Accountancy Tutor (UK) Limited

Company Registration Number: 01701769

Company registered in England and Wales

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Accountancy Tutor (UK) Limited is a Private Company Limited by Shares first registered on 23 February 1983. Its current registered address is in Maidenhead, Berkshire.

Registered Address

FIELDING HOUSE JUBILEE ROAD
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QU

There are 12 companies currently registered at this postcode, including this one.

All companies at SL6 3QU

Registration Data

Company Number

01701769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

9 in total
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£157,462£156,962£156,060£0£218,756
Current Assets £65,244£65,244£65,829£65,829£65,830£65,830£589
of which Cash £0£0£0£0£1£1£5
Total Assets £65,244£65,244£223,291£222,791£221,890£65,830£219,345
Current Liabilities £122,351£121,931£144,560£144,310£143,860£142,522£109,967
Net Current Assets £-57,107£-56,687£-78,731£-78,481£-78,030£-76,692£-109,378
Total Net Worth £57,107£56,687£78,731£78,481£78,030£-76,692£109,378

Previous Names

  • MC 391 LIMITED, active until 1 June 2009
  • ACCOUNTANCY TUTORS (UK) LIMITED, active until 10 September 2008

Company Officers

  • GORDON, Graeme Robertson

    Secretary

    Appointed on 16 April 2009

     

    15 Andrews Way
    Marlow Bottom
    Marlow
    Buckinghamshire
    SL7 3QJ

  • DURGAN, Graham Richard

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    Fielding House
    Jubilee Road
    Littlewick Green
    Berkshire
    SL6 3QU

  • DURGAN, Graham Richard

    Secretary

    Appointed on 4 August 2002

    Resigned on 1 October 2002

    Nationality: British

    Fielding House
    Jubilee Road
    Littlewick Green
    Berkshire
    SL6 3QU

  • DURGAN, Jane Helen

    Secretary

    Appointed on 11 May 2002

    Resigned on 4 August 2002

    Fielding House
    Jubilee Road
    Little Wick Green
    Berkshire
    SL6 3QU

  • FINDLAY, Deborah Joan

    Secretary

    Appointed on 1 October 2002

    Resigned on 19 April 2005

    33 Gubyon Avenue
    Herne Hill
    London
    SE24 0DU

  • LEUNG, Wye Key

    Secretary

    Resigned on 31 December 1998

    3 Beagle Close
    Feltham
    Middlesex
    TW13 7DJ

  • MITCHELL, Andrew Michael

    Secretary

    Appointed on 19 April 2005

    Resigned on 16 April 2009

    214 Croxted Road
    Herne Hill
    London
    SE24 9DG

  • NORRIS, Olga

    Secretary

    Appointed on 7 May 2002

    Resigned on 11 May 2002

    20 Broadway
    Knaphill
    Woking
    Surrey
    GU21 2DT

  • SIMPSON, Lorene

    Secretary

    Appointed on 31 December 1998

    Resigned on 7 May 2002

    182 Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 2PR

  • ANDRADI, Timothy Marius Ashanta

    Director

    Appointed on 19 March 1997

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    21 Georgia Road
    Thornton Heath
    Surrey
    CR7 8DU

  • BEARDON, Douglas

    Director

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    64 Upney Lane
    Barking
    Essex
    IG11 9LR

  • CAIRNS, Yvette Lois

    Director

    Appointed on 1 October 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1951

    390 Newchurch Road
    Rawtenstall
    Rossendale
    Lancashire
    BB4 7SN

  • CARR, John Graham

    Director

    Appointed on 25 September 1997

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1945

    4 Moortown Farm
    Moortown Drive
    Wimborne
    Dorset
    BH21 3AR

  • FINDLAY, Deborah Joan

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    33 Gubyon Avenue
    Herne Hill
    London
    SE24 0DU

  • GIDWANEY, Dhanraj Chatamal

    Director

    Appointed on 6 January 1994

    Resigned on 15 November 1994

    Nationality: Indian

    Occupation: Accountancy Lecturer

    Month of birth: November 1948

    Inwood
    35b Fife Road, East Sheen
    London
    SW14 7EJ

  • HOUILLON, Peter Martin

    Director

    Appointed on 26 September 1995

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    70 Riefield Road
    Eltham
    London
    SE9 2QB

  • JOHNSON, David William

    Director

    Appointed on 4 June 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Jolly Hall Farm
    Oakenhead Wood Old Road
    Rossendale
    Lancashire
    BB4 8TX

  • KEER, Frederick

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    27 Roding Drive
    Kelvedon Common
    Brentwood
    Essex
    CM15 0XA

  • LUMBY, Stephen Platt

    Director

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    27 Bywater Street
    London
    SW3 4XH

  • MCNEANY, Kevin Joseph

    Director

    Appointed on 4 June 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    32 Bramhall Park Road
    Bramhall
    Stockport
    Cheshire
    SK7 3JN

