Acton-Berkeley Travel Limited

Company Registration Number: 01820688

Company registered in England and Wales

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Acton-Berkeley Travel Limited is a Private Company Limited by Shares first registered on 31 May 1984. Its current registered address is in London.

Registered Address

ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA

There are 132 companies currently registered at this postcode, including this one.

All companies at WC1B 5HA

Registration Data

Company Number

01820688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SODEXO CORPORATE SERVICES (NO 2) LIMITED

    Corporate Secretary

    Appointed on 31 August 1999

     

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • CARTER, Stuart Anthony

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • SODEXO CORPORATE SERVICES (NO 1) LIMITED

    Corporate Director

    Appointed on 31 August 1999

     

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • SODEXO CORPORATE SERVICES (NO 2) LIMITED

    Corporate Director

    Appointed on 31 August 1999

     

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • BRAIN, Trevor John

    Secretary

    Appointed on 30 January 1996

    Resigned on 3 June 1997

    44 Oatlands Chase
    Weybridge
    Surrey
    KT13 9RT

  • BRAIN, Trevor John

    Secretary

    Resigned on 25 November 1995

    44 Oatlands Chase
    Weybridge
    Surrey
    KT13 9RT

  • GORDON, Simon Michael

    Secretary

    Appointed on 25 November 1995

    Resigned on 17 December 1997

    7 Millhedge Close
    Cobham
    Surrey
    KT11 3BE

  • MEAD, Noel Arthur

    Secretary

    Appointed on 31 October 1997

    Resigned on 31 August 1999

    Bracks Cottage Broad Green
    Coggeshall
    Essex
    CO6 1RU

  • ALIBRIO, Anthony

    Director

    Appointed on 25 November 1995

    Resigned on 31 October 1997

    Nationality: American

    Occupation: Company Executive

    Month of birth: May 1944

    205 Tonica Spring Trail
    Manchester
    Connecticut
    06040
    Usa

  • ANDREW, Philip Richard

    Director

    Appointed on 1 January 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1971

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • BERKELEY, Carl Henri

    Director

    Resigned on 25 November 1995

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: February 1936

    Home Farm Wentworth Drive
    Wentworth
    Virginia Water
    Surrey
    GU25 4NY
    England

  • BERKELEY, Lise Sterling

    Director

    Resigned on 25 November 1995

    Nationality: American

    Occupation: Director

    Month of birth: June 1955

    84 Booralie Road
    Terry Hills
    Sydney
    New South Wales 2084
    Australia

  • BRAIN, Trevor John

    Director

    Appointed on 30 January 1996

    Resigned on 3 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1954

    44 Oatlands Chase
    Weybridge
    Surrey
    KT13 9RT

  • CONNOLLY, Aidan Joseph

    Director

    Appointed on 1 September 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • COOKSON, Timothy

    Director

    Appointed on 3 October 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Caterer

    Month of birth: May 1955

    9 Hillrise
    Manor Road
    Walton On Thames
    Surrey
    KT12 2PE

  • FORD, David Stuart

    Director

    Appointed on 31 October 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Balmoral
    42 Northill Road
    Ickwell
    Bedfordshire
    SG18 9ED

  • GUZZO, Joseph James

    Director

    Appointed on 25 November 1995

    Resigned on 31 October 1997

    Nationality: Us Citizen

    Occupation: Company Executive

    Month of birth: July 1939

    9454 Newbridge Drive
    Potomac
    Maryland
    20854
    Usa

  • HOOPER, Percy Arthur

    Director

    Resigned on 25 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1924

    15 Richmond Park Road
    East Sheen
    London
    SW14 8JU

  • HYATT, Lawrence Eliot

    Director

    Appointed on 25 November 1995

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1954

    21 Beouvior Court
    Rockville
    Maryland
    20854
    Usa

  • MATHEWS, James Ernest

    Director

    Resigned on 26 September 1996

    Nationality: Australian

    Occupation: Manager

    Month of birth: February 1941

    41 Avenue Road
    Royal Leamington Spa
    Warwickshire
    CV31 3PF

  • MCCOLE, Charles Joseph

    Director

    Appointed on 31 October 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    Chimneys
    9 Woodcote Place
    Ascot
    Berkshire
    SL5 7JT

  • O'DELL, Charles Dewayne

    Director

    Appointed on 25 November 1995

    Resigned on 31 October 1997

    Nationality: Us Citizen

    Occupation: Company Executive

    Month of birth: October 1951

    10803 Cripplegate Road
    Potomac
    Maryland
    20854
    Usa

  • REED, Alan Leslie

    Director

    Appointed on 31 October 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Bees Cottage 8 Goretree Road
    Hemingord Grey
    Huntingdon
    Cambridgeshire
    PE18 9BP

