Acs International Schools Limited

Company Registration Number: 00910010

Company registered in England and Wales

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Acs International Schools Limited is a Private Company Limited by Shares first registered on 5 July 1967. Its current registered address is in Cobham Surrey.

Registered Address

HEYWOOD
PORTSMOUTH ROAD
COBHAM SURREY
KT11 1BL

There are 9 companies currently registered at this postcode, including this one.

All companies at KT11 1BL

Registration Data

Company Number

00910010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

18 in total
16 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £77,680,705£74,048,164£69,024,699£60,640,736£53,221,462£42,654,039
Current Assets £40,657,496£36,956,782£32,564,578£33,382,404£33,028,249£27,299,700
of which Cash £27,784,685£23,816,683£21,588,027£24,594,985£24,643,942£20,670,515
Total Assets £118,338,201£111,004,946£101,589,277£94,023,140£86,249,711£69,953,739
Current Liabilities £42,805,522£41,975,429£37,967,815£35,163,281£42,925,207£40,467,662
Net Current Assets £-2,148,026£-5,018,647£-5,403,237£-1,780,877£-9,896,958£-13,167,962
Total Net Worth £75,532,679£69,029,517£63,621,462£58,859,859£43,324,504£29,486,077

Previous Names

  • AMERICAN COMMUNITY SCHOOL LIMITED(THE), active until 9 February 2005

Company Officers

  • CHARLES, Gavin

    Secretary

    Appointed on 1 October 2016

     

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • CHARLES, Gavin

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • ELSOM, Jason Stuart

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1974

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • FERGUSON, Clare Joanna Elizabeth

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • FORBES, Theresa Constance

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1967

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • HARVEY, Kathy Lynn

    Director

    Appointed on 1 August 2009

     

    Nationality: American

    Occupation: Consultant

    Month of birth: May 1957

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • HODKINSON, Philip Andrew

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • JOHNSON, Christopher Ian

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • MAGEE, Janet

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • PEYTON, Gerry James

    Director

    Appointed on 28 January 2016

     

    Nationality: Irish

    Occupation: Head Of Human Resources

    Month of birth: October 1963

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • ROSE, Fergus James

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Advancement Director

    Month of birth: April 1962

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • WHITE, Piers Adam

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • ABBOTT, Peter Clive

    Secretary

    Appointed on 30 October 2002

    Resigned on 21 February 2013

    28 Durleston Park Drive
    Great Bookham
    Surrey
    KT23 4AJ

  • POULARAS, Emmanuel John

    Secretary

    Resigned on 30 October 2002

    10 Glendore House
    30 Clarges Street
    London
    W1J 7EG

  • RATCLIFFE, Sarah Elizabeth

    Secretary

    Appointed on 21 February 2013

    Resigned on 30 September 2016

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • ATTWOOLL, Rod Philip

    Director

    Appointed on 7 October 2002

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    18 Prince Consort Drive
    Ascot
    Berkshire
    SL5 8AW

  • CROOK, Geoffrey Greenhalgh

    Director

    Appointed on 1 August 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1936

    Green Hedges Coast Hill Lane
    Westcott
    Dorking
    Surrey
    RH4 3LJ

  • FREER, Richard Charles Henry

    Director

    Appointed on 11 March 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1971

    15 Riverdale Gardens
    Richmond
    TW1 2BX

  • GOSSAIN, Ram Parkash

    Director

    Appointed on 19 October 2000

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1934

    91 Oakwood Crescent
    Greenford
    Middlesex
    UB6 0RG

  • HALSEY, Michael John

    Director

    Appointed on 14 October 1998

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    Little Paddock Guildford Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9DY

  • MAGEE, Janet

    Director

    Appointed on 8 March 2004

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Education

    Month of birth: October 1958

    11 High Street
    Claygate
    Esher
    Surrey
    KT10 0JN

  • MCLENNAN, Stewart

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1930

    Toss Cottage Pyrford Road
    Pyrford
    Woking
    Surrey
    GU22 8UT

  • MORRELL, Nicholas Jeremy

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    13 Dolby Road
    London
    SW6 3NE

