Acco Europe Trustee Company Limited

Company Registration Number: 00962064

Company registered in England and Wales

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Acco Europe Trustee Company Limited is a Private Company Limited by Shares first registered on 16 September 1969. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ

There are 29 companies currently registered at this postcode, including this one.

All companies at HP21 8SZ

Registration Data

Company Number

00962064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£10£10£10£10
of which Cash £10£10£10£10£10£10£10
Total Assets £10£10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10£10
Total Net Worth £10£10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • GEDDIE, Richard Mark

    Secretary

    Appointed on 8 December 2015

     

    15 Pine Grove
    Bricket Wood
    St Albans
    Herts
    AL2 3ST
    England

  • BALLARD, Deanne Louise

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Senior Hr Business Partner

    Month of birth: July 1961

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • BONNER, Michael John

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • FORREST, Robert James

    Director

    Appointed on 22 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    11 Parkside Mews
    Great Park
    Warlingham
    Surrey
    CR6 9PU

  • GEDDIE, Richard Mark

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • MURRAY, Barbara Jane

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: February 1959

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • PEDEN, James

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    4 Carrington Hall Road
    Drayton Parslow
    Buckinghamshire
    MK17 0JP

  • SCOTT, Jasmine Bryony

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1983

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • VAN RISTELL, David

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    17 Robinson Court
    St Elphin's Park Dale Road South
    Darley Dale
    Derbyshire
    DE4 2RR

  • WEBB, Elinor

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: October 1953

    4 New Leys Court
    Curbridge Road
    Witney
    Oxfordshire
    OX29 7NP

  • DRAKE, Sarah Lucille

    Secretary

    Appointed on 1 April 2003

    Resigned on 30 November 2007

    58 Westfields
    Buckingham
    Buckinghamshire
    MK18 1DZ

  • GODDEN, Evelyn Jean

    Secretary

    Resigned on 31 March 2003

    43 Anson Avenue
    West Malling
    Kent
    ME19 4RA

  • JENNINGS, Bernard James

    Secretary

    Appointed on 30 November 2007

    Resigned on 15 February 2008

    Ash Cottage 12 Theobald Drive
    Tilehurst
    Reading
    Berkshire
    RG31 6YA

  • PIPER, Rebecca Amy

    Secretary

    Appointed on 6 July 2012

    Resigned on 8 December 2015

    Nationality: British

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • QUINTON, Laura

    Secretary

    Appointed on 15 February 2008

    Resigned on 6 July 2012

    20
    Cambridge Road West
    Farnborough
    Hampshire
    GU14 6RW

  • ST JOHN, Owen

    Secretary

    Appointed on 15 October 2015

    Resigned on 8 December 2015

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • AUSTIN, Robert

    Director

    Appointed on 3 September 2007

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    9 Fanshaw Road
    Thame
    Oxfordshire
    OX9 3LF

  • AUSTIN, Robert

    Director

    Resigned on 27 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    9 Fanshawe Road
    Thame
    Oxfordshire
    OX9 3LF

  • BUCKINGHAM, Norman James

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director/Co Secretary

    Month of birth: August 1953

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • CHANTRY, Alfred Donald

    Director

    Appointed on 1 July 1995

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1929

    Accord House Lambden Road
    Pluckley
    Ashford
    Kent
    TN27 0RB

  • CHAPMAN, Paul Guy

    Director

    Appointed on 9 June 2005

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • CHIPPERTON, Jonathan Charles

    Director

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: March 1951

    Lily Cottage
    Luddenham
    Faversham
    Kent
    ME13 0TJ

  • COX, Michael Neill

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    44 Chiddingstone Street
    Fulham
    London
    SW6 3TG

  • GODDEN, Evelyn Jean

    Director

    Appointed on 17 December 2008

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1943

    12
    Forefield
    Chiswell Green
    St. Albans
    Hertfordshire
    AL2 3DG

  • HALL, Geoffrey

    Director

    Appointed on 22 February 1999

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Works Engineer

    Month of birth: November 1940

    20 Sycamore Close
    Bridgend
    Mid Glamorgan
    CF31 1QS

  • HARRIS, Rosaleen Bernadette

    Director

    Appointed on 9 October 2003

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    Corner Cottage
    North Marston Lane
    Whitchurch
    Buckinghamshire
    HP22 4JJ

