Acumen Distribution Services Limited

Company Registration Number: 00460836

Company registered in England and Wales

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Acumen Distribution Services Limited is a Private Company Limited by Shares first registered on 4 November 1948. It was dissolved on 3 November 2015.

Registered Address

Acumen Distribution Services Ltd Boundary Way
Lufton Trading Estate, Lufton
Yeovil
Somerset
BA22 8HZ

There are 26 companies currently registered at this postcode, including this one.

All companies at BA22 8HZ

Registration Data

Company Number

00460836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 1948

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

31 August 2015

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

8 in total
8 satisfied

Financial Summary

20142013201120102009
Fixed Assets £13,776,000£13,820,000£13,820,000£13,818,000£13,815,000
Current Assets £0£0£0£0£322,000
of which Cash £0£0£0£0£322,000
Total Assets £13,776,000£13,820,000£13,820,000£13,818,000£14,137,000
Current Liabilities £6,888,000£6,889,000£6,889,000£6,887,000£7,206,000
Net Current Assets £-6,888,000£-6,889,000£-6,889,000£-6,887,000£-6,884,000
Total Net Worth £6,888,000£6,931,000£6,931,000£6,931,000£6,931,000

Previous Names

  • MANSPED LIMITED, active until 23 November 1998
  • UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED, active until 2 January 1996

Company Officers

  • HARRIS, David Francis

    Secretary

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Acumen Distribution Services Ltd
    Boundary Way
    Lufton Trading Estate, Lufton
    Yeovil
    Somerset
    BA22 8HZ
    United Kingdom

  • LAMPERT, Timothy Giles

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Acumen Distribution Services Ltd
    Boundary Way
    Lufton Trading Estate, Lufton
    Yeovil
    Somerset
    BA22 8HZ
    United Kingdom

  • STOBART, William

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Stobart Group
    Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • ARMSTRONG, Colin

    Secretary

    Appointed on 1 August 2001

    Resigned on 31 March 2007

    200 Worle Parkway
    Worle
    Weston Super Mare
    Somerset
    BS22 6WA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 31 March 2007

    Resigned on 30 April 2008

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • LIGHT, John Michael Heathcote

    Secretary

    Appointed on 15 August 1998

    Resigned on 1 August 2001

    Mambury Manor
    East Putford
    Holsworthy
    Devon
    EX22 7UH

  • NIZAN, Jacqueline Kay

    Secretary

    Appointed on 1 January 1997

    Resigned on 15 August 1998

    11 Medway Close
    Newport Pagnell
    Buckinghamshire
    MK16 9DT

  • SMITH, Thomas Martyn

    Secretary

    Resigned on 31 December 1996

    3 Winston Drive
    Isham
    Kettering
    Northamptonshire
    NN14 1HS

  • ALEXANDER, William Norman

    Director

    Appointed on 2 January 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    10 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HB

  • ASTON, Anthony Lynn

    Director

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Eildon Seal Hollow Road
    Sevenoaks
    Kent
    TN13 3RZ

  • BINKS, Allan William Spence

    Director

    Resigned on 29 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    Barton House
    The Green Clipston
    Market Harborough
    Leicestershire
    LE16 9RS

  • BROWN, Russell Stephen

    Director

    Appointed on 1 March 2006

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Westways House
    Staplehay
    Trull
    Taunton
    Somerset
    TA3 7EZ

  • CARDLE, David Anthony

    Director

    Appointed on 2 January 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    Bakersfield School Road
    School Road
    Little Maplestead
    Essex
    CO9 2RY

  • ELLIS, Stephen James

    Director

    Appointed on 11 August 1997

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    10 School Lane
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TW

  • GARVEY, Kevin John

    Director

    Appointed on 19 March 1998

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    8 Nightingale Crescent
    New Bradwell
    Milton Keynes
    Buckinghamshire
    MK13 7UE

