Eresearchtechnology Limited

Company Registration Number: 02126652

Company registered in England and Wales

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Eresearchtechnology Limited is a Private Company Limited by Shares first registered on 28 April 1987. Its current registered address is in Peterborough.

Registered Address

PEARL HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ

There are 67 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

02126652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £34,017,519£43,138,695£35,162,199£36,459,386£24,297,185£25,062,061£0
Current Assets £13,037,816£9,438,139£9,463,846£6,208,856£13,924,983£10,251,930£11,983,319
of which Cash £4,158,249£2,169,121£4,438,275£2,455,336£9,622,484£4,477,678£8,698,586
Total Assets £47,055,335£52,576,834£44,626,045£42,668,242£38,222,168£35,313,991£11,983,319
Current Liabilities £7,549,390£13,530,909£6,144,166£6,363,373£5,458,053£5,283,972£3,375,908
Net Current Assets £5,488,426£-4,092,770£3,319,680£-154,517£8,466,930£4,967,958£8,607,411
Total Net Worth £39,505,945£39,045,925£38,481,879£36,304,869£32,764,115£30,030,019£10,791,484

Previous Names

  • PREMIER RESEARCH WORLDWIDE LIMITED, active until 31 January 2000

Company Officers

  • FITZGIBBON, Andrew

    Secretary

    Appointed on 1 October 2015

     

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • CORRIGAN, James

    Director

    Appointed on 2 September 2014

     

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1963

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • MITCHELTREE, Gary

    Director

    Appointed on 10 June 2014

     

    Nationality: American

    Occupation: Vp Finance

    Month of birth: May 1963

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • NASIM, Waqar

    Director

    Appointed on 20 November 2012

     

    Nationality: American

    Occupation: Cfo

    Month of birth: May 1966

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • BARTLETT, Elaine Julia

    Secretary

    Appointed on 1 December 2010

    Resigned on 1 May 2015

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • BOBBIN, Jane

    Secretary

    Appointed on 1 January 2008

    Resigned on 30 November 2010

    Pegasus House
    Bakewell Road, Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • CARTER, Joan

    Secretary

    Resigned on 26 August 1999

    182 Tavistock Lane
    Haddonfield
    New Jersey 08033
    FOREIGN
    Usa

  • JACOBS, Robert

    Secretary

    Appointed on 1 May 2015

    Resigned on 1 October 2015

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • PYPER, Hazel Margaret, Dr

    Secretary

    Appointed on 14 January 2000

    Resigned on 16 May 2005

    Tighnabruaich
    Meadow Lane Houghton
    Huntingdon
    Cambridgeshire
    PE28 2BP

  • TIGER, George

    Secretary

    Appointed on 16 July 2004

    Resigned on 1 June 2005

    4 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

  • VELLA DEAN, Joyce

    Secretary

    Appointed on 1 June 2005

    Resigned on 1 January 2008

    5 Stowe Road
    Langtoft
    Cambridgeshire
    PE6 9NA

  • AGLIALORO, John

    Director

    Resigned on 26 August 1999

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: November 1943

    56 Haddon Avenue
    Haddonfield
    New Jersey
    CHANNEL

  • BARON, Richard

    Director

    Appointed on 30 May 2006

    Resigned on 17 June 2008

    Nationality: American

    Occupation: Evp/Cfo

    Month of birth: October 1955

    339 Meadow Lane
    Merion Station
    Pa19066
    Pennsylvania
    Usa

  • BARTLETT, Elaine Julia

    Director

    Appointed on 6 May 2010

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: June 1955

    Pegasus House, Bakewell Road
    Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • BAUER, John

    Director

    Appointed on 26 August 1999

    Resigned on 1 July 2000

    Nationality: Usa

    Occupation: Cfo

    Month of birth: June 1948

    115 Deerpath Lane
    Media
    Pa
    19063
    Usa

  • BLAKELEY, John Morris

    Director

    Appointed on 13 December 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: June 1967

    3355
    Lace Leaf Drive
    Doylestown
    PA 18902
    Usa

  • BOBBIN, Jane

    Director

    Appointed on 1 January 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Divisional Accountant

    Month of birth: October 1972

    Pegasus House
    Bakewell Road, Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • CARTER, Joan

