Acorn Web Offset Limited

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Company Officers

• ALEXANDER, Nicholas Robert

  Director

  Appointed on 28 August 2009

   

  Nationality: British

  Occupation: Director

  Month of birth: October 1968

  Loscoe Close
  Normanton Industrial Estate
  West Yorkshire
  WF6 1TW
  

• CARRY, Matthew Robert

  Director

  Appointed on 6 September 2013

   

  Nationality: British

  Occupation: Sales Director

  Month of birth: December 1977

  Loscoe Close
  Normanton Industrial Estate
  Normanton
  West Yorkshire
  WF6 1TW
  Uk
  

• RENNISON, Claire

  Director

  Appointed on 1 November 2015

   

  Nationality: British

  Occupation: Finance Director

  Month of birth: December 1978

  Loscoe Close
  Normanton Industrial Estate
  West Yorkshire
  WF6 1TW
  

• ROBERTS, Mark Graham

  Director

  Appointed on 6 September 2013

   

  Nationality: British

  Occupation: Managing Director

  Month of birth: December 1970

  Loscoe Close
  Normanton Industrial Estate
  Normanton
  West Yorkshire
  WF6 1TW
  Uk
  

• ALLATT, Richard John

  Secretary

  Appointed on 6 May 1993

  Resigned on 22 April 1996

  3 Spencer Walk
  Skipton
  North Yorkshire
  BD23 2TX
  

• BESWITHERICK, David Peter

  Secretary

  Appointed on 26 September 2006

  Resigned on 31 December 2006

  12 Horncastle Close
  Bury
  Lancashire
  BL8 1XE
  

• BUSBY, Terence John

  Secretary

  Appointed on 28 August 2009

  Resigned on 25 March 2013

  Nationality: British

  Occupation: Director

  Brookfields Way
  Manvers
  Wath Upon Dearne
  Rotherham
  South Yorkshire
  S63 5DL
  

