Discoverie Group Limited

Company Registration Number: 01882927

Company registered in England and Wales

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Discoverie Group Limited is a Private Company Limited by Shares first registered on 5 February 1985. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 32 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

01882927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,972,649£2,723,956£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,972,649£2,723,956£0
Current Liabilities £0£0£0£0£720,000£2,267,467£0
Net Current Assets £0£0£0£0£1,252,649£456,489£0
Total Net Worth £0£0£0£0£1,252,649£1,246,489£0

Previous Names

  • ACAL ELECTRONICS LIMITED, active until 8 August 2017

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • HARKUS MADGE, Joanna Alwen

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1979

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • BITHELL, Charles Peter

    Secretary

    Appointed on 20 June 2000

    Resigned on 1 April 2003

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • BRAIN, Simon

    Secretary

    Appointed on 23 May 1996

    Resigned on 31 March 2000

    Jangas House
    Sandpits Lane
    Hawkesbury Upton
    South Gloucestershire
    GL9 1BD

  • BUCKNELL, Andrew Thomas

    Secretary

    Appointed on 1 April 2003

    Resigned on 26 October 2005

    29 The Brambles
    Crowthorne
    Berkshire
    RG45 6EF

  • ROWE, Nicholas

    Secretary

    Appointed on 20 February 2006

    Resigned on 29 August 2008

    Wychwood Cottages
    Somerton
    Oxford
    Oxon
    OX25 6NB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 March 2017

    Nationality: British

    9
    Monkshanger
    Farnham
    Surrey
    England

  • WALLIS, Mark

    Secretary

    Resigned on 23 May 1996

    8 Buckhurst Grove
    Wokingham
    Berkshire
    RG40 2JR

  • ALLEN, Richard

    Director

    Appointed on 15 June 1999

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    Upper Bowden Farm
    Pangbourne
    Reading
    Berkshire
    RG8 8PT

  • BITHELL, Charles Peter

    Director

    Appointed on 20 June 2000

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1968

    82 Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • BLAKEWAY, Clifford John

    Director

    Appointed on 1 April 1992

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    The Croft
    Pishill
    Henley On Thames
    Oxfordshire
    RG9 6HH

  • BRAIN, Simon

    Director

    Appointed on 23 May 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1960

    Jangas House
    Sandpits Lane
    Hawkesbury Upton
    South Gloucestershire
    GL9 1BD

  • BUCKNELL, Andrew Thomas

    Director

    Appointed on 1 April 2003

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    29 The Brambles
    Crowthorne
    Berkshire
    RG45 6EF

  • CARR, Steven

    Director

    Appointed on 1 April 2003

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    91 The Brow
    Widley
    Waterwill
    Hampshire
    PO7 5BY

  • COOPER, Malcolm Howard

    Director

    Appointed on 27 August 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • GRAY, Darren Louis

    Director

    Appointed on 19 December 2000

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Firle Villa/25
    Forest Road
    Crowthorne
    Berkshire
    RG45 7EH
    United Kingdom

  • HOOPER, Denis Leon

    Director

    Appointed on 1 April 1990

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Holly Cottage
    83 Almners Road Lyne
    Chertsey
    Surrey
    KT16 0BH

  • LAUGHTON, Anthony Joseph

    Director

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • LITHERLAND, Andrew Mark

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Bramble House
    Church Road, Derry Hill
    Calne
    Wiltshire
    SN11 9NS

  • MCQUILLAN, Dennis Aubrey

    Director

    Appointed on 23 October 1997

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1947

    3 Delmar Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4LY

  • OFFLEY, Nigel Lester

    Director

    Resigned on 26 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    83 St Marks Road
    Henley On Thames
    Oxfordshire
    RG9 1LP

  • OSBORNE, John

    Director

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    12 Bayliss Road
    Wargrave
    Reading
    Berkshire
    RG10 8DR

  • REEVE, Paul Vincent

    Director

    Appointed on 20 October 1993

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    15 Trefoil Drove
    Thatcham
    Newbury
    Berkshire
    RG18 4EL

  • SHILLINGLAW, Gary Preston

    Director

    Appointed on 3 March 2010

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1949

    2 Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • STOREY, Peter William

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Petcham House
    Juniper Drive
    Maidenhead
    Berkshire
    SL6 8RE

  • SYDES, Stephen Charles

    Director

    Appointed on 27 August 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • TAYLOR, Philip Andrew

    Director

    Appointed on 3 September 1996

    Resigned on 8 August 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Willoughby 6 Moorlands Close
    Fleet
    Hampshire
    GU51 3PL

  • VIRDEE, Jagjit Singh

    Director

    Appointed on 20 February 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    33 Atkins Road
    London
    SW12 0AA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6CDGJZT. Transaction: MzE4MjQ5MDYwMGFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696GUIZ. Transaction: MzE3ODczNzc1OGFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63PWYUB. Transaction: MzE3Mjg2NDA5MGFkaXF6a2N4.

