Accrete Limited

Company Registration Number: 02691724

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.
Accrete Limited is a Private Company Limited by Shares first registered on 27 February 1992. Its current registered address is in London.

Registered Address

5TH FLOOR
1 SHELDON SQUARE
LONDON
ENGLAND
W2 6TT

There are 32 companies currently registered at this postcode, including this one.

All companies at W2 6TT

Registration Data

Company Number

02691724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000£0

Previous Names

No previous names

Company Officers

  • PORRITT, Kerry Anne Abigail

    Secretary

    Appointed on 18 November 2013

     

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • HIND, James William George

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • OAKLEY, Kennith John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: July 1962

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • PORRITT, Kerry Anne Abigail

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: December 1970

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • THOMAS, Darryl Leslie

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1977

    5th Floor
    1 Sheldon Square
    London
    W2 6TT
    England

  • HOLMAN, Jacqueline Frances

    Secretary

    Appointed on 28 July 2008

    Resigned on 18 November 2013

    Nationality: British

    12th Floor
    Capital House
    25 Chapel Street
    London
    NW1 5DH
    United Kingdom

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 February 1992

    Resigned on 27 February 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SMITH, Martin Raymond

    Secretary

    Appointed on 27 February 1992

    Resigned on 16 August 2002

    3 Hazel Road
    Purley On Thames
    Reading
    Berkshire
    RG8 8BB

  • WHITEHOUSE, Kevan

    Secretary

    Appointed on 16 August 2002

    Resigned on 26 January 2009

    Ridgeacre 23 Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LA

  • ATKINSON, Justin Richard

    Director

    Appointed on 15 January 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    12th Floor
    Capital House
    25 Chapel Street
    London
    NW1 5DH
    United Kingdom

  • BALLANTINE, Simon Andrew

    Director

    Appointed on 13 January 1994

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1963

    The Pound
    Eastbury
    Newbury
    Berkshire
    RG16 7JL

  • BROWN, Thomas Duncan

    Director

    Appointed on 27 February 1992

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Construction Foreman

    Month of birth: April 1952

    47 Bolton Road East
    Port Sunlight
    Wirral
    Merseyside
    L62 4RU

  • GALLACHER, Steven

    Director

    Appointed on 31 July 1997

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    38 Grangeneuk Gardens
    Cumbernauld
    Glasgow
    G68 9BP

  • HAMMOND, Andrew Duncan

    Director

    Appointed on 16 August 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Flat 3 Wymondley House
    Little Wymondley
    Hitchin
    Hertfordshire
    SG4 7JB

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 27 February 1992

    Resigned on 27 February 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCKENZIE, Duncan

    Director

    Appointed on 2 September 1992

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    58 Purton Road
    Moredon
    Swindon
    Wiltshire
    SN2 2LZ

  • SMITH, Martin Raymond

    Director

    Appointed on 27 February 1992

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    3 Hazel Road
    Purley On Thames
    Reading
    Berkshire
    RG8 8BB

  • WHITEHOUSE, Kevan

    Director

    Appointed on 16 August 2002

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Ridgeacre 23 Pilkington Avenue
    Sutton Coldfield
    West Midlands
    B72 1LA

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

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Latest Filings

  1. 5 October 2016 Appointment of Mr Kennith John Oakley as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZTHF. Transaction: MzE1ODk4ODYxNWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VE0O. Transaction: MzE1ODQwNzM0NGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVF7ZL. Transaction: MzE0MDk4NTA3OGFkaXF6a2N4.

  4. 14 September 2015 Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVGAJ. Transaction: MzEzMDkzNDAwOGFkaXF6a2N4.

  5. 7 September 2015 Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFP2A0. Transaction: MzEzMDUyMjA1NWFkaXF6a2N4.

  6. 7 September 2015 Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FFP1MP. Transaction: MzEzMDUyMTk5MmFkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FFP0TT. Transaction: MzEzMDUyMTc3NGFkaXF6a2N4.

  8. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49O09RT. Transaction: MzEyNTQ2NjY4NWFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRXH4. Transaction: MzExNjQ4OTk3MmFkaXF6a2N4.

  10. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR66WH. Transaction: MzEwNzExMDIxOWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XX08X. Transaction: MzA5NTU5NjQ5MmFkaXF6a2N4.

