Acxiom Limited

Company Registration Number: 01182318

Company registered in England and Wales

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Acxiom Limited is a Private Company Limited by Shares first registered on 29 August 1974. Its current registered address is in London.

Registered Address

17 HATFIELDS
LONDON
SE1 8DJ

There are 27 companies currently registered at this postcode, including this one.

All companies at SE1 8DJ

Registration Data

Company Number

01182318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,054,000£23,630,000£22,072,000£21,540,000£21,075,000£24,469,000
of which Cash £6,000£1,924,000£1,863,000£2,084,000£1,401,000£425,000
Total Assets £12,054,000£23,630,000£22,072,000£21,540,000£21,075,000£24,469,000
Current Liabilities £22,567,000£25,542,000£25,824,000£25,675,000£21,140,000£20,653,000
Net Current Assets £-10,513,000£-1,912,000£-3,752,000£-4,135,000£-65,000£3,816,000
Total Net Worth £3,505,000£5,493,000£4,825,000£5,316,000£6,555,000£7,993,000

Previous Names

  • ACXIOM U.K. LIMITED, active until 21 May 1998

Company Officers

  • HAZEL, Alex

    Secretary

    Appointed on 12 September 2013

     

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • BUTT, Rizwan Mahmood

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Vp It

    Month of birth: October 1967

    17
    Hatfields
    London
    SE1 8DJ

  • CHAHAL, Jaspal

    Secretary

    Appointed on 5 June 2007

    Resigned on 12 December 2007

    58
    Manor Road
    Harrow
    Middlesex
    HA1 2PD

  • HAYWOOD, Frederick

    Secretary

    Resigned on 1 May 2000

    The Beeches
    Grove House Drive
    Gilesgate
    Durham City
    DH1 1UP

  • HORGAN, Anne Marie

    Secretary

    Appointed on 1 May 2000

    Resigned on 11 March 2005

    7 Wistram Court
    Canning Road
    Harrow
    Middlesex
    HA3 7SW

  • MARTIN, Princess Veronica

    Secretary

    Appointed on 6 October 1998

    Resigned on 12 June 2000

    124 Howson Road
    Brockley
    London
    SE4 2AU

  • STANLEY, Giles

    Secretary

    Appointed on 12 December 2007

    Resigned on 12 September 2013

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • STEIN, Hellen

    Secretary

    Appointed on 11 March 2005

    Resigned on 5 June 2007

    15 Spenser Avenue
    Weybridge
    KT13 0ST

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 27 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ALLEN, David John

    Director

    Appointed on 5 June 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    13 Hamilton Road
    London
    W4 1AL

  • ALLEN, David John

    Director

    Appointed on 1 October 1999

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    13 Hamilton Road
    London
    W4 1AL

  • ANKJAER, Carl Christian

    Director

    Appointed on 19 September 1991

    Resigned on 6 October 1994

    Nationality: Danish

    Occupation: Company Director

    Month of birth: December 1934

    24 Pilgrims Way
    Reigate
    Surrey
    RH2 9LG

  • CANO LOPEZ, Jonathan Peter

    Director

    Appointed on 8 June 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    25 Mill Road
    Stock
    Ingatestone
    Essex
    CM4 9LJ

  • CARTER, Philip

    Director

    Resigned on 19 September 1991

    Nationality: Usa

    Occupation: Consultant

    Month of birth: March 1945

    301 Industrial Boulevard
    Conway Arkansas
    FOREIGN
    Usa

  • CHAHAL, Jaspal

    Director

    Appointed on 8 June 2004

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Legal Director

    Month of birth: December 1965

    58
    Manor Road
    Harrow
    Middlesex
    HA1 2PD

  • ELLIS, Jeremy Colin Dupont

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    14 Overstrand Mansions
    London
    SW11 4HA

  • GARDENER, Julian

    Director

    Appointed on 4 October 2002

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    74 Hunting Gate
    Hemel Hempstead
    Hertfordshire
    HP2 6NX

  • GOULDING, Kenneth Edward

    Director

    Appointed on 7 June 1995

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    19 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HZ

  • GROSS, Jeremy Martin

    Director

    Appointed on 8 September 1998

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1939

    9 High Beeches
    Gerrards Cross
    Buckinghamshire
    SL9 7HU

  • HAMBUCHEN, Scott

    Director

    Appointed on 4 October 2000

    Resigned on 14 March 2003

    Nationality: American

    Occupation: Director

    Month of birth: March 1969

    Flat 2 19 Cornwall Gardens
    London
    SW7 4AW

  • HEASLEY, Shelagh

    Director

    Appointed on 1 February 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    18
    Peel Avenue
    Frimley
    Surrey
    GU16 8YT

