Acco-Rexel Group Nominee Company Limited

Company Registration Number: 00372016

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.
Acco-Rexel Group Nominee Company Limited is a Private Company Limited by Shares first registered on 22 January 1942. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ

There are 30 companies currently registered at this postcode, including this one.

All companies at HP21 8SZ

Registration Data

Company Number

00372016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1942

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GEDDIE, Richard Mark

    Secretary

    Appointed on 1 April 2003

     

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • GEDDIE, Richard Mark

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • HOPKINSON, Christopher Neil

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • BUCKINGHAM, Norman James

    Secretary

    Appointed on 13 June 1995

    Resigned on 31 August 1998

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • O REILLY, Patrick John

    Secretary

    Appointed on 6 September 1999

    Resigned on 1 April 2003

    15 Delisle Road
    Gallions Reach
    Thamesmead
    London
    SE28 0JD

  • WILSON, Kenneth Young

    Secretary

    Appointed on 31 August 1998

    Resigned on 6 September 1999

    Nationality: British

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

  • WILSON, Kenneth Young

    Secretary

    Resigned on 13 June 1995

    Nationality: British

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

  • AUSTIN, Robert

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    9 Fanshawe Road
    Thame
    Oxfordshire
    OX9 3LF

  • BUCHANAN, Alan Donald

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    60 High Street
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NS

  • BUCKINGHAM, Norman James

    Director

    Appointed on 23 June 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: August 1953

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • CHAPMAN, Paul Guy

    Director

    Appointed on 1 October 2004

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • COCHRANE, Robin Adam

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Lower Tysoe Barn
    Lower Tysoe
    Warwick
    Warwickshire
    CV35 0BY

  • DAVIES, Emma Susan

    Director

    Appointed on 23 July 2010

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Vp Finance Europe

    Month of birth: December 1971

    Lawn Hill Cottage
    Claydon
    Oxfordshire
    OX17 1ET

  • FENWICK, Neal Vernon

    Director

    Appointed on 31 August 1998

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    29 Meare Close
    Tadworth
    Surrey
    KT20 5RZ

  • GUEST, Richard Hamilton

    Director

    Appointed on 2 May 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Vp European Finance

    Month of birth: January 1958

    7 Townshend Road
    Richmond
    TW9 1XH

  • JONES, Robert Arthur

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    9 Greenacres Close
    Whitchurch
    Aylesbury
    Bucks
    HP22 4JP

  • LISMONDE, Tristan Gilbert Roger

    Director

    Resigned on 23 June 1995

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1950

    Paddock House
    Beech Tree Court Whitchurch
    Aylesbury
    Bucks
    HP22 4JR

  • LOFFLER, Stephen John

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    14 Grey Close
    London
    NW11 6QG

  • MOODIE, Gordon Murray

    Director

    Appointed on 6 September 1999

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Forest Lodge
    Epsom Road
    Ashtead
    Surrey
    KT21 1JX

  • MUNK, Peter

    Director

    Appointed on 30 November 2006

    Resigned on 23 July 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1963

    58 Geffers Ride
    Ascot
    Berkshire
    SL5 7JZ

  • PAGE, Andrew Stephen

    Director

    Appointed on 20 April 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29
    Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD
    England

  • PAGE, Andrew Stephen

    Director

    Appointed on 31 March 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • PAGE, Andrew Stephen

    Director

    Appointed on 17 December 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • PETTICAN, Charles William

    Director

    Appointed on 29 May 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    136 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • ROBERTS, Clifford

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    The End House Gate End
    Northwood
    Middlesex
    HA6 3QG

  • SHARROCK, David John

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Bethany Stagstones Farm
    Roundthorn
    Penrith
    Cumbria
    CA11 8SJ

  • THOMSON, Hugh Watt

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Candleford Cottage
    Candleford Mews Rectory Lane Fringfo
    Bicester
    Oxfordshire
    OX6 9DX

  • TRUSSLER, Gary John

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    5 Pilgrims Lakes Church Road
    Harrietsham
    Maidstone
    Kent
    ME17 1BY

  • WILSON, Kenneth Young

    Director

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YZ0BR5. Transaction: MzE2Nzg0NDc5MWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PPZSI. Transaction: MzE0ODE4ODQwM2FkaXF6a2N4.

