Oxford and Cambridge International Assessment Services Limited

Company Registration Number: 01838486

Company registered in England and Wales

Oxford and Cambridge International Assessment Services Limited is a Private Company Limited by Shares first registered on 6 August 1984. Its current registered address is in Cambridge.

Registered Address

CAMBRIDGE ASSESSMENT THE TRIANGLE BUILDING
SHAFTESBURY ROAD
CAMBRIDGE
ENGLAND
CB2 8EA

There are 8 companies currently registered at this postcode, including this one.

All companies at CB2 8EA

Registration Data

Company Number

01838486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £865,000£603,000£1,409,000£319,000£337,000£247,000£143,000
of which Cash £507,000£454,000£349,000£237,000£253,000£177,000£113,000
Total Assets £865,000£603,000£1,409,000£319,000£337,000£247,000£143,000
Current Liabilities £727,000£417,000£1,258,000£191,000£234,000£169,000£81,000
Net Current Assets £138,000£186,000£151,000£128,000£103,000£78,000£62,000
Total Net Worth £138,000£90,000£63,000£33,000£8,000£-13,000£-34,000

Previous Names

No previous names

Company Officers

  • ELLIOT, Jennifer

    Secretary

    Appointed on 11 September 2018

     

    Cambridge Assessment
    The Triangle Building
    Shaftesbury Road
    Cambridge
    CB2 8EA
    England

  • NASSE, Saul Edward

    Director

    Appointed on 13 April 2018

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1965

    Cambridge Assessment
    The Triangle Building
    Shaftesbury Road
    Cambridge
    CB2 8EA
    England

  • RIPPETH, Jacqueline

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1962

    100 Tenison Road
    Cambridge
    CB1 2DW

  • GIFFIN, Carl

    Secretary

    Appointed on 12 September 1996

    Resigned on 4 January 1999

    27 Oxford Road
    Woodstock
    Oxfordshire
    OX20 1UN

  • KNIGHT, Susan Jane

    Secretary

    Appointed on 4 December 2000

    Resigned on 1 August 2018

    Nationality: British

    Cambridge Assessment
    The Triangle Building
    Shaftesbury Road
    Cambridge
    CB2 8EA
    England

  • PEACOCKE, Colin Keble

    Secretary

    Resigned on 11 July 1996

    24 Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9HA

  • RIPPETH, Jacqueline

    Secretary

    Appointed on 8 July 1999

    Resigned on 1 December 2000

    100 Tenison Road
    Cambridge
    CB1 2DW

  • BAILEY, Alastair Sydney

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1924

    40 Blenheim Drive
    Oxford
    Oxfordshire
    OX2 8DQ

  • BROOKS, Alan James William

    Director

    Appointed on 16 January 2017

    Resigned on 13 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    1
    Hills Road
    Cambridge
    CB1 2EU
    England

  • CLARE, Peter Henry

    Director

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1941

    90 Steventon Road
    Drayton
    Abingdon
    Oxfordshire
    OX14 4LD

  • GIFFIN, Carl

    Director

    Appointed on 12 September 1996

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1935

    27 Oxford Road
    Woodstock
    Oxfordshire
    OX20 1UN

  • HALSTEAD, Michael Peter, Dr

    Director

    Appointed on 14 August 1995

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1942

    26 Newton Road
    Cambridge
    CB2 2AL

  • HYDE, William

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1920

    The Old Bakery 9 Witney Road
    Ducklington
    Witney
    Oxfordshire
    OX8 7TY

  • LEBUS, Simon David

    Director

    Appointed on 1 July 2002

    Resigned on 13 April 2018

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    University Of Cambridge Local
    Examinations Syndicate
    1 Hills Road
    Cambridge
    CB1 2EU

  • LUCAS, Robert Lyle, Dr

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1927

    9 Talbot Road
    Oxford
    Oxfordshire
    OX2 8LL

  • MURRAY, Kenneth

    Director

    Appointed on 14 August 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chief Executive Cambridge Inte

    Month of birth: May 1944

    153 Cambridge Road
    Great Shelford
    Cambridge
    Cambridgeshire
    CB2 5JN

  • NICHOLLS, Stuart

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Headmaster

    Month of birth: January 1936

    Peter Symonds College
    Winchester
    Hampshire
    SO22 6RX

  • PAILING, James

    Director

    Resigned on 27 July 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1938

    14 Yarnton Lane
    Yarnton Road
    Kidlington
    Oxfordshire
    OX5 1AU

  • PEACOCKE, Colin Keble

    Director

    Resigned on 11 July 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1928

    24 Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9HA

  • ROLLETT, John, Dr

    Director

    Resigned on 2 January 1995

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1927

    19 Barton Lane
    Headington
    Oxford
    Oxfordshire
    OX3 9JW

  • STEWART, William Brian, Dr

    Director

    Appointed on 20 December 1991

    Resigned on 29 March 1995

    Nationality: British

    Occupation: University Teacher

    Month of birth: January 1942

    41 New High Street
    Headington
    Oxford
    OX3 7AL

This information was most recently updated 13/09/2018.

