Acron Limited

Company Registration Number: 02587656

Company registered in England and Wales

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Acron Limited is a Private Company Limited by Shares first registered on 1 March 1991. Its current registered address is in Newbury, Berkshire.

Registered Address

. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX

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

All companies at RG14 2NX

Registration Data

Company Number

02587656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1991

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£767,000£767,000£767,000£767,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£767,000£767,000£767,000£767,000
Current Liabilities £0£0£328,000£328,000£328,000£328,000
Net Current Assets £0£0£439,000£439,000£439,000£439,000
Total Net Worth £0£0£439,000£439,000£439,000£439,000

Previous Names

No previous names

Company Officers

  • BANKS, Timothy

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    .
    Turnpike Road
    Newbury
    Berkshire
    RG14 2NX

  • HORTON, Paul John

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    .
    Turnpike Road
    Newbury
    Berkshire
    RG14 2NX

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • EELES, Eric John, Doctor

    Secretary

    Appointed on 14 March 1994

    Resigned on 3 March 2003

    23 Mutton Oaks
    Binfield
    Bracknell
    Berkshire
    RG12 8LZ

  • FAGAN, Michael Laurence

    Secretary

    Appointed on 1 March 1991

    Resigned on 14 March 1994

    Cin-Cin
    32 Martins Drive
    Wokingham
    Berks
    RG11 1NY

  • PROUDLOCK, Nicola Marie

    Secretary

    Appointed on 3 March 2003

    Resigned on 31 January 2009

    Garden Cottage
    West Meon
    Petersfield
    Hampshire
    GU32 1JL

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 1 March 1991

    Resigned on 1 March 1991

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BANKS, Michael Lawrence

    Director

    Appointed on 19 March 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Clergyman

    Month of birth: May 1940

    St Mary Magdalene Church House
    Welwyn Garden City
    Hertfordshire
    AL7 4JS

  • BIRD, Colin

    Director

    Appointed on 21 October 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Wheelwrights
    Forestside
    Rowlands Castle
    Hampshire
    PO9 6ED

  • COOPER, Ian Graham

    Director

    Appointed on 11 March 2014

    Resigned on 6 May 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    Westholme Barn
    Bunces Lane
    Collins End
    RG8 7RH
    United Kingdom

  • CRAWFORD, David

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Beechwood
    Red Rose Close
    Alderton Woodbridge
    Suffolk
    IP12 3DG

  • CROSS, Ray John

    Director

    Appointed on 11 March 2014

    Resigned on 12 March 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    Deerhaven
    Wormsley
    Hereford
    HR4 8LU
    United Kingdom

  • DERRY, Simon John

    Director

    Appointed on 17 November 2004

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: February 1961

    Trevona
    Ashtead Woods Road
    Ashtead
    Surrey
    KT21 2EX

  • EATON, Guy Frederick St John

    Director

    Appointed on 23 March 2015

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    .
    Turnpike Road
    Newbury
    Berkshire
    RG14 2NX

  • EELES, Eric John, Doctor

    Director

    Appointed on 14 March 1994

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1927

    23 Mutton Oaks
    Binfield
    Bracknell
    Berkshire
    RG12 8LZ

  • FREDERICKS, Peter George

    Director

    Appointed on 20 January 2005

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Hartman House
    Danehill
    Lower Earley
    Reading
    Berkshire
    RG6 4PB
    England

  • LYON, David

    Director

    Appointed on 26 June 2001

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Electronics Eng

    Month of birth: January 1954

    Alison Cottage
    The Reeds Road, Frensham
    Farnham
    Surrey
    GU10 3DQ

  • MARSH, Jacqueline Mary

    Director

    Appointed on 18 May 2015

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: February 1961

    .
    Turnpike Road
    Newbury
    Berkshire
    RG14 2NX

  • MULLIGAN, Martin

    Director

    Appointed on 11 March 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    3
    Wadham Close
    Southrop
    Lechlade
    GL7 3NR
    United Kingdom