  • GUINCHARD, Gilles

    Director

    Appointed on 29 October 2003

    Resigned on 1 March 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1947

    5 Upper St Martin's Lane
    London
    WC2H 9EA

  • HARRIS, David Francis

    Director

    Appointed on 3 June 2013

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Stobart Automotive
    Boundary Way
    Lufton
    Yeovil
    Somerset
    BA22 8HZ
    England

  • LIGHT, John Michael Heathcote

    Director

    Appointed on 31 December 2007

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • MERRY, John Charles

    Director

    Appointed on 15 August 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Walon
    Boundary Way Lufton
    Yeovil
    Somerset
    BA22 8HZ

  • NUTTALL, Philip James

    Director

    Appointed on 15 August 1998

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    5 Upper St Martins Lane
    London
    WC2H 9EA

  • PAINTER, James

    Director

    Appointed on 2 December 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Div Managing Director

    Month of birth: July 1943

    Stoneleigh House Burley Lane
    Quarndon
    Derbyshire
    DE22 5JR

  • PALMER-BAUNACK, Avril

    Director

    Appointed on 31 December 2007

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1964

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • SHUTER, Adam John

    Director

    Appointed on 15 August 1998

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: May 1958

    Tudor Cottage
    11 Manor Road, Kilsby
    Rugby
    Warwickshire
    CV23 8XS

  • SMITH, James Fergus Neil

    Director

    Appointed on 3 June 1996

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Logistics Director

    Month of birth: February 1950

    Stone End
    Chapel Close Towcester Road
    Litchborough
    Northamptonshire
    NN12 8JA

  • SMITH, Thomas Martyn

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    3 Winston Drive
    Isham
    Kettering
    Northamptonshire
    NN14 1HS

  • SOMERVILLE, Andy Forbes

    Director

    Appointed on 31 December 2007

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • TOYNE, John Richard

    Director

    Appointed on 12 April 1995

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1943

    Kingsmoor House
    83 Mill Lane
    Northampton
    NN2 6RQ

  • WARLOW, Roger

    Director

    Appointed on 2 January 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Applewood Faringdon Road
    Southmoor
    Abingdon
    Oxfordshire
    OX13 5AF

  • WOOD, Terry George

    Director

    Appointed on 2 January 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1944

    26 The Old Yews
    Longfield
    Kent
    DA3 7JS

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3Mjk2M2FkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NzYzNmFkaXF6a2N4.

  3. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ASWBTN. Transaction: MzEyNjg0MDM0OGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADNS6X. Transaction: MzEyNTk1ODU1M2FkaXF6a2N4.

  5. 5 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZCG8. Transaction: MzExMjcxMDAwN2FkaXF6a2N4.

  6. 14 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3K89SU3. Transaction: MzExMTM2NDg2OGFkaXF6a2N4.

  7. 27 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IW1K95. Transaction: MzExMDE2MDY1NWFkaXF6a2N4.

  8. 23 September 2014 Statement of capital on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH19. Barcode: A3GQXZI9. Transaction: MzEwODAyMTA1M2FkaXF6a2N4.

  9. 23 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3GSCTOJ. Transaction: MzEwODAyMTAzNmFkaXF6a2N4.

  10. 23 September 2014 Solvency Statement dated 12/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3GSCTRV. Transaction: MzEwODAyMDk4M2FkaXF6a2N4.

  11. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHU0NUUk5hZGlxemtjeA.

  12. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNIUlNhZGlxemtjeA.

  13. 16 September 2014 Statement of capital following an allotment of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH01. Barcode: X3GKNATN. Transaction: MzEwNzU5OTQxM2FkaXF6a2N4.

  14. 21 July 2014 Current accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3CLWUPD. Transaction: MzEwNDA2OTA5MWFkaXF6a2N4.

  15. 28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38V0HZ7. Transaction: MzEwMDg2OTU0MWFkaXF6a2N4.

  16. 25 January 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30C5ZBD. Transaction: MzA5MzQ0MTkzOWFkaXF6a2N4.

  17. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58NK2. Transaction: MzA4OTk3ODE3MGFkaXF6a2N4.

