Access Franchise Management Limited

Company Registration Number: 00594101

Company registered in England and Wales

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Access Franchise Management Limited is a Private Company Limited by Shares first registered on 22 November 1957. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

00594101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1957

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7372479

Registration Start Date

19 November 2002

Registration Expiry Date

18 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,263,000£5,632,000£6,815,000£12,730,000£18,839,000£20,244,000£44,379,000
of which Cash £185,000£244,000£187,000£579,000£2,141,000£973,000£6,040,000
Total Assets £5,263,000£5,632,000£6,815,000£12,730,000£18,839,000£20,244,000£44,379,000
Current Liabilities £686,000£751,000£294,000£232,000£562,000£354,000£2,166,000
Net Current Assets £4,577,000£4,881,000£6,521,000£12,498,000£18,277,000£19,890,000£42,213,000
Total Net Worth £4,577,000£4,881,000£6,521,000£12,498,000£18,277,000£19,890,000£42,213,000

Previous Names

  • ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED, active until 3 September 2001
  • ALLIED DUNBAR (FORTUNA) LIMITED , active until 22 January 1999

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 17 March 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • GRANT, Timothy James

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    The Zurich Centre
    3000 Parkway
    Whiteley
    Fareham
    England
    PO15 7JZ
    England

  • HICKS, Shaun Tony

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • JENKINS, Gareth David

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 25 July 2013

    Resigned on 17 March 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • HALE, Isla Rebecca

    Secretary

    Appointed on 6 September 2004

    Resigned on 30 June 2006

    28 King George Close
    Cheltenham
    Gloucestershire
    GL53 7RW

  • HOWE, Peter Charles

    Secretary

    Resigned on 6 September 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 2 April 2007

    Resigned on 25 July 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • LOWE, Nigel

    Secretary

    Appointed on 30 June 2006

    Resigned on 2 April 2007

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 2 April 2007

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • RITCHIE, Ian

    Secretary

    Appointed on 25 July 2013

    Resigned on 17 March 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 14 July 2008

    Resigned on 2 December 2011

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 14 March 2011

    Resigned on 25 July 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • BALDWIN, Keith Reginald

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Managing Director - Sales

    Month of birth: August 1948

    Sandridge Lodge
    Bromham
    Chippenham
    Wiltshire
    SN15 2JN

  • BULLIMORE, James Edward

    Director

    Appointed on 10 March 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1951

    4 New Meadow Copse
    Peatmoor
    Swindon
    Wiltshire
    SN5 5AQ

  • COOPER, Mark John

    Director

    Appointed on 2 December 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Policy Development Manager

    Month of birth: January 1965

    1 Renoir Close
    St Andrew's Ridge
    Swindon
    Wiltshire
    SN25 4GD

  • DAVIES, Mark Derek

    Director

    Appointed on 2 December 1998

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: October 1961

    1 Bouverie Avenue
    Swindon
    Wiltshire
    SN3 1PZ

  • ELLEN, Peter

    Director

    Appointed on 13 May 1997

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1952

    Greystones 2 Moorgate
    Lechlade
    Gloucestershire
    GL7 3EH

  • EVANS, Neil James

    Director

    Appointed on 17 August 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • FERNS, Michael Andrew

    Director

    Appointed on 22 August 2003

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Regional Sales Director

    Month of birth: March 1964

    26 Grosvenor Road
    Birkdale
    Southport
    Merseyside
    PR8 2JQ

  • GILLIES, Alasdair Christopher

    Director

    Appointed on 3 February 1993

    Resigned on 13 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Thatchers
    High Street Wanborough
    Swindon
    Wiltshire
    SN4 0AD

  • HARRIS, Michael

    Director

    Appointed on 20 January 1999

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    10 New Meadow Copse
    Peatmoor
    Swindon
    SN5 5AQ

  • HIGGINSON, George

    Director

    Appointed on 2 February 2001

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Director Financial Services

    Month of birth: October 1963

    16 Crawford House
    Old Windmill Road
    Crawfordsburn
    County Down
    BT19 1XL
    Northern Ireland

  • HODKINSON, Phil Andrew

    Director

    Appointed on 13 September 1995

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • HODKINSON, Phil Andrew

    Director

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • HUMPHRIES, Andrew Ralph

    Director

    Appointed on 2 December 1998

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1964

    Elm Tree Cottage
    Southend, Ogbourne St George
    Marlborough
    SN8 1SG

  • JEWITT, John Peter

    Director

    Appointed on 13 September 1995

    Resigned on 13 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    Coombe Lea Pitchcombe Gardens
    Bristol
    BS9 2RH

  • KENMIR, Anthony Paul

    Director

    Appointed on 23 October 2009

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Head Of Outsourcing It And Change

    Month of birth: October 1956

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • POWELL, Christopher Michael Eric

    Director

    Appointed on 17 August 2006

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Finance Operations Director

    Month of birth: September 1956

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • READ, Gail Anne

    Director

    Appointed on 2 November 1992

    Resigned on 13 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    9 Sion Hill
    Lansdowne
    Bath
    BA1 2UH