  • PITMAN, Graham Michael

    Director

    Appointed on 26 February 2009

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Chiltern Cottage
    Christmas Common
    Watlington
    Oxon
    OX49 5HL

  • SCHOU-PEDERSON, Poul Erik

    Director

    Appointed on 1 March 1991

    Resigned on 18 January 1993

    Nationality: Danish

    Occupation: Company Director

    Month of birth: September 1953

    31 Pinehill Road
    Crowthorne
    Berkshire
    RG11 7JE

  • SNELL, Roderick Saxon

    Director

    Appointed on 26 June 2001

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1940

    Island House
    Steep
    Petersfield
    Hampshire
    GU32 1AE

  • SOMMERVILLE, Stuart Mckenzie

    Director

    Appointed on 21 October 1994

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: January 1963

    15 Blackcap Close
    Rowlands Castle
    Portsmouth
    Hampshire
    PO9 6HD

  • SPENCER, John Strathmore

    Director

    Appointed on 1 March 2000

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Scairbhin
    Reen
    Union Hall
    County Cork
    IRISH
    Ireland

  • SUBHERWAL, Naresh

    Director

    Appointed on 1 December 1994

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1961

    97 Park Crescent
    Twickenham
    Middlesex
    TW2 6NS

  • YOULTON, David Alfred, Dr

    Director

    Appointed on 14 March 1994

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Island West
    Steep
    Petersfield
    Hampshire
    GU32 1AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 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: A5G4G4H5. Transaction: MzE1ODQ2MDk5MWFkaXF6a2N4.

  2. 5 September 2016 Registration of charge 025876560004, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EUSIQQ. Transaction: MzE1NjYyMzUzMmFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52S5ZVE. Transaction: MzE0NDA3NzM4OGFkaXF6a2N4.

  4. 15 March 2016 Appointment of Mr Paul John Horton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52S5ZPU. Transaction: MzE0NDA3NzM4MGFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NHUZ. Transaction: MzE0MDIxMjA5N2FkaXF6a2N4.

  6. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYQG. Transaction: MzEzMjU4NzI1MGFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4ATB6JK. Transaction: MzEyNjMyNjE1MmFkaXF6a2N4.

  8. 30 June 2015 Director's details changed for Mrs Jacqueline Mary Marsh on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X4ANZQI9. Transaction: MzEyNjE0NzQxNmFkaXF6a2N4.

  9. 30 June 2015 Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4ANZBAG. Transaction: MzEyNjE0MzM2M2FkaXF6a2N4.

  10. 30 June 2015 Appointment of Mr Timothy Banks as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4ANZ61E. Transaction: MzEyNjE0MjExNWFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48UWYOW. Transaction: MzEyNDUyNzc0M2FkaXF6a2N4.

  12. 8 April 2015 Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X44VKSGQ. Transaction: MzEyMDgxNzE2N2FkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of Martin Mulligan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X44VJIOX. Transaction: MzEyMDgwMzQ5OWFkaXF6a2N4.

  14. 12 March 2015 Termination of appointment of Ray John Cross as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZS38R. Transaction: MzExOTA1MTI4OWFkaXF6a2N4.

  15. 6 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCF8Z. Transaction: MzExNjgzNTEzNWFkaXF6a2N4.

  16. 1 October 2014 Accounts for a dormant company made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3H92I89. Transaction: MzEwODU5NzIzMmFkaXF6a2N4.

  17. 11 June 2014 Termination of appointment of Peter Fredericks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV5I8. Transaction: MzEwMTc0NDAzNGFkaXF6a2N4.

  18. 9 May 2014 Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HVC9S. Transaction: MzA5OTc0NjA2MWFkaXF6a2N4.

  19. 4 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A353O4LU. Transaction: MzA5ODA0MDIzN2FkaXF6a2N4.

