1900 Group Limited

Company Registration Number: 00996027

Company registered in England and Wales

Approximate Location Map
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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.
1900 Group Limited is a Private Company Limited by Shares first registered on 3 December 1970. Its current registered address is in Reading.

Registered Address

250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA

There are 21 companies currently registered at this postcode, including this one.

All companies at RG2 6UA

Registration Data

Company Number

00996027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £124,046,532£112,578,517£116,207,772£0£0£0
Current Assets £784,885£10,720,532£3,399,205£78,486,722£86,195,347£82,025,672
of which Cash £16,501£10,365,766£0£0£0£0
Total Assets £124,831,417£123,299,049£119,606,977£78,486,722£86,195,347£82,025,672
Current Liabilities £309,664£1,397,613£44,712£0£0£0
Net Current Assets £475,221£9,322,919£3,354,493£78,486,722£86,195,347£82,025,672
Total Net Worth £124,521,753£121,901,436£119,562,265£78,486,722£86,195,347£82,025,672

Previous Names

No previous names

Company Officers

  • BOULANGER, Francois

    Director

    Appointed on 30 September 2014

     

    Nationality: Canadian

    Occupation: Executive Vice-President & Chief Financial Officer

    Month of birth: October 1965

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MOHAMMED, Faris Mehdi Kadhim

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Vice President Finance Uk, Cgi

    Month of birth: February 1961

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • THORN, Stephen Mark

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Uk President, Cgi

    Month of birth: April 1969

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • LOGICA COSEC LIMITED

    Corporate Secretary

    Appointed on 7 December 2011

    Resigned on 1 October 2016

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    United Kingdom

  • LOGICA INTERNATIONAL LIMITED

    Corporate Secretary

    Resigned on 7 December 2011

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • ANDERSON, Robert David

    Director

    Appointed on 21 August 2012

    Resigned on 30 September 2014

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1955

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • ASHCROFT, Jonathan

    Director

    Appointed on 17 July 1996

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    The Rectory Farmhouse
    Broadwell
    Moreton In Marsh
    Gloucestershire
    GL56 0TL

  • DE VAL, Michael Thomas

    Director

    Resigned on 14 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    12 Oakley Road
    Chinnor
    Oxfordshire
    OX39 4HB

  • FLOYDD, William James Spencer

    Director

    Appointed on 31 July 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • GIVEN, Andrew Ferguson

    Director

    Resigned on 4 May 1999

    Nationality: British/Canadian

    Occupation: Director

    Month of birth: November 1947

    65 Queens Court
    Queens Road
    Richmond
    Surrey
    TW10 6LB

  • GREGORY, Timothy Walter

    Director

    Appointed on 19 September 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: President, Uk Operations, Cgi

    Month of birth: April 1953

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • GRIGGS, Gavin Peter

    Director

    Appointed on 25 September 2010

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • KEATING, Seamus Declan

    Director

    Appointed on 3 April 2000

    Resigned on 7 December 2011

    Nationality: Irish

    Occupation: Chief Executive Officer & Ops

    Month of birth: July 1963

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MACKAY, Thomas Owen

    Director

    Appointed on 7 December 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MACKAY, Thomas Owen

    Director

    Appointed on 1 December 2008

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA

  • MILLS, Ian William

    Director

    Appointed on 1 August 1997

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1957

    Lane End
    Blackheath Lane
    Wonersh
    Surrey
    GU5 0PN

  • MUIR, Graham Peter

    Director

    Appointed on 14 June 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    36 Epple Road
    Fulham
    London
    SW6 4DH

  • WEAVER, Paul

    Director

    Appointed on 4 May 1999

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1962

    36
    Brookside
    Billericay
    Essex
    CM11 1DT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE42N. Transaction: MzE2MDU2ODAyN2FkaXF6a2N4.

  2. 20 October 2016 Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HX1NPV. Transaction: MzE1OTk4MjQ5OGFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1MQI. Transaction: MzE1OTk4MjE1OGFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HWZYRC. Transaction: MzE1OTk2MjU0NGFkaXF6a2N4.

  5. 13 October 2016 Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR [View PDF]

    Category: Address. Type: AD02. Barcode: X5HH9I7E. Transaction: MzE1OTUxMDg2M2FkaXF6a2N4.

  6. 7 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5AIIA96. Transaction: MzE1MjQ1ODEyMGFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCFP6. Transaction: MzEzNDc1NTI2MGFkaXF6a2N4.

  8. 9 November 2015 Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR [View PDF]

    Category: Address. Type: AD03. Barcode: X4JSCFOY. Transaction: MzEzNDc1NTExNmFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4JSCFMQ. Transaction: MzEzNDc1NTA5N2FkaXF6a2N4.

  10. 9 November 2015 Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4JSCFHL. Transaction: MzEzNDc1NTEwMWFkaXF6a2N4.

