Acc Group Limited

Company Registration Number: 02312725

Company registered in England and Wales

Approximate Location Map
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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.
Acc Group Limited is a Private Company Limited by Shares first registered on 3 November 1988. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

02312725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £474,300£738,376£550,040£0£262,541£693,750
Current Assets £268,632£185,019£415,705£1,654,724£902,831£594,024
of which Cash £175,517£34,753£218,393£1,463,348£88,297£434,803
Total Assets £742,932£923,395£965,745£1,654,724£1,165,372£1,287,774
Current Liabilities £64,313£100,883£153,815£236,821£112,840£166,619
Net Current Assets £204,319£84,136£261,890£1,417,903£789,991£427,405
Total Net Worth £678,619£822,512£811,930£1,417,943£1,052,532£1,121,155

Previous Names

  • ASSURED CARE CENTRES PLC, active until 1 December 2004

Company Officers

  • COX, Michael David

    Secretary

    Appointed on 28 June 2013

     

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ
    United Kingdom

  • BARRY, Stephen Jeffrey

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    95
    Flood Street
    London
    SW3 5TB
    England

  • ARMOUR, Douglas William

    Secretary

    Appointed on 30 March 2012

    Resigned on 7 June 2013

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • VENUS, David Anthony

    Nominee Secretary

    Resigned on 30 March 2012

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • CARR, Patrick John, Professor

    Director

    Appointed on 23 August 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    25 Hulton Close
    Mossley
    Congleton
    Cheshire
    CW12 3TF

  • COX, Michael David

    Director

    Appointed on 20 April 1995

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ

  • DHANDSA, Narinder, Dr

    Director

    Appointed on 21 June 1993

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    D102 Montevetro
    100 Battersea Church Road Battersea
    London
    SW11 3YL

  • GOODMAN, Leo

    Director

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    Greenlow Bank
    Butterton
    Leek
    Staffordshire
    ST13 7TD

  • JACKSON, Simon Harris

    Director

    Appointed on 11 October 2002

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    37d Maresfield Gardens
    London
    NW3 5SG

  • SINCLAIR BROWN, Frederick John

    Director

    Appointed on 21 June 1993

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    13 Sudbrooke Road
    London
    SW12 8TG

  • STOREY, Roger Christopher

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    11 Newlands
    Letchworth
    Hertfordshire
    SG6 2JE

  • THAXTON, Frank William David

    Director

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Tower Cottage Friary Road
    Ascot
    Berkshire
    SL5 9HD

  • WAKEFIELD, John Rodney

    Director

    Appointed on 29 January 2002

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    20
    Turner House
    Clevedon Road
    Twickenham
    TW1 2TE
    England

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

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Latest Filings

  1. 1 December 2016 Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5K9UANT. Transaction: MzE2MzI4NTUzOWFkaXF6a2N4.

  2. 30 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5K9UAO1. Transaction: MzE2MzE5NTI5MmFkaXF6a2N4.

  3. 30 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K9UAO9. Transaction: MzE2MzE5NTA5NmFkaXF6a2N4.

  4. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLOVVBT0hhZGlxemtjeA.

  5. 14 November 2016 Termination of appointment of Michael David Cox as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JQIU0Q. Transaction: MzE2MTg4NTgwNmFkaXF6a2N4.

  6. 19 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H7AGU1. Transaction: MzE1OTk5NDg0NGFkaXF6a2N4.

  7. 18 October 2016 Termination of appointment of Simon Harris Jackson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PN8P. Transaction: MzE1OTgxNDU5MWFkaXF6a2N4.

  8. 18 October 2016 Termination of appointment of John Rodney Wakefield as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PN8X. Transaction: MzE1OTgxNDU5MGFkaXF6a2N4.

  9. 15 August 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5D73665. Transaction: MzE1NTA1Mzg0N2FkaXF6a2N4.

  10. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L520SYWW. Transaction: MzE0MzU4NjEyNGFkaXF6a2N4.

  11. 29 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L632SW. Transaction: MzEzNjI3NDgyM2FkaXF6a2N4.

  12. 25 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YER6. Transaction: MzExOTQ3Njg3NGFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMILW0. Transaction: MzExMTM4MjY5MmFkaXF6a2N4.

  14. 11 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A314CCIP. Transaction: MzA5NDI4NzE3OWFkaXF6a2N4.

