Acco Europe Limited

Company Registration Number: 02142066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acco Europe Limited is a Private Company Limited by Shares first registered on 23 June 1987. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ

There are 29 companies currently registered at this postcode, including this one.

All companies at HP21 8SZ

Registration Data

Company Number

02142066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £115,819,000£115,143,000£114,670,000£114,076,000£105,678,000£105,428,000£105,313,000£98,643,000£98,228,000£97,433£93,131
Current Assets £1,000£1,000£1,000£1,000£1,000£12,000£12,000£16,000£28,000£28£28
of which Cash £0£0£0£0£0£0£11,000£16,000£19,000£19£19
Total Assets £115,820,000£115,144,000£114,671,000£114,077,000£105,679,000£105,440,000£105,325,000£98,659,000£98,256,000£97,461£93,159
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£12,000£12,000£16,000£28,000£28£28
Total Net Worth £115,820,000£115,144,000£114,671,000£114,077,000£105,679,000£105,440,000£105,325,000£98,659,000£98,256,000£97,461£93,159

Previous Names

No previous names

Company Officers

  • GEDDIE, Richard Mark

    Secretary

    Appointed on 1 April 2003

     

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • FENWICK, Neal Vernon

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    301 S.Ridge Road
    Lake Forest
    Illinois
    60045
    Usa

  • HOPKINSON, Christopher Neil

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • SCHNEIDER, Pamela Rolnick

    Director

    Appointed on 27 September 2016

     

    Nationality: Us Citizen

    Occupation: Legal Counsel

    Month of birth: November 1959

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • THOMAS, Walter Joe, Dr

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • BUCKINGHAM, Norman James

    Secretary

    Resigned on 31 August 1998

    19 Rugosa Road
    West End
    Woking
    Surrey
    GU24 9PA

  • O REILLY, Patrick John

    Secretary

    Appointed on 6 September 1999

    Resigned on 1 April 2003

    15 Delisle Road
    Gallions Reach
    Thamesmead
    London
    SE28 0JD

  • WILSON, Kenneth Young

    Secretary

    Appointed on 31 August 1998

    Resigned on 6 September 1999

    Nationality: British

    71 Fyne Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2YG

  • CHAPMAN, Douglas Kenneth

    Director

    Resigned on 31 March 1993

    Nationality: American

    Occupation: Director

    Month of birth: January 1928

    910 East Illinois Road
    Lake Forest
    Illinois
    FOREIGN
    Usa

  • CHAPMAN, Paul Guy

    Director

    Appointed on 1 October 2004

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • COLE, Brendan Patrick

    Director

    Resigned on 28 February 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1948

    18 Seafield Grove
    Clontarf
    Dublin 3
    Eire

  • COX, Michael Neill

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    44 Chiddingstone Street
    Fulham
    London
    SW6 3TG

  • DAVIES, Emma Susan

    Director

    Appointed on 30 January 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Vp Finance Europe

    Month of birth: December 1971

    Lawn Hill Cottage
    Claydon
    Oxfordshire
    OX17 1ET

  • FENWICK, Neal Vernon

    Director

    Appointed on 5 December 1995

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    29 Meare Close
    Tadworth
    Surrey
    KT20 5RZ

  • GUEST, Richard Hamilton

    Director

    Appointed on 2 May 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Vp European Finance

    Month of birth: January 1958

    7 Townshend Road
    Richmond
    TW9 1XH

  • HOUSEHAM, Anthony Derwent

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    The Borrowers 29a The Avenue
    Claygate
    Esher
    Surrey
    KT10 0RX

  • LOFFLER, Stephen John

    Director

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    14 Grey Close
    London
    NW11 6QG

  • MOODIE, Gordon Murray

    Director

    Appointed on 6 September 1999

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1 Forest Lodge
    Epsom Road
    Ashtead
    Surrey
    KT21 1JX

  • MUNK, Peter

    Director

    Appointed on 3 April 2006

    Resigned on 28 July 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1963

    58 Geffers Ride
    Ascot
    Berkshire
    SL5 7JZ

  • PAGE, Andrew Stephen

    Director

    Appointed on 20 April 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29
    Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD
    England

  • PAGE, Andrew Stephen

    Director

    Appointed on 17 December 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • PETTICAN, Charles William

    Director

    Appointed on 29 May 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    136 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • TEMPEST, Simon Roy

    Director

    Appointed on 28 July 2010

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    37
    Oldacres
    Maidenhead
    Berkshire
    SL6 1XH
    England

  • TRUSSLER, Gary John

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    5 Pilgrims Lakes Church Road
    Harrietsham
    Maidstone
    Kent
    ME17 1BY

  • WELLS, Simon Howard George

    Director

    Appointed on 20 October 2011

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: May 1962

    55
    Waine Close
    Mount Pleasant
    Buckingham
    MK18 1FF
    England

  • WESLEY, Norman Harold

    Director

    Resigned on 7 July 2005

    Nationality: American

    Occupation: President

    Month of birth: December 1949

    110 Honeysuckle Road
    Lake Forest
    60045 Illinois
    FOREIGN
    Usa

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

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. 21 June 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L692AIVC. Transaction: MzE3ODU1MTc2OWFkaXF6a2N4.

