Accordial Wall Systems Limited

Company Registration Number: 02286532

Company registered in England and Wales

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Accordial Wall Systems Limited is a Private Company Limited by Shares first registered on 12 August 1988. Its current registered address is in South Ruislip, Middlesex.

Registered Address

ST. MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE

There are 202 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

02286532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

12 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,353,992£2,217,962£1,471,172£1,774,550£2,332,770
of which Cash £0£11,580£1,297£122,869£6,304
Total Assets £2,353,992£2,217,962£1,471,172£1,774,550£2,332,770
Current Liabilities £1,358,819£1,392,046£744,118£773,552£1,536,139
Net Current Assets £995,173£825,916£727,054£1,000,998£796,631
Total Net Worth £1,160,618£1,123,559£1,074,046£1,038,375£961,279

Previous Names

  • ALCO WALL SYSTEMS LIMITED, active until 16 January 2013
  • ALCO BELDAN LIMITED, active until 21 December 2010
  • ALCO SYSTEMS LIMITED, active until 1 July 1999

Company Officers

  • COLE, Gary Peter

    Secretary

     

    HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • JAMES, Nicholas Daniel

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    St. Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • JAMES, Stephen Bernard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    St. Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • LANDY, David

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    St. Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • BAILEY, Gordon Keith

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    Swannington Church Cliff
    Kingsdown
    Deal
    Kent
    CT14 8AT

  • CATTLE, Julia Charles

    Director

    Appointed on 1 January 2004

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    High Hopes
    London Road
    Chalfont St Giles
    Buckinghamshire
    HP8 4NJ

  • CATTLE, Julian

    Director

    Appointed on 6 July 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    18 Narcot Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4DD

  • CLARKE, John

    Director

    Appointed on 1 March 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    9 The Chestnuts
    Hemel Hempstead
    Hertfordshire
    HP3 0DZ

  • CLARKE, John

    Director

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    9 The Chestnuts
    Hemel Hempstead
    Hertfordshire
    HP3 0DZ

  • COLE, Gary Peter

    Director

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    27 Silverthorn Drive
    Hemel Hempstead
    Hertfordshire
    HP3 8BX

  • GULLIS, Anthony

    Director

    Appointed on 1 February 2003

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    43 Bedmond Road
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • GULLIS, Anthony

    Director

    Appointed on 1 January 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    43 Bedmond Road
    Hemel Hempstead
    Hertfordshire
    HP3 8LL

  • HARVEY, Neil

    Director

    Appointed on 9 July 1999

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1958

    Ivy Cottage 91 Molesey Road
    Hersham
    Surrey
    KT12 4RX

  • JACKSON, Alistair

    Director

    Appointed on 1 February 2003

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • JACKSON, Alistair

    Director

    Appointed on 9 July 1999

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    Wedgewood 19 Church Mead
    Hassocks
    West Sussex
    BN6 8BN

  • JAMES, Donald

    Director

    Appointed on 1 February 2006

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Church Gate
    Church Street
    Twyford
    Buckinghamshire
    MK18 4ET

  • JOLLEY, Neil Martin

    Director

    Appointed on 1 November 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

  • MEIKLE, Henry Mackinson

    Director

    Appointed on 3 October 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    35 Watford Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9XN
    England

  • O CONNELL, David

    Director

    Appointed on 1 February 2003

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Tree House
    Paradise Lane
    Emsworth
    Hampshire
    PO10 8ST

  • O'CONNELL, David

    Director

    Appointed on 9 February 1996

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    7 Paradise Lane Westbourne
    Emsworth
    Hampshire
    PO10 8SB

  • O'HALLERAN, Neil

    Director

    Appointed on 18 March 2013

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1965

    22
    Claremont Avenue
    Walton On Thames
    Surrey
    KT12 4NS
    United Kingdom

  • TINGEY, Michael

    Director

    Appointed on 1 September 2010

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Hillier Hopkins Llp
    First Floor, Radius House
    51 Clarendon Road
    Watford
    WD17 1HP
    England

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

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Latest Filings

  1. 30 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5M225B5. Transaction: MzE2NTU2ODMwN2FkaXF6a2N4.

  2. 20 December 2016 Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5LCCNCX. Transaction: MzE2NDg2MTI3MGFkaXF6a2N4.

  3. 16 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5LCCNG9. Transaction: MzE2NDY0NjEwM2FkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Neil Martin Jolley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5G5Z7I3. Transaction: MzE1ODA4Mjc3N2FkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B0YI. Transaction: MzE1Nzk3NDU4MGFkaXF6a2N4.

  6. 22 September 2016 Appointment of Mr Nicholas James as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5G3ARG6. Transaction: MzE1Nzk3MTk1MWFkaXF6a2N4.

