Acumen Automotive Limited

Company Registration Number: 00766808

Company registered in England and Wales

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Acumen Automotive Limited is a Private Company Limited by Shares first registered on 8 July 1963. Its current registered address is in Station Approach Marlow, Buckinghamshire.

Registered Address

C/O GORDONS SOLICITORS
WINTER HILL HOUSE MARLOW REACH
STATION APPROACH MARLOW
BUCKINGHAMSHIRE
SL7 1NT

There are 273 companies currently registered at this postcode, including this one.

All companies at SL7 1NT

Registration Data

Company Number

00766808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£40,377£56,162£61,444£45,008
of which Cash £0£0£0£0£0£0
Total Assets £0£0£40,377£56,162£61,444£45,008
Current Liabilities £0£0£30,377£46,162£51,444£35,008
Net Current Assets £0£0£10,000£10,000£10,000£10,000
Total Net Worth £0£0£10,000£10,000£10,000£10,000

Previous Names

  • CARGO DEVELOPMENT COMPANY LIMITED,, active until 26 January 2010

Company Officers

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 July 2004

     

    Winter Hill House
    Marlow Reach
    Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT
    United Kingdom

  • HODGES, John

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Nile Brook House
    Stewarts Drive
    Farnham Common
    Berkshire
    SL2 3LB

  • ARMSTRONG, Colin North

    Secretary

    Appointed on 1 August 2001

    Resigned on 30 July 2004

    Barton End Priors Barton
    Winchester
    Hampshire
    SO23 9QF

  • 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 5 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

  • CARDLE, David Anthony

    Director

    Appointed on 26 November 1992

    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

  • ELDRIDGE, John Ashley

    Director

    Resigned on 7 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1926

    19 St Michaels Road
    Dovercourt
    Harwich
    Essex
    CO12 3RZ

  • HATCHARD, Frederick Alan

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    Bramley 50 Lewes Road
    Haywards Heath
    West Sussex
    RH17 7SN

  • MERRY, John Charles

    Director

    Appointed on 15 August 1998

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    22 Chamberlain House
    126 Westminster Bridge Road
    London
    SE1 7UR

  • NUTTALL, Philip James

    Director

    Appointed on 15 August 1998

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    5 Upper St Martins Lane
    London
    WC2H 9EA

  • PAINTER, James

    Director

    Appointed on 19 March 1998

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Div.Managing Director

    Month of birth: July 1943

    Stoneleigh House Burley Lane
    Quarndon
    Derbyshire
    DE22 5JR

  • 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

  • TOYNE, John Richard

    Director

    Appointed on 12 April 1995

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1943

    Kingsmoor House
    83 Mill Lane
    Northampton
    NN2 6RQ

  • WOOD, Terry George

    Director

    Appointed on 30 September 1993

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Fianace Director

    Month of birth: January 1944

    26 The Old Yews
    Longfield
    Kent
    DA3 7JS

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674AKA. Transaction: MzE3NTU0NTc2NWFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOTMW. Transaction: MzE1ODIxMDUxM2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2WFF. Transaction: MzE0ODExMzcyMWFkaXF6a2N4.

  4. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DEOX. Transaction: MzEzMDQ2NDE1OGFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X479IIZ4. Transaction: MzEyMjk3MDM3NmFkaXF6a2N4.

  6. 19 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52JPK. Transaction: MzEwMjIwNzU2MmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9W77. Transaction: MzEwMTM3NDI3OWFkaXF6a2N4.

  8. 25 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZOBV. Transaction: MzA4MjE3MDY2MmFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2HGZ. Transaction: MzA3ODA5NDA2MGFkaXF6a2N4.

  10. 22 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKZ5. Transaction: MzA1OTYxNDQwOWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBUDF. Transaction: MzA1ODMzMzE5NGFkaXF6a2N4.

  12. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XC4XTJ. Transaction: MzA0NDU2NTgyOGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPW26UFZ. Transaction: MzAzNzc0MTgxMmFkaXF6a2N4.

  14. 12 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASWRYMCL. Transaction: MzAyMTMxNzc4N2FkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUBK8JW9. Transaction: MzAxNTMxODE1M2FkaXF6a2N4.

  16. 11 May 2010 Secretary's details changed for The Oxford Secretariat Limited on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XUBK7JW8. Transaction: MzAxNTMwOTM2MWFkaXF6a2N4.

  17. 26 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PP1HQGWY. Transaction: MzAwNzkyODAwN2FkaXF6a2N4.

  18. 26 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PP1HLGWT. Transaction: MzAwNzkyNzg5N2FkaXF6a2N4.

  19. 26 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PP1CSGWV. Transaction: MzAwNzkyNzgwMmFkaXF6a2N4.

  20. 22 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJJNAWE. Transaction: MjAzNTUyNzg5NmFkaXF6a2N4.

  21. 21 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJRQ9A0T. Transaction: MjAzMzQ0NjcyMWFkaXF6a2N4.

  22. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8O60GN. Transaction: MjAwNzAxMDQ0OWFkaXF6a2N4.

  23. 12 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT9HZLZ. Transaction: MjAwNTE1ODM4OWFkaXF6a2N4.

  24. 11 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: MDE4NTM4MDQ5OWFkaXF6a2N4.

  25. 10 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0ODM1M2FkaXF6a2N4.

