Acal Supply Chain Limited

Company Registration Number: 02664347

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.
Acal Supply Chain Limited is a Private Company Limited by Shares first registered on 20 November 1991. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 27 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

02664347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,836,000£1,836,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,836,000£1,836,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,836,000£1,836,000
Total Net Worth £0£0£0£0£1,836,000£1,836,000

Previous Names

  • EAF (UK) LIMITED, active until 3 January 2013

Company Officers

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 11 January 2013

     

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    England

  • GIBBINS, Simon Mark

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    England

  • NEVILLE, Paul Howard

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    England

  • COOPER, Malcolm Howard

    Secretary

    Appointed on 1 March 1999

    Resigned on 22 April 2004

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • CORNE, Denis

    Secretary

    Resigned on 30 June 1997

    Bikshotellaan 242
    Boreerhout 2200
    Belgium

  • DAVIES, Neil

    Secretary

    Appointed on 22 April 2004

    Resigned on 30 April 2007

    1 Fortrose Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XF

  • DINSMORE, Craig John

    Secretary

    Appointed on 1 May 2007

    Resigned on 11 January 2013

    Nationality: British

    36 Derwent Close
    Cove
    Farnborough
    Hampshire
    GU14 0JT

  • MEUWSEN, Willij

    Secretary

    Appointed on 1 January 1995

    Resigned on 24 October 1997

    Willem Buytewechstraat 86b
    Rotterdam 3027 Bp
    Holland

  • WITTS, Matthew Lee

    Secretary

    Appointed on 30 June 1997

    Resigned on 1 March 1999

    4 Maynards Wood
    Reading Road Chineham
    Basingstoke
    Hampshire
    RG24 8DP

  • BASSO, Robert A

    Director

    Appointed on 1 January 1995

    Resigned on 5 September 1996

    Nationality: American

    Occupation: Financial Director

    Month of birth: March 1948

    50 Symor Drive
    Convent Station
    New Jersey 07961
    Usa

  • BUCHAN, George Allan

    Director

    Appointed on 26 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    White Lodge
    3 Whitehall Road
    Sale
    Cheshire
    M33 3WJ

  • BURLEY, Gary John

    Director

    Appointed on 1 April 2003

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1962

    16 Andeferas Road
    Saxon Fields
    Andover
    Hampshire
    SP10 4NF

  • CARR, Stephen Paul

    Director

    Appointed on 1 January 1995

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Azalealaan 18
    Kontich 2550
    Belgium
    FOREIGN

  • COOPER, Malcolm Howard

    Director

    Appointed on 7 January 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • COOPER, Malcolm Howard

    Director

    Appointed on 1 October 1999

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • CORNE, Denis

    Director

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: February 1946

    Bikshotellaan 242
    Boreerhout 2200
    Belgium

  • DAVIES, Neil

    Director

    Appointed on 22 April 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    1 Fortrose Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XF

  • DINSMORE, Craig John

    Director

    Appointed on 1 November 2007

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    36 Derwent Close
    Cove
    Farnborough
    Hampshire
    GU14 0JT

  • FROOME, Shaun Douglas Lawler

    Director

    Appointed on 1 July 2008

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    21 Mickle Hill
    Little Sandhurst
    Berkshire
    GU47 8QP

  • HALL, Robert Bernard

    Director

    Appointed on 26 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    24 Frame Lane
    Doseley
    Telford
    Salop
    TF4 3BH

  • HALL, Robert Bernard

    Director

    Appointed on 21 November 1997

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1972

    24 Frame Lane
    Doseley
    Telford
    Salop
    TF4 3BH

  • HESKETH, Mark James

    Director

    Appointed on 26 March 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Mossfield House
    Old Moss Lane
    Stapleford
    Tarvin
    Cheshire
    CH3 8HN

  • KELLY, Andrew Leslie

    Director

    Appointed on 30 June 1997

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    18 Westmorland Close
    Wokingham
    Berkshire
    RG41 3AZ