  7. 22 September 2016 Termination of appointment of Alistair Jackson as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5G3AQSJ. Transaction: MzE1Nzk3MTc0NWFkaXF6a2N4.

  8. 22 September 2016 Termination of appointment of Michael Tingey as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5G3AQK1. Transaction: MzE1Nzk3MTY4M2FkaXF6a2N4.

  9. 18 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKUTCJ. Transaction: MzEzMTAwODc0M2FkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBLY0. Transaction: MzEzMDU5MTEyNGFkaXF6a2N4.

  11. 14 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192AMH. Transaction: MzExNzI3ODM2MGFkaXF6a2N4.

  12. 14 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192AI8. Transaction: MzExNzI3ODM0NmFkaXF6a2N4.

  13. 14 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192A7N. Transaction: MzExNzI3ODMwNWFkaXF6a2N4.

  14. 14 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4192AGO. Transaction: MzExNzI3ODMzMmFkaXF6a2N4.

  15. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51801. Transaction: MzEwNzIzODQwN2FkaXF6a2N4.

  16. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D6M9MS. Transaction: MzEwNDkzNjkxMmFkaXF6a2N4.

  17. 11 October 2013 Director's details changed for Mr Michael Tingey on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2IQM9NL. Transaction: MzA4NjgyNzk1MWFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQM2WJ. Transaction: MzA4NjgyNTU5OWFkaXF6a2N4.

  19. 11 October 2013 Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2IQM2WB. Transaction: MzA4NjgyNDkzOWFkaXF6a2N4.

  20. 11 October 2013 Director's details changed for Neil Martin Jolley on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQM2VF. Transaction: MzA4NjgyNDkxN2FkaXF6a2N4.

  21. 11 October 2013 Termination of appointment of David O Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQM2VV. Transaction: MzA4NjgyNDkyN2FkaXF6a2N4.

  22. 11 October 2013 Director's details changed for David Landy on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQM2VN. Transaction: MzA4NjgyNDkyMmFkaXF6a2N4.

  23. 11 October 2013 Director's details changed for Stephen Bernard James on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQM2V7. Transaction: MzA4NjgyNDkxNGFkaXF6a2N4.

  24. 11 October 2013 Director's details changed for Mr Alistair Jackson on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQM2UW. Transaction: MzA4NjgyNDkxMmFkaXF6a2N4.

  25. 11 October 2013 Secretary's details changed for Mr Gary Peter Cole on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2IQM2UO. Transaction: MzA4NjgyNDkwOGFkaXF6a2N4.

  26. 13 August 2013 Termination of appointment of Neil O'halleran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN2FW8. Transaction: MzA4MzIxMDI1NGFkaXF6a2N4.

  27. 26 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAL4J5. Transaction: MzA4MjIyNTYzMmFkaXF6a2N4.

  28. 12 June 2013 Registration of charge 022865320005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ADAXIH. Transaction: MzA3OTc3NzUwMmFkaXF6a2N4.

  29. 11 June 2013 Appointment of Neil O'halleran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VFW8I. Transaction: MzA3OTU2MjM2NGFkaXF6a2N4.

  30. 16 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2071723. Transaction: MzA3MTIyNjA3MWFkaXF6a2N4.

  31. 20 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2Y0W. Transaction: MzA2NDQ0MDUxN2FkaXF6a2N4.

  32. 4 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9TEO. Transaction: MzA2MzUzNzA5NmFkaXF6a2N4.

  33. 16 July 2012 Termination of appointment of Henry Meikle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBAMNV. Transaction: MzA2MDg0ODM2MmFkaXF6a2N4.

  34. 8 November 2011 Director's details changed for Michael Tingey on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: XA0M7Z21. Transaction: MzA0NjgyNzgzM2FkaXF6a2N4.

  35. 28 October 2011 Appointment of Henry Mackinson Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS0WYPF. Transaction: MzA0NjI0OTgwNGFkaXF6a2N4.

  36. 9 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPFRIXEL. Transaction: MzA0MzU0NDEzMmFkaXF6a2N4.

  37. 22 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARTPEW0T. Transaction: MzA0MDkwODI1MWFkaXF6a2N4.

  38. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RR6FTPZK. Transaction: MzAyOTA5ODg2MGFkaXF6a2N4.

  39. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A136TPZ1. Transaction: MzAyOTA5ODcyOWFkaXF6a2N4.

  40. 2 November 2010 Appointment of Michael Tingey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALBJZOR3. Transaction: MzAyNjI5MTQxMmFkaXF6a2N4.