  • HILBROWN, Melvin Douglas

    Director

    Appointed on 22 May 1997

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    52 Battlefield Road
    St Albans
    Hertfordshire
    AL1 4DD

  • HUBBALL, Hazel Gwendoline

    Director

    Appointed on 12 May 1997

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    1 Cleveland Street
    Stourbridge
    West Midlands
    DY8 3UE

  • LLEWELLYN, David Raymond

    Director

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Ty Eglwys
    The Pavillion, Stainton
    Penrith
    Cumbria
    CA11 0EF

  • MOODIE, Gordon Murray

    Director

    Appointed on 24 January 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Forest Lodge
    Epsom Road
    Ashtead
    Surrey
    KT21 1JX

  • NEWBERRY, Michael Preston

    Director

    Appointed on 9 February 1995

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Freydan House
    Worminghall Road Ickford
    Aylesbury
    Buckinghamshire
    HP18 9JD

  • NOWELL, Bernard

    Director

    Appointed on 22 June 2012

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1950

    149
    College Road
    Collegetown
    Sandhurst
    Berkshire
    GU47 0RG
    England

  • PAGE, Andrew Stephen

    Director

    Appointed on 27 November 2002

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • SHARROCK, David John

    Director

    Appointed on 22 May 2001

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Bethany Stagstones Farm
    Roundthorn
    Penrith
    Cumbria
    CA11 8SJ

  • STILLMAN, Janet Susan

    Director

    Appointed on 21 February 2008

    Resigned on 24 April 2008

    Nationality: British

    Occupation: European Hr Manager

    Month of birth: June 1964

    35 Hazlebury Avenue
    Abbots Langley Watford
    Hertfordshire
    WD5 0DG

  • STRAWFORD, Robert William

    Director

    Appointed on 1 July 1995

    Resigned on 25 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    28 Branksome Avenue
    Stanford Le Hope
    Essex
    SS17 8BD

  • TRUSSLER, Gary John

    Director

    Appointed on 26 November 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    5 Pilgrims Lakes Church Road
    Harrietsham
    Maidstone
    Kent
    ME17 1BY

  • WELLS, Simon Howard George

    Director

    Appointed on 9 October 2002

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: May 1962

    55 Waine Close
    Mount Pleasant
    Buckingham
    Buckinghamshire
    MK18 1FF

  • WILKINSON, Mark George

    Director

    Appointed on 3 September 2007

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Busindess Deveolpment Mamanger

    Month of birth: May 1972

    Flat 4 Ravensgate House
    46 Willes Road
    Leamington Spa
    Warwickshire
    CV31 3RS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIK7OP. Transaction: MzE2NjA1MjMyOGFkaXF6a2N4.

  2. 14 November 2016 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5J2AA97. Transaction: MzE2MTcyNzY1OWFkaXF6a2N4.

  3. 11 October 2016 Director's details changed for Elinor Webb on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEL7SR. Transaction: MzE1OTQwNzQ2MmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQHX4. Transaction: MzEzODg4ODkxN2FkaXF6a2N4.

  5. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0M5SExhZGlxemtjeA.

  6. 21 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4M3C9HD. Transaction: MzEzNzk4NDAyNWFkaXF6a2N4.

  7. 9 December 2015 Appointment of Mr Michael John Bonner as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LWB55M. Transaction: MzEzNzEyODM0NmFkaXF6a2N4.

  8. 9 December 2015 Termination of appointment of Rebecca Amy Piper as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4LWB562. Transaction: MzEzNzEyODM1OWFkaXF6a2N4.

  9. 9 December 2015 Appointment of Mr Richard Mark Geddie as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4LWB4Z5. Transaction: MzEzNzEyODMyMGFkaXF6a2N4.

  10. 9 December 2015 Termination of appointment of Owen St John as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4LWB4VL. Transaction: MzEzNzEyODI4OGFkaXF6a2N4.

  11. 9 December 2015 Appointment of Mrs Jasmine Bryony Scott as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LWB4VD. Transaction: MzEzNzEyODI3OGFkaXF6a2N4.