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Latest Filings

  1. 11 September 2018 Appointment of Ms Jennifer Elliot as a secretary on 11 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Officers. Type: AP03. Barcode: X7EADEMH. Transaction: MzIxNDI0ODUyNmFkaXF6a2N4.

  2. 10 August 2018 Termination of appointment of Susan Jane Knight as a secretary on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: TM02. Barcode: X7C0Y0NE. Transaction: MzIxMTg0MDU4OWFkaXF6a2N4.

  3. 18 April 2018 Registered office address changed from University of Cambridge Local Examinations Syndicate 1 Hills Road Cambridge CB1 2EU to Cambridge Assessment the Triangle Building Shaftesbury Road Cambridge CB2 8EA on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Address. Type: AD01. Barcode: X744JV2W. Transaction: MzIwMjg0Mzc4OWFkaXF6a2N4.

  4. 18 April 2018 Appointment of Mr Saul Edward Nasse as a director on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: AP01. Barcode: X744IFYY. Transaction: MzIwMjg0MjUwMmFkaXF6a2N4.

  5. 18 April 2018 Termination of appointment of Alan James William Brooks as a director on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: TM01. Barcode: X744HZD6. Transaction: MzIwMjg0MjA1MmFkaXF6a2N4.

  6. 18 April 2018 Termination of appointment of Simon David Lebus as a director on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: TM01. Barcode: X744HX9L. Transaction: MzIwMjg0MTk0MmFkaXF6a2N4.

  7. 16 January 2018 Full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6XF7LXV. Transaction: MzE5NTE4Nzk4NmFkaXF6a2N4.

  8. 14 December 2017 Secretary's details changed for Susan Jane Knight on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: CH03. Barcode: X6L91SQ1. Transaction: MzE5Mjg2NzkwNGFkaXF6a2N4.

  9. 24 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JWBR2X. Transaction: MzE5MTAyOTQzNmFkaXF6a2N4.

  10. 22 May 2017 Director's details changed for Mr Simon Lebus on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X66ZGQVS. Transaction: MzE3NjI4MjQ0NmFkaXF6a2N4.

  11. 2 February 2017 Appointment of Mr Alan James William Brooks as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5ZEOH6Z. Transaction: MzE2ODA0NzkyMWFkaXF6a2N4.

  12. 16 December 2016 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LHJKQG. Transaction: MzE2NDI3Mjg1NGFkaXF6a2N4.

  13. 30 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXZSY. Transaction: MzE2MzE3MTE5NWFkaXF6a2N4.

  14. 16 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50D8QMJ. Transaction: MzE0MTgwNDY4NGFkaXF6a2N4.

  15. 24 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGGPC. Transaction: MzEzNTgzNTcyNmFkaXF6a2N4.

  16. 20 February 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40IQ29U. Transaction: MzExNjkyMDA4NmFkaXF6a2N4.

  17. 27 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7JAW. Transaction: MzExMjI0OTA2N2FkaXF6a2N4.

  18. 8 January 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YTX9G1. Transaction: MzA5MjI2MDI1OWFkaXF6a2N4.

  19. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQPQ1. Transaction: MzA4OTk4NjY4NWFkaXF6a2N4.

  20. 26 March 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M0DD4. Transaction: MzA3NTIwMTkxMWFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8D8Q. Transaction: MzA2ODE0MTY3NmFkaXF6a2N4.

  22. 11 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R18K0521. Transaction: MzA1NzMyNTU4MGFkaXF6a2N4.

  23. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMyNTQ4M2FkaXF6a2N4.

  24. 11 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A18L1EXT. Transaction: MzA1NzMyNTQzM2FkaXF6a2N4.

  25. 3 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11SX156. Transaction: MzA1MTg3MjQzMmFkaXF6a2N4.

  26. 30 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHOT3ZOL. Transaction: MzA0ODE0NjU5OGFkaXF6a2N4.

  27. 3 February 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEEFRRCB. Transaction: MzAzMTYxNDE2M2FkaXF6a2N4.

  28. 1 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X3PX8PK3. Transaction: MzAyNzk5NzE1N2FkaXF6a2N4.

  29. 20 February 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A43W8HNP. Transaction: MzAwOTg2NTgyNmFkaXF6a2N4.

  30. 23 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X57RXF7J. Transaction: MzAwMzQ2MTI1N2FkaXF6a2N4.

  31. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X57RWF7I. Transaction: MzAwMzQ1NDExM2FkaXF6a2N4.

  32. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X57RVF7H. Transaction: MzAwMzQ1NDExMmFkaXF6a2N4.

