A&o Systems + Services UK Limited

Company Registration Number: 00827981

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A&o Systems + Services UK Limited is a Private Company Limited by Shares first registered on 19 November 1964. Its current registered address is in London.

Registered Address

3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF

There are 431 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

00827981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 November 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

13 December 2011

Returns Next Due

10 January 2013

Mortgages

16 in total
1 outstanding
15 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £10,998,000£11,805,000£18,866,000£24,871,000£12,504,000
of which Cash £2,441,000£2,383,000£4,186,000£2,709,000£118,000
Total Assets £10,998,000£11,805,000£18,866,000£24,871,000£12,504,000
Current Liabilities £6,105,000£5,750,000£8,437,000£15,060,000£7,100,000
Net Current Assets £4,893,000£6,055,000£10,429,000£9,811,000£5,404,000
Total Net Worth £5,332,000£6,866,000£11,112,000£10,285,000£250,000

Previous Names

  • EDS GLOBAL FIELD SERVICES LIMITED, active until 23 January 2007
  • MEMOREX TELEX (UK) LIMITED, active until 8 July 2004

Company Officers

  • BAMFORTH, Christopher John

    Secretary

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Accountant

    6 Wetherdown
    Petersfield
    Hampshire
    GU31 4PN

  • BAMFORTH, Christopher John

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    3
    Field Court
    Gray's Inn
    London
    WC1R 5EF

  • BALL, Stephen

    Secretary

    Appointed on 15 June 2001

    Resigned on 22 April 2005

    The Forge
    Sherfield Road
    Bramley
    Hampshire
    RG26 5AG

  • CLARK, Andrew David

    Secretary

    Appointed on 19 February 1999

    Resigned on 15 June 2001

    16 Ember Road
    Slough
    SL3 8ED

  • WATKINS, Alan Peter

    Secretary

    Resigned on 19 February 1999

    Beech Hill Cottage Lewes Road
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0TA

  • BALL, Stephen

    Director

    Appointed on 31 August 2001

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    The Forge
    Sherfield Road
    Bramley
    Hampshire
    RG26 5AG

  • BAMFORTH, Christopher John

    Director

    Appointed on 1 September 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    Prescott Road
    Colnbrook
    Slough
    Berkshire
    SL3 0AE

  • BARBIERI, Anthony James

    Director

    Appointed on 5 April 1993

    Resigned on 20 April 1994

    Nationality: American

    Occupation: Corporate Lawyer

    Month of birth: March 1948

    9 High Street
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BS

  • BEESLEY, Stephen Mark

    Director

    Appointed on 1 February 2003

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Regional Manager

    Month of birth: May 1963

    22 Brunstead Close
    Baguley
    Manchester
    M23 9NY

  • COOPER, Adrian

    Director

    Appointed on 1 February 2003

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Orchard Cottage
    22 New Road, Penn
    High Wycombe
    Buckinghamshire
    HP10 8DJ

  • FINNAN, Sean Francis

    Director

    Appointed on 1 February 2003

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1961

    44 Sherfield Avenue
    Rickmansworth
    Hertfordshire
    WD3 1NL

  • FRENZEL, Louis

    Director

    Appointed on 27 June 2005

    Resigned on 26 July 2006

    Nationality: American

    Occupation: Business Manager

    Month of birth: August 1959

    Manor Farm House
    Manor Farm House, Barton Hartshorn
    Buckingham
    MK18 4JX

  • GATLING, Peter David

    Director

    Appointed on 1 April 1995

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    8 Somerset Grove
    Warfield
    Bracknell
    Berkshire
    RG42 3TN

  • KANNAN, Satish

    Director

    Appointed on 1 December 2010

    Resigned on 21 December 2011

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: April 1973

    Prescott Road
    Colnbrook
    Slough
    Berkshire
    SL3 0AE

  • KINGSTON, Simon Neil

    Director

    Appointed on 17 February 2006

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1965

    Sudbury Ley
    Stambourne Road, Little Sampford
    Saffron Walden
    Essex
    CB10 2QS