  3. 28 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z027JF. Transaction: MzE0MDE5OTU3M2FkaXF6a2N4.

  4. 8 July 2015 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B3TGA8. Transaction: MzEyNjYzMTEyOWFkaXF6a2N4.

  5. 7 July 2015 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3TGAG. Transaction: MzEyNjYzMTEzMWFkaXF6a2N4.

  6. 5 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48BG8K2. Transaction: MzEyNDYwMDY0OWFkaXF6a2N4.

  7. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkc4S0FhZGlxemtjeA.

  8. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9YIW. Transaction: MzEyMjgyMTM5M2FkaXF6a2N4.

  9. 16 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42FW7K0. Transaction: MzExODgxMTAzNmFkaXF6a2N4.

  10. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBS8BF. Transaction: MzEwNjU3MDcwNmFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38SB4KP. Transaction: MzEwMDc1MjY4NGFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3FG8. Transaction: MzA3ODEwNTg4N2FkaXF6a2N4.

  13. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23EHCSQ. Transaction: MzA3NDA5NTcwOGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8SR4. Transaction: MzA1NzE4NTk0N2FkaXF6a2N4.

  15. 19 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VPAXF. Transaction: MzA1NDMzODg0MGFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR0A3UHC. Transaction: MzAzNzkwMTkzOWFkaXF6a2N4.

  17. 3 May 2011 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2KOTNK. Transaction: MzAzNjQyNzk2M2FkaXF6a2N4.

  18. 28 April 2011 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK2KPTNL. Transaction: MzAzNjI5MDQyN2FkaXF6a2N4.

  19. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANL4TTAI. Transaction: MzAzNTY5MTQ2MWFkaXF6a2N4.

  20. 11 August 2010 Termination of appointment of Peter Munk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6KBMA1. Transaction: MzAyMTIwMzEyNGFkaXF6a2N4.

  21. 11 August 2010 Appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU6JRMAG. Transaction: MzAyMTIwMDAzMWFkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: ARHJUKCR. Transaction: MzAxNjUyMjQ4OGFkaXF6a2N4.

  23. 9 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8RD2HAF. Transaction: MzAwOTA0Njk0N2FkaXF6a2N4.

  24. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A34MXD4H. Transaction: MjA0MTAxMzI2M2FkaXF6a2N4.

  25. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0UV9SP. Transaction: MjAzMjk0NTcyNmFkaXF6a2N4.

  26. 23 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6FTV1N7. Transaction: MjAwOTU1ODM4M2FkaXF6a2N4.

  27. 19 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXMGZOA. Transaction: MjAwNTYyMDcyNGFkaXF6a2N4.

  28. 3 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNjM4NGFkaXF6a2N4.

  29. 7 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNjIyNWFkaXF6a2N4.

  30. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNTcyMWFkaXF6a2N4.

  31. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNDgyN2FkaXF6a2N4.

  32. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTA1OGFkaXF6a2N4.

  33. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MTA1N2FkaXF6a2N4.

  34. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NTE1NmFkaXF6a2N4.

  35. 19 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5ODM3MGFkaXF6a2N4.

  36. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5NDAxN2FkaXF6a2N4.

  37. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0OTE3M2FkaXF6a2N4.

  38. 16 September 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg4OTcyMGFkaXF6a2N4.

  39. 16 September 2005 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkzMDU3M2FkaXF6a2N4.

  40. 9 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk4MjI1MmFkaXF6a2N4.

  41. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE1OTg0OWFkaXF6a2N4.

  42. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwOTE2NGFkaXF6a2N4.

