A.c. Entertainment Technologies Limited

Company Registration Number: 01626564

Company registered in England and Wales

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A.c. Entertainment Technologies Limited is a Private Company Limited by Shares first registered on 2 April 1982. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CENTAURI HOUSE
HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 4HQ

Registration Data

Company Number

01626564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8477042

Registration Start Date

26 February 2004

Registration Expiry Date

25 February 2018

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,801,010£10,761,009£10,383,157£9,454,251£10,767,747£11,139,219£9,291,094£8,546,091£9,459,928£8,190,304£8,224,000£8,599,000
of which Cash £185,473£658,881£537,009£219,584£601,992£230,113£41,076£41,988£407,886£80,391£77,000£18,000
Total Assets £10,801,010£10,761,009£10,383,157£9,454,251£10,767,747£11,139,219£9,291,094£8,546,091£9,459,928£8,190,304£8,224,000£8,599,000
Current Liabilities £6,172,264£3,833,754£3,906,983£3,360,617£4,363,680£4,681,009£2,947,081£2,497,729£3,527,302£3,007,854£3,167,000£4,634,000
Net Current Assets £4,628,746£6,927,255£6,476,174£6,093,634£6,404,067£6,458,210£6,344,013£6,048,362£5,932,626£5,182,450£5,057,000£3,965,000
Total Net Worth £4,996,932£2,644,865£2,032,837£1,589,993£1,417,604£1,115,140£1,778,086£2,348,339£1,637,946£1,510,347£2,732,000£4,377,000

Previous Names

  • A.C. LIGHTING LIMITED, active until 19 August 2008

Company Officers

  • SEARLES, Peter Charles

    Secretary

    Appointed on 1 March 2001

     

    Little Kimble Lodge
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XL

  • BUTLER, Peter Joseph

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Audio & Visual Director

    Month of birth: July 1968

    Centauri House
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HQ

  • CAPSTICK, Phillip Robert

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Centauri House
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HQ

  • GORDON, Derri Anthony

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1981

    Centauri House
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HQ

  • LEGGETT, David Arthur

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Cobstone Mill
    Ibstone
    High Wycombe
    Buckinghamshire
    HP14 3YB

  • SEARLES, Peter Charles

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Little Kimble Lodge
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XL

  • TONKS, Mark Graham

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    36 Ash Road
    High Wycombe
    Buckinghamshire
    HP12 4SW

  • WALTERS, Jonathan Bevis

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Uk Sales Director

    Month of birth: November 1967

    8 Oaks Wood Drive
    Darton
    Barnsley
    South Yorkshire
    S75 5PT

  • LAMBERT, Simon Timothy

    Secretary

    Appointed on 27 May 1993

    Resigned on 31 January 1995

    The Farm House
    Fennemore Farm
    Oakley
    Buckinghamshire
    HP18 9QW

  • SEARLES, Peter Charles

    Secretary

    Resigned on 27 May 1993

    Little Kimble Lodge
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XL

  • TOLKIEN, Nicholas Michael Paul

    Secretary

    Appointed on 1 February 1995

    Resigned on 1 March 2001

    Rivendell
    22a Sunnybank
    Marlow
    Buckinghamshire
    SL7 3BL

  • BACCHUS, Calville Dean James

    Director

    Appointed on 19 September 2003

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    24 Stretton Close
    Tylers Green
    High Wycombe
    Bucks
    HP12 4LQ

  • CAPSTICK, Phillip Robert

    Director

    Appointed on 1 February 1995

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    41 Marlow Road
    Stokenchurch
    High Wycombe
    Bucks
    HP14 3QS

  • FLOYD, Richard William

    Director

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    White House Farm
    Kiln Lane Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0PX

  • GELLATLY, Murray Hutton

    Director

    Appointed on 22 February 2000

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    105 Northcott
    Bracknell
    Berkshire
    RG12 7WS

  • KEIDERLING, Peter

    Director

    Appointed on 25 July 2007

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    36
    Mount Close
    High Wycombe
    Buckinghamshire
    HP12 3PE
    United Kingdom

  • KEIDERLING, Peter

    Director

    Appointed on 5 April 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    61 Southfield Road
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5JZ

  • O'DONOGHUE, Glyn David Richard

    Director

    Appointed on 22 February 2000

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    113 Bradenham Road
    West Wycombe
    High Wycombe
    Buckinghamshire
    HP14 4EZ

  • TOLKIEN, Nicholas Michael Paul

    Director

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Rivendell
    22a Sunnybank
    Marlow
    Buckinghamshire
    SL7 3BL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 November 2016 Registration of charge 016265640006, created on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQHJ1D. Transaction: MzE2MTg3NDM2NWFkaXF6a2N4.

