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Accrete Industrial Flooring Limited

Company Registration Number: 02342809

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.
Accrete Industrial Flooring Limited is a Private Company Limited by Shares first registered on 3 February 1989. Its current registered address is in London.

Registered Address

5TH FLOOR
1 SHELDON SQUARE
LONDON
W2 6TT

There are 33 companies currently registered at this postcode, including this one.

All companies at W2 6TT

Registration Data

Company Number

02342809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£4,518
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-4,518
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-4,518

Previous Names

No previous names

Company Officers

  • PORRITT, Kerry Anne Abigail

    Secretary

    Appointed on 18 November 2013

     

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • HIND, James William George

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • OAKLEY, Kennith John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: July 1962

    5th Floor
    1 Sheldon Square
    London
    W2 6TT

  • PORRITT, Kerry Anne Abigail

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: December 1970

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • REID, William

    Director

    Appointed on 9 August 2017

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: November 1986

    5th Floor
    1 Sheldon Square
    London
    W2 6TT

  • GRAY, Paul Robert

    Secretary

    Resigned on 30 April 1996

    Mant Cottage
    Nyewood Road Rogate
    Petersfield
    Hampshire
    GU31 5HR

  • HOLMAN, Jacqueline Frances

    Secretary

    Appointed on 28 July 2008

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Chartered Secretary

    12th
    Floor Capital House
    25 Chapel Street
    London
    NW1 5DH

  • SMITH, Martin Raymond

    Secretary

    Appointed on 30 April 1996

    Resigned on 16 August 2002

    3 Hazel Road
    Purley On Thames
    Reading
    Berkshire
    RG8 8BB

  • WHITEHOUSE, Kevan

    Secretary

    Appointed on 16 August 2002

    Resigned on 26 January 2009

    Ridgeacre 23 Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LA

  • ATKINSON, Justin Richard

    Director

    Appointed on 15 January 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    12th
    Floor Capital House
    25 Chapel Street
    London
    NW1 5DH

  • GRAY, Paul Robert

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Mant Cottage
    Nyewood Road Rogate
    Petersfield
    Hampshire
    GU31 5HR

  • HAMMOND, Andrew Duncan

    Director

    Appointed on 16 August 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Flat 3 Wymondley House
    Little Wymondley
    Hitchin
    Hertfordshire
    SG4 7JB

  • MCKENZIE, Duncan

    Director

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    58 Purton Road
    Moredon
    Swindon
    Wiltshire
    SN2 2LZ

  • THOMAS, Darryl Leslie

    Director

    Appointed on 1 July 2015

    Resigned on 9 August 2017

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1977

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • WHITEHOUSE, Kevan

    Director

    Appointed on 16 August 2002

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Ridgeacre 23 Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LA

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. 14 August 2017 Appointment of William Reid as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6CSBB4P. Transaction: MzE4Mjg5NzM3NWFkaXF6a2N4.

  2. 14 August 2017 Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: TM01. Barcode: X6CS2VSR. Transaction: MzE4Mjg4OTc0OGFkaXF6a2N4.

  3. 15 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIIPN. Transaction: MzE3ODEzNzIxOGFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKIP5. Transaction: MzE2NjA1NjMwNWFkaXF6a2N4.

  5. 5 October 2016 Appointment of Mr Kennith John Oakley as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZRS8. Transaction: MzE1ODk4ODE0N2FkaXF6a2N4.

  6. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VDVK. Transaction: MzE1ODQwNzM0M2FkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4SDUH. Transaction: MzEzOTMxNTc4N2FkaXF6a2N4.

  8. 14 September 2015 Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVFVE. Transaction: MzEzMDkzMzkyOGFkaXF6a2N4.

  9. 7 September 2015 Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFP096. Transaction: MzEzMDUyMTY1MGFkaXF6a2N4.

  10. 7 September 2015 Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFOZ3S. Transaction: MzEzMDUyMTMxMGFkaXF6a2N4.

  11. 7 September 2015 Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FFOXEW. Transaction: MzEzMDUyMDg1NGFkaXF6a2N4.

