU4NjI2NGFkaXF6a2N4.

  38. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQRQKLGP. Transaction: MzAxODk3ODM5NmFkaXF6a2N4.

  39. 16 December 2009 Director's details changed for Jorgen Kokke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGPEHFT5. Transaction: MzAwNTAzNTY4OGFkaXF6a2N4.

  40. 3 December 2009 Appointment of Michael Payton Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJ3JFG7. Transaction: MzAwNDE1MjM3NWFkaXF6a2N4.

  41. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMDTEJF. Transaction: MzAwMjIwMzE0MWFkaXF6a2N4.

  42. 14 October 2009 Appointment of Karen Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKYDSE20. Transaction: MzAwMDYzMTkwOWFkaXF6a2N4.

  43. 9 October 2009 Termination of appointment of Neil Pollack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLDIDY7. Transaction: MzAwMDQyNzI3NmFkaXF6a2N4.

  44. 29 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQyMDQ2M2FkaXF6a2N4.

  45. 15 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU31CBK2. Transaction: MjAzNzE4NTk2MmFkaXF6a2N4.

  46. 14 July 2009 Registered office changed on 14/07/2009 from 26TH floor portland house portland house london SW1E 5BG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTTJCBJ8. Transaction: MjAzNzA5NzM1MGFkaXF6a2N4.

  47. 20 May 2009 Director appointed jorgen kokke [View PDF]

    Category: Officers. Type: 288a. Barcode: XES1T9Z5. Transaction: MjAzMzI2NTQzNWFkaXF6a2N4.

  48. 19 May 2009 Appointment terminated director terrence thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XES1S9Z4. Transaction: MjAzMzI2NTQzM2FkaXF6a2N4.

  49. 3 February 2009 Registered office changed on 03/02/2009 from, windsor court, petersfield avenue, slough, berkshire, SL2 5DS [View PDF]

    Category: Address. Type: 287. Barcode: XND5I71S. Transaction: MjAyNDczMzAzN2FkaXF6a2N4.

  50. 23 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ80B5VJ. Transaction: MjAyMTE1NDM1M2FkaXF6a2N4.

  51. 15 August 2008 Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL80O2AQ. Transaction: MjAxMTEzODMzNWFkaXF6a2N4.

  52. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHK5P1VO. Transaction: MjAxMDA0MzIxOGFkaXF6a2N4.

  53. 30 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH76B1UX. Transaction: MjAwOTkyNzM0M2FkaXF6a2N4.

  54. 18 June 2008 Secretary appointed O.H. secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X80R10OL. Transaction: MjAwNzQzODM3M2FkaXF6a2N4.

  55. 18 June 2008 Appointment terminated secretary elizabeth horlock [View PDF]

    Category: Officers. Type: 288b. Barcode: X80R00OK. Transaction: MjAwNzQzODM3MWFkaXF6a2N4.

  56. 4 April 2008 Director appointed terrence thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XRW19YLD. Transaction: MjAwMjY0ODc3MGFkaXF6a2N4.

  57. 3 April 2008 Appointment terminated director anthony platt [View PDF]

    Category: Officers. Type: 288b. Barcode: XRLDKYKO. Transaction: MjAwMjU4NzU1MWFkaXF6a2N4.

  58. 3 April 2008 Director appointed neil pollack [View PDF]

    Category: Officers. Type: 288a. Barcode: XR97IYJ3. Transaction: MjAwMjUwMTY5MGFkaXF6a2N4.

  59. 2 April 2008 Appointment terminated director neil salmon [View PDF]

    Category: Officers. Type: 288b. Barcode: XR97LYJ6. Transaction: MjAwMjUwMTY5NWFkaXF6a2N4.

  60. 2 April 2008 Appointment terminated director anthony bate [View PDF]

    Category: Officers. Type: 288b. Barcode: XR97KYJ5. Transaction: MjAwMjUwMTY5MmFkaXF6a2N4.

  61. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMzQ0NGFkaXF6a2N4.

  62. 3 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY3NTk4MGFkaXF6a2N4.

  63. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MjY5NmFkaXF6a2N4.

  64. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MzU1NmFkaXF6a2N4.

  65. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMzg3MWFkaXF6a2N4.

  66. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczNjk4MGFkaXF6a2N4.

  67. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5NDM2MGFkaXF6a2N4.

  68. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2NzAxMGFkaXF6a2N4.

  69. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0NTIwOGFkaXF6a2N4.

  70. 11 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxMDI2MmFkaXF6a2N4.

  71. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0OTA3OWFkaXF6a2N4.

  72. 5 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY1MDM1NWFkaXF6a2N4.

  73. 21 June 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1NzE5MWFkaXF6a2N4.

  74. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU0MDk4NWFkaXF6a2N4.

  75. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzAzNjk4OWFkaXF6a2N4.

  76. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0NjIxN2FkaXF6a2N4.

  77. 2 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0OTY1OGFkaXF6a2N4.

  78. 25 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMzNzg4N2FkaXF6a2N4.

  79. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ3MTc0OWFkaXF6a2N4.

  80. 18 October 2004 Registered office changed on 18/10/04 from: windsor court, kingsmead business park,, london road high wycombe, buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1MTM5MmFkaXF6a2N4.

  81. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU1NjU0M2FkaXF6a2N4.

  82. 14 July 2004 Return made up to 05/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDcyNDE3OWFkaXF6a2N4.

  83. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI2MTU1M2FkaXF6a2N4.

  84. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4MzgwOGFkaXF6a2N4.

  85. 28 February 2004 Return made up to 31/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTM1NTc3NGFkaXF6a2N4.

  86. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwOTIyNmFkaXF6a2N4.

  87. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Njc2OWFkaXF6a2N4.

  88. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY5NTExNWFkaXF6a2N4.

  89. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU3NzI2NWFkaXF6a2N4.

  90. 4 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ5ODY4MmFkaXF6a2N4.

  91. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY5OTA0N2FkaXF6a2N4.

  92. 5 December 2002 Return made up to 31/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTE4NjUxOGFkaXF6a2N4.

  93. 5 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzMxNTMwNGFkaXF6a2N4.

  94. 5 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMzY4NzEzN2FkaXF6a2N4.

  95. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI3MDEzMmFkaXF6a2N4.

  96. 18 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjI2NDA2OGFkaXF6a2N4.

  97. 4 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTU1ODQ4MWFkaXF6a2N4.

  98. 4 January 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYyNTg4OGFkaXF6a2N4.

  99. 3 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTA1NTc5NmFkaXF6a2N4.

  100. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzMDkzOWFkaXF6a2N4.

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54.224.18.114 Sun, 19 Nov 2017 01:28:31 +0000