  20. 3 April 2014 Appointment of Mr Martin Mulligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OAD2X. Transaction: MzA5NzU3NjU0M2FkaXF6a2N4.

  21. 27 March 2014 Registration of charge 025876560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R34J5QMZ. Transaction: MzA5NzEwOTU1OGFkaXF6a2N4.

  22. 19 March 2014 Termination of appointment of Graham Pitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33W3DDN. Transaction: MzA5NjUyNTM4NGFkaXF6a2N4.

  23. 19 March 2014 Termination of appointment of Simon Derry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33W3DDF. Transaction: MzA5NjUyNTMzMmFkaXF6a2N4.

  24. 19 March 2014 Appointment of Ian Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33W3DD7. Transaction: MzA5NjUyNTE3MGFkaXF6a2N4.

  25. 19 March 2014 Appointment of Ray Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33W3DCZ. Transaction: MzA5NjUyNDg4M2FkaXF6a2N4.

  26. 28 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP98G. Transaction: MzA5MzQ1NTA2NWFkaXF6a2N4.

  27. 28 January 2014 Director's details changed for Peter George Fredericks on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X30HP98B. Transaction: MzA5MzQ1NDY1NGFkaXF6a2N4.

  28. 17 April 2013 Accounts for a dormant company made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A263OZND. Transaction: MzA3NjM4NTgzOGFkaXF6a2N4.

  29. 6 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNWDK. Transaction: MzA3MjM2MTcwMGFkaXF6a2N4.

  30. 18 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: A1B2TGS1. Transaction: MzA1OTMxMTE1OWFkaXF6a2N4.

  31. 16 February 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: A12QBTLK. Transaction: MzA1MjU2OTM5OWFkaXF6a2N4.

  32. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB3IAXFS. Transaction: MzA0Mzc0NDAxOWFkaXF6a2N4.

  33. 2 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: AFCLURAH. Transaction: MzAzMTUyNjA5OGFkaXF6a2N4.

  34. 10 December 2010 Director's details changed for Peter George Fredericks on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X6WYEPTT. Transaction: MzAyODYxMzc3NmFkaXF6a2N4.

  35. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VT6NPJ. Transaction: MzAyNDIyNDI4NWFkaXF6a2N4.

  36. 31 August 2010 Director's details changed for Peter George Fredericks on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2YP9MWD. Transaction: MzAyMjI0NzI0NGFkaXF6a2N4.

  37. 27 August 2010 Director's details changed for Peter George Fredericks on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2PFMMW7. Transaction: MzAyMjIyNDAwMGFkaXF6a2N4.

  38. 19 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: ATS81IE0. Transaction: MzAxMTgzOTM2MmFkaXF6a2N4.

  39. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKZCOGNW. Transaction: MzAwNzIyMzgzNWFkaXF6a2N4.

  40. 16 December 2009 Current accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AY2S0FP6. Transaction: MzAwNTEzMTM5NWFkaXF6a2N4.

  41. 14 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AV367BFB. Transaction: MjAzNzA3NTQ2N2FkaXF6a2N4.

  42. 3 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L47M0B81. Transaction: MjAzNjYzMDg1OGFkaXF6a2N4.

  43. 25 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VMM8FN. Transaction: MjAyODg4NTU3MWFkaXF6a2N4.

  44. 16 March 2009 Registered office changed on 16/03/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE [View PDF]

    Category: Address. Type: 287. Barcode: AK8E384V. Transaction: MjAyODI1MjE1MWFkaXF6a2N4.

  45. 16 March 2009 Appointment terminated director roderick snell [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8E784Z. Transaction: MjAyODI1MjA4OGFkaXF6a2N4.

  46. 16 March 2009 Director appointed graham michael pitman [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8E9841. Transaction: MjAyODI1MTE5N2FkaXF6a2N4.

  47. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODI1MTE2NWFkaXF6a2N4.

