Active Risk Limited

Company Registration Number: 02119606

Company registered in England and Wales

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Active Risk Limited is a Private Company Limited by Shares first registered on 3 April 1987. Its current registered address is in Maidenhead, Berkshire.

Registered Address

1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN

There are 39 companies currently registered at this postcode, including this one.

All companies at SL6 1HN

Registration Data

Company Number

02119606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,627,071£5,754,807£2,669,557£3,015,000£5,195,000
of which Cash £3,240,477£2,291,712£767,798£1,337,000£1,544,000
Total Assets £5,627,071£5,754,807£2,669,557£3,015,000£5,195,000
Current Liabilities £2,195,625£3,536,453£3,577,822£7,853,000£8,298,000
Net Current Assets £3,431,446£2,218,354£-908,265£-4,838,000£-3,103,000
Total Net Worth £3,507,780£2,280,837£-780,519£-4,671,000£-2,980,000

Previous Names

No previous names

Company Officers

  • ALLEN, Stuart Antony

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1966

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • MOTTARD, Jacques Francois

    Director

    Appointed on 29 August 2013

     

    Nationality: French

    Occupation: Chairman

    Month of birth: April 1952

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • BERRY, Alison Katharine

    Secretary

    Appointed on 1 October 2011

    Resigned on 13 May 2015

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • ROSE, Penelope Anne

    Secretary

    Resigned on 30 September 2011

    76 Kings Road
    Walton On Thames
    Surrey
    KT12 2RB

  • BARKER, Lynton Kenneth

    Director

    Appointed on 27 September 2011

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: January 1948

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • BROWN, Mark James

    Director

    Appointed on 1 August 2000

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Strategy Director

    Month of birth: October 1961

    53
    Wilbury Avenue
    Hove
    East Sussex
    BN3 6GH

  • DARBY, Andrew Hamish

    Director

    Appointed on 27 September 2006

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • DENNING, Jennifer Helen

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director Of Finance/Planning

    Month of birth: October 1962

    4 Welford Place
    Wimbledon
    London
    SW19 5AJ

  • DENNING, Nicholas Henry

    Director

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    43 Lingfield Road
    Wimbledon
    London
    SW19 4PZ

  • ELLIS, David Paul

    Director

    Appointed on 20 October 1997

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Director Of Development

    Month of birth: September 1962

    46b Rectory Grove
    London
    SW4 0EB

  • FARLEY, Adrian Leigh

    Director

    Appointed on 30 January 2008

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1954

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • HIGGS, Richard Lawrence

    Director

    Appointed on 20 October 1997

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Green Acres
    Highfields
    Ashtead
    KT21 2NL

  • KINGSLEY, Peter Charles

    Director

    Appointed on 23 May 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Thimble Hall
    Hexworthy
    Dartmoor Forest
    Devon
    PL20 6SD

  • METCALF, Martin Edward

    Director

    Appointed on 18 June 2007

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    Lower Hill House
    The Street
    North Wraxhall
    Wiltshire
    SN14 7AF

  • MOREAU, Cyril

    Director

    Appointed on 30 January 2008

    Resigned on 6 November 2009

    Nationality: French

    Occupation: Md Strategic Thought Services

    Month of birth: July 1971

    Flat 398 Flagstaff House
    10 St George Wharf
    London
    SW8 2LZ

  • MORGAN, Peter William Lloyd

    Director

    Appointed on 1 June 2004

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1936

    Cleeves
    Weydown Road
    Haslemere
    Surrey
    GU27 1DT

  • PRINGLE, Karl

    Director

    Appointed on 2 December 2009

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Oatlands
    75 The Street
    West Horsley
    Leatherhead
    Surrey
    KT24 6BG
    United Kingdom