  12. 18 November 2013 Appointment of Mrs Kerry Anne Abigail Porritt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LE6XQI. Transaction: MzA4ODkwODMyN2FkaXF6a2N4.

  13. 18 November 2013 Termination of appointment of Jacqueline Holman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE6XPE. Transaction: MzA4ODkwODI3OGFkaXF6a2N4.

  14. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80Z3L. Transaction: MzA4MjE1OTI0OGFkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237MPQH. Transaction: MzA3Mzc2MTY3OWFkaXF6a2N4.

  16. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GGMVGY. Transaction: MzA2MzYyMTk4M2FkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142MDIB. Transaction: MzA1MzU2NTg3MmFkaXF6a2N4.

  18. 5 March 2012 Director's details changed for Mr James William George Hind on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X142MDI3. Transaction: MzA1MzU2NTc5N2FkaXF6a2N4.

  19. 5 March 2012 Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X142MDHN. Transaction: MzA1MzU2NTc5NGFkaXF6a2N4.

  20. 5 March 2012 Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X142MDHV. Transaction: MzA1MzU2NTc5NWFkaXF6a2N4.

  21. 17 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YW1V15. Transaction: MzAzODk5MDY2OWFkaXF6a2N4.

  22. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVVK8S18. Transaction: MzAzMjk5MDgxM2FkaXF6a2N4.

  23. 2 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A87GZPKD. Transaction: MzAyODA3ODkyNGFkaXF6a2N4.

  24. 2 December 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A87H0PKF. Transaction: MzAyODA3ODkxMGFkaXF6a2N4.

  25. 2 December 2010 Consolidation of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH02. Barcode: A87H1PKG. Transaction: MzAyODA3ODg3NGFkaXF6a2N4.

  26. 2 December 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: A87H2PKH. Transaction: MzAyODA3ODgyOGFkaXF6a2N4.

  27. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM3ODM5MmFkaXF6a2N4.

  28. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYA1FNN8. Transaction: MzAyNDA1MjY3OGFkaXF6a2N4.

  29. 9 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XYZLKI5M. Transaction: MzAxMTAxODQ2N2FkaXF6a2N4.

  30. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGRBDVR. Transaction: MzAwMDI2Mjk5OWFkaXF6a2N4.

  31. 13 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS45836. Transaction: MjAyODAzNTA3N2FkaXF6a2N4.

  32. 26 January 2009 Appointment terminated secretary kevan whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XLO0R6UX. Transaction: MjAyNDIzMDQ3MGFkaXF6a2N4.

  33. 26 January 2009 Appointment terminated director kevan whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XLO0I6UO. Transaction: MjAyNDIzMDQ2NmFkaXF6a2N4.

  34. 15 January 2009 Director appointed mr justin richard atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ35F6JS. Transaction: MjAyMzQzMzIyMGFkaXF6a2N4.

  35. 15 January 2009 Director appointed mr james william george hind [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3126JB. Transaction: MjAyMzQzMjY1OGFkaXF6a2N4.

  36. 12 January 2009 Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB [View PDF]

    Category: Address. Type: 287. Barcode: XHT4N6GK. Transaction: MjAyMzA3MjE5M2FkaXF6a2N4.

  37. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRT4464. Transaction: MjAxNjE1ODEwNGFkaXF6a2N4.

  38. 12 August 2008 Secretary appointed jacqueline frances holman [View PDF]

    Category: Officers. Type: 288a. Barcode: AWYMR24N. Transaction: MjAxMDgwMzExNmFkaXF6a2N4.

  39. 11 July 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4QO1B4. Transaction: MjAwODg1NDcxMmFkaXF6a2N4.

  40. 28 February 2008 Appointment terminated director steven gallacher [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9PHXLE. Transaction: MjAwMDQ1NTkwNWFkaXF6a2N4.

  41. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0ODY3NmFkaXF6a2N4.

  42. 20 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3OTUzMGFkaXF6a2N4.

  43. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMjI4OGFkaXF6a2N4.

  44. 13 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMjk5MmFkaXF6a2N4.

  45. 9 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjcwMTgyOGFkaXF6a2N4.

  46. 9 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4NTI2MGFkaXF6a2N4.

  47. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTgyMTE3NmFkaXF6a2N4.

  48. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyNTU2NWFkaXF6a2N4.

