Akzo Nobel Pulp and Performance Chemicals Limited

Company Registration Number: 01934005

Company registered in England and Wales

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Akzo Nobel Pulp and Performance Chemicals Limited is a Private Company Limited by Shares first registered on 26 July 1985. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

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

All companies at SL2 5DS

Registration Data

Company Number

01934005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5793969

Registration Start Date

21 September 2001

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,514,000£2,726,000£5,112,000£3,832,000£1,887,000£2,614,105£1,969,846
of which Cash £0£0£0£0£0£109£289
Total Assets £6,514,000£2,726,000£5,112,000£3,832,000£1,887,000£2,614,105£1,969,846
Current Liabilities £22,559,000£18,800,000£18,803,000£15,330,000£6,598,000£3,096,982£2,148,608
Net Current Assets £-16,045,000£-16,074,000£-13,691,000£-11,498,000£-4,711,000£-482,877£-178,762
Total Net Worth £-15,834,000£-16,488,000£-13,854,000£-11,633,000£-2,992,000£269,773£546,635

Previous Names

  • EKA CHEMICALS LIMITED, active until 1 October 2012

Company Officers

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 11 May 2017

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • GODDARD, Jason

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Finance Controller

    Month of birth: May 1969

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CLIFFORD, Jacqueline

    Secretary

    Appointed on 28 October 2005

    Resigned on 24 August 2012

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • LOGAN-SMITH, James

    Secretary

    Resigned on 31 December 1992

    1 Willow Close
    Huish Episcopi
    Langport
    Somerset
    TA10 9TJ

  • NEWMAN, Trevor Gordon

    Secretary

    Appointed on 1 January 1993

    Resigned on 28 October 2005

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 24 August 2012

    Resigned on 11 May 2017

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SISEC LIMITED

    Corporate Nominee Secretary

    Resigned on 9 December 1993

    21 Holborn Viaduct
    London
    EC1A 2DY

  • CLIFFORD, Jacqueline

    Director

    Appointed on 1 March 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1951

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • COATES, Paul Stephen John

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • HOGBERG, Ann-Catrine

    Director

    Appointed on 6 November 2008

    Resigned on 4 September 2015

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1962

    Eka Chemicals Ab
    44633
    Alvangen

  • LILJESTRAND, Ulf

    Director

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Bridge House High Street
    Congresbury
    Bristol
    Avon
    BS49 5JA

  • OTWAY, Peter Tibor

    Director

    Appointed on 1 February 2008

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1953

    Bridge House
    High Street
    Congresbury
    Somerset
    BS49 5JA

  • OTWAY, Peter Tibor

    Director

    Appointed on 1 August 1995

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    5 Dovecote Drive
    Corsham
    Wiltshire
    SN13 9BN

  • SMITH, Byron Thomas

    Director

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • SODERBERG, Willy

    Director

    Resigned on 30 June 1995

    Nationality: Swedish

    Occupation: Chairman And Director

    Month of birth: February 1944

    Grakull Evagen 41
    4447 Stenungsund
    Sweden

  • THORN, Ian, Dr

    Director

    Appointed on 9 October 2002

    Resigned on 30 April 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1949

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • TURNER, David Allan

    Director

    Appointed on 25 February 2015

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

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

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 August 2012

    Resigned on 25 February 2015

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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670204R. Transaction: MzE3NjMwMzMwNWFkaXF6a2N4.

  2. 17 May 2017 Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X66NXFZS. Transaction: MzE3NTk5MTIyM2FkaXF6a2N4.

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

    Action Date: 11 May 2017. Category: Officers. Type: AP03. Barcode: X66NXG6H. Transaction: MzE3NTk5MTIyNWFkaXF6a2N4.

  4. 28 February 2017 Director's details changed for Jason Goddard on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615INKB. Transaction: MzE2OTg3NTMyNWFkaXF6a2N4.

  5. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1XV4. Transaction: MzE1OTA5MzY3OGFkaXF6a2N4.

  6. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM3C8. Transaction: MzE1ODc1MTcxNWFkaXF6a2N4.

  7. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZVE. Transaction: MzE1ODc0OTg0MWFkaXF6a2N4.

  8. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzBBWlZhZGlxemtjeA.

  9. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PGK1. Transaction: MzE1MTgwMzY0M2FkaXF6a2N4.

  10. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZGNjNhZGlxemtjeA.

  11. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OJD. Transaction: MzEzMjY2MjkwNWFkaXF6a2N4.

