Microsoft Limited

Company Registration Number: 01624297

Company registered in England and Wales

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Microsoft Limited is a Private Company Limited by Shares first registered on 24 March 1982. Its current registered address is in Reading, Berkshire.

Registered Address

MICROSOFT CAMPUS
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG

There are 2 companies currently registered at this postcode, including this one.

All companies at RG6 1WG

Registration Data

Company Number

01624297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6296785

Registration Start Date

9 January 2002

Registration Expiry Date

8 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £399,702,000£398,324,000£487,506,000£440,125,000£377,719,000£309,804,000£295,880,000
of which Cash £0£4,000£0£0£1,020,000£2,093,000£4,682,000
Total Assets £399,702,000£398,324,000£487,506,000£440,125,000£377,719,000£309,804,000£295,880,000
Current Liabilities £240,854,000£241,674,000£223,473,000£216,530,000£170,548,000£131,500,000£138,047,000
Net Current Assets £158,848,000£156,650,000£264,033,000£223,595,000£207,171,000£178,304,000£157,833,000
Total Net Worth £183,256,000£175,428,000£286,769,000£244,190,000£214,499,000£180,462,000£162,237,000

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2011

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • DOLLIVER, Keith Ranger

    Director

    Appointed on 31 December 2004

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1963

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • ORNDORFF, Benjamin Owen

    Director

    Appointed on 7 March 2006

     

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1971

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • ROSE, Cindy Helen

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1965

    Microsoft Campus
    Thames Valley Park
    Reading
    Berkshire
    RG6 1WG
    United Kingdom

  • FRANCIS, Graeme Charles Seymour Campbell

    Secretary

    Appointed on 29 November 1995

    Resigned on 30 June 1998

    Broadacre House
    Longparish
    Andover
    Hampshire
    SP11 6QQ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 28 November 1995

    10 Upper Bank Street
    London
    E14 5JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 16 July 1993

    10 Upper Bank Street
    London
    E14 5JJ

  • RB SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 June 1998

    Resigned on 16 August 2011

    The Broadgate Tower,
    Third Floor,
    20 Primrose Street,
    London
    EC2A 2RS

  • BAKER, Alistair James

    Director

    Appointed on 29 March 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    7 Clarence Court
    Clarence Road
    Windsor
    Berkshire
    SL4 5AB

  • BROWN, Michael Warren

    Director

    Resigned on 15 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: March 1946

    841 West Lake
    Sammanush Parkway Street
    Bellevue
    Washington
    98007
    Usa

  • BUTLER, Jeremy

    Director

    Resigned on 16 July 1993

    Nationality: Canadian

    Occupation: Vp International Operations

    Month of birth: December 1943

    2615-131st St P1 Ne Bellevue
    Washington 98005
    FOREIGN
    Usa

  • CONNORS, John Graham

    Director

    Appointed on 7 January 2000

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1959

    7623 Overlake Drive W
    Medina
    Washington
    98039
    Usa

  • CURTIS, David Doyle

    Director

    Appointed on 28 February 1992

    Resigned on 15 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: July 1950

    3903 -48th Avenue South
    Seattle
    Washington 98118
    Usa

  • ESHELMAN, Robert Allan

    Director

    Appointed on 15 July 1996

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Attorney

    Month of birth: July 1953

    5427 Ne Penrith Road
    Seattle
    Washington
    98105
    U S A

  • FAY, Kevin John

    Director

    Appointed on 31 January 2001

    Resigned on 31 December 2004

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: June 1960

    13392 N E 134th Place
    Kirkland
    Washington 98034
    Usa

  • FRAZER, Gordon Robert

    Director

    Appointed on 31 July 2006

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1965

    Martini Lodge
    Titness Park, London Road
    Sunninghill
    Ascot
    Berkshire
    SL5 0PS