  • ROBERTSHAW, Peter Ian

    Director

    Appointed on 11 August 2008

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Vp Global Marketing

    Month of birth: January 1962

    31 Nashdom
    Nashdom Lane
    Burnham
    Berkshire
    SL1 8NJ

  • STEELE, Michael Gerald

    Director

    Appointed on 30 January 2008

    Resigned on 24 April 2009

    Nationality: British

    Occupation: European Sales Director

    Month of birth: September 1960

    Woodlands Cottage
    Severals Road, Bepton
    Midhurst
    West Sussex
    GU29 0LU

  • THORPE, Darren John

    Director

    Appointed on 30 January 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director Of Product Developmen

    Month of birth: January 1973

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • TUSON, Paul Adam Edward

    Director

    Appointed on 20 April 2005

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1966

    512 Wokingham Road
    Earley
    Reading
    Berkshire
    RG6 7HY

  • WOOLNER, David Richard Guy

    Director

    Appointed on 30 October 2006

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1972

    Old Hatch
    Lower Farm Road
    Effingham
    Surrey
    KT24 5JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPS96. Transaction: MzE2NTAwNjIyNmFkaXF6a2N4.

  2. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6B968. Transaction: MzE1NzQ4MDQ1M2FkaXF6a2N4.

  3. 18 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5114JU2. Transaction: MzE0MjE1NjI4NmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AKDV. Transaction: MzEzNzQ4OTUyOWFkaXF6a2N4.

  5. 21 October 2015 Termination of appointment of Adrian Leigh Farley as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHC2Q2. Transaction: MzEzMzQ3NTM5NGFkaXF6a2N4.

  6. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2IOO. Transaction: MzEzMTIxODY1MGFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X4A8CWBF. Transaction: MzEyNTc4MDY1N2FkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FEAB. Transaction: MzExMzc1NDEwMmFkaXF6a2N4.

  9. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UJ0O. Transaction: MzEwNjk4MDE0NWFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHQKP. Transaction: MzA5MDUwMzc1NmFkaXF6a2N4.

  11. 17 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2J61757. Transaction: MzA4NzEzNzEzNmFkaXF6a2N4.

  12. 15 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2IQMBOJ. Transaction: MzA4Njk5NDQxMWFkaXF6a2N4.

  13. 10 September 2013 Appointment of Mr Stuart Antony Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7RIR. Transaction: MzA4NDc3NDA3MWFkaXF6a2N4.

  14. 10 September 2013 Termination of appointment of Darren Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN62T6. Transaction: MzA4NDc1NjE2OWFkaXF6a2N4.

  15. 10 September 2013 Termination of appointment of Andrew Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN62RM. Transaction: MzA4NDc1NjE1OGFkaXF6a2N4.

  16. 10 September 2013 Appointment of Mr Jacques Francois Mottard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN62IH. Transaction: MzA4NDc1NjA4OGFkaXF6a2N4.

  17. 10 September 2013 Termination of appointment of Lynton Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN62E0. Transaction: MzA4NDc1NjAxM2FkaXF6a2N4.

  18. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3CPS. Transaction: MzA4MzE5NjY5MmFkaXF6a2N4.

  19. 14 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27LKFOB. Transaction: MzA3NzkzNTIzN2FkaXF6a2N4.

  20. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R27MLXSB. Transaction: MzA3Nzg4MjQ1NWFkaXF6a2N4.

  21. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQRYQ. Transaction: MzA2OTMwNTE4MWFkaXF6a2N4.

  22. 21 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI8REA. Transaction: MzA1OTU0MjAwNmFkaXF6a2N4.

  23. 13 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2U8LV. Transaction: MzA0ODk0MzcwMGFkaXF6a2N4.

  24. 13 December 2011 Director's details changed for Mr Adrian Leigh Farley on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2U8LN. Transaction: MzA0ODk0MzUzMmFkaXF6a2N4.

  25. 13 December 2011 Director's details changed for Andrew Hamish Darby on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2U8LF. Transaction: MzA0ODk0MzUzMGFkaXF6a2N4.

