Acer U.k. Limited

Company Registration Number: 02252821

Company registered in England and Wales

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Acer U.k. Limited is a Private Company Limited by Shares first registered on 9 May 1988. Its current registered address is in 282 Bath Road West Drayton, Middlesex.

Registered Address

ACER HOUSE
HEATHROW BOULEVARD 3
282 BATH ROAD WEST DRAYTON
MIDDLESEX
UB7 0DQ

There are 14 companies currently registered at this postcode, including this one.

All companies at UB7 0DQ

Registration Data

Company Number

02252821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,676,000£94,666,000£95,417,000£96,436,000£74,331,000£165,438,000£220,521,000£170,642,000£143,982,000£138,192,000£62,023,000
of which Cash £3,406,000£5,793,000£5,553,000£18,674,000£858,000£17,692,000£47,032,000£6,669,000£6,734,000£40,922,000£12,741,000
Total Assets £78,676,000£94,666,000£95,417,000£96,436,000£74,331,000£165,438,000£220,521,000£170,642,000£143,982,000£138,192,000£62,023,000
Current Liabilities £52,752,000£69,226,000£70,736,000£72,959,000£51,864,000£142,417,000£200,426,000£154,152,000£130,309,000£127,167,000£53,081,000
Net Current Assets £25,924,000£25,440,000£24,681,000£23,477,000£22,467,000£23,021,000£20,095,000£16,490,000£13,673,000£11,025,000£8,942,000
Total Net Worth £25,942,000£25,473,000£24,302,000£23,519,000£22,483,000£23,046,000£20,157,000£16,677,000£13,973,000£11,433,000£9,096,000

Previous Names

No previous names

Company Officers

  • GALLOP, Adam

    Secretary

    Appointed on 18 June 2016

     

    Heathrow Boulevard 3
    282 Bath Road
    West Drayton
    Middlesex
    UB7 0DQ
    England

  • FROMONT, Emmanuel Pierre Marie

    Director

    Appointed on 9 June 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    Acer House
    Heathrow Boulevard 3
    282 Bath Road
    West Drayton
    Middlesex
    UB7 0DQ
    Uk

  • SHIH, Tai-Chi

    Director

    Appointed on 9 June 2015

     

    Nationality: Taiwanese

    Occupation: Director

    Month of birth: December 1965

    Acer House
    Heathrow Boulevard 3
    282 Bath Road
    West Drayton
    Middlesex
    UB7 0DQ
    Uk

  • DOBBIN, Paul Robert

    Secretary

    Appointed on 26 February 2002

    Resigned on 22 February 2012

    Acer House Heathrow Boulevard Iii
    282 Bath Road
    West Drayton
    Middlesex
    UB7 0DQ

  • JACKSON, Graham Richard

    Secretary

    Appointed on 29 August 1991

    Resigned on 23 February 1996

    Nationality: British

    5 Hawley Grove
    Blackwater
    Camberley
    Surrey
    GU17 9JY

  • LAM, Cheok Peng

    Secretary

    Appointed on 23 February 1996

    Resigned on 26 February 2002

    12 Wilton Road
    Beaconsfield
    Buckinghamshire
    HP9 2BS

  • LEACH, David

    Secretary

    Appointed on 26 August 2015

    Resigned on 17 June 2016

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

  • MARSDEN, Richard

    Secretary

    Resigned on 29 August 1991

    1 Wilton Place
    Dymock
    Gloucestershire
    GL18 2DD

  • MCPHERSON, Mark

    Secretary

    Appointed on 27 February 2012

    Resigned on 25 August 2015

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

  • AHRENS, Oliver

    Director

    Appointed on 27 February 2012

    Resigned on 8 June 2015

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1965

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

  • CHENG, Eugene

    Director

    Appointed on 1 April 1992

    Resigned on 18 March 1994

    Nationality: Chinese

    Occupation: Managing Director

    Month of birth: September 1953

    9 Buccleuch Road
    Datchet
    Slough
    Berkshire
    SL3 9BP

  • COOK, Paul

    Director

    Appointed on 3 November 2003

    Resigned on 26 January 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Acer House
    Poyle Road Colnbrook
    Slough
    Berkshire
    SL3 0QX

