Act Insurance Systems Limited

Company Registration Number: 02685165

Company registered in England and Wales

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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.
Act Insurance Systems Limited is a Private Company Limited by Shares first registered on 7 February 1992. Its current registered address is in Warndon, Worcester.

Registered Address

OPEN INTERNATIONAL LIMITED
BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR

There are 25 companies currently registered at this postcode, including this one.

All companies at WR4 9SR

Registration Data

Company Number

02685165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,033,000£1,033,000£1,033,000£1,035,000£1,046,000
of which Cash £0£0£0£2,000£2,000
Total Assets £1,033,000£1,033,000£1,033,000£1,035,000£1,046,000
Current Liabilities £974,000£974,000£974,000£978,000£1,019,000
Net Current Assets £59,000£59,000£59,000£57,000£27,000
Total Net Worth £59,000£59,000£59,000£57,000£27,000

Previous Names

No previous names

Company Officers

  • BAILEY, Daryl Sherwin

    Secretary

    Appointed on 20 July 2006

     

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • BAILEY, Daryl Sherwin

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • GUILLAUME, Christopher Charles Henri

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • DURRANT, Zoe Vivienne

    Secretary

    Appointed on 1 October 1996

    Resigned on 2 December 1999

    Beehive Cottage
    Radford Road, Rous Lench
    Evesham
    Worcestershire
    WR11 4UL

  • GRAY, Elizabeth Andrea

    Secretary

    Appointed on 1 June 2004

    Resigned on 5 May 2006

    16 Broad Street
    Warwick
    Warwickshire
    CV34 4LT

  • HAM, Richard Laurence

    Secretary

    Appointed on 30 November 2002

    Resigned on 1 June 2004

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Secretary

    Appointed on 4 February 1992

    Resigned on 6 May 1992

    1 Park Row
    Leeds
    LS1 5AB

  • RYDER, Mark

    Secretary

    Appointed on 29 March 2006

    Resigned on 20 July 2006

    Severn Cottage, 24 Buildwas Road
    Ironbridge
    Shropshire
    TF8 7DW

  • TAYLOR, David

    Secretary

    Appointed on 6 May 1992

    Resigned on 1 October 1996

    Honeywood Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG

  • WATERS, Paul Christopher

    Secretary

    Appointed on 2 December 1999

    Resigned on 30 November 2002

    The Old Vicarage
    High Street
    Bidford On Avon
    Warwickshire
    B50 4BQ

  • BELL, Phillip William

    Director

    Appointed on 31 August 2001

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Bryhers Reach
    Wasperton
    Warwickshire
    CV35 8EB

  • BINGHAM, Terry James

    Director

    Appointed on 16 December 1996

    Resigned on 9 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Fernyhill House
    Orleton
    Stanford Bridge
    Worcestershire
    WR6 6SU

  • BUTCHER, Stephen Raymond

    Director

    Appointed on 9 June 1998

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Highfield Winchcombe Road
    Sedgeberrow
    Evesham
    Worcestershire
    WR11 6UA

  • CARRUTHERS, James Maxwell

    Director

    Appointed on 18 March 2008

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    118 East Road
    West Mersea
    Colchester
    Essex
    CO5 8SA

  • CULLUM, Peter

    Director

    Appointed on 24 September 2007

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • DAVIES, John Arwyn Lewis

    Director

    Appointed on 2 January 1998

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    4 Finwood Close
    Solihull
    West Midlands
    B92 9QN

  • GRAHAM, Ross King

    Director

    Appointed on 1 April 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Stourton Farm House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • HOMER, Andrew Charles

    Director

    Appointed on 24 September 2007

    Resigned on 31 October 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1953

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • LOMAX, John Kevin

    Director

    Appointed on 6 May 1992

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Hawling Manor
    Hawling
    Cheltenham
    Gloucestershire
    GL54 5TA

  • MARTIN, Ivan

    Director

    Appointed on 1 May 1996

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1955

    90 Ranelagh Road
    Ealing
    London
    W5 5RP

  • ODEA, Helen

    Director

    Appointed on 1 June 1999

    Resigned on 31 August 2001

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: July 1962

    222 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0ER

  • PATRICK, Ian William James

    Director

    Appointed on 24 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Open International Limited
    Buckholt Drive
    Warndon
    Worcester
    WR4 9SR

