Accor UK Business & Leisure Hotels Limited

Company Registration Number: 01016187

Company registered in England and Wales

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Accor UK Business & Leisure Hotels Limited is a Private Company Limited by Shares first registered on 30 June 1971. Its current registered address is in London.

Registered Address

1 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DR

There are 20 companies currently registered at this postcode, including this one.

All companies at W6 8DR

Registration Data

Company Number

01016187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

25 in total
1 outstanding
24 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £83,490,000£70,417,000£70,715,000£0£0£98,406,000
Current Assets £117,173,000£132,234,000£128,442,000£150,246,000£127,993,000£189,838,000
of which Cash £25,029,000£20,714,000£16,334,000£24,391,000£0£7,101,000
Total Assets £200,663,000£202,651,000£199,157,000£150,246,000£127,993,000£288,244,000
Current Liabilities £52,016,000£48,237,000£48,792,000£63,418,000£72,981,000£80,759,000
Net Current Assets £65,157,000£83,997,000£79,650,000£86,828,000£55,012,000£109,079,000
Total Net Worth £148,647,000£154,414,000£150,365,000£146,091,000£127,956,000£207,485,000

Previous Names

  • NOVOTEL (U.K.) LIMITED, active until 28 September 1999

Company Officers

  • WHITEHEAD, Adrian John

    Secretary

    Appointed on 22 February 2016

     

    1
    Shortlands
    London
    W6 8DR

  • DUBAERE, Thomas Alexander Maria

    Director

    Appointed on 1 May 2010

     

    Nationality: Belgium

    Occupation: Managing Director

    Month of birth: November 1965

    1
    Shortlands
    Hammersmith
    London
    W6 8DR

  • LAMOUCHE, Karelle Marie Reine Jeanne

    Director

    Appointed on 1 August 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1975

    1
    Shortlands
    Hammersmith
    London
    W6 8DR

  • SHEARD, Jonathan Russell

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    1
    Shortlands
    Hammersmith
    London
    W6 8DR

  • VAN OOTEGHEM, Inge Josephine Leontine

    Director

    Appointed on 1 August 2016

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1966

    1
    Shortlands
    Hammersmith
    London
    W6 8DR

  • CARLIN, Jean-Pierre

    Secretary

    Resigned on 1 March 1996

    2 Rue De La Mare Neuve
    Evry Cedex
    91000 France
    FOREIGN

  • DEILGNY, Herve Olivier Arnaud

    Secretary

    Appointed on 24 November 2006

    Resigned on 22 October 2007

    52b Brook Green
    London
    W6 7BJ

  • HURST, Leah Anna

    Secretary

    Appointed on 1 June 2006

    Resigned on 24 November 2006

    9
    The Ridgeway
    London
    NW11 8TD

  • POIROT, Olivier

    Secretary

    Appointed on 1 March 1996

    Resigned on 15 June 2001

    9 Stonor Road
    London
    W14 8RZ

  • ROUSSEAU, Christian Pascal Robert

    Secretary

    Appointed on 15 June 2001

    Resigned on 1 June 2006

    43 Bolingbroke Road
    London
    W14 0AJ

  • SCHMITT, Jean Jacques Maurice

    Secretary

    Appointed on 22 October 2007

    Resigned on 8 January 2016

    Nationality: British

    111 Broomwood Road
    London
    SW11 6JT

  • BAILLON, Michel

    Director

    Resigned on 7 June 1994

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1932

    22 Rue Francois Bonvin
    Paris 75015
    FOREIGN
    France

  • BRIZON, Philippe

    Director

    Appointed on 7 June 1994

    Resigned on 31 December 1997

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1949

    75 Boulevard Du Montparnasse
    75015 Paris
    France
    FOREIGN

  • CARLIN, Jean-Pierre

    Director

    Resigned on 1 March 1996

    Nationality: French

    Occupation: Finance Director

    Month of birth: August 1950

    2 Rue De La Mare Neuve
    Evry Cedex
    91000 France
    FOREIGN

  • DELIGNY, Herve Olivier Arnaud

    Director

    Appointed on 1 June 2006

    Resigned on 31 August 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1973

    1
    Shortlands
    Hammersmith
    London
    W6 8DR

  • DESSORS, Jean Jacques Michel

    Director

    Appointed on 28 November 2002

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    86 Overstone Road
    London
    W6 0AB