  • GAUDETTE, Francis

    Director

    Resigned on 23 April 1993

    Nationality: Us

    Occupation: Vice President

    Month of birth: January 1935

    11820 Ne 43rd Place
    Kirkland
    Washington 98033
    FOREIGN
    Usa

  • HALLMAN, Michael

    Director

    Resigned on 1 March 1992

    Nationality: American

    Occupation: President - Microsoft Corporation

    Month of birth: June 1945

    505 Fifth Avenue South
    Suite 500
    Seattle
    Wa 98104
    FOREIGN
    Usa

  • HEITZ, Jean Francois Louis Guy

    Director

    Appointed on 1 July 1998

    Resigned on 1 May 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1949

    16482 Se 58th Place
    Bellevue
    Washington 98006
    Usa

  • HOLLOWAY, Neil John

    Director

    Appointed on 1 July 1998

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 Bonhomie Court
    Broadcommon Road
    Hurst
    Berkshire
    RG10 0RC

  • MAFFEI, Gregory Ben

    Director

    Appointed on 15 July 1996

    Resigned on 7 January 2000

    Nationality: Us Citizen

    Occupation: Chief Financial Offi

    Month of birth: May 1960

    114 Lake Washington Boulevard
    Seattle
    Washington
    98122
    USA

  • SEETHOFF, John Alfred

    Director

    Appointed on 31 January 2001

    Resigned on 7 March 2006

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: October 1955

    4311 155th Place S.E.
    Bellevue
    Washington 98006
    Usa

  • SVENDSEN, David Edward

    Director

    Resigned on 1 March 2000

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1948

    Furze Bush
    Maidensgrove
    Henley On Thames
    Oxfordshire
    RG9 6EZ

  • VAN DER BEL, Michel

    Director

    Appointed on 30 June 2012

    Resigned on 3 October 2016

    Nationality: Dutch

    Occupation: Area Vp Microsoft Uk

    Month of birth: March 1960

    Microsoft Campus
    Thames Valley Park
    Reading
    Berkshire
    RG6 1WG
    United Kingdom

This information was most recently updated 10/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79KAJVV. Transaction: MzIwOTExNDEzNWFkaXF6a2N4.

  2. 20 April 2018 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X747HF7D. Transaction: MzIwMjk4Njg1OWFkaXF6a2N4.

  3. 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Persons with significant control. Type: PSC09. Barcode: X747I4GA. Transaction: MzIwMjk4NzQ3N2FkaXF6a2N4.

  4. 9 April 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72QXUTC. Transaction: MzIwMTc3MzEyMWFkaXF6a2N4.

  5. 25 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697IO4R. Transaction: MzE3ODc3NDkwN2FkaXF6a2N4.

  6. 17 February 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5YZ0L5T. Transaction: MzE2OTE3MDIzNmFkaXF6a2N4.

  7. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZWjBMNUxhZGlxemtjeA.

  8. 4 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5M7DYQ0. Transaction: MzE2NTIyODg4M2FkaXF6a2N4.

  9. 7 December 2016 Appointment of Cindy Helen Rose as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5LC9J97. Transaction: MzE2MzgwMjQ1MmFkaXF6a2N4.

  10. 7 December 2016 Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5LC9J7F. Transaction: MzE2MzgwMjQ1NGFkaXF6a2N4.

  11. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A257NU. Transaction: MzE1MTc0NDQwMmFkaXF6a2N4.

  12. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE6TV. Transaction: MzE0NTcyNjgzNGFkaXF6a2N4.

  13. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23P37. Transaction: MzEyODM4OTkzNmFkaXF6a2N4.

  14. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SORN. Transaction: MzEyMDUzMzE2MGFkaXF6a2N4.

  15. 3 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMX8OG. Transaction: MzEwNjc4NTY4OWFkaXF6a2N4.

  16. 29 April 2014 Director's details changed for Keith Ranger Dolliver on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDC1N. Transaction: MzA5OTA4NDYzNmFkaXF6a2N4.

  17. 29 April 2014 Director's details changed for Benjamin Owen Orndorff on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDBTK. Transaction: MzA5OTA4NDUzMGFkaXF6a2N4.

  18. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34CS9Q2. Transaction: MzA5NzE5OTUyOWFkaXF6a2N4.

  19. 9 January 2014 Director's details changed for Keith Ranger Dolliver on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z714WR. Transaction: MzA5MjM0NzA2MmFkaXF6a2N4.

