Acacia Foods Limited

Company Registration Number: 01230671

Company registered in England and Wales

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Acacia Foods Limited is a Private Company Limited by Shares first registered on 22 October 1975. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

INGS ROAD
INGS ROAD
DONCASTER
SOUTH YORKSHIRE
DN5 9TL

There are 17 companies currently registered at this postcode, including this one.

All companies at DN5 9TL

Registration Data

Company Number

01230671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

10 in total
10 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,840,782£7,840,782£7,840,782£8,185,643£8,201,126
of which Cash £0£0£0£7,088,508£5,714,717
Total Assets £7,840,782£7,840,782£7,840,782£8,185,643£8,201,126
Current Liabilities £0£0£0£479,942£697,582
Net Current Assets £7,840,782£7,840,782£7,840,782£7,705,701£7,503,544
Total Net Worth £7,840,782£7,840,782£7,840,782£7,705,701£7,503,544

Previous Names

No previous names

Company Officers

  • BRAIDE, Jonathan Gordon

    Secretary

    Appointed on 25 November 2005

     

    Ings Road
    Ings Road
    Doncaster
    South Yorkshire
    DN5 9TL
    England

  • BRAIDE, Jonathan Gordon

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Ings Road
    Ings Road
    Doncaster
    South Yorkshire
    DN5 9TL
    England

  • SMITH, Andrew Richard

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Group Commercial Manager

    Month of birth: June 1962

    Ings Road
    Ings Road
    Doncaster
    South Yorkshire
    DN5 9TL
    England

  • HUNTER, Raymond William

    Secretary

    Resigned on 31 May 1998

    4 Acacia Drive
    Sutton
    Surrey
    SM3 9NJ

  • MCLENNAN, Robert Gordon

    Secretary

    Appointed on 5 May 2000

    Resigned on 25 November 2005

    24 Whin Hill Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AF

  • VINCENT, Stephen Mark

    Secretary

    Appointed on 9 July 1999

    Resigned on 5 May 2000

    25 Carolina Place
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PQ

  • CITY GROUP PLC

    Corporate Secretary

    Appointed on 31 May 1998

    Resigned on 9 July 1999

    25 City Road
    London
    EC1Y 1BQ

  • BARKER, Crispin Jonathan

    Director

    Appointed on 31 May 1998

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1954

    Socknersh Manor Fontridge Lane
    Etchingham
    East Sussex
    TN19 7DE

  • BISHOP, Graham John

    Director

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1957

    Glenmore Nothern Heights
    Bourne End
    Buckinghamshire
    SL8 5LE

  • COX, Robert John Barry

    Director

    Resigned on 6 November 1992

    Nationality: British

    Month of birth: October 1944

    Hope House 45 Great Peter Street
    Westminster
    London
    SW1P 3LT

  • CUNNINGHAM, Keith

    Director

    Appointed on 16 July 1999

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1940

    2 Victoria Road
    Stirling
    Stirlingshire
    FK8 2RH

  • DE MULDER, Richard Anthony

    Director

    Appointed on 23 January 2004

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1966

    C/O Prosper De Mulder Ltd
    Ings Road Doncaster
    South Yorkshire
    DN5 9SW

  • FOXCROFT, Paul Douglas

    Director

    Appointed on 25 November 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1950

    Pear Tree House
    West Moor Road
    Doncaster
    DN10 4LR

  • HUNTER, Raymond William

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1936

    4 Acacia Drive
    Sutton
    Surrey
    SM3 9NJ

  • MANNING, Douglas

    Director

    Appointed on 16 July 1999

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1946

    14 Woodlark Close
    Winsford
    Cheshire
    CW7 3HL

  • MCLENNAN, Robert Gordon

    Director

    Appointed on 21 September 2000

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Manufacturer

    Month of birth: November 1947

    24 Whin Hill Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7AF

  • QUEK, Robert

    Director

    Resigned on 9 July 1999

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: April 1941

    581 Orchard Road 02-36137
    Hilton International
    Singapore

  • REYNOLDS, Charles

    Director

    Appointed on 21 September 2000

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Manufacturer

    Month of birth: June 1944

    Cedars Cottage Church Side
    Methley
    Leeds
    West Yorkshire
    LS26 9BH

  • ROWE, Simon

    Director

    Appointed on 5 July 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Executive

    Month of birth: April 1968

    86 Hungerford Drive
    Maidenhead
    Berkshire
    SL6 7UU

  • STEADMAN, Gary Alan

    Director

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1956

    13 Brampton Chase
    Lower Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3BX

  • SYKES, Neil

    Director

    Appointed on 16 July 1999

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1966

    39 Kent Gardens
    Braintree
    Essex
    CM7 9NE

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

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Latest Filings

  1. 22 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CPQ8. Transaction: MzE1NTMwMzQzMmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P2HBL. Transaction: MzE0NzE5NTkyOGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DU7C. Transaction: MzEzMTM0MTA5NWFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4615UVV. Transaction: MzEyMTg1NDY5NmFkaXF6a2N4.