  • INNES, Roger

    Director

    Appointed on 13 October 1993

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    High Trees
    Woodham Lane
    Woking
    Surrey
    GU21 5TP

  • JAMES, Ian

    Director

    Appointed on 13 August 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Group Vice President

    Month of birth: October 1975

    17
    Hatfields
    London
    SE1 8DJ

  • JOHNSON, Robert Montague

    Director

    Resigned on 4 November 1991

    Nationality: American

    Occupation: Lecturer

    Month of birth: April 1946

    15a Avenue Road
    London
    NW8 6BS

  • JONES, Keith

    Director

    Appointed on 5 June 2007

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Group Leader

    Month of birth: February 1959

    355 Washway Road
    Sale
    Manchester
    M33 4FH

  • KLINE, Rodger

    Director

    Resigned on 1 June 2004

    Nationality: American

    Occupation: Vice President

    Month of birth: May 1943

    801 Pleasant Valley Drive 11
    Little Rock
    Arkansas
    72227
    Usa

  • LORDAN, Michael Francis

    Director

    Resigned on 30 November 1998

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1946

    80 Gore Road
    London
    E9 7HN

  • MARTIN, Nick

    Director

    Appointed on 10 November 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    63
    Exeter Road
    London
    NW2 4SE

  • MISSEN, Melvin Norman

    Director

    Appointed on 1 April 2012

    Resigned on 14 August 2014

    Nationality: British

    Occupation: European Hr Vp

    Month of birth: January 1957

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • MOORE, Paul Gibson

    Director

    Appointed on 28 February 2010

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Uk Finance Director

    Month of birth: February 1971

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • MORGAN, Charles Donald

    Director

    Appointed on 19 September 1991

    Resigned on 1 June 2004

    Nationality: American

    Occupation: President Of Acxiom Corporatio

    Month of birth: February 1943

    1 Information Way
    PO BOX 8180
    Little Rock
    Ar 72203-8180
    U.S.A.

  • MORGAN, Clare Louise

    Director

    Appointed on 28 February 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Account Executive

    Month of birth: July 1967

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • ORR, Dawn Patricia

    Director

    Appointed on 8 June 2004

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    20 Edith Road
    West Kensington
    London
    W14 9BA

  • STANHOPE, Rachel Clare

    Director

    Appointed on 5 June 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    35 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TJ

  • STANLEY, Giles Adam

    Director

    Appointed on 12 September 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1973

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • TRUYENS, Cindy Anne

    Director

    Appointed on 14 March 2003

    Resigned on 16 April 2004

    Nationality: South African

    Occupation: European Ldr

    Month of birth: January 1963

    Woodside Lodge
    Cobbetts Hill
    Weybridge
    Surrey
    KT13 0UA

  • TURNER, Nicholas Peter

    Director

    Appointed on 20 July 2001

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Business Leader

    Month of birth: May 1961

    2c Alexandra Road
    Richmond
    Surrey
    TW9 2BS

  • VAN DEN HOUT, Auke Jan

    Director

    Appointed on 3 August 2007

    Resigned on 11 March 2009

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: October 1964

    Nicolaas Witsenkade 31 B
    1017 Zt Amsterdam
    FOREIGN
    Netherlands

  • VAN'T HOOFT, Ester Anna

    Director

    Appointed on 8 June 2004

    Resigned on 12 October 2006

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: November 1967

    Gedempte Zalmhaven 629
    3011 Bt
    Rotterdam
    FOREIGN
    The Netherlands

  • WINGO, Jeffery Paul

    Director

    Appointed on 5 June 2007

    Resigned on 23 March 2008

    Nationality: British

    Occupation: Group Leader

    Month of birth: August 1968

    1 Horseshoe Wharf
    6 Clink Street
    London
    SE1 9FE

  • ZAFFARONI, Paul

    Director

    Resigned on 19 September 1991

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1946

    301 Industrial Boulevard
    Conway Arkansas
    FOREIGN
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN3NF. Transaction: MzE1NTExMzQ4MmFkaXF6a2N4.

  2. 3 February 2016 Termination of appointment of Ian James as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY47SZ. Transaction: MzE0MTE0MzQ0MGFkaXF6a2N4.

  3. 3 February 2016 Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY47JK. Transaction: MzE0MTE0MzM3NmFkaXF6a2N4.

  4. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEG4Q. Transaction: MzEzODIzNTk1NGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CQV5. Transaction: MzEyODU1NDAyNWFkaXF6a2N4.

