Aci Group Ltd

Company Registration Number: 02260854

Company registered in England and Wales

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Aci Group Ltd is a Private Company Limited by Shares first registered on 20 May 1988. Its current registered address is in Slough, Berkshire.

Registered Address

1ST FLOOR, 22/23 PROGRESS BUSINESS CENTRE
WHITTLE PARKWAY
SLOUGH
BERKSHIRE
SL1 6DQ

There are 164 companies currently registered at this postcode, including this one.

All companies at SL1 6DQ

Registration Data

Company Number

02260854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,577,578£3,125,337£3,521,764£2,882,485£2,620,155£1,817,535£2,162,309£1,992,002£4,209,855£4,526,156£4,929,000
of which Cash £192,806£259,852£379,255£870,039£684,755£91,817£273,166£185,988£446,141£833,044£1,482,000
Total Assets £3,577,578£3,125,337£3,521,764£2,882,485£2,620,155£1,817,535£2,162,309£1,992,002£4,209,855£4,526,156£4,929,000
Current Liabilities £2,236,160£1,918,784£2,430,902£1,830,641£1,600,275£951,473£1,204,974£1,322,192£3,609,583£3,695,683£4,168,000
Net Current Assets £1,341,418£1,206,553£1,090,862£1,051,844£1,019,880£866,062£957,335£669,810£600,272£830,473£761,000
Total Net Worth £1,365,611£1,250,699£1,136,914£1,080,686£1,048,271£882,374£860,647£740,234£700,963£701,647£713,000

Previous Names

No previous names

Company Officers

  • MATHEA, Richard Anthony Paul

    Secretary

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Director

    Jasper Lodge 10 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8JT

  • DESORH, Jagjeevan Lal

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    1st
    Floor, 22/23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ
    Uk

  • ROLLS, Christopher Peter

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    1st
    Floor, 22/23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ

  • DESORH, Jagjeevan Lal, Director

    Secretary

    Appointed on 31 July 1995

    Resigned on 28 January 2008

    7 St Andrews Way
    Slough
    Berkshire
    SL1 5NH

  • EDGE, Rodney

    Secretary

    Appointed on 1 June 2008

    Resigned on 1 September 2008

    2
    New Mile Court
    London Road
    Ascot
    Berks
    SL57EH

  • FOX, Linda Kathleen Ann

    Secretary

    Appointed on 19 May 1994

    Resigned on 31 July 1995

    93 Woodward Close
    Winnersh
    Wokingham
    Berkshire
    RG11 5UU

  • JUTTLA, Rajinder

    Secretary

    Appointed on 5 September 2008

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Financial Controller

    1st
    Floor, 22/23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ

  • KOENIG, Marianne Emmi Dorothee

    Secretary

    Resigned on 19 May 1994

    Hornbeam Dorney Wood Road
    Burnham
    Slough
    Berkshire
    SL1 8EH

  • DESORH, Jagjeevan Lal, Director

    Director

    Appointed on 1 October 2003

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    7 St Andrews Way
    Slough
    Berkshire
    SL1 5NH

  • HIRANI, Hari

    Director

    Appointed on 1 January 2012

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    1st
    Floor, 22/23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ
    Uk

  • LEIGH, Anthony Maitand

    Director

    Appointed on 1 January 1994

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Sales Development Director

    Month of birth: September 1941

    Coltmans Cottage The Street
    Waltham Street
    Lawrence
    Berkshire
    RG10 0JJ

  • SAUNDERS, David

    Director

    Appointed on 2 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    12 Compton Way
    Farnham
    Surrey
    GU10 1QZ

  • SMET, Franz Willi

    Director

    Resigned on 31 July 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1947

    1st
    Floor, 22/23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ
    Uk

  • TAYLOR, Kevin John

    Director

    Appointed on 12 April 2000

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    12
    Holly Grove Road
    Bramfield
    Hertford
    Hertfordshire
    SG14 2QH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BII0. Transaction: MzE2NDc3MDQxMWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LK4X. Transaction: MzE1Nzg0NTc4NWFkaXF6a2N4.

  3. 8 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58OHOW2. Transaction: MzE1MDMxMTg0OWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERE0G. Transaction: MzEzNzc2NDgzN2FkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Rajinder Juttla as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4KY4H0I. Transaction: MzEzNTk0NTY0MGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFT8O. Transaction: MzEzMTk4MzQ1OGFkaXF6a2N4.