• HORNER, Angela Susan

  Secretary

  Resigned on 6 May 1993

  Birchview Birch Park
  Brockholes
  Huddersfield
  West Yorkshire
  HD7 7BJ
  

• HOWARD, Katherine Frances

  Secretary

  Appointed on 19 November 2002

  Resigned on 1 September 2004

  25a Gorringe Road
  Salisbury
  Wiltshire
  SP2 7JA
  

• JENKIN, Elizabeth

  Secretary

  Appointed on 6 April 2009

  Resigned on 28 August 2009

  7
  Sundew Close
  Wokingham
  Berkshire
  RG40 5YB
  United Kingdom
  

• LACEY, Eugenia

  Secretary

  Appointed on 12 November 2001

  Resigned on 5 June 2002

  151 Ash Street
  Ash
  Surrey
  GU12 6LJ
  

• MASTERS, Timothy Peter

  Secretary

  Appointed on 17 August 1999

  Resigned on 19 October 2000

  7 Woodmere Croft
  Kempshott
  Basingstoke
  Hampshire
  RG22 5HB
  

• MAYCOCK, Terence

  Secretary

  Appointed on 19 October 2000

  Resigned on 12 November 2001

  10 Mentmore Gardens
  Appleton
  Warrington
  WA4 3HF
  

• MILLER, Andrew Arthur

  Secretary

  Appointed on 1 January 2007

  Resigned on 6 April 2009

  The Cottage
  Bucklebury Alley, Cold Ash
  Thatcham
  Berkshire
  RG18 9NN
  

• MILLER, Andrew Arthur

  Secretary

  Appointed on 5 June 2002

  Resigned on 19 November 2002

  The Cottage
  Bucklebury Alley, Cold Ash
  Thatcham
  Berkshire
  RG18 9NN
  

• MILNE, Warwick

  Secretary

  Appointed on 27 February 1998

  Resigned on 17 August 1999

  1 Whitland Avenue
  Heaton
  Bolton
  Lancashire
  BL1 5FB
  

• MORAN, Michael John

  Secretary

  Appointed on 22 April 1997

  Resigned on 27 February 1998

  97 Woodward Close
  Winnersh Farm
  Wokingham
  Berkshire
  RG11 5UU
  

• PERRISS, Robyn

  Secretary

  Appointed on 1 September 2004

  Resigned on 26 September 2006

  The Corn Stook
  Skinners Green, Enborne
  Newbury
  Berkshire
  RG14 6RE
  

• ALLATT, Richard John

  Director

  Appointed on 1 April 1995

  Resigned on 22 April 1996

  Nationality: British

  Occupation: General Manager

  Month of birth: June 1960

  3 Spencer Walk
  Skipton
  North Yorkshire
  BD23 2TX
  

• BARKER, Andrew David

  Director

  Appointed on 30 September 2009

  Resigned on 25 March 2013

  Nationality: British

  Occupation: Director

  Month of birth: December 1964

  Brookfields Way
  Manvers
  Wath Upon Dearne
  Rotherham
  South Yorkshire
  S63 5DL
  

• BROOMFIELD, Glenn

  Director

  Appointed on 1 May 1999

  Resigned on 12 May 2000

  Nationality: British

  Occupation: Director

  Month of birth: January 1962

  8 Massey Close
  Epworth
  Doncaster
  South Yorkshire
  DN9 1TN
  

• BUSBY, Terence John

  Director

  Appointed on 28 August 2009

  Resigned on 25 March 2013

  Nationality: British

  Occupation: Director

  Month of birth: November 1956

  Brookfields Way
  Manvers
  Wath Upon Dearne
  Rotherham
  South Yorkshire
  S63 5DL
  

• COURT, Gavin Peter

  Director

  Appointed on 8 April 1998

  Resigned on 6 November 1998

  Nationality: British

  Occupation: Production Director

  Month of birth: June 1962

  17 Trinity View
  Ossett
  West Yorkshire
  WF5 9NZ
  

• DICKINSON, John Frederick

  Director

  Appointed on 28 August 2009

  Resigned on 25 March 2013

  Nationality: British

  Occupation: Director

  Month of birth: September 1932

  Brookfields Way
  Manvers
  Wath Upon Dearne
  Rotherham
  South Yorkshire
  S63 5DL
  

