Actionsharp Limited

Company Registration Number: 02060099

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.
Actionsharp Limited is a Private Company Limited by Shares first registered on 1 October 1986. Its current registered address is in Ware, Herts.

Registered Address

UNIT 8 PEERGLOW CENTRE
MARSH LANE
WARE
HERTS
SG12 9QL

There are 162 companies currently registered at this postcode, including this one.

All companies at SG12 9QL

Registration Data

Company Number

02060099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CLARE, Julie Anne

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Unit 8
    Peerglow Centre
    Marsg Lane
    Ware
    SG12 9QL
    Herts

  • ELBOURNE, David Stuart

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Unit 8
    Peerglow Centre
    Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    Uk

  • ELBOURNE, Katrina Melanie

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    Unit 8 Peerglow Centre
    Marsh Lane
    Ware
    Herts
    SG12 9QL
    Uk

  • CONLAN, Christopher Michael

    Secretary

    Appointed on 14 February 2011

    Resigned on 4 April 2016

    Nationality: British

    The Courthouse
    Erfstadt Court
    Denmark Street
    Wokingham
    Berkshire
    RG40 2AY
    United Kingdom

  • LYNCH, Michael Charles Francis

    Secretary

    Appointed on 29 August 1997

    Resigned on 8 February 2011

    7
    Sandiway Park
    Hartford
    Northwich
    Cheshire
    CW8 2AS

  • POSNANSKY, Julia

    Secretary

    Resigned on 29 August 1997

    32a Pembroke Square
    London
    W8 6PD

  • CONLAN, Christopher Michael

    Director

    Appointed on 14 February 2011

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    The Courthouse
    Erfstadt Court
    Denmark Street
    Wokingham
    Berkshire
    RG40 2AY
    United Kingdom

  • CONLAN, Eileen Gwyneth

    Director

    Appointed on 14 February 2011

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    The Courthouse
    Erfstadt Court
    Denmark Street
    Wokingham
    Berkshire
    RG40 2AY
    United Kingdom

  • DAVIS, Evelyn

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1922

    5 Royal Avenue
    Chelsea
    London
    SW3 4QE

  • LYNCH, Kathrine Jane

    Director

    Appointed on 29 August 1997

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    7
    Sandiway Park
    Hartford
    Northwich
    Cheshire
    CW8 2AS

  • LYNCH, Michael Charles Francis

    Director

    Appointed on 29 August 1997

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Geophysicist

    Month of birth: October 1950

    7
    Sandiway Park
    Hartford
    Northwich
    Cheshire
    CW8 2AS

  • POSNANSKY, Jeremy Ross Leon

    Director

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1951

    32a Pembroke Square
    London
    W8 6PD

  • POSNANSKY, Nicholas Simon

    Director

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    5 Walpole Gardens
    London
    W4 4HG

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQZXL. Transaction: MzE2MTczNDA2M2FkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Christopher Michael Conlan as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X5JIQHP6. Transaction: MzE2MTcyODQwN2FkaXF6a2N4.

  3. 30 August 2016 Appointment of Katrina Melanie Elbourne as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A5DK4BLD. Transaction: MzE1NTQ3MTU3NGFkaXF6a2N4.

  4. 25 August 2016 Appointment of Mrs Julie Anne Clare as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A5DK4BL5. Transaction: MzE1NTQ3MTU3M2FkaXF6a2N4.

  5. 25 August 2016 Appointment of David Stuart Elbourne as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A5DK4BLL. Transaction: MzE1NTQ3MTU3NmFkaXF6a2N4.

  6. 25 August 2016 Termination of appointment of Christopher Michael Conlan as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: A5DK4BKX. Transaction: MzE1NTQ3MTU3MmFkaXF6a2N4.

  7. 24 August 2016 Termination of appointment of Eileen Gwyneth Conlan as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: A5DK4BKP. Transaction: MzE1NTQ3MTU3MGFkaXF6a2N4.

  8. 24 August 2016 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: A5DK4BLT. Transaction: MzE1NTQ3MTU3N2FkaXF6a2N4.

  9. 4 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5C764KR. Transaction: MzE1NDE3ODEzOWFkaXF6a2N4.