  • KING, Jonathan Henry

    Director

    Appointed on 1 August 1997

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    139 Smiths Lane
    Windsor
    Berkshire
    SL4 5PF

  • MATHERS, George Gibson

    Director

    Appointed on 5 September 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1958

    Prinseheuvellaan 30
    Maarn
    3951 VC
    Holland

  • MEUWSEN, Willij

    Director

    Appointed on 1 January 1995

    Resigned on 30 June 1997

    Nationality: Dutch

    Occupation: Manager Accounts

    Month of birth: March 1964

    Willem Buytewechstraat 86b
    Rotterdam 3027 Bp
    Holland

  • NEVILLE, Paul Howard

    Director

    Appointed on 26 February 2010

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    2,
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH
    England

  • RYAN, Patrick Joseph

    Director

    Appointed on 1 September 1996

    Resigned on 30 June 1997

    Nationality: Irish

    Occupation: Operations Director

    Month of birth: January 1956

    Dunk 52
    Lier
    Belgium

  • TOMLINSON, Charles Roger

    Director

    Resigned on 5 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    10 Westway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8JX

  • WITTS, Matthew Lee

    Director

    Appointed on 30 June 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Controller

    Month of birth: March 1959

    4 Maynards Wood
    Reading Road Chineham
    Basingstoke
    Hampshire
    RG24 8DP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX11I2. Transaction: MzE2MzgxMTI0MWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEZBS. Transaction: MzE1MTU1OTk3MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWNGQ3. Transaction: MzEzODg2MDAwOWFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2FGR. Transaction: MzEzNjkxMDIwMGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY500P. Transaction: MzExNjEzMTIwMmFkaXF6a2N4.

  6. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB2HN. Transaction: MzExMzg4MTk0M2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UB4P. Transaction: MzA5MjE1MDIwN2FkaXF6a2N4.

  8. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMDK3. Transaction: MzA5MTAzMjI3OGFkaXF6a2N4.

  9. 11 January 2013 Registered office address changed from 12 Ashville Way Wokingham Berkshire RG41 2PL on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU568B. Transaction: MzA3MDk2OTcxN2FkaXF6a2N4.

  10. 11 January 2013 Appointment of Mr Gary Preston Shillinglaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU4C0R. Transaction: MzA3MDk2MDI2M2FkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of Craig Dinsmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU4AOH. Transaction: MzA3MDk1OTk1MmFkaXF6a2N4.

  12. 8 January 2013 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZEM3EA. Transaction: MzA3MDc2Njc2OWFkaXF6a2N4.

  13. 8 January 2013 Termination of appointment of George Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM3FM. Transaction: MzA3MDc2Njc2MGFkaXF6a2N4.

  14. 8 January 2013 Termination of appointment of Robert Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM3FU. Transaction: MzA3MDc2Njc0OWFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Mark Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM3G2. Transaction: MzA3MDc2NjcyN2FkaXF6a2N4.

  16. 3 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1ZALW6A. Transaction: MzA3MDQwMjQwOWFkaXF6a2N4.

  17. 3 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1ZALW5U. Transaction: MzA3MDQwMjA0NWFkaXF6a2N4.

  18. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NPFSVC. Transaction: MzA2OTU2NjI1NmFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N777V7. Transaction: MzA2ODkyNjA0OWFkaXF6a2N4.

  20. 20 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L152TZB6. Transaction: MzA1NDM3OTk0NWFkaXF6a2N4.

  21. 20 March 2012 Solvency statement dated 19/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L152TZBE. Transaction: MzA1NDM3OTg2NmFkaXF6a2N4.

  22. 20 March 2012 Statement of capital on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH19. Barcode: L152TZEI. Transaction: MzA1NDM3OTgyM2FkaXF6a2N4.

  23. 20 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDM3OTc0MWFkaXF6a2N4.

