Action Limited

Company Registration Number: 02479302

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.
Action Limited is a Private Company Limited by Shares first registered on 9 March 1990. Its current registered address is in Sheffield.

Registered Address

TECHNOLOGY BUILDING
INSIGHT CAMPUS, TERRY STREET
SHEFFIELD
S9 2BU

There are 19 companies currently registered at this postcode, including this one.

All companies at S9 2BU

Registration Data

Company Number

02479302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£5,000£5,000£5,000£5,000
of which Cash £0£0£0£0£0£0£0£5,000£5,000£5,000£5,000
Total Assets £0£0£0£0£0£0£0£5,000£5,000£5,000£5,000
Current Liabilities £0£0£0£0£0£1,545,000£1,545,000£1,545,000£1,545,000£1,545,000£1,545,000
Net Current Assets £0£0£0£0£0£-1,545,000£-1,545,000£-1,540,000£-1,540,000£-1,540,000£-1,540,000
Total Net Worth £0£0£0£0£0£-1,545,000£-1,545,000£-1,540,000£-1,540,000£-1,540,000£-1,540,000

Previous Names

No previous names

Company Officers

  • GOLIA, Jetinder

    Secretary

    Appointed on 26 May 2004

     

    Technology Building
    Insight Campus, Terry Street
    Sheffield
    S9 2BU

  • LEIGHTON, Russell Eric

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    Technology Building
    Insight Campus, Terry Street
    Sheffield
    S9 2BU

  • COLLYNS, Philip Arthur

    Secretary

    Appointed on 11 April 1996

    Resigned on 29 July 1996

    Rosemount
    Woodlands Drive
    East Horsley
    Surrey
    KT24 5AN

  • FILER, Paul Andrew

    Secretary

    Appointed on 29 July 1996

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Director

    28 Meadowbank
    Ainger Road
    Primrose Hill
    London
    NW3 3AY

  • HOPKINSON, Thomas Duncan

    Secretary

    Resigned on 25 March 1996

    Nationality: British

    Bank House
    Sawley Road Sawley
    Clitheroe
    Lancashire
    BB7 4RS

  • LIDDELL, Nigel

    Secretary

    Appointed on 1 April 1998

    Resigned on 8 March 1999

    Flat 2 27 Kingdon Road
    London
    NW6 1PJ

  • MAKANJI, Ashok

    Secretary

    Appointed on 19 April 2002

    Resigned on 26 May 2004

    10 Bluebell Close
    Barlbrough
    Chesterfield
    Derbyshire
    S43 4WT

  • MCLELLAN, Helen Christina Denham

    Secretary

    Appointed on 19 March 1997

    Resigned on 1 April 1998

    63 Torrington Park
    London
    N12 9TB

  • O'BRIEN, Anthony Louis

    Secretary

    Appointed on 8 March 1999

    Resigned on 19 April 2002

    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    Witham
    Essex
    CM8 3LF

  • ASTLEY, Robert Elleray

    Director

    Resigned on 16 May 1994

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1944

    2830 Vista Mariana Rancho La Costa
    Carlsbad Ca92009
    United States Of America

  • BOWLES, Iain Alexander

    Director

    Appointed on 9 June 1994

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    34 Barrow Green Road
    Oxted
    Surrey
    RH8 0NL

  • COLLYNS, Philip Arthur

    Director

    Appointed on 11 April 1996

    Resigned on 29 July 1996

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1935

    Rosemount
    Woodlands Drive
    East Horsley
    Surrey
    KT24 5AN

  • CROWN, Eric J

    Director

    Appointed on 10 October 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Executive

    Month of birth: February 1962

    1182 S Equestrian Trail
    Phoenix
    Arizona Az 85044
    Usa

  • CROWN, Timothy

    Director

    Appointed on 10 October 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Executive

    Month of birth: February 1964

    6820 South Harl Avenue
    Tempe
    Az 85283 Arizona
    Usa

  • DANIEL, Allan

    Director

    Appointed on 5 November 1996

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Millbeck House Half Moon Cottage
    Harewood Road Collingham
    Leeds
    West Yorkshire
    LS22 5BL

  • DAVIES, Geoffrey Heath

    Director

    Resigned on 9 June 1994

    Nationality: English

    Occupation: Engineering Director

    Month of birth: December 1955

    Four Winds Belthorn Road
    Belthorn
    Blackburn
    Lancashire
    BB1 2PE

  • DICKS, Peter Frederick

    Director

    Appointed on 9 June 1994

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    17 Chelsea Park Gardens
    London
    SW3 6AF