  5. 24 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJC55. Transaction: MzEwODA0ODE3MGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPHTM. Transaction: MzA5ODk2MjY0NWFkaXF6a2N4.

  7. 28 April 2014 Director's details changed for Mr Jonathan Gordon Braide on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X36RPHTE. Transaction: MzA5ODk2MjUwOWFkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from C/O Prosper De Mulder Ltd Ings Road Doncaster South Yorkshire DN5 9SW on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RPHT6. Transaction: MzA5ODk2MjUwN2FkaXF6a2N4.

  9. 26 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKF23T. Transaction: MzA4NTgyOTU5M2FkaXF6a2N4.

  10. 9 July 2013 Termination of appointment of Richard De Mulder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9NOHV. Transaction: MzA4MTI1MTU0OGFkaXF6a2N4.

  11. 25 June 2013 Appointment of Mr Jonathan Gordon Braide as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B0IAGJ. Transaction: MzA4MDQyOTU3MmFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLXWO. Transaction: MzA3Njc0NjMxMmFkaXF6a2N4.

  13. 3 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z9QQ. Transaction: MzA3MDM3MjYxNmFkaXF6a2N4.

  14. 18 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1JTUP6R. Transaction: MzA2NjA1NTk1OWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJLKY. Transaction: MzA1NjM2MjYxN2FkaXF6a2N4.

  16. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ315S. Transaction: MzA0OTkwOTgxMmFkaXF6a2N4.

  17. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ3168. Transaction: MzA0OTkwOTc4NmFkaXF6a2N4.

  18. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ3160. Transaction: MzA0OTkwOTc3NmFkaXF6a2N4.

  19. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ316G. Transaction: MzA0OTkwOTc0NmFkaXF6a2N4.

  20. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ30QQ. Transaction: MzA0OTkwOTczMGFkaXF6a2N4.

  21. 23 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSKMB. Transaction: MzA0OTU5NzA3OWFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XE8Z2TFS. Transaction: MzAzNTg3MzQzMmFkaXF6a2N4.

  23. 27 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHZU1R4G. Transaction: MzAzMTE5NDU0M2FkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XN34JJHA. Transaction: MzAxNDI5NjcyNWFkaXF6a2N4.

  25. 2 February 2010 Accounts for a medium company made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: AEI9RH2P. Transaction: MzAwODQ3MDE1NWFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Richard Anthony De Mulder on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: AV95JFVC. Transaction: MzAwNTU5NjY0NmFkaXF6a2N4.

  27. 23 December 2009 Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: AV961FVV. Transaction: MzAwNTU5NDE1OWFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Mr Andrew Richard Smith on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: AV96IFVC. Transaction: MzAwNTU5MjkyMWFkaXF6a2N4.

  29. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82FA98D. Transaction: MjAzMTIxOTk5M2FkaXF6a2N4.

  30. 5 February 2009 Accounts for a medium company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AA7LF6YV. Transaction: MjAyNTA2Mjc2NmFkaXF6a2N4.

  31. 5 July 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE6A015A. Transaction: MjAwODcxMjI3MWFkaXF6a2N4.

  32. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEFQZ5G. Transaction: MjAwNDAwMjM3NWFkaXF6a2N4.

  33. 31 January 2008 Accounts for a medium company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Mzg4NWFkaXF6a2N4.

  34. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4ODgyM2FkaXF6a2N4.

  35. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NTcxOGFkaXF6a2N4.

  36. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1NzY3MmFkaXF6a2N4.

  37. 15 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyNTkyM2FkaXF6a2N4.

  38. 8 February 2007 Accounts for a medium company made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMTk2N2FkaXF6a2N4.

  39. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NjAzNGFkaXF6a2N4.

