Act (Administration) Limited

Company Registration Number: 01713927

Company registered in England and Wales

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Act (Administration) Limited is a Private Company Limited by Shares first registered on 11 April 1983. Its current registered address is in London.

Registered Address

68 KING WILLIAM STREET
LONDON
ENGLAND
EC4N 7DZ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC4N 7DZ

Registration Data

Company Number

01713927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4934976

Registration Start Date

2 August 2000

Registration Expiry Date

1 August 2017

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,288,000£3,287,000£4,643,000£4,211,000£3,009,000£4,597,000£4,066,000
of which Cash £181,000£342,000£355,000£283,000£315,000£182,000£39,000
Total Assets £2,288,000£3,287,000£4,643,000£4,211,000£3,009,000£4,597,000£4,066,000
Current Liabilities £2,376,000£3,150,000£4,585,000£3,677,000£2,857,000£3,997,000£4,196,000
Net Current Assets £-88,000£137,000£58,000£534,000£152,000£600,000£-130,000
Total Net Worth £-27,000£230,000£246,000£813,000£458,000£864,000£41,000

Previous Names

No previous names

Company Officers

  • ROBINSON, Maria Christina

    Secretary

    Appointed on 21 July 1994

     

    Nationality: British

    68
    King William Street
    London
    EC4N 7DZ
    England

  • CHISHOLM, Ian Duncan

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Vice President Corporate Finance

    Month of birth: June 1967

    68
    King William Street
    London
    EC4N 7DZ
    England

  • CRISP, Fiona Mary

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director & Treasury Consultant

    Month of birth: October 1957

    68
    King William Street
    London
    EC4N 7DZ
    England

  • GOSHAWK, Peter Richard

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    68
    King William Street
    London
    EC4N 7DZ
    England

  • STOCKMANN, Caroline Anne

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1961

    68
    King William Street
    London
    EC4N 7DZ
    England

  • PIERPOINT, Gay Margaret

    Secretary

    Resigned on 21 July 1994

    4 Knifton Court
    Potters Bar
    Hertfordshire
    EN6 3DA

  • BACON, Gerard Dominic Andrew

    Director

    Appointed on 1 May 2008

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1963

    Little Heath
    Crays Pond
    Reading
    Berks
    RG8 7QG

  • COOPER, Malcolm Charles

    Director

    Appointed on 1 May 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: June 1959

    5 Dukes Avenue
    Finchley
    London
    N3 2DE

  • CREED, David Ronald

    Director

    Appointed on 3 August 1998

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Director General

    Month of birth: February 1943

    Locks Mead Malthouse Lane
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9JZ

  • CROMPTON, Stephen Thomas

    Director

    Appointed on 15 January 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1946

    Littleworth House
    Common Lane Littleworth Common
    Burnham
    Buckinghamshire
    SL1 8PP

  • CROMWELL, David Albert

    Director

    Appointed on 1 January 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: September 1950

    8
    Somersall Lane
    Somersall
    Chesterfield
    S40 3LA

  • DOUGLAS, James Alexander

    Director

    Appointed on 1 May 2010

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Partner Accountant

    Month of birth: June 1962

    Deloitte Llp
    Athene Place
    66 Shoe Lane
    London
    EC4A 3BQ
    Uk

  • EAST, Stephen John

    Director

    Appointed on 9 May 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1958

    White Ladies
    Birch Hill Shirley Hills
    Surrey
    CR0 5HT

  • FOSTER BACK, Philippa Lucy

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Treasurer

    Month of birth: November 1954

    73 Greencoat Place
    Westminster
    London
    SW1P 1DS

  • GILLETT, Philip John

    Director

    Appointed on 14 March 2002

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    Cedar House
    Rockfield Road
    Oxted
    Surrey
    RH8 0EJ

  • HARRISON, John Trevor

    Director

    Appointed on 24 January 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Woodcote
    1b Harmer Dell
    Welwyn
    Hertfordshire
    AL6 0BE

  • HAYMAN, Peter Ivor

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1925

    7 Lord Napier Place
    London
    W6 9UB

  • HODSON, Daniel Houghton

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: March 1944

    Treyford Manor
    Midhurst
    West Sussex
    GU29 0LD

  • HURN, Matthew John

    Director

    Appointed on 1 May 2009

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1972

    PO BOX 60821
    Abu Dhabi
    United Arab Emirates

  • JONES, Christopher Philip

    Director

    Appointed on 13 January 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1956

