Akinika Limited

Company Registration Number: 01613010

Company registered in England and Wales

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Akinika Limited is a Private Company Limited by Shares first registered on 11 February 1982. Its current registered address is in Preston, Lancashire.

Registered Address

33-34 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3EL

There are 5 companies currently registered at this postcode, including this one.

All companies at PR1 3EL

Registration Data

Company Number

01613010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5951922

Registration Start Date

18 October 2001

Registration Expiry Date

17 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £7,388,000£0£0£11,142,000£0£0£0£8,029,000£7,984,000£0£0
Current Assets £7,724,000£7,816,000£7,825,000£7,516,000£13,693,000£8,476,000£7,459,000£5,320,000£3,048,000£921,000£12,263,000
of which Cash £0£0£0£17,000£186,000£205,000£239,000£0£1,000£1,000£1,000
Total Assets £15,112,000£7,816,000£7,825,000£18,658,000£13,693,000£8,476,000£7,459,000£13,349,000£11,032,000£921,000£12,263,000
Current Liabilities £7,267,000£7,267,000£7,255,000£6,962,000£12,858,000£8,654,000£8,750,000£6,384,000£3,957,000£9,215,000£12,580,000
Net Current Assets £457,000£549,000£570,000£554,000£835,000£-178,000£-1,291,000£-1,064,000£-909,000£-8,294,000£-317,000
Total Net Worth £7,845,000£7,537,000£7,545,000£11,696,000£11,520,000£7,858,000£6,763,000£6,965,000£7,075,000£265,000£282,000

Previous Names

  • IQOR LIMITED, active until 31 May 2013
  • LEGAL & TRADE FINANCIAL SERVICES LIMITED, active until 1 June 2007

Company Officers

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 February 2013

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • MCCLOSKEY, Martin

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • TODD, Francesca Anne

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1971

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CAPITA CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 February 2013

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • MONNETT, Kenneth

    Secretary

    Appointed on 24 November 1998

    Resigned on 20 April 2001

    2500 Corporate Exchange Drive
    Columbus
    Ohio
    43231
    Usa

  • WILSON, William James

    Secretary

    Resigned on 17 March 2009

    C/O Company Secretary
    33-34 Winckley Square
    Preston
    Lancashire
    PR1 3JJ

  • ANSLOW, Paul Michael

    Director

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1953

    C/O Company Secretary
    33-34 Winckley Square
    Preston
    Lancashire
    PR1 3JJ

  • BARNARD, Michael David

    Director

    Appointed on 28 February 2013

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • BASSANO, Anselm Gaetano

    Director

    Appointed on 2 September 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    10 Stoney Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4NA

  • DAVIES, Simon John

    Director

    Appointed on 28 February 2013

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1968

    17
    Rochester Row
    London
    SW1P 1QT
    England

  • EISENSTEIN, Stephen

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2004

    Nationality: Usa

    Occupation: Private Equity

    Month of birth: January 1962

    3 Rocky Hollow Drive
    Larchmont
    New York 10538
    Usa

  • ENGLENDER, Norman Brian

    Director

    Appointed on 1 October 1992

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    William House
    1 South Road
    The Park Nottingham
    NG7 1EB

  • GOLDBERG, Mark Monash

    Director

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Glennifer Cottage
    Braehead Road
    Glasgow
    G74 5AQ

  • HARMER, Gregory Edward

    Director

    Appointed on 16 October 2006

    Resigned on 28 February 2013

    Nationality: Us Citizen

    Occupation: Lawyer And Director

    Month of birth: June 1955

    33-34
    Winckley Square
    Preston
    Lancashire
    PR1 3EL

  • KANE, William

    Director

    Appointed on 24 November 1998

    Resigned on 28 February 2003

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: June 1956

    1356 Madison Avenue Apt 5n
    New York
    Ny 10128
    Usa

  • LEVY, Mark Jules

    Director

    Appointed on 16 October 2006

    Resigned on 30 June 2007

    Nationality: South African Citizen

    Occupation: Director

    Month of birth: November 1967

    48 Sheldrake Place
    New Rochelle
    New York Ny 10804
    Usa

  • MACKIN, John Paul

    Director

    Appointed on 1 June 2004

    Resigned on 31 October 2006

    Nationality: English

    Occupation: Director

    Month of birth: March 1957

    Holtridge Court
    Holtridge Lane, Norbury
    Whitchurch
    Shropshire
    SY13 4JA

