Acorn Communications Limited

Company Registration Number: 01317146

Company registered in England and Wales

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Acorn Communications Limited is a Private Company Limited by Shares first registered on 15 June 1977. Its current registered address is in Newbury, Berkshire.

Registered Address

VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN

There are 177 companies currently registered at this postcode, including this one.

All companies at RG14 2FN

Registration Data

Company Number

01317146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420062005
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£0£0
of which Cash £0£0£0£0
Total Assets £1,000£1,000£0£0
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£0£0
Total Net Worth £1,000£1,000£0£0

Previous Names

  • PROJECT TELECOM DISTRIBUTION LIMITED, active until 8 July 1999
  • ACORN COMMUNICATIONS (EASTERN) LIMITED, active until 27 April 1998

Company Officers

  • VODAFONE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

     

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN
    United Kingdom

  • EVANS, David Nigel

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • MCINTYRE, Diane

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • CLARKE, Gael

    Secretary

    Appointed on 20 October 2000

    Resigned on 31 August 2002

    Woodview Horncastle Road
    Southrey Wood
    Lincoln
    Lincolnshire
    LN3 5SU

  • CRACKNELL, David Christopher

    Secretary

    Resigned on 1 November 1996

    The Geeston
    Stamford
    Lincolnshire
    PE9 3RH

  • DEARDEN, Anthony Vincent

    Secretary

    Appointed on 1 September 2002

    Resigned on 19 September 2003

    Eastbury House
    Penn Lane
    Stathern
    Leicestershire
    LE14 4JA

  • HOWIE, Philip Robert Sutherland

    Secretary

    Appointed on 19 September 2003

    Resigned on 21 February 2006

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • RADFORD, Patrick Vaughan

    Secretary

    Appointed on 1 November 1996

    Resigned on 20 October 2000

    Langford Hall
    Newark
    Nottingham
    Nottinghamshire
    NG23 7RS

  • WRIGHT, Garth Howard

    Secretary

    Appointed on 21 February 2006

    Resigned on 31 March 2013

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • ALLEN, Christian Philip Quentin

    Director

    Appointed on 1 August 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • BROCKLEHURST, Nigel

    Director

    Appointed on 19 September 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    1 The Hollyhocks
    Reading Road, Harwell
    Didcot
    Oxfordshire
    OX11 0LX

  • CHESWORTH, Paul

    Director

    Appointed on 1 August 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • CLARKE, Gael

    Director

    Appointed on 1 November 1996

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Woodview Horncastle Road
    Southrey Wood
    Lincoln
    Lincolnshire
    LN3 5SU

  • CRACKNELL, David Christopher

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    The Geeston
    Stamford
    Lincolnshire
    PE9 3RH

  • CRACKNELL, John Philip

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Spring Lodge Bullock Road
    Haddon
    Peterborough
    Cambridgeshire
    PE7 3TT

  • CUNNINGHAM, Richard Hugh

    Director

    Appointed on 1 November 1996

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    Ham House 17 Cottesmore Road
    Ashwell
    Oakham
    Leicestershire
    LE15 9RU

  • EVANS, Mark

    Director

    Appointed on 1 December 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1969

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • FINCH, Joanne Sarah

    Director

    Appointed on 30 November 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Senior Finance Manager

    Month of birth: December 1970

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • LEE, Simon Christopher

    Director

    Appointed on 1 May 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Moorlands
    Harrow Road West
    Dorking
    Surrey
    RH4 3BH

  • MCGEORGE, Kenneth Roy

    Director

    Appointed on 19 September 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Ley Farm
    Milton Damerel
    Devon
    EX22 7NY

  • NOWAK, Thomas, Dr

    Director

    Appointed on 30 June 2009

    Resigned on 30 November 2010

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • PURKESS, Martin John

    Director

    Appointed on 30 June 2009

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • RADFORD, Patrick Vaughan

    Director

    Appointed on 1 November 1996

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1920

    Langford Hall
    Newark
    Nottingham
    Nottinghamshire
    NG23 7RS

  • RADFORD, Timothy Piers

    Director

    Appointed on 1 November 1996

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: December 1960

    Heydour House Heydour
    Grantham
    Lincolnshire
    NG32 3NG

  • READ, Nicholas Jonathan

    Director

    Appointed on 19 September 2003

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • SCHÄFER, Richard Wolfgang Henry

    Director

    Appointed on 30 November 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Head Of Finance Technology & Support

    Month of birth: March 1971

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN
    United Kingdom

  • TOMBS, Christopher John

    Director

    Appointed on 25 February 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1962