    1 Embankment Place
    London
    WC2N 6RH

  • JONES, David Gareth

    Director

    Appointed on 24 January 1994

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1948

    The Buffers
    11 Deepdene Drive
    Dorking
    Surrey
    RH5 4AH

  • LEAHY, Gerald Whieldon

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Director-General

    Month of birth: August 1934

    126 Purley Oaks Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0NS

  • NORTHEAST, Michael William

    Director

    Appointed on 1 January 2000

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1952

    Hemige The Avenue
    Farnham Common
    Slough
    Berkshire
    SL2 3JY

  • PRINDL, Andreas Robert, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 1 January 1998

    Nationality: American

    Occupation: Bank Chairman

    Month of birth: November 1939

    Wings Place
    Ditchling
    Sussex
    BN6 8TS

  • RAEBURN, Richard James

    Director

    Appointed on 1 May 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1946

    6 Woodyard Lane
    London
    SE21 7BH

  • ROBINS, John Vernon Harry

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • SIDDALL, Stuart James

    Director

    Appointed on 1 January 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Accountant Ceo

    Month of birth: May 1953

    The Willows 9c Elmwood Park
    Gerrards Cross
    Buckinghamshire
    SL9 7EP

  • SLADE, Jonathan Thomas Charles

    Director

    Appointed on 1 May 2012

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Head Of Corporate Finance

    Month of birth: November 1965

    68
    King William Street
    London
    EC4N 7DZ
    England

  • SMITH, Martyn Douglas

    Director

    Appointed on 1 May 2013

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    68
    King William Street
    London
    EC4N 7DZ
    England

  • SPENCER, Paul

    Director

    Appointed on 21 February 1994

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1950

    4 Victoria Square
    London
    SW1W 0QY

  • STERN, Anthony Edward

    Director

    Appointed on 1 January 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director Of Treasury

    Month of birth: May 1948

    14 The Park
    London
    NW11 7SU

  • SWANN, David Andrew

    Director

    Appointed on 1 May 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: March 1961

    Shubertstraat 74
    1077 Gr
    Amsterdam
    The Netherlands

  • TYLER, Colin James

    Director

    Appointed on 16 September 2011

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1958

    68
    King William Street
    London
    EC4N 7DZ
    England

  • UMBRICHT, Yann

    Director

    Appointed on 7 July 2014

    Resigned on 30 April 2017

    Nationality: French

    Occupation: Partner, Pricewaterhousecoopers

    Month of birth: June 1969

    68
    King William Street
    London
    EC4N 7DZ
    England

  • WAGENER, Jeremy Rupert Sinclair

    Director

    Appointed on 1 September 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Director General

    Month of birth: May 1938

    Fairfield
    Silver Street
    Stansted
    Essex
    CM24 8HE

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 1 May 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    51 Moorgate
    London
    EC2R 6BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Appointment of Mr Ian Duncan Chisholm as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X670V4PM. Transaction: MzE3NjM3NDM0MmFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of Yann Umbricht as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X66PAQ6Z. Transaction: MzE3NjA5OTA2MmFkaXF6a2N4.

  3. 9 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OPKDM. Transaction: MzE3NTI3ODU1N2FkaXF6a2N4.

  4. 9 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDZNE. Transaction: MzE3MDc2NDk3OGFkaXF6a2N4.

  5. 15 February 2017 Appointment of Mrs Caroline Anne Stockmann as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60CKZEW. Transaction: MzE2ODk2MDQ2N2FkaXF6a2N4.

  6. 5 January 2017 Termination of appointment of Colin James Tyler as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFW84J. Transaction: MzE2NTk0MzE2M2FkaXF6a2N4.

  7. 12 May 2016 Appointment of Mr Peter Richard Goshawk as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56UZ9G2. Transaction: MzE0ODM3MjI2MGFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Martyn Douglas Smith as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56PS62Z. Transaction: MzE0ODIxNDQ5NmFkaXF6a2N4.

  9. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLZMG. Transaction: MzE0NzIzMjI4OGFkaXF6a2N4.

  10. 7 April 2016 Secretary's details changed for Maria Christina Robinson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54DZM8Q. Transaction: MzE0NTg3NTExNWFkaXF6a2N4.

  11. 17 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEWEX. Transaction: MzE0NDI1NjM2NWFkaXF6a2N4.

  12. 17 March 2016 Statement of capital following an allotment of shares on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Capital. Type: SH01. Barcode: X52XF6IJ. Transaction: MzE0NDI1OTk2MWFkaXF6a2N4.

  13. 5 February 2016 Appointment of Mrs Fiona Mary Crisp as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X500PHP6. Transaction: MzE0MTI1Njk5N2FkaXF6a2N4.

  14. 8 December 2015 Termination of appointment of Jonathan Thomas Charles Slade as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LTQDNM. Transaction: MzEzNzA2MTAxOGFkaXF6a2N4.

  15. 3 November 2015 Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JF9AVH. Transaction: MzEzNDM3MjU0MmFkaXF6a2N4.

