Actionfile Ltd

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Company Officers

• BROWN, Adam John Witherow, M

  Director

  Appointed on 7 May 2014

   

  Nationality: British

  Occupation: None

  Month of birth: April 1963

  The Old School
  School Lane
  Stratford St. Mary
  Colchester
  Essex
  CO7 6LZ
  England
  

• FORBES, Stephen

  Secretary

  Appointed on 30 March 2004

  Resigned on 20 September 2007

  Fernholme
  Broughton Park
  Broughton-In-Furness
  Cumbria
  LA20 6HB
  

• JEFFERY, Caroline Winifred Ellen

  Secretary

  Appointed on 17 May 1996

  Resigned on 30 March 2004

  3 Mount Pleasant
  Woodford Halse
  Daventry
  Northamptonshire
  NN11 3RH
  

• SMITH, Simon Glen

  Secretary

  Appointed on 7 May 2008

  Resigned on 7 May 2014

  19
  Pearce Drive
  Chipping Norton
  Oxfordshire
  OX7 5HY
  

• WHALEY, Jean

  Secretary

  Appointed on 20 September 2007

  Resigned on 7 May 2008

  11 Eyot Place
  Oxford
  Oxfordshire
  OX4 1SA
  

• WHALEY, Margaret Doris

  Secretary

  Resigned on 17 May 1996

  Park Farm House
  Heythrop
  Chipping Norton
  Oxon
  OX7 5TW
  

• FARRUGIA, John

  Director

  Appointed on 7 May 2008

  Resigned on 7 May 2014

  Nationality: Maltese

  Occupation: Director

  Month of birth: September 1968

  Larkspur/1,
  Triq Il-Forga
  Naxxar
  M Nxr O4
  Malta
  

• GEISMANN, Robert

  Director

  Appointed on 7 May 2008

  Resigned on 7 May 2014

  Nationality: German

  Occupation: Director

  Month of birth: March 1972

  13 Triq It Torri Tal Kaptian
  Naxxar
  Nxr 2551
  Malta
  

• GRECH, John Carmel

  Director

  Appointed on 7 May 2008

  Resigned on 7 May 2014

  Nationality: Maltese

  Occupation: Director

  Month of birth: August 1948

  Wakatipu
  Trejqa A Cassola
  Swieqi
  Malta
  

• JEFFERY, Caroline Winifred Ellen

  Director

  Appointed on 1 August 1996

  Resigned on 31 March 1999

  Nationality: British

  Occupation: Company Secretary

  Month of birth: August 1947

  3 Mount Pleasant
  Woodford Halse
  Daventry
  Northamptonshire
  NN11 3RH
  

• MOFFAT, Rachel

  Director

  Appointed on 5 May 2011

  Resigned on 7 May 2014

  Nationality: British

  Occupation: Sales Director

  Month of birth: March 1965

  1 Canalside House
  Tramway
  Banbury
  Oxfordshire
  OX16 5TB
  United Kingdom
  

• SMITH, Simon Glen

  Director

  Appointed on 22 February 2008

  Resigned on 7 May 2014

  Nationality: British

  Occupation: Director

  Month of birth: July 1968

  19
  Pearce Drive
  Chipping Norton
  Oxfordshire
  OX7 5HY
  

• SMITH, Simon Glen

  Director

  Appointed on 2 April 1996

  Resigned on 19 October 2000

  Nationality: British

  Occupation: Company Director

  Month of birth: July 1968

  29 Dunstan Avenue
  Chipping Norton
  Oxfordshire
  OX7 5LX
  

• TOSSELL, Christopher John

  Director

  Appointed on 7 May 2014

  Resigned on 28 January 2015

  Nationality: British

  Occupation: None

  Month of birth: May 1955

  The Old School
  School Lane
  Stratford St. Mary
  Colchester
  Essex
  CO7 6LZ
  England
  

• WHALEY, Margaret Doris

  Director

  Resigned on 30 October 1997

  Nationality: British

  Occupation: Director

  Month of birth: January 1943

  Park Farm House
  Heythrop
  Chipping Norton
  Oxon
  OX7 5TW
  

• WHALEY, William Norman

  Director

  Resigned on 7 May 2008

  Nationality: British

  Occupation: Director

  Month of birth: October 1943

  11 Eyot Place
  Oxford
  Oxfordshire
  OX4 1SA
  

This information was most recently updated 30/10/2018.