  12. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49O09RL. Transaction: MzEyNTQ2NjY4MWFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFK7KW. Transaction: MzExNDcxMjA4MmFkaXF6a2N4.

  14. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR66W9. Transaction: MzEwNzExMDIxNWFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9LPF. Transaction: MzA5Mzc4NjY3M2FkaXF6a2N4.

  16. 18 November 2013 Appointment of Mrs Kerry Anne Abigail Porritt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LE6XO9. Transaction: MzA4ODkwODI3NmFkaXF6a2N4.

  17. 18 November 2013 Termination of appointment of Jacqueline Holman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE6XKP. Transaction: MzA4ODkwODIzOGFkaXF6a2N4.

  18. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80Z29. Transaction: MzA4MjE1OTIwMmFkaXF6a2N4.

  19. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21769WO. Transaction: MzA3MjA0MTA5MGFkaXF6a2N4.

  20. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GGMVH6. Transaction: MzA2MzYyMTkyNmFkaXF6a2N4.

  21. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124X0LE. Transaction: MzA1MTkyNjgwOGFkaXF6a2N4.

  22. 6 February 2012 Director's details changed for Mr James William George Hind on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X124X0L6. Transaction: MzA1MTkyNjU4MGFkaXF6a2N4.

  23. 6 February 2012 Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X124X0KQ. Transaction: MzA1MTkyNjU3N2FkaXF6a2N4.

  24. 6 February 2012 Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X124X0KY. Transaction: MzA1MTkyNjU3OWFkaXF6a2N4.

  25. 17 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YW0V14. Transaction: MzAzODk5MDcyOWFkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMDERR91. Transaction: MzAzMTM2MTQ1OGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYA1GNN9. Transaction: MzAyNDA1Mjc1M2FkaXF6a2N4.

  28. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAzNjk5OGFkaXF6a2N4.

  29. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XT5ZEH9Y. Transaction: MzAwODc5OTc0NGFkaXF6a2N4.

  30. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGRCDVS. Transaction: MzAwMDI2Mjc3N2FkaXF6a2N4.

  31. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ4H72D. Transaction: MjAyNDg1OTg1OWFkaXF6a2N4.

  32. 26 January 2009 Appointment terminated secretary kevan whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNZ36U7. Transaction: MjAyNDIzMDQ1MWFkaXF6a2N4.

  33. 26 January 2009 Appointment terminated director kevan whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNYA6UD. Transaction: MjAyNDIzMDQyOGFkaXF6a2N4.

  34. 15 January 2009 Director appointed mr james william george hind [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2V16J3. Transaction: MjAyMzQzMjU1OWFkaXF6a2N4.

  35. 15 January 2009 Director appointed mr justin richard atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2PP6JL. Transaction: MjAyMzQzMTc3N2FkaXF6a2N4.

  36. 13 January 2009 Secretary appointed mrs jacqueline frances holman [View PDF]

    Category: Officers. Type: 288a. Barcode: XI4KN6HD. Transaction: MjAyMzE1MzIyMmFkaXF6a2N4.

  37. 12 January 2009 Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB [View PDF]

    Category: Address. Type: 287. Barcode: XHSVK6G7. Transaction: MjAyMzA3MDY4MGFkaXF6a2N4.

  38. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWZ5646Q. Transaction: MjAxNjA5MzU3M2FkaXF6a2N4.

  39. 28 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA1BXLL. Transaction: MjAwMDQ1ODE3NWFkaXF6a2N4.

  40. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTIyMmFkaXF6a2N4.

  41. 22 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMTcyMGFkaXF6a2N4.

  42. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMTI1MmFkaXF6a2N4.

  43. 24 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1Nzg2MWFkaXF6a2N4.

  44. 9 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODEwODQ4MGFkaXF6a2N4.

  45. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3MDA3MmFkaXF6a2N4.

  46. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIxNDcyOWFkaXF6a2N4.

  47. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA4MjkzOGFkaXF6a2N4.

  48. 2 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1MjE1MmFkaXF6a2N4.

  49. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUxMzg2NGFkaXF6a2N4.

  50. 28 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTU0MGFkaXF6a2N4.

  51. 21 August 2003 Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU4MTk0OWFkaXF6a2N4.