  • FENNESSY, Richard

    Director

    Appointed on 6 June 2005

    Resigned on 8 September 2009

    Nationality: America

    Occupation: C E O

    Month of birth: November 1964

    1305 West Auto Drive
    Tempe
    Arizona 85284
    Usa

  • FENTON, Stuart Andrew

    Director

    Appointed on 1 December 2005

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    Technology Building
    Insight Campus, Terry Street
    Sheffield
    S9 2BU

  • FENTON, Stuart Andrew

    Director

    Appointed on 14 October 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    The Ridings
    Hazel Road
    West Byfleet
    Surrey
    KT14 6JJ

  • FILER, Paul Andrew

    Director

    Appointed on 29 July 1996

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    28 Meadowbank
    Ainger Road
    Primrose Hill
    London
    NW3 3AY

  • HAMILTON, Brian Arthur

    Director

    Appointed on 11 March 1993

    Resigned on 13 July 1993

    Nationality: English

    Occupation: Sales & Marketing Director

    Month of birth: March 1944

    Primrose Farm Vole Road
    Mark
    Highbridge
    Somerset
    TA9 4PA

  • HARDY, Harmon Sidney

    Director

    Resigned on 9 February 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1929

    5515 Meadowcrest Drive
    Dallas
    Texas
    75229
    Usa

  • HOLBECHE, Philip Leslie

    Director

    Appointed on 9 June 1994

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    7 Milburn Walk
    Epsom
    Surrey
    KT18 5JN

  • HOPKINSON, Thomas Duncan

    Director

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    Bank House
    Sawley Road Sawley
    Clitheroe
    Lancashire
    BB7 4RS

  • IVES, Stephen Edward

    Director

    Appointed on 5 November 1996

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    Cottars
    St Leonards Hill
    Windsor
    Berkshire
    SL4 4AL

  • KENT, Paul

    Director

    Appointed on 7 August 2002

    Resigned on 14 October 2002

    Nationality: American

    Occupation: General Manager

    Month of birth: January 1966

    Apartment 649 Point West
    116 Cromwell Road
    London
    SW7 4XF

  • LAPLANTE, George

    Director

    Appointed on 29 July 1996

    Resigned on 31 July 2000

    Nationality: American

    Occupation: Director

    Month of birth: February 1952

    306 Via Cina Lane
    Danville
    California
    CA94526
    Usa

  • LAYBOURNE, Stanley

    Director

    Appointed on 10 October 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Executive

    Month of birth: February 1949

    1305 West Auto Drive
    Tempe
    Arizona 85284
    Usa

  • LEWIS, Emmanuel Louis

    Director

    Appointed on 29 July 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    28 Bellfield Avenue
    Harrow Weald
    Harrow
    Middlesex
    HA3 6SX

  • LEWIS, Henry Norman

    Director

    Appointed on 9 June 1994

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Investor

    Month of birth: January 1939

    30 Bramham Gardens
    London
    SW5 0HF

  • MENZIES, Stephen John

    Director

    Appointed on 8 January 2001

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    4 Chuzzlewit Drive
    Newlands Spring
    Chelmsford
    Essex
    CM1 4XQ

  • MILLS, David

    Director

    Appointed on 10 September 1997

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1949

    47 Fairmile House
    30 Twickenham Road
    Teddington
    Middlesex
    TW11 8BA

  • MURPHY, Susan Margaret

    Director

    Appointed on 20 March 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Windwhistle
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XY

  • PALK, David Brian

    Director

    Appointed on 18 September 2000

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Highlands House
    Reading Road, Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3PH

  • ROTHSCHILD, David Ralph

    Director

    Appointed on 29 July 1996

    Resigned on 14 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    5 Pavenham Road
    Carlton
    Bedford
    Bedfordshire
    MK43 7LS

  • SMITH, Branson

    Director

    Appointed on 10 October 2001

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Executive

    Month of birth: February 1956

    8123 S Hardy Dr
    Tempe
    Arizona 85284
    Usa

  • STEVENS, Peter John Barry

    Director

    Resigned on 9 June 1994

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1925

    641 Oberhausen Weg
    6373 Jochberg Tirol
    FOREIGN
    Austria

  • WAKELIN, Ian Raymond

    Director

    Appointed on 30 April 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Fox Covert Farm
    Marsh Gibbon
    Bicester
    Oxfordshire
    OX6 0AQ

  • WILKES, Duncan Stewart

    Director

    Appointed on 29 July 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    24 Walpole Road
    Twickenham
    Middlesex
    TW2 5SN

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

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZI2HK. Transaction: MzE1OTY4Njc0MWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S3T8Q. Transaction: MzE0NDA1NDQwMmFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2X39V. Transaction: MzEzMTQ0MTAyM2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4KAQ. Transaction: MzExODM1MDA4NGFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90USR. Transaction: MzEwODUyNjkwMWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKOBK. Transaction: MzA5NzAyNDk2NmFkaXF6a2N4.