• DINSMOOR, William

  Director

  Appointed on 9 May 1994

  Resigned on 16 January 1996

  Nationality: British

  Occupation: Managing Director

  Month of birth: March 1953

  14 Claremont Drive
  Market Harborough
  Leicestershire
  LE16 8BX
  

• FROGGETT, David

  Director

  Resigned on 1 February 1993

  Nationality: British

  Occupation: Company Director

  Month of birth: January 1952

  Birchview Birch Park
  Brockholes
  Huddersfield
  West Yorkshire
  HD7 7BJ
  

• GIBBONS, Paul

  Director

  Resigned on 21 July 1998

  Nationality: British

  Occupation: Director

  Month of birth: May 1947

  Oakleigh House
  Bere Court Road
  Pangbourne
  Berkshire
  RG8 8JU
  

• GLITHERO, Sean

  Director

  Appointed on 1 January 2007

  Resigned on 28 August 2009

  Nationality: British

  Occupation: Accountant

  Month of birth: August 1973

  7
  Fieldridge
  Newbury
  Berkshire
  RG14 2QD
  

• HARRIS, John Robert

  Director

  Appointed on 12 October 2000

  Resigned on 19 November 2002

  Nationality: British

  Occupation: Newspaper Executive

  Month of birth: September 1947

  Court Haw
  Llanfair Talhairn
  Abergele
  Conwy
  LL22 8YP
  

• HODGSON, Simon

  Director

  Resigned on 2 October 2000

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1960

  28 Malvern Close
  Woodley
  Reading
  Berkshire
  RG5 4HL
  

• HORNER, Angela Susan

  Director

  Resigned on 6 May 1993

  Nationality: British

  Occupation: Company Director

  Month of birth: June 1960

  Birchview Birch Park
  Brockholes
  Huddersfield
  West Yorkshire
  HD7 7BJ
  

• HOWARD, Katherine Frances

  Director

  Appointed on 13 February 2004

  Resigned on 1 September 2004

  Nationality: British

  Occupation: Accountant

  Month of birth: May 1972

  25a Gorringe Road
  Salisbury
  Wiltshire
  SP2 7JA
  

• HUNNINGS, Leonard William

  Director

  Resigned on 15 August 1996

  Nationality: British

  Occupation: Publisher

  Month of birth: September 1935

  Melroy 26 Golf Links Road
  Ferndown
  Dorset
  BH22 8BY
  

• LANE, Stephen John Roger

  Director

  Appointed on 27 April 2009

  Resigned on 28 August 2009

  Nationality: British

  Occupation: Accountant

  Month of birth: August 1966

  55 Matlock Road
  Caversham
  Reading
  Berkshire
  RG4 7BP
  

• LUFF, Graham Ewart

  Director

  Appointed on 8 January 1996

  Resigned on 20 October 2000

  Nationality: British

  Occupation: Chief Executive

  Month of birth: August 1944

  Willows Westbrook
  Boxford
  Newbury
  Berkshire
  RG20 8DN
  

• MADEJSKI, Robert John, Sir

  Director

  Resigned on 21 July 1998

  Nationality: British

  Occupation: Director

  Month of birth: April 1941

  Northcourt
  Pangbourne
  Reading
  Berkshire
  RG8 8PT
  

• MILLER, Andrew Arthur

  Director

  Appointed on 19 November 2002

  Resigned on 28 August 2009

  Nationality: British

  Occupation: Accountant

  Month of birth: July 1966

  The Cottage
  Bucklebury Alley, Cold Ash
  Thatcham
  Berkshire
  RG18 9NN
  

• MILNE, Warwick

  Director

  Appointed on 8 April 1998

  Resigned on 17 August 1999

  Nationality: British

  Occupation: Finance Director

  Month of birth: September 1956

  1 Whitland Avenue
  Heaton
  Bolton
  Lancashire
  BL1 5FB
  

• MUIRHEAD, Brian Geoffrey

  Director

  Appointed on 12 November 2001

  Resigned on 31 March 2004

  Nationality: United Kingdom

  Occupation: Company Director

  Month of birth: August 1956

  Foxley House
  High Street
  Great Rollright
  Oxfordshire
  OX7 5RH
  

• PERRISS, Robyn

  Director

  Appointed on 1 April 2004

  Resigned on 1 April 2007

  Nationality: South African

  Occupation: Accountant

  Month of birth: August 1973

  The Corn Stook
  Skinners Green, Enborne
  Newbury
  Berkshire
  RG14 6RE
  

• PRESTON, John Anthony

  Director

  Appointed on 8 April 1998

  Resigned on 12 May 2000

  Nationality: British

  Occupation: Sales Director

  Month of birth: February 1958

  25 Keswick Avenue
  Lindley
  Huddersfield
  Yorkshire
  HD3 3HH
  

• SCHOFIELD, Peter

  Director

  Appointed on 12 June 1996

  Resigned on 12 May 2000

  Nationality: British

  Occupation: Managing Director

  Month of birth: January 1949

  The Whitehouse
  Church Lane Nacton
  Ipswich
  Suffolk
  IP10 0ES
  

• SOUTHERN, John Dudley

  Director

  Resigned on 22 November 1994

  Nationality: British

  Occupation: Company Director

  Month of birth: August 1950

  15 Badgerwood Glade
  Deighton Road
  Wetherby
  West Yorkshire
  LS22 7XR
  

• STOREY, Graham Neil

  Director

  Appointed on 1 May 2006

  Resigned on 18 April 2008

  Nationality: British

  Occupation: Director

  Month of birth: July 1963

  Treetops
  Garden Close Lane
  Newbury
  Berkshire
  RG14 6PP
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 22 May 2017 [View PDF]

   Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZR7FF. Transaction: MzE3NjI5MzAxMGFkaXF6a2N4.

2. 27 February 2017 Director's details changed for Mr Nicholas Robert Alexander on 27 February 2017 [View PDF]

   Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615FJ6A. Transaction: MzE2OTg0NTE4MGFkaXF6a2N4.