  16. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7PCR. Transaction: MzEyMTE4MDU4MGFkaXF6a2N4.

  17. 19 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDCI0. Transaction: MzExOTQxMDAzN2FkaXF6a2N4.

  18. 18 March 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: X43FDBYB. Transaction: MzExOTQwOTg1NWFkaXF6a2N4.

  19. 30 October 2014 Appointment of Mr Yann Umbricht as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3JJD8CR. Transaction: MzExMDM1MjU3NmFkaXF6a2N4.

  20. 1 May 2014 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZO5X6. Transaction: MzA5OTI4MzQxMGFkaXF6a2N4.

  21. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G30U2. Transaction: MzA5OTA0NzUyMmFkaXF6a2N4.

  22. 20 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZMAO. Transaction: MzA5NjYxMDI3M2FkaXF6a2N4.

  23. 27 November 2013 Statement of capital following an allotment of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH01. Barcode: X2M1MJS8. Transaction: MzA4OTU4OTI3M2FkaXF6a2N4.

  24. 23 May 2013 Appointment of Mr Martyn Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YNF08. Transaction: MzA3ODQ5ODU5NmFkaXF6a2N4.

  25. 16 May 2013 Termination of appointment of James Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3QGG. Transaction: MzA3ODEwOTA5MGFkaXF6a2N4.

  26. 19 April 2013 Director's details changed for Mr Robert Kenneth Williams on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26LABB5. Transaction: MzA3NjQ4NjIzN2FkaXF6a2N4.

  27. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253Y7KH. Transaction: MzA3NTg0NzAyMmFkaXF6a2N4.

  28. 15 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X245845T. Transaction: MzA3NDQ3OTAzNWFkaXF6a2N4.

  29. 5 March 2013 Appointment of Mr Jonathan Thomas Charles Slade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HXQA0. Transaction: MzA3Mzk0ODg2N2FkaXF6a2N4.

  30. 27 February 2013 Termination of appointment of Matthew Hurn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232E0TL. Transaction: MzA3MzY0MjkyNWFkaXF6a2N4.

  31. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0OP6. Transaction: MzA1Njc5OTUyMmFkaXF6a2N4.

  32. 20 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1509P16. Transaction: MzA1NDM0MDk4OGFkaXF6a2N4.

  33. 30 November 2011 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: XHK0WZOH. Transaction: MzA0ODEzNzExN2FkaXF6a2N4.

  34. 23 September 2011 Appointment of Colin James Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81HJXQ6. Transaction: MzA0NDMyODcwNmFkaXF6a2N4.

  35. 19 September 2011 Termination of appointment of Stuart Siddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE04XOS. Transaction: MzA0NDAyMTMxM2FkaXF6a2N4.

  36. 20 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I5RV2P. Transaction: MzAzOTA1MzI2M2FkaXF6a2N4.

  37. 13 May 2011 Appointment of Mr Robert Kenneth Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLR0U3Y. Transaction: MzAzNzE0NDUxOGFkaXF6a2N4.

  38. 3 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJWWXTNY. Transaction: MzAzNjQ2NjI1OGFkaXF6a2N4.

  39. 3 May 2011 Termination of appointment of Gerard Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHS18TT1. Transaction: MzAzNjQ1NjI5OWFkaXF6a2N4.

  40. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3DL4SMG. Transaction: MzAzNDE0NTk5OWFkaXF6a2N4.

  41. 8 November 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW0NUOXV. Transaction: MzAyNjYwMDA1OWFkaXF6a2N4.

  42. 30 September 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1L5WNSC. Transaction: MzAyNDM0MjMxOWFkaXF6a2N4.

  43. 20 May 2010 Appointment of James Alexander Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1X4JYS. Transaction: MzAxNTkyMjY3M2FkaXF6a2N4.

  44. 13 May 2010 Termination of appointment of David Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIAUJYV. Transaction: MzAxNTQ3NDAwNGFkaXF6a2N4.

  45. 22 April 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XLBQPJD4. Transaction: MzAxNDA4MjU3NmFkaXF6a2N4.

  46. 23 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X6DWZIJC. Transaction: MzAxMjA0MjA3OWFkaXF6a2N4.

  47. 23 March 2010 Director's details changed for Mr David Andrew Swann on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6DWYIJB. Transaction: MzAxMjA0MTc1N2FkaXF6a2N4.

  48. 23 March 2010 Director's details changed for Stuart James Siddall on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6DWXIJA. Transaction: MzAxMjA0MTc1MmFkaXF6a2N4.

  49. 23 March 2010 Director's details changed for Mr Matthew John Hurn on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6DWWIJ9. Transaction: MzAxMjA0MTczMGFkaXF6a2N4.

  50. 2 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQVPEIS. Transaction: MzAwMTkwNDkyMWFkaXF6a2N4.

