Acco-Rexel Group Services Limited

Company Registration Number: 00479410

Company registered in England and Wales

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Acco-Rexel Group Services Limited is a Private Company Limited by Shares first registered on 11 March 1950. 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

00479410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £123,164,000£122,488,000£122,015,000£121,873,000£113,691,000£114,389,000
Current Assets £0£753,000£752,000£216,000£0£716,000
of which Cash £0£0£0£0£0£0
Total Assets £123,164,000£123,241,000£122,767,000£122,089,000£113,691,000£115,105,000
Current Liabilities £1,000£1,000£0£1,000£1,000£0
Net Current Assets £-1,000£752,000£752,000£215,000£-1,000£716,000
Total Net Worth £123,163,000£123,240,000£122,767,000£122,088,000£113,690,000£115,105,000

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 31 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • 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

    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

  • AUSTIN, Robert

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    9 Fanshawe Road
    Thame
    Oxfordshire
    OX9 3LF

  • CHAPMAN, Douglas Kenneth

    Director

    Resigned on 31 March 1993

    Nationality: American

    Occupation: Director

    Month of birth: January 1928

    910 East Illinois Road
    Lake Forest
    Illinois
    FOREIGN
    Usa

  • 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

  • CHIPPERTON, Jonathan Charles

    Director

    Appointed on 16 February 2001

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: March 1951

    Lily Cottage
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • COLE, Brendan Patrick

    Director

    Appointed on 20 January 1993

    Resigned on 16 February 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1948

    18 Seafield Grove
    Clontarf
    Dublin 3
    Eire

  • COX, Michael Neill

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    44 Chiddingstone Street
    Fulham
    London
    SW6 3TG

  • DAVIES, Emma Susan

    Director

    Appointed on 30 January 2008

    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 5 December 1995

    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

  • HOUSEHAM, Anthony Derwent

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    The Borrowers 29a The Avenue
    Claygate
    Esher
    Surrey
    KT10 0RX

  • LLEWELLYN, David Raymond

    Director

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Copster Hall Bungalow Longsight Road
    Copster Green
    Blackburn
    Lancashire
    BB1 9ES

  • LOFFLER, Stephen John

    Director

    Resigned on 9 April 1998

    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 3 April 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 17 December 2002

    Resigned on 30 November 2006

    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

  • 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

  • WARREN, Graham Alfred

    Director

    Appointed on 19 December 2001

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    80a Hayes Lane
    Bromley
    Kent
    BR2 9EE

  • WESLEY, Norman Harold

    Director

    Resigned on 16 February 2001

    Nationality: American

    Occupation: President

    Month of birth: December 1949

    110 Honeysuckle Road
    Lake Forest
    60045 Illinois
    FOREIGN
    Usa

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

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX1YZ. Transaction: MzE1ODk4OTYxOWFkaXF6a2N4.

  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: X56PPZQA. Transaction: MzE0ODE4ODM2M2FkaXF6a2N4.

  3. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E1GJM1. Transaction: MzEyOTUzMTA3NWFkaXF6a2N4.

  4. 7 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: X4B3TGE9. Transaction: MzEyNjYzMTEzNWFkaXF6a2N4.

  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: X4B3TGEP. Transaction: MzEyNjYzMTEzN2FkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A48BG8KI. Transaction: MzEyNDYwMDM3NWFkaXF6a2N4.

  7. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkc4S1FhZGlxemtjeA.

  8. 11 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: X476UDBS. Transaction: MzEyMjg4NTA4NmFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Graham Alfred Warren as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SYGM2. Transaction: MzEyMDcxNjg2M2FkaXF6a2N4.

  10. 7 April 2015 Appointment of Mr Richard Mark Geddie as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SYGMA. Transaction: MzEyMDcxNjg2OGFkaXF6a2N4.

  11. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCLRS. Transaction: MzEwNjIzMDk4NWFkaXF6a2N4.

  12. 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: X38SA5LS. Transaction: MzEwMDc0MTM5MmFkaXF6a2N4.

  13. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQR48. Transaction: MzA4NjU2NDA0NGFkaXF6a2N4.

  14. 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: X28J47IG. Transaction: MzA3ODExNDM2M2FkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77B7. Transaction: MzA2NTIxNDY3N2FkaXF6a2N4.

  16. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A188DGQ0. Transaction: MzA1NzQxNDMyM2FkaXF6a2N4.

  17. 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: X18L8SIZ. Transaction: MzA1NzE4NTc4OGFkaXF6a2N4.

  18. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DXHXXA. Transaction: MzA0NDc4NDM4MGFkaXF6a2N4.

  19. 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: XR0A4UHD. Transaction: MzAzNzkwMTk0MWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2K2TNY. Transaction: MzAzNjQyNTIxM2FkaXF6a2N4.

  21. 28 April 2011 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK2K3TNZ. Transaction: MzAzNjI4OTk2NWFkaXF6a2N4.

  22. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZ6INT5. Transaction: MzAyNDQzNDE3N2FkaXF6a2N4.

  23. 11 August 2010 Termination of appointment of Peter Munk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6KAMA0. Transaction: MzAyMTIwMzE2M2FkaXF6a2N4.

  24. 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: ARHJPKCM. Transaction: MzAxNjUyMjA2NWFkaXF6a2N4.

  25. 25 January 2010 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: AHQQ5GVN. Transaction: MzAwNzg3MTQzMWFkaXF6a2N4.

  26. 17 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BB6FCW. Transaction: MzAwNTE5MzE0MGFkaXF6a2N4.

  27. 14 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZNX8FM2. Transaction: MzAwNDkyNzE4NmFkaXF6a2N4.

  28. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM63EC4. Transaction: MzAwMTU3Nzc5M2FkaXF6a2N4.