  24. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDM42. Transaction: MzA1MDE2ODk5MWFkaXF6a2N4.

  25. 19 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANTQJ. Transaction: MzA0OTEzNjEwMGFkaXF6a2N4.

  26. 29 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XBT7CQ7H. Transaction: MzAyOTMyOTEwMmFkaXF6a2N4.

  27. 5 November 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV78EOT2. Transaction: MzAyNjQ0NzAwM2FkaXF6a2N4.

  28. 4 November 2010 Termination of appointment of Paul Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV76NOT9. Transaction: MzAyNjQ0NjkzNmFkaXF6a2N4.

  29. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLAJ3M7V. Transaction: MzAyMTAyOTc5NWFkaXF6a2N4.

  30. 1 July 2010 Director's details changed for Mark James Hesketh on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMN22LB6. Transaction: MzAxODcyODIzNWFkaXF6a2N4.

  31. 1 March 2010 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDG3HXX. Transaction: MzAxMDQ1MDYxNmFkaXF6a2N4.

  32. 1 March 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDAGHX4. Transaction: MzAxMDQ1MDIwNGFkaXF6a2N4.

  33. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUIO5GTZ. Transaction: MzAwNzYwMjQzNWFkaXF6a2N4.

  34. 2 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XALQ5FGI. Transaction: MzAwNDE1NzA4NGFkaXF6a2N4.

  35. 17 April 2009 Director appointed mark james hesketh [View PDF]

    Category: Officers. Type: 288a. Barcode: L7EUE92P. Transaction: MjAzMDgzNTMxM2FkaXF6a2N4.

  36. 17 April 2009 Director appointed robert bernard hall [View PDF]

    Category: Officers. Type: 288a. Barcode: L7EUH92S. Transaction: MjAzMDgzNTIzN2FkaXF6a2N4.

  37. 17 April 2009 Director appointed george allen buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: L7EUG92R. Transaction: MjAzMDgzNTE5M2FkaXF6a2N4.

  38. 3 April 2009 Appointment terminated director craig dinsmore [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UBJ8PL. Transaction: MjAyOTg0NDY4NGFkaXF6a2N4.

  39. 3 April 2009 Appointment terminated director gary burley [View PDF]

    Category: Officers. Type: 288b. Barcode: X3U8T8PS. Transaction: MjAyOTg0NDU4OGFkaXF6a2N4.

  40. 3 April 2009 Appointment terminated director shaun froome [View PDF]

    Category: Officers. Type: 288b. Barcode: X3U8W8PV. Transaction: MjAyOTg0NDU4OWFkaXF6a2N4.

  41. 16 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR62G7FY. Transaction: MjAyNTg4NzAwNmFkaXF6a2N4.

  42. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9VT6YX. Transaction: MjAyNTA3NTgyOGFkaXF6a2N4.

  43. 12 January 2009 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7IC6DH. Transaction: MjAyMzA4MjUwMmFkaXF6a2N4.

  44. 5 August 2008 Director appointed mr shaun douglas lawler froome [View PDF]

    Category: Officers. Type: 288a. Barcode: XIQ1N20V. Transaction: MjAxMDM2MTc5MGFkaXF6a2N4.

  45. 30 June 2008 Appointment terminated director jonathan king [View PDF]

    Category: Officers. Type: 288b. Barcode: XAO7Z102. Transaction: MjAwODE1MDc5OGFkaXF6a2N4.

  46. 2 April 2008 Appointment terminated director robert hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHEDYJD. Transaction: MjAwMjU0MDY4OWFkaXF6a2N4.

  47. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjkyM2FkaXF6a2N4.

  48. 17 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNDg5MGFkaXF6a2N4.

  49. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc5OTgwMmFkaXF6a2N4.

  50. 22 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxODk3NGFkaXF6a2N4.

  51. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwMDA0OWFkaXF6a2N4.