  48. 17 February 2009 Appointment terminated secretary nicola proudlock [View PDF]

    Category: Officers. Type: 288b. Barcode: A028S7CV. Transaction: MjAyNTk1MDIwOWFkaXF6a2N4.

  49. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC0XQ6WB. Transaction: MjAyNDU5NTIyMGFkaXF6a2N4.

  50. 12 August 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7EN27Y. Transaction: MjAxMDgwMTg5MGFkaXF6a2N4.

  51. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK7EM27X. Transaction: MjAxMDgwMDgzN2FkaXF6a2N4.

  52. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTU0NWFkaXF6a2N4.

  53. 8 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5Nzg4OGFkaXF6a2N4.

  54. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDM1NWFkaXF6a2N4.

  55. 21 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxNTQyN2FkaXF6a2N4.

  56. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjM1MTAyMWFkaXF6a2N4.

  57. 15 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDY0MTg0NGFkaXF6a2N4.

  58. 7 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4MDI3NGFkaXF6a2N4.

  59. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0MzcwNWFkaXF6a2N4.

  60. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NDc1NmFkaXF6a2N4.

  61. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0MDQxOGFkaXF6a2N4.

  62. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEyMDA3NGFkaXF6a2N4.

  63. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODA5Njg5NWFkaXF6a2N4.

  64. 28 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyNjAwMWFkaXF6a2N4.

  65. 6 April 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4OTQ3MWFkaXF6a2N4.

  66. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3Nzk3OWFkaXF6a2N4.

  67. 18 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQxNjYxN2FkaXF6a2N4.

  68. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzNzYwOGFkaXF6a2N4.

  69. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0MDI2MmFkaXF6a2N4.

  70. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzNzAzM2FkaXF6a2N4.

  71. 7 February 2003 Registered office changed on 07/02/03 from: durford mill durford petersfield hampshire GU31 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYwOTc5MWFkaXF6a2N4.

  72. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY3NDYxNWFkaXF6a2N4.

  73. 23 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5OTEzMmFkaXF6a2N4.

  74. 22 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDMxNDAwNmFkaXF6a2N4.

  75. 23 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxMjczMWFkaXF6a2N4.

  76. 27 November 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODcyMDc1MmFkaXF6a2N4.

  77. 27 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE3MDM5NGFkaXF6a2N4.

  78. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzMzgxMmFkaXF6a2N4.

  79. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0OTgxNmFkaXF6a2N4.

  80. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwODc4N2FkaXF6a2N4.

  81. 18 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExMDU3NGFkaXF6a2N4.

  82. 15 November 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg0ODk0NGFkaXF6a2N4.

  83. 3 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjg2MTY4OWFkaXF6a2N4.

  84. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgxNTM2NmFkaXF6a2N4.

  85. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4MDY0OGFkaXF6a2N4.

  86. 26 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTY1NzE0MWFkaXF6a2N4.

  87. 19 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTczNjkyOGFkaXF6a2N4.

  88. 8 August 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk1MDMwNGFkaXF6a2N4.

  89. 11 January 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1NjcyMmFkaXF6a2N4.

  90. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ0OTUwM2FkaXF6a2N4.

  91. 22 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM0ODU2NWFkaXF6a2N4.

  92. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUzOTE5N2FkaXF6a2N4.

  93. 15 January 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyMjQxMmFkaXF6a2N4.

  94. 20 July 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODk0NjY4M2FkaXF6a2N4.

  95. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM0NjI1M2FkaXF6a2N4.

  96. 25 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk1NDQ4NmFkaXF6a2N4.

  97. 16 January 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwNTQyNmFkaXF6a2N4.

  98. 17 July 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDkyNzgwOGFkaXF6a2N4.

  99. 26 February 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU3NDA5NWFkaXF6a2N4.

  100. 18 January 1996 Return made up to 18/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzMjY5NGFkaXF6a2N4.

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