Act Overseas Limited

Company Registration Number: 01543895

Company registered in England and Wales

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Act Overseas Limited is a Private Company Limited by Shares first registered on 9 February 1981. Its current registered address is in London.

Registered Address

ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL

There are 34 companies currently registered at this postcode, including this one.

All companies at W2 6BL

Registration Data

Company Number

01543895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

29 May 2015

Returns Next Due

26 June 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,946,000£5,886,000£4,687,000£3,615,000£2,914,000
of which Cash £0£0£0£0£0
Total Assets £5,946,000£5,886,000£4,687,000£3,615,000£2,914,000
Current Liabilities £1,032,000£1,203,000£100,000£48,000£38,000
Net Current Assets £4,914,000£4,683,000£4,587,000£3,567,000£2,876,000
Total Net Worth £1,699,000£103,000£65,000£177,000£54,000

Previous Names

No previous names

Company Officers

  • HARKEN, John Van

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Commercial Director

    Month of birth: May 1968

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • HOMER, Thomas Edward Timothy

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • OLIVIER, Johannes Jacobus

    Director

    Appointed on 20 July 2015

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: February 1978

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • BAINS, Gurbinder

    Secretary

    Appointed on 24 April 2009

    Resigned on 17 March 2010

    36
    Kingston Road
    Southall
    Middlesex
    UB2 4AP
    United Kingdom

  • BICHEMO, Tracey Lynne

    Secretary

    Resigned on 31 August 1993

    Flat E 9 Longridge Road
    London
    SW5 9SB

  • DURRANT, Zoe Vivienne

    Secretary

    Appointed on 29 September 1995

    Resigned on 2 December 1999

    Beehive Cottage
    Radford Road, Rous Lench
    Evesham
    Worcestershire
    WR11 4UL

  • GRAY, Elizabeth Andrea

    Secretary

    Appointed on 1 June 2004

    Resigned on 24 April 2009

    16 Broad Street
    Warwick
    Warwickshire
    CV34 4LT

  • HAM, Richard Laurence

    Secretary

    Appointed on 30 November 2002

    Resigned on 1 June 2004

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • NASH, Andrew

    Secretary

    Appointed on 31 August 1993

    Resigned on 29 September 1995

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • WATERS, Paul Christopher

    Secretary

    Appointed on 2 December 1999

    Resigned on 30 November 2002

    The Old Vicarage
    High Street
    Bidford On Avon
    Warwickshire
    B50 4BQ

  • MISYS CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 March 2010

    Resigned on 16 October 2013

    One Kingdom Street
    Paddington
    London
    W2 6BL

  • COLLINS, Elizabeth Mary

    Director

    Appointed on 20 November 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • COPELAND, Philip Robert

    Director

    Appointed on 10 June 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Crofton Sheldon Road
    Ickford
    Aylesbury
    Buckinghamshire
    HP18 9HY

  • EVANS, Robert Owen

    Director

    Appointed on 30 January 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    Field House
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • FARRIMOND, Nicholas Brian

    Director

    Appointed on 2 June 2010

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    51
    The Avenue
    Watford
    Hertfordshire
    WD17 4NU
    England

  • FLANAGAN, Andrew Henry

    Director

    Resigned on 3 September 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    75 Drymen Road
    Bearsden
    Glasgow
    G61 2RH

  • GORDON, George Michael Winston

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    5 Englehurst
    Harpenden
    Hertfordshire
    AL5 5SQ

  • GRAHAM, George Malcolm Roger

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Gaston House
    Gaston Green Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7QS

  • GRAHAM, Ross King

    Director

    Appointed on 7 April 1995

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Stourton Farm House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • HAM, Richard Laurence

    Director

    Appointed on 31 May 2002

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • HAWKES, Joanna Marageret

    Director

    Appointed on 31 May 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1961

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • HELSBY, Frank Peter

    Director

    Appointed on 15 May 1995

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    27 Park Green
    Great Bookham
    Leatherhead
    Surrey
    KT23 3NL