  • DEPPELER, Walter

    Director

    Appointed on 11 August 2011

    Resigned on 21 February 2012

    Nationality: Swiss

    Occupation: None

    Month of birth: March 1957

    Acer House
    Heathrow Boulevard 3
    282 Bath Road
    West Drayton
    Middlesex
    UB7 0DQ
    United Kingdom

  • DODDS, Scott

    Director

    Appointed on 1 July 2001

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Computer Sales

    Month of birth: August 1963

    Westside
    72 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NF

  • DRUMMOND, Ian David

    Director

    Appointed on 10 April 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1960

    898 Wexford Drive
    Woodlands Village
    Dainfern
    Randberg
    2055
    Republic Of South Africa

  • GOBLE, Colin Edward

    Director

    Resigned on 17 January 1992

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1948

    Rydons Mead Lower Farm Road
    Effingham
    Leatherhead
    Surrey
    KT24 5JL

  • JACKSON, Graham Richard

    Director

    Resigned on 10 October 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    5 Hawley Grove
    Blackwater
    Camberley
    Surrey
    GU17 9JY

  • LAI, Tai Yueh

    Director

    Appointed on 1 July 2001

    Resigned on 1 April 2009

    Nationality: Chinese

    Occupation: Executive Vice President

    Month of birth: January 1953

    No 104 Chung Ching Street
    Tai-Chung City
    Tai-Chung
    Taiwan 403
    FOREIGN
    Republic Of China

  • LANCI, Gianfranco

    Director

    Appointed on 1 July 2001

    Resigned on 2 May 2011

    Nationality: Italian

    Occupation: President

    Month of birth: September 1954

    Via Arona 4
    Milan
    20149
    FOREIGN
    Italy

  • LU, Teddy

    Director

    Resigned on 23 December 1998

    Nationality: Taiwanese

    Occupation: Company Director

    Month of birth: August 1950

    Europalaan 89 5232 Bc`S
    Hertogenbosch PO BOX 70576
    Netherlands
    FOREIGN
    W Germany

  • MARSDEN, Richard

    Director

    Resigned on 29 August 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    1 Wilton Place
    Dymock
    Gloucestershire
    GL18 2DD

  • MORBELLO, Gianpiero

    Director

    Appointed on 13 February 2006

    Resigned on 2 May 2011

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: April 1963

    Via Lattanzio 11
    Milano
    Milan 20137
    FOREIGN
    Italy

  • MORBELLO, Gianpiero

    Director

    Appointed on 13 February 2006

    Resigned on 8 August 2011

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: April 1963

    Via Lattanzio 11
    Milano
    Milan
    20137
    Italy

  • MUUSS, Klaus Michael Robert

    Director

    Appointed on 23 December 1998

    Resigned on 1 May 2000

    Nationality: German

    Occupation: Managing Director

    Month of birth: October 1957

    Seekoppel 10
    D 23669 Hemmelsdorf
    Germany

  • TAUREAU, Edgard Jules

    Director

    Resigned on 31 March 1992

    Nationality: French

    Occupation: Business Executive

    Month of birth: October 1948

    29 Rue Des Berthaues
    Rosny Sous Bois 93110
    FOREIGN
    France

  • TIEN, Eric

    Director

    Appointed on 23 December 1998

    Resigned on 26 February 2002

    Nationality: Taiwanese

    Occupation: Managing Director

    Month of birth: August 1959

    Acer Computer (M E) Ltd
    PO BOX 16951 Jebel Ali Free Zone
    Dubai
    United Arab Emirates