    Director

    Resigned on 26 August 1999

    Nationality: Us Citizen

    Occupation: President

    Month of birth: February 1943

    182 Tavistock Lane
    Haddonfield
    New Jersey 08033
    FOREIGN
    Usa

  • EISENSTEIN, Steven Mark

    Director

    Appointed on 20 May 2009

    Resigned on 10 April 2014

    Nationality: American

    Occupation: Vp & Controller

    Month of birth: June 1963

    36
    Chestnut Avenue
    Bala Cynwyd
    Pennsylvania
    19004
    Usa

  • ESPOSITO, Joseph

    Director

    Appointed on 26 August 1999

    Resigned on 23 May 2006

    Nationality: American

    Occupation: President

    Month of birth: July 1952

    5 Hastings Road
    Hulmoel, Nj 07733
    Usa
    FOREIGN

  • FRANKS, Christopher Ralph, Doctor

    Director

    Appointed on 25 November 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    Church House Wantage Road
    Eddington
    Hungerford
    Berkshire
    RG17 0HA

  • JOHNSON, Bruce

    Director

    Appointed on 1 January 2002

    Resigned on 23 May 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1950

    799 Base Cove
    Philadelphia
    Malvern Pa 19355
    Usa

  • LITWIN, Jeffrey

    Director

    Appointed on 13 August 2012

    Resigned on 2 September 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1958

    Eresearchtechnology Inc.
    1818 Market Street
    Philadelphia
    Pa
    19103
    Usa

  • MCKELVEY, Michael

    Director

    Appointed on 13 December 2006

    Resigned on 21 December 2010

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1952

    5512 Little Falls Road
    Arlington
    Va 22207
    Usa

  • MORGANROTH, Joel, Dr

    Director

    Appointed on 25 November 1997

    Resigned on 20 May 2009

    Nationality: Us Citizen

    Occupation: Chairman

    Month of birth: October 1945

    1040 Stony Lane
    Gladwyne
    Pennsylvannia
    19035
    Usa

  • POWELL, Fred

    Director

    Appointed on 25 November 1997

    Resigned on 26 August 1999

    Nationality: American

    Occupation: Cfo-Director

    Month of birth: April 1961

    1809 Allen Circle
    Jamison
    Pennsylvania
    18929
    Usa

  • PYPER, Hazel Margaret, Dr

    Director

    Appointed on 25 November 1997

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Vice President

    Month of birth: September 1953

    Tighnabruaich
    Meadow Lane Houghton
    Huntingdon
    Cambridgeshire
    PE28 2BP

  • SCHNECK, Keith David

    Director

    Appointed on 11 December 2008

    Resigned on 20 November 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1955

    35
    Foxfield Court
    Ambler
    Pa 19002
    Usa

  • TIGER, George

    Director

    Appointed on 16 July 2004

    Resigned on 1 May 2007

    Nationality: American

    Occupation: Snr Vice President Intl Operat

    Month of birth: July 1959

    228w Willow Grove Ave
    Philadelphia
    Pa 19118
    Usa

  • VELLA DEAN, Joyce

    Director

    Appointed on 1 June 2005

    Resigned on 1 January 2008

    Nationality: British-Maltese

    Occupation: Director, Finance

    Month of birth: January 1966

    5 Stowe Road
    Langtoft
    Cambridgeshire
    PE6 9NA

  • WICK, Daniel

    Director

    Appointed on 10 April 2014

    Resigned on 10 April 2014

    Nationality: American

    Occupation: Assistant Financial Controller

    Month of birth: January 1965

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

This information was most recently updated 10/05/2018.

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Latest Filings

  1. 29 March 2018 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L72JDTXE. Transaction: MzIwMTM5NTMyNmFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NRIMW. Transaction: MzE3ODE2OTI3MWFkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEZ2AA. Transaction: MzE2NTcyODQyM2FkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFNOI. Transaction: MzE1MTU2NTQ3NmFkaXF6a2N4.

  5. 5 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZII8Y1. Transaction: MzE0MDgwNjk1M2FkaXF6a2N4.

  6. 17 November 2015 Appointment of Mr. Andrew Fitzgibbon as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4KD7TEG. Transaction: MzEzNTMzNzE3OWFkaXF6a2N4.

  7. 17 November 2015 Termination of appointment of Robert Jacobs as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4KD7T61. Transaction: MzEzNTMzNzAxNGFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6QTT. Transaction: MzEyNTAwMjUwOWFkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Elaine Julia Bartlett as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X47P5OQ2. Transaction: MzEyMzM2MDY5MWFkaXF6a2N4.

  10. 18 May 2015 Appointment of Mr. Robert Jacobs as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X47P5O89. Transaction: MzEyMzM2MDU4M2FkaXF6a2N4.

  11. 10 November 2014 Director's details changed for Mr James Corrigan on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3KBXT7L. Transaction: MzExMTAyMTY1N2FkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9902. Transaction: MzEwODgyOTcyNmFkaXF6a2N4.

  13. 12 September 2014 Appointment of Mr James Corrigan as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3GAAB3L. Transaction: MzEwNzM4OTk1OGFkaXF6a2N4.