  12. 24 September 2015 Termination of appointment of Ann-Catrine Hogberg as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4GIVEGZ. Transaction: MzEzMTU3NTY1MmFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHW75F. Transaction: MzEyOTU2NTA5N2FkaXF6a2N4.

  14. 28 April 2015 Termination of appointment of David Allan Turner as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X469341N. Transaction: MzEyMjEzMTMwNGFkaXF6a2N4.

  15. 3 March 2015 Appointment of Michael Smalley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES8CA. Transaction: MzExODQzNjMyNmFkaXF6a2N4.

  16. 3 March 2015 Appointment of David Allan Turner as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES87N. Transaction: MzExODQzNjI5NWFkaXF6a2N4.

  17. 3 March 2015 Termination of appointment of O.H. Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES8A3. Transaction: MzExODQzNjI4OGFkaXF6a2N4.

  18. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSH0Z. Transaction: MzEwNjIyOTAyNmFkaXF6a2N4.

  19. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0YK9. Transaction: MzEwNjEwODU1M2FkaXF6a2N4.

  20. 24 June 2014 Director's details changed for Jason Goddard on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANV2FC. Transaction: MzEwMjQxNjAyM2FkaXF6a2N4.

  21. 17 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2N4Z0QZ. Transaction: MzA5MDg5NzQ2N2FkaXF6a2N4.

  22. 4 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PF2Y. Transaction: MzA4NDM5OTg5NmFkaXF6a2N4.

  23. 2 January 2013 Termination of appointment of Jacqueline Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S9BS. Transaction: MzA3MDMxMDY3NmFkaXF6a2N4.

  24. 8 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1IMSBHD. Transaction: MzA2NTQzNTcwNGFkaXF6a2N4.

  25. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IMQ7N6. Transaction: MzA2NTAzMDM3MWFkaXF6a2N4.

  26. 24 August 2012 Appointment of O.H. Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FYPBI3. Transaction: MzA2Mjk0OTU4MWFkaXF6a2N4.

  27. 24 August 2012 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1FYPBIB. Transaction: MzA2Mjk0OTU4N2FkaXF6a2N4.

  28. 24 August 2012 Termination of appointment of Jacqueline Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYPBIJ. Transaction: MzA2Mjk0OTU5N2FkaXF6a2N4.

  29. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIC7N. Transaction: MzA2Mjc5OTk3OGFkaXF6a2N4.

  30. 31 July 2012 Director's details changed for Jacqueline Clifford on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X1E8V4ZC. Transaction: MzA2MTYxODE5N2FkaXF6a2N4.

  31. 6 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A346CJ. Transaction: MzA1ODY4ODM2OWFkaXF6a2N4.

  32. 10 April 2012 Termination of appointment of Peter Otway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXFKZ. Transaction: MzA1NTU4MTA1OGFkaXF6a2N4.

  33. 7 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOHWEXCL. Transaction: MzA0MzQwNzk1MmFkaXF6a2N4.

  34. 2 August 2011 Director's details changed for Peter Tibor Otway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCZGKWBF. Transaction: MzA0MTM5MzcwMmFkaXF6a2N4.

  35. 2 August 2011 Director's details changed for Peter Tibor Otway on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XCUQXWBX. Transaction: MzA0MTM4MjAxM2FkaXF6a2N4.

  36. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ928VE1. Transaction: MzAzOTkwMTI2MmFkaXF6a2N4.

  37. 3 May 2011 Termination of appointment of Ian Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHL8TTTM. Transaction: MzAzNjQzODQ5OWFkaXF6a2N4.

  38. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIXYYMU1. Transaction: MzAyMjI0MzExMGFkaXF6a2N4.

  39. 24 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X17BMMTH. Transaction: MzAyMTk2NjA0MWFkaXF6a2N4.

  40. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZYL5EVT. Transaction: MzAwMjY4NTMzMmFkaXF6a2N4.

  41. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZYLEEV2. Transaction: MzAwMjY4NTMzNmFkaXF6a2N4.

  42. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBM1EIL. Transaction: MzAwMTg3NDc1MWFkaXF6a2N4.

  43. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMyMDAxOWFkaXF6a2N4.

  44. 27 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RJUCQ9. Transaction: MjA0MDEwODk4OGFkaXF6a2N4.

  45. 27 August 2009 Registered office changed on 27/08/2009 from 28TH floor portland house bressenden place london SW1E 5RG [View PDF]

    Category: Address. Type: 287. Barcode: X6RJTCQ8. Transaction: MjA0MDA2NjA2OGFkaXF6a2N4.