3. 31 December 2016 Full accounts made up to 30 September 2016 [View PDF]

   Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M21IND. Transaction: MzE2NTAwMDcyM2FkaXF6a2N4.

4. 13 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

   Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X591GVMI. Transaction: MzE1MDYxODgyNWFkaXF6a2N4.

5. 22 December 2015 Full accounts made up to 30 September 2015 [View PDF]

   Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MDIKCH. Transaction: MzEzNzc4NzUxOGFkaXF6a2N4.

6. 27 November 2015 Appointment of Claire Rennison as a director on 1 November 2015 [View PDF]

   Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: A4KLBDYO. Transaction: MzEzNTgzMTQxMWFkaXF6a2N4.

7. 1 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

   Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1KO2. Transaction: MzEyNDI4NDM2OWFkaXF6a2N4.

8. 26 January 2015 Full accounts made up to 30 September 2014 [View PDF]

   Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z5U0Y3. Transaction: MzExNTY4MjE2OWFkaXF6a2N4.

9. 9 September 2014 Director's details changed for Mr Nicholas Robert Alexander on 22 August 2014 [View PDF]

   Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: A3FR51PD. Transaction: MzEwNzE2MTkyNWFkaXF6a2N4.

10. 2 September 2014 Director's details changed for Matthew Robert Carry on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: A3F4246R. Transaction: MzEwNjQwNDI2MWFkaXF6a2N4.

11. 11 August 2014 Registration of charge 021387110023, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E1ZUA2. Transaction: MzEwNTM4MTA0OGFkaXF6a2N4.

12. 27 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38SD897. Transaction: MzEwMDc3NDk3NWFkaXF6a2N4.

13. 2 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NM9NQA. Transaction: MzA5MTc5OTAzMmFkaXF6a2N4.

14. 13 November 2013 Appointment of Mark Graham Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L01M62. Transaction: MzA4ODcwODM0NGFkaXF6a2N4.

15. 13 November 2013 Appointment of Matthew Robert Carry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L01M7U. Transaction: MzA4ODcwODA2OGFkaXF6a2N4.

16. 24 September 2013 Registration of charge 021387110022 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HM726G. Transaction: MzA4NTc2NDkyOWFkaXF6a2N4.

17. 12 September 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GSA30I. Transaction: MzA4NTExMTc1N2FkaXF6a2N4.

18. 25 July 2013 Registration of charge 021387110021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DD5KE8. Transaction: MzA4MjIzNjQ2NGFkaXF6a2N4.

19. 29 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3C41. Transaction: MzA3ODg0ODk2N2FkaXF6a2N4.

20. 18 April 2013 Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: A2668WHM. Transaction: MzA3NjQ1NjI5NWFkaXF6a2N4.

21. 9 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R259KD9U. Transaction: MzA3NTkyMDQxMGFkaXF6a2N4.

22. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkyMDMzOGFkaXF6a2N4.

23. 9 April 2013 Termination of appointment of Terence Busby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25941KI. Transaction: MzA3NTkyMDMxMGFkaXF6a2N4.

24. 9 April 2013 Termination of appointment of Andrew Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25941KQ. Transaction: MzA3NTkyMDI4OWFkaXF6a2N4.

25. 9 April 2013 Termination of appointment of Terence Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25941AB. Transaction: MzA3NTkyMDI2OWFkaXF6a2N4.

26. 9 April 2013 Termination of appointment of John Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25941AJ. Transaction: MzA3NTkyMDI1MWFkaXF6a2N4.

27. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YXD7M. Transaction: MzA3NDQ5NDUxOGFkaXF6a2N4.

28. 31 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O7AA0P. Transaction: MzA3MDE5OTY0MmFkaXF6a2N4.

29. 25 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1U2X. Transaction: MzA1ODEyNDE4NWFkaXF6a2N4.

30. 10 April 2012 Director's details changed for Mr Andrew David Barker on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KZ78I. Transaction: MzA1NTYwMjkyOGFkaXF6a2N4.

