Acompany Limited

Company Registration Number: 01779676

Company registered in England and Wales

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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.
Acompany Limited is a Private Company Limited by Shares first registered on 20 December 1983. Its current registered address is in London.

Registered Address

2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

There are 169 companies currently registered at this postcode, including this one.

All companies at SE1 7JB

Registration Data

Company Number

01779676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,659£42,396£63,439£896,997£2,012,119£2,339,766
of which Cash £31,540£42,396£52,579£160,997£489,621£371,224
Total Assets £31,659£42,396£63,439£896,997£2,012,119£2,339,766
Current Liabilities £1,981£4,835£8,164£209,026£484,499£848,852
Net Current Assets £29,678£37,561£55,275£687,971£1,527,620£1,490,914
Total Net Worth £31,583£39,801£55,278£845,960£1,713,428£1,692,479

Previous Names

No previous names

Company Officers

  • WYNDHAM, Julia Catherine

    Secretary

    Appointed on 26 March 1993

     

    2
    St Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB

  • WYNDHAM, David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    2
    St Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • WYNDHAM, Julia Catherine

    Director

    Appointed on 10 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    2
    St Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • WYNDHAM, Leslie Henry

    Secretary

    Resigned on 26 March 1993

    59 Hillhouse Close
    Billericay
    Essex
    CM12 0BB

  • PHILLIPS, Anthony Ian

    Director

    Appointed on 1 July 2004

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Hook Farm House
    Itchingfield
    West Sussex
    RH13 0NT

  • PHILPOTT, Robin

    Director

    Appointed on 16 March 2004

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    10 Burberry Court
    15 Etchingham Park Road
    London
    N3 2DW

  • ROSS, Emma Louise

    Director

    Appointed on 2 January 2007

    Resigned on 26 August 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    2
    St Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • ROSS, Matthew

    Director

    Appointed on 1 September 2010

    Resigned on 26 August 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    2
    St Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • SMITH, Richard Stephen

    Director

    Appointed on 30 April 2001

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    19 Ashdale Park
    Yarnfield
    Staffordshire
    ST15 0SZ

  • SPREYER, Patricia Anne

    Director

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    The Corner House
    20 Orchard Grove
    Orpington
    Kent
    BR6 0RX

  • WYNDHAM, Leslie Henry

    Director

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Commodity Consultant

    Month of birth: February 1955

    59 Hillhouse Close
    Billericay
    Essex
    CM12 0BB

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

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Latest Filings

  1. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUSJT4. Transaction: MzEzOTkyNTk0NGFkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QH20. Transaction: MzEzNzQ1OTUxNGFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T48X. Transaction: MzExNDQ5MzYwMGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSI1C0. Transaction: MzExMzQ4NzM2MGFkaXF6a2N4.

  5. 15 December 2014 Secretary's details changed for Julia Catherine Wyndham on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3MSI1BS. Transaction: MzExMzQ4NzIwMWFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Matthew Ross as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F4UH2I. Transaction: MzEwNjI4NDkxMWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Emma Louise Ross as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F4UGYY. Transaction: MzEwNjI4NDg5N2FkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXGUW. Transaction: MzA5MDYwMjU1M2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZETU. Transaction: MzA4OTQ4NTU4MWFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G9OZ. Transaction: MzA3MDQwMzcyNmFkaXF6a2N4.

  11. 13 December 2012 Registered office address changed from C/O Acompany Ltd Unit 2 Borehamwood Industrial Park, Rowley Lane Borehamwood Hertfordshire WD6 5PZ United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPACSG. Transaction: MzA2OTM0ODQxNmFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YV7U. Transaction: MzA2NzkwMzI1M2FkaXF6a2N4.

  13. 21 November 2012 Director's details changed for Julia Catherine Swift on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X1M6YV7M. Transaction: MzA2NzkwMzEwM2FkaXF6a2N4.

  14. 21 November 2012 Secretary's details changed for Julia Catherine Swift on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X1M6YV7E. Transaction: MzA2NzkwMzA5OWFkaXF6a2N4.

  15. 20 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LZR8LC. Transaction: MzA2NzgyMjMwMmFkaXF6a2N4.