  10. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM27RF. Transaction: MzEzMjY1Njg5NWFkaXF6a2N4.

  11. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DTZEX. Transaction: MzEyNTI0MjIxMWFkaXF6a2N4.

  12. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LE94. Transaction: MzEwOTIwNzAzM2FkaXF6a2N4.

  13. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KM789. Transaction: MzEwMTg1OTY0OGFkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4FQ1. Transaction: MzA4NzU0NDA2M2FkaXF6a2N4.

  15. 21 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ71NE. Transaction: MzA4MDE5MjY1MWFkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9G49M. Transaction: MzA2NjQ4OTgwMWFkaXF6a2N4.

  17. 25 October 2012 Director's details changed for Christopher Micheal Conlan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1K9G49E. Transaction: MzA2NjQ4OTc2OWFkaXF6a2N4.

  18. 25 October 2012 Secretary's details changed for Christopher Micheal Conlan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1K9G496. Transaction: MzA2NjQ4OTc2NmFkaXF6a2N4.

  19. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UMCY. Transaction: MzA1OTI5NDc4NmFkaXF6a2N4.

  20. 4 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: AREDPYXC. Transaction: MzA0NjYyMzU1OGFkaXF6a2N4.

  21. 4 April 2011 Registered office address changed from 7 Sandiway Park Hartford Northwich Cheshire CW8 2AS on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: AS4F1SWA. Transaction: MzAzNDk5MDMyMGFkaXF6a2N4.

  22. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUP2ASQN. Transaction: MzAzNDU4MzE2OWFkaXF6a2N4.

  23. 2 March 2011 Appointment of Christopher Micheal Conlan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2OBUS2Z. Transaction: MzAzMzE3NTgyNWFkaXF6a2N4.

  24. 2 March 2011 Appointment of Christopher Micheal Conlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OC4S2A. Transaction: MzAzMzE3NTY4N2FkaXF6a2N4.

  25. 2 March 2011 Appointment of Eileen Gwyneth Conlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OC3S29. Transaction: MzAzMzE3NTUzN2FkaXF6a2N4.

  26. 15 February 2011 Termination of appointment of Michael Lynch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9IUKRLR. Transaction: MzAzMjI1MzUzN2FkaXF6a2N4.

  27. 15 February 2011 Termination of appointment of Kathrine Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9IULRLS. Transaction: MzAzMjI1MzM2NWFkaXF6a2N4.

  28. 15 February 2011 Termination of appointment of Michael Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9IUMRLT. Transaction: MzAzMjI1MzE0NWFkaXF6a2N4.

  29. 21 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPY8MOFH. Transaction: MzAyNTY1MDE1NGFkaXF6a2N4.

  30. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI3LDKS5. Transaction: MzAxNzYwNDA2NGFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Michael Charles Francis Lynch on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIV4TJ9Z. Transaction: MzAxMzcxODY1NmFkaXF6a2N4.

  32. 19 April 2010 Secretary's details changed for Michael Charles Francis Lynch on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XIV3IJ9N. Transaction: MzAxMzcxODYzNmFkaXF6a2N4.

  33. 19 April 2010 Director's details changed for Kathrine Jane Lynch on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIV4LJ9R. Transaction: MzAxMzcxODY1MWFkaXF6a2N4.

  34. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLN3HE36. Transaction: MzAwMDcyMDIxNGFkaXF6a2N4.

  35. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATVYPBJF. Transaction: MjAzNzE4NDcyNWFkaXF6a2N4.

  36. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DZK4B9. Transaction: MjAxNjUxNDA2NWFkaXF6a2N4.

  37. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1DZJ4B8. Transaction: MjAxNjUxMzg3M2FkaXF6a2N4.

  38. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1DZI4B7. Transaction: MjAxNjUxMzg3MmFkaXF6a2N4.

  39. 27 October 2008 Registered office changed on 27/10/2008 from 63 mornant avenue hartford northwich cheshire CW8 2FG [View PDF]

    Category: Address. Type: 287. Barcode: X1DZH4B6. Transaction: MjAxNjUxMzg3MWFkaXF6a2N4.

  40. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A91RT1HM. Transaction: MjAwOTIyMjIyOWFkaXF6a2N4.

  41. 8 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NTY0N2FkaXF6a2N4.