  6. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VG0R. Transaction: MzExMzk1NTM4MmFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXEFD. Transaction: MzEwNjc4NzQ3OWFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3FKE0U8. Transaction: MzEwNjY4OTU3M2FkaXF6a2N4.

  9. 2 September 2014 Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3FKE7KI. Transaction: MzEwNjY5MTAyMWFkaXF6a2N4.

  10. 2 September 2014 Appointment of Mr Ian James as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3FKE7ND. Transaction: MzEwNjY5MDk4NWFkaXF6a2N4.

  11. 2 September 2014 Termination of appointment of Giles Adam Stanley as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3FKE11J. Transaction: MzEwNjY4OTU1OGFkaXF6a2N4.

  12. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NPF6. Transaction: MzA5MDkzNzA0NmFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8OH8Y. Transaction: MzA4NzIxMjUyNmFkaXF6a2N4.

  14. 18 October 2013 Appointment of Mr Giles Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OGGE. Transaction: MzA4NzIxMjI3M2FkaXF6a2N4.

  15. 18 October 2013 Appointment of Mr Alex Hazel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J8OFVT. Transaction: MzA4NzIxMjE1MGFkaXF6a2N4.

  16. 18 October 2013 Termination of appointment of Paul Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8OF1D. Transaction: MzA4NzIxMTk0NWFkaXF6a2N4.

  17. 18 October 2013 Termination of appointment of Giles Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8OEGW. Transaction: MzA4NzIxMTc3OWFkaXF6a2N4.

  18. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O922VV. Transaction: MzA3MDM4MjIyNGFkaXF6a2N4.

  19. 9 October 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NVR4. Transaction: MzA2NTU0OTcwNWFkaXF6a2N4.

  20. 20 September 2012 Appointment of Mr Melvin Missen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4F20. Transaction: MzA2NDQ1ODc2OWFkaXF6a2N4.

  21. 24 May 2012 Termination of appointment of Clare Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHCJF. Transaction: MzA1ODA2NzA1OWFkaXF6a2N4.

  22. 24 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13AVE33. Transaction: MzA1MzA0MTM4N2FkaXF6a2N4.

  23. 20 October 2011 Director's details changed for Ms Clare Louise Morgan on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3HE9YJL. Transaction: MzA0NTgyMDYwNWFkaXF6a2N4.

  24. 20 October 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: X3GIDYJS. Transaction: MzA0NTgxODY1NGFkaXF6a2N4.

  25. 20 October 2011 Director's details changed for Mr Paul Gibson Moore on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3GIBYJQ. Transaction: MzA0NTgxODQwM2FkaXF6a2N4.

  26. 6 September 2011 Director's details changed for Mr Paul Gibson Moore on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XO5KBXBT. Transaction: MzA0MzMzMzk5OWFkaXF6a2N4.

  27. 6 September 2011 Secretary's details changed for Giles Stanley on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: XO5KAXBS. Transaction: MzA0MzMzNDAzNmFkaXF6a2N4.

  28. 1 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3B2GRZW. Transaction: MzAzMzA3NzkzM2FkaXF6a2N4.

  29. 22 December 2010 Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAYLLQ56. Transaction: MzAyOTIxMTUyM2FkaXF6a2N4.

  30. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRQPSM7O. Transaction: MzAyMDU5NjMzNWFkaXF6a2N4.

  31. 22 March 2010 Appointment of Mr Paul Gibson Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5GGGIIE. Transaction: MzAxMTkxMDc5NmFkaXF6a2N4.

  32. 17 March 2010 Appointment of Ms Clare Louise Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MP3ID9. Transaction: MzAxMTY4MzI5MGFkaXF6a2N4.

  33. 2 March 2010 Termination of appointment of Shelagh Heasley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1OYHYQ. Transaction: MzAxMDUyMzQ4MWFkaXF6a2N4.

  34. 1 March 2010 Termination of appointment of Nick Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9MEHXA. Transaction: MzAxMDQ0MzAyN2FkaXF6a2N4.

  35. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMzNDIyNmFkaXF6a2N4.

  36. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC6CWH2J. Transaction: MzAwODU4MjAxMGFkaXF6a2N4.

  37. 24 November 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: X5TXYF8D. Transaction: MzAwMzU0MTIxNWFkaXF6a2N4.

  38. 23 November 2009 Termination of appointment of Auke Van Den Hout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7I7QF2D. Transaction: MzAwMzQ1MzY4MWFkaXF6a2N4.

  39. 30 April 2009 Secretary's change of particulars / giles stanley / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY8IM9E7. Transaction: MjAzMTg5NzkwNGFkaXF6a2N4.