  40. 31 January 2006 Accounts for a medium company made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNjY0NDc4N2FkaXF6a2N4.

  41. 6 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyODcwMWFkaXF6a2N4.

  42. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcyNDY3OGFkaXF6a2N4.

  43. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5MTIxMGFkaXF6a2N4.

  44. 11 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5ODYwNmFkaXF6a2N4.

  45. 18 January 2005 Accounts for a medium company made up to 28 March 2004 [View PDF]

    Action Date: 28 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQzMzQxNGFkaXF6a2N4.

  46. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1NDA4N2FkaXF6a2N4.

  47. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyMjc4M2FkaXF6a2N4.

  48. 1 February 2004 Full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQwNTgwMGFkaXF6a2N4.

  49. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM5ODY5NGFkaXF6a2N4.

  50. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAyOTgxNGFkaXF6a2N4.

  51. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1NjUxNGFkaXF6a2N4.

  52. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczNTM3MWFkaXF6a2N4.

  53. 11 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxMjU3N2FkaXF6a2N4.

  54. 28 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQyNjI2NGFkaXF6a2N4.

  55. 2 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODg3NDczNmFkaXF6a2N4.

  56. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTEyMmFkaXF6a2N4.

  57. 12 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwMDAzMWFkaXF6a2N4.

  58. 4 February 2002 Full accounts made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA1Njg2NGFkaXF6a2N4.

  59. 11 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyODAyN2FkaXF6a2N4.

  60. 18 January 2001 Accounts for a medium company made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNjA1NTU1OGFkaXF6a2N4.

  61. 16 January 2001 Registered office changed on 16/01/01 from: brook house 57 high street maidenhead berkshire SL6 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU5NzU0N2FkaXF6a2N4.

  62. 7 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTMzNjE2N2FkaXF6a2N4.

  63. 17 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTYyOTU2OWFkaXF6a2N4.

  64. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQwMjA1MGFkaXF6a2N4.

  65. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwMjcwNGFkaXF6a2N4.

  66. 3 October 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MjQ1ODMyNmFkaXF6a2N4.

  67. 13 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgzNzAzM2FkaXF6a2N4.

  68. 30 June 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MjkyMjI5NGFkaXF6a2N4.

  69. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIzNjI5N2FkaXF6a2N4.

  70. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI0NTA3MWFkaXF6a2N4.

  71. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NDQxNmFkaXF6a2N4.

  72. 20 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEyNjU2NWFkaXF6a2N4.

  73. 9 September 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQxMTIyOGFkaXF6a2N4.

  74. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM0ODk0M2FkaXF6a2N4.

  75. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1NjE5NWFkaXF6a2N4.

  76. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM4MDQxNmFkaXF6a2N4.

  77. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY1MjQ1N2FkaXF6a2N4.

  78. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1MTYzNmFkaXF6a2N4.

  79. 3 August 1999 Registered office changed on 03/08/99 from: 45 great peter street london SW1P 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE0MzMxMWFkaXF6a2N4.

  80. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3NzEwMmFkaXF6a2N4.

  81. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE2NDI3NGFkaXF6a2N4.

  82. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQ2ODMzMmFkaXF6a2N4.

  83. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjkyODg5NWFkaXF6a2N4.

  84. 26 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NDE1MTU5OGFkaXF6a2N4.

  85. 13 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODE5NTcyMmFkaXF6a2N4.

  86. 2 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Njk1MjI0MGFkaXF6a2N4.

  87. 5 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAzMTE2NmFkaXF6a2N4.

  88. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDc5MjAwMWFkaXF6a2N4.

  89. 9 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTg0MDkzMGFkaXF6a2N4.

  90. 9 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjY2ODQ1NGFkaXF6a2N4.

  91. 9 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTk3MTExNGFkaXF6a2N4.

  92. 11 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4NjY1OGFkaXF6a2N4.

  93. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYxNzc3M2FkaXF6a2N4.

  94. 11 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTExNzEyMGFkaXF6a2N4.

  95. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYyNTcyOWFkaXF6a2N4.

  96. 7 April 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzU3NDUyMGFkaXF6a2N4.

  97. 11 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzM2OTgwNGFkaXF6a2N4.

  98. 7 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxODIwOWFkaXF6a2N4.

  99. 1 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTM4OTI1NWFkaXF6a2N4.

  100. 26 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYzMjE2NmFkaXF6a2N4.

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