  7. 16 March 2015 Secretary's details changed for Rajinder Juttla on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X43A17DS. Transaction: MzExOTIxODM3MGFkaXF6a2N4.

  8. 6 March 2015 Appointment of Mr Christopher Peter Rolls as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42MN3SY. Transaction: MzExODY2NTk0MmFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDITTC. Transaction: MzExNDA3NDg5OGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DICJ. Transaction: MzEwODQzNzU2MGFkaXF6a2N4.

  11. 16 September 2014 Termination of appointment of Hari Hirani as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GKL2XS. Transaction: MzEwNzU3OTUxNWFkaXF6a2N4.

  12. 31 July 2014 Termination of appointment of Franz Willi Smet as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9H2I1. Transaction: MzEwNDc3MTExM2FkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBU2Q. Transaction: MzA5MjUxMDY4MWFkaXF6a2N4.

  14. 16 December 2013 Director's details changed for Mr Jagjeevan Lal Desorh on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X2NCDTKG. Transaction: MzA5MDgwMTc0MGFkaXF6a2N4.

  15. 16 December 2013 Director's details changed for Hari Hirani on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2NCDSVT. Transaction: MzA5MDgwMTYzMGFkaXF6a2N4.

  16. 22 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JIW7TD. Transaction: MzA4NzM3Njk5NGFkaXF6a2N4.

  17. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2U7KO. Transaction: MzA4NTIzMTY1MGFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X211Y3P4. Transaction: MzA3MTg5MTg3NWFkaXF6a2N4.

  19. 29 January 2013 Director's details changed for Mr Jagjeevan Lal Desorh on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X211Y3OW. Transaction: MzA3MTg5MTcxNGFkaXF6a2N4.

  20. 25 October 2012 Appointment of Mr Jagjeevan Lal Desorh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9EN88. Transaction: MzA2NjQ3MzM3MmFkaXF6a2N4.

  21. 25 May 2012 Director's details changed for Hari Hirani on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19O2PAR. Transaction: MzA1ODEzMjUxNGFkaXF6a2N4.

  22. 25 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17GV320. Transaction: MzA1NjQ2NjIyNWFkaXF6a2N4.

  23. 25 January 2012 Appointment of Hari Hirani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A1G83. Transaction: MzA1MTM1NjYyMWFkaXF6a2N4.

  24. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI77XK. Transaction: MzA0OTE4OTIxNGFkaXF6a2N4.

  25. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSZTXYN. Transaction: MzA0NDgzOTUyNWFkaXF6a2N4.

  26. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9PPZQ3C. Transaction: MzAyOTA2MTcwM2FkaXF6a2N4.

  27. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVQQLNPI. Transaction: MzAyNDE3MzYyN2FkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHXI8GM3. Transaction: MzAwNjk4NzQxOWFkaXF6a2N4.

  29. 13 January 2010 Director's details changed for Franz Willi Smet on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHXI7GM2. Transaction: MzAwNjk4Njg4MGFkaXF6a2N4.

  30. 9 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOBY3DXK. Transaction: MzAwMDQ0NDgwMWFkaXF6a2N4.

  31. 23 June 2009 Registered office changed on 23/06/2009 from westward house montrose avenue slough SL1 4TN [View PDF]

    Category: Address. Type: 287. Barcode: XMJLXAWQ. Transaction: MjAzNTUzMjg1OGFkaXF6a2N4.

  32. 5 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOJX68U. Transaction: MjAyMjM5MTE1OWFkaXF6a2N4.

  33. 5 January 2009 Appointment terminated secretary rodney edge [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOJW68T. Transaction: MjAyMjM5MDk4MGFkaXF6a2N4.

  34. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9P64FM. Transaction: MjAxNzA4NTEwNmFkaXF6a2N4.

  35. 10 October 2008 Secretary appointed rajinder juttla [View PDF]

    Category: Officers. Type: 288a. Barcode: A2VC63TL. Transaction: MjAxNTI2NzU5N2FkaXF6a2N4.

  36. 9 October 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2YCB3TT. Transaction: MjAxNTI1NTc2NmFkaXF6a2N4.

  37. 28 July 2008 Secretary appointed mr rodney edge [View PDF]

    Category: Officers. Type: 288a. Barcode: XGB8N1P9. Transaction: MjAwOTY4NDk3M2FkaXF6a2N4.

  38. 23 April 2008 Secretary appointed mr richard mathea [View PDF]

    Category: Officers. Type: 288a. Barcode: XW1YHZ4C. Transaction: MjAwMzkxMzA2OGFkaXF6a2N4.

