Microsoft Properties UK Limited

Company Registration Number: 02611800

Company registered in England and Wales

Approximate Location Map

Registered Address

MICROSOFT CAMPUS
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG

There are 2 companies currently registered at this postcode, including this one.

All companies at RG6 1WG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Microsoft Properties UK Limited is a Private Company Limited by Shares first registered on 17 May 1991. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

02611800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £39,360,000£40,430,000£41,636,000£42,507,000£43,648,000£44,730,000£45,921,000£47,296,000£46,263,000£43,559,000£23,788,000£22,302,000
Current Assets £87,000£93,000£81,000£81,000£132,000£53,000£122,000£1,227,000£3,133,000£6,510,000£1,210,000£2,348,000
of which Cash £0£0£0£0£41,000£3,000£32,000£22,000£1,450,000£3,001,000£1,051,000£6,000
Total Assets £39,447,000£40,523,000£41,717,000£42,588,000£43,780,000£44,783,000£46,043,000£48,523,000£49,396,000£50,069,000£24,998,000£24,650,000
Current Liabilities £14,168,000£15,387,000£16,277,000£17,426,000£18,577,000£19,777,000£21,697,000£24,592,000£25,212,000£25,579,000£950,000£699,000
Net Current Assets £-14,081,000£-15,294,000£-16,196,000£-17,345,000£-18,445,000£-19,724,000£-21,575,000£-23,365,000£-22,079,000£-19,069,000£260,000£1,649,000
Total Net Worth £25,279,000£25,136,000£25,440,000£25,162,000£25,203,000£25,006,000£24,346,000£23,931,000£24,184,000£24,490,000£24,048,000£23,951,000

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2011

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • DOLLIVER, Keith Ranger

    Director

    Appointed on 31 December 2004

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1963

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • ORNDORFF, Benjamin Owen

    Director

    Appointed on 7 March 2006

     

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1971

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • ROSE, Cindy Helen

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1965

    Microsoft Campus
    Thames Valley Park
    Reading
    Berkshire
    RG6 1WG
    United Kingdom

  • FRANCIS, Graeme Charles Seymour Campbell

    Secretary

    Appointed on 29 November 1995

    Resigned on 30 June 1998

    Broadacre House
    Longparish
    Andover
    Hampshire
    SP11 6QQ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 28 November 1995

    10 Upper Bank Street
    London
    E14 5JJ

  • RB SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 29 June 1998

    Resigned on 16 August 2011

    The Broadgate Tower
    Third Floor
    20 Primrose Street,
    London
    EC2A 2RS
    England

  • BAKER, Alistair James

    Director

    Appointed on 29 March 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    7 Clarence Court
    Clarence Road
    Windsor
    Berkshire
    SL4 5AB

  • BROWN, Michael Warren

    Director

    Appointed on 29 May 1992

    Resigned on 15 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: March 1946

    841 West Lake
    Sammanush Parkway Street
    Bellevue
    Washington
    98007
    Usa

  • CONNORS, John Graham

    Director

    Appointed on 7 January 2000

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1959

    7623 Overlake Drive W
    Medina
    Washington
    98039
    Usa

  • CURTIS, David Doyle

    Director

    Appointed on 28 February 1992

    Resigned on 15 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: July 1950

    3903 -48th Avenue South
    Seattle
    Washington 98118
    Usa

  • ESHELMAN, Robert Allan

    Director

    Appointed on 15 July 1996

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Attorney

    Month of birth: July 1953

    5427 Ne Penrith Road
    Seattle
    Washington
    98105
    U S A

  • FAY, Kevin John

    Director

    Appointed on 31 January 2001

    Resigned on 31 December 2004

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: June 1960

    13392 N E 134th Place
    Kirkland
    Washington 98034
    Usa

  • FRAZER, Gordon Robert

    Director

    Appointed on 31 July 2006

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1965

    Martini Lodge
    Titness Park, London Road
    Sunninghill
    Ascot
    Berkshire
    SL5 0PS