    Stonebridge House
    Gunby
    Grantham
    Lincolnshire
    NG33 5LF

  • TOURNON, Emanuele

    Director

    Appointed on 10 January 2005

    Resigned on 31 July 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1960

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • TOWNSEND, John Raymond

    Director

    Appointed on 15 December 2003

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Knowle House
    Chapel Corner Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HP

  • WEBB, Denys William

    Director

    Appointed on 19 September 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Oakfield Stud
    Whitemoor Lane, Upper Basildon
    Reading
    Berkshire
    RG8 8SF

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X540T560. Transaction: MzE0NTQ1MzA0MGFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT414W. Transaction: MzEzODk0MjE2N2FkaXF6a2N4.

  3. 14 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZHE9. Transaction: MzExOTE4NzQwNGFkaXF6a2N4.

  4. 4 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JDT4XC. Transaction: MzExMDUxMjEyN2FkaXF6a2N4.

  5. 15 October 2014 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ111V. Transaction: MzEwOTQ1OTkxMWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3KCO. Transaction: MzA5NjA0NzI3NGFkaXF6a2N4.

  7. 20 August 2013 Appointment of Mr David Nigel Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52J5M. Transaction: MzA4MzU1MjI1OGFkaXF6a2N4.

  8. 6 August 2013 Termination of appointment of Martin Purkess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7GW0G. Transaction: MzA4MjgxMzQ1NGFkaXF6a2N4.

  9. 1 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2710SK2. Transaction: MzA3NzI2Mjk2NGFkaXF6a2N4.

  10. 11 April 2013 Termination of appointment of Garth Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2637477. Transaction: MzA3NjEwMzQ0N2FkaXF6a2N4.

  11. 11 April 2013 Appointment of Vodafone Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2637483. Transaction: MzA3NjEwMzQ1MGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2350T6H. Transaction: MzA3MzcxMDM3MWFkaXF6a2N4.

  13. 16 November 2012 Appointment of Diane Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4G0A. Transaction: MzA2NzY0MzgyOGFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Richard Schäfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CHG3. Transaction: MzA2NzA1ODkyMGFkaXF6a2N4.

  15. 29 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXOVK1. Transaction: MzA2MDAwODE2OWFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDPKZ. Transaction: MzA1MzQxOTEwOGFkaXF6a2N4.

  17. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQBHRT2E. Transaction: MzAzNTM3NzkzOWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR232RN9. Transaction: MzAzMjE2MTQ2MGFkaXF6a2N4.

  19. 7 December 2010 Appointment of Joanne Sarah Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TAPPQ9. Transaction: MzAyODQxNjg1NmFkaXF6a2N4.

  20. 2 December 2010 Appointment of Richard Wolfgang Henry Schäfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AI7PLA. Transaction: MzAyODEwMDQ1OWFkaXF6a2N4.

  21. 2 December 2010 Termination of appointment of Christian Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AI4PL7. Transaction: MzAyODEwMDQ1NGFkaXF6a2N4.

  22. 2 December 2010 Termination of appointment of Thomas Nowak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AI5PL8. Transaction: MzAyODEwMDQ1N2FkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Martin John Purkess on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMWDXLBL. Transaction: MzAxODc0Nzk3OGFkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADP8AL1G. Transaction: MzAxODEzMTA3MWFkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM8POHJ4. Transaction: MzAwOTQzMjYxMGFkaXF6a2N4.

  26. 2 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ2MzQ5NWFkaXF6a2N4.

  27. 8 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AS9K5G2I. Transaction: MzAwNjY2MTgxOWFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Thomas Nowak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ2BKEB9. Transaction: MzAwMTMwMDk3MGFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPY4MEBZ. Transaction: MzAwMTI5MTEyMmFkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Martin Purkess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPSBXEBB. Transaction: MzAwMTI3Nzk2OWFkaXF6a2N4.

  31. 3 July 2009 Director appointed martin purkess [View PDF]

    Category: Officers. Type: 288a. Barcode: XQNHHB8R. Transaction: MjAzNjQxNjk5NWFkaXF6a2N4.

  32. 3 July 2009 Appointment terminated director simon lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XQNHGB8Q. Transaction: MjAzNjQxNjk5M2FkaXF6a2N4.

  33. 3 July 2009 Director appointed thomas nowak [View PDF]

    Category: Officers. Type: 288a. Barcode: XQELRB7V. Transaction: MjAzNjM1Nzg5MWFkaXF6a2N4.

  34. 1 July 2009 Appointment terminated director mark evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ07DB6O. Transaction: MjAzNjI3MTMyOWFkaXF6a2N4.