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 4 February 1992

    Resigned on 6 May 1992

    1 Park Row
    Leeds
    LS1 5AB

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 4 February 1992

    Resigned on 6 May 1992

    1 Park Row
    Leeds
    LS1 5AB

  • PORTER, Anthony

    Director

    Appointed on 8 August 1997

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Product Development

    Month of birth: January 1952

    Barn Cottage
    Stainton Cross
    Kendal
    Cumbria
    LA8 0LE

  • RICHARDSON, Stephen

    Director

    Appointed on 1 April 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1950

    11 Hamps Close
    Burntwood
    Staffordshire
    WS7 9JU

  • RYDER, Mark

    Director

    Appointed on 31 August 2001

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Severn Cottage, 24 Buildwas Road
    Ironbridge
    Shropshire
    TF8 7DW

  • SIMPSON, David Alan

    Director

    Appointed on 1 May 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Draycott Cottage
    Draycott Lane
    Kempsey
    Worcestershire
    WR5 3NY

  • SUSSENS, John Gilbert

    Director

    Appointed on 1 April 1998

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Blythe House 10 Grange Road
    Bidford On Avon
    Alcester
    Warwickshire
    B50 4BY

  • TAYLOR, David

    Director

    Appointed on 6 May 1992

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Honeywood Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG

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

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IMWX81. Transaction: MzE2MTE1NTc0MWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLG41. Transaction: MzEzODgzOTMyMWFkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L3CNK1. Transaction: MzEzNjc5OTYxMmFkaXF6a2N4.

  4. 2 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41IJ0SB. Transaction: MzExNzg1MjM5NmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSICV6. Transaction: MzExMzQ5MTA1MWFkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Peter Cullum as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MSID29. Transaction: MzExMzQ5MDc0NGFkaXF6a2N4.

  7. 15 December 2014 Termination of appointment of Peter Cullum as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MSICNZ. Transaction: MzExMzQ4OTUwOGFkaXF6a2N4.

  8. 10 November 2014 Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZQ4B. Transaction: MzExMTA0MTQzOWFkaXF6a2N4.

  9. 19 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZ0VC. Transaction: MzA5NDgwODIyNWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2XK2. Transaction: MzA5MTI4ODYwN2FkaXF6a2N4.

  11. 4 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R540. Transaction: MzA3Mzg1OTYyOWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TNU0. Transaction: MzA3MDMyNDU3NGFkaXF6a2N4.

  13. 19 June 2012 Termination of appointment of Ian Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSV2A. Transaction: MzA1OTM5NzIxMmFkaXF6a2N4.

  14. 15 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NPGSW. Transaction: MzA1MjUxMjczNGFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XIW3CZTI. Transaction: MzA0ODM5MjE4OWFkaXF6a2N4.

  16. 5 December 2011 Director's details changed for Mr Ian William James Patrick on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIW3BZTH. Transaction: MzA0ODM5MTk3OWFkaXF6a2N4.

  17. 5 December 2011 Director's details changed for Mr Andrew Charles Homer on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIW3AZTG. Transaction: MzA0ODM5MTk3M2FkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Peter Cullum on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIW39ZTF. Transaction: MzA0ODM5MTk3MGFkaXF6a2N4.

  19. 4 July 2011 Termination of appointment of James Carruthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39MOVJX. Transaction: MzAzOTg1MDU0N2FkaXF6a2N4.

  20. 28 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3T2URYR. Transaction: MzAzMjk3NDg1NWFkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBE4TQ6F. Transaction: MzAyOTI4MTU4MmFkaXF6a2N4.

  22. 24 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2OXMHSS. Transaction: MzAxMDE1NDkzM2FkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBDLUFIX. Transaction: MzAwNDI3MDA3NWFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Mr Daryl Sherwin Bailey on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBDLSFIV. Transaction: MzAwNDI2OTE4OGFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Mr Christopher Charles Henri Guillaume on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBDLTFIW. Transaction: MzAwNDI2OTE5OGFkaXF6a2N4.

  26. 4 December 2009 Secretary's details changed for Mr Daryl Sherwin Bailey on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBDLRFIU. Transaction: MzAwNDI2OTE4N2FkaXF6a2N4.

  27. 1 October 2009 Appointment terminated director mark ryder [View PDF]

    Category: Officers. Type: 288b. Barcode: XH5RUDQ7. Transaction: MjA0MjYwMDQ3MGFkaXF6a2N4.

  28. 1 May 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXHWC9FK. Transaction: MjAzMTk4OTE4NWFkaXF6a2N4.

  29. 22 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAM85VF. Transaction: MjAyMTA3NTYzN2FkaXF6a2N4.

  30. 2 April 2008 Director appointed mr christopher charles henri guillaume [View PDF]

    Category: Officers. Type: 288a. Barcode: XR59OYI6. Transaction: MjAwMjQ2NTQ0NGFkaXF6a2N4.

  31. 1 April 2008 Appointment terminated director phillip bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XR53IYIU. Transaction: MjAwMjQ2NDg4MmFkaXF6a2N4.