Latest Filings

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1. 5 July 2018 [View PDF]

   Category: Gazette. Type: GAZ2. Transaction: MzIwOTEwMzg3N2FkaXF6a2N4.

2. 5 April 2018 Return of final meeting in a members' voluntary winding up [View PDF]

   Category: Insolvency. Type: LIQ13. Barcode: A72EYKQ2. Transaction: MzIwMTg4ODYyN2FkaXF6a2N4.

3. 15 March 2018 Liquidators statement of receipts and payments to 5 February 2018 [View PDF]

   Action Date: 5 February 2018. Category: Insolvency. Type: LIQ03. Barcode: A717F84K. Transaction: MzIwMDExOTU5OGFkaXF6a2N4.

4. 21 February 2017 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 21 February 2017 [View PDF]

   Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: A5ZWKRX5. Transaction: MzE2OTI1NTI0OGFkaXF6a2N4.

5. 16 February 2017 Declaration of solvency [View PDF]

   Category: Insolvency. Type: 4.70. Barcode: A5ZWKRWL. Transaction: MzE2OTA1NzQ4OGFkaXF6a2N4.

6. 16 February 2017 Appointment of a voluntary liquidator [View PDF]

   Category: Insolvency. Type: 600. Barcode: A5ZWKRWX. Transaction: MzE2OTA1NzQ0N2FkaXF6a2N4.

7. 16 February 2017 Resolutions [View PDF]

   Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0tSV1BhZGlxemtjeA.

8. 20 January 2017 [View PDF]

   Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2VV4. Transaction: MzE2NzA3MzU5NWFkaXF6a2N4.

9. 18 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

   Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LHJCD6. Transaction: MzE2NDM4MzEwOGFkaXF6a2N4.

10. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZCHN. Transaction: MzE0MDA5MDY5NGFkaXF6a2N4.

11. 11 January 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4YCJY14. Transaction: MzEzOTQ2MzI0NWFkaXF6a2N4.

12. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19JKR. Transaction: MzEzMjEwNzgxN2FkaXF6a2N4.

13. 20 May 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X47RXCT5. Transaction: MzEyMzU1ODUyOWFkaXF6a2N4.

14. 20 May 2015 Termination of appointment of Christopher John Tossell as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X47RXCU9. Transaction: MzEyMzU1ODQ2NWFkaXF6a2N4.

15. 20 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzQ1NDcwN2FkaXF6a2N4.

16. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0NDg5NmFkaXF6a2N4.

17. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKQ7E. Transaction: MzEwMjIxMDQ4NGFkaXF6a2N4.

18. 11 June 2014 Termination of appointment of Simon Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39FGLVM. Transaction: MzEwMTY0NDU1MGFkaXF6a2N4.

19. 27 May 2014 Appointment of Christopher John Tossell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A380D5YZ. Transaction: MzEwMDczNTQwNGFkaXF6a2N4.

20. 27 May 2014 Appointment of Mr Adam John Witherow Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A380D5UA. Transaction: MzEwMDczNTMzMmFkaXF6a2N4.

21. 27 May 2014 Termination of appointment of Robert Geismann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5VN. Transaction: MzEwMDczNTMwNmFkaXF6a2N4.

22. 27 May 2014 Termination of appointment of John Farrugia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5VV. Transaction: MzEwMDczNTI5M2FkaXF6a2N4.

23. 27 May 2014 Termination of appointment of John Grech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5XV. Transaction: MzEwMDczNTI3NmFkaXF6a2N4.

24. 27 May 2014 Termination of appointment of Rachel Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5XN. Transaction: MzEwMDczNTI1NmFkaXF6a2N4.