  4. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KIW6Z. Transaction: MzE3MjY0OTU2N2FkaXF6a2N4.

  5. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KIVDV. Transaction: MzE3MjY0OTM0OGFkaXF6a2N4.

  6. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KIUT4. Transaction: MzE3MjY0OTIxOWFkaXF6a2N4.

  7. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX11IA. Transaction: MzE2MzgxMTI0M2FkaXF6a2N4.

  8. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UE68H. Transaction: MzE1MTU1Mjg1NmFkaXF6a2N4.

  9. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2FGZ. Transaction: MzEzNjkxMDIwMWFkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSTPF. Transaction: MzEyODg3Mzk3N2FkaXF6a2N4.

  11. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB2HF. Transaction: MzExMzg4MTk0N2FkaXF6a2N4.

  12. 18 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK12PK. Transaction: MzEwNTc0MjIwOGFkaXF6a2N4.

  13. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMDKB. Transaction: MzA5MTAzMjQ3OGFkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TOJS. Transaction: MzA4Mjc0ODI3NmFkaXF6a2N4.

  15. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NPFSU8. Transaction: MzA2OTU2NjMzOWFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE390Q. Transaction: MzA2MTc3Mjc3MGFkaXF6a2N4.

  17. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCXRU. Transaction: MzA0OTgwNTM1NGFkaXF6a2N4.

  18. 16 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0OA0WRC. Transaction: MzA0OTEwNjg1N2FkaXF6a2N4.

  19. 16 December 2011 Solvency statement dated 14/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0OA0WR4. Transaction: MzA0OTEwNjgwOGFkaXF6a2N4.

  20. 16 December 2011 Statement of capital on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH19. Barcode: L0OA0WQW. Transaction: MzA0OTEwNjc4MWFkaXF6a2N4.

  21. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTEwNjE2NGFkaXF6a2N4.

  22. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDUDJWD9. Transaction: MzA0MTUzNTYyNmFkaXF6a2N4.

  23. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNDg1NGFkaXF6a2N4.

  24. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWFPQ41. Transaction: MzAyOTQxMzU2MmFkaXF6a2N4.

  25. 3 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58LUN3F. Transaction: MzAyMjY0MjYzNWFkaXF6a2N4.

  26. 3 September 2010 Termination of appointment of Darren Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58P5N3U. Transaction: MzAyMjY0Mjk4NWFkaXF6a2N4.

  27. 18 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZ8OFMNG. Transaction: MzAyMTYyNjc3N2FkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Mr Darren Louis Gray on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZ8OEMNF. Transaction: MzAyMTYyNjczM2FkaXF6a2N4.

  29. 5 March 2010 Appointment of Mr Gary Preston Shillinglaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKLEI1R. Transaction: MzAxMDgwOTYzNmFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Mr Darren Louis Gray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPQEAH8P. Transaction: MzAwODY5NzM3MWFkaXF6a2N4.

  31. 4 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQ5VH81. Transaction: MzAwODY5NjY0MmFkaXF6a2N4.

  32. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTLTH0A. Transaction: MzAwODI5MDg1NmFkaXF6a2N4.

  33. 1 December 2009 Director's details changed for Mr Darren Louis Gray on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9F3YFFG. Transaction: MzAwNDAxODAwMmFkaXF6a2N4.

  34. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CXDC4Z. Transaction: MjAzODUyMzYyOGFkaXF6a2N4.

  35. 4 August 2009 Director's change of particulars / darren gray / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CXCC4Y. Transaction: MjAzODUyMTYzOGFkaXF6a2N4.

  36. 19 June 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RSMAUO. Transaction: MjAzNTQyNzE3MGFkaXF6a2N4.

  37. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKD286J6. Transaction: MjAyMzQ5NDk4M2FkaXF6a2N4.

  38. 23 October 2008 Appointment terminated director jagjit virdee [View PDF]

    Category: Officers. Type: 288b. Barcode: AOER047E. Transaction: MjAxNjE5ODMxM2FkaXF6a2N4.