  • MURPHY, Brian Gordon

    Director

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1940

    27a Cresswell Place
    London
    SW10 9RB

  • POULARAS, Emmanuel John

    Director

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    10 Glendore House
    30 Clarges Street
    London
    W1J 7EG

  • RATCLIFFE, Sarah Elizabeth

    Director

    Appointed on 28 January 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • RUTHERFORD, Jill, Dr

    Director

    Appointed on 18 May 2005

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1954

    Hornacott Manor
    Boyton
    Launceston
    Cornwall
    PL15 9RL

  • SPEED, Gordon Edwards

    Director

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    Flat 27
    17 Clarges Street
    London
    W1J 8AE

  • TAYLOR, Ian Colin

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1945

    7 Cooperage
    Regents Bridge Gardens
    London
    SW8 1JR

  • THOMAS, David Terence

    Director

    Appointed on 20 June 2008

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Executive

    Month of birth: August 1969

    Heywood
    Portsmouth Road
    Cobham Surrey
    KT11 1BL

  • WAUD, Guy Pierre D Abzac

    Director

    Resigned on 4 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1932

    4 Irene Road
    London
    SW6 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Gavin Charles as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCE17. Transaction: MzE1ODg5NDQzMGFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Sarah Elizabeth Ratcliffe as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWCAI9. Transaction: MzE1ODg5MzI1NGFkaXF6a2N4.

  3. 4 October 2016 Appointment of Mr Gavin Charles as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5GWCAFE. Transaction: MzE1ODg5MzIyNGFkaXF6a2N4.

  4. 4 October 2016 Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GWCABU. Transaction: MzE1ODg5MzEzNWFkaXF6a2N4.

  5. 16 September 2016 Appointment of Mr Philip Andrew Hodkinson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FNLZO9. Transaction: MzE1NzUzNTc1MWFkaXF6a2N4.

  6. 16 September 2016 Termination of appointment of David Terence Thomas as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FNLY4O. Transaction: MzE1NzUzNTIxMWFkaXF6a2N4.

  7. 19 July 2016 Registration of charge 009100100022, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL2VP5. Transaction: MzE1MzE5MzU3NmFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Fergus James Rose as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U3CQ9. Transaction: MzE0MzA1NTQxMGFkaXF6a2N4.

  9. 1 March 2016 Appointment of Mr Gerry James Peyton as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U3F8P. Transaction: MzE0MzA1NjA5N2FkaXF6a2N4.

  10. 1 March 2016 Appointment of Miss Sarah Elizabeth Ratcliffe as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U3DYZ. Transaction: MzE0MzA1NTc3NWFkaXF6a2N4.

  11. 2 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Z60DKJ. Transaction: MzE0MDQ5OTIyM2FkaXF6a2N4.

  12. 21 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LLKA. Transaction: MzE0MDE4NzgzMWFkaXF6a2N4.

  13. 26 October 2015 Appointment of Mrs Theresa Constance Forbes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4IU9UE3. Transaction: MzEzMzc4NDE3OGFkaXF6a2N4.

  14. 12 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXGGR. Transaction: MzEyMjYyNDQ2OGFkaXF6a2N4.

  15. 4 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40J39V4. Transaction: MzExNjY3NDYzNGFkaXF6a2N4.

  16. 4 February 2015 Director's details changed for Mr Piers Adam White on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J39UW. Transaction: MzExNjY3NDQyNWFkaXF6a2N4.

  17. 4 February 2015 Director's details changed for Mr David Terence Thomas on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J39T4. Transaction: MzExNjY3NDQxOWFkaXF6a2N4.

  18. 4 February 2015 Director's details changed for Ms Janet Magee on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J39SW. Transaction: MzExNjY3NDQxNmFkaXF6a2N4.

  19. 4 February 2015 Director's details changed for Mrs Kathy Lynn Harvey on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J39QO. Transaction: MzExNjY3NDQxMWFkaXF6a2N4.

  20. 2 July 2014 Director's details changed for Mr Christopher Ian Johnson on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3B8TWCH. Transaction: MzEwMzA0ODg5MWFkaXF6a2N4.