  26. 2 November 2011 Termination of appointment of Mark Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80CCYWN. Transaction: MzA0NjUxMTI5MmFkaXF6a2N4.

  27. 18 October 2011 Appointment of Mrs Alison Katharine Berry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ED5YHA. Transaction: MzA0NTY1MDEwN2FkaXF6a2N4.

  28. 18 October 2011 Termination of appointment of Penelope Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EAVYHX. Transaction: MzA0NTY0OTg0NWFkaXF6a2N4.

  29. 18 October 2011 Appointment of Mr Lynton Kenneth Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BY0YHN. Transaction: MzA0NTY0MzAxNGFkaXF6a2N4.

  30. 18 October 2011 Termination of appointment of Peter Robertshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWWYHH. Transaction: MzA0NTY0Mjc3NWFkaXF6a2N4.

  31. 18 October 2011 Director's details changed for Darren John Thorpe on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X2BVMYH6. Transaction: MzA0NTY0MjY2NmFkaXF6a2N4.

  32. 21 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A8FXQ2. Transaction: MzA0NDE3NTM2MWFkaXF6a2N4.

  33. 9 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMXXGWEG. Transaction: MzA0MTg0NTQ0NGFkaXF6a2N4.

  34. 29 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6W73VE6. Transaction: MzAzOTY3MTE2NGFkaXF6a2N4.

  35. 29 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6W77VEA. Transaction: MzAzOTY3MDYxNmFkaXF6a2N4.

  36. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8A02PY4. Transaction: MzAyODg0ODU4OWFkaXF6a2N4.

  37. 3 December 2010 Registered office address changed from 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4Q42PM8. Transaction: MzAyODE4MzU2NmFkaXF6a2N4.

  38. 18 October 2010 Termination of appointment of Karl Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8DCOCI. Transaction: MzAyNTM4OTE5MGFkaXF6a2N4.

  39. 25 June 2010 Termination of appointment of Peter Kingsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX75LL5H. Transaction: MzAxODMyOTUzNmFkaXF6a2N4.

  40. 11 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJGUFKQS. Transaction: MzAxNzM5ODA0MWFkaXF6a2N4.

  41. 27 April 2010 Termination of appointment of Martin Metcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNN4EJIQ. Transaction: MzAxNDM3NzY1OGFkaXF6a2N4.

  42. 11 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XXJ68GKR. Transaction: MzAwNjc5NTY1N2FkaXF6a2N4.

  43. 11 January 2010 Director's details changed for Mark James Brown on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXJ65GKO. Transaction: MzAwNjc5NDE5NGFkaXF6a2N4.

  44. 11 January 2010 Director's details changed for Darren John Thorpe on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXJ67GKQ. Transaction: MzAwNjc5NDE5OGFkaXF6a2N4.

  45. 11 January 2010 Director's details changed for Mr Peter Ian Robertshaw on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXJ66GKP. Transaction: MzAwNjc5NDE5NWFkaXF6a2N4.

  46. 7 December 2009 Appointment of Mr Karl Pringle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCB0EFLY. Transaction: MzAwNDM5Njg3NmFkaXF6a2N4.

  47. 11 November 2009 Termination of appointment of Cyril Moreau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWAXEV8. Transaction: MzAwMjY4MDQzMmFkaXF6a2N4.

  48. 13 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L126KD6X. Transaction: MjA0MTIwNDU1N2FkaXF6a2N4.

  49. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RX73ZD0A. Transaction: MjA0MDc0NDc4MWFkaXF6a2N4.

  50. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH7C0C7T. Transaction: MjAzODg1MDIzOGFkaXF6a2N4.

  51. 24 April 2009 Appointment terminated director michael steele [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LM29AX. Transaction: MjAzMTM5MTE0MWFkaXF6a2N4.

  52. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQTY6YG. Transaction: MjAyNTA2ODE0NGFkaXF6a2N4.

  53. 4 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO931738. Transaction: MjAyNDk4MDA1M2FkaXF6a2N4.

