Accent Group Pension Trustees Limited

Company Registration Number: 02696311

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.
Accent Group Pension Trustees Limited is a Private Company Limited by Shares first registered on 12 March 1992. Its current registered address is in Shipley, West Yorkshire.

Registered Address

CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE
CHARLESTOWN
SHIPLEY
WEST YORKSHIRE
BD17 7SW

There are 19 companies currently registered at this postcode, including this one.

All companies at BD17 7SW

Registration Data

Company Number

02696311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5£6£6£0£0£6
of which Cash £0£0£0£0£0£0
Total Assets £5£6£6£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£6£6£0£0£6
Total Net Worth £5£6£6£0£0£6

Previous Names

  • B+N PENSION TRUSTEES LIMITED, active until 16 April 2004

Company Officers

  • SUGDEN, Matthew

    Secretary

    Appointed on 24 July 2008

     

    18
    Woodturners Close
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 8DG
    United Kingdom

  • BEAL, Richard Easton

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Self-Employed Housing & Finance Consultant

    Month of birth: August 1952

    1
    High Ash Avenue
    Leeds
    West Yorkshire
    LS17 8RS
    United Kingdom

  • CARTER, Richard

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: July 1969

    Manor
    House
    57 Lincoln Road
    Peterborough
    PE1 2RR
    United Kingdom

  • CLARKE, Stephen Frank

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    The Old Coach House
    Bilton Hall Farm
    Bilton Hall Drive
    Harrogate
    North Yorkshire
    HG1 4DW
    United Kingdom

  • HOLDSWORTH, Michael

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Business Intelligence Manager

    Month of birth: January 1968

    Charlestown House
    Acorn Park Industrial Estate
    Charlestown
    Shipley
    West Yorkshire
    BD17 7SW
    United Kingdom

  • HOLMES, Catherine Mary

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Systems Accountant

    Month of birth: December 1964

    3
    Nab Wood Road
    Shipley
    West Yorkshire
    BD18 4AG
    United Kingdom

  • WHYTE, James Stuart

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1950

    142
    Front Street
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1JN
    United Kingdom

  • CHARLTON, Michele

    Secretary

    Appointed on 23 April 1992

    Resigned on 11 June 1992

    Kings Court 12 King Street
    Leeds
    West Yorkshire
    LS1 2HL

  • OXLEY, Desmond

    Secretary

    Appointed on 11 June 1992

    Resigned on 25 June 2002

    Plum Cottage
    3 Orchard Lane, Addingham
    Ilkley
    West Yorkshire
    LS29 0SE

  • TURNBULL, Brian George

    Secretary

    Appointed on 25 June 2002

    Resigned on 24 July 2008

    Bridale Manor
    Thornton-Le-Dale
    Pickering
    North Yorkshire
    YO18 7SF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1992

    Resigned on 23 April 1992

    26
    Church Street
    London
    NW8 8EP

  • BEVERIDGE, Dawn Maria

    Director

    Appointed on 23 April 1992

    Resigned on 11 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Kings Court 12 King Street
    Leeds
    West Yorkshire
    LS1 2HL

  • BIGNELL, Edgar John

    Director

    Appointed on 26 May 2006

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Charlestown House
    Acorn Park Industrial Estate
    Charlestown
    Shipley
    West Yorkshire
    BD17 7SW

  • BURNS, Edna Glenis

    Director

    Appointed on 11 June 1992

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    16 Park Grove
    Bradford
    West Yorkshire
    BD9 4JY

  • CASS, Robin

    Director

    Appointed on 28 March 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    7 Foxholes Crescent
    Calverley
    Leeds
    Yorkshire
    LS28 5NT

  • DOWNS, Jeremy Whitley

    Director

    Appointed on 11 June 1992

    Resigned on 4 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    The Croft Park Road
    Crosshills
    Keighley
    West Yorks
    BD20

  • FIRTH, Beverley Anne

    Director

    Appointed on 11 June 1992

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Heathercroft Lode Pit Lane
    Bingley
    West Yorkshire
    BD16 3AN

  • HEAVEN, Ian Christopher

    Director

    Appointed on 31 October 2008

    Resigned on 27 September 2013

    Nationality: English

    Occupation: Executive Director

    Month of birth: March 1966

    Charlestown House
    Acorn Park Industrial Estate
    Charlestown
    Shipley
    West Yorkshire
    BD17 7SW

  • HIRD, Anthony Heaton

    Director

    Appointed on 6 November 1997

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    4 The Old Coach House
    Wiswell Lane Whalley
    Clitheroe
    Lancashire
    BB7 9AF

  • KELLY, Martin Paul

    Director

    Appointed on 22 August 2002

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1957

    Browfield
    13 Raines Lane
    Grassington
    North Yorkshire
    BD23 5NJ

  • KIDDS, Andrew James Tillotson

    Director

    Appointed on 1 October 2010

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Repairs Service Centre Manager

    Month of birth: January 1973

    28
    Clayton Way
    Clayton Le Moors
    Accrington
    Lancashire
    BB5 5WT
    United Kingdom

  • LOCKE, Richard

    Director

    Appointed on 25 May 2006

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Contracts Performance Manager