  52. 9 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MzQxMGFkaXF6a2N4.

  53. 3 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4OTczMmFkaXF6a2N4.

  54. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1Njk0MWFkaXF6a2N4.

  55. 30 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTcxMzY1N2FkaXF6a2N4.

  56. 15 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM5NTYyMWFkaXF6a2N4.

  57. 6 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1OTExNmFkaXF6a2N4.

  58. 17 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3NzM5OGFkaXF6a2N4.

  59. 11 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzMjcwN2FkaXF6a2N4.

  60. 26 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEwMDQ3MGFkaXF6a2N4.

  61. 8 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI2MTA3NWFkaXF6a2N4.

  62. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MDMzMGFkaXF6a2N4.

  63. 11 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2OTIwMmFkaXF6a2N4.

  64. 15 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMwOTQwNmFkaXF6a2N4.

  65. 23 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyNzAyM2FkaXF6a2N4.

  66. 21 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTIwNTEyNWFkaXF6a2N4.

  67. 22 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMzY5OGFkaXF6a2N4.

  68. 18 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA4Mzk3NGFkaXF6a2N4.

  69. 25 May 2000 Registered office changed on 25/05/00 from: unit 22 the business centre eastheath avenue wokingham berkshire RG41 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI3NTYzNWFkaXF6a2N4.

  70. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMzNjM3MmFkaXF6a2N4.

  71. 13 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNzA4NGFkaXF6a2N4.

  72. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIzMjM3NWFkaXF6a2N4.

  73. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU5MTA5MGFkaXF6a2N4.

  74. 29 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjMxMDA5NmFkaXF6a2N4.

  75. 13 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExNTQ4MGFkaXF6a2N4.

  76. 13 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyNTM0NGFkaXF6a2N4.

  77. 3 February 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Njk0NTk2MGFkaXF6a2N4.

  78. 22 January 1999 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MjA4OWFkaXF6a2N4.

  79. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzOTU5NGFkaXF6a2N4.

  80. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0MTI5MmFkaXF6a2N4.

  81. 1 February 1998 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3MzU4OGFkaXF6a2N4.

  82. 1 December 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NzA5NDgzMWFkaXF6a2N4.

  83. 1 December 1997 Ad 16/10/97--------- £ si [email protected]=900000 £ ic 600000/1500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMzOTgzOGFkaXF6a2N4.

  84. 28 November 1997 Nc inc already adjusted 16/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODk2NjA4MGFkaXF6a2N4.

  85. 28 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQyMzQwMGFkaXF6a2N4.

  86. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNjAyMmFkaXF6a2N4.

  87. 27 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjU1Njk4MmFkaXF6a2N4.

  88. 24 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTE5OTMxOWFkaXF6a2N4.

  89. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzOTI2MDA4NWFkaXF6a2N4.

  90. 23 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0OTY2MjMzN2FkaXF6a2N4.

  91. 23 July 1997 Registered office changed on 23/07/97 from: c/o john shackleton & co wira house,west park ring road leeds LS16 6QL

    Category: Address. Type: 287. Transaction: MDEyMjM5NjkyNWFkaXF6a2N4.

  92. 2 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzE0NDUyMWFkaXF6a2N4.

  93. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5NDEzNGFkaXF6a2N4.

  94. 29 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE4NjQwMGFkaXF6a2N4.

  95. 22 November 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNjM0NWFkaXF6a2N4.

  96. 22 November 1996 Ad 07/11/96--------- £ si [email protected]=580498 £ ic 19502/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE3ODI0N2FkaXF6a2N4.

  97. 22 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY3OTc5OGFkaXF6a2N4.

  98. 22 November 1996 £ nc 100000/600000 07/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzQ4NDc0M2FkaXF6a2N4.

  99. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQ4ODQ4MmFkaXF6a2N4.

  100. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzA2MjU2NGFkaXF6a2N4.

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