  • SEVIOUR, David Alan

    Director

    Appointed on 2 December 1998

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Franchise Support Director

    Month of birth: April 1936

    18 Church Path
    Purton
    Swindon
    Wiltshire
    SN5 4DR

  • SMITH, Philip

    Director

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Bremhill House
    Bremhill
    Calne
    Wiltshire
    SN11 9HN

  • STEER, Peter John

    Director

    Appointed on 13 September 1995

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Executive

    Month of birth: December 1953

    West View
    16 Lyall Close Blundson St Andrew
    Swindon
    Wiltshire
    SN2 4EH

  • SYKES, James Richard

    Director

    Appointed on 17 August 2006

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 1 April 2016

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • YOUNG, Alan Robert

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Ashlea House
    Camp Lane West Littleton
    Chippenham
    Wiltshire
    SN14 8JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Timothy James Grant as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67PB9NE. Transaction: MzE3NzE1NTgwNWFkaXF6a2N4.

  2. 8 May 2017 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65Z5YFN. Transaction: MzE3NTI1NTQ4N2FkaXF6a2N4.

  3. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ES73U. Transaction: MzE3MTU3ODcxNmFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXAU8. Transaction: MzE2MzE2NDM3OWFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFX89. Transaction: MzE2MTg1Nzg5OGFkaXF6a2N4.

  6. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AHVEB. Transaction: MzE0NTkyODk1NWFkaXF6a2N4.

  7. 4 April 2016 Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RKKG. Transaction: MzE0NTQzNjk4N2FkaXF6a2N4.

  8. 31 March 2016 Termination of appointment of Neil James Evans as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y18RF. Transaction: MzE0NTMyMjYwN2FkaXF6a2N4.

  9. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV182B. Transaction: MzEzNDg2Mjc1MWFkaXF6a2N4.

  10. 8 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SIZLL. Transaction: MzEyMDA3NTYwMWFkaXF6a2N4.

  11. 7 January 2015 Director's details changed for Shaun Tony Hicks on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKRS2A. Transaction: MzExNDg5NDA3NGFkaXF6a2N4.

  12. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZYCA. Transaction: MzExMTcxNzgzMWFkaXF6a2N4.

  13. 20 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33YOG6Q. Transaction: MzA5NjYwMDc5N2FkaXF6a2N4.

  14. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYwMDc2OWFkaXF6a2N4.

  15. 20 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YOG2A. Transaction: MzA5NjYwMDY5OWFkaXF6a2N4.

  16. 17 March 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VM35L. Transaction: MzA5NjM2ODQyN2FkaXF6a2N4.

  17. 17 March 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VM35D. Transaction: MzA5NjM2ODQyNWFkaXF6a2N4.

  18. 17 March 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33VLYHL. Transaction: MzA5NjM2Njg5NWFkaXF6a2N4.

  19. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8WNJL. Transaction: MzA4ODA0MDI0MWFkaXF6a2N4.

  20. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0RZZ. Transaction: MzA4Njc2MDU5MGFkaXF6a2N4.

  21. 16 August 2013 Termination of appointment of Anthony Kenmir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUULHN. Transaction: MzA4MzM5NTc5MmFkaXF6a2N4.

  22. 16 August 2013 Appointment of Shaun Tony Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUUKNF. Transaction: MzA4MzM5NTQ0OGFkaXF6a2N4.

  23. 6 August 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7IJ8G. Transaction: MzA4MjgyOTM0NmFkaXF6a2N4.

  24. 6 August 2013 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7IJ8O. Transaction: MzA4MjgyOTM1MGFkaXF6a2N4.

  25. 6 August 2013 Appointment of Gareth David Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IFJ6. Transaction: MzA4MjgyODQ5NGFkaXF6a2N4.

  26. 6 August 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7IFIQ. Transaction: MzA4MjgyODQ5MWFkaXF6a2N4.

  27. 6 August 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7IFHT. Transaction: MzA4MjgyODQ4OWFkaXF6a2N4.

  28. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5JK. Transaction: MzA3NzQxODE4MmFkaXF6a2N4.

  29. 3 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG55U. Transaction: MzA3NzQxNDYxNGFkaXF6a2N4.

  30. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFOE3. Transaction: MzA3NzQwMTU3MmFkaXF6a2N4.

  31. 2 May 2013 Director's details changed for Anthony Paul Kenmir on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGNU. Transaction: MzA3NzMzMjAzNmFkaXF6a2N4.

  32. 25 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X270WCK9. Transaction: MzA3Njk2Mzg5M2FkaXF6a2N4.

  33. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J4L9T. Transaction: MzA3Njg2NTk1MGFkaXF6a2N4.

  34. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1BC. Transaction: MzA3NjA3NTkxMWFkaXF6a2N4.

  35. 13 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: A1N2BFZC. Transaction: MzA2OTM2MzU0NmFkaXF6a2N4.

  36. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L4U9D. Transaction: MzA1NjUzOTY5NWFkaXF6a2N4.