  43. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4ODMwNGFkaXF6a2N4.

  44. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1OTg5NWFkaXF6a2N4.

  45. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyMjQ0NmFkaXF6a2N4.

  46. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4MTYxN2FkaXF6a2N4.

  47. 14 May 2004 Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc1MTMwOWFkaXF6a2N4.

  48. 28 February 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUxNTc1M2FkaXF6a2N4.

  49. 14 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ0ODMyMGFkaXF6a2N4.

  50. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY3MDIwNmFkaXF6a2N4.

  51. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNTA4NGFkaXF6a2N4.

  52. 8 April 2003 Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcxNTYxOWFkaXF6a2N4.

  53. 12 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODk1ODg3NmFkaXF6a2N4.

  54. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc3NzQxNGFkaXF6a2N4.

  55. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0MTQxNmFkaXF6a2N4.

  56. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE5MDYwMGFkaXF6a2N4.

  57. 11 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3ODAxOTA4M2FkaXF6a2N4.

  58. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk5NzU3MmFkaXF6a2N4.

  59. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MjAxOWFkaXF6a2N4.

  60. 30 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM0OTMxN2FkaXF6a2N4.

  61. 14 May 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEyNzg0OWFkaXF6a2N4.

  62. 21 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDA3NTcyNGFkaXF6a2N4.

  63. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk5MDI0M2FkaXF6a2N4.

  64. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM4MDgxNGFkaXF6a2N4.

  65. 27 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM0MzYxOWFkaXF6a2N4.

  66. 21 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODg0MTQxMGFkaXF6a2N4.

  67. 31 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTIxMjE1NmFkaXF6a2N4.

  68. 28 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM4MDM3MGFkaXF6a2N4.

  69. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwNTIxNmFkaXF6a2N4.

  70. 5 October 1999 Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ2ODI1NGFkaXF6a2N4.

  71. 16 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjUyMzU4MmFkaXF6a2N4.

  72. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgzMTEwNmFkaXF6a2N4.

  73. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0MDg0N2FkaXF6a2N4.

  74. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxMDA0N2FkaXF6a2N4.

  75. 1 June 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE5OTgzMGFkaXF6a2N4.

  76. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA2MzY5N2FkaXF6a2N4.

  77. 15 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5NDc4M2FkaXF6a2N4.

  78. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxODM1OWFkaXF6a2N4.

  79. 2 July 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0MTgyMDc4NmFkaXF6a2N4.

  80. 30 May 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIyODQ4MGFkaXF6a2N4.

  81. 14 May 1998 Registered office changed on 14/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middx UB7 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI4Njk3NmFkaXF6a2N4.

  82. 11 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwNTQyMmFkaXF6a2N4.

  83. 3 June 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDU2MjAwN2FkaXF6a2N4.

  84. 10 February 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0MDQ3NTI3NWFkaXF6a2N4.

  85. 31 May 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg2Mzk4MmFkaXF6a2N4.

  86. 1 May 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyMzE3NzAzN2FkaXF6a2N4.

  87. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU2Nzk5N2FkaXF6a2N4.

  88. 28 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE0MjEzNGFkaXF6a2N4.

  89. 11 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI1MTI2MmFkaXF6a2N4.

  90. 13 July 1995 Return made up to 07/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjA5MjE0OGFkaXF6a2N4.

  91. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDgyNDA2OWFkaXF6a2N4.

  92. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzkwNjg1NWFkaXF6a2N4.

  93. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDY2MjAwN2FkaXF6a2N4.

  94. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTAyMTIwMGFkaXF6a2N4.

  95. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDg0ODMwNGFkaXF6a2N4.

  96. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjAwNjI5MGFkaXF6a2N4.

  97. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTAyNzIxOWFkaXF6a2N4.

  98. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI2ODg5MmFkaXF6a2N4.

  99. 5 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDI5NDA4MGFkaXF6a2N4.

  100. 20 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg5NTI5MmFkaXF6a2N4.

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