  • KREYMER, Alexander

    Director

    Appointed on 17 February 2006

    Resigned on 21 September 2006

    Nationality: Us

    Occupation: It Executive

    Month of birth: October 1956

    Kingsmeade House
    Godolphin Road
    Weybridge
    Surrey
    KT13 0PU

  • KUHNLE, Udo Hermann

    Director

    Appointed on 28 March 2008

    Resigned on 7 December 2009

    Nationality: German

    Occupation: Business Manager

    Month of birth: February 1967

    5
    Silcherstrasse
    Wimsheim
    Baden-Wuerttemberg
    71299
    Germany

  • LOWSON, Brian

    Director

    Resigned on 31 March 1998

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: April 1948

    3 Wilton Road
    Beaconsfield
    Buckinghamshire
    HP9 2BS

  • MOORE, George Herbert

    Director

    Appointed on 31 March 1998

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    4 Warwick Road
    London
    W5 3XJ

  • MUSCROFT, John

    Director

    Appointed on 16 June 1993

    Resigned on 10 November 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    4 Vulcan Close
    Woodley
    Reading
    Berkshire
    RG5 4XB

  • MUSCROFT, John

    Director

    Appointed on 16 June 1993

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Regional Controller

    Month of birth: April 1959

    26 Blanchard Close
    Woodley
    Reading
    Berkshire
    RG5 4XQ

  • POOLE, Shaun

    Director

    Appointed on 15 June 2004

    Resigned on 22 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    18 Maplin Park
    Langley
    Slough
    Berkshire
    SL3 8XY

  • RICHARDS, Craig Stephen

    Director

    Appointed on 28 February 1992

    Resigned on 18 June 1993

    Nationality: Us Citizen

    Month of birth: October 1949

    51 Addison Road
    Holland Park
    London
    W14 8JJ

  • RICHARDS, Craig Stephen

    Director

    Appointed on 28 February 1992

    Resigned on 1 January 1993

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: October 1949

    C/O The Red Lion Hotel
    Henley-On-Thames
    Oxfordshire
    RG9 2AR

  • SCHMIDT, Norbert

    Director

    Appointed on 8 November 1999

    Resigned on 31 August 2001

    Nationality: German

    Occupation: Manager

    Month of birth: November 1949

    Blauer Kamp 55
    Hildesheim
    31141
    Germany

  • SCUTT, Alan Bernard

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1953

    24 Glyndebourne Place
    Cedar Drive
    Feltham
    Surrey
    RT22 9ET

  • SPOONER, Geoffrey

    Director

    Appointed on 20 April 1994

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1951

    20 Maple Lodge Close
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 2SN

  • UPTON, Neil

    Director

    Appointed on 1 February 2003

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    10 Langford Drive
    The Beeches, Pennington
    Leigh
    Lancashire
    WN7 3LE

  • WATHEN, Brian Francis

    Director

    Appointed on 9 August 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Client Services Director

    Month of birth: May 1953

    27 Beaufort Way
    Ewell
    Surrey
    KT17 8HT

  • ZANOLLI, Jean-Claude

    Director

    Resigned on 30 September 1992

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1944

    Villa Meridiana
    6939 Arosio
    FOREIGN
    Switzerland

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 July 2017 Liquidators statement of receipts and payments to 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Insolvency. Type: 4.68. Barcode: A6AQNHSQ. Transaction: MzE4MTIwNTM5OWFkaXF6a2N4.

  2. 21 June 2016 Liquidators statement of receipts and payments to 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Insolvency. Type: 4.68. Barcode: A58S10YJ. Transaction: MzE1MTE4NjIxNGFkaXF6a2N4.

  3. 10 June 2015 Liquidators statement of receipts and payments to 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Insolvency. Type: 4.68. Barcode: A48O8DSP. Transaction: MzEyNDkyMDc0MWFkaXF6a2N4.

  4. 27 May 2014 Liquidators statement of receipts and payments to 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38D4GNM. Transaction: MzEwMDc1OTIyMWFkaXF6a2N4.

  5. 17 May 2013 Liquidators statement of receipts and payments to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Insolvency. Type: 4.68. Barcode: A280U5XS. Transaction: MzA3ODE1NTc1OGFkaXF6a2N4.

  6. 26 April 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A17GV18H. Transaction: MzA1NjU1NDk3NmFkaXF6a2N4.

  7. 10 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A165ZOFC. Transaction: MzA1NTU4NDE4M2FkaXF6a2N4.

