Acr

Company Registration Number: 00985677

Company registered in England and Wales

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Acr is a Private Unlimited Company first registered on 29 July 1970. Its current registered address is in London.

Registered Address

GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
UNITED KINGDOM
EC3N 4SG

There are 44 companies currently registered at this postcode, including this one.

All companies at EC3N 4SG

Registration Data

Company Number

00985677

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

11 in total
11 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £248£0£0£90,000,000£90,000,000£90,000,000£90,000,000
Current Assets £1,295,055£1,288,754£1,623,068£874,030£23,471,882£10,331,666£35,689,966
of which Cash £13,060£6,082£23,828£24,096£4,076,166£3,933,105£3,081,550
Total Assets £1,295,303£1,288,754£1,623,068£90,874,030£113,471,882£100,331,666£125,689,966
Current Liabilities £0£0£1,636£804,316£19,301,216£6,331,147£32,549,745
Net Current Assets £1,295,055£1,288,754£1,621,432£69,714£4,170,666£4,000,519£3,140,221
Total Net Worth £1,295,303£1,288,754£1,621,432£90,069,714£94,170,666£94,000,519£93,140,221

Previous Names

  • ALEXANDERS CONTRACT RENTALS LIMITED, active until 15 October 1999

Company Officers

  • BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

    Secretary

    Appointed on 12 January 2006

     

    Nationality: British

    GROUP LEGAL
    Sg
    House
    41 Tower Hill
    London
    EC3N 4SG
    United Kingdom

  • COOK, Stuart Donald

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    GROUP LEGAL
    Sg
    House
    41 Tower Hill
    London
    EC3N 4SG
    United Kingdom

  • LINSTEAD, Sarah Jane

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    GROUP LEGAL
    Sg
    House
    41 Tower Hill
    London
    EC3N 4SG
    United Kingdom

  • ALLEN, Keith

    Secretary

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    The Farrelly's
    7a Over Lane Almondsbury
    Bristol
    BS32 4BL

  • BARRETT, Stephen John

    Secretary

    Appointed on 27 July 1999

    Resigned on 15 September 2000

    10 London Place
    Oxford
    Oxfordshire
    OX4 1BD

  • BENNETT, Michael Ronald

    Secretary

    Appointed on 2 October 1995

    Resigned on 3 September 1998

    2 Kentmere Road
    Aylesbury
    Buckinghamshire
    HP21 7HZ

  • HUGHES, Graham Paul

    Secretary

    Appointed on 3 September 1998

    Resigned on 10 August 1999

    Amoretto 70 Frithwood Lane
    Billericay
    Essex
    CM12 9PW

  • KJOLHEDE, Katherine Marie

    Secretary

    Appointed on 3 September 1998

    Resigned on 10 August 1999

    4 Clavering Way
    Hutton Poplars
    Brentwood
    Essex
    CM13 1YT

  • MOODLIAR, Arula Nanthan

    Secretary

    Appointed on 15 September 2000

    Resigned on 28 February 2003

    8 Lammas Park Gardens
    Ealing
    London
    W5 5HZ

  • PEARSON, Geoffrey Alan

    Secretary

    Resigned on 13 February 1993

    33 Park Avenue North
    Northampton
    Northamptonshire
    NN3 2HT

  • PORTER, Michael Bernard

    Secretary

    Appointed on 1 October 1993

    Resigned on 29 September 1995

    Hazelea
    The Street Lea
    Malmesbury
    Wiltshire
    SN16 9PA

  • ALLEN, Keith

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    The Farrelly's
    7a Over Lane Almondsbury
    Bristol
    BS32 4BL

  • ASTRAND, Jan Gunnar

    Director

    Appointed on 3 September 1998

    Resigned on 30 June 1999

    Nationality: Swedish

    Occupation: Financial Director

    Month of birth: March 1947

    37 Wynnstay Gardens
    London
    W8 6UT

  • BARRETT, Stephen John

    Director

    Appointed on 27 July 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    10 London Place
    Oxford
    Oxfordshire
    OX4 1BD

  • BATAILLE, Alain

    Director

    Appointed on 12 January 2006

    Resigned on 4 June 2007

    Nationality: French

    Occupation: Banker

    Month of birth: May 1945

    47 Onslow Square
    London
    SW7 3LR

  • BENNETT, Michael Ronald

    Director

    Appointed on 2 October 1995

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    2 Kentmere Road
    Aylesbury
    Buckinghamshire
    HP21 7HZ