  15. 19 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7OY4J. Transaction: MzA5MTExMjA2MWFkaXF6a2N4.

  16. 17 December 2013 Statement of capital on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH19. Barcode: A2N7OY2Z. Transaction: MzA5MDg5OTI3OWFkaXF6a2N4.

  17. 17 December 2013 Solvency statement dated 09/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2N79ES0. Transaction: MzA5MDg5OTIzMWFkaXF6a2N4.

  18. 17 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2N79ES8. Transaction: MzA5MDg5OTE4N2FkaXF6a2N4.

  19. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDg5OTAzOWFkaXF6a2N4.

  20. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUCTK. Transaction: MzA4ODk5ODc0M2FkaXF6a2N4.

  21. 19 November 2013 Director's details changed for John Wakefield on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2LGUCTC. Transaction: MzA4ODk5ODUzMWFkaXF6a2N4.

  22. 19 November 2013 Director's details changed for Mr Stephen Jeffrey Barry on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2LGUCT4. Transaction: MzA4ODk5ODUyM2FkaXF6a2N4.

  23. 28 June 2013 Appointment of Mr Michael David Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BHA9YQ. Transaction: MzA4MDY2OTU2MmFkaXF6a2N4.

  24. 28 June 2013 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9LCP. Transaction: MzA4MDY2NDY0NWFkaXF6a2N4.

  25. 28 June 2013 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH9LD5. Transaction: MzA4MDY2NDY0OGFkaXF6a2N4.

  26. 31 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: A1O792JS. Transaction: MzA3MDE5MjczOGFkaXF6a2N4.

  27. 24 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1K4W2J7. Transaction: MzA2NjM2MTcwOWFkaXF6a2N4.

  28. 15 October 2012 Statement of capital on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Capital. Type: SH19. Barcode: Q1JCWIEP. Transaction: MzA2NTg0NTc5OWFkaXF6a2N4.

  29. 11 October 2012 Consolidation of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH02. Barcode: A1J7H76J. Transaction: MzA2NTY2NjkyN2FkaXF6a2N4.

  30. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY2Njg0NmFkaXF6a2N4.

  31. 9 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1J5EQOI. Transaction: MzA2NTU0NTc2NWFkaXF6a2N4.

  32. 9 October 2012 Solvency statement dated 02/10/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1J5EQOA. Transaction: MzA2NTU0NTQwMWFkaXF6a2N4.

  33. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU0NTMwNWFkaXF6a2N4.

  34. 17 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HCL0UX. Transaction: MzA2NDIxMjQ2MGFkaXF6a2N4.

  35. 18 July 2012 Appointment of Douglas William Armour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DE2BBS. Transaction: MzA2MTAyMTk4MGFkaXF6a2N4.

  36. 18 July 2012 Termination of appointment of David Venus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE2B2H. Transaction: MzA2MTAyMTkzMGFkaXF6a2N4.

  37. 6 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CLNY9F. Transaction: MzA2MDM3NDUzNmFkaXF6a2N4.

  38. 4 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8MQ9YXL. Transaction: MzA0NjU4OTkwM2FkaXF6a2N4.

  39. 20 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DMCXLC. Transaction: MzA0NDEwMzE3MGFkaXF6a2N4.

  40. 15 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X8F3CPYM. Transaction: MzAyODg2MzQ1MmFkaXF6a2N4.

  41. 3 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QQVPL2. Transaction: MzAyODE2NTg0MGFkaXF6a2N4.

  42. 20 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKA57GPL. Transaction: MzAwNzUwNTA5N2FkaXF6a2N4.

  43. 18 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7UWLF18. Transaction: MzAwMzE0NDI0OGFkaXF6a2N4.

  44. 13 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: A88VKEQ9. Transaction: MzAwMjgzMTkzNWFkaXF6a2N4.

  45. 24 September 2009 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: AWX3ADIB. Transaction: MjA0MjAzNDE4MGFkaXF6a2N4.

  46. 24 September 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RX2SYDIB. Transaction: MjA0MjAzNDE0M2FkaXF6a2N4.

  47. 24 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWX33DI4. Transaction: MjA0MjAzMzg1NGFkaXF6a2N4.

  48. 24 September 2009 Solvency statement dated 15/09/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RX2SZDIC. Transaction: MjA0MjAzMzgxNWFkaXF6a2N4.

