Acam Overseas Holdings

Company Registration Number: 02035423

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acam Overseas Holdings is a Private Unlimited Company first registered on 9 July 1986. Its current registered address is in Chalfont ST. Giles, Buckinghamshire.

Registered Address

POLLARDS WOOD
NIGHTINGALES LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP

There are 14 companies currently registered at this postcode, including this one.

All companies at HP8 4SP

Registration Data

Company Number

02035423

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£7,111,000£7,111,000
Current Assets £44,996,000£44,988,000£44,943,000£10,236,000£10,237,000
of which Cash £0£0£0£0£0
Total Assets £44,996,000£44,988,000£44,943,000£17,347,000£17,348,000
Current Liabilities £0£0£0£0£0
Net Current Assets £44,996,000£44,988,000£44,943,000£10,236,000£10,237,000
Total Net Worth £44,996,000£44,988,000£44,943,000£17,347,000£17,348,000

Previous Names

  • AMERSHAM OVERSEAS HOLDINGS LIMITED, active until 19 March 2001

Company Officers

  • TAYLOR, Stephen Joseph

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    The Grove Centre
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LL
    England

  • WILKINSON, Martin Charles

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: June 1958

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • ALLNUTT, Robert Edward Bruce

    Secretary

    Resigned on 21 February 1994

    Rye House Shenstone Hill
    Berkhamsted
    Hertfordshire
    HP4 2PA

  • COLES, Pamela Mary

    Secretary

    Appointed on 15 December 1997

    Resigned on 15 January 1999

    41 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NB

  • HENDERSON, Susan Margaret

    Secretary

    Appointed on 30 October 1999

    Resigned on 8 April 2004

    14 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • HENTON, Stephen Henry

    Secretary

    Appointed on 21 February 1994

    Resigned on 21 December 1995

    6 Lucastes Lane
    Haywards Heath
    West Sussex
    RH16 1LD

  • HOOD, Daniel Carey Cazel

    Secretary

    Appointed on 23 January 2008

    Resigned on 28 May 2010

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP

  • KERR, Giles Francis Bertram

    Secretary

    Appointed on 21 December 1995

    Resigned on 15 December 1997

    6 The Croft
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AS

  • QURESHI, Shakaib

    Secretary

    Appointed on 10 January 2012

    Resigned on 26 June 2012

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • REES, Thomas Oliver Vaughan

    Secretary

    Appointed on 28 May 2010

    Resigned on 10 January 2012

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • REES, Thomas Oliver Vaughan

    Secretary

    Appointed on 16 October 2007

    Resigned on 22 January 2008

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

  • SOLMSSEN, Peter

    Secretary

    Appointed on 8 April 2004

    Resigned on 16 October 2007

    Link House
    St Mary's Way
    Chesham
    Buckinghamshire
    HP5 1HR

  • TAYLOR, Alec

    Secretary

    Appointed on 15 January 1999

    Resigned on 29 October 1999

    36 High Beeches
    Gerrards Cross
    Buckinghamshire
    SL9 7HX

  • ALLNUTT, Robert Edward Bruce

    Director

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Rye House Shenstone Hill
    Berkhamsted
    Hertfordshire
    HP4 2PA

  • CLAYTON, David Frank

    Director

    Resigned on 21 February 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1943

    4 Lexham Gardens
    Amersham
    Buckinghamshire
    HP6 5JP

  • DISHMAN, Stephen

    Director

    Appointed on 21 March 2011

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Tax Director

    Month of birth: January 1970

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • GOVIER, Ian Paul

    Director

    Appointed on 12 April 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Group Taxation Adviser

    Month of birth: June 1959

    First Floor Flat 143 Beaufort Street
    Chelsea
    London
    SW3 6BS

  • HENTON, Stephen Henry

    Director

    Appointed on 21 February 1994

    Resigned on 21 December 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1939

    6 Lucastes Lane
    Haywards Heath
    West Sussex
    RH16 1LD

  • HOOD, Daniel Carey Cazel

    Director

    Appointed on 23 January 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP

  • KERR, Giles Francis Bertram

    Director

    Appointed on 21 December 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Accoutant

    Month of birth: July 1959

    6 The Croft
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AS

  • KILROY, Thomas Edward

    Director

    Appointed on 4 October 2004

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SB

  • KISSANE, Kevin Patrick

    Director

    Appointed on 8 April 2004

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    7 Peterborough Road
    London
    SW6 3BT

  • LONG, Gareth Charles

    Director

    Appointed on 1 July 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

  • O'NEILL, Kevin Michael

    Director

    Appointed on 18 April 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    The Grove Centre
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LL
    England

  • PARKINSON, Henry Butler

    Director

    Appointed on 12 December 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    5 Ashridge Cottages
    Little Gaddesden
    Herts
    HP4 1PW

  • REES, Thomas Oliver Vaughan

    Director

    Appointed on 28 May 2010

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: January 1973

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • REES, Thomas Oliver Vaughan

    Director

    Appointed on 1 January 2007

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: January 1973

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELD14. Transaction: MzE1OTQwOTAwM2FkaXF6a2N4.