  42. 21 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0ODk3OWFkaXF6a2N4.

  43. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2OTgwMmFkaXF6a2N4.

  44. 12 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0NjU5NGFkaXF6a2N4.

  45. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MjI2NWFkaXF6a2N4.

  46. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU0NDY4MmFkaXF6a2N4.

  47. 28 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxMDE0N2FkaXF6a2N4.

  48. 23 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyMjMwN2FkaXF6a2N4.

  49. 30 January 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM0NDc4OWFkaXF6a2N4.

  50. 29 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExMDI3MGFkaXF6a2N4.

  51. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcxNDY5NGFkaXF6a2N4.

  52. 10 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyNTA4MGFkaXF6a2N4.

  53. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDY0MTE4OWFkaXF6a2N4.

  54. 17 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzODAwOWFkaXF6a2N4.

  55. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM4NjI2MmFkaXF6a2N4.

  56. 9 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3ODUyNmFkaXF6a2N4.

  57. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjk5MDI4MWFkaXF6a2N4.

  58. 26 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxNDE2MmFkaXF6a2N4.

  59. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ1NDAyMWFkaXF6a2N4.

  60. 27 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5OTkxMGFkaXF6a2N4.

  61. 4 December 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1MTcwNWFkaXF6a2N4.

  62. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEwNDc5NWFkaXF6a2N4.

  63. 19 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5MDYzNmFkaXF6a2N4.

  64. 19 September 1997 Registered office changed on 19/09/97 from: faulkner house victoria street st albans herts AL1 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0NDIxNGFkaXF6a2N4.

  65. 19 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0NjQzMGFkaXF6a2N4.

  66. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2ODAyNmFkaXF6a2N4.

  67. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NTc3N2FkaXF6a2N4.

  68. 2 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDk5MjMzOGFkaXF6a2N4.

  69. 30 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODM5NjYyOGFkaXF6a2N4.

  70. 9 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NDEwMGFkaXF6a2N4.

  71. 10 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjA5NjY1MWFkaXF6a2N4.

  72. 10 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NzMwMTc3NGFkaXF6a2N4.

  73. 29 August 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjM5NzAwOGFkaXF6a2N4.

  74. 29 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTIwOTQ2NWFkaXF6a2N4.

  75. 5 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI0Mjg5NWFkaXF6a2N4.

  76. 26 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDYxODAyMGFkaXF6a2N4.

  77. 7 November 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTg3NzkxNGFkaXF6a2N4.

  78. 23 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTA0NDA5MWFkaXF6a2N4.

  79. 1 November 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTM0MDU1NWFkaXF6a2N4.

  80. 14 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTA3OTg4MGFkaXF6a2N4.

  81. 11 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzYyODU0MWFkaXF6a2N4.

  82. 9 December 1992 Return made up to 07/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTA1NzUwMGFkaXF6a2N4.

  83. 20 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTg3OTQ3MGFkaXF6a2N4.

  84. 15 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODA1NjI5NGFkaXF6a2N4.

  85. 6 November 1991 Return made up to 07/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzk4NTcwN2FkaXF6a2N4.

  86. 21 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM5NDY0NWFkaXF6a2N4.

  87. 15 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDMxMzY2M2FkaXF6a2N4.

  88. 30 October 1990 Return made up to 07/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM1NjEyNWFkaXF6a2N4.

  89. 14 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODc1NjMwMWFkaXF6a2N4.

  90. 14 August 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg4MTgyOGFkaXF6a2N4.

  91. 17 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODczMzAxM2FkaXF6a2N4.

  92. 17 October 1988 Registered office changed on 17/10/88 from: 15 st helen's place bishopsgate london EC3A 6DJ

    Category: Address. Type: 287. Transaction: MDA3ODgwNDgzNGFkaXF6a2N4.

  93. 27 September 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM1MzkxOWFkaXF6a2N4.

  94. 1 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUyNTY5NWFkaXF6a2N4.

  95. 1 December 1986 Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA2MjM1NzEzNWFkaXF6a2N4.

  96. 1 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5OTkwMDQxMmFkaXF6a2N4.

  97. 1 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNDMxOTI4OGFkaXF6a2N4.

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