  • SEWELL, Walter Francis

    Director

    Resigned on 25 November 1995

    Nationality: Australian

    Occupation: General Manager

    Month of birth: October 1935

    16 Upper Spit Road
    Mosman 2080
    New South Wales
    Australia

  • SWEENEY, Patrick Michael

    Director

    Appointed on 31 March 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Yew Tree House Church End
    Rushden
    Buntingford
    Hertfordshire
    SG9 0SJ

  • WOODRUFF, Kathleen Elsie Mary

    Director

    Appointed on 30 January 1996

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Travel Agency Manager

    Month of birth: October 1938

    211 Putney Bridge Road
    London
    SW15 2NY

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

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A669ACWY. Transaction: MzE3NjI0NDcwN2FkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKADD. Transaction: MzE2MzI2NTYxNGFkaXF6a2N4.

  3. 2 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57POCFK. Transaction: MzE0OTc0MjU5M2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0DS0. Transaction: MzEzNzI2NzY5MWFkaXF6a2N4.

  5. 4 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGKVL. Transaction: MzEyNDIzMTE0N2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUKI81. Transaction: MzExMjQ4NzcyMGFkaXF6a2N4.

  7. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37DB8KJ. Transaction: MzA5OTczNjI5OWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVQO1. Transaction: MzA5MDQyOTg4NmFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668DOO. Transaction: MzA3NjQ1NDgyNmFkaXF6a2N4.

  10. 4 April 2013 Appointment of Mr Stuart Anthony Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L02PT. Transaction: MzA3NTY1MjU4NWFkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Philip Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L02LD. Transaction: MzA3NTY1MjUxMmFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZC0RV. Transaction: MzA2ODYxMDcyNWFkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHAVF. Transaction: MzA1ODEwMDQzOGFkaXF6a2N4.

  14. 23 February 2012 Appointment of Mr Philip Richard Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A8XEH. Transaction: MzA1Mjk2MTMxMGFkaXF6a2N4.

  15. 10 January 2012 Termination of appointment of Aidan Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YUC3. Transaction: MzA1MDUyMjU3MGFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOP89. Transaction: MzA0OTE2MzQ3N2FkaXF6a2N4.

  17. 18 December 2011 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH02. Barcode: X0OFOP7L. Transaction: MzA0OTE2MzQ2OWFkaXF6a2N4.

  18. 18 December 2011 Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH02. Barcode: X0OFOP7D. Transaction: MzA0OTE2MzQ2OGFkaXF6a2N4.

  19. 18 December 2011 Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OFOP81. Transaction: MzA0OTE2MzQ3MGFkaXF6a2N4.

  20. 18 December 2011 Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Address. Type: AD01. Barcode: X0OFOP6X. Transaction: MzA0OTE2MzQ2N2FkaXF6a2N4.

  21. 18 December 2011 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH04. Barcode: X0OFOP75. Transaction: MzA0OTE2MzQ2NWFkaXF6a2N4.

  22. 8 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0JSXS9J. Transaction: MzAzMzQ3NDQwMWFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3UO3PKU. Transaction: MzAyODAxMjE0NGFkaXF6a2N4.

  24. 6 September 2010 Appointment of Mr Aidan Joseph Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X65D5N3G. Transaction: MzAyMjczOTUwMmFkaXF6a2N4.

  25. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3CVEJQ7. Transaction: MzAxNTA5NDIxNmFkaXF6a2N4.

  26. 24 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XIZXKFZ9. Transaction: MzAwNTY1NjE4MWFkaXF6a2N4.

  27. 21 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZXJFZ8. Transaction: MzAwNTM3MzY3MGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH02. Barcode: XIZXHFZ6. Transaction: MzAwNTM3MzY2N2FkaXF6a2N4.

  29. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIZXIFZ7. Transaction: MzAwNTM3MzY2OGFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH02. Barcode: XIZXGFZ5. Transaction: MzAwNTM3MzY2NmFkaXF6a2N4.

  31. 21 December 2009 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XIZXFFZ4. Transaction: MzAwNTM3MzY2NWFkaXF6a2N4.

  32. 12 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARYAZ9N4. Transaction: MjAzMjY4NDc5NmFkaXF6a2N4.

  33. 2 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X981J5BE. Transaction: MjAxOTE1NTQ2NWFkaXF6a2N4.

  34. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X981F5BA. Transaction: MjAxOTEzMTMxM2FkaXF6a2N4.

  35. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X981G5BB. Transaction: MjAxOTEzMTMxN2FkaXF6a2N4.

  36. 2 December 2008 Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage HERTFORDSHIRESG1 2UA [View PDF]

    Category: Address. Type: 287. Barcode: X981E5B9. Transaction: MjAxOTEzMTMwOWFkaXF6a2N4.

