Accenture Services Ltd

Company Registration Number: 02633864

Company registered in England and Wales

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Accenture Services Ltd is a Private Company Limited by Shares first registered on 31 July 1991. Its current registered address is in Marlow, Bucks.

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 493 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

02633864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£147,990,000£0£0
Current Assets £0£0£11,215,000£124,525,000£137,934,000
of which Cash £0£0£0£0£0
Total Assets £0£0£159,205,000£124,525,000£137,934,000
Current Liabilities £0£0£135,805,000£98,508,000£112,618,000
Net Current Assets £0£0£-124,590,000£26,017,000£25,316,000
Total Net Worth £0£0£23,400,000£16,510,000£9,314,000

Previous Names

  • ANDERSEN CONSULTING SERVICES, active until 21 December 2000

Company Officers

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

     

    Nationality: British

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • BENZECRY, Oliver James

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Managing Director Of Uk & Ireland, Accenture

    Month of birth: May 1961

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • BREMNER, Charles Mansfield

    Secretary

    Appointed on 7 December 1992

    Resigned on 30 November 1998

    Mansfield Cottage
    Preston Crowmarsh
    Benson
    Oxfordshire
    OX10 6SL

  • SIMPSON, Ian

    Secretary

    Appointed on 15 August 1991

    Resigned on 7 December 1992

    39 Eaton House
    Battersea
    London
    SW11 3LE

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1991

    Resigned on 15 August 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, David William

    Director

    Appointed on 15 August 1991

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1949

    30 Hill Street
    Mayfair
    London
    W1J 5NW

  • ASTALL, Amanda Elisabeth

    Director

    Appointed on 20 May 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    White Hall
    Whitehough
    Chinley
    Derbyshire
    SK23 6EJ

  • BURGESS, Keith, Dr

    Director

    Appointed on 15 August 1991

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    Hengrove
    The Chivery
    Tring
    Hertfordshire
    HP23 6LE

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 4 February 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    8 Gainsborough House
    Mount Vernon Frognal Rise
    Hampstead
    London
    NW3 6PZ

  • COUGHLAN, Anthony Gerard

    Director

    Appointed on 1 October 2009

    Resigned on 21 May 2012

    Nationality: Irish And American

    Occupation: Principal Accounting Officer

    Month of birth: June 1957

    30
    Fenchurch Street
    London
    EC3M 3BD

  • HALL, James Douglas Ellis

    Director

    Appointed on 19 July 1994

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1954

    Barlaston Hall Church Drive
    Barlaston
    Stoke On Trent
    Staffordshire
    ST12 9AT

  • JAMIESON, William

    Director

    Appointed on 1 November 2000

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1947

    Little Rowbarns
    Green Dene
    East Horsley
    Surrey
    KT24 5RQ

  • LAJTHA, Adrian James

    Director

    Appointed on 14 December 2000

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    The Cottage
    The Common
    Cranleigh
    Surrey
    GU6 8SJ

  • OTWAY, Mark Mcrae

    Director

    Appointed on 25 February 1994

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1948

    22 Albany Park
    Kingston Upon Thames
    Surrey
    KT2 5SW

  • ROBINSON, Timothy James

    Director

    Appointed on 9 September 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    59
    Gibson Square
    London
    N1 0RA
    United Kingdom

  • RUSSELL, Robert Paul

    Director

    Appointed on 15 August 1991

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1949

    Ettington Hall
    Rookery Lane
    Ettington
    Warwickshire
    CV37 7TN

  • STAINER, Robin

    Director

    Appointed on 15 August 1991

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1949

    71 Limerston Street
    London
    SW10 0BL

  • THOMLINSON, David Charles

    Director

    Appointed on 1 September 2006

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    30
    Fenchurch Street
    London
    EC3M 3BD

  • WATMORE, Ian Charles

    Director

    Appointed on 22 March 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1958

    47 Racecourse Road
    Wilmslow
    Cheshire
    SK9 5LG

  • WHITEHOUSE, Simon John

    Director

    Appointed on 4 February 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1960

    114 Castelnau
    Barnes
    London
    SW13 9EU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1991

    Resigned on 15 August 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63CBZ9S. Transaction: MzE3MzEwMTMxNmFkaXF6a2N4.

  2. 16 June 2016 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: A57UUWI1. Transaction: MzE1MDg5NDgwMGFkaXF6a2N4.

  3. 8 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57UUWL5. Transaction: MzE1MDM0NDc3OGFkaXF6a2N4.