  2. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25TN5. Transaction: MzE1NjE0NjM1MmFkaXF6a2N4.

  3. 2 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R4ZNWWUP. Transaction: MzE0MDk5NzUzOGFkaXF6a2N4.

  4. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZTjhRN0xhZGlxemtjeA.

  5. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHQH7. Transaction: MzEzMjU3MDAzM2FkaXF6a2N4.

  6. 1 October 2015 Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H3WUFM. Transaction: MzEzMjE5MzEwNGFkaXF6a2N4.

  7. 26 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A2OB4A. Transaction: MzEyNTc5MjAwNmFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH7NL. Transaction: MzEwODQ5NzAzNGFkaXF6a2N4.

  9. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BV44ER. Transaction: MzEwMzgzNjU4MmFkaXF6a2N4.

  10. 3 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2M53FFL. Transaction: MzA4OTkzNDQxNGFkaXF6a2N4.

  11. 26 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LPV0F4. Transaction: MzA4OTQ3ODc5NWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0L11D. Transaction: MzA4NjA3MDk4MGFkaXF6a2N4.

  13. 24 September 2013 Appointment of Mr Stephen Joseph Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKUCIG. Transaction: MzA4NTY1MjQzMmFkaXF6a2N4.

  14. 24 September 2013 Termination of appointment of Kevin O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUBQW. Transaction: MzA4NTY1MjIyMGFkaXF6a2N4.

  15. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG8B6. Transaction: MzA3OTM5Mjk5NGFkaXF6a2N4.

  16. 29 April 2013 Appointment of Kevin Michael O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X278JWG8. Transaction: MzA3NzA2NDQ4NmFkaXF6a2N4.

  17. 28 April 2013 Termination of appointment of Stephen Dishman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X278JWBL. Transaction: MzA3NzA2NDQ2MmFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9HOQB. Transaction: MzA2NzE4Nzc3OGFkaXF6a2N4.

  19. 6 August 2012 Termination of appointment of Shakaib Qureshi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQXPBK. Transaction: MzA2MTk4ODY3NGFkaXF6a2N4.

  20. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPP4. Transaction: MzA1ODkzNDk4MmFkaXF6a2N4.

  21. 10 January 2012 Appointment of Mr Shakaib Qureshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109X5YI. Transaction: MzA1MDUwMTIyMmFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Thomas Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109X5FD. Transaction: MzA1MDUwMTA2NmFkaXF6a2N4.

  23. 13 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X0SKDYBV. Transaction: MzA0NTM4OTMzM2FkaXF6a2N4.

  24. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU3NzM2MWFkaXF6a2N4.

  25. 17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YGPV1D. Transaction: MzAzODk5MzE0NWFkaXF6a2N4.

  26. 23 March 2011 Termination of appointment of Thomas Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HY6SO2. Transaction: MzAzNDM1NDIxMGFkaXF6a2N4.

  27. 23 March 2011 Appointment of Mr Stephen Dishman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HXSSON. Transaction: MzAzNDM1NDE5N2FkaXF6a2N4.

  28. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLTVWO5V. Transaction: MzAyNTAxNDMwOGFkaXF6a2N4.

  29. 11 October 2010 Director's details changed for Martin Charles Wilkinson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XLTVVO5U. Transaction: MzAyNTAxNDI4OWFkaXF6a2N4.

  30. 10 June 2010 Appointment of Thomas Oliver Vaughan Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9NSKOL. Transaction: MzAxNzE3NTYzOWFkaXF6a2N4.

  31. 10 June 2010 Appointment of Thomas Oliver Vaughan Rees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS9NYKOR. Transaction: MzAxNzE3NTYzN2FkaXF6a2N4.

  32. 8 June 2010 Termination of appointment of Daniel Hood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS9M4KOW. Transaction: MzAxNzE3NTU3OWFkaXF6a2N4.

  33. 8 June 2010 Termination of appointment of Daniel Hood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS9M1KOT. Transaction: MzAxNzE3NTU3NmFkaXF6a2N4.

  34. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANVUAKJZ. Transaction: MzAxNzA0MDgxMWFkaXF6a2N4.

  35. 28 May 2010 Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XG3E6KDX. Transaction: MzAxNjU2MjUwMWFkaXF6a2N4.

  36. 22 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XPZLWEBR. Transaction: MzAwMTI5NDU5MWFkaXF6a2N4.

  37. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5K3BAVI. Transaction: MjAzNTYwOTgxOWFkaXF6a2N4.

  38. 17 February 2009 Appointment terminated director gareth long [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHTN7G8. Transaction: MjAyNTk2ODU0NGFkaXF6a2N4.

  39. 2 December 2008 Director appointed martin charles wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RCN58L. Transaction: MjAxOTE0ODA2M2FkaXF6a2N4.