  • FLAXMAN, Michael John

    Director

    Appointed on 4 January 1994

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    Blackbirds Manor Way
    Oxshott
    Leatherhead
    Surrey
    KT22 0HU

  • FONTAINE, Frederic Albert

    Director

    Appointed on 1 August 2008

    Resigned on 1 October 2009

    Nationality: French

    Occupation: Marketing Director

    Month of birth: January 1961

    116 North End House
    Fitzjames Avenue
    London
    W14 0RY

  • GRIMALDI, Joseph

    Director

    Appointed on 31 October 1997

    Resigned on 31 July 2002

    Nationality: French

    Occupation: Hotelier

    Month of birth: July 1943

    49 Broomfield Road
    Beckenham
    Kent
    BR3 3QB

  • GUILLEMOT, Christophe Marie Pierre

    Director

    Appointed on 23 April 1998

    Resigned on 1 June 2006

    Nationality: French

    Occupation: Finance Director

    Month of birth: July 1955

    4 Square Du Trocadero
    Paris
    75016
    France

  • HISLOP, Alexander Robertson

    Director

    Appointed on 21 April 1999

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Accounts & Admin Manager

    Month of birth: October 1943

    55 Colne Avenue
    West Drayton
    Middlesex
    UB7 7AL

  • LANGLAIS, Charlie Jacques Jean Claude

    Director

    Appointed on 28 November 2002

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Regional Managing Director

    Month of birth: October 1963

    18a Narcot Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4DA

  • LEATHER, Peter Barrie

    Director

    Appointed on 1 January 1993

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1943

    The Old Vicarage
    Temple Grafton
    Alcester
    Warwickshire
    B49 6NX

  • MILLER, William Boris Timothy

    Director

    Resigned on 7 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    35 Overstone Road
    London
    W6 0AD

  • MOSCHENI, Claude

    Director

    Resigned on 7 June 1994

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1942

    77 Avenue Du Grand Marin
    Lesigny 77330
    FOREIGN
    France

  • PELISSON, Gilles Christian Gerard

    Director

    Appointed on 7 June 1994

    Resigned on 30 May 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1957

    188 Bis Bpoulevard Pereire
    75017 Paris
    France
    FOREIGN

  • POIROT, Olivier

    Director

    Appointed on 1 March 1996

    Resigned on 15 June 2001

    Nationality: French

    Occupation: Accounts Manager

    Month of birth: January 1968

    9 Stonor Road
    London
    W14 8RZ

  • RAVAILHE, Serge

    Director

    Resigned on 4 January 1994

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1944

    19 Airedale Avenue
    Chiswick
    London
    W4 2NW

  • ROUSSEAU, Christian Pascal Robert

    Director

    Appointed on 15 June 2001

    Resigned on 15 March 2010

    Nationality: French

    Occupation: Financial Director

    Month of birth: January 1966

    88
    Lysia Street
    London
    SW6 6NE

  • VAN EEKELEN, Cornelia Helena

    Director

    Appointed on 2 September 2013

    Resigned on 3 January 2014

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: May 1963

    245
    Hammersmith Road
    London
    W6 8PW
    United Kingdom

  • WHITE, Roger Alfred

    Director

    Appointed on 2 April 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    The Old Bakery
    Lovington
    Castle Cary
    Somerset
    BA7 7PX

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

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWH6Q. Transaction: MzE1ODg4MDI3OWFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F05LG1. Transaction: MzE1Njg5MTI1OWFkaXF6a2N4.

  3. 25 August 2016 Appointment of Mrs Karelle Marie Reine Jeanne Lamouche as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E4TSG0. Transaction: MzE1NTkwMDMwN2FkaXF6a2N4.

  4. 25 August 2016 Appointment of Ms Inge Josephine Leontine Van Ooteghem as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E4TQCW. Transaction: MzE1NTg5OTU3NWFkaXF6a2N4.

  5. 10 June 2016 Director's details changed for Jonathan Russell Sheard on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58TVFR6. Transaction: MzE1MDUzMjYzNGFkaXF6a2N4.