  20. 14 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLLOB. Transaction: MzA4MzI1NTc4M2FkaXF6a2N4.

  21. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24NCA7E. Transaction: MzA3NTE5NDcwNGFkaXF6a2N4.

  22. 7 January 2013 Director's details changed for Michel Van Der Bel on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC2YAB. Transaction: MzA3MDQ5MDYwOGFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TQXL. Transaction: MzA2MjMwNDEzN2FkaXF6a2N4.

  24. 2 August 2012 Appointment of Michel Van Der Bel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGOWR5. Transaction: MzA2MTg0MzE0N2FkaXF6a2N4.

  25. 26 July 2012 Termination of appointment of Gordon Frazer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYM8IQ. Transaction: MzA2MTQ2MDA3NmFkaXF6a2N4.

  26. 21 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OA5QDE. Transaction: MzA0OTM4MjQwMWFkaXF6a2N4.

  27. 18 August 2011 Appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIP1CWS5. Transaction: MzA0MjMwNzU4OWFkaXF6a2N4.

  28. 18 August 2011 Termination of appointment of Rb Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP1BWS4. Transaction: MzA0MjMwNzU4NWFkaXF6a2N4.

  29. 21 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X96LRW0K. Transaction: MzA0MDgxOTcyNGFkaXF6a2N4.

  30. 30 March 2011 Full accounts made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: ANSLQSTL. Transaction: MzAzNDc0Nzg0NmFkaXF6a2N4.

  31. 22 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMZXNLVI. Transaction: MzAxOTk4NDk2N2FkaXF6a2N4.

  32. 22 July 2010 Secretary's details changed for Rb Secretariat Limited on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH04. Barcode: XMZXMLVH. Transaction: MzAxOTkzNzg5MGFkaXF6a2N4.

  33. 1 April 2010 Full accounts made up to 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Accounts. Type: AA. Barcode: LQQG7IPV. Transaction: MzAxMjcxODcxNmFkaXF6a2N4.

  34. 27 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX50CBTF. Transaction: MjAzNzg4OTMxMWFkaXF6a2N4.

  35. 27 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX50ABTD. Transaction: MjAzNzgzMTQyNWFkaXF6a2N4.

  36. 24 July 2009 Director's change of particulars / gordon frazer / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX503BT6. Transaction: MjAzNzgzMjM5MWFkaXF6a2N4.

  37. 24 July 2009 Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX50BBTE. Transaction: MjAzNzgzMTQyOGFkaXF6a2N4.

  38. 5 May 2009 Full accounts made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: L6GWE9G6. Transaction: MjAzMjEzMzk0NWFkaXF6a2N4.

  39. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFUQ1HS. Transaction: MjAwOTIwMzMyNmFkaXF6a2N4.

  40. 27 June 2008 Full accounts made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: LL7ZW0W4. Transaction: MjAwODA0MDg4M2FkaXF6a2N4.

  41. 26 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD25SYCW. Transaction: MjAwMjQzMDc2NGFkaXF6a2N4.

  42. 23 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NTQzM2FkaXF6a2N4.

  43. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcyODA5NWFkaXF6a2N4.

  44. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MTE2M2FkaXF6a2N4.

  45. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NTQxNmFkaXF6a2N4.

  46. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MTk2NGFkaXF6a2N4.

  47. 30 August 2006 Full accounts made up to 1 July 2005 [View PDF]

    Action Date: 1 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0NTUyN2FkaXF6a2N4.

  48. 19 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MTk4MmFkaXF6a2N4.

  49. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkzMjM2MWFkaXF6a2N4.

  50. 3 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTIxOTAyNmFkaXF6a2N4.

  51. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY2OTU1OGFkaXF6a2N4.

  52. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0MjEwMGFkaXF6a2N4.

  53. 20 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NDI0N2FkaXF6a2N4.

  54. 14 June 2005 Full accounts made up to 2 July 2004 [View PDF]

    Action Date: 2 July 2004. Category: Accounts. Type: AA. Transaction: MDExODk0MzA0N2FkaXF6a2N4.