  7. 26 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34GKOBC. Transaction: MzA5NzAyNDg1MWFkaXF6a2N4.

  8. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05QZV. Transaction: MzA4NjM0OTU3NWFkaXF6a2N4.

  9. 2 September 2013 Termination of appointment of Stuart Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JY40. Transaction: MzA4NDI0NzU5NGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X252ZD6S. Transaction: MzA3NTM0NDA5OWFkaXF6a2N4.

  11. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNCRE9. Transaction: MzA1OTczODcyN2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A17AZE8B. Transaction: MzA1NjQ2NDAxMmFkaXF6a2N4.

  13. 25 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A17AZE83. Transaction: MzA1NjQ2MzczNGFkaXF6a2N4.

  14. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMUKTWXD. Transaction: MzA0MjY5NTIyMWFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AH9OWT9M. Transaction: MzAzNjAxOTI5M2FkaXF6a2N4.

  16. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAI2NNES. Transaction: MzAyMzQ0MTMxM2FkaXF6a2N4.

  17. 15 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AN71HIUY. Transaction: MzAxMzU2NzczNWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AN71GIUX. Transaction: MzAxMzI5MzU0OWFkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Mr Russell Leighton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTX9AEJ3. Transaction: MzAwMTgyMDY3MGFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Stuart Andrew Fenton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCNAE5C. Transaction: MzAwMDkxNjA5M2FkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for Jetinder Golia on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNCMQE5R. Transaction: MzAwMDkxNjA4MWFkaXF6a2N4.

  22. 21 September 2009 Director appointed mr russell eric leighton [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO27DG0. Transaction: MjA0MTY5Mzg0OGFkaXF6a2N4.

  23. 18 September 2009 Appointment terminated director richard fennessy [View PDF]

    Category: Officers. Type: 288b. Barcode: XD908DDH. Transaction: MjA0MTYwNTA0M2FkaXF6a2N4.

  24. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS1W8BM4. Transaction: MjAzNzQxMjQxOGFkaXF6a2N4.

  25. 19 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJIDZ850. Transaction: MjAyODUyNDc3NWFkaXF6a2N4.

  26. 30 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: ASJAA4DM. Transaction: MjAxNjgyMjgwOGFkaXF6a2N4.

  27. 3 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A80YVYHQ. Transaction: MjAwMjYwNTU0M2FkaXF6a2N4.

  28. 19 March 2008 Director appointed stuart andrew fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5RYY5O. Transaction: MjAwMTc0MTUzMGFkaXF6a2N4.

  29. 26 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: MDE4NzIwNTg3NWFkaXF6a2N4.

  30. 19 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NDE5OWFkaXF6a2N4.

  31. 14 June 2006 Return made up to 28/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3MDU5MWFkaXF6a2N4.

  32. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3NDQyM2FkaXF6a2N4.

  33. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2Mjk0NWFkaXF6a2N4.

  34. 24 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE2MjE2NmFkaXF6a2N4.

  35. 30 March 2005 Return made up to 28/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczMzQzMWFkaXF6a2N4.

  36. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNTYxOWFkaXF6a2N4.

  37. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA3NTg1N2FkaXF6a2N4.

  38. 1 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzkyNTU3NmFkaXF6a2N4.

  39. 14 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyMzIyM2FkaXF6a2N4.

  40. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg4MzMzOGFkaXF6a2N4.

  41. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2NzU0MGFkaXF6a2N4.

  42. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxODQ0MGFkaXF6a2N4.

  43. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4MDMwMWFkaXF6a2N4.

  44. 23 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODA0MjkwMWFkaXF6a2N4.

  45. 18 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0ODQzMGFkaXF6a2N4.

  46. 9 December 2002 Return made up to 28/02/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MjUzOWFkaXF6a2N4.

  47. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNzQxOWFkaXF6a2N4.

  48. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2MzMzMWFkaXF6a2N4.

  49. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTExMTU2MmFkaXF6a2N4.

  50. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxODQ2NGFkaXF6a2N4.

  51. 15 November 2002 Registered office changed on 15/11/02 from: alperton house, bridgewater road, wembley, middlesex HA0 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5NzI5OWFkaXF6a2N4.

  52. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgzMjM3NGFkaXF6a2N4.