  12. 9 December 2015 Appointment of Miss Barbara Jane Murray as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LWB4V5. Transaction: MzEzNzEyODI3MWFkaXF6a2N4.

  13. 18 November 2015 Director's details changed for Elinor Webb on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4KFX07S. Transaction: MzEzNTQ1NDg3NGFkaXF6a2N4.

  14. 18 November 2015 Appointment of Mr Owen St John as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4KFX05S. Transaction: MzEzNTQ1NDg1NGFkaXF6a2N4.

  15. 12 November 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4J3FQKG. Transaction: MzEzNDUxMzk0MmFkaXF6a2N4.

  16. 10 June 2015 Termination of appointment of Bernard Nowell as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AGI2R. Transaction: MzEyNDg4NzYyNmFkaXF6a2N4.

  17. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8Y7C. Transaction: MzExNDgxMzc2OWFkaXF6a2N4.

  18. 30 October 2014 Secretary's details changed for Rebecca Amy De Brett on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: A3J6CBV7. Transaction: MzExMDMzNzU2OWFkaXF6a2N4.

  19. 28 October 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3J1602J. Transaction: MzExMDE2MTI2M2FkaXF6a2N4.

  20. 3 October 2014 Director's details changed for David Van Ristell on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: A3HBMGZ7. Transaction: MzEwODcwMzQxM2FkaXF6a2N4.

  21. 10 June 2014 Termination of appointment of David Sharrock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39AAO74. Transaction: MzEwMTQ1MjIwMGFkaXF6a2N4.

  22. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A2YTZ7QY. Transaction: MzA5MjI1NzQ3M2FkaXF6a2N4.

  23. 12 November 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2KPEV1C. Transaction: MzA4ODYyMjI2N2FkaXF6a2N4.

  24. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZC2R01. Transaction: MzA3MDgyNTIyNmFkaXF6a2N4.

  25. 4 January 2013 Termination of appointment of Mark Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9WK8Q. Transaction: MzA3MDQ3NjU4OWFkaXF6a2N4.

  26. 4 January 2013 Termination of appointment of Evelyn Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9WK8I. Transaction: MzA3MDQ3NjUzNGFkaXF6a2N4.

  27. 13 November 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1L9VY9L. Transaction: MzA2NzQ0MDE4NWFkaXF6a2N4.

  28. 24 July 2012 Termination of appointment of Laura Quinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DNE8X5. Transaction: MzA2MTI5OTA2NWFkaXF6a2N4.

  29. 24 July 2012 Appointment of Rebecca Amy De Brett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DNE8XD. Transaction: MzA2MTI5ODk4NWFkaXF6a2N4.

  30. 12 July 2012 Appointment of Bernard Nowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CXPYHL. Transaction: MzA2MDcyODgzNWFkaXF6a2N4.

  31. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A110D4O2. Transaction: MzA1MTM1MjU3MGFkaXF6a2N4.

  32. 14 November 2011 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AOAJHZ5C. Transaction: MzA0NzA5Njk5N2FkaXF6a2N4.

  33. 17 January 2011 Secretary's details changed for Laura Quinton on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: AN3OLQRQ. Transaction: MzAzMDU2MDcyMmFkaXF6a2N4.

  34. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AOBRUQP9. Transaction: MzAzMDU1NDczMmFkaXF6a2N4.

  35. 15 November 2010 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFVDTP2H. Transaction: MzAyNzAxNDcxN2FkaXF6a2N4.

  36. 8 June 2010 Appointment of Deanne Louise Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMW9BKKG. Transaction: MzAxNzE1MjM2MGFkaXF6a2N4.

  37. 11 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A8C6YHCR. Transaction: MzAwOTIzMzc4OWFkaXF6a2N4.

  38. 4 November 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LY755EJX. Transaction: MzAwMjEzMzg0N2FkaXF6a2N4.

  39. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANO9W6C8. Transaction: MjAyMjk0MzEyNWFkaXF6a2N4.

  40. 5 January 2009 Director appointed evelyn jean godden [View PDF]

    Category: Officers. Type: 288a. Barcode: AR2MY670. Transaction: MjAyMjQ0Njg2NmFkaXF6a2N4.