  49. 24 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjAzMzE1MWFkaXF6a2N4.

  50. 16 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A0VBD5MK. Transaction: MjAyMDM4OTc5MmFkaXF6a2N4.

  51. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI1NzE0OWFkaXF6a2N4.

  52. 10 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKE8S4MY. Transaction: MjAxNzY3NjU0NWFkaXF6a2N4.

  53. 7 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYL15212. Transaction: MjAxMDU2NjcwM2FkaXF6a2N4.

  54. 10 January 2008 £ ic 1561700/966000 06/12/07 £ sr 2127500@.28=595700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MDM1OTEwOGFkaXF6a2N4.

  55. 3 January 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4OTk2MjM4NWFkaXF6a2N4.

  56. 3 January 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4OTk2MjM4N2FkaXF6a2N4.

  57. 3 January 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4OTk2MjM4NGFkaXF6a2N4.

  58. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk2MjM4NmFkaXF6a2N4.

  59. 19 December 2007 Nc inc already adjusted 06/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTMyMzczNWFkaXF6a2N4.

  60. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgxMzE4OGFkaXF6a2N4.

  61. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgwNjg2MmFkaXF6a2N4.

  62. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyMzM4OWFkaXF6a2N4.

  63. 11 December 2007 Conso 06/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTE3MzE2MmFkaXF6a2N4.

  64. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3MzA5M2FkaXF6a2N4.

  65. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3Mzg1OWFkaXF6a2N4.

  66. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3NTExNmFkaXF6a2N4.

  67. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3MjU5NmFkaXF6a2N4.

  68. 15 November 2007 Return made up to 03/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTk5NGFkaXF6a2N4.

  69. 31 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTAzOWFkaXF6a2N4.

  70. 24 October 2007 Registered office changed on 24/10/07 from: thames house, portsmouth road esher surrey KT10 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE0ODU5NmFkaXF6a2N4.

  71. 22 October 2007 Registered office changed on 22/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2OTg3NmFkaXF6a2N4.

  72. 21 October 2007 Ad 17/10/07--------- £ si 2496@.28=698 £ ic 1561001/1561699 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA2NzE1OWFkaXF6a2N4.

  73. 4 December 2006 Return made up to 03/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxOTkyOWFkaXF6a2N4.

  74. 28 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NjAyNWFkaXF6a2N4.

  75. 1 December 2005 Return made up to 03/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1MDE0NWFkaXF6a2N4.

  76. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYwNjQ0NWFkaXF6a2N4.

  77. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2NTg5N2FkaXF6a2N4.

  78. 7 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQyNTE4MGFkaXF6a2N4.

  79. 1 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA3MzMzNGFkaXF6a2N4.

  80. 23 November 2004 Return made up to 03/11/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2NjAyMWFkaXF6a2N4.

  81. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTA3MjcxM2FkaXF6a2N4.

  82. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIyODMwNmFkaXF6a2N4.

  83. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY0MzAyNmFkaXF6a2N4.

  84. 19 July 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTAzNzYxOWFkaXF6a2N4.

  85. 6 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzE2MTk1MWFkaXF6a2N4.

  86. 1 June 2004 Ad 26/09/03-29/10/03 £ si 275000@.28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIzMjY4NmFkaXF6a2N4.

  87. 13 November 2003 Return made up to 03/11/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczOTY2NWFkaXF6a2N4.

  88. 11 September 2003 Ad 01/09/03--------- £ si 300000@.28=84000 £ ic 1400001/1484001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA0MzY4MWFkaXF6a2N4.

  89. 16 July 2003 Nc inc already adjusted 02/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTgxNDY3MWFkaXF6a2N4.

  90. 16 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3Mzc2N2FkaXF6a2N4.

  91. 16 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU1MDkyNmFkaXF6a2N4.

  92. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5MzQyOGFkaXF6a2N4.

  93. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4MDc2MmFkaXF6a2N4.

  94. 7 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM5OTE1N2FkaXF6a2N4.

  95. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1MTE4OGFkaXF6a2N4.

  96. 15 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzEzNzAyMmFkaXF6a2N4.

  97. 15 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzY0MjI0MWFkaXF6a2N4.

  98. 15 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjk1Mjg3MWFkaXF6a2N4.

  99. 15 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTYyMDAwNGFkaXF6a2N4.

  100. 15 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjc0ODU0MGFkaXF6a2N4.

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