  • CLAYTON, Aleksandra Julanta

    Director

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Ford Main Dealer Director

    Month of birth: December 1942

    32 Kensington Square
    London
    W8 5HH

  • CLAYTON, Henry

    Director

    Resigned on 10 January 1993

    Nationality: British

    Occupation: Ford Main Dealer Director

    Month of birth: February 1909

    32 Kensington Square
    London
    W8 5HH

  • COHEN, James Maurice

    Director

    Appointed on 18 August 1998

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Dircetor/Business Development

    Month of birth: January 1956

    4 Beaumont Place
    Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4PR

  • DICKINSON, Paul Christian

    Director

    Appointed on 12 January 2006

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1976

    C/O Group Legal
    Sg House
    41 Tower Hill
    London
    EC3N 4SG

  • FLETCHER, Nigel Norman

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    32 Gloucester Road
    Almondsbury
    Bristol
    Avon
    BS32 4HA

  • HUMM, Roger Frederick

    Director

    Appointed on 1 October 1992

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    The Clockhouse
    Kelvedon
    Essex
    CO5 9DG

  • LEFEVRE, Didier

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: French

    Occupation: Director

    Month of birth: November 1953

    35 Residence Plateau De Sainte
    Germane
    Feucherolles
    78810
    France

  • MASTERSON, Michael John

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    20 Foxcover Drive
    Roade
    Northamptonshire
    NN7 2LL

  • MATHIESON, Robert George

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1947

    7 The Green
    Pencaitland
    East Lothian
    EH34 5HE

  • NIMMO, Mark Alexander

    Director

    Appointed on 12 January 2006

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    GROUP LEGAL
    Sg
    House
    41 Tower Hill
    London
    EC3N 4SG
    United Kingdom

  • PEARSON, Geoffrey Alan

    Director

    Resigned on 13 February 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1938

    33 Park Avenue North
    Northampton
    Northamptonshire
    NN3 2HT

  • PORTER, Michael Bernard

    Director

    Appointed on 1 October 1992

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Hazelea
    The Street Lea
    Malmesbury
    Wiltshire
    SN16 9PA

  • RENAUD, Jean Claude

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: French

    Occupation: Director

    Month of birth: December 1945

    6 Chemin Du Pre Clos
    Osmoy
    78910
    France

  • SERRES, Pascal

    Director

    Appointed on 28 February 2003

    Resigned on 12 January 2006

    Nationality: French

    Occupation: Director

    Month of birth: March 1953

    68 Bd Bourdon
    Neuilly
    92200
    France

  • SHAFER, Charles Lee

    Director

    Appointed on 27 July 1999

    Resigned on 28 February 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1943

    Helford House
    Hook Heath Road
    Woking
    Surrey
    GU22 0QE

  • STEVENSON, Colin Mackenzie

    Director

    Resigned on 13 March 1992

    Nationality: British

    Occupation: Ford Main Dealer Director

    Month of birth: May 1944

    25 Ash Lane
    Collingtree
    Northampton
    Northamptonshire
    NN4 0ND

  • THIRIET, Arnaud

    Director

    Appointed on 12 January 2006

    Resigned on 4 June 2007

    Nationality: French

    Occupation: Banker

    Month of birth: October 1973

    48 Ridgeway Drive
    Bromley
    Kent
    BR1 5DQ

  • WONNACOTT, Michael

    Director

    Appointed on 12 May 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1940

    Carpenters Croft 80 Wappenham Road
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QA

  • WOODING, Deborah Jane

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1956

    81 Chaucer Street
    Northampton
    Northamptonshire
    NN2 7HW

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RM2Y2. Transaction: MzE3NzI3Mjc4MmFkaXF6a2N4.

  2. 27 April 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X658Y7L4. Transaction: MzE3NDU1NzY3M2FkaXF6a2N4.

  3. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzTUk5MlphZGlxemtjeA.

  4. 2 November 2016 Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXS43M. Transaction: MzE2MTA2MjU0MmFkaXF6a2N4.

  5. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXTYMR. Transaction: MzE1ODE5ODA1OGFkaXF6a2N4.

  6. 12 September 2016 Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5FD4JYQ. Transaction: MzE1NzIwNTg3MWFkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B85GR6. Transaction: MzE1MjkyODgyMWFkaXF6a2N4.