  35. 27 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHK61A6Y. Transaction: MjAzMzg2NjM5OWFkaXF6a2N4.

  36. 16 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYUL84J. Transaction: MjAyODExOTczMWFkaXF6a2N4.

  37. 4 December 2008 Appointment terminated director nicholas read [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JXM5CP. Transaction: MjAxOTI0MzY1NWFkaXF6a2N4.

  38. 20 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATHM52BO. Transaction: MjAxMTQxNzI2NGFkaXF6a2N4.

  39. 18 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwNTQ2NmFkaXF6a2N4.

  40. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MjYxMmFkaXF6a2N4.

  41. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NDEyMmFkaXF6a2N4.

  42. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyMDMzMWFkaXF6a2N4.

  43. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzNTAyMGFkaXF6a2N4.

  44. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNzg1OWFkaXF6a2N4.

  45. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxMjE4NmFkaXF6a2N4.

  46. 21 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ0MDA5OWFkaXF6a2N4.

  47. 19 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MDM2NWFkaXF6a2N4.

  48. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2NDA0OGFkaXF6a2N4.

  49. 2 May 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1ODk3M2FkaXF6a2N4.

  50. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEwNTI2M2FkaXF6a2N4.

  51. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY3MDUwN2FkaXF6a2N4.

  52. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE1NjUxMGFkaXF6a2N4.

  53. 14 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk4Mjk0OWFkaXF6a2N4.

  54. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0MDc0NmFkaXF6a2N4.

  55. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1MDkzOGFkaXF6a2N4.

  56. 13 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg4NTg0NmFkaXF6a2N4.

  57. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkyODA0MWFkaXF6a2N4.

  58. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NTAwNmFkaXF6a2N4.

  59. 17 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU5NjI4OGFkaXF6a2N4.

  60. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY2MDUxNWFkaXF6a2N4.

  61. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1NTkwNWFkaXF6a2N4.

  62. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQzOTI3NWFkaXF6a2N4.

  63. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM4NjAwNmFkaXF6a2N4.

  64. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0NjM2M2FkaXF6a2N4.

  65. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NzEwM2FkaXF6a2N4.

  66. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc2ODIyNWFkaXF6a2N4.

  67. 2 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzAzMTk0MWFkaXF6a2N4.

  68. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MTE3OGFkaXF6a2N4.

  69. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4NjE2MmFkaXF6a2N4.

  70. 5 January 2004 Registered office changed on 05/01/04 from: brunel park brunel drive newark nottinghamshire NG24 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAwNDU2N2FkaXF6a2N4.

  71. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2MDEwMWFkaXF6a2N4.

  72. 2 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDY2NTc3NmFkaXF6a2N4.

  73. 18 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUzNTc3MmFkaXF6a2N4.

  74. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0Mzg2MmFkaXF6a2N4.

  75. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NTgwNGFkaXF6a2N4.

  76. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4OTkyMGFkaXF6a2N4.

  77. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2OTA5M2FkaXF6a2N4.

  78. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4NjMwMmFkaXF6a2N4.

  79. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyMjY5MWFkaXF6a2N4.

  80. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1NDMzN2FkaXF6a2N4.

  81. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MTY5MWFkaXF6a2N4.

  82. 20 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDAxODY0OWFkaXF6a2N4.

  83. 8 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzNjgxNGFkaXF6a2N4.

  84. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1MjE1MWFkaXF6a2N4.

  85. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0OTU4NWFkaXF6a2N4.

  86. 20 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMzYzNGFkaXF6a2N4.

  87. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4MDI3NmFkaXF6a2N4.

  88. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcyNDc2MGFkaXF6a2N4.

  89. 9 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY1OTkwNGFkaXF6a2N4.

  90. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTgwNDAyNGFkaXF6a2N4.

  91. 10 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNzUwN2FkaXF6a2N4.

  92. 3 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTU5NDIyMmFkaXF6a2N4.

  93. 20 March 2001 Registered office changed on 20/03/01 from: the stables langford hall newark nottinghamshire NG23 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc2NzUzOGFkaXF6a2N4.

  94. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzExNDIzM2FkaXF6a2N4.

  95. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1MDcyOGFkaXF6a2N4.

  96. 28 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MjIyOGFkaXF6a2N4.

  97. 28 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE5NTUzMmFkaXF6a2N4.

  98. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODkwNjM2N2FkaXF6a2N4.

  99. 20 August 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxNDM2MGFkaXF6a2N4.

  100. 27 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjU1NDA3NWFkaXF6a2N4.

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