  • GAUDETTE, Francis

    Director

    Appointed on 16 July 1991

    Resigned on 17 May 1993

    Nationality: Us

    Occupation: Treasurer Microsoft Corporation

    Month of birth: January 1935

    11820 Ne 43rd Place
    Kirkland
    Washington 98033
    FOREIGN
    Usa

  • HALLMAN, Michael

    Director

    Appointed on 16 July 1991

    Resigned on 1 March 1992

    Nationality: American

    Occupation: Senior Vice President Microsoft Corp

    Month of birth: June 1945

    505 Fifth Avenue South
    Suite 500
    Seattle
    Wa 98104
    FOREIGN
    Usa

  • HOLLOWAY, Neil John

    Director

    Appointed on 30 June 2000

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 Bonhomie Court
    Broadcommon Road
    Hurst
    Berkshire
    RG10 0RC

  • MAFFEI, Gregory Ben

    Director

    Appointed on 15 July 1996

    Resigned on 7 January 2000

    Nationality: Us Citizen

    Occupation: Chief Financial Offi

    Month of birth: May 1960

    114 Lake Washington Boulevard
    Seattle
    Washington
    98122
    USA

  • MCDOWELL, Robert L

    Director

    Appointed on 17 July 1991

    Resigned on 20 May 1992

    Nationality: British

    Month of birth: December 1945

    4233 92nd Avenue N E
    Bellevue
    Washington 98052
    FOREIGN
    Usa

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 17 May 1991

    Resigned on 16 July 1991

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SEETHOFF, John Alfred

    Director

    Appointed on 31 January 2001

    Resigned on 7 March 2006

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: October 1955

    4311 155th Place S.E.
    Bellevue
    Washington 98006
    Usa

  • SVENDSEN, David Edward

    Director

    Appointed on 29 May 1992

    Resigned on 1 March 2000

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1948

    Furze Bush
    Maidensgrove
    Henley On Thames
    Oxfordshire
    RG9 6EZ

  • TATE, David Henry

    Director

    Appointed on 17 May 1991

    Resigned on 16 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1929

    Dean Oak Farmhouse
    Dean Oak Lane Leigh
    Reigate
    Surrey
    RH2 8PX

  • VAN DER BEL, Michel

    Director

    Appointed on 30 June 2012

    Resigned on 3 October 2016

    Nationality: Dutch

    Occupation: Area Vp Microsoft Uk

    Month of birth: March 1960

    Microsoft Campus
    Thames Valley Park
    Reading
    Berkshire
    RG6 1WG
    United Kingdom

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 March 2019 Full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: L824GIG0. Transaction: MzIzMDY1NDM4NGFkaXF6a2N4.

  2. 20 February 2019 Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019 [View PDF]

    Action Date: 20 February 2019. Category: Officers. Type: CH01. Barcode: X7ZPKDLN. Transaction: MzIyNzQ2OTQ3MGFkaXF6a2N4.

  3. 30 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X772H51K. Transaction: MzIwNjE2NTA1OWFkaXF6a2N4.

  4. 2 February 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L6YN27X4. Transaction: MzE5Njc3OTcwNGFkaXF6a2N4.

  5. 30 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JP44R. Transaction: MzE3NjkzMDU4NGFkaXF6a2N4.

  6. 4 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5M7DYT4. Transaction: MzE2NTIyODg5MWFkaXF6a2N4.

  7. 7 December 2016 Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5LC8WTF. Transaction: MzE2Mzc5NTAxMGFkaXF6a2N4.

  8. 7 December 2016 Appointment of Cindy Helen Rose as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5LC8WTN. Transaction: MzE2Mzc5NTA0MGFkaXF6a2N4.

  9. 15 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X596SJG9. Transaction: MzE1MDc5MjU3NmFkaXF6a2N4.

  10. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE6S8. Transaction: MzE0NTcyNjgzNWFkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48COTA3. Transaction: MzEyNDA5MjczMWFkaXF6a2N4.

  12. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SOS3. Transaction: MzEyMDUzMzE2NGFkaXF6a2N4.

  13. 22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK73K. Transaction: MzEwMDU0MTU0NWFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Benjamin Owen Orndorff on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDBTS. Transaction: MzA5OTA4NDUzMmFkaXF6a2N4.

  15. 29 April 2014 Director's details changed for Keith Ranger Dolliver on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDC23. Transaction: MzA5OTA4NDY0MGFkaXF6a2N4.

  16. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34CS9PM. Transaction: MzA5NzE5OTY1MGFkaXF6a2N4.