31. 10 April 2012 Director's details changed for Mr John Frederick Dickinson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KXOK8. Transaction: MzA1NTU4NDE4MGFkaXF6a2N4.

32. 10 April 2012 Secretary's details changed for Mr Terence John Busby on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X16KXNB6. Transaction: MzA1NTU4MzgxNmFkaXF6a2N4.

33. 10 April 2012 Director's details changed for Mr Terence John Busby on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KXMKQ. Transaction: MzA1NTU4MzU4MWFkaXF6a2N4.

34. 10 April 2012 Director's details changed for Mr Nicholas Robert Alexander on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KXKNW. Transaction: MzA1NTU4Mjg1OGFkaXF6a2N4.

35. 10 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXJ8XM. Transaction: MzA1MDQ3OTc2MWFkaXF6a2N4.

36. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOX6HUDC. Transaction: MzAzNzU2NDMwOGFkaXF6a2N4.

37. 26 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI8CUR30. Transaction: MzAzMTEwNzIwNmFkaXF6a2N4.

38. 20 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XLKPTLTY. Transaction: MzAxOTgxOTA3N2FkaXF6a2N4.

39. 20 July 2010 Director's details changed for Mr Andrew David Barker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLKPSLTX. Transaction: MzAxOTc2NTAwOGFkaXF6a2N4.

40. 30 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODYyMDc0M2FkaXF6a2N4.

41. 29 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGMM2GZF. Transaction: MzAwODE4NTg5NGFkaXF6a2N4.

42. 22 December 2009 Previous accounting period shortened from 31 March 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: AV3CPFVJ. Transaction: MzAwNTQ5NTg2MWFkaXF6a2N4.

43. 3 November 2009 Appointment of Andrew David Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIJC3EHL. Transaction: MzAwMTk4MDQ2MWFkaXF6a2N4.

44. 28 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT1S4DLY. Transaction: MjA0MjMyMjA4NGFkaXF6a2N4.

45. 25 September 2009 Full accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: AWQD7DJC. Transaction: MjA0MjEzNTU0MWFkaXF6a2N4.

46. 23 September 2009 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5IQDIF. Transaction: MjA0MjA2MzgyN2FkaXF6a2N4.

47. 11 September 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1SQWD68. Transaction: MjA0MTIzMzAyMmFkaXF6a2N4.

48. 10 September 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2JUWD53. Transaction: MjA0MTE0Nzk0M2FkaXF6a2N4.

49. 8 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3KR9D3D. Transaction: MjA0MDg0MTI1MWFkaXF6a2N4.

50. 8 September 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3Q3LD37. Transaction: MjA0MDg3MjE3MmFkaXF6a2N4.

51. 7 September 2009 Director appointed john frederick dickinson [View PDF]

    Category: Officers. Type: 288a. Barcode: P56WQD21. Transaction: MjA0MDc5MTUxOGFkaXF6a2N4.

52. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P56VHD2R. Transaction: MjA0MDc5MTQyNmFkaXF6a2N4.

53. 7 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDc2NzAwNGFkaXF6a2N4.

54. 7 September 2009 Registered office changed on 07/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW [View PDF]

    Category: Address. Type: 287. Barcode: P5JW4CZO. Transaction: MjA0MDc2MjExOGFkaXF6a2N4.

55. 7 September 2009 Director appointed nicholas robert alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: P5JWBCZV. Transaction: MjA0MDc2MTk0MGFkaXF6a2N4.

56. 7 September 2009 Director and secretary appointed terence john busby [View PDF]

    Category: Officers. Type: 288a. Barcode: P5JWACZU. Transaction: MjA0MDc2MTY1MGFkaXF6a2N4.

57. 7 September 2009 Appointment terminated secretary elizabeth jenkin [View PDF]

    Category: Officers. Type: 288b. Barcode: P5JW9CZT. Transaction: MjA0MDc2MTYwMmFkaXF6a2N4.

58. 7 September 2009 Appointment terminated director andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: P5JW8CZS. Transaction: MjA0MDc2MTU1OGFkaXF6a2N4.