  41. 16 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XAMU0NFP. Transaction: MzAyMzM3MTM0OWFkaXF6a2N4.

  42. 15 September 2010 Director's details changed for David O Connell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAMTXNFL. Transaction: MzAyMzM1ODkwNmFkaXF6a2N4.

  43. 15 September 2010 Secretary's details changed for Gary Peter Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAMTWNFK. Transaction: MzAyMzM1ODkwM2FkaXF6a2N4.

  44. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAMTZNFN. Transaction: MzAyMzM1ODkxMmFkaXF6a2N4.

  45. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAMTYNFM. Transaction: MzAyMzM1ODkwOGFkaXF6a2N4.

  46. 15 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: ABJIKNA3. Transaction: MzAyMzMzMjM0NGFkaXF6a2N4.

  47. 24 November 2009 Termination of appointment of Donald James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61ZPF8F. Transaction: MzAwMzU2MDc5NmFkaXF6a2N4.

  48. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4GTKD76. Transaction: MjA0MTI1MzM3N2FkaXF6a2N4.

  49. 9 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFGWD4F. Transaction: MjA0MTAwNjg2OWFkaXF6a2N4.

  50. 29 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXJVZ9F8. Transaction: MjAzMjA0MTE0N2FkaXF6a2N4.

  51. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIFE46L. Transaction: MjAxNjE1OTU4MmFkaXF6a2N4.

  52. 3 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A660M3NY. Transaction: MjAxNDg1MTkyOGFkaXF6a2N4.

  53. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0B33FN. Transaction: MjAxNDEyODk2MGFkaXF6a2N4.

  54. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY3Mjk0MmFkaXF6a2N4.

  55. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MDUyNGFkaXF6a2N4.

  56. 21 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMTU5OWFkaXF6a2N4.

  57. 21 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTUyMTYwMGFkaXF6a2N4.

  58. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0MDc5MmFkaXF6a2N4.

  59. 30 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczNDAwN2FkaXF6a2N4.

  60. 28 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5NzM0N2FkaXF6a2N4.

  61. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMTM2NWFkaXF6a2N4.

  62. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMTcyNGFkaXF6a2N4.

  63. 24 February 2006 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyNzUwNGFkaXF6a2N4.

  64. 23 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzc0MzQ0NGFkaXF6a2N4.

  65. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NDM4N2FkaXF6a2N4.

  66. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM0MjA4NGFkaXF6a2N4.

  67. 19 September 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MDk1MTI0NGFkaXF6a2N4.

  68. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzEwNjgxN2FkaXF6a2N4.

  69. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzM3MDgxN2FkaXF6a2N4.

  70. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk1NzE4MmFkaXF6a2N4.

  71. 21 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA5ODY2MmFkaXF6a2N4.

  72. 31 August 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU1OTY5MWFkaXF6a2N4.

  73. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA5MDM0MmFkaXF6a2N4.

  74. 17 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTUwODM5NGFkaXF6a2N4.

  75. 10 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA1Mzg5OGFkaXF6a2N4.

  76. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ5MjY1MmFkaXF6a2N4.

  77. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0NDE1OGFkaXF6a2N4.

  78. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAwMzgyMmFkaXF6a2N4.

  79. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAxNDMyNmFkaXF6a2N4.

  80. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY1ODI0NmFkaXF6a2N4.

  81. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcyNDA0N2FkaXF6a2N4.

  82. 6 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNDg1NzI1NWFkaXF6a2N4.

  83. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxNTk2MGFkaXF6a2N4.

  84. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcxMzg5N2FkaXF6a2N4.

  85. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc2NzUwOWFkaXF6a2N4.

  86. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4MzI3NmFkaXF6a2N4.

  87. 25 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE0MTg3N2FkaXF6a2N4.

  88. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjMyNzU4OWFkaXF6a2N4.

  89. 1 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTgyNDk4OWFkaXF6a2N4.

  90. 30 August 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM1MDUwNGFkaXF6a2N4.

  91. 30 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjk4MzQ0OWFkaXF6a2N4.

  92. 30 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTIwNTUzOGFkaXF6a2N4.

  93. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5OTk1OGFkaXF6a2N4.

  94. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1OTAxOWFkaXF6a2N4.

  95. 14 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA2MzA0MWFkaXF6a2N4.

  96. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwNjQwMWFkaXF6a2N4.

  97. 29 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMDc4N2FkaXF6a2N4.

  98. 21 May 2001 Registered office changed on 21/05/01 from: 35 watford metro centre tolpits lane watford herts WD1 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEwODA4OWFkaXF6a2N4.

  99. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0ODk3NWFkaXF6a2N4.

  100. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjMwMzY0N2FkaXF6a2N4.

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