  • TU, Che Min

    Director

    Appointed on 5 May 2006

    Resigned on 14 February 2012

    Nationality: Taiwanese

    Occupation: Finance Executive

    Month of birth: October 1971

    1 Via Varisco,
    Arcore
    Milan 20043
    FOREIGN
    Italy

  • WANG, Cheng-Tang

    Director

    Appointed on 27 February 2012

    Resigned on 12 December 2013

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: July 1954

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

  • WANG, Jerry

    Director

    Appointed on 18 March 1994

    Resigned on 23 December 1998

    Nationality: Taiwan Roc

    Occupation: Company Director

    Month of birth: September 1957

    12 Wilton Road
    Beaconsfield
    Buckinghamshire
    HP9 2BZ

  • WANG, Lilia

    Director

    Appointed on 27 February 2012

    Resigned on 8 June 2015

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: January 1958

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

  • WEISLER, Dion

    Director

    Appointed on 20 October 1998

    Resigned on 10 June 2001

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: August 1967

    67 Grove Avenue
    London
    W7 3ET

  • WONG, Jim

    Director

    Appointed on 27 February 2012

    Resigned on 12 December 2013

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: May 1958

    Acer House
    Heathrow Boulevard 3
    282 Bath Road West Drayton
    Middlesex
    UB7 0DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648JZB7. Transaction: MzE3MzU5MjQ1M2FkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCZTD. Transaction: MzE1ODkyNTg1M2FkaXF6a2N4.

  3. 24 June 2016 Appointment of Adam Gallop as a secretary on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: AP03. Barcode: X59UEO43. Transaction: MzE1MTU1NzQyOWFkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of David Leach as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59UEMM8. Transaction: MzE1MTU1NzEyNWFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDJTF. Transaction: MzE0MzYwMjk1MmFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr David Leach as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP03. Barcode: X4FXU7SA. Transaction: MzEzMDkyMDQ3MmFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Mark Mcpherson as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4FXU761. Transaction: MzEzMDkyMDMwOWFkaXF6a2N4.

  8. 17 July 2015 Termination of appointment of Lilia Wang as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: A4BG1B2G. Transaction: MzEyNzI1OTkwN2FkaXF6a2N4.

  9. 17 July 2015 Appointment of Emmanuel Pierre Marie Fromont as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: A4BG1B2W. Transaction: MzEyNzI1OTcwNmFkaXF6a2N4.

  10. 17 July 2015 Appointment of Tai-Chi Shih as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: A4BG1B28. Transaction: MzEyNzI1OTMxMGFkaXF6a2N4.

  11. 17 July 2015 Termination of appointment of Oliver Ahrens as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: R4BFWIO3. Transaction: MzEyNzI1OTA5NWFkaXF6a2N4.

  12. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWB88. Transaction: MzEyNjUxMTcxOGFkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X46BQI3U. Transaction: MzEyMjIyNDgxNGFkaXF6a2N4.

  14. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4X416. Transaction: MzEwMzI5OTMzMGFkaXF6a2N4.

  15. 20 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z3LE. Transaction: MzA5NjYwNDQ4NWFkaXF6a2N4.

  16. 18 December 2013 Termination of appointment of Jim Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNQKH. Transaction: MzA5MTAyNzg3OWFkaXF6a2N4.

  17. 18 December 2013 Termination of appointment of Cheng-Tang Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNPYQ. Transaction: MzA5MTAyNzYyMGFkaXF6a2N4.

  18. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZFH7. Transaction: MzA4MjE3NzU1MmFkaXF6a2N4.

  19. 27 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X250DMPD. Transaction: MzA3NTI3OTY1NmFkaXF6a2N4.

  20. 27 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXL34X. Transaction: MzA2MTQ5NDUyOWFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y4CK9. Transaction: MzA1NzQ0MDQyMWFkaXF6a2N4.

  22. 26 April 2012 Appointment of Mr Mark Mcpherson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17NUXH3. Transaction: MzA1NjU3MjI3MWFkaXF6a2N4.

