Akzo Nobel Holdings Limited

Company Registration Number: 01731197

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akzo Nobel Holdings Limited is a Private Company Limited by Shares first registered on 13 June 1983. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 56 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

01731197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £226,463,000£220,149,000£149,000£149,000£0£0£0
Current Assets £3,582,000£3,743,000£240,191,000£240,171,000£210,085,000£153,434,000£159,168,000
of which Cash £0£0£0£0£0£145,000£0
Total Assets £230,045,000£223,892,000£240,340,000£240,320,000£210,085,000£153,434,000£159,168,000
Current Liabilities £2,023,000£770,000£14,000£132,000£29,139,000£29,122,000£34,862,000
Net Current Assets £1,559,000£2,973,000£240,177,000£240,039,000£180,946,000£124,312,000£124,306,000
Total Net Worth £228,022,000£223,122,000£240,326,000£240,188,000£205,553,000£150,703,000£150,697,000

Previous Names

No previous names

Company Officers

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 11 May 2017

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DINNAGE, Louise Margaret

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CLARK, Michael Stanley

    Secretary

    Appointed on 9 April 1997

    Resigned on 1 May 2003

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • KNAPP, John Arthur

    Secretary

    Appointed on 14 August 1995

    Resigned on 9 April 1997

    111 Maydowns Road
    Chestfield
    Whitstable
    Kent
    CT5 3LW

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 11 May 2017

    The Akzonobel Building
    Wexham Road
    Slough
    Berkshire
    SL2 5DS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Resigned on 14 August 1995

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ABILDGAARD, Leif Blak

    Director

    Appointed on 30 September 1997

    Resigned on 30 June 2000

    Nationality: Denmark

    Occupation: Managing Director

    Month of birth: August 1943

    1 Holmlea Way
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BQ

  • BUHRE, Sven

    Director

    Resigned on 31 May 1995

    Nationality: Swedish

    Occupation: V-P Plan & Control Officer

    Month of birth: March 1945

    Skogsklockevagen 44
    Lidingo
    181 61
    Sweden

  • CLARK, Michael Stanley

    Director

    Appointed on 1 April 1999

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • FRANTZEN, Karl-Ake

    Director

    Resigned on 31 May 1995

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: January 1938

    Box 1150
    Sickla Industrivag 6
    Stockholm
    10061
    Sweden

  • HILLS, David Malcolm

    Director

    Appointed on 31 May 1995

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    2 Lamphey Close Off Victoria Road
    Heaton
    Bolton
    Lancashire
    BL1 5AU

  • HUNT, Michael Ralph

    Director

    Appointed on 31 May 1995

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    7 St Catherines Park
    Guildford
    Surrey
    GU1 3NF

  • KHILBERG, Jan

    Director

    Resigned on 22 June 1994

    Nationality: Swedish

    Occupation: Snr V-P&Chief Financial Office

    Month of birth: March 1937

    Engelbrektsgatan 18
    S-114 32 Stockholm
    Sweden

  • LINANDER, Per Goran

    Director

    Appointed on 1 August 2000

    Resigned on 20 September 2002

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1955

    14 Hippings Way
    Clitheroe
    Lancashire
    BB7 2PQ

  • MARSHALL, Ian Leonard

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: September 1945

    12 Wrensfield
    Hemel Hempstead
    Hertfordshire
    HP1 1RN

  • MILLER, Russell Hugh

    Director

    Appointed on 1 April 1999

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • ROWE, Peter

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1925

    85 Heathview
    London
    NW3 7XA

  • TURNER, David Allan

    Director

    Appointed on 4 July 2007

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • VISTEUS, Ingemar

    Director

    Resigned on 22 November 1994

    Nationality: Swedish

    Occupation: Finance Officer

    Month of birth: November 1939

    Sportstugevagen 6b
    S-182 35 Danderyd
    Sweden

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 May 2005

    Resigned on 25 February 2015

    26th
    Floor Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

This information was most recently updated 17/11/2017.