  39. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NTY5OGFkaXF6a2N4.

  40. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MzcxNWFkaXF6a2N4.

  41. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzA2MWFkaXF6a2N4.

  42. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk3MTc2N2FkaXF6a2N4.

  43. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk3MTc2OGFkaXF6a2N4.

  44. 29 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5NTEyNGFkaXF6a2N4.

  45. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzNzQyNmFkaXF6a2N4.

  46. 1 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI3MjYyNWFkaXF6a2N4.

  47. 2 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1MDk0MWFkaXF6a2N4.

  48. 2 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDMzMTE3MmFkaXF6a2N4.

  49. 2 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDMzMjIwM2FkaXF6a2N4.

  50. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMzMTQ4MGFkaXF6a2N4.

  51. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxOTMyOGFkaXF6a2N4.

  52. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM1Nzc1NGFkaXF6a2N4.

  53. 28 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTkwMDIzOGFkaXF6a2N4.

  54. 19 September 2006 Registered office changed on 19/09/06 from: 21 broadway broadway house maidenhead berkshire SL6 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ2ODQ0NWFkaXF6a2N4.

  55. 31 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTc4NjEyOGFkaXF6a2N4.

  56. 20 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY1ODkyMmFkaXF6a2N4.

  57. 17 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMzE5MmFkaXF6a2N4.

  58. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzYxMjY5MWFkaXF6a2N4.

  59. 13 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxODg3MWFkaXF6a2N4.

  60. 7 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDYzNDg4NGFkaXF6a2N4.

  61. 17 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MDcyN2FkaXF6a2N4.

  62. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2Njk2NWFkaXF6a2N4.

  63. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzE0MjY4NWFkaXF6a2N4.

  64. 13 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1ODg0MmFkaXF6a2N4.

  65. 18 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjAyNzQxOWFkaXF6a2N4.

  66. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTcwMzI3MWFkaXF6a2N4.

  67. 21 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDE2MTA3OWFkaXF6a2N4.

  68. 21 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4MzExMGFkaXF6a2N4.

  69. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYzODU0MmFkaXF6a2N4.

  70. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MTc0NmFkaXF6a2N4.

  71. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU4MTM5NWFkaXF6a2N4.

  72. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNTY0MWFkaXF6a2N4.

  73. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwNzUxNWFkaXF6a2N4.

  74. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU2MTg0N2FkaXF6a2N4.

  75. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY2MTk4NWFkaXF6a2N4.

  76. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE4NjE5MGFkaXF6a2N4.

  77. 3 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzE4NzgwN2FkaXF6a2N4.

  78. 29 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTc0NDY0N2FkaXF6a2N4.

  79. 29 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4MTk5N2FkaXF6a2N4.

  80. 23 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDUxMjIxMmFkaXF6a2N4.

  81. 21 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0MDYzM2FkaXF6a2N4.

  82. 9 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzIzNjkyOGFkaXF6a2N4.

  83. 9 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjExOTk2MmFkaXF6a2N4.

  84. 9 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjM4OTI2MmFkaXF6a2N4.

  85. 9 September 1998 Nc inc already adjusted 20/05/88 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDIxMjc4NmFkaXF6a2N4.

  86. 22 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzYwNTI3NWFkaXF6a2N4.

  87. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA2OTk1OWFkaXF6a2N4.

  88. 13 February 1998 Return made up to 31/12/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NzU3OWFkaXF6a2N4.

  89. 30 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0Mzk5MmFkaXF6a2N4.

  90. 15 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTk0ODcyMmFkaXF6a2N4.

  91. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA1MDYxMWFkaXF6a2N4.

  92. 4 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDgxNTkxMmFkaXF6a2N4.

  93. 8 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NzQ5NWFkaXF6a2N4.

  94. 1 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MDU1NWFkaXF6a2N4.

  95. 6 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQwMTk3N2FkaXF6a2N4.

  96. 6 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY1MTUxNmFkaXF6a2N4.

  97. 21 August 1995 Registered office changed on 21/08/95 from: cippenham court cippenham lane slough berks SL1 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg4MTYyMWFkaXF6a2N4.

  98. 23 January 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4MzA3OWFkaXF6a2N4.

  99. 4 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNzY4MTU4NGFkaXF6a2N4.

  100. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzQ4Njg3NmFkaXF6a2N4.

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