  16. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMVM7F. Transaction: MzA2NzUyOTI3N2FkaXF6a2N4.

  17. 19 July 2012 Director's details changed for Julia Catherine Swift on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLTHK. Transaction: MzA2MTA3MDI1NmFkaXF6a2N4.

  18. 19 July 2012 Director's details changed for David Wyndham on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLMGO. Transaction: MzA2MTA2NzYwOWFkaXF6a2N4.

  19. 19 July 2012 Director's details changed for Matthew Ross on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLM0Q. Transaction: MzA2MTA2NzQ1M2FkaXF6a2N4.

  20. 19 July 2012 Director's details changed for Emma Louise Ross on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLLSH. Transaction: MzA2MTA2NzMzOGFkaXF6a2N4.

  21. 19 July 2012 Secretary's details changed for Julia Catherine Swift on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGLKU0. Transaction: MzA2MTA2Njk5OGFkaXF6a2N4.

  22. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178DTDT. Transaction: MzA1NjE5NTcwNWFkaXF6a2N4.

  23. 8 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG8ZCZRZ. Transaction: MzA0ODcxMjMyMWFkaXF6a2N4.

  24. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPH92UEM. Transaction: MzAzNzY1MzEwMWFkaXF6a2N4.

  25. 24 May 2011 Director's details changed for Emma Louise Ross on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XPH91UEL. Transaction: MzAzNzY1MjkzNGFkaXF6a2N4.

  26. 10 May 2011 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMGQU03. Transaction: MzAzNjk0NTg1MWFkaXF6a2N4.

  27. 10 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1TXQDS. Transaction: MzAzMDEyNzAzNGFkaXF6a2N4.

  28. 10 November 2010 Termination of appointment of Anthony Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX01LOZ3. Transaction: MzAyNjc4MjkwMGFkaXF6a2N4.

  29. 8 September 2010 Appointment of Matthew Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEECHN3L. Transaction: MzAyMjkxNTk3MmFkaXF6a2N4.

  30. 25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKSTPK9K. Transaction: MzAxNjIzNjU2NGFkaXF6a2N4.

  31. 24 May 2010 Director's details changed for Anthony Ian Phillips on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKSTMK9H. Transaction: MzAxNjE3OTY2N2FkaXF6a2N4.

  32. 24 May 2010 Director's details changed for Julia Catherine Swift on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKSTOK9J. Transaction: MzAxNjE3OTY3MGFkaXF6a2N4.

  33. 18 May 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCVOGYO. Transaction: MzAxNTc3ODcxMWFkaXF6a2N4.

  34. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOPSAC5. Transaction: MjAzNDE2NzU5M2FkaXF6a2N4.

  35. 5 April 2009 Appointment terminated director patricia spreyer [View PDF]

    Category: Officers. Type: 288b. Barcode: A9C4J8ND. Transaction: MjAyOTkxNTEzNGFkaXF6a2N4.

  36. 19 March 2009 Registered office changed on 19/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL [View PDF]

    Category: Address. Type: 287. Barcode: XZEXC890. Transaction: MjAyODQ4ODQzMGFkaXF6a2N4.

  37. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACDSB6W4. Transaction: MjAyNTE4NzIwMGFkaXF6a2N4.

  38. 30 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X411X055. Transaction: MjAwNjMyNDkzOWFkaXF6a2N4.

  39. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjUzNDYxNmFkaXF6a2N4.

  40. 12 March 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: CZYRUXYP. Transaction: MjAwMTI3NjIzOWFkaXF6a2N4.

  41. 12 March 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AOKCPXUA. Transaction: MjAwMTI3NjIzOGFkaXF6a2N4.

  42. 12 March 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AOKCNXU8. Transaction: MjAwMTI3NjIzN2FkaXF6a2N4.

  43. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTI3NjExNmFkaXF6a2N4.

  44. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI3NTY4OWFkaXF6a2N4.

  45. 25 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NDA3OGFkaXF6a2N4.

  46. 19 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4NTg1N2FkaXF6a2N4.