  23. 26 April 2012 Appointment of Ms Lilia Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUXE3. Transaction: MzA1NjU3MjI1MGFkaXF6a2N4.

  24. 26 April 2012 Appointment of Mr Oliver Ahrens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUX82. Transaction: MzA1NjU3MjIxM2FkaXF6a2N4.

  25. 26 April 2012 Appointment of Mr Jim Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUWY9. Transaction: MzA1NjU3MjE2NWFkaXF6a2N4.

  26. 26 April 2012 Appointment of Mr Cheng-Tang Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUB7M. Transaction: MzA1NjU2NzUzOWFkaXF6a2N4.

  27. 2 April 2012 Termination of appointment of Paul Dobbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160G47C. Transaction: MzA1NTE3Mzg3NGFkaXF6a2N4.

  28. 2 April 2012 Termination of appointment of Che Tu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160G3A9. Transaction: MzA1NTE3MzU2NWFkaXF6a2N4.

  29. 2 April 2012 Termination of appointment of Walter Deppeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160G37L. Transaction: MzA1NTE3MzU1NGFkaXF6a2N4.

  30. 19 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0O2LNEB. Transaction: MzA0OTE4NjEzNmFkaXF6a2N4.

  31. 2 September 2011 Appointment of Walter Deppeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGHMX6A. Transaction: MzA0MzE4NDMyNWFkaXF6a2N4.

  32. 30 August 2011 Termination of appointment of Gianpiero Morbello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZ9QX4H. Transaction: MzA0Mjk0NjAyOGFkaXF6a2N4.

  33. 24 June 2011 Termination of appointment of Gianfranco Lanci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01YYV9Y. Transaction: MzAzOTM3Mjc3M2FkaXF6a2N4.

  34. 24 June 2011 Appointment of Mr Gianpiero Morbello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01V2V9Z. Transaction: MzAzOTM3MjQ5MWFkaXF6a2N4.

  35. 23 June 2011 Termination of appointment of Gianpiero Morbello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZ4OV8Q. Transaction: MzAzOTM0MDkxMGFkaXF6a2N4.

  36. 16 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XMHVCU67. Transaction: MzAzNzIxNzg2OGFkaXF6a2N4.

  37. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BZVNTX. Transaction: MzAyNDQwOTY0N2FkaXF6a2N4.

  38. 13 May 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XVKSWJYH. Transaction: MzAxNTQ4MDMxN2FkaXF6a2N4.

  39. 12 May 2010 Director's details changed for Gianpiero Morbello on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XV59DJXZ. Transaction: MzAxNTQxNzczMmFkaXF6a2N4.

  40. 12 May 2010 Director's details changed for Gianfranco Lanci on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XV59CJXY. Transaction: MzAxNTQxNzczMWFkaXF6a2N4.

  41. 12 May 2010 Director's details changed for Che Min Tu on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XV59EJX0. Transaction: MzAxNTQxNzczM2FkaXF6a2N4.

  42. 12 May 2010 Secretary's details changed for Paul Robert Dobbin on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: XV59AJXW. Transaction: MzAxNTQxNzcyOWFkaXF6a2N4.

  43. 12 May 2010 Termination of appointment of Tai Lai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV444JXK. Transaction: MzAxNTQxNTczNGFkaXF6a2N4.

  44. 21 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWH4YFTX. Transaction: MzAwNTM4NDA2NWFkaXF6a2N4.

  45. 7 April 2009 Appointment terminated director ian drummond [View PDF]

    Category: Officers. Type: 288b. Barcode: A85JC8PF. Transaction: MjAzMDEwMzQ2OWFkaXF6a2N4.

  46. 16 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKTSQ83G. Transaction: MjAyODIyOTA4M2FkaXF6a2N4.

  47. 13 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM0HF811. Transaction: MjAyODA4ODg4MGFkaXF6a2N4.