  39. 23 October 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AOEQZ47C. Transaction: MjAxNjE5ODE4NGFkaXF6a2N4.

  40. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2MjYzNmFkaXF6a2N4.

  41. 10 September 2008 Appointment terminated secretary nicholas rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6U330Y. Transaction: MjAxMzE0ODg5N2FkaXF6a2N4.

  42. 10 September 2008 Director appointed stephen charles sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U230X. Transaction: MjAxMzE0ODgyNWFkaXF6a2N4.

  43. 10 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U130W. Transaction: MjAxMzE0ODc1MGFkaXF6a2N4.

  44. 10 September 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6TT30N. Transaction: MjAxMzE0ODcxNWFkaXF6a2N4.

  45. 12 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1O926N. Transaction: MjAxMDc0ODEwN2FkaXF6a2N4.

  46. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0MzkzOWFkaXF6a2N4.

  47. 8 September 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNDUwMmFkaXF6a2N4.

  48. 7 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyOTE4NGFkaXF6a2N4.

  49. 17 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1OTk5OWFkaXF6a2N4.

  50. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyMzY0MGFkaXF6a2N4.

  51. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY3Nzk4OGFkaXF6a2N4.

  52. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxNTMxMmFkaXF6a2N4.

  53. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyMjA5N2FkaXF6a2N4.

  54. 1 March 2006 Registered office changed on 01/03/06 from: 3 the business centre molly millars lane wokingham berkshire RG41 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1MzI1MWFkaXF6a2N4.

  55. 1 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwMDMwNWFkaXF6a2N4.

  56. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzMzQ3M2FkaXF6a2N4.

  57. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNjMxOGFkaXF6a2N4.

  58. 8 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTcxODAzMWFkaXF6a2N4.

  59. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0OTkzMGFkaXF6a2N4.

  60. 2 March 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ2NzM3NWFkaXF6a2N4.

  61. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI2OTI0MWFkaXF6a2N4.

  62. 31 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MzY4MGFkaXF6a2N4.

  63. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyNDEyM2FkaXF6a2N4.

  64. 29 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQyOTEwMmFkaXF6a2N4.

  65. 1 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzMTc3M2FkaXF6a2N4.

  66. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyMjE3MmFkaXF6a2N4.

  67. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMwNjE4MmFkaXF6a2N4.

  68. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2MzQ1NWFkaXF6a2N4.

  69. 16 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAzMzQ5NWFkaXF6a2N4.

  70. 3 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk2MjUzNGFkaXF6a2N4.

  71. 6 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4NDg1MmFkaXF6a2N4.

  72. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxNjA1OWFkaXF6a2N4.

  73. 20 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA4MTg2NWFkaXF6a2N4.

  74. 3 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNjYxM2FkaXF6a2N4.

  75. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxMzExNWFkaXF6a2N4.

  76. 9 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTc1ODU4NmFkaXF6a2N4.

  77. 22 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4Mjk1N2FkaXF6a2N4.

  78. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQxMDU3N2FkaXF6a2N4.

  79. 3 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyNTU5M2FkaXF6a2N4.

  80. 9 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDcyNjM2OWFkaXF6a2N4.

  81. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxMDM1M2FkaXF6a2N4.

  82. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMwOTM1N2FkaXF6a2N4.

  83. 4 September 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4MzA2OWFkaXF6a2N4.

  84. 25 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTcyMTQxNGFkaXF6a2N4.

  85. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1MTMzOWFkaXF6a2N4.

  86. 8 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyMDIxMGFkaXF6a2N4.

  87. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4MjY3OWFkaXF6a2N4.

  88. 24 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTc4OTA2OWFkaXF6a2N4.

  89. 13 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTY5MTUwMGFkaXF6a2N4.

  90. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzYyMzY3MWFkaXF6a2N4.

  91. 27 August 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1NjYxNGFkaXF6a2N4.

  92. 27 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjEyMDE2MWFkaXF6a2N4.

  93. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQ2MzE3NmFkaXF6a2N4.

  94. 27 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODUxNzQzMGFkaXF6a2N4.

  95. 1 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Mjg4NzI3M2FkaXF6a2N4.

  96. 1 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTI0MjA5MGFkaXF6a2N4.

  97. 22 August 1995 Return made up to 01/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNzE0NGFkaXF6a2N4.

  98. 16 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODgyOTg2M2FkaXF6a2N4.

  99. 19 August 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwODkwMzQzOGFkaXF6a2N4.

  100. 19 August 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NTkyMmFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:20:34 +0100