  8. 3 April 2012 Registered office address changed from Prescott Road Colnbrook Slough Berkshire SL3 0AE on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: A158GIBT. Transaction: MzA1NTIzNTgzM2FkaXF6a2N4.

  9. 26 March 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A158GIC1. Transaction: MzA1NDcxNzcwNGFkaXF6a2N4.

  10. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDcxNzY3NWFkaXF6a2N4.

  11. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE1OEdJQ0hhZGlxemtjeA.

  12. 4 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVEL4. Transaction: MzA1MDA2NDEwN2FkaXF6a2N4.

  13. 4 January 2012 Termination of appointment of Satish Kannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVEKW. Transaction: MzA1MDAxODAwNWFkaXF6a2N4.

  14. 3 January 2012 Termination of appointment of Satish Kannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRV1U8. Transaction: MzA1MDAxMzcxNWFkaXF6a2N4.

  15. 3 January 2012 Appointment of Mr Christopher John Bamforth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRV1IA. Transaction: MzA1MDAxMzU5MmFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8VOJPZV. Transaction: MzAyODkyODg2OGFkaXF6a2N4.

  17. 7 December 2010 Termination of appointment of Christopher Bamforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5SGLPQA. Transaction: MzAyODQxNTY2M2FkaXF6a2N4.

  18. 7 December 2010 Appointment of Mr. Satish Kannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SGAPQZ. Transaction: MzAyODQxNTY0M2FkaXF6a2N4.

  19. 16 September 2010 Appointment of Mr Christopher John Bamforth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBETGNGY. Transaction: MzAyMzQ1ODg0MWFkaXF6a2N4.

  20. 16 September 2010 Termination of appointment of Stephen Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBESANGR. Transaction: MzAyMzQ1ODc4MWFkaXF6a2N4.

  21. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADY2QN44. Transaction: MzAyMzAxMjUzNGFkaXF6a2N4.

  22. 22 January 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: PP983GU8. Transaction: MzAwNzczMjk1MmFkaXF6a2N4.

  23. 22 January 2010 Statement of capital on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH19. Barcode: PP982GU7. Transaction: MzAwNzczMjkwNWFkaXF6a2N4.

  24. 22 January 2010 Solvency statement dated 22/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RVOOKGUS. Transaction: MzAwNzczMjg5MGFkaXF6a2N4.

  25. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzczMjg2N2FkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGDBYFT7. Transaction: MzAwNTAwNjY1N2FkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Stephen Ball on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDBXFT6. Transaction: MzAwNTAwNTEyNWFkaXF6a2N4.

  28. 15 December 2009 Termination of appointment of Udo Kuhnle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA55FT5. Transaction: MzAwNDk5NjcwNGFkaXF6a2N4.

  29. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4XKEJ1. Transaction: MzAwMjE5NjEwOGFkaXF6a2N4.

  30. 20 January 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AKK2N6JS. Transaction: MjAyMzc0MjAzNWFkaXF6a2N4.

  31. 20 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKK306J6. Transaction: MjAyMzc0MTc2MmFkaXF6a2N4.

  32. 20 January 2009 Solvency statement dated 05/01/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYN116J3. Transaction: MjAyMzc0MTcxN2FkaXF6a2N4.

  33. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc0MTUyMmFkaXF6a2N4.

  34. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOAW5PX. Transaction: MjAyMDM4ODYwM2FkaXF6a2N4.

  35. 12 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI3OY31W. Transaction: MjAxMzI3OTAzOGFkaXF6a2N4.

  36. 15 April 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: RZYUBYRI. Transaction: MjAwMzMyMDQ0NmFkaXF6a2N4.

  37. 31 March 2008 Director's change of particulars / udo khunle / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQLJ8YHE. Transaction: MjAwMjMxNjEyOGFkaXF6a2N4.

  38. 31 March 2008 Director's change of particulars / udo khunle / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQIRWYH7. Transaction: MjAwMjMwNDMwNWFkaXF6a2N4.

  39. 29 March 2008 Director appointed mr udo hermann khunle [View PDF]

    Category: Officers. Type: 288a. Barcode: XQAMFYEA. Transaction: MjAwMjIxMTc0NWFkaXF6a2N4.