  48. 8 May 2008 Director appointed ian david drummond [View PDF]

    Category: Officers. Type: 288a. Barcode: AIXIQZIE. Transaction: MjAwNTAwMzIxNWFkaXF6a2N4.

  49. 30 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2Njg4MGFkaXF6a2N4.

  50. 27 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzMzk4NGFkaXF6a2N4.

  51. 21 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4ODE4NGFkaXF6a2N4.

  52. 14 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjEwMDQ3NmFkaXF6a2N4.

  53. 31 January 2007 Registered office changed on 31/01/07 from: acer house poyle road, colnbrook, slough berkshire SL3 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE2Mjc1MGFkaXF6a2N4.

  54. 21 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzAxMzY3MWFkaXF6a2N4.

  55. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyNjA3OWFkaXF6a2N4.

  56. 22 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNzkwMWFkaXF6a2N4.

  57. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5NTYxNWFkaXF6a2N4.

  58. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMzEwOGFkaXF6a2N4.

  59. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Mjc3NzAyOWFkaXF6a2N4.

  60. 16 March 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2OTE1OWFkaXF6a2N4.

  61. 7 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI2NTQ1M2FkaXF6a2N4.

  62. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDMzMTkyMGFkaXF6a2N4.

  63. 6 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMzY5N2FkaXF6a2N4.

  64. 24 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY0MDk3NmFkaXF6a2N4.

  65. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3MzI1MGFkaXF6a2N4.

  66. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcwMjg5NWFkaXF6a2N4.

  67. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTI2MTgwOGFkaXF6a2N4.

  68. 4 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4NTEwNWFkaXF6a2N4.

  69. 3 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk3MjkzMWFkaXF6a2N4.

  70. 30 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTA2MTU0MGFkaXF6a2N4.

  71. 20 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjIzNDQ2N2FkaXF6a2N4.

  72. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU3ODA2MWFkaXF6a2N4.

  73. 18 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNTA2MzIyMmFkaXF6a2N4.

  74. 18 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTg3NTAxOWFkaXF6a2N4.

  75. 8 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxOTI1MGFkaXF6a2N4.

  76. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4ODcwNmFkaXF6a2N4.

  77. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE4OTE5NGFkaXF6a2N4.

  78. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxODY1N2FkaXF6a2N4.

  79. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk2OTA1M2FkaXF6a2N4.

  80. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3NDc1NGFkaXF6a2N4.

  81. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQyNTQ1OGFkaXF6a2N4.

  82. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMjU5OGFkaXF6a2N4.

  83. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTI4MjUyMGFkaXF6a2N4.

  84. 16 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1Mzc2OGFkaXF6a2N4.

  85. 9 February 2001 Ad 21/12/00--------- £ si [email protected]=3000000 £ ic 6071790/9071790 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjE4NDE1NmFkaXF6a2N4.

  86. 23 January 2001 Nc inc already adjusted 21/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTczMTU2OGFkaXF6a2N4.

  87. 23 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ1MTQ2MWFkaXF6a2N4.

  88. 23 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM1OTQ5OWFkaXF6a2N4.

  89. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3MzMwM2FkaXF6a2N4.

  90. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTI5MzE3MGFkaXF6a2N4.

  91. 11 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MTM5NmFkaXF6a2N4.

  92. 6 April 2000 Registered office changed on 06/04/00 from: acer house 1 london road slough berkshire SL3 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAwNzY4N2FkaXF6a2N4.

  93. 7 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTM2MDczMWFkaXF6a2N4.

  94. 17 June 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwODUwOWFkaXF6a2N4.

  95. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzMTk1OWFkaXF6a2N4.

  96. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIxMDI1M2FkaXF6a2N4.

  97. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0OTI3MGFkaXF6a2N4.

  98. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4MDQ3NmFkaXF6a2N4.

  99. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2MTMxOWFkaXF6a2N4.

  100. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1OTIxMmFkaXF6a2N4.

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