  • MCMAHON, Jasper Philip

    Director

    Appointed on 28 May 2004

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Ground Floor Flat
    33 Warrington Crescent
    London
    W9 1EJ

  • OLDERSHAW, Peter Alan

    Director

    Appointed on 3 September 1993

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Group Company Director

    Month of birth: May 1951

    Wellesbourne 80 Newfield Road
    West Hagley
    Stourbridge
    West Midlands
    DY9 0HY

  • PATEL, Bijal Mahendra

    Director

    Appointed on 6 September 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1972

    One Kingdom Street
    Paddington
    London
    W2 6BL

  • PATEL, Sanjay

    Director

    Appointed on 16 October 2013

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • TAYLOR, David

    Director

    Appointed on 7 April 1995

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Honeywood Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG

  • WHITTY, Brian Howard

    Director

    Appointed on 3 September 1993

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    Ruxley House Rowney Green Lane
    Rowney Green
    Alvechurch
    Worcestershire
    B48 7QF

  • WOODWARD, Andrew Paul

    Director

    Appointed on 5 September 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • MISYS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 May 2004

    Resigned on 20 November 2013

    1
    Kingdom Street
    Paddington
    London
    W2 6BL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51L6EDN. Transaction: MzE0MzM4NjE1MGFkaXF6a2N4.

  2. 4 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51L6ECR. Transaction: MzE0MzM4NjAyNmFkaXF6a2N4.

  3. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZFRDdhZGlxemtjeA.

  4. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/05/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FAOEFC. Transaction: MzEzMTE0OTY4NmFkaXF6a2N4.

  5. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/05/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4FAYJUA. Transaction: MzEzMTE0OTY2MmFkaXF6a2N4.

  6. 17 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/05/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FAOEFO. Transaction: MzEzMTE0OTYyOGFkaXF6a2N4.

  7. 30 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4CQCO6A. Transaction: MzEyODA5NTM4NGFkaXF6a2N4.

  8. 30 July 2015 Statement of capital on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH19. Barcode: A4CQ8E0G. Transaction: MzEyODA5NTMwOWFkaXF6a2N4.

  9. 30 July 2015 Solvency Statement dated 29/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4CQCO6I. Transaction: MzEyODA5NTI5NWFkaXF6a2N4.

  10. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDUThFM0RhZGlxemtjeA.

  11. 20 July 2015 Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IBYW. Transaction: MzEyNzM4Njg3MWFkaXF6a2N4.

  12. 20 July 2015 Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IBU3. Transaction: MzEyNzM4NjgzNWFkaXF6a2N4.

  13. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9H1U. Transaction: MzEyNDE0Njg4N2FkaXF6a2N4.

  14. 16 January 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YLC9ZC. Transaction: MzExNTI2OTQ2MGFkaXF6a2N4.

  15. 5 September 2014 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS7YFL. Transaction: MzEwNzAwNDc0MGFkaXF6a2N4.

  16. 2 September 2014 Termination of appointment of Sanjay Patel as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3FKCA0J. Transaction: MzEwNjY3MzI0MmFkaXF6a2N4.

  17. 8 August 2014 Appointment of Mr John Van Harken as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3DRQI7S. Transaction: MzEwNTIxNDk0OWFkaXF6a2N4.

  18. 7 August 2014 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DRQI29. Transaction: MzEwNTIxNDg5MmFkaXF6a2N4.

  19. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMN62. Transaction: MzEwMTIzNzcwOGFkaXF6a2N4.

  20. 19 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHVMPT. Transaction: MzA5MTEzOTA0NWFkaXF6a2N4.

  21. 2 December 2013 Appointment of Mrs Elizabeth Mary Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMIS8. Transaction: MzA4OTg3Njg1MGFkaXF6a2N4.