  41. 22 December 2008 Appointment terminated director robert austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AWV2H5TI. Transaction: MjAyMTA2MzU1NmFkaXF6a2N4.

  42. 12 November 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AHTDB4R3. Transaction: MjAxNzg1NjA2MGFkaXF6a2N4.

  43. 28 April 2008 Appointment terminated director janet stillman [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLL1Z9D. Transaction: MjAwNDI0MjgyNmFkaXF6a2N4.

  44. 27 February 2008 Director appointed janet stillman [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHB7XGK. Transaction: MjAwMDMxMzMxM2FkaXF6a2N4.

  45. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0MjU3N2FkaXF6a2N4.

  46. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0MjU3NmFkaXF6a2N4.

  47. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MzUzOGFkaXF6a2N4.

  48. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEyOTgxOGFkaXF6a2N4.

  49. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3ODUzMWFkaXF6a2N4.

  50. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA3OTk4MGFkaXF6a2N4.

  51. 7 November 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjczMGFkaXF6a2N4.

  52. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5OTE2NWFkaXF6a2N4.

  53. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMDYxNWFkaXF6a2N4.

  54. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMDYxNGFkaXF6a2N4.

  55. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1ODQ5MmFkaXF6a2N4.

  56. 2 March 2007 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MjQ1OGFkaXF6a2N4.

  57. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4MzI2M2FkaXF6a2N4.

  58. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4NDQ1N2FkaXF6a2N4.

  59. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0ODU4MWFkaXF6a2N4.

  60. 5 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5NTczNmFkaXF6a2N4.

  61. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ3NjI1MGFkaXF6a2N4.

  62. 22 November 2005 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTY4NjI3OWFkaXF6a2N4.

  63. 16 September 2005 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgwMDEzNGFkaXF6a2N4.

  64. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYwODI5MWFkaXF6a2N4.

  65. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTA2OTUyMmFkaXF6a2N4.

  66. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI5MzE1N2FkaXF6a2N4.

  67. 2 December 2004 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk2NzY2NmFkaXF6a2N4.

  68. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU2NzU0NGFkaXF6a2N4.

  69. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc4Mzg5MmFkaXF6a2N4.

  70. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg3OTMzOGFkaXF6a2N4.

  71. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwNjY5NWFkaXF6a2N4.

  72. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM4MDgyOGFkaXF6a2N4.

  73. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI1Mjg2NWFkaXF6a2N4.

  74. 22 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc0MzE5OGFkaXF6a2N4.

  75. 17 December 2003 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI2OTk4OWFkaXF6a2N4.

  76. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMzOTA3MWFkaXF6a2N4.

  77. 11 April 2003 Registered office changed on 11/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg2MjIzOWFkaXF6a2N4.

  78. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxODcwNmFkaXF6a2N4.

  79. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIwNDY5MGFkaXF6a2N4.

  80. 4 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ4NDQ2NWFkaXF6a2N4.

  81. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1Nzc2MGFkaXF6a2N4.

  82. 29 January 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk1NjU3N2FkaXF6a2N4.

  83. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE3NDE2MWFkaXF6a2N4.

  84. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjczMjUwNGFkaXF6a2N4.

  85. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzNzg4MmFkaXF6a2N4.

  86. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcyNTA4MWFkaXF6a2N4.

  87. 28 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAzNTUwOGFkaXF6a2N4.

  88. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3OTE4OWFkaXF6a2N4.

  89. 22 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTYxMzI5OGFkaXF6a2N4.

  90. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkyMjI3NGFkaXF6a2N4.

  91. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY1MjEzNmFkaXF6a2N4.

  92. 13 November 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNTAyMzE4M2FkaXF6a2N4.

  93. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk2NDkzMGFkaXF6a2N4.

  94. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1NTQ3MWFkaXF6a2N4.

  95. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzNzczOWFkaXF6a2N4.

  96. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTc0NzQwOWFkaXF6a2N4.

  97. 5 December 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2Njc2NzcxNGFkaXF6a2N4.

  98. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTcwMDM0M2FkaXF6a2N4.

  99. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NDQ0OGFkaXF6a2N4.

  100. 23 November 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTE1OTk3MGFkaXF6a2N4.

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