  6. 10 June 2016 Director's details changed for Mr Thomas Alexander Maria Dubaere on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58TVEU9. Transaction: MzE1MDUzMjQ0MWFkaXF6a2N4.

  7. 9 June 2016 Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R8LLU. Transaction: MzE1MDQ2MDU5MWFkaXF6a2N4.

  8. 7 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: X58LYA2Y. Transaction: MzE1MDI2NjYwOGFkaXF6a2N4.

  9. 7 June 2016 Director's details changed for Herve Olivier Arnaud Deligny on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X58LYAEO. Transaction: MzE1MDI2NjQ5OWFkaXF6a2N4.

  10. 19 March 2016 Appointment of Adrian John Whitehead as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP03. Barcode: A52AYF4P. Transaction: MzE0NDQxNzI1NmFkaXF6a2N4.

  11. 11 February 2016 Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM02. Barcode: A4ZVDA29. Transaction: MzE0MTI4ODAxNWFkaXF6a2N4.

  12. 21 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MAYZ1D. Transaction: MzEzNzc5NDEzNWFkaXF6a2N4.

  13. 29 July 2015 Annual return made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: A4C88DIH. Transaction: MzEyNzcyNzg1MGFkaXF6a2N4.

  14. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JK2. Transaction: MzEwODYxNTcwNGFkaXF6a2N4.

  15. 5 August 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: A3CUDDD7. Transaction: MzEwNDc2OTI2OWFkaXF6a2N4.

  16. 27 May 2014 Termination of appointment of Cornelia Van Eekelen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38I8MAR. Transaction: MzEwMDc0NzY5OGFkaXF6a2N4.

  17. 14 October 2013 Appointment of Cornelia Helena Van Eekelen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPV3M2. Transaction: MzA4Njg5NzkxNWFkaXF6a2N4.

  18. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CUKKKI. Transaction: MzA4MTg5NDQ1OGFkaXF6a2N4.

  19. 18 July 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: A2CQ3M7V. Transaction: MzA4MTcyNzc2N2FkaXF6a2N4.

  20. 11 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JA1XSI. Transaction: MzA2NTY4NTQ1NGFkaXF6a2N4.

  21. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY4NTIwMGFkaXF6a2N4.

  22. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBQB. Transaction: MzA2NDg5NjM0M2FkaXF6a2N4.

  23. 29 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: A1C09XBS. Transaction: MzA2MDAxNDU5OWFkaXF6a2N4.

  24. 16 January 2012 Appointment of Jonathan Russell Sheard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D1RI0. Transaction: MzA1MDc3NjcwNWFkaXF6a2N4.

  25. 10 January 2012 Termination of appointment of Jean Dessors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXLCR4. Transaction: MzA1MDUxMjM2OWFkaXF6a2N4.

  26. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARL7SW1I. Transaction: MzA0MTA2ODk4MmFkaXF6a2N4.

  27. 21 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: A3ZV3V38. Transaction: MzAzOTE0NDQ4NmFkaXF6a2N4.

  28. 13 July 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: A6466LIZ. Transaction: MzAxOTQyODY4NmFkaXF6a2N4.

  29. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM9J6LH7. Transaction: MzAxOTMxMTUzNmFkaXF6a2N4.

  30. 7 July 2010 Appointment of Thomas Alexander Maria Dubaere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8A1XLCN. Transaction: MzAxOTA4MDIxNmFkaXF6a2N4.

  31. 25 March 2010 Termination of appointment of Christian Rousseau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHQUXILQ. Transaction: MzAxMjIzODYyN2FkaXF6a2N4.

  32. 8 December 2009 Termination of appointment of Frederic Fontaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I41FFT. Transaction: MzAwNDQ5MDQ3NGFkaXF6a2N4.

  33. 1 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1A9OCSX. Transaction: MjA0MDM1NjUyNmFkaXF6a2N4.

  34. 6 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYPMZB81. Transaction: MjAzNjUzMzUwM2FkaXF6a2N4.

  35. 5 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAOFI6YK. Transaction: MjAyNTA2MjgzMGFkaXF6a2N4.

  36. 16 September 2008 Director appointed frederic albert fontaine [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0L532M. Transaction: MjAxMzQ3ODk5NGFkaXF6a2N4.