  53. 2 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1MjgyM2FkaXF6a2N4.

  54. 1 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI3Njc5OWFkaXF6a2N4.

  55. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE4Nzk2NWFkaXF6a2N4.

  56. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3MjU1MGFkaXF6a2N4.

  57. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2NjIzMGFkaXF6a2N4.

  58. 14 June 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODEwNDAxNGFkaXF6a2N4.

  59. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyNTY3MmFkaXF6a2N4.

  60. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3MDU3OGFkaXF6a2N4.

  61. 9 January 2002 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEzNzY0NTI3OGFkaXF6a2N4.

  62. 9 January 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3MjE0MjUzNGFkaXF6a2N4.

  63. 9 January 2002 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1NTk2OTIxNWFkaXF6a2N4.

  64. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQyMjc0OWFkaXF6a2N4.

  65. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5ODI1MWFkaXF6a2N4.

  66. 30 November 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzk0MjAxMmFkaXF6a2N4.

  67. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk0MjQwMmFkaXF6a2N4.

  68. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NTExOWFkaXF6a2N4.

  69. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk3MjQ1OGFkaXF6a2N4.

  70. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyNjI2MGFkaXF6a2N4.

  71. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5NDkyMmFkaXF6a2N4.

  72. 20 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzIzNzIyN2FkaXF6a2N4.

  73. 4 April 2001 Return made up to 28/02/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5OTIyNmFkaXF6a2N4.

  74. 27 March 2001 Full group accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE4NjE4M2FkaXF6a2N4.

  75. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyODEzN2FkaXF6a2N4.

  76. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk3Mjk3MGFkaXF6a2N4.

  77. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2OTgyOGFkaXF6a2N4.

  78. 22 May 2000 Return made up to 28/02/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwNzY5NGFkaXF6a2N4.

  79. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0ODQzNmFkaXF6a2N4.

  80. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3MDU4MGFkaXF6a2N4.

  81. 16 December 1999 Full group accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNDE2NjQ5NmFkaXF6a2N4.

  82. 19 November 1999 Ad 28/10/99--------- £ si 180444@.1=18044 £ ic 3304186/3322230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY2NTU3M2FkaXF6a2N4.

  83. 23 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjE5MDIxOGFkaXF6a2N4.

  84. 1 April 1999 Return made up to 28/02/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzNzg2MWFkaXF6a2N4.

  85. 29 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4MzQwNmFkaXF6a2N4.

  86. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3NjIzNWFkaXF6a2N4.

  87. 21 February 1999 Ad 13/11/98--------- £ si 185760@.1=18576 £ ic 3301566/3320142 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc1ODc0N2FkaXF6a2N4.

  88. 21 February 1999 Ad 26/06/98--------- £ si 4587@.1=458 £ ic 3301108/3301566 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY1ODM4OWFkaXF6a2N4.

  89. 21 February 1999 Ad 26/06/98--------- £ si 11075@.1=1107 £ ic 3300001/3301108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ4OTkyMWFkaXF6a2N4.

  90. 21 February 1999 Ad 28/10/98--------- £ si 8103@.1=810 £ ic 3299191/3300001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk4MjYwOGFkaXF6a2N4.

  91. 21 February 1999 Ad 06/11/98--------- £ si 250000@.1=25000 £ ic 3274191/3299191 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEwOTUyM2FkaXF6a2N4.

  92. 28 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc4MjcxM2FkaXF6a2N4.

  93. 18 January 1999 Full group accounts made up to 28 August 1998 [View PDF]

    Action Date: 28 August 1998. Category: Accounts. Type: AA. Transaction: MDExMDQxNTQ4M2FkaXF6a2N4.

  94. 13 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDY2NDYzNGFkaXF6a2N4.

  95. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3NzM1N2FkaXF6a2N4.

  96. 15 July 1998 Ad 06/07/98--------- £ si 6234@.1=623 £ ic 3273568/3274191

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ5NTU5NmFkaXF6a2N4.

  97. 6 July 1998 Ad 23/06/98-26/06/98 £ si 41917@.1=4191 £ ic 3269377/3273568 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg0NjkxNmFkaXF6a2N4.

  98. 9 June 1998 Ad 01/05/98--------- £ si 25045@.1=2504 £ ic 3266873/3269377

    Category: Capital. Type: 88(2)R. Transaction: MDEzODIzNzYyOGFkaXF6a2N4.

  99. 27 May 1998 Ad 28/04/98--------- £ si 11758@.1=1175 £ ic 3265698/3266873 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg5ODM5MGFkaXF6a2N4.

  100. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ5NDU1NWFkaXF6a2N4.

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