  18. 25 November 2013 Termination of appointment of David Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWBE0H. Transaction: MzA4OTM2OTM4NGFkaXF6a2N4.

  19. 10 June 2013 Appointment of Mr David Francis Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A9032A. Transaction: MzA3OTQ4Nzc0OWFkaXF6a2N4.

  20. 10 June 2013 Appointment of Mr William Stobart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A901FM. Transaction: MzA3OTQ4NzEyNmFkaXF6a2N4.

  21. 3 June 2013 Termination of appointment of Avril Palmer-Baunack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1VV6. Transaction: MzA3OTA5NDQwNmFkaXF6a2N4.

  22. 3 June 2013 Termination of appointment of John Light as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1VSY. Transaction: MzA3OTA5NDQwMmFkaXF6a2N4.

  23. 24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29197I0. Transaction: MzA3ODU4MzUxN2FkaXF6a2N4.

  24. 15 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A221O4XE. Transaction: MzA3Mjg4NTI1NmFkaXF6a2N4.

  25. 24 January 2013 Current accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X20P64U2. Transaction: MzA3MTcwOTg4MWFkaXF6a2N4.

  26. 29 November 2012 Appointment of Mr Timothy Giles Lampert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKD75. Transaction: MzA2ODM2NzI1MGFkaXF6a2N4.

  27. 20 November 2012 Termination of appointment of Andrew Somerville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EOCH. Transaction: MzA2NzgyODY5OGFkaXF6a2N4.

  28. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CMEA. Transaction: MzA2NDg5MjM1OWFkaXF6a2N4.

  29. 11 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK69D. Transaction: MzA1ODkwNDMwNGFkaXF6a2N4.

  30. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CMAXSE. Transaction: MzA0NDQ4Nzc1MWFkaXF6a2N4.

  31. 23 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XOLWPUAV. Transaction: MzAzNzUxNjkyNmFkaXF6a2N4.

  32. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QP2NO6. Transaction: MzAyNDE1OTkwNmFkaXF6a2N4.

  33. 7 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XJDA9KNJ. Transaction: MzAxNzAxNDAxMmFkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Andrew Forbes Somerville on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI043GMO. Transaction: MzAwNjk5MTgzM2FkaXF6a2N4.

  35. 13 January 2010 Director's details changed for Avril Palmer-Baunack on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI02RGMA. Transaction: MzAwNjk5MTgxMmFkaXF6a2N4.

  36. 13 January 2010 Director's details changed for Mr John Michael Heathcote Light on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZYKGMX. Transaction: MzAwNjk5MTQ0N2FkaXF6a2N4.

  37. 13 January 2010 Secretary's details changed for Mr David Francis Harris on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XHZXUGM6. Transaction: MzAwNjk5MTQzOGFkaXF6a2N4.

  38. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2AMEGL. Transaction: MzAwMTc4NTk5N2FkaXF6a2N4.

  39. 5 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RX0ILDRV. Transaction: MzAwMDAzNDEyMmFkaXF6a2N4.

  40. 16 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0M5WDAK. Transaction: MjA0MTQyMDc0OGFkaXF6a2N4.

  41. 15 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQO09VS. Transaction: MjAzMzAxMTU0OWFkaXF6a2N4.

  42. 20 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ15S6LI. Transaction: MjAyMzczODA2OGFkaXF6a2N4.

  43. 20 January 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AJ15R6LH. Transaction: MjAyMzczNzgzM2FkaXF6a2N4.

  44. 20 August 2008 Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XM3CF2FU. Transaction: MjAxMTQyMTk4OWFkaXF6a2N4.

  45. 20 August 2008 Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ [View PDF]

    Category: Address. Type: 287. Barcode: XM3132F7. Transaction: MjAxMTQxOTczNGFkaXF6a2N4.

  46. 28 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CKE03D. Transaction: MjAwNjE0Mzk5M2FkaXF6a2N4.