  55. 18 January 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDQxMTE5MGFkaXF6a2N4.

  56. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyODE4MmFkaXF6a2N4.

  57. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc0MDcyMWFkaXF6a2N4.

  58. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyNTMxMWFkaXF6a2N4.

  59. 24 May 2004 Full accounts made up to 27 June 2003 [View PDF]

    Action Date: 27 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg5MzE2MWFkaXF6a2N4.

  60. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4NDM3NGFkaXF6a2N4.

  61. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM3MDc4NWFkaXF6a2N4.

  62. 12 March 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNjU1OTc2MmFkaXF6a2N4.

  63. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQwNzM4MWFkaXF6a2N4.

  64. 28 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDk4MTk0N2FkaXF6a2N4.

  65. 4 October 2003 Registered office changed on 04/10/03 from: 10 crown place london EC2A 4FT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyOTQ2MGFkaXF6a2N4.

  66. 16 September 2003 Registered office changed on 16/09/03 from: microsoft campus thames valley park reading berkshire RG6 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg5NDQ4NmFkaXF6a2N4.

  67. 5 August 2003 Full accounts made up to 28 June 2002 [View PDF]

    Action Date: 28 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MzYxMjIxN2FkaXF6a2N4.

  68. 23 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1NzExMWFkaXF6a2N4.

  69. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3MTQwMGFkaXF6a2N4.

  70. 11 February 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDA0MTA5NGFkaXF6a2N4.

  71. 24 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyNTgyMmFkaXF6a2N4.

  72. 14 May 2002 Full accounts made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MTI3MzYzOWFkaXF6a2N4.

  73. 12 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzE1NDk2NmFkaXF6a2N4.

  74. 27 December 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgzNDc2MmFkaXF6a2N4.

  75. 27 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2NDYzM2FkaXF6a2N4.

  76. 9 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjE0MDQ1OWFkaXF6a2N4.

  77. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2MzM4MWFkaXF6a2N4.

  78. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAzNzMxOGFkaXF6a2N4.

  79. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUwNTUxMWFkaXF6a2N4.

  80. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MDc0MmFkaXF6a2N4.

  81. 1 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzMzIxM2FkaXF6a2N4.

  82. 28 July 2000 Full accounts made up to 2 July 1999 [View PDF]

    Action Date: 2 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNTM1MjQzNWFkaXF6a2N4.

  83. 24 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDAzODYyOGFkaXF6a2N4.

  84. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyODk3MmFkaXF6a2N4.

  85. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3OTUyMWFkaXF6a2N4.

  86. 3 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzIwNzkwMmFkaXF6a2N4.

  87. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU5NzUyNWFkaXF6a2N4.

  88. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY1MTM5M2FkaXF6a2N4.

  89. 23 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4ODM4NWFkaXF6a2N4.

  90. 29 April 1999 Full accounts made up to 3 July 1998 [View PDF]

    Action Date: 3 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMTk5Nzk2M2FkaXF6a2N4.

  91. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODcxMjg1M2FkaXF6a2N4.

  92. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3ODE3MmFkaXF6a2N4.

  93. 25 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzY3MTM2NGFkaXF6a2N4.

  94. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3OTcwMWFkaXF6a2N4.

  95. 3 September 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDUwNDIwN2FkaXF6a2N4.

  96. 3 September 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwNzgwNmFkaXF6a2N4.

  97. 21 August 1998 Registered office changed on 21/08/98 from: microsoft place, winnersh, wokingham, berkshire, RG11 5TP. [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU3MTcwOWFkaXF6a2N4.

  98. 1 May 1998 Full accounts made up to 27 June 1997 [View PDF]

    Action Date: 27 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODA5MjA2M2FkaXF6a2N4.

  99. 20 August 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNzc5NWFkaXF6a2N4.

  100. 28 April 1997 Full accounts made up to 28 June 1996 [View PDF]

    Action Date: 28 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMjA5OTU1MGFkaXF6a2N4.

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54.80.96.153 Mon, 24 Sep 2018 08:19:21 +0100