  21. 29 May 2014 Appointment of Mr Jason Elsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNEK2. Transaction: MzEwMDk1NzY2MGFkaXF6a2N4.

  22. 29 May 2014 Appointment of Mrs Clare Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNB8P. Transaction: MzEwMDk1NzAwOWFkaXF6a2N4.

  23. 22 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35GVHL5. Transaction: MzA5ODI4NTY4M2FkaXF6a2N4.

  24. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP75LS. Transaction: MzA5Mjc1MjAxM2FkaXF6a2N4.

  25. 7 January 2014 Termination of appointment of Ram Gossain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1S8CA. Transaction: MzA5MjEyNTUzM2FkaXF6a2N4.

  26. 28 November 2013 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2M574. Transaction: MzA5MDA3ODIwMWFkaXF6a2N4.

  27. 15 November 2013 Appointment of Mr Christopher Ian Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LHEH. Transaction: MzA4ODgzMjE4NmFkaXF6a2N4.

  28. 31 July 2013 Termination of appointment of Jill Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXEWW. Transaction: MzA4MjQ2Njk0MWFkaXF6a2N4.

  29. 31 July 2013 Termination of appointment of Richard Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXESW. Transaction: MzA4MjQ2NjkwN2FkaXF6a2N4.

  30. 2 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L272W6C8. Transaction: MzA3NzM0MjAwNGFkaXF6a2N4.

  31. 21 February 2013 Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PF3II. Transaction: MzA3MzI2NTY0M2FkaXF6a2N4.

  32. 21 February 2013 Termination of appointment of Peter Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PF30O. Transaction: MzA3MzI2NTUxMWFkaXF6a2N4.

  33. 29 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDPNS. Transaction: MzA3MTgzNDM2MWFkaXF6a2N4.

  34. 18 July 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1D5ICKQ. Transaction: MzA2MDk4NTAyNGFkaXF6a2N4.

  35. 2 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L11OB15D. Transaction: MzA1MTgwNTM3N2FkaXF6a2N4.

  36. 30 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUISW. Transaction: MzA1MTU0NzQ0M2FkaXF6a2N4.

  37. 11 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APE6IT4Y. Transaction: MzAzNTQyMTcwNGFkaXF6a2N4.

  38. 25 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XK9N9R2F. Transaction: MzAzMDk2OTYwM2FkaXF6a2N4.

  39. 16 August 2010 Termination of appointment of Brian Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWRGML4. Transaction: MzAyMTQ1NTc1OGFkaXF6a2N4.

  40. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWMSVGUC. Transaction: MzAwNzYzODc3NWFkaXF6a2N4.

  41. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWMSUGUB. Transaction: MzAwNzYyODk4OGFkaXF6a2N4.

  42. 21 January 2010 Director's details changed for Mr Richard Charles Freer on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSMGU3. Transaction: MzAwNzYyOTUxN2FkaXF6a2N4.

  43. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWMSTGUA. Transaction: MzAwNzYyOTUxOGFkaXF6a2N4.

  44. 21 January 2010 Director's details changed for Mr Brian Gordon Murphy on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSQGU7. Transaction: MzAwNzYyODk4MGFkaXF6a2N4.

  45. 21 January 2010 Director's details changed for Dr Jill Rutherford on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSRGU8. Transaction: MzAwNzYyODk4M2FkaXF6a2N4.

  46. 21 January 2010 Director's details changed for Mr Ram Parkash Gossain on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSNGU4. Transaction: MzAwNzYyODk3NWFkaXF6a2N4.

  47. 21 January 2010 Director's details changed for Mr Piers Adam White on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSSGU9. Transaction: MzAwNzYyODk4N2FkaXF6a2N4.

  48. 21 January 2010 Director's details changed for Ms Janet Magee on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSPGU6. Transaction: MzAwNzYyODk3OWFkaXF6a2N4.

  49. 21 January 2010 Director's details changed for Mrs Kathy Lynn Harvey on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWMSOGU5. Transaction: MzAwNzYyODk3NmFkaXF6a2N4.

  50. 21 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PP95WGUY. Transaction: MzAwNzYyNzMyOWFkaXF6a2N4.