  • MERRITT JR, Norman Le Jean

    Director

    Appointed on 8 October 2004

    Resigned on 13 October 2006

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: August 1960

    81 Hendrie Avenue
    Riverside Ct
    06878
    Usa

  • NUGENT, Paul Michael

    Director

    Appointed on 5 February 2004

    Resigned on 8 October 2004

    Nationality: American

    Occupation: Director

    Month of birth: April 1953

    7 Wedgewood
    West Port
    Ct 06880
    America

  • OGNALL, Geoffrey Philip

    Director

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    9 Kendalls Hall
    New End
    London
    NW3 1DD

  • PAGE, Raymond

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Southdene 237 Clifton Drive South
    St Annes
    Lytham St Annes
    Lancashire
    FY8 1HU

  • PETRINI, Nicholas

    Director

    Appointed on 24 November 1998

    Resigned on 5 February 2004

    Nationality: Us Citizen

    Occupation: Chief Operating Officer

    Month of birth: August 1958

    9580 Northchester Drive
    Pickerington
    OH 43147
    Usa

  • RICHARDS, Thomas Christopher

    Director

    Appointed on 28 January 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • RICKETTS, John Norman

    Director

    Appointed on 15 July 2004

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    33-34
    Winckley Square
    Preston
    Lancashire
    PR1 3EL

  • SCHULTZ, Richard

    Director

    Appointed on 24 November 1998

    Resigned on 4 September 2001

    Nationality: Us Citizen

    Occupation: Company President And Ceo

    Month of birth: August 1950

    5050 Squirrel Bend
    Columbus
    OH 43220
    Usa

  • SCOTT, Robert Mossman

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Madgell House
    Off Ribchester Road Clayton Le Dale
    Blackburn
    Lancashire
    BB1 9EY

  • STENHOUSE, Richard Guy Thomas

    Director

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: August 1961

    Mansefield
    Manse Street
    Kilmacolm
    Renfrewshire
    PA13 4NH

  • TUDGE, Stephen John

    Director

    Appointed on 14 May 1999

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1965

    Woodlands
    Croft Lane
    Knutsford
    Cheshire
    WA16 8QH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L66RSU3T. Transaction: MzE3NjcxODY4OGFkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EOTDRL. Transaction: MzE1Njk5MzUyNWFkaXF6a2N4.

  3. 2 August 2016 Appointment of Mrs Francesca Anne Todd as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CJANL6. Transaction: MzE1NDIzOTIyMGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Thomas Christopher Richards as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5CJANNF. Transaction: MzE1NDIzOTIzMmFkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Michael David Barnard as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5CJANJM. Transaction: MzE1NDIzOTIzNWFkaXF6a2N4.

  6. 2 August 2016 Appointment of Mr Martin Mccloskey as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CJANJ6. Transaction: MzE1NDIzOTIyN2FkaXF6a2N4.

  7. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XBKB. Transaction: MzE1Mjc3Nzk5MGFkaXF6a2N4.

  8. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E8YP5D. Transaction: MzEyOTg3NzQ1NWFkaXF6a2N4.

  9. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMC6QH. Transaction: MzEyNzkzNzY5OGFkaXF6a2N4.

  10. 2 April 2015 Termination of appointment of John Norman Ricketts as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X44G7AWP. Transaction: MzEyMDUzMDY5MmFkaXF6a2N4.

  11. 23 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R40VUWHE. Transaction: MzExNzg2MzMwNmFkaXF6a2N4.