  11. 9 November 2015 Director's details changed for Mr Francois Boulanger on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4JSCFMI. Transaction: MzEzNDc1NTA5NWFkaXF6a2N4.

  12. 9 November 2015 Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR [View PDF]

    Category: Address. Type: AD02. Barcode: X4JSCFOQ. Transaction: MzEzNDc1NTExMGFkaXF6a2N4.

  13. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOK6H. Transaction: MzEyNjAxODY2MGFkaXF6a2N4.

  14. 5 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KKCR. Transaction: MzExMDc3ODMzOGFkaXF6a2N4.

  15. 8 October 2014 Appointment of Francois Boulanger as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: L3HI5YSZ. Transaction: MzEwODg1MDc0NGFkaXF6a2N4.

  16. 7 October 2014 Termination of appointment of Robert David Anderson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: L3HI5YMY. Transaction: MzEwODg1MDcxNmFkaXF6a2N4.

  17. 11 August 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3DC9SV4. Transaction: MzEwNTE4MjQ3OGFkaXF6a2N4.

  18. 25 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7OSQ. Transaction: MzA4NzU3NzkwMmFkaXF6a2N4.

  19. 28 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk2OTgwMmFkaXF6a2N4.

  20. 28 August 2013 Statement of capital following an allotment of shares on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Capital. Type: SH01. Barcode: L2FA3RVE. Transaction: MzA4Mzk2MTE0MWFkaXF6a2N4.

  21. 5 August 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DR5EF7. Transaction: MzA4MjcyNDg5M2FkaXF6a2N4.

  22. 2 August 2013 Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: A2DR5MPT. Transaction: MzA4MjYyOTU2MGFkaXF6a2N4.

  23. 29 April 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: L26SW2SH. Transaction: MzA3NzA3NTc3M2FkaXF6a2N4.

  24. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA3NTY5NGFkaXF6a2N4.

  25. 2 April 2013 Previous accounting period shortened from 29 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: L24XC41V. Transaction: MzA3NTUyNjE3M2FkaXF6a2N4.

  26. 13 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: L1LCDXWT. Transaction: MzA2NzQxOTgwOGFkaXF6a2N4.

  27. 8 October 2012 Appointment of Mr. Timothy Walter Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J41ZR4. Transaction: MzA2NTQ2NTcxN2FkaXF6a2N4.

  28. 8 October 2012 Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J41Z5N. Transaction: MzA2NTQ2NTUwNWFkaXF6a2N4.

  29. 8 October 2012 Termination of appointment of Gavin Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J41YIQ. Transaction: MzA2NTQ2NTMwMWFkaXF6a2N4.

  30. 24 September 2012 Termination of appointment of William Floydd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HSN19E. Transaction: MzA2NDYwMTMzMWFkaXF6a2N4.

  31. 6 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1GR54H6. Transaction: MzA2MzY4NTM5MWFkaXF6a2N4.

  32. 6 September 2012 Appointment of Mr Robert David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1GR54AY. Transaction: MzA2MzY3OTY4OGFkaXF6a2N4.

  33. 17 August 2012 Appointment of Mr William Floydd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1FD3LF7. Transaction: MzA2MjU1OTk4NGFkaXF6a2N4.

  34. 10 August 2012 Termination of appointment of Thomas Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1EVLOCZ. Transaction: MzA2MjIyMzMzNGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K78Q. Transaction: MzA2MTY5Njg3OGFkaXF6a2N4.

  36. 4 January 2012 Director's details changed for Thomas Owen Mackay on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: L0ORKYA2. Transaction: MzA1MDExOTE0NGFkaXF6a2N4.

  37. 20 December 2011 Appointment of Thomas Owen Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0OA1ZWW. Transaction: MzA0OTMyODg0MWFkaXF6a2N4.

  38. 20 December 2011 Appointment of Logica Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L0OA1ZTV. Transaction: MzA0OTMxNTg0OWFkaXF6a2N4.

  39. 20 December 2011 Termination of appointment of Seamus Keating as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L0OA2061. Transaction: MzA0OTI4MjcyN2FkaXF6a2N4.

  40. 20 December 2011 Termination of appointment of Logica International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0OA20C2. Transaction: MzA0OTI4MTgxM2FkaXF6a2N4.

  41. 7 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: EQO0P00H. Transaction: MzA0NjcxOTU0N2FkaXF6a2N4.

  42. 4 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYQR6XYQ. Transaction: MzA0NDg0OTExMWFkaXF6a2N4.

  43. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg0ODk5MWFkaXF6a2N4.

  44. 8 July 2011 Director's details changed for Mr Seamus Keating on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: L61K7VJX. Transaction: MzA0MDExNjAyNmFkaXF6a2N4.

  45. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DLDVEB. Transaction: MzAzOTkxNTc1OGFkaXF6a2N4.