  8. 16 June 2016 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X596TK4Z. Transaction: MzE1MDgwMzkwNWFkaXF6a2N4.

  9. 16 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X596SAFE. Transaction: MzE1MDg3OTE0OWFkaXF6a2N4.

  10. 16 June 2016 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X596SAAI. Transaction: MzE1MDc4OTczMWFkaXF6a2N4.

  11. 20 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YCYEEB. Transaction: MzE0MDEwODEwM2FkaXF6a2N4.

  12. 16 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HGA28W. Transaction: MzEzMzIwMjU2NGFkaXF6a2N4.

  13. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB34B. Transaction: MzEzMjMxOTA0NWFkaXF6a2N4.

  14. 16 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49KXQTT. Transaction: MzEyNTIyMzMyM2FkaXF6a2N4.

  15. 16 June 2015 Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49KXQOI. Transaction: MzEyNTE2NTYzM2FkaXF6a2N4.

  16. 15 June 2015 Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X49KXQOQ. Transaction: MzEyNTE2NTU5MWFkaXF6a2N4.

  17. 12 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39VH6HC. Transaction: MzEwMTgyMTE5MGFkaXF6a2N4.

  18. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L381FIIH. Transaction: MzEwMDMzMjg2M2FkaXF6a2N4.

  19. 15 October 2013 Director's details changed for Mr. Stuart Donald Cook on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2J0TFJF. Transaction: MzA4Njk4ODcxNGFkaXF6a2N4.

  20. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GH8J. Transaction: MzA3OTQ4NTE1OGFkaXF6a2N4.

  21. 10 June 2013 Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A1GH8B. Transaction: MzA3OTQxMDYzNWFkaXF6a2N4.

  22. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTEzMzQ4N2FkaXF6a2N4.

  23. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27KFTG9. Transaction: MzA3NzkzNzYwOWFkaXF6a2N4.

  24. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EQLNSA. Transaction: MzA2MjEyNjA0NmFkaXF6a2N4.

  25. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FNA1. Transaction: MzA2MTAxMDg5N2FkaXF6a2N4.

  26. 15 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61CWA. Transaction: MzA1OTIxOTE1MmFkaXF6a2N4.

  27. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MV9XZA. Transaction: MzA0NDkyNjI3OGFkaXF6a2N4.

  28. 2 June 2011 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSSKSUNA. Transaction: MzAzODE5NzQzOGFkaXF6a2N4.

  29. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSF3XUMK. Transaction: MzAzODEyODQ4NWFkaXF6a2N4.

  30. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1PPNNT. Transaction: MzAyNDA0OTIwNmFkaXF6a2N4.

  31. 9 August 2010 Termination of appointment of Paul Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9CRME4. Transaction: MzAyMTA2MjAwMWFkaXF6a2N4.

  32. 18 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJU25KYZ. Transaction: MzAxNzg1MzUxNGFkaXF6a2N4.

  33. 18 June 2010 Director's details changed for Mr Paul Christian Dickinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJU23KYX. Transaction: MzAxNzg1Mjk3N2FkaXF6a2N4.

  34. 18 June 2010 Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJU24KYY. Transaction: MzAxNzg1Mjk3OGFkaXF6a2N4.

  35. 18 June 2010 Director's details changed for Mr. Stuart Donald Cook on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJU22KYW. Transaction: MzAxNzg1Mjk3NmFkaXF6a2N4.

  36. 18 June 2010 Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJU21KYV. Transaction: MzAxNzg1Mjk3NWFkaXF6a2N4.

  37. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBXGEI3. Transaction: MzAwMTg3NzEyNWFkaXF6a2N4.

  38. 10 August 2009 Director's change of particulars / paul dickinson / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20A2CAX. Transaction: MjAzODkxMzE0OGFkaXF6a2N4.

  39. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHAUACL. Transaction: MjAzNDExNTU2MmFkaXF6a2N4.

  40. 1 June 2009 Director's change of particulars / paul dickinson / 12/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHHATACK. Transaction: MjAzNDExMTU1N2FkaXF6a2N4.

  41. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGG46472. Transaction: MjAxNjI2MDIxNGFkaXF6a2N4.

  42. 26 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M320VS. Transaction: MjAwNzg2NDI1MGFkaXF6a2N4.

  43. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9M310VR. Transaction: MjAwNzg0MDA0M2FkaXF6a2N4.