  12. 29 January 2015 Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X403GMAA. Transaction: MzExNjMxNjg4NWFkaXF6a2N4.

  13. 29 January 2015 Termination of appointment of Simon John Davies as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X403GE7V. Transaction: MzExNjMxMjk3MmFkaXF6a2N4.

  14. 15 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3M63FZU. Transaction: MzExMzUwNDY0NGFkaXF6a2N4.

  15. 11 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3LYDOWX. Transaction: MzExMzI3NDUzNWFkaXF6a2N4.

  16. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9NQ9. Transaction: MzEwODg1NDA5MWFkaXF6a2N4.

  17. 24 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUK6X. Transaction: MzEwNDM2MTMzM2FkaXF6a2N4.

  18. 8 July 2014 Director's details changed for Michael David Barnard on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BOBPW8. Transaction: MzEwMzM2NDMwOGFkaXF6a2N4.

  19. 29 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M2NCPS. Transaction: MzA4OTcyMTMzMWFkaXF6a2N4.

  20. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07IYX. Transaction: MzA4NjU1MTg3MmFkaXF6a2N4.

  21. 4 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2G56FKW. Transaction: MzA4NDM0MDY1MGFkaXF6a2N4.

  22. 31 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L29ICIZL. Transaction: MzA3ODk3MzIyMWFkaXF6a2N4.

  23. 21 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A28G7FGW. Transaction: MzA3ODMzNDU5MmFkaXF6a2N4.

  24. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODMzNDUzMWFkaXF6a2N4.

  25. 21 March 2013 Appointment of Mr Simon John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSOQZ. Transaction: MzA3NDgzMDM1NGFkaXF6a2N4.

  26. 20 March 2013 Appointment of Capita Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24KQDSY. Transaction: MzA3NDgxMTc2OGFkaXF6a2N4.

  27. 20 March 2013 Termination of appointment of Gregory Harmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQDUY. Transaction: MzA3NDgxMTc3N2FkaXF6a2N4.

  28. 20 March 2013 Appointment of Capita Group Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X24KQDSQ. Transaction: MzA3NDgxMTc2M2FkaXF6a2N4.

  29. 20 March 2013 Appointment of Michael David Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KQDU2. Transaction: MzA3NDgxMTc1N2FkaXF6a2N4.

  30. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX54O8. Transaction: MzA2NDcyOTEwM2FkaXF6a2N4.

  31. 31 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMKDE. Transaction: MzA2MzMxMjgzOWFkaXF6a2N4.

  32. 1 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XMWTBX6M. Transaction: MzA0MzExNjc0OGFkaXF6a2N4.

  33. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFJMLX1D. Transaction: MzA0MzAzMTQ3MmFkaXF6a2N4.

  34. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MNFNHA. Transaction: MzAyMzY4MzQ0NGFkaXF6a2N4.

  35. 25 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X1HJXMTA. Transaction: MzAyMjA1OTU0MGFkaXF6a2N4.

  36. 25 August 2010 Registered office address changed from , C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1HJUMT7. Transaction: MzAyMTk5Mzc1NWFkaXF6a2N4.

  37. 25 August 2010 Director's details changed for John Norman Ricketts on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X1HJWMT9. Transaction: MzAyMTk5Mzc1OGFkaXF6a2N4.

  38. 25 August 2010 Director's details changed for Gregory Edward Harmer on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X1HJVMT8. Transaction: MzAyMTk5Mzc1NmFkaXF6a2N4.

  39. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS47QDO4. Transaction: MjA0MjQxMTQ1OGFkaXF6a2N4.

  40. 2 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89GECXH. Transaction: MjA0MDQ4ODAyOGFkaXF6a2N4.

  41. 21 April 2009 Appointment terminated secretary william wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2WIQ93S. Transaction: MjAzMTA2MzM2OGFkaXF6a2N4.

  42. 18 February 2009 Appointment terminated director paul anslow [View PDF]

    Category: Officers. Type: 288b. Barcode: XRWJD7H4. Transaction: MjAyNjEzNjM4OWFkaXF6a2N4.