  14. 11 September 2014 Termination of appointment of Jeffrey Litwin as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3G7OB97. Transaction: MzEwNzMyMzUyOWFkaXF6a2N4.

  15. 15 July 2014 Appointment of Mr Gary Mitcheltree as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3C6H4RE. Transaction: MzEwMzc3NDE2MWFkaXF6a2N4.

  16. 16 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MEUI. Transaction: MzEwMTkzMzUzNmFkaXF6a2N4.

  17. 16 June 2014 Termination of appointment of Daniel Wick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MEUA. Transaction: MzEwMTkzMzUxNGFkaXF6a2N4.

  18. 16 June 2014 Termination of appointment of Daniel Wick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MCFU. Transaction: MzEwMTkzMjMzN2FkaXF6a2N4.

  19. 15 May 2014 Appointment of Mr Daniel Wick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XCXZE. Transaction: MzEwMDExMTk0OWFkaXF6a2N4.

  20. 13 May 2014 Termination of appointment of Steven Eisenstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S6G62. Transaction: MzA5OTk2MDA2MWFkaXF6a2N4.

  21. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05QA8. Transaction: MzA4NjM0NTQxMmFkaXF6a2N4.

  22. 10 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91RP2. Transaction: MzA3OTUwNjg3OGFkaXF6a2N4.

  23. 23 November 2012 Appointment of Mr Waqar Nasim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LJBS. Transaction: MzA2ODAwMDU3OGFkaXF6a2N4.

  24. 22 November 2012 Termination of appointment of Keith Schneck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9KI0I. Transaction: MzA2Nzk4OTI4N2FkaXF6a2N4.

  25. 4 October 2012 Registered office address changed from Pegasus House, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITSM97. Transaction: MzA2NTI3MDkyMWFkaXF6a2N4.

  26. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNSQP. Transaction: MzA2NTA3NDkxNWFkaXF6a2N4.

  27. 24 September 2012 Appointment of Mr Jeffrey Litwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQ9BV. Transaction: MzA2NDUzMzI4M2FkaXF6a2N4.

  28. 21 September 2012 Termination of appointment of Elaine Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOKXS. Transaction: MzA2NDUxMjk0MmFkaXF6a2N4.

  29. 10 July 2012 Termination of appointment of John Blakeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVXAOB. Transaction: MzA2MDU4MzAxMGFkaXF6a2N4.

  30. 7 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCHYH. Transaction: MzA1ODc0NDU4N2FkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V04XZJ. Transaction: MzA0NDk0ODU1N2FkaXF6a2N4.

  32. 13 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: A6VBIUVT. Transaction: MzAzODc0OTE1OWFkaXF6a2N4.

  33. 9 June 2011 Director's details changed for Mr John Blakeley on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XUUO2UTY. Transaction: MzAzODU0OTAzNGFkaXF6a2N4.

  34. 10 February 2011 Termination of appointment of Michael Mckelvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC0BRJK. Transaction: MzAzMjAwNzA2OGFkaXF6a2N4.

  35. 3 December 2010 Appointment of Miss Elaine Julia Bartlett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4NW8PM3. Transaction: MzAyODE3NzE5MmFkaXF6a2N4.

  36. 1 December 2010 Termination of appointment of Jane Bobbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZF2PKP. Transaction: MzAyODAyNjM4OGFkaXF6a2N4.

  37. 1 December 2010 Termination of appointment of Jane Bobbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ZBNPK6. Transaction: MzAyODAyNjE4OWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZQ7NOA. Transaction: MzAyNDA5NDk4M2FkaXF6a2N4.

  39. 13 July 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: A5Z19LIR. Transaction: MzAxOTQ0NjQ1OGFkaXF6a2N4.

  40. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ0NjIwMGFkaXF6a2N4.

  41. 18 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF83OKY6. Transaction: MzAxODAzODYzNGFkaXF6a2N4.

  42. 24 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEJDFK6C. Transaction: MzAxNjA1OTIxM2FkaXF6a2N4.

  43. 21 May 2010 Director's details changed for Mr Steven Mark Eisenstein on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEJDCK69. Transaction: MzAxNjAzMjkzNWFkaXF6a2N4.

  44. 21 May 2010 Director's details changed for John Blakeley on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEJDAK67. Transaction: MzAxNjAzMjkyOWFkaXF6a2N4.

  45. 21 May 2010 Director's details changed for Mike Mckelvey on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEJDDK6A. Transaction: MzAxNjAzMjkzNmFkaXF6a2N4.

  46. 21 May 2010 Director's details changed for Mr. Keith David Schneck on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEJDEK6B. Transaction: MzAxNjAzMjkzOGFkaXF6a2N4.