  52. 24 March 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTUyOTA5MmFkaXF6a2N4.

  53. 6 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjAyMTQ4NWFkaXF6a2N4.

  54. 24 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0NjMxNmFkaXF6a2N4.

  55. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5Njc5NGFkaXF6a2N4.

  56. 8 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDY4MTg4NWFkaXF6a2N4.

  57. 2 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1NTQyOWFkaXF6a2N4.

  58. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2MTAyNWFkaXF6a2N4.

  59. 2 September 2002 Registered office changed on 02/09/02 from: phoenix house bartholomew st newbury berkshire RG14 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc3MTc2N2FkaXF6a2N4.

  60. 19 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE1Mjk4NmFkaXF6a2N4.

  61. 31 January 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1MTc4MGFkaXF6a2N4.

  62. 1 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyOTYxOGFkaXF6a2N4.

  63. 19 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc4Mjg1MmFkaXF6a2N4.

  64. 17 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMzY5MGFkaXF6a2N4.

  65. 22 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA5MzE0MGFkaXF6a2N4.

  66. 2 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4OTA2NWFkaXF6a2N4.

  67. 1 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0OTk0Mzk3MWFkaXF6a2N4.

  68. 2 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4MTU4MWFkaXF6a2N4.

  69. 2 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYwOTgyOWFkaXF6a2N4.

  70. 3 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMjkzN2FkaXF6a2N4.

  71. 1 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzYxMjY0OWFkaXF6a2N4.

  72. 10 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE4MDk2N2FkaXF6a2N4.

  73. 10 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI5MDQ1MmFkaXF6a2N4.

  74. 9 August 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA4MTY2OGFkaXF6a2N4.

  75. 24 July 1996 Accounting reference date shortened from 31/08/96 to 30/04/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI3MTY5MmFkaXF6a2N4.

  76. 1 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3NTYxM2FkaXF6a2N4.

  77. 4 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTkwODA2MWFkaXF6a2N4.

  78. 2 March 1995 Return made up to 03/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4MDc2NmFkaXF6a2N4.

  79. 29 April 1994 Return made up to 03/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0Nzc0MGFkaXF6a2N4.

  80. 29 April 1994 Ad 09/11/93--------- £ si [email protected]=9000 £ ic 1000/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE2MTgzMmFkaXF6a2N4.

  81. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyODU1M2FkaXF6a2N4.

  82. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU0MjE5M2FkaXF6a2N4.

  83. 29 April 1994 £ nc 1000/10000 09/11/93

    Category: Capital. Type: 123. Transaction: MDEyNTg0OTkzMGFkaXF6a2N4.

  84. 18 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjUwMDY0M2FkaXF6a2N4.

  85. 9 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzU0MDM0M2FkaXF6a2N4.

  86. 5 January 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4OTI2MzAyOWFkaXF6a2N4.

  87. 1 April 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4NzEzNTU4MGFkaXF6a2N4.

  88. 17 February 1993 Return made up to 03/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODAzMTc0NGFkaXF6a2N4.

  89. 30 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MTM4NzQ5M2FkaXF6a2N4.

  90. 7 May 1992 Return made up to 03/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MjgxMGFkaXF6a2N4.

  91. 17 May 1991 Return made up to 03/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjExMzk5MmFkaXF6a2N4.

  92. 5 March 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0ODQ0NDMyNmFkaXF6a2N4.

  93. 14 January 1991 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2OTI0NzQ3NGFkaXF6a2N4.

  94. 17 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjkzMjY4NWFkaXF6a2N4.

  95. 25 September 1990 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDExOTQ2ODgxN2FkaXF6a2N4.

  96. 20 January 1990 Registered office changed on 20/01/90 from: 43 bath road swindon wilts SN1 4AS

    Category: Address. Type: 287. Transaction: MDA1MDUyNjk0N2FkaXF6a2N4.

  97. 8 August 1989 Wd 31/07/89 ad 02/05/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjcxODM4N2FkaXF6a2N4.

  98. 14 February 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDMwNzcyNGFkaXF6a2N4.

  99. 3 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgyNjEzOWFkaXF6a2N4.

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