  40. 28 March 2008 Director's change of particulars / stephen ball / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQBUMYEQ. Transaction: MjAwMjIxODY2MWFkaXF6a2N4.

  41. 28 March 2008 Appointment terminated director brian wathen [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ570YEB. Transaction: MjAwMjE4NDQzNGFkaXF6a2N4.

  42. 28 March 2008 Appointment terminated director simon kingston [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ56KYEU. Transaction: MjAwMjE4NDQyOGFkaXF6a2N4.

  43. 28 March 2008 Appointment terminated director adrian cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ56HYER. Transaction: MjAwMjE4NDQyNWFkaXF6a2N4.

  44. 9 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MjA1N2FkaXF6a2N4.

  45. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg2MzQ2N2FkaXF6a2N4.

  46. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MzQxM2FkaXF6a2N4.

  47. 25 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzE5OTQ1MWFkaXF6a2N4.

  48. 25 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzIwMDI3NGFkaXF6a2N4.

  49. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczODU3OGFkaXF6a2N4.

  50. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgxMzgxNGFkaXF6a2N4.

  51. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgxNDI0MGFkaXF6a2N4.

  52. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgxNTIwMWFkaXF6a2N4.

  53. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDkwNDc3NGFkaXF6a2N4.

  54. 22 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1MjA3MWFkaXF6a2N4.

  55. 29 November 2006 Ad 25/10/06--------- £ si [email protected]=3047000 £ ic 6025001/9072001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxNTY2N2FkaXF6a2N4.

  56. 29 November 2006 Ad 14/11/06--------- £ si [email protected]=1 £ ic 6025000/6025001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxNTY5M2FkaXF6a2N4.

  57. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzNzU5MGFkaXF6a2N4.

  58. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTUxN2FkaXF6a2N4.

  59. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyODg5M2FkaXF6a2N4.

  60. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0MzE5MmFkaXF6a2N4.

  61. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyODA0N2FkaXF6a2N4.

  62. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MzgzMmFkaXF6a2N4.

  63. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5Mzg3N2FkaXF6a2N4.

  64. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NDg5M2FkaXF6a2N4.

  65. 5 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY4MjA4OGFkaXF6a2N4.

  66. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODM4MDMzMWFkaXF6a2N4.

  67. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc2MjkxOGFkaXF6a2N4.

  68. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4MTYyOGFkaXF6a2N4.

  69. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA3ODA3MmFkaXF6a2N4.

  70. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM1MjI4OGFkaXF6a2N4.

  71. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUwMTAxNGFkaXF6a2N4.

  72. 10 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk4NTYwMGFkaXF6a2N4.

  73. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTkyNjM4N2FkaXF6a2N4.

  74. 8 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU3ODkxMGFkaXF6a2N4.

  75. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1NTY4MGFkaXF6a2N4.

  76. 11 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzMTI2OGFkaXF6a2N4.

  77. 16 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM4NDg4NGFkaXF6a2N4.

  78. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwNTY4MGFkaXF6a2N4.

  79. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUwMDY4NWFkaXF6a2N4.

  80. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NTQ5MWFkaXF6a2N4.

  81. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg1NzQ1OGFkaXF6a2N4.

  82. 20 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1NTAxM2FkaXF6a2N4.

  83. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkwMDgzOGFkaXF6a2N4.

  84. 11 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyMTIwNGFkaXF6a2N4.

  85. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzkxMTgwMGFkaXF6a2N4.

  86. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MDMyM2FkaXF6a2N4.

  87. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE5OTQxMmFkaXF6a2N4.

  88. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMTM1NGFkaXF6a2N4.

  89. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE3OTY0NGFkaXF6a2N4.

  90. 1 February 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjgxMjQzN2FkaXF6a2N4.

  91. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxNzE0NmFkaXF6a2N4.

  92. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTUwNTY3OWFkaXF6a2N4.

  93. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MTM3OWFkaXF6a2N4.

  94. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA5Nzc3MmFkaXF6a2N4.

  95. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0NjM4NWFkaXF6a2N4.

  96. 12 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQyOTExMGFkaXF6a2N4.

  97. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIyNjUwOGFkaXF6a2N4.

  98. 17 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg0OTI4MWFkaXF6a2N4.

  99. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwMTIzNGFkaXF6a2N4.

  100. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMxMDE1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 22:36:00 +0000