  4. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVVXSFRhZGlxemtjeA.

  5. 8 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A57UUWKX. Transaction: MzE1MDM0NDYzOGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F056NK. Transaction: MzEzMDE0NzI4MWFkaXF6a2N4.

  7. 1 September 2015 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD04. Barcode: X4F056PD. Transaction: MzEzMDE0NzA3OWFkaXF6a2N4.

  8. 15 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0TP4. Transaction: MzEyMjg2Njc4MGFkaXF6a2N4.

  9. 14 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE48R. Transaction: MzEwNzQ2ODI0NWFkaXF6a2N4.

  10. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VFWO. Transaction: MzEwMzcwMzUwOWFkaXF6a2N4.

  11. 21 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X369IUG8. Transaction: MzA5ODUyNDc1M2FkaXF6a2N4.

  12. 25 March 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346FFC0. Transaction: MzA5NjkzNTkwOGFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLHNU. Transaction: MzA4NDY5Mjg4M2FkaXF6a2N4.

  14. 7 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN6V7. Transaction: MzA3OTM4NjQ1NmFkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ9MP. Transaction: MzA2NDE4NDAyM2FkaXF6a2N4.

  16. 21 May 2012 Appointment of Timothy Hugh Fetherston-Dilke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOVAJ. Transaction: MzA1NzgxNjg3M2FkaXF6a2N4.

  17. 21 May 2012 Termination of appointment of Anthony Coughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOUD6. Transaction: MzA1NzgxNjY4MWFkaXF6a2N4.

  18. 29 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NUCFL. Transaction: MzA1MzMzNTExNGFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPS1TXGL. Transaction: MzA0MzYxMjI0M2FkaXF6a2N4.

  20. 11 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XPS1SXGK. Transaction: MzA0MzYxMjIzN2FkaXF6a2N4.

  21. 7 June 2011 Appointment of Mr Oliver James Benzecry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCL1USB. Transaction: MzAzODQ3MjI5M2FkaXF6a2N4.

  22. 7 June 2011 Termination of appointment of David Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCA2US1. Transaction: MzAzODQ3MTY4M2FkaXF6a2N4.

  23. 4 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1Z8OS42. Transaction: MzAzMzMwMTEzMmFkaXF6a2N4.

  24. 8 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X75C9N7O. Transaction: MzAyMjg2MTE0MmFkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X00R8MP7. Transaction: MzAyMTk3MTYwMGFkaXF6a2N4.

  26. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X00R7MP6. Transaction: MzAyMTczNDE4MWFkaXF6a2N4.

  27. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X00R6MP5. Transaction: MzAyMTczNDE3M2FkaXF6a2N4.

  28. 5 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRS96HZZ. Transaction: MzAxMDgyNjY5OGFkaXF6a2N4.

  29. 20 January 2010 Termination of appointment of Adrian Lajtha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFOGGT5. Transaction: MzAwNzUwODE3NGFkaXF6a2N4.

  30. 31 December 2009 Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XABL3G9V. Transaction: MzAwNjAzNzU1M2FkaXF6a2N4.

  31. 31 December 2009 Director's details changed for Patrick Brian Francis Rowe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XABL8G90. Transaction: MzAwNjAzNzU1NmFkaXF6a2N4.

  32. 31 December 2009 Director's details changed for David Charles Thomlinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XABLCG94. Transaction: MzAwNjAzNzU1OWFkaXF6a2N4.

  33. 31 December 2009 Termination of appointment of Alex Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAANXG9Q. Transaction: MzAwNjAzNjExMmFkaXF6a2N4.

  34. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc5NDc0NWFkaXF6a2N4.

  35. 3 December 2009 Termination of appointment of Simon Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5F0FHO. Transaction: MzAwNDIzNDI3MmFkaXF6a2N4.

  36. 27 October 2009 Appointment of Mr Anthony Gerard Coughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRIUDEF6. Transaction: MzAwMTQ5ODUyM2FkaXF6a2N4.

  37. 14 October 2009 Termination of appointment of Timothy Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVVPE3E. Transaction: MzAwMDc0MTQzM2FkaXF6a2N4.

  38. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRSGDPE. Transaction: MjA0MjUyMDQ0MGFkaXF6a2N4.

  39. 26 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SLOCQ6. Transaction: MjA0MDA2OTc0MGFkaXF6a2N4.

  40. 18 August 2009 Director appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VWSCHC. Transaction: MjAzOTMzNjc3M2FkaXF6a2N4.

  41. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34Y1CDS. Transaction: MjAzOTIwMTA4NmFkaXF6a2N4.