  44. 25 June 2008 Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG [View PDF]

    Category: Address. Type: 287. Barcode: X9M2Z0VO. Transaction: MjAwNzg0MDA0MWFkaXF6a2N4.

  45. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9M300VQ. Transaction: MjAwNzg0MDA0MmFkaXF6a2N4.

  46. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2Mjg2MWFkaXF6a2N4.

  47. 26 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0NzkzNWFkaXF6a2N4.

  48. 26 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTA3NTUwMWFkaXF6a2N4.

  49. 26 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTI1Mjg0N2FkaXF6a2N4.

  50. 26 June 2007 Registered office changed on 26/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0NzE2MGFkaXF6a2N4.

  51. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA1MTk0N2FkaXF6a2N4.

  52. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA0NzI5NWFkaXF6a2N4.

  53. 20 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTE2MTc1NGFkaXF6a2N4.

  54. 16 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyMjIyNWFkaXF6a2N4.

  55. 16 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM5MjEyNmFkaXF6a2N4.

  56. 6 June 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE4MjEyMjg3MWFkaXF6a2N4.

  57. 6 June 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MTk5MDQxNGFkaXF6a2N4.

  58. 6 June 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE4MTYxMDI4N2FkaXF6a2N4.

  59. 6 June 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE4MTk5MjUzNGFkaXF6a2N4.

  60. 6 June 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE4MTgyMTEzNWFkaXF6a2N4.

  61. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5NTEzOWFkaXF6a2N4.

  62. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1NTI0M2FkaXF6a2N4.

  63. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2OTIwOGFkaXF6a2N4.

  64. 22 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2MjI2MWFkaXF6a2N4.

  65. 22 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjM3NDMwOWFkaXF6a2N4.

  66. 22 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjM3MzYxNmFkaXF6a2N4.

  67. 22 June 2006 Registered office changed on 22/06/06 from: c/o group legal, sg house 41 tower hill london EC3N 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3Mzg4NGFkaXF6a2N4.

  68. 24 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1Mzk0NmFkaXF6a2N4.

  69. 14 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0NDc0MGFkaXF6a2N4.

  70. 14 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODkyNTk3MmFkaXF6a2N4.

  71. 14 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTMwMDgwNWFkaXF6a2N4.

  72. 14 March 2006 Registered office changed on 14/03/06 from: c/o group legal sg house 41 tower hill london EC3N 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MjY2OGFkaXF6a2N4.

  73. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3MjYwNWFkaXF6a2N4.

  74. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxMzMyOWFkaXF6a2N4.

  75. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQxMTQ5OGFkaXF6a2N4.

  76. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0NzkzMGFkaXF6a2N4.

  77. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4MzQxMGFkaXF6a2N4.

  78. 27 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwNDU5OWFkaXF6a2N4.

  79. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzMTE3MmFkaXF6a2N4.

  80. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1NzMzOWFkaXF6a2N4.

  81. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MTIzNWFkaXF6a2N4.

  82. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIyMzIxNmFkaXF6a2N4.

  83. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY5NzcwN2FkaXF6a2N4.

  84. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1MzEwNWFkaXF6a2N4.

  85. 27 January 2006 Registered office changed on 27/01/06 from: 900 pavilion drive northampton business park northampton northamptonshire NN4 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk5NDQzMGFkaXF6a2N4.

  86. 29 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUwMzkyM2FkaXF6a2N4.

  87. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5NTU0OGFkaXF6a2N4.

  88. 1 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMxMjQyM2FkaXF6a2N4.

  89. 5 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NzY0MmFkaXF6a2N4.

  90. 5 March 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI3NDc4MWFkaXF6a2N4.

  91. 29 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg3Njg1NWFkaXF6a2N4.

  92. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTk4NzM2NGFkaXF6a2N4.

  93. 22 April 2003 Registered office changed on 22/04/03 from: 900 pavillion drive northampton business park northampton NN4 7YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA0MTYwNWFkaXF6a2N4.

  94. 14 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDUxMjMyOGFkaXF6a2N4.

  95. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY1NjY5M2FkaXF6a2N4.

  96. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxMDQ2M2FkaXF6a2N4.

  97. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4ODU0N2FkaXF6a2N4.

  98. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1MjkxOWFkaXF6a2N4.

  99. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg3NTc1M2FkaXF6a2N4.

  100. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0MTkxNmFkaXF6a2N4.

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