  40. 17 March 2009 Director appointed shelagh heasley [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7V482B. Transaction: MjAyODMxNTA2NGFkaXF6a2N4.

  41. 9 March 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKZR80B. Transaction: MjAyNzY0NDMxN2FkaXF6a2N4.

  42. 27 February 2009 Appointment terminated director kenneth goulding [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6EK7QS. Transaction: MjAyNjkyODA5OGFkaXF6a2N4.

  43. 31 December 2008 Appointment terminated director david allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XFAW164T. Transaction: MjAyMTkwNjI4NGFkaXF6a2N4.

  44. 18 December 2008 Director appointed nick martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ3TZ5QZ. Transaction: MjAyMDY2MTA5MGFkaXF6a2N4.

  45. 30 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASTDQ4DF. Transaction: MjAxNjgyNzYxMGFkaXF6a2N4.

  46. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8F61Z8. Transaction: MjAxMDIzNTMyM2FkaXF6a2N4.

  47. 16 June 2008 Secretary's change of particulars / giles stanley / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7A4H0ML. Transaction: MjAwNzI0MTI4OWFkaXF6a2N4.

  48. 21 April 2008 Appointment terminated director jeffery wingo [View PDF]

    Category: Officers. Type: 288b. Barcode: XV8INZ26. Transaction: MjAwMzcxNzg4MWFkaXF6a2N4.

  49. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NTk5OWFkaXF6a2N4.

  50. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUxMzkyMWFkaXF6a2N4.

  51. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MzMzN2FkaXF6a2N4.

  52. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MzQwMmFkaXF6a2N4.

  53. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MzM1OWFkaXF6a2N4.

  54. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg3NjI1NmFkaXF6a2N4.

  55. 14 August 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4MTM2MGFkaXF6a2N4.

  56. 10 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4OTA2OWFkaXF6a2N4.

  57. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyNzg3MmFkaXF6a2N4.

  58. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzOTg0NGFkaXF6a2N4.

  59. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2MzY2M2FkaXF6a2N4.

  60. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNTg1MmFkaXF6a2N4.

  61. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4Njg4MGFkaXF6a2N4.

  62. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NzQ1NmFkaXF6a2N4.

  63. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1MjQ5M2FkaXF6a2N4.

  64. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQwNDQ4OWFkaXF6a2N4.

  65. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY4MDcxMWFkaXF6a2N4.

  66. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA4ODAyOGFkaXF6a2N4.

  67. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MTA5NmFkaXF6a2N4.

  68. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2MjI2MGFkaXF6a2N4.

  69. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0MzI5NGFkaXF6a2N4.

  70. 9 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMjg0OWFkaXF6a2N4.

  71. 3 August 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyOTQ0MGFkaXF6a2N4.

  72. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMyMTQyNmFkaXF6a2N4.

  73. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MDExNGFkaXF6a2N4.

  74. 30 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDM0OTMxOWFkaXF6a2N4.

  75. 8 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3Njk5NGFkaXF6a2N4.

  76. 16 August 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA2MzAwMmFkaXF6a2N4.

  77. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2OTA0NmFkaXF6a2N4.

  78. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExMjU2NmFkaXF6a2N4.

  79. 27 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTIxMTI5OWFkaXF6a2N4.

  80. 2 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3OTc0NmFkaXF6a2N4.

  81. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5ODc2NmFkaXF6a2N4.

  82. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU4MTIzM2FkaXF6a2N4.

  83. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMDE5NWFkaXF6a2N4.

  84. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5ODk3OGFkaXF6a2N4.

  85. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyMzUyM2FkaXF6a2N4.

  86. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwNDU3NmFkaXF6a2N4.

  87. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU4Njg1OGFkaXF6a2N4.

  88. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczMjA4N2FkaXF6a2N4.

  89. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI4OTI5N2FkaXF6a2N4.

  90. 27 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ4NzgyN2FkaXF6a2N4.

  91. 24 July 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzMDE3MmFkaXF6a2N4.

  92. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwMTkwM2FkaXF6a2N4.

  93. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2ODk4M2FkaXF6a2N4.

  94. 9 December 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTY0NzI4MWFkaXF6a2N4.

  95. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNDQ5OWFkaXF6a2N4.

  96. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MjQ1MWFkaXF6a2N4.

  97. 7 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwMjMwOWFkaXF6a2N4.

  98. 2 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjY1MTc5MGFkaXF6a2N4.

  99. 27 July 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMzI3N2FkaXF6a2N4.

  100. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4OTQyMWFkaXF6a2N4.

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