  22. 29 November 2013 Termination of appointment of Misys Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XTDC. Transaction: MzA4OTc2Mzg2OWFkaXF6a2N4.

  23. 18 October 2013 Termination of appointment of Joanna Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64E2I. Transaction: MzA4NzE3MDQwN2FkaXF6a2N4.

  24. 17 October 2013 Termination of appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64MAB. Transaction: MzA4NzE3MjMyNWFkaXF6a2N4.

  25. 17 October 2013 Appointment of Sanjay Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64K9P. Transaction: MzA4NzE3MTg1N2FkaXF6a2N4.

  26. 7 June 2013 Appointment of Joanna Marageret Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FQIB. Transaction: MzA3OTQwMjgzM2FkaXF6a2N4.

  27. 7 June 2013 Termination of appointment of Bijal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1FQI3. Transaction: MzA3OTQwMjgzMGFkaXF6a2N4.

  28. 30 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29E47U9. Transaction: MzA3ODg1NjczOGFkaXF6a2N4.

  29. 23 May 2013 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28YPFF6. Transaction: MzA3ODUyMzU0NmFkaXF6a2N4.

  30. 9 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1L4VVV5. Transaction: MzA2NzI1NjUxOGFkaXF6a2N4.

  31. 7 September 2012 Termination of appointment of Nicholas Farrimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOJ0W. Transaction: MzA2Mzc3MDE2NmFkaXF6a2N4.

  32. 7 September 2012 Appointment of Mr Bijal Mahendra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYOJ0O. Transaction: MzA2Mzc3MDE0N2FkaXF6a2N4.

  33. 30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB4E3. Transaction: MzA1ODMyNzE3N2FkaXF6a2N4.

  34. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y2J2Q. Transaction: MzA1MzAyOTAzMWFkaXF6a2N4.

  35. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y2J32. Transaction: MzA1MzAyODk5NWFkaXF6a2N4.

  36. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y2J23. Transaction: MzA1MzAyODc4OWFkaXF6a2N4.

  37. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y2J2A. Transaction: MzA1MzAyODc1NmFkaXF6a2N4.

  38. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y2J2I. Transaction: MzA1MzAyODcxNGFkaXF6a2N4.

  39. 4 January 2012 Appointment of Thomas Edward Timothy Homer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUI9TF. Transaction: MzA1MDEyMjI0MWFkaXF6a2N4.

  40. 18 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AM4ZZZB8. Transaction: MzA0NzM5MTUzMmFkaXF6a2N4.

  41. 1 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSAGMUMH. Transaction: MzAzODExNDg5NmFkaXF6a2N4.

  42. 6 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUVX9QC7. Transaction: MzAyOTg5OTA0MmFkaXF6a2N4.

  43. 5 July 2010 Appointment of Nicholas Brian Farrimond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABP8TL40. Transaction: MzAxODg4MzI4NGFkaXF6a2N4.

  44. 21 June 2010 Termination of appointment of Richard Ham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6QIKYN. Transaction: MzAxNzg3Nzg4MmFkaXF6a2N4.

  45. 10 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X860NKQ8. Transaction: MzAxNzMwMjQxMWFkaXF6a2N4.

  46. 24 March 2010 Appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6MABIJB. Transaction: MzAxMjA2MTkxNWFkaXF6a2N4.

  47. 23 March 2010 Termination of appointment of Gurbinder Bains as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MALIJL. Transaction: MzAxMjA2MTkyM2FkaXF6a2N4.

  48. 1 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRPJIHUD. Transaction: MzAxMDQ1MDc4MWFkaXF6a2N4.

  49. 26 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8BUB1A. Transaction: MjAzNTkzNzIyMGFkaXF6a2N4.

  50. 5 June 2009 Secretary appointed gurbinder bains [View PDF]

    Category: Officers. Type: 288a. Barcode: XIXRVAGO. Transaction: MjAzNDQ3OTI1NmFkaXF6a2N4.