  40. 21 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTMP459. Transaction: MjAxNTk2MTY1MmFkaXF6a2N4.

  41. 21 October 2008 Director's change of particulars / gareth long / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNQV44C. Transaction: MjAxNTg5NDQ0NWFkaXF6a2N4.

  42. 10 October 2008 Director's change of particulars / gareth long / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXE5U3T3. Transaction: MjAxNTIxMTQyMmFkaXF6a2N4.

  43. 3 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM3IB058. Transaction: MjAwNjU0MDUyNGFkaXF6a2N4.

  44. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2MTI1OGFkaXF6a2N4.

  45. 29 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMDE2NWFkaXF6a2N4.

  46. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA2MjM5NWFkaXF6a2N4.

  47. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDI1M2FkaXF6a2N4.

  48. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4OTk5MWFkaXF6a2N4.

  49. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODcxMWFkaXF6a2N4.

  50. 2 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NDA5NGFkaXF6a2N4.

  51. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyNTc1NmFkaXF6a2N4.

  52. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4NDg2OWFkaXF6a2N4.

  53. 26 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzMTgwOWFkaXF6a2N4.

  54. 26 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjA4NTM3M2FkaXF6a2N4.

  55. 26 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTY2MTUzOGFkaXF6a2N4.

  56. 26 September 2006 Registered office changed on 26/09/06 from: amersham place little chalfont buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxMjEzMmFkaXF6a2N4.

  57. 4 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzMTc3MmFkaXF6a2N4.

  58. 26 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM5ODU0MWFkaXF6a2N4.

  59. 19 January 2006 Accounting reference date shortened from 30/09/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTcwNzgxN2FkaXF6a2N4.

  60. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2NDY4NGFkaXF6a2N4.

  61. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyODA1NmFkaXF6a2N4.

  62. 12 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE3OTI1NWFkaXF6a2N4.

  63. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTAwOTc2OGFkaXF6a2N4.

  64. 6 June 2005 Full accounts made up to 20 July 2004 [View PDF]

    Action Date: 20 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ2MDA2OWFkaXF6a2N4.

  65. 18 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTcyOTg0MWFkaXF6a2N4.

  66. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY5NDM5OWFkaXF6a2N4.

  67. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ1Njg3MGFkaXF6a2N4.

  68. 18 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEyNTA5OGFkaXF6a2N4.

  69. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY0NzA5NGFkaXF6a2N4.

  70. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2NzcxM2FkaXF6a2N4.

  71. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA3NDA4NWFkaXF6a2N4.

  72. 14 September 2004 Nc dec already adjusted 21/07/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDk3Nzg3MGFkaXF6a2N4.

  73. 14 September 2004 Nc inc already adjusted 21/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzE5MjI3NmFkaXF6a2N4.

  74. 6 September 2004 Accounting reference date shortened from 20/07/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzg5NzY1OGFkaXF6a2N4.

  75. 17 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTk1NzI3NWFkaXF6a2N4.

  76. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk3MjI4MGFkaXF6a2N4.

  77. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc0MjQxMmFkaXF6a2N4.

  78. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI1NjcyNWFkaXF6a2N4.

  79. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcwMzg5N2FkaXF6a2N4.

  80. 27 July 2004 Accounting reference date shortened from 31/12/04 to 20/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDI2ODQxNGFkaXF6a2N4.

  81. 27 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTkxODEyMWFkaXF6a2N4.

  82. 15 July 2004 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA4NjAyOTA5MGFkaXF6a2N4.

  83. 15 July 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAyNjQ4MjQ1OGFkaXF6a2N4.

  84. 15 July 2004 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAzMDk0MTc4OWFkaXF6a2N4.

  85. 15 July 2004 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAzNTUwODU4M2FkaXF6a2N4.

  86. 15 July 2004 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDA3MjMzOTk1OGFkaXF6a2N4.

  87. 2 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDI5MjYyMmFkaXF6a2N4.

  88. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzNzM3NWFkaXF6a2N4.

  89. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwMjA0OGFkaXF6a2N4.

  90. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgwODQxMmFkaXF6a2N4.

  91. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4NjM3OWFkaXF6a2N4.

  92. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDgyNDk1MmFkaXF6a2N4.

  93. 21 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI3MjY2NGFkaXF6a2N4.

  94. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDQxOTAzMmFkaXF6a2N4.

  95. 24 December 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0OTM2MTc3MmFkaXF6a2N4.

  96. 24 December 2002 Ad 31/07/02--------- £ si 100@.7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkwOTk3OWFkaXF6a2N4.

  97. 25 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI2ODYxM2FkaXF6a2N4.

  98. 26 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODI5MjQ3MmFkaXF6a2N4.

  99. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE0NzMzNWFkaXF6a2N4.

  100. 19 July 2002 Nc inc already adjusted 12/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTA3NjM2MmFkaXF6a2N4.

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