  43. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWTR5465. Transaction: MjAxNjA2MTg0NGFkaXF6a2N4.

  44. 28 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNSU2NI. Transaction: MjAxMjAzMDc3MGFkaXF6a2N4.

  45. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzMTc2OGFkaXF6a2N4.

  46. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNzQxOWFkaXF6a2N4.

  47. 13 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxNzMzMmFkaXF6a2N4.

  48. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNzMyMGFkaXF6a2N4.

  49. 17 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzE5MjA4M2FkaXF6a2N4.

  50. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0MzU3NGFkaXF6a2N4.

  51. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMxNDI4MGFkaXF6a2N4.

  52. 16 July 2007 Ad 02/03/07--------- £ si [email protected]=7620858 £ ic 91208/7712066 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjgwNjI1MmFkaXF6a2N4.

  53. 16 July 2007 Nc inc already adjusted 02/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjg2MDQwM2FkaXF6a2N4.

  54. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI5NjI4MWFkaXF6a2N4.

  55. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkyMzg1MWFkaXF6a2N4.

  56. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDM5NzYzOWFkaXF6a2N4.

  57. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM1NzUzN2FkaXF6a2N4.

  58. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk4ODQ3MGFkaXF6a2N4.

  59. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA3MjIxNGFkaXF6a2N4.

  60. 22 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYzMDUzNWFkaXF6a2N4.

  61. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1ODA3NmFkaXF6a2N4.

  62. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyMDYxNWFkaXF6a2N4.

  63. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMDk4OGFkaXF6a2N4.

  64. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MzE3NGFkaXF6a2N4.

  65. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwOTEzMmFkaXF6a2N4.

  66. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI5MjQ3N2FkaXF6a2N4.

  67. 5 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4Njg3OGFkaXF6a2N4.

  68. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3MzQwNmFkaXF6a2N4.

  69. 25 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk0MjQ4NWFkaXF6a2N4.

  70. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDc5MjM2MGFkaXF6a2N4.

  71. 15 August 2005 Return made up to 04/08/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MDMyNmFkaXF6a2N4.

  72. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2OTY5NmFkaXF6a2N4.

  73. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4NDMyMmFkaXF6a2N4.

  74. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODYzMjM2OWFkaXF6a2N4.

  75. 27 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0MjI1NmFkaXF6a2N4.

  76. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg5Njg0NGFkaXF6a2N4.

  77. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NTAzNWFkaXF6a2N4.

  78. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5MTM1NWFkaXF6a2N4.

  79. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMjM2N2FkaXF6a2N4.

  80. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyMTk4NGFkaXF6a2N4.

  81. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0MzkxMWFkaXF6a2N4.

  82. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3MTc4MWFkaXF6a2N4.

  83. 23 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTIyOTU1MWFkaXF6a2N4.

  84. 3 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5ODg3NGFkaXF6a2N4.

  85. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwNDQxNGFkaXF6a2N4.

  86. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM3ODA5NGFkaXF6a2N4.

  87. 28 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDg5NzU4OWFkaXF6a2N4.

  88. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjMwNzEzNWFkaXF6a2N4.

  89. 10 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM0Mzg1NWFkaXF6a2N4.

  90. 20 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4ODUxN2FkaXF6a2N4.

  91. 12 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkxODg3NmFkaXF6a2N4.

  92. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYzMzk2MWFkaXF6a2N4.

  93. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMwMzg3NGFkaXF6a2N4.

  94. 31 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0Mjc2NGFkaXF6a2N4.

  95. 3 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc5MjgyMGFkaXF6a2N4.

  96. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU5Njc1M2FkaXF6a2N4.

  97. 1 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMxMjM3M2FkaXF6a2N4.

  98. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2MTQxMWFkaXF6a2N4.

  99. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcwNjg0OWFkaXF6a2N4.

  100. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODcyNDA5NWFkaXF6a2N4.

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