  37. 6 January 2012 Termination of appointment of Helen Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0P82K3K. Transaction: MzA1MDI1OTA3NGFkaXF6a2N4.

  38. 1 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AJ0LQZKN. Transaction: MzA0ODE5ODExN2FkaXF6a2N4.

  39. 9 June 2011 Appointment of Corina Katherine Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8GBHUP9. Transaction: MzAzODU5MDMyNmFkaXF6a2N4.

  40. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZGSTHB. Transaction: MzAzNjAzODE2M2FkaXF6a2N4.

  41. 29 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AA6PLPF4. Transaction: MzAyNzgwNzcwNWFkaXF6a2N4.

  42. 17 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PINZNIDB. Transaction: MzAxMTY4NTI3OGFkaXF6a2N4.

  43. 12 December 2009 Termination of appointment of James Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VG5FJO. Transaction: MzAwNDg3MDY4OWFkaXF6a2N4.

  44. 11 December 2009 Appointment of Anthony Paul Kenmir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVG0MFLA. Transaction: MzAwNDc5OTIxNWFkaXF6a2N4.

  45. 1 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: A4AWDFAM. Transaction: MzAwNDAwODUyNmFkaXF6a2N4.

  46. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOX67BSB. Transaction: MjAzNzgxOTk2NWFkaXF6a2N4.

  47. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg5ODAzMGFkaXF6a2N4.

  48. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3Q6KE. Transaction: MjAyMzk2OTk0MGFkaXF6a2N4.

  49. 24 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE9C74YI. Transaction: MjAxODYwNTY0MmFkaXF6a2N4.

  50. 15 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9XG30H. Transaction: MjAxMzQwNTg5MWFkaXF6a2N4.

  51. 21 July 2008 Appointment terminated director christopher powell [View PDF]

    Category: Officers. Type: 288b. Barcode: A89NE1IB. Transaction: MjAwOTM2OTQ2OWFkaXF6a2N4.

  52. 16 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QAJ1GJ. Transaction: MjAwOTEzNDE0NGFkaXF6a2N4.

  53. 31 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8JQYED. Transaction: MjAwMjMxODM2N2FkaXF6a2N4.

  54. 27 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3OTY2MGFkaXF6a2N4.

  55. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyOTAyMGFkaXF6a2N4.

  56. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzNTg1MmFkaXF6a2N4.

  57. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxMDI0NmFkaXF6a2N4.

  58. 17 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MTM0MGFkaXF6a2N4.

  59. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI4NTIyNGFkaXF6a2N4.

  60. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU5NjgxMWFkaXF6a2N4.

  61. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwMDcwOGFkaXF6a2N4.

  62. 15 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3OTgxNmFkaXF6a2N4.

  63. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MTAxOGFkaXF6a2N4.

  64. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzMzk0N2FkaXF6a2N4.

  65. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NzgyNGFkaXF6a2N4.

  66. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MzgyMGFkaXF6a2N4.

  67. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0MjUwN2FkaXF6a2N4.

  68. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzMTg4N2FkaXF6a2N4.

  69. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1NDMzMWFkaXF6a2N4.

  70. 22 February 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzMDQ5NGFkaXF6a2N4.

  71. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4Nzc4MmFkaXF6a2N4.

  72. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg3Nzk3OGFkaXF6a2N4.

  73. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwNjQzNmFkaXF6a2N4.

  74. 17 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4ODM3NmFkaXF6a2N4.

  75. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1ODM4MGFkaXF6a2N4.

  76. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyNjY0M2FkaXF6a2N4.

  77. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ2MjA1NmFkaXF6a2N4.

  78. 18 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA1ODc1OGFkaXF6a2N4.

  79. 18 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNjE1NWFkaXF6a2N4.

  80. 4 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjIyNTI4NWFkaXF6a2N4.

  81. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzMTUxNWFkaXF6a2N4.

  82. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI0NTEzMmFkaXF6a2N4.

  83. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3MjA2M2FkaXF6a2N4.

  84. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyODM4MmFkaXF6a2N4.

  85. 20 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODI5MDYzNmFkaXF6a2N4.

  86. 23 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE0MDgwMmFkaXF6a2N4.

  87. 28 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzAwODg3OWFkaXF6a2N4.

  88. 14 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNTI3OWFkaXF6a2N4.

  89. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3MTIwOGFkaXF6a2N4.

  90. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTg2MzA0NGFkaXF6a2N4.

  91. 15 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNTc2MWFkaXF6a2N4.

  92. 3 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ1ODc0N2FkaXF6a2N4.

  93. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTgyODQ4OWFkaXF6a2N4.

  94. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5MTMwMGFkaXF6a2N4.

  95. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjAxMjE1N2FkaXF6a2N4.

  96. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3MTg2MGFkaXF6a2N4.

  97. 7 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MzU1OGFkaXF6a2N4.

  98. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ2MDgxNGFkaXF6a2N4.

  99. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTMxNDI5MmFkaXF6a2N4.

  100. 3 April 2000 Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIwMTc3MWFkaXF6a2N4.

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