Acg Services Limited

Company Registration Number: 02256175

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.
Acg Services Limited is a Private Company Limited by Shares first registered on 11 May 1988. Its current registered address is in Windsor, Berkshire.

Registered Address

61 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1QW

There are 8 companies currently registered at this postcode, including this one.

All companies at SL4 1QW

Registration Data

Company Number

02256175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,205,610
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1£0£0£0£0£2,205,610
Current Liabilities £0£0£0£0£0£0£576,237
Net Current Assets £0£0£0£0£0£0£1,629,373
Total Net Worth £0£1£0£0£0£0£1,629,374

Previous Names

  • THE BERKSHIRE HOUSING TRUST LIMITED, active until 27 March 1998

Company Officers

  • KERR, James Michael

    Secretary

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Finance Director

    83
    Evendons Lane
    Wokingham
    Berkshire
    RG41 4AD
    England

  • JOSEPH, Derek Maurice

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Flat 8 Tempus Wharf
    29 Bermondsey Wall West
    London
    SE16 4RW

  • KERR, James Michael

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1968

    83
    Evendons Lane
    Wokingham
    Berkshire
    RG41 4AD
    England

  • TAYLOR, Denis Newman

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    8 Syke Cluan
    Iver
    Buckinghamshire
    SL0 9EH

  • TATTERSFIELD, Charles Simon

    Secretary

    Resigned on 6 September 1996

    95 Dedworth Road
    Windsor
    Berkshire
    SL4 5BB

  • DUGARD, Dennis Philip

    Director

    Appointed on 25 September 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    153 Clare Road
    Staines
    Middlesex
    TW19 7DT

  • FORD, John Gordon

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    8 Wells Court
    Pevensey Garden
    Worthing
    West Sussex
    BN11 5PE

  • GOSTLING, Edward Peter

    Director

    Appointed on 1 April 1998

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1928

    21 Chapel Square
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SZ

  • GRIFFIN, Stanley James

    Director

    Appointed on 7 November 2001

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    7 Fennels Farm Road
    Flackwell Heath
    High Wycombe
    Bucks
    HP10 9BP

  • GRIFFIN, Stanley James

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Management Accountant (Retired)

    Month of birth: June 1932

    7 Fennels Farm Road
    Flackwell Heath
    High Wycombe
    Bucks
    HP10 9BP

  • NIELD, Paul Leslie

    Director

    Appointed on 11 December 2002

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    6 Ventry Close
    Salisbury
    Wiltshire
    SP1 3ES

  • RATCLIFFE, Robert Ernest

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: M T Officer

    Month of birth: February 1931

    15 Nuthatch Close
    The Lanes
    Stanwell
    Middlesex
    TW19 7BN

  • STALHAM, Derek

    Director

    Appointed on 1 April 1998

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1944

    13 Barncroft Close
    Colchester
    Essex
    CO4 4SF

  • TATTERSFIELD, Charles Simon

    Director

    Resigned on 11 August 1997

    Nationality: British

    Occupation: Chartered Surveyor - Executive Director

    Month of birth: October 1949

    95 Dedworth Road
    Windsor
    Berkshire
    SL4 5BB

This information was most recently updated 25/09/2017.

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. 28 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLFTSQ. Transaction: MzE4MTY3MzM3NWFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCFGC2. Transaction: MzE1NDY0MzcxNGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6A5MI. Transaction: MzE1MzkyNzYxMGFkaXF6a2N4.

  4. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDCVF6. Transaction: MzEyODg2MTM4M2FkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4YY8. Transaction: MzEyODEyMzIwMWFkaXF6a2N4.

  6. 30 July 2015 Director's details changed for Mr James Michael Kerr on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X4CP4YY0. Transaction: MzEyODEyMTI3OGFkaXF6a2N4.

  7. 30 July 2015 Secretary's details changed for Mr James Michael Kerr on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X4CP4Z4H. Transaction: MzEyODEyMTI4NWFkaXF6a2N4.

  8. 11 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9P4CJ. Transaction: MzEwNTAzNzEzNGFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H4WQ. Transaction: MzEwNDc3MTczOWFkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Paul Nield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8EGX. Transaction: MzA5Mzc3MzQ1OWFkaXF6a2N4.

  11. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIPI2. Transaction: MzA4MjcyOTAxOGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNNLX. Transaction: MzA4MjMwMzU4OGFkaXF6a2N4.

  13. 9 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV07PN. Transaction: MzA2MjE5NTc3N2FkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN18X. Transaction: MzA2MTQ3MDI2NGFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XDZTUWE6. Transaction: MzA0MTU3MzU4MmFkaXF6a2N4.

  16. 29 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APUOBW6U. Transaction: MzA0MTI4Nzc3MWFkaXF6a2N4.

  17. 4 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUQOM33. Transaction: MzAyMDc1MDg2NGFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOI1HM07. Transaction: MzAyMDE4MDQ3NGFkaXF6a2N4.

  19. 16 March 2010 Registered office address changed from the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2ZHUIC3. Transaction: MzAxMTU5MTAwM2FkaXF6a2N4.

  20. 30 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALTVFBY7. Transaction: MjAzODIyMTk0MGFkaXF6a2N4.

  21. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGCFBW8. Transaction: MjAzNzkwMTU3NmFkaXF6a2N4.

  22. 24 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVE8K48N. Transaction: MjAxNjI3MzYxMWFkaXF6a2N4.

  23. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK9V1SU. Transaction: MjAwOTc1NTMzMGFkaXF6a2N4.