  • NORRIS, Gordon

    Director

    Appointed on 1 July 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    Chelston
    Triggs Lane
    Woking
    Surrey
    GU22 0EH

  • NORRIS, Olga

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Businesswoman

    Month of birth: January 1966

    20 Broadway
    Knaphill
    Woking
    Surrey
    GU21 2DT

  • PERKINS, Andrew Frank

    Director

    Appointed on 21 August 1996

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1958

    75 Oakhill Road
    Putney
    London
    SW15 2QJ

  • PRENTICE, Reginald Ernest, Lord

    Director

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1923

    Wansdyke Church Lane
    Mildenham
    Marlborough
    Wiltshire
    SN8 2LU

  • SIMPSON, Lorene

    Director

    Appointed on 4 June 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    182 Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 2PR

  • SINGH, Karamjit

    Director

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    13 Northwick Park Road
    Harrow
    Middlesex
    HA1 2NY

  • SOUNDY, Andrew John

    Director

    Appointed on 17 March 1994

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    Bartletts Farm
    Mattingley
    Basingstoke
    Hampshire
    RG27 8JU

  • TANNA, Suresh Velji

    Director

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    34 West Hill Park
    Highgate
    London
    N6 6ND

  • TARAPURVALA, Navzar

    Director

    Appointed on 1 July 1992

    Resigned on 16 July 1993

    Nationality: Indian

    Occupation: Lecturer

    Month of birth: February 1948

    31 Cumberland Mills
    Saunders Ness Road
    London
    E14 9BH

  • WOOLF, Emile Harold

    Director

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Greenacres
    Greenacre Walk
    London
    N14 7DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDBGO. Transaction: MzE1OTU2MzAxMGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYO6H. Transaction: MzE1ODY2MDQxNGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCKYGP. Transaction: MzEzNDI0ODU3OWFkaXF6a2N4.

  4. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT65IX. Transaction: MzEzMTg0MzIwOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZLUO. Transaction: MzEwOTc0MzM0NmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V3T7. Transaction: MzEwODEyMjg5OGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDQSW. Transaction: MzA4NzMyNjA1MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUIH5. Transaction: MzA4NTk0NTg4NWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9GI95. Transaction: MzA2NjQ5MjY1N2FkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVR80. Transaction: MzA2NDk5MTUzMmFkaXF6a2N4.

  11. 11 April 2012 Registered office address changed from T Wing Crowthorne Business Estate, Old Wokingham Road Crowthorne Berkshire RG45 6AW on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NMHJ4. Transaction: MzA1NTY4NjcyNGFkaXF6a2N4.

  12. 23 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X43LIYMR. Transaction: MzA0NTkyNjI4MmFkaXF6a2N4.

  13. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4KHFXZQ. Transaction: MzA0NDg3MDYyN2FkaXF6a2N4.

  14. 7 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AURHUQC8. Transaction: MzAyOTk2NDYwM2FkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XUQU4OSV. Transaction: MzAyNjM4MDI5MmFkaXF6a2N4.

  16. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0T81NUT. Transaction: MzAyNDQ2NzQ2MWFkaXF6a2N4.

  17. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGTRLEJS. Transaction: MzAwMTk5NDk3M2FkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XI3LCDUM. Transaction: MzAwMDE0NjU1M2FkaXF6a2N4.

  19. 29 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFGKKA97. Transaction: MjAzNDEwMTUwMGFkaXF6a2N4.

  20. 23 April 2009 Appointment terminated secretary andrew mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: A21QF94V. Transaction: MjAzMTI4MjAwNWFkaXF6a2N4.

  21. 22 April 2009 Secretary appointed graeme gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: A21QU94A. Transaction: MjAzMTIwNTI3OGFkaXF6a2N4.

  22. 6 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3BM85J6. Transaction: MjAyNzUzNjM1NGFkaXF6a2N4.

  23. 3 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8CL458W. Transaction: MjAxOTIzNjgzNGFkaXF6a2N4.

  24. 16 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRLM3ZV. Transaction: MjAxNTY1NDgwM2FkaXF6a2N4.

  25. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIZSW2ZG. Transaction: MjAxMzA5NTU4OGFkaXF6a2N4.

  26. 10 January 2008 Registered office changed on 10/01/08 from: 1ST floor 4 tannery house tannery lane send woking surrey GU23 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NjY3MWFkaXF6a2N4.

  27. 4 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNjI5NWFkaXF6a2N4.

  28. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxODQwM2FkaXF6a2N4.

  29. 3 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1MjgyMmFkaXF6a2N4.

  30. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwMjI2M2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4NjIxNGFkaXF6a2N4.

  32. 13 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzMTQwMWFkaXF6a2N4.

  33. 29 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMjcwMGFkaXF6a2N4.