  26. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1MzI4MmFkaXF6a2N4.

  27. 15 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczMjkzNGFkaXF6a2N4.

  28. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjczNTAxNmFkaXF6a2N4.

  29. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcyMDA5NWFkaXF6a2N4.

  30. 16 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwMjY4NmFkaXF6a2N4.

  31. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg1NzEzM2FkaXF6a2N4.

  32. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI0MDA0MWFkaXF6a2N4.

  33. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc0MDc1MWFkaXF6a2N4.

  34. 2 August 2004 Registered office changed on 02/08/04 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI0NTY2OWFkaXF6a2N4.

  35. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5MTI1MWFkaXF6a2N4.

  36. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg1NjU4OGFkaXF6a2N4.

  37. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3OTY4MWFkaXF6a2N4.

  38. 15 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5ODg3OWFkaXF6a2N4.

  39. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1MjEzOGFkaXF6a2N4.

  40. 27 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU0MzUzN2FkaXF6a2N4.

  41. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4NDEzNGFkaXF6a2N4.

  42. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ3MzAwM2FkaXF6a2N4.

  43. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzU3MTE5NGFkaXF6a2N4.

  44. 16 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMDIwMGFkaXF6a2N4.

  45. 27 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzAzNTk0MWFkaXF6a2N4.

  46. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYwODQ5NmFkaXF6a2N4.

  47. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0MzM3MmFkaXF6a2N4.

  48. 17 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNDIzNGFkaXF6a2N4.

  49. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTUyMzc4OGFkaXF6a2N4.

  50. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA5ODAwMmFkaXF6a2N4.

  51. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY0MDM3N2FkaXF6a2N4.

  52. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkxMDEwMmFkaXF6a2N4.

  53. 12 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM2MDI5MWFkaXF6a2N4.

  54. 17 August 2000 Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIzMjQ3M2FkaXF6a2N4.

  55. 17 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzMDk4M2FkaXF6a2N4.

  56. 8 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI0Mjc2OGFkaXF6a2N4.

  57. 5 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNjk1MGFkaXF6a2N4.

  58. 15 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU2Njc4MGFkaXF6a2N4.

  59. 29 September 1998 Registered office changed on 29/09/98 from: unit 200 worle parkway weston super mare somerset BS22 0WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkzMDA0MWFkaXF6a2N4.

  60. 21 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTc2NzA5OWFkaXF6a2N4.

  61. 15 September 1998 Registered office changed on 15/09/98 from: p o box 10 turnells mill lane wellingborough northants NN8 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI4NDYzOWFkaXF6a2N4.

  62. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkxNDg0MGFkaXF6a2N4.

  63. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0MDAxNGFkaXF6a2N4.

  64. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc0NDYwMGFkaXF6a2N4.

  65. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3NjQ3N2FkaXF6a2N4.

  66. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE3MTE0OWFkaXF6a2N4.

  67. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzMDEyOGFkaXF6a2N4.

  68. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NjI4MWFkaXF6a2N4.

  69. 24 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY5NTQ0M2FkaXF6a2N4.

  70. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjA3OTE0MGFkaXF6a2N4.

  71. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMDY2MDE4MGFkaXF6a2N4.

  72. 6 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDE0OTg4NGFkaXF6a2N4.

  73. 9 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDE0NDk4MGFkaXF6a2N4.

  74. 10 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU4NzY4NWFkaXF6a2N4.

  75. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg3OTY0NGFkaXF6a2N4.

  76. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgxNjg3MGFkaXF6a2N4.

  77. 9 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzM2ODcyMWFkaXF6a2N4.

  78. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDgzODYwNGFkaXF6a2N4.

  79. 3 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTI0NjMxOWFkaXF6a2N4.

  80. 22 May 1996 Return made up to 08/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY2NzkwOWFkaXF6a2N4.

  81. 22 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjgyOTczNWFkaXF6a2N4.

  82. 22 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTYxODIwNmFkaXF6a2N4.

  83. 22 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU3NjYzM2FkaXF6a2N4.

  84. 11 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTE3MTkxNWFkaXF6a2N4.

  85. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODc2MzM3MGFkaXF6a2N4.

  86. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDU5OTUwNGFkaXF6a2N4.

  87. 12 May 1995 Return made up to 08/05/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzg3OTIwOGFkaXF6a2N4.

  88. 10 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTQwNjU0OWFkaXF6a2N4.

  89. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjg0Njg2MWFkaXF6a2N4.

  90. 26 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNzA2MDQwN2FkaXF6a2N4.

  91. 30 June 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1OTUyMTE1OGFkaXF6a2N4.

  92. 13 May 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDM2OTkyM2FkaXF6a2N4.

  93. 21 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzM4NjQ5NGFkaXF6a2N4.

  94. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTQ4OTAwMWFkaXF6a2N4.

  95. 6 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDgyMjIwOWFkaXF6a2N4.

  96. 3 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTc4MTkwMmFkaXF6a2N4.

  97. 13 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NjU0NjI2NGFkaXF6a2N4.

  98. 13 May 1993 Return made up to 08/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDM2NTQwNWFkaXF6a2N4.

  99. 15 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzc3NDIwNGFkaXF6a2N4.

  100. 5 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzE0MTgxNWFkaXF6a2N4.

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