  32. 26 March 2008 Director appointed james maxwell carruthers [View PDF]

    Category: Officers. Type: 288a. Barcode: AE763Y8A. Transaction: MjAwMjA1MDM4NmFkaXF6a2N4.

  33. 20 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG6ELY6Z. Transaction: MjAwMTg0MTcyNmFkaXF6a2N4.

  34. 13 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3NjA0NmFkaXF6a2N4.

  35. 12 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Njc0NzQ4MWFkaXF6a2N4.

  36. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE1NzU2MmFkaXF6a2N4.

  37. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE2MDQzNmFkaXF6a2N4.

  38. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE1ODE1NmFkaXF6a2N4.

  39. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0MTk2NGFkaXF6a2N4.

  40. 16 March 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MDAwNmFkaXF6a2N4.

  41. 4 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3ODk0NGFkaXF6a2N4.

  42. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM5Njk5OWFkaXF6a2N4.

  43. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyNjQ5NWFkaXF6a2N4.

  44. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwNTY0MGFkaXF6a2N4.

  45. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4MzY0OGFkaXF6a2N4.

  46. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE0NzQ2MmFkaXF6a2N4.

  47. 17 July 2006 Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkzMTE5OWFkaXF6a2N4.

  48. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU1OTcyOWFkaXF6a2N4.

  49. 22 May 2006 Registered office changed on 22/05/06 from: burleigh house, chapel oak salford priors evesham WR11 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk1NDUxMmFkaXF6a2N4.

  50. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzNjI2NGFkaXF6a2N4.

  51. 17 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc4NDI2OWFkaXF6a2N4.

  52. 17 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDUyMTAyMWFkaXF6a2N4.

  53. 15 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDcwODE0OGFkaXF6a2N4.

  54. 15 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTUzNTgzMmFkaXF6a2N4.

  55. 15 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTYxNTg0OWFkaXF6a2N4.

  56. 15 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDgwMTY3NmFkaXF6a2N4.

  57. 15 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTUxMjQyMmFkaXF6a2N4.

  58. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2OTI2NGFkaXF6a2N4.

  59. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMzYwN2FkaXF6a2N4.

  60. 11 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc0NzMzOWFkaXF6a2N4.

  61. 16 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTEwNDkzN2FkaXF6a2N4.

  62. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE3NDA2MGFkaXF6a2N4.

  63. 8 September 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA3NDIzNGFkaXF6a2N4.

  64. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ2NzgwM2FkaXF6a2N4.

  65. 16 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAwMTc0M2FkaXF6a2N4.

  66. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwNzQ0NGFkaXF6a2N4.

  67. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzNDc5NmFkaXF6a2N4.

  68. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5NjQzMGFkaXF6a2N4.

  69. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc3Mzg3OWFkaXF6a2N4.

  70. 5 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU3MTM1OGFkaXF6a2N4.

  71. 29 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA5MjI0NGFkaXF6a2N4.

  72. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDkwODExN2FkaXF6a2N4.

  73. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDYyODc4NWFkaXF6a2N4.

  74. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgzODEwN2FkaXF6a2N4.

  75. 7 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjQ0OTUzN2FkaXF6a2N4.

  76. 31 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NzUzM2FkaXF6a2N4.

  77. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3ODcxOWFkaXF6a2N4.

  78. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5NzY5MmFkaXF6a2N4.

  79. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4OTE4MmFkaXF6a2N4.

  80. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEyODQzNmFkaXF6a2N4.

  81. 11 September 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MjY0NWFkaXF6a2N4.

  82. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE0NzMzOGFkaXF6a2N4.

  83. 7 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE5NTYxNWFkaXF6a2N4.

  84. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzMzU5NmFkaXF6a2N4.

  85. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwNzg5OWFkaXF6a2N4.

  86. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4ODMwMGFkaXF6a2N4.

  87. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3MTE0OWFkaXF6a2N4.

  88. 10 August 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE3ODk2NmFkaXF6a2N4.

  89. 8 August 2001 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUxNTUzMmFkaXF6a2N4.

  90. 31 July 2001 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQwNTY5OWFkaXF6a2N4.

  91. 4 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTUzNTA2NGFkaXF6a2N4.

  92. 28 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgyOTY2NmFkaXF6a2N4.

  93. 16 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODUzMTI1MmFkaXF6a2N4.

  94. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxNjU2NWFkaXF6a2N4.

  95. 21 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE2MDA4OWFkaXF6a2N4.

  96. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4MTM3MmFkaXF6a2N4.

  97. 14 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMjM3OTQ3NWFkaXF6a2N4.

  98. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNDA3N2FkaXF6a2N4.

  99. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEyMzcxN2FkaXF6a2N4.

  100. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0NTMxMmFkaXF6a2N4.

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