  49. 13 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4MDQ2NmFkaXF6a2N4.

  50. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUxNzcxNWFkaXF6a2N4.

  51. 28 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI5OTI1NGFkaXF6a2N4.

  52. 21 August 2003 Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAwNDk2N2FkaXF6a2N4.

  53. 24 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY1MzI5MGFkaXF6a2N4.

  54. 12 February 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI5MzczMmFkaXF6a2N4.

  55. 6 December 2002 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzEyNjgzOWFkaXF6a2N4.

  56. 8 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjgwNjYzNWFkaXF6a2N4.

  57. 6 September 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MDgwNTg1OGFkaXF6a2N4.

  58. 2 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUxNDkyMmFkaXF6a2N4.

  59. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI1NTQzMGFkaXF6a2N4.

  60. 2 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY5MTgwNGFkaXF6a2N4.

  61. 2 September 2002 Registered office changed on 02/09/02 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5MDA4M2FkaXF6a2N4.

  62. 28 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDM5NjQ3N2FkaXF6a2N4.

  63. 28 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzUwMTUxMmFkaXF6a2N4.

  64. 28 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTQzMDg5NWFkaXF6a2N4.

  65. 28 August 2002 Ad 14/08/02--------- £ si 930@.01=9 £ ic 930/939 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQwMzc2MmFkaXF6a2N4.

  66. 28 August 2002 S-div 14/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDQ0MDEzNWFkaXF6a2N4.

  67. 28 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzM0MjU0MGFkaXF6a2N4.

  68. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDYwNjMwN2FkaXF6a2N4.

  69. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg1MzYyMGFkaXF6a2N4.

  70. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg5NjM1M2FkaXF6a2N4.

  71. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI2ODQyNmFkaXF6a2N4.

  72. 19 April 2002 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ0MDU5MWFkaXF6a2N4.

  73. 14 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMzQyM2FkaXF6a2N4.

  74. 27 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyMTUyN2FkaXF6a2N4.

  75. 13 March 2001 Ad 28/02/01--------- £ si [email protected]=80 £ ic 850/930 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM0NDc1OWFkaXF6a2N4.

  76. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMyNjE5MGFkaXF6a2N4.

  77. 30 January 2001 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjU0OTU0NGFkaXF6a2N4.

  78. 1 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0MTA3NmFkaXF6a2N4.

  79. 3 February 2000 Accounts for a medium company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ5Mjk3M2FkaXF6a2N4.

  80. 24 January 2000 £ ic 1000/850 03/01/00 £ sr [email protected]=150 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NTg2NzAyNmFkaXF6a2N4.

  81. 30 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0MDU2MWFkaXF6a2N4.

  82. 3 April 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3ODg2OGFkaXF6a2N4.

  83. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxNTAzN2FkaXF6a2N4.

  84. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTUxMzE4NGFkaXF6a2N4.

  85. 30 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTM5NTE0MmFkaXF6a2N4.

  86. 1 April 1998 Nc inc already adjusted 18/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzcwNTY5MGFkaXF6a2N4.

  87. 26 March 1998 Registered office changed on 26/03/98 from: phoenix house bartholomew street newbury berkshire RG14 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkwMDIxN2FkaXF6a2N4.

  88. 26 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY4MzkyM2FkaXF6a2N4.

  89. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTkxMjIzNWFkaXF6a2N4.

  90. 26 March 1998 Return made up to 27/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5NDE3M2FkaXF6a2N4.

  91. 31 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NTk3MzY3OWFkaXF6a2N4.

  92. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0NjY2OGFkaXF6a2N4.

  93. 3 April 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUxMjc3NmFkaXF6a2N4.

  94. 1 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2OTEwNTQ2OWFkaXF6a2N4.

  95. 24 July 1996 Accounting reference date extended from 31/01/96 to 30/04/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTczMzk2OGFkaXF6a2N4.

  96. 2 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDU5NTE1N2FkaXF6a2N4.

  97. 1 April 1996 Return made up to 27/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NDA1MGFkaXF6a2N4.

  98. 4 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjc5MTQ3M2FkaXF6a2N4.

  99. 5 April 1995 Return made up to 27/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyNTUxNWFkaXF6a2N4.

  100. 2 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4MTMwMzg2OWFkaXF6a2N4.

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