25. 27 May 2014 Termination of appointment of Simon Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5YB. Transaction: MzEwMDczNTI1MGFkaXF6a2N4.

26. 27 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380D5Y3. Transaction: MzEwMDczNTEzNmFkaXF6a2N4.

27. 27 May 2014 Registered office address changed from 1 Canalside House Tramway Banbury Oxfordshire OX16 5TB on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A380D5YR. Transaction: MzEwMDczNTExMWFkaXF6a2N4.

28. 23 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDYwMzg1OGFkaXF6a2N4.

29. 2 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R34LP829. Transaction: MzA5NzQ3NjE1M2FkaXF6a2N4.

30. 22 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3024TCW. Transaction: MzA5MzA2NDQ0NGFkaXF6a2N4.

31. 28 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk4OTk1MGFkaXF6a2N4.

32. 28 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2FCZ80Q. Transaction: MzA4Mzk4OTkwMGFkaXF6a2N4.

33. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F5392I. Transaction: MzA4MzU1OTkzNmFkaXF6a2N4.

34. 1 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2179U1E. Transaction: MzA3MjA3OTA1M2FkaXF6a2N4.

35. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XUWZF. Transaction: MzA1NTg2MjU1NmFkaXF6a2N4.

36. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117EN6Q. Transaction: MzA1MTI1NTcyMmFkaXF6a2N4.

37. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVGPU6O. Transaction: MzAzNzI5ODYyM2FkaXF6a2N4.

38. 11 May 2011 Appointment of Rachel Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGJ2HU0M. Transaction: MzAzNzAxMDI2NmFkaXF6a2N4.

39. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJDE5QY0. Transaction: MzAzMDgxNTI1OGFkaXF6a2N4.

40. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK1OQMQL. Transaction: MzAyMjA4MTU5N2FkaXF6a2N4.

41. 3 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3CJH7I. Transaction: MzAwODU3MzA1N2FkaXF6a2N4.

42. 29 September 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV5F9DOZ. Transaction: MjA0MjQwNjk1MGFkaXF6a2N4.

43. 23 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW3EB7JO. Transaction: MjAyNjQ3MDAzNGFkaXF6a2N4.

44. 18 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ6F37DH. Transaction: MjAyNjEwNjkxMGFkaXF6a2N4.

45. 18 December 2008 Director appointed john farrugia logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LN4H7ZNM. Transaction: MjAyMDcwNzQ1NmFkaXF6a2N4.

46. 16 May 2008 Director appointed john carmel grech [View PDF]

    Category: Officers. Type: 288a. Barcode: LMYNXZQE. Transaction: MjAwNTU1MjU5M2FkaXF6a2N4.

47. 14 May 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF9BPZNK. Transaction: MjAwNTM1MTkyNmFkaXF6a2N4.

48. 13 May 2008 Appointment terminated secretary jean whaley [View PDF]

    Category: Officers. Type: 288b. Barcode: LN4H9ZNO. Transaction: MjAwNTI4NzM1NWFkaXF6a2N4.

49. 13 May 2008 Appointment terminated director william whaley [View PDF]

    Category: Officers. Type: 288b. Barcode: LN4H8ZNN. Transaction: MjAwNTI4NzE3MmFkaXF6a2N4.

50. 13 May 2008 Director appointed robert geismann [View PDF]

    Category: Officers. Type: 288a. Barcode: LN4H6ZNL. Transaction: MjAwNTI4NjY4N2FkaXF6a2N4.

51. 13 May 2008 Secretary appointed simon glen smith [View PDF]

    Category: Officers. Type: 288a. Barcode: LN4H3ZNI. Transaction: MjAwNTI4NDMxOGFkaXF6a2N4.

52. 6 May 2008 Ad 22/02/08\gbp si [email protected]=2.5\gbp ic 75/77.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANRSKZA9. Transaction: MjAwNDc0MzE2OWFkaXF6a2N4.