  42. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38SRCDG. Transaction: MjAzOTIzNDc3NWFkaXF6a2N4.

  43. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTFXBJP. Transaction: MjAzNzA5ODczOWFkaXF6a2N4.

  44. 3 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L7X9D8M5. Transaction: MjAyOTgyODg2N2FkaXF6a2N4.

  45. 2 March 2009 Director's change of particulars / timothy robinson / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJEG7T4. Transaction: MjAyNzA1MzU1OWFkaXF6a2N4.

  46. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI50G1Z0. Transaction: MjAxMDIxODQ0MWFkaXF6a2N4.

  47. 27 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL8TZ0W2. Transaction: MjAwODAyNzE5MGFkaXF6a2N4.

  48. 4 March 2008 Director appointed simon john whitehouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP1PXM2. Transaction: MjAwMDczNzkzMGFkaXF6a2N4.

  49. 4 March 2008 Director appointed dr alex christou [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP1OXM1. Transaction: MjAwMDczNzYzOWFkaXF6a2N4.

  50. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5NDUxOWFkaXF6a2N4.

  51. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNDQwOGFkaXF6a2N4.

  52. 13 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1MDE1OWFkaXF6a2N4.

  53. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MDExN2FkaXF6a2N4.

  54. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE5OTUzNmFkaXF6a2N4.

  55. 11 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0NjA4OWFkaXF6a2N4.

  56. 5 July 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5NjUxNWFkaXF6a2N4.

  57. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjE5OTQ5M2FkaXF6a2N4.

  58. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5OTQ5MmFkaXF6a2N4.

  59. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg2NzQ5OGFkaXF6a2N4.

  60. 12 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTI4NDg1NmFkaXF6a2N4.

  61. 7 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzMzNTU5M2FkaXF6a2N4.

  62. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI5Mjc3N2FkaXF6a2N4.

  63. 16 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE0NjcyNGFkaXF6a2N4.

  64. 16 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNjAwNWFkaXF6a2N4.

  65. 5 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk1NjMyNWFkaXF6a2N4.

  66. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2NjQ1NGFkaXF6a2N4.

  67. 16 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4NzA3MmFkaXF6a2N4.

  68. 26 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ2NDMwOGFkaXF6a2N4.

  69. 21 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzAzMDc0N2FkaXF6a2N4.

  70. 14 November 2002 Return made up to 31/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYyNDI3NmFkaXF6a2N4.

  71. 2 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzY4MTQxN2FkaXF6a2N4.

  72. 2 October 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTU0MzQ0M2FkaXF6a2N4.

  73. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MTExNGFkaXF6a2N4.

  74. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3ODkzOGFkaXF6a2N4.

  75. 3 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg0NjY1M2FkaXF6a2N4.

  76. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc4MTIyOWFkaXF6a2N4.

  77. 24 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMjM0M2FkaXF6a2N4.

  78. 1 June 2001 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDEyNTE4MjUzMGFkaXF6a2N4.

  79. 1 June 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA0NDYzMzU5MmFkaXF6a2N4.

  80. 1 June 2001 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDA1OTgzODMzNWFkaXF6a2N4.

  81. 1 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc0NDEyMGFkaXF6a2N4.

  82. 1 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ1ODA0NmFkaXF6a2N4.

  83. 8 January 2001 Registered office changed on 08/01/01 from: 2 arundel street london WC2R 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg4NDQxNGFkaXF6a2N4.

  84. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NjQ1NmFkaXF6a2N4.

  85. 21 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTMyNTEwOGFkaXF6a2N4.

  86. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2NTgwM2FkaXF6a2N4.

  87. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0MDE2OGFkaXF6a2N4.

  88. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgwOTUyOGFkaXF6a2N4.

  89. 5 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzMDc0N2FkaXF6a2N4.

  90. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3ODc2M2FkaXF6a2N4.

  91. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIxOTE1N2FkaXF6a2N4.

  92. 4 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MDQ4N2FkaXF6a2N4.

  93. 5 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQwMzU5N2FkaXF6a2N4.

  94. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4NjA1NGFkaXF6a2N4.

  95. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5NDMxMmFkaXF6a2N4.

  96. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM4MzI4NmFkaXF6a2N4.

  97. 1 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMTgxOWFkaXF6a2N4.

  98. 1 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2MzE5OGFkaXF6a2N4.

  99. 18 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwNzUyM2FkaXF6a2N4.

  100. 14 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxNzg3NmFkaXF6a2N4.

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