  46. 8 February 2009 Registered office changed on 08/02/2009 from bridge house high street congresbury bristol BS49 5JA [View PDF]

    Category: Address. Type: 287. Barcode: A8KFJ6Z5. Transaction: MjAyNTMxNDY0MGFkaXF6a2N4.

  47. 3 December 2008 Ad 28/11/08\gbp si [email protected]=3000000\gbp ic 1800000/4800000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1LYG5BQ. Transaction: MjAxOTI3Mzc3N2FkaXF6a2N4.

  48. 3 December 2008 Nc inc already adjusted 28/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1LYH5BR. Transaction: MjAxOTI3MzY2MmFkaXF6a2N4.

  49. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI3MzUwMWFkaXF6a2N4.

  50. 24 November 2008 Director appointed ann-catrine hogberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AFQ874WU. Transaction: MjAxODYxNjQ3MWFkaXF6a2N4.

  51. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIO14FP. Transaction: MjAxNzA4NzQ5NWFkaXF6a2N4.

  52. 18 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYJI36W. Transaction: MjAxMzQ5NTA4MWFkaXF6a2N4.

  53. 12 March 2008 Director appointed peter tibor otway [View PDF]

    Category: Officers. Type: 288a. Barcode: AU78QXMS. Transaction: MjAwMTI5NDc3MGFkaXF6a2N4.

  54. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYxODY4NGFkaXF6a2N4.

  55. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2OTk2MmFkaXF6a2N4.

  56. 12 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTI5NGFkaXF6a2N4.

  57. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwMTMwM2FkaXF6a2N4.

  58. 31 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5MDA5MWFkaXF6a2N4.

  59. 29 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NDcxMWFkaXF6a2N4.

  60. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxMjkxNWFkaXF6a2N4.

  61. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxNzA1NGFkaXF6a2N4.

  62. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEwMjkwOWFkaXF6a2N4.

  63. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMTA2MGFkaXF6a2N4.

  64. 15 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyNDM3MmFkaXF6a2N4.

  65. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMxMzQyMWFkaXF6a2N4.

  66. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU0NDgzMmFkaXF6a2N4.

  67. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQxNjg0NWFkaXF6a2N4.

  68. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk4MDkyM2FkaXF6a2N4.

  69. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM2NzE0M2FkaXF6a2N4.

  70. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE4NTE4OWFkaXF6a2N4.

  71. 23 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjQ0MjY3N2FkaXF6a2N4.

  72. 30 June 2005 Registered office changed on 30/06/05 from: 304 worle parkway worle weston super mare somerset BS22 6WA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEwODQ5MWFkaXF6a2N4.

  73. 17 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3ODAwMmFkaXF6a2N4.

  74. 15 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQwMTAzMGFkaXF6a2N4.

  75. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTAxNzgyNmFkaXF6a2N4.

  76. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI1OTMxN2FkaXF6a2N4.

  77. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU3MTQ0NWFkaXF6a2N4.

  78. 8 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2ODY2MWFkaXF6a2N4.

  79. 26 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg1MTc4NGFkaXF6a2N4.

  80. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTEyMTk2OGFkaXF6a2N4.

  81. 5 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjI1MzQ4NGFkaXF6a2N4.

  82. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ0ODAwOGFkaXF6a2N4.

  83. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2NjgyNGFkaXF6a2N4.

  84. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQwMjE0MGFkaXF6a2N4.

  85. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NjYyM2FkaXF6a2N4.

  86. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQ0MzUzOWFkaXF6a2N4.

  87. 29 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMjc3MWFkaXF6a2N4.

  88. 15 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU1MzcxMmFkaXF6a2N4.

  89. 18 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjY5MzQ5OWFkaXF6a2N4.

  90. 13 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4MjQ0N2FkaXF6a2N4.

  91. 24 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA0MDc3MGFkaXF6a2N4.

  92. 25 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ0MzkzN2FkaXF6a2N4.

  93. 25 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIzNTkzMWFkaXF6a2N4.

  94. 25 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEwMTIwNmFkaXF6a2N4.

  95. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU5OTY4NGFkaXF6a2N4.

  96. 12 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2OTU3MmFkaXF6a2N4.

  97. 7 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4Nzk4NGFkaXF6a2N4.

  98. 7 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMyNjI2NWFkaXF6a2N4.

  99. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5MjEyMmFkaXF6a2N4.

  100. 4 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzI2NDgwN2FkaXF6a2N4.

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