  29. 8 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1JVYDXC. Transaction: MzAwMDM3NzExNmFkaXF6a2N4.

  30. 1 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0D4UDPY. Transaction: MjA0MjU2MjczMmFkaXF6a2N4.

  31. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2MjYzN2FkaXF6a2N4.

  32. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0V89S3. Transaction: MjAzMjk0NTU1NWFkaXF6a2N4.

  33. 3 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7TDZ8PU. Transaction: MjAyOTg1MTI4MmFkaXF6a2N4.

  34. 3 April 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L7TDX8PS. Transaction: MjAyOTg1MTI2NmFkaXF6a2N4.

  35. 3 April 2009 Solvency statement dated 01/04/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7TDY8PT. Transaction: MjAyOTg1MTI0OWFkaXF6a2N4.

  36. 3 April 2009 Min detail amend capital eff 03/04/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L7TDW8PR. Transaction: MjAyOTg1MTIzNmFkaXF6a2N4.

  37. 3 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTg1MTAyM2FkaXF6a2N4.

  38. 25 March 2009 Ad 17/03/09\gbp si 50000000@0.2=10000000\gbp ic 9899999/19899999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L8BM68FJ. Transaction: MjAyOTA1MDI2NWFkaXF6a2N4.

  39. 25 March 2009 Nc inc already adjusted 17/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L8BM58FI. Transaction: MjAyOTA1MDA4MmFkaXF6a2N4.

  40. 25 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8BM78FK. Transaction: MjAyOTA0OTk1MWFkaXF6a2N4.

  41. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA0OTY2M2FkaXF6a2N4.

  42. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc3Njg1NGFkaXF6a2N4.

  43. 4 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8WUQ7Q6. Transaction: MjAyNzMyMzUyNmFkaXF6a2N4.

  44. 14 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXMQZOK. Transaction: MjAwNTM1MTM5NmFkaXF6a2N4.

  45. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NTE3NGFkaXF6a2N4.

  46. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNjM5N2FkaXF6a2N4.

  47. 7 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MDYxMWFkaXF6a2N4.

  48. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcyOTY4NGFkaXF6a2N4.

  49. 3 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MzkwODkyNGFkaXF6a2N4.

  50. 3 January 2007 Ad 01/12/06--------- £ si 5@.2=1 £ ic 9899998/9899999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg5NzQ2MGFkaXF6a2N4.

  51. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzMTM5NGFkaXF6a2N4.

  52. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzNDY4OWFkaXF6a2N4.

  53. 19 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MzUwNmFkaXF6a2N4.

  54. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzMjk1MmFkaXF6a2N4.

  55. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2OTQ4MWFkaXF6a2N4.

  56. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNTI4NGFkaXF6a2N4.

  57. 25 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyODIzMTAxM2FkaXF6a2N4.

  58. 25 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1MjQ3ODgwNmFkaXF6a2N4.

  59. 13 October 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTU1NDI3M2FkaXF6a2N4.

  60. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUzNDAxOGFkaXF6a2N4.

  61. 16 September 2005 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE1OTA3OGFkaXF6a2N4.

  62. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA5MTk5NWFkaXF6a2N4.

  63. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwNzM1MWFkaXF6a2N4.

  64. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2MTUyN2FkaXF6a2N4.

  65. 1 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc3Nzk3N2FkaXF6a2N4.

  66. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyNTg4OWFkaXF6a2N4.

  67. 14 May 2004 Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY3ODcyMGFkaXF6a2N4.

  68. 3 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM3NDE2MWFkaXF6a2N4.

  69. 14 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI3MTMxMWFkaXF6a2N4.

  70. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3MTUzNGFkaXF6a2N4.

  71. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5ODg5NWFkaXF6a2N4.

  72. 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: MDA3MDk4OTU1NGFkaXF6a2N4.

  73. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjU1OTY4OWFkaXF6a2N4.

  74. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzMTcwMWFkaXF6a2N4.

  75. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzMjY4NWFkaXF6a2N4.

  76. 26 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYwMjQwOWFkaXF6a2N4.

  77. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc0ODY5M2FkaXF6a2N4.

  78. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY1NjkwNGFkaXF6a2N4.

  79. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzODE4OWFkaXF6a2N4.

  80. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4MjAzOGFkaXF6a2N4.

  81. 6 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDE4ODMxOWFkaXF6a2N4.

  82. 28 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg2NzM3NWFkaXF6a2N4.

  83. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwNDQyNmFkaXF6a2N4.

  84. 30 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjUwMTE1N2FkaXF6a2N4.

  85. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc3OTM4NGFkaXF6a2N4.

  86. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NTE3MmFkaXF6a2N4.

  87. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0NDQ3NWFkaXF6a2N4.

  88. 28 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA4NzU2NmFkaXF6a2N4.

  89. 26 July 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc5NTQxN2FkaXF6a2N4.

  90. 28 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTMxMzg5OGFkaXF6a2N4.

  91. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwMDIwMWFkaXF6a2N4.

  92. 30 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQyMDg2M2FkaXF6a2N4.

  93. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4Mzc0NGFkaXF6a2N4.

  94. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5OTUyNmFkaXF6a2N4.

  95. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5MjQ0OWFkaXF6a2N4.

  96. 14 September 1999 Registered office changed on 14/09/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY3OTE1OWFkaXF6a2N4.

  97. 1 June 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU0MDUzMWFkaXF6a2N4.

  98. 28 January 1999 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NDMzNTcwOGFkaXF6a2N4.

  99. 22 September 1998 Delivery ext'd 3 mth 30/11/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTc5MjE4OWFkaXF6a2N4.

  100. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NTUyOWFkaXF6a2N4.

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