  51. 27 May 2009 Appointment terminated secretary elizabeth gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9IXA6H. Transaction: MjAzMzgxODM0M2FkaXF6a2N4.

  52. 6 April 2009 Appointment terminated director philip copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: AWGOE8PL. Transaction: MjAyOTk3OTQ0NmFkaXF6a2N4.

  53. 18 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJFE8857. Transaction: MjAyODQ1NTQwNGFkaXF6a2N4.

  54. 20 October 2008 Director's change of particulars / misys corporate director LIMITED / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY60142L. Transaction: MjAxNTg4ODIyN2FkaXF6a2N4.

  55. 14 August 2008 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP [View PDF]

    Category: Address. Type: 287. Barcode: XKW4Z29R. Transaction: MjAxMTA2MzM4MGFkaXF6a2N4.

  56. 29 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OVZ04M. Transaction: MjAwNjI0ODAyOGFkaXF6a2N4.

  57. 26 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODI4N2FkaXF6a2N4.

  58. 29 May 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc3MzYzOGFkaXF6a2N4.

  59. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2NTU0OWFkaXF6a2N4.

  60. 20 January 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2Nzg4NGFkaXF6a2N4.

  61. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA3MzQ0M2FkaXF6a2N4.

  62. 1 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzMzA5MmFkaXF6a2N4.

  63. 5 April 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNTE3MGFkaXF6a2N4.

  64. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU1NDk4MmFkaXF6a2N4.

  65. 28 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDEzNjk0OWFkaXF6a2N4.

  66. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU0MTYzOGFkaXF6a2N4.

  67. 5 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI3MDE5OWFkaXF6a2N4.

  68. 24 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM0ODQwMGFkaXF6a2N4.

  69. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0NjM0MWFkaXF6a2N4.

  70. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyMzU1NmFkaXF6a2N4.

  71. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0Mjc2MGFkaXF6a2N4.

  72. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxMDg4MmFkaXF6a2N4.

  73. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ2NTExM2FkaXF6a2N4.

  74. 29 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MjU4MjA1MmFkaXF6a2N4.

  75. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODUxOTMxM2FkaXF6a2N4.

  76. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQwNDY4MGFkaXF6a2N4.

  77. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk4NTI5NGFkaXF6a2N4.

  78. 30 May 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM5NjM3M2FkaXF6a2N4.

  79. 14 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg1MzkxN2FkaXF6a2N4.

  80. 7 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjM5MDkyMGFkaXF6a2N4.

  81. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5MDM3MWFkaXF6a2N4.

  82. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0NzY0OGFkaXF6a2N4.

  83. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTA5MDYxNWFkaXF6a2N4.

  84. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4MDMyMmFkaXF6a2N4.

  85. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MzY4MmFkaXF6a2N4.

  86. 29 May 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg4ODA3MmFkaXF6a2N4.

  87. 6 September 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMxMTE3NmFkaXF6a2N4.

  88. 8 August 2001 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg5NjA3N2FkaXF6a2N4.

  89. 31 July 2001 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE0NTEzNWFkaXF6a2N4.

  90. 13 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDkzNDIwNWFkaXF6a2N4.

  91. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTMzOTUzMWFkaXF6a2N4.

  92. 13 July 2001 Nc inc already adjusted 31/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTI5ODY1NWFkaXF6a2N4.

  93. 26 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg1MDc0MmFkaXF6a2N4.

  94. 8 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQxOTE2MGFkaXF6a2N4.

  95. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjYzMTIyMGFkaXF6a2N4.

  96. 21 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI3MzYwNGFkaXF6a2N4.

  97. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3MzAzN2FkaXF6a2N4.

  98. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MDAxN2FkaXF6a2N4.

  99. 14 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgyNDM2OWFkaXF6a2N4.

  100. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU0NTM2MmFkaXF6a2N4.

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