  17. 9 January 2014 Director's details changed for Keith Ranger Dolliver on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z714WZ. Transaction: MzA5MjM0NzA2NGFkaXF6a2N4.

  18. 24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29196GI. Transaction: MzA3ODU4MzIxNGFkaXF6a2N4.

  19. 22 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28TFEOI. Transaction: MzA3ODMyNzA3NGFkaXF6a2N4.

  20. 22 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28TFECO. Transaction: MzA3ODMyNzAxNWFkaXF6a2N4.

  21. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24NCA6Y. Transaction: MzA3NTE5NDU0N2FkaXF6a2N4.

  22. 7 January 2013 Director's details changed for Michel Van Der Bel on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC2YAN. Transaction: MzA3MDQ5MDYxMWFkaXF6a2N4.

  23. 2 August 2012 Appointment of Michel Van Der Bel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGOX7O. Transaction: MzA2MTg0MzMyMmFkaXF6a2N4.

  24. 26 July 2012 Termination of appointment of Gordon Frazer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYM8JE. Transaction: MzA2MTQ2MDA4OGFkaXF6a2N4.

  25. 11 June 2012 Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Document replacement. Type: RP04. Barcode: A1A5OKA0. Transaction: MzA1ODk0MDE3MWFkaXF6a2N4.

  26. 11 June 2012 Second filing of AR01 previously delivered to Companies House made up to 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Document replacement. Type: RP04. Barcode: R1A5IO5F. Transaction: MzA1ODkzOTUyMWFkaXF6a2N4.

  27. 31 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HSK8. Transaction: MzA1ODQ2OTI3MmFkaXF6a2N4.

  28. 21 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OA5QDU. Transaction: MzA0OTM4MjQ1NGFkaXF6a2N4.

  29. 24 August 2011 Appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKCSFWYU. Transaction: MzA0MjYzNDgxMmFkaXF6a2N4.

  30. 24 August 2011 Termination of appointment of Rb Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKCSEWYT. Transaction: MzA0MjYzNDgwN2FkaXF6a2N4.

  31. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNL42U8D. Transaction: MzAzNzM3NTk4NmFkaXF6a2N4.

  32. 18 May 2011 Secretary's details changed for Rb Secretariat Limited on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH04. Barcode: XNL41U8C. Transaction: MzAzNzM3MjMwOWFkaXF6a2N4.

  33. 30 March 2011 Full accounts made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: ANSLOSTJ. Transaction: MzAzNDc0Nzk0M2FkaXF6a2N4.

  34. 24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XK174K6J. Transaction: MzAxNjA2NDI1M2FkaXF6a2N4.

  35. 1 April 2010 Full accounts made up to 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Accounts. Type: AA. Barcode: LQQG8IPW. Transaction: MzAxMjcxODkxN2FkaXF6a2N4.

  36. 3 August 2009 Director's change of particulars / gordon frazer / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHGZ7C0P. Transaction: MjAzODM1MDY3NWFkaXF6a2N4.

  37. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM0L9ZQ. Transaction: MjAzMzI1MjI0NmFkaXF6a2N4.

  38. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEM0J9ZO. Transaction: MjAzMzIzNDAxNmFkaXF6a2N4.

  39. 19 May 2009 Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEM0K9ZP. Transaction: MjAzMzIzNDAxN2FkaXF6a2N4.

  40. 5 May 2009 Full accounts made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: L6GWF9G7. Transaction: MjAzMjEzNDE0OWFkaXF6a2N4.

  41. 28 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DB503W. Transaction: MjAwNjE0NzAzNGFkaXF6a2N4.

  42. 1 May 2008 Full accounts made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: LNGLGZBZ. Transaction: MjAwNDU4MjAxN2FkaXF6a2N4.

  43. 23 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5NjA0MWFkaXF6a2N4.

  44. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2NTM3M2FkaXF6a2N4.

  45. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0MDgxOWFkaXF6a2N4.

  46. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2MTgzOWFkaXF6a2N4.

  47. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3MjUzNGFkaXF6a2N4.

  48. 2 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNzkyM2FkaXF6a2N4.

  49. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYyMjIyNmFkaXF6a2N4.

  50. 2 May 2006 Full accounts made up to 1 July 2005 [View PDF]

    Action Date: 1 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3Mjg1NGFkaXF6a2N4.

  51. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4Mjg3OGFkaXF6a2N4.

  52. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAxNTg2OWFkaXF6a2N4.

  53. 14 June 2005 Full accounts made up to 2 July 2004 [View PDF]

    Action Date: 2 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI2NzkzNmFkaXF6a2N4.

  54. 17 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2MTczNmFkaXF6a2N4.

  55. 18 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODkwOTM1N2FkaXF6a2N4.

  56. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIxMDAxMmFkaXF6a2N4.

  57. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc2Nzc0OGFkaXF6a2N4.

  58. 2 June 2004 Full accounts made up to 27 June 2003 [View PDF]

    Action Date: 27 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM0MTIxNGFkaXF6a2N4.

  59. 1 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NTg0MWFkaXF6a2N4.

  60. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4NDU2OGFkaXF6a2N4.

  61. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIzNDcxNWFkaXF6a2N4.

  62. 12 March 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODEyNDM5MWFkaXF6a2N4.

  63. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDM1OTE5OGFkaXF6a2N4.

  64. 28 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDMwNzQyNGFkaXF6a2N4.

  65. 4 October 2003 Registered office changed on 04/10/03 from: 10 crown place, london, EC2A 4FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk0Mjk2OGFkaXF6a2N4.

  66. 16 September 2003 Registered office changed on 16/09/03 from: microsoft campus, thames valley park, reading, berkshire RG6 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ4MjI4NmFkaXF6a2N4.

  67. 7 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MzUzNmFkaXF6a2N4.

  68. 3 June 2003 Full accounts made up to 28 June 2002 [View PDF]

    Action Date: 28 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM1MzE1NmFkaXF6a2N4.

  69. 12 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyMzI1MGFkaXF6a2N4.

  70. 31 May 2002 Full accounts made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDgxNTY1MWFkaXF6a2N4.

  71. 12 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTc2MzcxMWFkaXF6a2N4.

  72. 2 November 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTI1NzQ4NGFkaXF6a2N4.

  73. 31 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5MjQzM2FkaXF6a2N4.

  74. 9 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzAyNTc5MWFkaXF6a2N4.

  75. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5ODIzOWFkaXF6a2N4.

  76. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU2NTY2OWFkaXF6a2N4.

  77. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk1MTYwMGFkaXF6a2N4.

  78. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyMTMzNmFkaXF6a2N4.

  79. 2 August 2000 Full accounts made up to 2 July 1999 [View PDF]

    Action Date: 2 July 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzg5MDAxMGFkaXF6a2N4.

  80. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzNjg3OWFkaXF6a2N4.

  81. 20 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0MDU5M2FkaXF6a2N4.

  82. 24 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzQxODYzN2FkaXF6a2N4.

  83. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQyMTQ1NGFkaXF6a2N4.

  84. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzODIxN2FkaXF6a2N4.

  85. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3Nzg3NmFkaXF6a2N4.

  86. 24 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzODQ4M2FkaXF6a2N4.

  87. 29 April 1999 Full accounts made up to 3 July 1998 [View PDF]

    Action Date: 3 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE3MTU2MmFkaXF6a2N4.

  88. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU1MzkxM2FkaXF6a2N4.

  89. 25 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODY5NzM2OWFkaXF6a2N4.

  90. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAxMjU3MmFkaXF6a2N4.

  91. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY3NTE5NWFkaXF6a2N4.

  92. 19 August 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzNTUxNmFkaXF6a2N4.

  93. 1 May 1998 Full accounts made up to 27 June 1997 [View PDF]

    Action Date: 27 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODk1NDkwM2FkaXF6a2N4.

  94. 21 August 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwODI5OWFkaXF6a2N4.

  95. 28 April 1997 Full accounts made up to 28 June 1996 [View PDF]

    Action Date: 28 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDY3NTUxMWFkaXF6a2N4.

  96. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1MDMzMmFkaXF6a2N4.

  97. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyMDEzM2FkaXF6a2N4.

  98. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzMjg4NGFkaXF6a2N4.

  99. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk5ODU0MGFkaXF6a2N4.

  100. 6 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjEwNDA0MWFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:27:11 +0000