  2. 21 June 2017 Statement of capital on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Capital. Type: SH19. Barcode: L692AIVS. Transaction: MzE3ODU1MTQ0NmFkaXF6a2N4.

  3. 21 June 2017 Solvency Statement dated 21/06/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L692AIVK. Transaction: MzE3ODU1MTM2MmFkaXF6a2N4.

  4. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY5MkFJVVJhZGlxemtjeA.

  5. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJ3GY. Transaction: MzE3NTE1OTg4MGFkaXF6a2N4.

  6. 15 March 2017 Appointment of Dr Walter Joe Thomas as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6291J8Y. Transaction: MzE3MTE0NTY4NWFkaXF6a2N4.

  7. 15 March 2017 Termination of appointment of Simon Howard George Wells as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X6291IVK. Transaction: MzE3MTE0NTUxM2FkaXF6a2N4.

  8. 16 February 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: X60CU3TD. Transaction: MzE2OTEwNDUzMGFkaXF6a2N4.

  9. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX1YB. Transaction: MzE1ODk4OTYxNGFkaXF6a2N4.

  10. 30 September 2016 Appointment of Mrs Pamela Rolnick Schneider as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ55Y2. Transaction: MzE1ODUzMDA2MGFkaXF6a2N4.

  11. 10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQ0A0. Transaction: MzE0ODE4ODU3N2FkaXF6a2N4.

  12. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E1GJLT. Transaction: MzEyOTUzMTA3MmFkaXF6a2N4.

  13. 7 July 2015 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3TGEH. Transaction: MzEyNjYzMTEzNmFkaXF6a2N4.

  14. 7 July 2015 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B3TGAO. Transaction: MzEyNjYzMTEzM2FkaXF6a2N4.

  15. 5 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48BG8MY. Transaction: MzEyNDYwMDg1OWFkaXF6a2N4.

  16. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkc4SlVhZGlxemtjeA.

  17. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9YGZ. Transaction: MzEyMjgyMTM5MmFkaXF6a2N4.

  18. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCLZ5. Transaction: MzEwNjIzMDk5NGFkaXF6a2N4.

  19. 27 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA5LC. Transaction: MzEwMDc0MTM5MGFkaXF6a2N4.

  20. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQR6X. Transaction: MzA4NjU2NDE4OGFkaXF6a2N4.

  21. 16 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GK55S. Transaction: MzA3ODA1NjM0NmFkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77C3. Transaction: MzA2NTIxNDg1NmFkaXF6a2N4.

  23. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A188DGQ8. Transaction: MzA1NzQxNDM4NmFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9IPE. Transaction: MzA1NzE5NTA3MmFkaXF6a2N4.

  25. 26 October 2011 Termination of appointment of Simon Tempest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVFR3YO0. Transaction: MzA0NjEzODcwOWFkaXF6a2N4.

  26. 26 October 2011 Appointment of Simon Howard George Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVFR0YOX. Transaction: MzA0NjEzODI2OGFkaXF6a2N4.

  27. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DX8XX1. Transaction: MzA0NDc4Mzk4NWFkaXF6a2N4.

  28. 27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR0A2UHB. Transaction: MzAzNzkwMTkzNmFkaXF6a2N4.

  29. 3 May 2011 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2K1TNX. Transaction: MzAzNjQyNTE3MmFkaXF6a2N4.

  30. 28 April 2011 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK2JZTNU. Transaction: MzAzNjI4OTkxNGFkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZ6JNT6. Transaction: MzAyNDQzNDIwN2FkaXF6a2N4.

  32. 19 August 2010 Termination of appointment of Peter Munk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM6MCMM8. Transaction: MzAyMTY3NTQ0N2FkaXF6a2N4.

  33. 19 August 2010 Appointment of Mr Simon Roy Tempest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM6MDMM9. Transaction: MzAyMTY3NTI1N2FkaXF6a2N4.

  34. 3 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: APR5CKE5. Transaction: MzAxNjg0MzQyN2FkaXF6a2N4.

  35. 25 January 2010 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: AHQQ4GVM. Transaction: MzAwNzg3MTU1NGFkaXF6a2N4.

  36. 17 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BB5FCV. Transaction: MzAwNTE5MzE5N2FkaXF6a2N4.

  37. 14 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZNXBFM5. Transaction: MzAwNDkyNzA2MWFkaXF6a2N4.