59. 7 September 2009 Appointment terminated director stephen lane [View PDF]

    Category: Officers. Type: 288b. Barcode: P5JW7CZR. Transaction: MjA0MDc2MTQ5N2FkaXF6a2N4.

60. 7 September 2009 Appointment terminated director sean glithero [View PDF]

    Category: Officers. Type: 288b. Barcode: P5JWCCZW. Transaction: MjA0MDc2MTQ1MGFkaXF6a2N4.

61. 4 September 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4PITCZP. Transaction: MjA0MDczMDM2MGFkaXF6a2N4.

62. 2 September 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A65QYCXI. Transaction: MjA0MDUyMjU1OGFkaXF6a2N4.

63. 10 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT99AKL. Transaction: MjAzNDc3MTM3N2FkaXF6a2N4.

64. 11 May 2009 Director appointed stephen john roger lane [View PDF]

    Category: Officers. Type: 288a. Barcode: XC2UA9OC. Transaction: MjAzMjUzMTA2MmFkaXF6a2N4.

65. 7 April 2009 Appointment terminated secretary andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X4LS78TM. Transaction: MjAzMDExNzMzNGFkaXF6a2N4.

66. 7 April 2009 Secretary appointed elizabeth jenkin [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LS88TN. Transaction: MjAzMDExNzMzN2FkaXF6a2N4.

67. 28 August 2008 Full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AOTLH2NI. Transaction: MjAxMjA2NjgwM2FkaXF6a2N4.

68. 4 July 2008 Director's change of particulars / sean glithero / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBKTK139. Transaction: MjAwODQwNjQ0NGFkaXF6a2N4.

69. 27 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WNC00U. Transaction: MjAwNjAzMTcyM2FkaXF6a2N4.

70. 28 April 2008 Appointment terminated director graham storey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4LNZ6H. Transaction: MjAwNDIwMDg0NmFkaXF6a2N4.

71. 14 April 2008 Director's change of particulars / sean glithero / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWGDYV8. Transaction: MjAwMzI2NDIwNWFkaXF6a2N4.

72. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATUF7XN3. Transaction: MjAwMDk5MzQ0NGFkaXF6a2N4.

73. 26 October 2007 Full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjczOWFkaXF6a2N4.

74. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTkyNzQ0NmFkaXF6a2N4.

75. 14 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MzE4MGFkaXF6a2N4.

76. 1 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDY1NjMwMGFkaXF6a2N4.

77. 1 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDkzMjEyNGFkaXF6a2N4.

78. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1NDMxMGFkaXF6a2N4.

79. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzMjU5N2FkaXF6a2N4.

80. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0NjQ3MGFkaXF6a2N4.

81. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1MDc1NGFkaXF6a2N4.

82. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MzkzNmFkaXF6a2N4.

83. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5NDIxNWFkaXF6a2N4.

84. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3ODk3MmFkaXF6a2N4.

85. 28 July 2006 Return made up to 20/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4NTI2MmFkaXF6a2N4.

86. 30 June 2006 Full accounts made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwNjA3NmFkaXF6a2N4.

87. 1 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2MTMyNWFkaXF6a2N4.

88. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4ODgzM2FkaXF6a2N4.

89. 23 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMDExMGFkaXF6a2N4.

90. 13 July 2005 Full accounts made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzgxODE1MWFkaXF6a2N4.

91. 15 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNDA2M2FkaXF6a2N4.

92. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY5Mzk2MWFkaXF6a2N4.

93. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2MTMzOGFkaXF6a2N4.

94. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwODM3MGFkaXF6a2N4.

95. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzE3MTAxMGFkaXF6a2N4.

96. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDg0MzY4N2FkaXF6a2N4.

97. 27 July 2004 Full accounts made up to 28 March 2004 [View PDF]

    Action Date: 28 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMzODcwMWFkaXF6a2N4.

98. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYwNzczMmFkaXF6a2N4.

99. 6 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5NjQ3NGFkaXF6a2N4.

100. 2 March 2004 New director appointed [View PDF]

     Category: Officers. Type: 288a. Transaction: MDExNzEyMDU2OWFkaXF6a2N4.