  33. 18 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMGGV9VR. Transaction: MjAzMzE1MDkwMGFkaXF6a2N4.

  34. 13 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMDT56GT. Transaction: MjAyMzE3NjU2M2FkaXF6a2N4.

  35. 12 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2L75LT. Transaction: MjAyMDEwMjU1M2FkaXF6a2N4.

  36. 15 January 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczNDU5MGFkaXF6a2N4.

  37. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1ODU3MmFkaXF6a2N4.

  38. 14 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1Mzk5NWFkaXF6a2N4.

  39. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI2NzI1NGFkaXF6a2N4.

  40. 26 October 2006 Accounting reference date shortened from 30/09/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTUzNzk0NGFkaXF6a2N4.

  41. 11 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNDE0MGFkaXF6a2N4.

  42. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkwNTczOWFkaXF6a2N4.

  43. 18 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk1Nzc4NWFkaXF6a2N4.

  44. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzODc1NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0MDEzMmFkaXF6a2N4.

  46. 2 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0MjA2NGFkaXF6a2N4.

  47. 16 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjcxNmFkaXF6a2N4.

  48. 4 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAxNTY2OGFkaXF6a2N4.

  49. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg0OTc0M2FkaXF6a2N4.

  50. 1 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NDMwMmFkaXF6a2N4.

  51. 16 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwODY3OWFkaXF6a2N4.

  52. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwNDM4MmFkaXF6a2N4.

  53. 2 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNDgwNWFkaXF6a2N4.

  54. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgxMTI5OGFkaXF6a2N4.

  55. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0OTAwNWFkaXF6a2N4.

  56. 1 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDk4ODE2NGFkaXF6a2N4.

  57. 25 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3NDg2NWFkaXF6a2N4.

  58. 19 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0MDAwMmFkaXF6a2N4.

  59. 5 January 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwOTA0N2FkaXF6a2N4.

  60. 28 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQyOTQ2MmFkaXF6a2N4.

  61. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczNzg2OGFkaXF6a2N4.

  62. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5MzkxN2FkaXF6a2N4.

  63. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODkyOTA1OWFkaXF6a2N4.

  64. 1 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3NjY3OWFkaXF6a2N4.

  65. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY2NjkyNmFkaXF6a2N4.

  66. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExNjc3N2FkaXF6a2N4.

  67. 6 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzNzEzOWFkaXF6a2N4.

  68. 5 January 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2MTI0NmFkaXF6a2N4.

  69. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1Njk0NmFkaXF6a2N4.

  70. 23 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNjUzNDE0OWFkaXF6a2N4.

  71. 18 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzODY2MWFkaXF6a2N4.

  72. 22 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDcwNTA5MmFkaXF6a2N4.

  73. 25 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTM3NTA2OWFkaXF6a2N4.

  74. 6 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NDc1ODg5M2FkaXF6a2N4.

  75. 4 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MDY4OGFkaXF6a2N4.

  76. 11 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNjc3OGFkaXF6a2N4.

  77. 11 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA2ODQ5NWFkaXF6a2N4.

  78. 25 June 1996 Accounting reference date shortened from 05/04/97 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA3OTI1OWFkaXF6a2N4.

  79. 3 April 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2ODk3NDI0NWFkaXF6a2N4.

  80. 26 March 1996 Ad 15/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY4MjMzNmFkaXF6a2N4.

  81. 1 February 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTIwMzE1M2FkaXF6a2N4.

  82. 29 January 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MjMwOTU4OGFkaXF6a2N4.

  83. 13 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ0OTA0OGFkaXF6a2N4.

  84. 13 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc0MTEwMGFkaXF6a2N4.

  85. 13 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk0MjEzM2FkaXF6a2N4.

  86. 13 December 1995 £ nc 100000/400000 15/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDc2ODcwN2FkaXF6a2N4.

  87. 2 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg0OTUyN2FkaXF6a2N4.

  88. 2 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjY1MTk0MWFkaXF6a2N4.

  89. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDk2MTAzNGFkaXF6a2N4.

  90. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODMwMjA0MmFkaXF6a2N4.

  91. 4 August 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzY2Mzg5M2FkaXF6a2N4.

  92. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc1MjUwMWFkaXF6a2N4.

  93. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTk4MDIyNWFkaXF6a2N4.

  94. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI1MjEyMmFkaXF6a2N4.

  95. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE4Njk5OWFkaXF6a2N4.

  96. 10 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE2Mjg4NGFkaXF6a2N4.

  97. 7 March 1995 Full accounts made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NjIxNDM0M2FkaXF6a2N4.

  98. 22 January 1995 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1MDI3MGFkaXF6a2N4.

  99. 22 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTExNzYyOGFkaXF6a2N4.

  100. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA1NzM1ODU0NWFkaXF6a2N4.

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54.224.118.247 Wed, 17 Oct 2018 19:37:30 +0100