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. 26 May 2017 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: A66TTEG9. Transaction: MzE3Njc0ODQwOWFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of O H Secretariat Limited as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X66N2URF. Transaction: MzE3NTk1OTYyN2FkaXF6a2N4.

  3. 17 May 2017 Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP03. Barcode: X66N2UP6. Transaction: MzE3NTk1OTYyNGFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J889CH. Transaction: MzE2MTQwMTM4M2FkaXF6a2N4.

  5. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZYZ. Transaction: MzE1ODc0OTgyMGFkaXF6a2N4.

  6. 4 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A791EI. Transaction: MzE1MTk0MjUzOWFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI2JIZ. Transaction: MzEzNDU3MDc0N2FkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OIX. Transaction: MzEzMjY2MjkwMmFkaXF6a2N4.

  9. 21 April 2015 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QPVD6. Transaction: MzEyMTUxNDc4MmFkaXF6a2N4.

  10. 20 April 2015 Termination of appointment of David Allan Turner as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QPVGY. Transaction: MzEyMTUxNDc4NWFkaXF6a2N4.

  11. 3 March 2015 Appointment of Michael Smalley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES7QX. Transaction: MzExODQzNjA5NGFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of O H Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES7Z4. Transaction: MzExODQzNjIyNWFkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4C3Z6. Transaction: MzExMDk0MjU3NmFkaXF6a2N4.

  14. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX99U. Transaction: MzEwMTQ2MzA3M2FkaXF6a2N4.

  15. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJA6JF. Transaction: MzA4ODI3OTQyMWFkaXF6a2N4.

  16. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92RY. Transaction: MzA4MzAwMTY0MWFkaXF6a2N4.

  17. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESOR. Transaction: MzA3OTU5MTIzMGFkaXF6a2N4.

  18. 9 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IEI2. Transaction: MzA2NzE5NzI5NGFkaXF6a2N4.

  19. 11 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K9IB. Transaction: MzA1NTY1NTQwNWFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9TU0Z2U. Transaction: MzA0NjgwODA2MWFkaXF6a2N4.

  21. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEW4QU6E. Transaction: MzAzNzIzMTk4MWFkaXF6a2N4.

  22. 16 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X8CS5PY1. Transaction: MzAyODg1NjA1NGFkaXF6a2N4.

  23. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKJ1M93. Transaction: MzAyMTE1OTE3OWFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X34NBF2J. Transaction: MzAwMzEzNTUzNGFkaXF6a2N4.

  25. 18 November 2009 Secretary's details changed for O H Secretariat Limited on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH04. Barcode: X34N9F2H. Transaction: MzAwMzEzNDk0MmFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for O H Director Limited on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH02. Barcode: X34NAF2I. Transaction: MzAwMzEzNDk0NWFkaXF6a2N4.

  27. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkxODMyMmFkaXF6a2N4.

  28. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3OOFD3K. Transaction: MjA0MDg1ODc5OWFkaXF6a2N4.

  29. 5 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D5E4KK. Transaction: MjAxNzMxNjMzOWFkaXF6a2N4.

  30. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3D5D4KJ. Transaction: MjAxNzMwODM5NWFkaXF6a2N4.

  31. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORIV2NR. Transaction: MjAxMjA1Mjk4OWFkaXF6a2N4.

  32. 1 July 2008 Director's change of particulars / david turner / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CP0WS. Transaction: MjAwODIwMjMwMWFkaXF6a2N4.

  33. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CN0WQ. Transaction: MjAwODA5OTQxMWFkaXF6a2N4.

  34. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CO0WR. Transaction: MjAwODA5OTM1NGFkaXF6a2N4.

  35. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0CQ0WT. Transaction: MjAwNzk0ODI5MWFkaXF6a2N4.

  36. 19 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY4NzUxNGFkaXF6a2N4.

  37. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTQ4OGFkaXF6a2N4.

  38. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NjgwMmFkaXF6a2N4.

  39. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwNDEwNWFkaXF6a2N4.

  40. 7 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNDQ3OGFkaXF6a2N4.

  41. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4ODQ1NGFkaXF6a2N4.

  42. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUyMzYyMmFkaXF6a2N4.

  43. 7 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY2NTgxNmFkaXF6a2N4.

  44. 29 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY5NTQwNGFkaXF6a2N4.

  45. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNjMyNmFkaXF6a2N4.

  46. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxODYyNWFkaXF6a2N4.

  47. 30 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0NzYxOWFkaXF6a2N4.

  48. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI2NDg1M2FkaXF6a2N4.

  49. 10 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDMwNDY5MWFkaXF6a2N4.

  50. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTI1NjkxNWFkaXF6a2N4.

  51. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTcxMDYwNmFkaXF6a2N4.

  52. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0MjIzMGFkaXF6a2N4.

  53. 14 May 2003 Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg3MjE2NWFkaXF6a2N4.

  54. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYwMjUwN2FkaXF6a2N4.

  55. 20 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc5MzQzM2FkaXF6a2N4.

  56. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3MTc1NmFkaXF6a2N4.

  57. 5 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODAyMTk4MWFkaXF6a2N4.

  58. 23 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjc4MzI0NWFkaXF6a2N4.

  59. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk0OTQ3NGFkaXF6a2N4.

  60. 10 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTYzMzIxOGFkaXF6a2N4.

  61. 26 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTk1MTcxOGFkaXF6a2N4.

  62. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyNTk2OWFkaXF6a2N4.

  63. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk1OTY2M2FkaXF6a2N4.

  64. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDY4NTYwOGFkaXF6a2N4.

  65. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMwMDc0MmFkaXF6a2N4.

  66. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5ODU2OGFkaXF6a2N4.

  67. 17 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAzNTU2NmFkaXF6a2N4.

  68. 8 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk5MTYyMmFkaXF6a2N4.

  69. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY2MTEyN2FkaXF6a2N4.

  70. 13 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTAzNTUyOGFkaXF6a2N4.

  71. 19 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAyMTMxNWFkaXF6a2N4.

  72. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjUxMDA1NGFkaXF6a2N4.

  73. 18 September 2000 Ad 01/09/00--------- £ si 100[email protected]=10000000 £ ic 41967020/51967020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE1OTA4MWFkaXF6a2N4.

  74. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAxODg2MmFkaXF6a2N4.

  75. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2NDQyN2FkaXF6a2N4.

  76. 9 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDMxMjQ3NmFkaXF6a2N4.

  77. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzI1MDI1N2FkaXF6a2N4.

  78. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTc3MzkyOWFkaXF6a2N4.

  79. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMzExMTA5N2FkaXF6a2N4.

  80. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyOTA1ODM4NmFkaXF6a2N4.

  81. 10 November 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMzY4OGFkaXF6a2N4.

  82. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA1Mjk3MmFkaXF6a2N4.

  83. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzNTQxOGFkaXF6a2N4.

  84. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAyNDI0OWFkaXF6a2N4.

  85. 7 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2OTM3OWFkaXF6a2N4.

  86. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDc3MDIwNWFkaXF6a2N4.

  87. 24 April 1997 Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA1ODExMmFkaXF6a2N4.

  88. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM5MTk2OWFkaXF6a2N4.

  89. 16 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5MDAxM2FkaXF6a2N4.

  90. 12 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDYxMWFkaXF6a2N4.

  91. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTUwNTUyMGFkaXF6a2N4.

  92. 19 February 1996 Ad 02/02/96--------- £ si [email protected]=3000000 £ ic 38967020/41967020 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNzE2MzQ1OWFkaXF6a2N4.

  93. 8 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI4OTMxMmFkaXF6a2N4.

  94. 8 February 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTM4NjM5M2FkaXF6a2N4.

  95. 30 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjAyNjY2MGFkaXF6a2N4.

  96. 24 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDQxNzk3MGFkaXF6a2N4.

  97. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjgzNTYyOGFkaXF6a2N4.

  98. 22 December 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE4OTA5NGFkaXF6a2N4.

  99. 25 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Nzg4MDAwOGFkaXF6a2N4.

  100. 21 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjQ2MjkwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Mon, 11 Dec 2017 00:56:24 +0000