  47. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2MjE5M2FkaXF6a2N4.

  48. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2MjE5NGFkaXF6a2N4.

  49. 12 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MzQ3OWFkaXF6a2N4.

  50. 26 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyMDAzMWFkaXF6a2N4.

  51. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwODA0OGFkaXF6a2N4.

  52. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzgxNjY5NGFkaXF6a2N4.

  53. 6 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMjU0M2FkaXF6a2N4.

  54. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUyNTkyOGFkaXF6a2N4.

  55. 14 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI3NjQ4NmFkaXF6a2N4.

  56. 9 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzNjI0OGFkaXF6a2N4.

  57. 13 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTcyMTQ0MWFkaXF6a2N4.

  58. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxMDYzMmFkaXF6a2N4.

  59. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NTU2OGFkaXF6a2N4.

  60. 29 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MzgzNmFkaXF6a2N4.

  61. 22 May 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc1MTEzOGFkaXF6a2N4.

  62. 19 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE1MTI3OWFkaXF6a2N4.

  63. 28 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MzkxMmFkaXF6a2N4.

  64. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3MzUzOGFkaXF6a2N4.

  65. 18 October 2001 Registered office changed on 18/10/01 from: c/o pearlman rose, 116/117 saffron hill, london, EC1N 8QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE3Mzk5NWFkaXF6a2N4.

  66. 17 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODM1NDcwNWFkaXF6a2N4.

  67. 13 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzNjUxNWFkaXF6a2N4.

  68. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5NjEzMmFkaXF6a2N4.

  69. 15 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc5MTgwN2FkaXF6a2N4.

  70. 25 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMjkxOWFkaXF6a2N4.

  71. 25 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY3NTg1MGFkaXF6a2N4.

  72. 17 May 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MzAwNWFkaXF6a2N4.

  73. 12 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDI4MDgzOGFkaXF6a2N4.

  74. 9 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTUxMTE0MGFkaXF6a2N4.

  75. 29 May 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwNTQ3OGFkaXF6a2N4.

  76. 28 May 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MjMzM2FkaXF6a2N4.

  77. 27 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDcyNjQ2MmFkaXF6a2N4.

  78. 20 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzEyMDY5NGFkaXF6a2N4.

  79. 15 May 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MzUwNWFkaXF6a2N4.

  80. 22 December 1995 Registered office changed on 22/12/95 from: 4-8 ludgate circus, london, EC4M 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxNTI2OWFkaXF6a2N4.

  81. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg3Mjc2OWFkaXF6a2N4.

  82. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ3MDgxMmFkaXF6a2N4.

  83. 7 June 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0ODY2N2FkaXF6a2N4.

  84. 9 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDU4MzAzMWFkaXF6a2N4.

  85. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTUyMjA1MGFkaXF6a2N4.

  86. 14 June 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MTQ5NGFkaXF6a2N4.

  87. 26 April 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTY3ODExMGFkaXF6a2N4.

  88. 26 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDczNDk3N2FkaXF6a2N4.

  89. 7 June 1993 Certificate of re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT5. Transaction: MDExNDc4ODE2MGFkaXF6a2N4.

  90. 26 May 1993 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDAyNzI3MzM1MWFkaXF6a2N4.

  91. 26 May 1993 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDAzNDIyMjE4NGFkaXF6a2N4.

  92. 26 May 1993 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDAzMDg5OTQyNWFkaXF6a2N4.

  93. 26 May 1993 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDAxMDA0NjIyM2FkaXF6a2N4.

  94. 26 May 1993 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDAxNDc4Nzk3NGFkaXF6a2N4.

  95. 26 May 1993 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDA4Mzk4NzQ5OGFkaXF6a2N4.

  96. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIxMjMzNWFkaXF6a2N4.

  97. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY2NzAzMmFkaXF6a2N4.

  98. 20 May 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMjc4OWFkaXF6a2N4.

  99. 20 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTE1Mzc2MWFkaXF6a2N4.

  100. 28 April 1993 Ad 25/03/93--------- £ si [email protected]=50000 £ ic 50000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1MDIwMWFkaXF6a2N4.

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