  38. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYL5XECW. Transaction: MzAwMTU3ODMwNWFkaXF6a2N4.

  39. 8 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1JVZDXD. Transaction: MzAwMDM3Njk0NGFkaXF6a2N4.

  40. 1 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0D4EDPI. Transaction: MjA0MjU2MDk4NWFkaXF6a2N4.

  41. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2MDkwMmFkaXF6a2N4.

  42. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0V79S2. Transaction: MjAzMjk0NTI5NWFkaXF6a2N4.

  43. 10 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOCBI7X7. Transaction: MjAyNzc3NzAwNGFkaXF6a2N4.

  44. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc3Njk2NmFkaXF6a2N4.

  45. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc3NjYyM2FkaXF6a2N4.

  46. 3 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8WVA7QR. Transaction: MjAyNzIxNzIxMGFkaXF6a2N4.

  47. 14 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXMRZOL. Transaction: MjAwNTM1MTgzMmFkaXF6a2N4.

  48. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyOTAwMGFkaXF6a2N4.

  49. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDQ0MGFkaXF6a2N4.

  50. 7 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyNDU4M2FkaXF6a2N4.

  51. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MTczOGFkaXF6a2N4.

  52. 3 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDIxMzU1NGFkaXF6a2N4.

  53. 3 January 2007 Ad 01/12/06--------- £ si [email protected]=1 £ ic 300988/300989 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIxMzU1M2FkaXF6a2N4.

  54. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxNTIyOWFkaXF6a2N4.

  55. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4NTMyNWFkaXF6a2N4.

  56. 19 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxODM0OGFkaXF6a2N4.

  57. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzNDgzOGFkaXF6a2N4.

  58. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU1MDk5NGFkaXF6a2N4.

  59. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwNTIxM2FkaXF6a2N4.

  60. 11 November 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ0NDAzM2FkaXF6a2N4.

  61. 8 November 2005 Group of companies' accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQyMDY3NWFkaXF6a2N4.

  62. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIxNzA5N2FkaXF6a2N4.

  63. 25 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNTY3MzI4NGFkaXF6a2N4.

  64. 25 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyODc4OTM3M2FkaXF6a2N4.

  65. 16 September 2005 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgwOTczNWFkaXF6a2N4.

  66. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4OTk5MmFkaXF6a2N4.

  67. 19 July 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDExMjI3ODIxNGFkaXF6a2N4.

  68. 19 July 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzMDcwMzg2M2FkaXF6a2N4.

  69. 19 July 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDExMzAxODg0MGFkaXF6a2N4.

  70. 19 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQwNTE2OWFkaXF6a2N4.

  71. 19 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYxMDU3MWFkaXF6a2N4.

  72. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzNDI4MmFkaXF6a2N4.

  73. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMzNDY4MmFkaXF6a2N4.

  74. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5ODc3MGFkaXF6a2N4.

  75. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzODM3OWFkaXF6a2N4.

  76. 6 December 2004 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjAzMDI2N2FkaXF6a2N4.

  77. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4OTM1NGFkaXF6a2N4.

  78. 1 October 2004 Group of companies' accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE3NzM2NWFkaXF6a2N4.

  79. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNTczNGFkaXF6a2N4.

  80. 14 May 2004 Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk5NTY1OWFkaXF6a2N4.

  81. 14 February 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjA2ODQ5MmFkaXF6a2N4.

  82. 3 October 2003 Group of companies' accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIyMTQ1MWFkaXF6a2N4.

  83. 19 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY5MzE1MWFkaXF6a2N4.

  84. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxOTc3NGFkaXF6a2N4.

  85. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwNTU0NWFkaXF6a2N4.

  86. 8 April 2003 Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc2NzgyMWFkaXF6a2N4.

  87. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDAzODk2MWFkaXF6a2N4.

  88. 20 February 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDE2MzIzM2FkaXF6a2N4.

  89. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkyODIzM2FkaXF6a2N4.

  90. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5NzU3NGFkaXF6a2N4.

  91. 26 September 2002 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc0MTMwNGFkaXF6a2N4.

  92. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUzNDg2MmFkaXF6a2N4.

  93. 27 February 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODU3NjgwNGFkaXF6a2N4.

  94. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY2MDk0MGFkaXF6a2N4.

  95. 28 September 2001 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MjI0NzAzNGFkaXF6a2N4.

  96. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4Nzk4NWFkaXF6a2N4.

  97. 30 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTczODQ1OWFkaXF6a2N4.

  98. 9 April 2001 Delivery ext'd 3 mth 30/11/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzE2Mzc1MWFkaXF6a2N4.

  99. 28 September 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MTM2NzkwM2FkaXF6a2N4.

  100. 31 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU4OTI0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.