  2. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOADL. Transaction: MzE2MTM4Mzc0M2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM020Z. Transaction: MzE1ODY3MjMxNWFkaXF6a2N4.

  4. 27 November 2015 Appointment of Mr Derri Anthony Gordon as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L108AB. Transaction: MzEzNjE5NjMwNmFkaXF6a2N4.

  5. 12 November 2015 Accounts for a medium company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FNMJ. Transaction: MzEzNDU1NzY2OWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIJI1. Transaction: MzEzMTY5MjE3MWFkaXF6a2N4.

  7. 20 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A479ATS0. Transaction: MzEyMzU0MjczMWFkaXF6a2N4.

  8. 7 November 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTWPE. Transaction: MzExMDg0MDAxNmFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMNDE. Transaction: MzEwNzkzMzE5MWFkaXF6a2N4.

  10. 18 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31OU12I. Transaction: MzA5NDY5MDgwMWFkaXF6a2N4.

  11. 1 November 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q9MN. Transaction: MzA4ODAzMzU5MWFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQN8QO. Transaction: MzA4NjgzNzk4N2FkaXF6a2N4.

  13. 2 January 2013 Appointment of Mr Peter Joseph Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6SES3. Transaction: MzA3MDMxMjA1OGFkaXF6a2N4.

  14. 23 October 2012 Accounts for a medium company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXALE4. Transaction: MzA2NjMxNjYwNmFkaXF6a2N4.

  15. 28 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDk1Mjc0MmFkaXF6a2N4.

  16. 25 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I6W91V. Transaction: MzA2NDkzMTExMWFkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNLVM. Transaction: MzA2NDUwMDY3OGFkaXF6a2N4.

  18. 21 September 2012 Director's details changed for Mr Phillip Robert Capstick on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: X1HYNLVE. Transaction: MzA2NDUwMDU3M2FkaXF6a2N4.

  19. 6 August 2012 Termination of appointment of Calville Bacchus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQW8QX. Transaction: MzA2MTk3NjM0NWFkaXF6a2N4.

  20. 12 January 2012 Director's details changed for Mr Jonathan Bevis Walters on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CNCEQ. Transaction: MzA1MDY1MTQ0N2FkaXF6a2N4.

  21. 19 October 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYCWQYHL. Transaction: MzA0NTczMTk0MWFkaXF6a2N4.

  22. 23 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTQKKXR8. Transaction: MzA0NDI2MTI5OGFkaXF6a2N4.

  23. 18 April 2011 Director's details changed for Mr Phillip Robert Capstick on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: AN3RWTBR. Transaction: MzAzNTc3NzUxM2FkaXF6a2N4.

  24. 13 April 2011 Termination of appointment of Peter Keiderling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1D4T9T. Transaction: MzAzNTUzNTkyOWFkaXF6a2N4.

  25. 21 December 2010 Termination of appointment of Glyn O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8XUQ40. Transaction: MzAyOTExNTc3OWFkaXF6a2N4.

  26. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADG8LP8T. Transaction: MzAyNzM0NDc3NmFkaXF6a2N4.

  27. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADG8MP8U. Transaction: MzAyNzM0NDY5NWFkaXF6a2N4.

  28. 21 October 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQAJOOFK. Transaction: MzAyNTY0OTcwN2FkaXF6a2N4.

  29. 19 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XOTX3ODF. Transaction: MzAyNTQ3MDQ5OWFkaXF6a2N4.

  30. 19 October 2010 Director's details changed for Jonathan Bevis Walters on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOTX2ODE. Transaction: MzAyNTQ3MDEzM2FkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Glyn David Richard O'donoghue on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOTX0ODC. Transaction: MzAyNTQ3MDEyOWFkaXF6a2N4.

  32. 19 October 2010 Director's details changed for Mark Graham Tonks on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOTX1ODD. Transaction: MzAyNTQ3MDEzMWFkaXF6a2N4.

  33. 31 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYEVQEHD. Transaction: MzAwMTg2MjQ5N2FkaXF6a2N4.

  34. 25 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF063DJH. Transaction: MjA0MjA3NjAyN2FkaXF6a2N4.

  35. 11 November 2008 Director appointed phillip robert capstick [View PDF]

    Category: Officers. Type: 288a. Barcode: AITUS4P0. Transaction: MjAxNzc1ODYwNWFkaXF6a2N4.

  36. 6 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE973QG. Transaction: MjAxNDg2Nzk4MGFkaXF6a2N4.

  37. 26 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASQFS2EF. Transaction: MjAxMTc5NzI4NGFkaXF6a2N4.