  46. 23 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: LG0O6P1L. Transaction: MzAyNzQyNjg3NWFkaXF6a2N4.

  47. 1 October 2010 Termination of appointment of Thomas Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIWEHNS9. Transaction: MzAyNDM3MzUzN2FkaXF6a2N4.

  48. 1 October 2010 Appointment of Gavin Peter Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIWE0NSS. Transaction: MzAyNDM3MTAzOWFkaXF6a2N4.

  49. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMK47LAX. Transaction: MzAxODc2ODI4NWFkaXF6a2N4.

  50. 13 January 2010 Director's details changed for Mr Seamus Keating on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ANFIAGG0. Transaction: MzAwNzAwMjgxMGFkaXF6a2N4.

  51. 12 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: LYNGEEQ4. Transaction: MzAwMjc0MDIyMWFkaXF6a2N4.

  52. 4 November 2009 Director's details changed for Thomas Owen Mackay on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: LYBF0EI5. Transaction: MzAwMjEzMjc1OGFkaXF6a2N4.

  53. 26 October 2009 Director's details changed for Seamus Keating on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: AL07FEA5. Transaction: MzAwMTQ1MTA3OGFkaXF6a2N4.

  54. 29 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4H54B1R. Transaction: MjAzNjA1NjU2N2FkaXF6a2N4.

  55. 21 December 2008 Appointment terminated director paul weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: LD4KS5SB. Transaction: MjAyMDk4NDUyMGFkaXF6a2N4.

  56. 21 December 2008 Director appointed thomas owen mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: LD4LN5S7. Transaction: MjAyMDk4MzU1OWFkaXF6a2N4.

  57. 29 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TYJ4DP. Transaction: MjAxNjczNjIxN2FkaXF6a2N4.

  58. 1 October 2008 Secretary's change of particulars / logica international LIMITED / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZ50W3LF. Transaction: MjAxNDUxMDk4N2FkaXF6a2N4.

  59. 30 September 2008 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: LHEPU3JL. Transaction: MjAxNDQ1NTcwMmFkaXF6a2N4.

  60. 12 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzI2Njk0MGFkaXF6a2N4.

  61. 2 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGY0812Z. Transaction: MjAwODMyNjE2NmFkaXF6a2N4.

  62. 18 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDk1OGFkaXF6a2N4.

  63. 9 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMTM0N2FkaXF6a2N4.

  64. 6 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MDM2M2FkaXF6a2N4.

  65. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNDI2N2FkaXF6a2N4.

  66. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzc1MDQ2NWFkaXF6a2N4.

  67. 4 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjAwNjk1N2FkaXF6a2N4.

  68. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI5MTA3NmFkaXF6a2N4.

  69. 8 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxNzIwMmFkaXF6a2N4.

  70. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYzODYzMmFkaXF6a2N4.

  71. 6 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ2MzAzNGFkaXF6a2N4.

  72. 21 June 2003 Accounting reference date extended from 30/06/03 to 29/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzU1ODM4OGFkaXF6a2N4.

  73. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDc3MTg4MGFkaXF6a2N4.

  74. 11 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM5MDE4MWFkaXF6a2N4.

  75. 11 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgwMTc4MWFkaXF6a2N4.

  76. 2 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMwMzYzM2FkaXF6a2N4.

  77. 28 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTcyMDA3MmFkaXF6a2N4.

  78. 6 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTc0OTY2MGFkaXF6a2N4.

  79. 15 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ3NjQ5NGFkaXF6a2N4.

  80. 11 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcyMzc1OGFkaXF6a2N4.

  81. 13 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczMzE1MWFkaXF6a2N4.

  82. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI0ODM2MGFkaXF6a2N4.

  83. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3NTEwN2FkaXF6a2N4.

  84. 22 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTc4NTA5OGFkaXF6a2N4.

  85. 12 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzOTEzNWFkaXF6a2N4.

  86. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ1OTQxN2FkaXF6a2N4.

  87. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1NjczNmFkaXF6a2N4.

  88. 4 November 1998 Return made up to 12/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MDAwOGFkaXF6a2N4.

  89. 23 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MDk0NjM3MmFkaXF6a2N4.

  90. 8 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NzM5MTg2M2FkaXF6a2N4.

  91. 8 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMyMTgxMmFkaXF6a2N4.

  92. 6 November 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1NjczNGFkaXF6a2N4.

  93. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwNzkxNGFkaXF6a2N4.

  94. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNjI5OGFkaXF6a2N4.

  95. 22 January 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxNTA5MDY5OGFkaXF6a2N4.

  96. 12 November 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMjE2NWFkaXF6a2N4.

  97. 28 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjMwMjg5M2FkaXF6a2N4.

  98. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTcyNzY5MGFkaXF6a2N4.

  99. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA2MTA3OGFkaXF6a2N4.

  100. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMxMjUzMmFkaXF6a2N4.

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