  54. 18 December 2008 Director's change of particulars / mark brown / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAZL5R0. Transaction: MjAyMDY3NTk5OGFkaXF6a2N4.

  55. 5 September 2008 Registered office changed on 05/09/2008 from, the old town hall, 4QUEENS road, wimbledon, london, SW19 8YA [View PDF]

    Category: Address. Type: 287. Barcode: XPM0M2VR. Transaction: MjAxMjc3ODk4OWFkaXF6a2N4.

  56. 12 August 2008 Director appointed mr peter robertshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XK89D27K. Transaction: MjAxMDgwNjU0OGFkaXF6a2N4.

  57. 25 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5AAP1PE. Transaction: MjAwOTc1NTIyMWFkaXF6a2N4.

  58. 27 May 2008 Director appointed mr peter charles kingsley [View PDF]

    Category: Officers. Type: 288a. Barcode: X30HC02V. Transaction: MjAwNjA2MTEwNGFkaXF6a2N4.

  59. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNzczMWFkaXF6a2N4.

  60. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MjgwMWFkaXF6a2N4.

  61. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MTI4MmFkaXF6a2N4.

  62. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzOTkwOWFkaXF6a2N4.

  63. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMzQ2N2FkaXF6a2N4.

  64. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0OTk2OGFkaXF6a2N4.

  65. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NjA3NmFkaXF6a2N4.

  66. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NzgyM2FkaXF6a2N4.

  67. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5ODg3MGFkaXF6a2N4.

  68. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0OTc4MGFkaXF6a2N4.

  69. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1MTMwMGFkaXF6a2N4.

  70. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5MTAwNGFkaXF6a2N4.

  71. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0Mzk4MWFkaXF6a2N4.

  72. 26 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NjM3MWFkaXF6a2N4.

  73. 20 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwOTMwMGFkaXF6a2N4.

  74. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2OTA0MmFkaXF6a2N4.

  75. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MDU4OGFkaXF6a2N4.

  76. 12 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzMDI2MGFkaXF6a2N4.

  77. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3OTg5OGFkaXF6a2N4.

  78. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzA1NDk1MGFkaXF6a2N4.

  79. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzk2MzM4OGFkaXF6a2N4.

  80. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDExNTk5NWFkaXF6a2N4.

  81. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcxNDE0OWFkaXF6a2N4.

  82. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIwODU0NGFkaXF6a2N4.

  83. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0MzQ1MWFkaXF6a2N4.

  84. 11 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTIyODYyMmFkaXF6a2N4.

  85. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzE3MjcyMmFkaXF6a2N4.

  86. 20 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDcyNjIxN2FkaXF6a2N4.

  87. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE1MzcyNWFkaXF6a2N4.

  88. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwMzk0MGFkaXF6a2N4.

  89. 22 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0MzIyMWFkaXF6a2N4.

  90. 16 July 2004 Ad 08/07/04--------- £ si 17135@.05=856 £ ic 20701/21557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjU4NDYwMmFkaXF6a2N4.

  91. 8 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTYxOTU1M2FkaXF6a2N4.

  92. 21 June 2004 Ad 09/06/04-15/06/04 £ si 11710@.05=585 £ ic 20116/20701 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM0MDk0MmFkaXF6a2N4.

  93. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIyODc3NWFkaXF6a2N4.

  94. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzNDYzN2FkaXF6a2N4.

  95. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2OTAwMmFkaXF6a2N4.

  96. 18 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQwNDk1NmFkaXF6a2N4.

  97. 18 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkxNTAyOGFkaXF6a2N4.

  98. 18 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA2MzYxM2FkaXF6a2N4.

  99. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg3Nzk1NmFkaXF6a2N4.

  100. 18 May 2004 Ad 06/05/04--------- £ si 44626@.05=2231 £ ic 17885/20116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzIxODU0OGFkaXF6a2N4.

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