  47. 21 May 2010 Director's details changed for Jane Bobbin on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEJDBK68. Transaction: MzAxNjAzMjkzMWFkaXF6a2N4.

  48. 11 May 2010 Appointment of Ms Elaine Julia Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKHWJW3. Transaction: MzAxNTMyOTQ5NWFkaXF6a2N4.

  49. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYMBWEC2. Transaction: MzAwMTU2MTk2MmFkaXF6a2N4.

  50. 21 May 2009 Director appointed mr steven mark eisenstein [View PDF]

    Category: Officers. Type: 288a. Barcode: XF6EDA0J. Transaction: MjAzMzQzNTc4MmFkaXF6a2N4.

  51. 21 May 2009 Appointment terminated director joel morganroth [View PDF]

    Category: Officers. Type: 288b. Barcode: XF693A04. Transaction: MjAzMzQzNTYwMWFkaXF6a2N4.

  52. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH059Y4. Transaction: MjAzMzE3Mzg5N2FkaXF6a2N4.

  53. 12 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LC90H6D6. Transaction: MjAyMzA2Njc5OGFkaXF6a2N4.

  54. 12 December 2008 Director appointed mr. Keith david schneck [View PDF]

    Category: Officers. Type: 288a. Barcode: XBV6A5K8. Transaction: MjAxOTk1NjU5M2FkaXF6a2N4.

  55. 24 June 2008 Appointment terminated director richard baron [View PDF]

    Category: Officers. Type: 288b. Barcode: X9I490UV. Transaction: MjAwNzgwMzQ1OWFkaXF6a2N4.

  56. 22 May 2008 Director's change of particulars / john blakeley / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2IUMZXT. Transaction: MjAwNTkyMjgyMWFkaXF6a2N4.

  57. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P9WZUL. Transaction: MjAwNTY3Mjk2NmFkaXF6a2N4.

  58. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1NjkyN2FkaXF6a2N4.

  59. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNTkyOGFkaXF6a2N4.

  60. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NjkyOGFkaXF6a2N4.

  61. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NjkyNmFkaXF6a2N4.

  62. 13 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI3MDg5MGFkaXF6a2N4.

  63. 1 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzOTM1MWFkaXF6a2N4.

  64. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzOTE0OWFkaXF6a2N4.

  65. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5ODEwNWFkaXF6a2N4.

  66. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5ODEwNmFkaXF6a2N4.

  67. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MzMzMWFkaXF6a2N4.

  68. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMzA0NWFkaXF6a2N4.

  69. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwNTczNGFkaXF6a2N4.

  70. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwMTgyMmFkaXF6a2N4.

  71. 15 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1NzQyNmFkaXF6a2N4.

  72. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM0OTM5MmFkaXF6a2N4.

  73. 15 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgxNjI4MWFkaXF6a2N4.

  74. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY3NjQzMmFkaXF6a2N4.

  75. 26 January 2006 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI4MjM5N2FkaXF6a2N4.

  76. 21 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQzMDI5MWFkaXF6a2N4.

  77. 24 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTIyMjU1MGFkaXF6a2N4.

  78. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg4MDA1OWFkaXF6a2N4.

  79. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc0MTgxNmFkaXF6a2N4.

  80. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE4ODc3MmFkaXF6a2N4.

  81. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjkwMTgzNmFkaXF6a2N4.

  82. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3Mzk1M2FkaXF6a2N4.

  83. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1NDY5N2FkaXF6a2N4.

  84. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyNzAzNWFkaXF6a2N4.

  85. 10 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwNzkwNGFkaXF6a2N4.

  86. 17 February 2005 Registered office changed on 17/02/05 from: olympus house staniland way werrington centre peterborough cambridgeshire PE4 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY2NTYzNWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE1MzY1MGFkaXF6a2N4.

  88. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwNDgwNmFkaXF6a2N4.

  89. 24 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0NDI5NWFkaXF6a2N4.

  90. 3 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI4NTQxOWFkaXF6a2N4.

  91. 22 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4Mzk5N2FkaXF6a2N4.

  92. 12 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTI5MDI1MGFkaXF6a2N4.

  93. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA0NzQ1N2FkaXF6a2N4.

  94. 28 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NTQ0OGFkaXF6a2N4.

  95. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3OTA0OGFkaXF6a2N4.

  96. 1 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI3NzA0MGFkaXF6a2N4.

  97. 11 January 2002 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI1NjMyMWFkaXF6a2N4.

  98. 4 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjc1NTg0NGFkaXF6a2N4.

  99. 31 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxNDQ4M2FkaXF6a2N4.

  100. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5NjQ2NGFkaXF6a2N4.

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