53. 6 May 2008 Nc inc already adjusted 22/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANRSLZAA. Transaction: MjAwNDc0MzEyNWFkaXF6a2N4.

54. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc0Mjk5MGFkaXF6a2N4.

55. 6 May 2008 Gbp nc 100/75\22/02/08 [View PDF]

    Category: Capital. Type: 122. Barcode: ANRSMZAB. Transaction: MjAwNDc0MjU3N2FkaXF6a2N4.

56. 6 May 2008 Director appointed simon glen smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRSQZAF. Transaction: MjAwNDc0MTY4MmFkaXF6a2N4.

57. 6 May 2008 Director's change of particulars / william whaley / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANRSJZA8. Transaction: MjAwNDc0MTE1N2FkaXF6a2N4.

58. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LNFHUZA7. Transaction: MjAwNDYyMzY3NWFkaXF6a2N4.

59. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNTQzNmFkaXF6a2N4.

60. 11 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDg4ODQzNmFkaXF6a2N4.

61. 11 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDg4ODQzNWFkaXF6a2N4.

62. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA5OTY0MWFkaXF6a2N4.

63. 16 November 2007 £ ic 100/75 19/10/07 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODEwMTkwMWFkaXF6a2N4.

64. 30 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MDk5M2FkaXF6a2N4.

65. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2NTM5OWFkaXF6a2N4.

66. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NDk4MWFkaXF6a2N4.

67. 26 September 2007 Registered office changed on 26/09/07 from: 7 daltongate business centre ulverston cumbria LA12 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk1OTQxMWFkaXF6a2N4.

68. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI5MTEzOWFkaXF6a2N4.

69. 22 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3OTA5MWFkaXF6a2N4.

70. 6 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjg0MmFkaXF6a2N4.

71. 23 October 2006 Registered office changed on 23/10/06 from: unit 25 trinity enterprise centr e furness business park ironwork s road barrow in furness cumbria LA14 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2MDI4NWFkaXF6a2N4.

72. 28 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkxMDA5MWFkaXF6a2N4.

73. 23 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ5MzE4MGFkaXF6a2N4.

74. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDcyNjMxNmFkaXF6a2N4.

75. 26 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQzMjkxMmFkaXF6a2N4.

76. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyNTQyMGFkaXF6a2N4.

77. 4 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQwODg3OWFkaXF6a2N4.

78. 20 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM5MTI2NGFkaXF6a2N4.

79. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5ODc4OWFkaXF6a2N4.

80. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NTAxMmFkaXF6a2N4.

81. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NzIzNGFkaXF6a2N4.

82. 19 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUzODQyN2FkaXF6a2N4.

83. 25 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NzQxN2FkaXF6a2N4.

84. 8 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA2NjI3NGFkaXF6a2N4.

85. 15 March 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4MDI2NmFkaXF6a2N4.

86. 29 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIxMzE0OGFkaXF6a2N4.

87. 6 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODkzODM0MWFkaXF6a2N4.

88. 13 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDg1N2FkaXF6a2N4.

89. 2 January 2001 Registered office changed on 02/01/01 from: 6 daltongate business centre ulverston cumbria LA12 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4MTgzMGFkaXF6a2N4.

90. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3MzM2OGFkaXF6a2N4.

91. 9 November 2000 Registered office changed on 09/11/00 from: 1 canalside house tramway road banbury oxfordshire OX16 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2MjI5MWFkaXF6a2N4.

92. 7 April 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA1ODM0MmFkaXF6a2N4.

93. 16 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU2MTY2N2FkaXF6a2N4.

94. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMzM1NmFkaXF6a2N4.

95. 10 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ4MDQyOGFkaXF6a2N4.

96. 15 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTk5NWFkaXF6a2N4.

97. 20 February 1998 Return made up to 20/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwMjA3M2FkaXF6a2N4.

98. 10 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzODAwODU1OGFkaXF6a2N4.

99. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNTIyNGFkaXF6a2N4.

100. 23 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

     Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNjA4NjA4NWFkaXF6a2N4.