  24. 28 July 2008 Director and secretary's change of particulars / james kerr / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGK9U1ST. Transaction: MjAwOTc1MjgyM2FkaXF6a2N4.

  25. 24 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0ODIwMGFkaXF6a2N4.

  26. 3 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3MDE4MGFkaXF6a2N4.

  27. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyNjUwNWFkaXF6a2N4.

  28. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NDQxMWFkaXF6a2N4.

  29. 8 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1Mjg5M2FkaXF6a2N4.

  30. 21 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODQzMTg1NmFkaXF6a2N4.

  31. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc0NTQ4NGFkaXF6a2N4.

  32. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIyNjM3MGFkaXF6a2N4.

  33. 24 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY5MzQ2MmFkaXF6a2N4.

  34. 31 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTU5MzU4M2FkaXF6a2N4.

  35. 30 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzNzMyOWFkaXF6a2N4.

  36. 11 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzE5OTc0NGFkaXF6a2N4.

  37. 14 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNTAxOGFkaXF6a2N4.

  38. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA1NDUzNmFkaXF6a2N4.

  39. 2 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE3NDg0MWFkaXF6a2N4.

  40. 5 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYzODU0OGFkaXF6a2N4.

  41. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2OTIxOGFkaXF6a2N4.

  42. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5NDY5NGFkaXF6a2N4.

  43. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4MTYzM2FkaXF6a2N4.

  44. 30 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODYzOTE0NGFkaXF6a2N4.

  45. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA0OTc1NWFkaXF6a2N4.

  46. 1 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5NTY5N2FkaXF6a2N4.

  47. 2 March 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDY2MTEyMWFkaXF6a2N4.

  48. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODgyOTk3N2FkaXF6a2N4.

  49. 3 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4NzA4NGFkaXF6a2N4.

  50. 21 June 2000 Registered office changed on 21/06/00 from: 1 douglas road stanwell middlesex TW19 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDIxNjI4NWFkaXF6a2N4.

  51. 27 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU5NzgxMGFkaXF6a2N4.

  52. 2 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MDQxMmFkaXF6a2N4.

  53. 2 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDc2MTY5NWFkaXF6a2N4.

  54. 2 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTcwODc1NWFkaXF6a2N4.

  55. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzODQ4MGFkaXF6a2N4.

  56. 25 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQwODU3N2FkaXF6a2N4.

  57. 29 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjcxODIxMGFkaXF6a2N4.

  58. 29 July 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MTgyNWFkaXF6a2N4.

  59. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM4MzAwMmFkaXF6a2N4.

  60. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI2NTIzMGFkaXF6a2N4.

  61. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4NDMxMGFkaXF6a2N4.

  62. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE4MTE0MWFkaXF6a2N4.

  63. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1NzMxOGFkaXF6a2N4.

  64. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA5MzMyOWFkaXF6a2N4.

  65. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwNDIzN2FkaXF6a2N4.

  66. 27 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjI0NjY4MmFkaXF6a2N4.

  67. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYxMjM3OGFkaXF6a2N4.

  68. 19 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE0NjA5OWFkaXF6a2N4.

  69. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUwMTI4NWFkaXF6a2N4.

  70. 19 August 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5Nzk0NWFkaXF6a2N4.

  71. 3 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzODEwNzU0M2FkaXF6a2N4.

  72. 3 August 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDEyMzgwMWFkaXF6a2N4.

  73. 21 August 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MzUzOGFkaXF6a2N4.

  74. 9 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDc1NTM3NWFkaXF6a2N4.

  75. 23 August 1995 Return made up to 26/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMDg2MmFkaXF6a2N4.

  76. 3 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDc5MTQwN2FkaXF6a2N4.

  77. 1 August 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDYwNTc3M2FkaXF6a2N4.

  78. 13 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTI5MjgyN2FkaXF6a2N4.

  79. 29 August 1993 Return made up to 26/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyMTM2OWFkaXF6a2N4.

  80. 21 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTkxMjM5MmFkaXF6a2N4.

  81. 21 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MDUyODcxMmFkaXF6a2N4.

  82. 10 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTE4Njk4NWFkaXF6a2N4.

  83. 10 August 1992 Return made up to 26/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTgwMzg1OWFkaXF6a2N4.

  84. 29 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU1MTIxNWFkaXF6a2N4.

  85. 29 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MDUzOTI2OGFkaXF6a2N4.

  86. 30 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA2MzkzNWFkaXF6a2N4.

  87. 30 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ5MTc2OGFkaXF6a2N4.

  88. 30 July 1991 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzEwNjQzMWFkaXF6a2N4.

  89. 4 October 1990 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDE3MjY1NGFkaXF6a2N4.

  90. 4 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjUxMzA5NWFkaXF6a2N4.

  91. 3 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDYzODgzMmFkaXF6a2N4.

  92. 12 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzE3OTgxN2FkaXF6a2N4.

  93. 3 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzMxNDQ4MWFkaXF6a2N4.

  94. 27 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Mzc0NTcyNWFkaXF6a2N4.

  95. 27 July 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQxNzI2MGFkaXF6a2N4.

  96. 30 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI4Nzc4NmFkaXF6a2N4.

  97. 30 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjI0NDM2OWFkaXF6a2N4.

  98. 30 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU2MjUzM2FkaXF6a2N4.

  99. 30 January 1989 Registered office changed on 30/01/89 from: trident house 6 and 7 clare road stanwell middlesex TW19 7QU

    Category: Address. Type: 287. Transaction: MDA3MjAyNjYzM2FkaXF6a2N4.

  100. 25 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzU3MjU2M2FkaXF6a2N4.

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