  47. 30 April 2008 Appointment terminated director russell brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUA7ZBF. Transaction: MjAwNDQ4MjMyNmFkaXF6a2N4.

  48. 30 April 2008 Appointment terminated secretary philippa armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XXU9CZBJ. Transaction: MjAwNDQ4MjI5MGFkaXF6a2N4.

  49. 30 April 2008 Secretary appointed mr david francis harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XXU95ZBC. Transaction: MjAwNDQ4MjI4NWFkaXF6a2N4.

  50. 30 April 2008 Accounting reference date shortened from 30/06/2007 to 31/12/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXOLPZB2. Transaction: MjAwNDM5ODkyNmFkaXF6a2N4.

  51. 1 March 2008 Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA [View PDF]

    Category: Address. Type: 287. Barcode: AVQAQXLD. Transaction: MjAwMDYwMTg5MGFkaXF6a2N4.

  52. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyMjkyMGFkaXF6a2N4.

  53. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMjkxOGFkaXF6a2N4.

  54. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMjkxOWFkaXF6a2N4.

  55. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMjkyMWFkaXF6a2N4.

  56. 30 October 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM0MDI0MmFkaXF6a2N4.

  57. 9 June 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4MTY0NDc2NGFkaXF6a2N4.

  58. 10 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1Mjk3NGFkaXF6a2N4.

  59. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExMjc1MmFkaXF6a2N4.

  60. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNTQ1NmFkaXF6a2N4.

  61. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjQzOWFkaXF6a2N4.

  62. 1 November 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MTM1MjYxOWFkaXF6a2N4.

  63. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1NzI5OWFkaXF6a2N4.

  64. 26 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc2MTUwMmFkaXF6a2N4.

  65. 14 September 2006 Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE3MzUxOGFkaXF6a2N4.

  66. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwOTgzOWFkaXF6a2N4.

  67. 9 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwMzkzMWFkaXF6a2N4.

  68. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ2MDUzMmFkaXF6a2N4.

  69. 8 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU2NjM4NWFkaXF6a2N4.

  70. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NjU3NWFkaXF6a2N4.

  71. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4MTgwOGFkaXF6a2N4.

  72. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjYyODI4NWFkaXF6a2N4.

  73. 27 May 2005 Return made up to 09/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDU3NDgzOGFkaXF6a2N4.

  74. 17 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDkwMzA0M2FkaXF6a2N4.

  75. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgxOTg1MGFkaXF6a2N4.

  76. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM1MjI1NGFkaXF6a2N4.

  77. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI2MjE1NGFkaXF6a2N4.

  78. 8 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYwOTQxMmFkaXF6a2N4.

  79. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyMzI4OWFkaXF6a2N4.

  80. 15 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MTU1MGFkaXF6a2N4.

  81. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI4NDk1NGFkaXF6a2N4.

  82. 5 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIwMTU4MmFkaXF6a2N4.

  83. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwMTE0NGFkaXF6a2N4.

  84. 16 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzODg2MGFkaXF6a2N4.

  85. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDk5MDIyN2FkaXF6a2N4.

  86. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk4MjEzNGFkaXF6a2N4.

  87. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE1NDU3MWFkaXF6a2N4.

  88. 16 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3ODkyNGFkaXF6a2N4.

  89. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODY4NzEzMWFkaXF6a2N4.

  90. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc5NDc4N2FkaXF6a2N4.

  91. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyNTQ5M2FkaXF6a2N4.

  92. 6 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzg5NDM3MWFkaXF6a2N4.

  93. 17 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NjU5M2FkaXF6a2N4.

  94. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ3NDk4MmFkaXF6a2N4.

  95. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcyNzA1N2FkaXF6a2N4.

  96. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc5ODQ0MWFkaXF6a2N4.

  97. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAzMTk1MGFkaXF6a2N4.

  98. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIzNzY5MGFkaXF6a2N4.

  99. 17 August 2000 Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare somerset BS22 0WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgyOTE1N2FkaXF6a2N4.

  100. 17 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MjIxMmFkaXF6a2N4.

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