  51. 6 May 2009 Director appointed mr matthew john hurn [View PDF]

    Category: Officers. Type: 288a. Barcode: XB6UD9MG. Transaction: MjAzMjI5OTI3MmFkaXF6a2N4.

  52. 6 May 2009 Appointment terminated director malcolm cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6JR9MJ. Transaction: MjAzMjI5ODIxMGFkaXF6a2N4.

  53. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY1MzMxMGFkaXF6a2N4.

  54. 23 April 2009 Ad 21/04/09\gbp si [email protected]=220000\gbp ic 150001.8/370001.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8DLO999. Transaction: MjAzMTMxMzUwNGFkaXF6a2N4.

  55. 21 April 2009 Gbp nc 200000/500000\21/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X7MEP979. Transaction: MjAzMTA2MjkyNWFkaXF6a2N4.

  56. 24 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CI98EM. Transaction: MjAyODc1NjA0N2FkaXF6a2N4.

  57. 23 March 2009 Director's change of particulars / gerard bacon / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CI88EL. Transaction: MjAyODc1NDg4OWFkaXF6a2N4.

  58. 23 March 2009 Director's change of particulars / david swann / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CIB8EO. Transaction: MjAyODc1NDI4NGFkaXF6a2N4.

  59. 7 January 2009 Director appointed stuart james siddall [View PDF]

    Category: Officers. Type: 288a. Barcode: AOH6D6BF. Transaction: MjAyMjcyNjQ4NGFkaXF6a2N4.

  60. 6 January 2009 Appointment terminated director richard raeburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEYN6AS. Transaction: MjAyMjU4NDUyMmFkaXF6a2N4.

  61. 7 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKOYE4MK. Transaction: MjAxNzU1NTMyOWFkaXF6a2N4.

  62. 18 June 2008 Director appointed gerard dominic andrew bacon [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWYX0IC. Transaction: MjAwNzQyMjEyOWFkaXF6a2N4.

  63. 4 June 2008 Appointment terminated director stephen east [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YBN0A7. Transaction: MjAwNjU5NzA4MmFkaXF6a2N4.

  64. 26 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB9SYB7. Transaction: MjAwMTk4NTIwM2FkaXF6a2N4.

  65. 25 March 2008 Director's change of particulars / david swann / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPB9TYB8. Transaction: MjAwMTk4NDk2M2FkaXF6a2N4.

  66. 18 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NzQwMmFkaXF6a2N4.

  67. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzNDQ1NWFkaXF6a2N4.

  68. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NzE0MWFkaXF6a2N4.

  69. 12 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NjcyOWFkaXF6a2N4.

  70. 20 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM2NDIzMmFkaXF6a2N4.

  71. 20 December 2006 Registered office changed on 20/12/06 from: ocean house 10-12 little trinity lane london EC4V 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2NDIyMWFkaXF6a2N4.

  72. 30 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0NjQ4NGFkaXF6a2N4.

  73. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1MDIyM2FkaXF6a2N4.

  74. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNzQ4OGFkaXF6a2N4.

  75. 10 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1ODE4OGFkaXF6a2N4.

  76. 26 October 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODMwNjUxMmFkaXF6a2N4.

  77. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNTg5MmFkaXF6a2N4.

  78. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUzODg1NGFkaXF6a2N4.

  79. 8 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzNjcyOGFkaXF6a2N4.

  80. 26 October 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU3NjM4NWFkaXF6a2N4.

  81. 10 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMzAwM2FkaXF6a2N4.

  82. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExOTkyNWFkaXF6a2N4.

  83. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5NDYxMWFkaXF6a2N4.

  84. 15 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzYwNzk1OWFkaXF6a2N4.

  85. 10 April 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzgyMDQzOGFkaXF6a2N4.

  86. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzOTU3M2FkaXF6a2N4.

  87. 21 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3MjgyNWFkaXF6a2N4.

  88. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgyNDY0NmFkaXF6a2N4.

  89. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA5Mjk4NmFkaXF6a2N4.

  90. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM1MTQ5NGFkaXF6a2N4.

  91. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgyNTEzN2FkaXF6a2N4.

  92. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxMTkzN2FkaXF6a2N4.

  93. 19 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNDI0MmFkaXF6a2N4.

  94. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODExNzY4NWFkaXF6a2N4.

  95. 5 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc1MzY5M2FkaXF6a2N4.

  96. 27 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0NDE5MGFkaXF6a2N4.

  97. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczODg3NWFkaXF6a2N4.

  98. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk1MTk0OGFkaXF6a2N4.

  99. 5 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzODIyODEzM2FkaXF6a2N4.

  100. 9 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2MzgxMWFkaXF6a2N4.

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