  37. 12 September 2008 Director's change of particulars / herve deligny / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGV6S32O. Transaction: MjAxMzI4NzIyN2FkaXF6a2N4.

  38. 8 September 2008 Director's change of particulars / christian rousseau / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKMYG2VR. Transaction: MjAxMjgzMTk4MWFkaXF6a2N4.

  39. 8 September 2008 Appointment terminated director alexander hislop [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMN92V9. Transaction: MjAxMjgzMTEyNWFkaXF6a2N4.

  40. 4 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG40T13R. Transaction: MjAwODQ1MTY4M2FkaXF6a2N4.

  41. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NTQ2MWFkaXF6a2N4.

  42. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NTI4M2FkaXF6a2N4.

  43. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU4MDE2N2FkaXF6a2N4.

  44. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NTU0N2FkaXF6a2N4.

  45. 25 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0OTk3N2FkaXF6a2N4.

  46. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc0OTE5OGFkaXF6a2N4.

  47. 8 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQ5NjcwMGFkaXF6a2N4.

  48. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTg5OWFkaXF6a2N4.

  49. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTc0NWFkaXF6a2N4.

  50. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTQ2MGFkaXF6a2N4.

  51. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjMyNGFkaXF6a2N4.

  52. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjUxNWFkaXF6a2N4.

  53. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTg5OGFkaXF6a2N4.

  54. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTg3MmFkaXF6a2N4.

  55. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjU0M2FkaXF6a2N4.

  56. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjI5NmFkaXF6a2N4.

  57. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjI5NWFkaXF6a2N4.

  58. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTc0NGFkaXF6a2N4.

  59. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTcxNGFkaXF6a2N4.

  60. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NjUxNGFkaXF6a2N4.

  61. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjQ5NTQ1OWFkaXF6a2N4.

  62. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMzMyMGFkaXF6a2N4.

  63. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMzI0NmFkaXF6a2N4.

  64. 24 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NTUyN2FkaXF6a2N4.

  65. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzNzkyN2FkaXF6a2N4.

  66. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4NzQ2OGFkaXF6a2N4.

  67. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwNDY2OGFkaXF6a2N4.

  68. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3MTA2NWFkaXF6a2N4.

  69. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5OTE0OWFkaXF6a2N4.

  70. 15 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4MjMyMWFkaXF6a2N4.

  71. 7 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjY4NDg0N2FkaXF6a2N4.

  72. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzkyOTM0M2FkaXF6a2N4.

  73. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3Mzc5M2FkaXF6a2N4.

  74. 9 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzQyNTA3MGFkaXF6a2N4.

  75. 2 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5NjgzMGFkaXF6a2N4.

  76. 16 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMDIzOGFkaXF6a2N4.

  77. 14 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE2MzI2M2FkaXF6a2N4.

  78. 16 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA2NjgyMWFkaXF6a2N4.

  79. 16 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2OTIyMWFkaXF6a2N4.

  80. 12 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDAyNjkzM2FkaXF6a2N4.

  81. 23 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3OTQwN2FkaXF6a2N4.

  82. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0ODU1N2FkaXF6a2N4.

  83. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwMjI0NWFkaXF6a2N4.

  84. 23 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTY0MjU3MmFkaXF6a2N4.

  85. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNTMwNmFkaXF6a2N4.

  86. 2 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwODIwMmFkaXF6a2N4.

  87. 4 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDgxNDI2MWFkaXF6a2N4.

  88. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDIzNDgzM2FkaXF6a2N4.

  89. 5 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4Mzk3MWFkaXF6a2N4.

  90. 27 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyODUyMWFkaXF6a2N4.

  91. 27 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0MTYzNmFkaXF6a2N4.

  92. 10 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTEwMDUyMmFkaXF6a2N4.

  93. 29 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc2NDI5NWFkaXF6a2N4.

  94. 12 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NzE5MGFkaXF6a2N4.

  95. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM4NDYwNmFkaXF6a2N4.

  96. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk3MTgwOWFkaXF6a2N4.

  97. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYyNTE4MGFkaXF6a2N4.

  98. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzIwNTMxNmFkaXF6a2N4.

  99. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTc2NjE4NmFkaXF6a2N4.

  100. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjcxODY5MmFkaXF6a2N4.

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