  34. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc3MjAwMGFkaXF6a2N4.

  35. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEyODkzMGFkaXF6a2N4.

  36. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMTc2M2FkaXF6a2N4.

  37. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIzNTQ0NmFkaXF6a2N4.

  38. 1 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1NjY4MmFkaXF6a2N4.

  39. 26 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM1MDg0MWFkaXF6a2N4.

  40. 27 November 2003 Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU4OTQ2OWFkaXF6a2N4.

  41. 7 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2NTE2N2FkaXF6a2N4.

  42. 6 November 2003 Registered office changed on 06/11/03 from: 179-191 borough high street london SE1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxMzIyNGFkaXF6a2N4.

  43. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE0NjU5NGFkaXF6a2N4.

  44. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE5OTExNGFkaXF6a2N4.

  45. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxODU3OWFkaXF6a2N4.

  46. 14 May 2003 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM5OTI5N2FkaXF6a2N4.

  47. 30 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDIzNDQ3N2FkaXF6a2N4.

  48. 7 November 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwMjQ1M2FkaXF6a2N4.

  49. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2MDI0NGFkaXF6a2N4.

  50. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQxMzg1OWFkaXF6a2N4.

  51. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkxMzk3OGFkaXF6a2N4.

  52. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNDgzOGFkaXF6a2N4.

  53. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA0NzkzMmFkaXF6a2N4.

  54. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcwMjc0MWFkaXF6a2N4.

  55. 25 October 2002 Registered office changed on 25/10/02 from: 4 griffin centre staines road feltham middlesex TW14 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkwNjk5NmFkaXF6a2N4.

  56. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAzMDgwM2FkaXF6a2N4.

  57. 2 June 2002 Registered office changed on 02/06/02 from: anglia house eden place cheadle cheshire SK8 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY1NDI5MmFkaXF6a2N4.

  58. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5OTMyMWFkaXF6a2N4.

  59. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3ODk5NWFkaXF6a2N4.

  60. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0MTA2MGFkaXF6a2N4.

  61. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0NjQ4NWFkaXF6a2N4.

  62. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3NDY2NGFkaXF6a2N4.

  63. 15 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg0NDUxNGFkaXF6a2N4.

  64. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2NDY2N2FkaXF6a2N4.

  65. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQxMzI2NWFkaXF6a2N4.

  66. 14 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDc3MDkxNmFkaXF6a2N4.

  67. 10 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODU0MDIzNmFkaXF6a2N4.

  68. 10 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjc4ODczMmFkaXF6a2N4.

  69. 15 April 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3NDU4NDc0OWFkaXF6a2N4.

  70. 15 April 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEyNzg3Njc3OWFkaXF6a2N4.

  71. 22 February 2002 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI0OTk2MWFkaXF6a2N4.

  72. 14 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ3NDgzMGFkaXF6a2N4.

  73. 17 April 2001 Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEyNzA3NmFkaXF6a2N4.

  74. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4NDgxN2FkaXF6a2N4.

  75. 27 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU4Mjk2MWFkaXF6a2N4.

  76. 12 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDE4NjM2OGFkaXF6a2N4.

  77. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzMyMzkyOWFkaXF6a2N4.

  78. 8 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjcxNTk4MGFkaXF6a2N4.

  79. 3 November 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA2ODQ0MmFkaXF6a2N4.

  80. 3 November 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwOTc4NDg5M2FkaXF6a2N4.

  81. 9 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI5OTMxMWFkaXF6a2N4.

  82. 19 August 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzEzMzA3MGFkaXF6a2N4.

  83. 5 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYzMTEzNWFkaXF6a2N4.

  84. 5 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE3NjEzNWFkaXF6a2N4.

  85. 5 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUwNTMzOGFkaXF6a2N4.

  86. 4 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTQ4NjQyMWFkaXF6a2N4.

  87. 4 August 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5ODI0NDY4NmFkaXF6a2N4.

  88. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNTI3MjM4MGFkaXF6a2N4.

  89. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5Mjg1OWFkaXF6a2N4.

  90. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0NDE2MWFkaXF6a2N4.

  91. 11 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTU2MDA3MGFkaXF6a2N4.

  92. 28 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzExMzYyOWFkaXF6a2N4.

  93. 15 October 1998 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDEzMjYwNDMzMGFkaXF6a2N4.

  94. 15 October 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyOTc3MTYyN2FkaXF6a2N4.

  95. 15 October 1998 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAzNTMzMDgwN2FkaXF6a2N4.

  96. 15 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEwMzM1OWFkaXF6a2N4.

  97. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ3Mjg2MWFkaXF6a2N4.

  98. 9 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTQxMjUxNGFkaXF6a2N4.

  99. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5MDkwNGFkaXF6a2N4.

  100. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0ODQzMWFkaXF6a2N4.

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