  51. 29 October 2009 Appointment of Mr Piers Adam White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTELUEIF. Transaction: MzAwMTc2NTYyOGFkaXF6a2N4.

  52. 29 October 2009 Appointment of Mrs Kathy Lynn Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTE2AEIC. Transaction: MzAwMTc2NDAzMGFkaXF6a2N4.

  53. 28 October 2009 Appointment of Ms Janet Magee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSL1UEH0. Transaction: MzAwMTY3NDM5MGFkaXF6a2N4.

  54. 27 March 2009 Director appointed mr richard charles henry freer [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YRU8I7. Transaction: MjAyOTIzNzU3OWFkaXF6a2N4.

  55. 27 March 2009 Appointment terminated director janet magee [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WJ18I4. Transaction: MjAyOTIzMDY2NWFkaXF6a2N4.

  56. 30 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYI76YA. Transaction: MjAyNDYwMzQyNmFkaXF6a2N4.

  57. 13 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANKTM6DF. Transaction: MjAyMzE5MTAwNGFkaXF6a2N4.

  58. 27 June 2008 Director appointed mr david terence thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XA2YV0XZ. Transaction: MjAwODAyMzg5MmFkaXF6a2N4.

  59. 27 June 2008 Appointment terminated director emmanuel poularas [View PDF]

    Category: Officers. Type: 288b. Barcode: XA2ZQ0XV. Transaction: MjAwODAyMzkxM2FkaXF6a2N4.

  60. 12 February 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MjY4MWFkaXF6a2N4.

  61. 31 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MTcwMmFkaXF6a2N4.

  62. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ0NzAxNWFkaXF6a2N4.

  63. 16 April 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1Njc2MWFkaXF6a2N4.

  64. 1 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODY1NTI5OWFkaXF6a2N4.

  65. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIzMjA5OWFkaXF6a2N4.

  66. 23 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzMTA3N2FkaXF6a2N4.

  67. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2MjUxNWFkaXF6a2N4.

  68. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxMTA2OGFkaXF6a2N4.

  69. 31 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE3NjE1NWFkaXF6a2N4.

  70. 19 January 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc0NDY4OWFkaXF6a2N4.

  71. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxOTAwMmFkaXF6a2N4.

  72. 9 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDg4MzA0MWFkaXF6a2N4.

  73. 9 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNDA5NmFkaXF6a2N4.

  74. 18 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAwNjY4OWFkaXF6a2N4.

  75. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxMzU5MWFkaXF6a2N4.

  76. 16 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxOTg2NWFkaXF6a2N4.

  77. 11 November 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODIxNjEyOWFkaXF6a2N4.

  78. 6 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNjk1NzAxM2FkaXF6a2N4.

  79. 6 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MTI5ODIyOGFkaXF6a2N4.

  80. 6 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4OTk2OWFkaXF6a2N4.

  81. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk5NTE5N2FkaXF6a2N4.

  82. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEzMDMwMGFkaXF6a2N4.

  83. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MTc4NmFkaXF6a2N4.

  84. 21 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5MDI4MWFkaXF6a2N4.

  85. 18 December 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUyMjUxMWFkaXF6a2N4.

  86. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyMDgyOWFkaXF6a2N4.

  87. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNzU2OWFkaXF6a2N4.

  88. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzMzA2NWFkaXF6a2N4.

  89. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzMjQ2NWFkaXF6a2N4.

  90. 17 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1ODk2M2FkaXF6a2N4.

  91. 9 November 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTkzMDQzM2FkaXF6a2N4.

  92. 21 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ1Njg3OWFkaXF6a2N4.

  93. 18 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxMjU5M2FkaXF6a2N4.

  94. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyNTM2NGFkaXF6a2N4.

  95. 20 March 2000 Full group accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA5OTkzOWFkaXF6a2N4.

  96. 26 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1ODM3OGFkaXF6a2N4.

  97. 11 May 1999 Full group accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU1NDc2NmFkaXF6a2N4.

  98. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ4MTE4M2FkaXF6a2N4.

  99. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTEwMjExNGFkaXF6a2N4.

  100. 27 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0NzkyMGFkaXF6a2N4.

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