  38. 19 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASQFT2EG. Transaction: MjAxMTM0NjAxMWFkaXF6a2N4.

  39. 31 July 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2NNL1U2. Transaction: MjAxMDAyODQwNWFkaXF6a2N4.

  40. 31 March 2008 Appointment terminated director phillip capstick [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSW9YHZ. Transaction: MjAwMjM0NzM0NGFkaXF6a2N4.

  41. 29 February 2008 Director's change of particulars / peter keiderling / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJ8NXME. Transaction: MjAwMDUzMDQyN2FkaXF6a2N4.

  42. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NjI2MGFkaXF6a2N4.

  43. 30 August 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTM5MmFkaXF6a2N4.

  44. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1OTU5NWFkaXF6a2N4.

  45. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwNzI2MWFkaXF6a2N4.

  46. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA4MTAyNGFkaXF6a2N4.

  47. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0ODk5NWFkaXF6a2N4.

  48. 4 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMDUwMmFkaXF6a2N4.

  49. 25 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MjcyMWFkaXF6a2N4.

  50. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4MjA0M2FkaXF6a2N4.

  51. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY4OTM2OWFkaXF6a2N4.

  52. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ3ODU5N2FkaXF6a2N4.

  53. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3NTI0NWFkaXF6a2N4.

  54. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1MTc5M2FkaXF6a2N4.

  55. 7 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODYyMjMzOWFkaXF6a2N4.

  56. 30 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MTk3MmFkaXF6a2N4.

  57. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE4MDUwNWFkaXF6a2N4.

  58. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE1ODA4NGFkaXF6a2N4.

  59. 27 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4MDk2NGFkaXF6a2N4.

  60. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMzExN2FkaXF6a2N4.

  61. 3 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM0NzA1M2FkaXF6a2N4.

  62. 20 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5NDg2MWFkaXF6a2N4.

  63. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1NDgyOGFkaXF6a2N4.

  64. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIxNDAzMWFkaXF6a2N4.

  65. 11 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0MzM1MWFkaXF6a2N4.

  66. 12 September 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM3MTA3MmFkaXF6a2N4.

  67. 6 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2MTg2N2FkaXF6a2N4.

  68. 29 October 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg4MTQwMGFkaXF6a2N4.

  69. 23 May 2001 Registered office changed on 23/05/01 from: unit 3 spearmast industrial park lane end road sands high wycombe bucks HP12 4JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyMzUxN2FkaXF6a2N4.

  70. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MzczM2FkaXF6a2N4.

  71. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE4MzQ0MGFkaXF6a2N4.

  72. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5NjAxM2FkaXF6a2N4.

  73. 16 November 2000 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDc2Mjk5MWFkaXF6a2N4.

  74. 1 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxOTc3NmFkaXF6a2N4.

  75. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQzNzM0NGFkaXF6a2N4.

  76. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzMjkxMWFkaXF6a2N4.

  77. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyNDcwNWFkaXF6a2N4.

  78. 20 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE5MjY1NWFkaXF6a2N4.

  79. 3 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMDM1OGFkaXF6a2N4.

  80. 29 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzk4MDYyMmFkaXF6a2N4.

  81. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzYzMjYwNmFkaXF6a2N4.

  82. 4 February 1999 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2MzE0OWFkaXF6a2N4.

  83. 2 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTMxNDg2M2FkaXF6a2N4.

  84. 2 March 1998 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NDE2OGFkaXF6a2N4.

  85. 22 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzM0MzQwMGFkaXF6a2N4.

  86. 9 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzNDEwOWFkaXF6a2N4.

  87. 2 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjMyNDA5MWFkaXF6a2N4.

  88. 27 November 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0MDU1NWFkaXF6a2N4.

  89. 4 September 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjE3OTIxMWFkaXF6a2N4.

  90. 7 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg4NDM0MmFkaXF6a2N4.

  91. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYyNzI4OGFkaXF6a2N4.

  92. 21 December 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NjE4NWFkaXF6a2N4.

  93. 11 August 1994 Accounts for a medium company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDMxODc5N2FkaXF6a2N4.

  94. 14 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTI3ODE0MWFkaXF6a2N4.

  95. 13 December 1993 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0ODUxMmFkaXF6a2N4.

  96. 11 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzA1OTA3NmFkaXF6a2N4.

  97. 4 June 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDQ3OTgyN2FkaXF6a2N4.

  98. 19 November 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTkyMjI4MGFkaXF6a2N4.

  99. 23 September 1992 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE4MTY4NmFkaXF6a2N4.

  100. 23 September 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzAxMTExM2FkaXF6a2N4.

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