  37. 2 December 2008 Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X981I5BD. Transaction: MjAxOTEzMTMyNGFkaXF6a2N4.

  38. 2 December 2008 Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X981H5BC. Transaction: MjAxOTEzMTMxOWFkaXF6a2N4.

  39. 6 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASFIRXQD. Transaction: MjAwMDg4ODQzMGFkaXF6a2N4.

  40. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNDY2N2FkaXF6a2N4.

  41. 5 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwODQ2N2FkaXF6a2N4.

  42. 12 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExNDEwMGFkaXF6a2N4.

  43. 8 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTgwNzE4NWFkaXF6a2N4.

  44. 19 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MzIwMTU5NGFkaXF6a2N4.

  45. 17 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYwNjc4NmFkaXF6a2N4.

  46. 23 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIyOTM3OGFkaXF6a2N4.

  47. 23 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDAzNzM0MWFkaXF6a2N4.

  48. 22 December 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MzU1MDg0N2FkaXF6a2N4.

  49. 6 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTg5MTExOGFkaXF6a2N4.

  50. 3 December 2004 Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE1NDczM2FkaXF6a2N4.

  51. 3 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjI0NjA3OWFkaXF6a2N4.

  52. 29 March 2004 Return made up to 01/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTIyNTQ5OWFkaXF6a2N4.

  53. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTcwMjM3OWFkaXF6a2N4.

  54. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTgzOTAxOGFkaXF6a2N4.

  55. 24 February 2004 Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc5MjQyNGFkaXF6a2N4.

  56. 21 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY2OTQxNmFkaXF6a2N4.

  57. 7 January 2003 Return made up to 01/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI0NDI0NGFkaXF6a2N4.

  58. 13 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MTU5MWFkaXF6a2N4.

  59. 1 February 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA5NTMzMGFkaXF6a2N4.

  60. 1 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAzMzQ4NmFkaXF6a2N4.

  61. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczNDc2NGFkaXF6a2N4.

  62. 21 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg2OTM1MmFkaXF6a2N4.

  63. 8 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg4MDY2NWFkaXF6a2N4.

  64. 8 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMTA2MDk4MWFkaXF6a2N4.

  65. 7 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg4OTIyM2FkaXF6a2N4.

  66. 12 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY3NTA2OWFkaXF6a2N4.

  67. 12 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ1NTczMGFkaXF6a2N4.

  68. 12 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEwODE4OGFkaXF6a2N4.

  69. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1OTAyOWFkaXF6a2N4.

  70. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NzIyNGFkaXF6a2N4.

  71. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyMjE5MGFkaXF6a2N4.

  72. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0NjIyMmFkaXF6a2N4.

  73. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2MzI0OWFkaXF6a2N4.

  74. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2MDU4M2FkaXF6a2N4.

  75. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5MTQzNmFkaXF6a2N4.

  76. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0ODc3MGFkaXF6a2N4.

  77. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4Njg5NWFkaXF6a2N4.

  78. 27 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI2NjE1N2FkaXF6a2N4.

  79. 27 July 1999 Accounting reference date shortened from 31/10/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA5NTIyMmFkaXF6a2N4.

  80. 8 February 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDk4MzQyNmFkaXF6a2N4.

  81. 29 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzMzNTI5OWFkaXF6a2N4.

  82. 29 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjQzMzIyMWFkaXF6a2N4.

  83. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NDYyMGFkaXF6a2N4.

  84. 6 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MDEwNjc5OWFkaXF6a2N4.

  85. 28 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDc0NDM2N2FkaXF6a2N4.

  86. 8 June 1998 Accounting reference date shortened from 30/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTEwNDA5NmFkaXF6a2N4.

  87. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MTcwMGFkaXF6a2N4.

  88. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NjI4M2FkaXF6a2N4.

  89. 22 January 1998 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNzI3MWFkaXF6a2N4.

  90. 13 November 1997 Registered office changed on 13/11/97 from: taylorplan house power rd chiswick london W4 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk2MDUwM2FkaXF6a2N4.

  91. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2MTcyNGFkaXF6a2N4.

  92. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIwNDE1MWFkaXF6a2N4.

  93. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0OTEyMGFkaXF6a2N4.

  94. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxOTk3M2FkaXF6a2N4.

  95. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5MzcyOWFkaXF6a2N4.

  96. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwNjkxNmFkaXF6a2N4.

  97. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk1ODE0NmFkaXF6a2N4.

  98. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3NzI4MWFkaXF6a2N4.

  99. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk3MzU1OWFkaXF6a2N4.

  100. 22 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNDEzNWFkaXF6a2N4.

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