    Month of birth: December 1968

    34 Wrose Mount
    Shipley
    West Yorkshire
    BD18 1PG

  • MUMFORD, Anne Denize

    Director

    Appointed on 2 October 2006

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    12 Westerton Close
    Binchester Moor
    Spennymoor
    Durham
    DL16 7BJ

  • OXLEY, Desmond

    Director

    Appointed on 11 June 1992

    Resigned on 22 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Plum Cottage
    3 Orchard Lane, Addingham
    Ilkley
    West Yorkshire
    LS29 0SE

  • ROYSTON, David Michael

    Director

    Appointed on 1 November 2007

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Assistant Director (Asset Mana

    Month of birth: April 1966

    Charlestown House
    Acorn Park Industrial Estate
    Charlestown
    Shipley
    West Yorkshire
    BD17 7SW

  • TRUIN, William James

    Director

    Appointed on 4 January 1996

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    West End
    Stalling Busk
    Wensleydale
    North Yorkshire
    DL8 3DH

  • TURNBULL, Brian George

    Director

    Appointed on 12 November 2008

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Charlestown House
    Acorn Park Industrial Estate
    Charlestown
    Shipley
    West Yorkshire
    BD17 7SW

  • TURNBULL, Brian George

    Director

    Appointed on 11 June 1992

    Resigned on 24 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Bridale Manor
    Thornton-Le-Dale
    Pickering
    North Yorkshire
    YO18 7SF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1992

    Resigned on 23 April 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 October 2016 Termination of appointment of Andrew James Tillotson Kidds as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IHYC3D. Transaction: MzE2MDYzOTMyMmFkaXF6a2N4.

  2. 27 October 2016 Appointment of Mrs Catherine Mary Holmes as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IHXYJT. Transaction: MzE2MDYzNDk0NGFkaXF6a2N4.

  3. 22 August 2016 Director's details changed for Mr James Stuart Whyte on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5DWVLII. Transaction: MzE1NTU4MDYyOWFkaXF6a2N4.

  4. 19 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B78PDV. Transaction: MzE1MzEwMDYxN2FkaXF6a2N4.

  5. 30 June 2016 Director's details changed for Mr James Stuart Whyte on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5A7LNVC. Transaction: MzE1MjAwMzY5OGFkaXF6a2N4.

  6. 30 June 2016 Appointment of Mr Michael Holdsworth as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A7LH8I. Transaction: MzE1MjAwMzAxMWFkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of David Michael Royston as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X53VDE48. Transaction: MzE0NTIxNDE4N2FkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAUCH. Transaction: MzEzODAyODQ0MWFkaXF6a2N4.

  9. 14 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D86Y6I. Transaction: MzEyODcwNzE5NWFkaXF6a2N4.

  10. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU6L5. Transaction: MzExMzcwMjY2M2FkaXF6a2N4.

  11. 16 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUHEFC. Transaction: MzEwMzgzODI2MGFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKVUQ. Transaction: MzA5MTg4NzM0MmFkaXF6a2N4.

  13. 30 December 2013 Secretary's details changed for Mr Matthew Sugden on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2OCJRD4. Transaction: MzA5MTYyODI5OGFkaXF6a2N4.

  14. 9 December 2013 Director's details changed for Mr Stephen Frank Clarke on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2MU825C. Transaction: MzA5MDMzMzYzNmFkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Ian Heaven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWCFHS. Transaction: MzA4OTM4MTgyN2FkaXF6a2N4.

  16. 25 November 2013 Appointment of Mr Richard Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWCFHK. Transaction: MzA4OTM4MTgzM2FkaXF6a2N4.

  17. 30 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQNWB. Transaction: MzA4MjQwNzI1N2FkaXF6a2N4.

  18. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O285MJ. Transaction: MzA2OTU5NjQxM2FkaXF6a2N4.

  19. 7 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EIAHEQ. Transaction: MzA2MjA1NTc0MWFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIM2X. Transaction: MzA1MDEyNTI3N2FkaXF6a2N4.

  21. 12 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL8NPWKV. Transaction: MzA0MjAyNDA3M2FkaXF6a2N4.

  22. 4 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI3OTA5NmFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XE2A3QJZ. Transaction: MzAyOTgyMDU4MWFkaXF6a2N4.

  24. 27 October 2010 Appointment of Mr Andrew James Tillotson Kidds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS51UOLY. Transaction: MzAyNTk4NjY4M2FkaXF6a2N4.

  25. 27 October 2010 Appointment of Mr James Stuart Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS1Q2OLR. Transaction: MzAyNTk3NTgwMGFkaXF6a2N4.

  26. 27 October 2010 Appointment of Mr Stephen Frank Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS29POLY. Transaction: MzAyNTk3Nzg0OWFkaXF6a2N4.

  27. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFL0O8Z. Transaction: MzAyNTI2NTQ4MWFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Edgar Bignell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ46INZU. Transaction: MzAyNDU5ODE5NGFkaXF6a2N4.

  29. 2 September 2010 Appointment of Mr Richard Easton Beal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GJDN11. Transaction: MzAyMjQ5NDkwN2FkaXF6a2N4.

  30. 17 August 2010 Termination of appointment of Anne Mumford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMF6MMA. Transaction: MzAyMTU0ODU1M2FkaXF6a2N4.

  31. 4 August 2010 Termination of appointment of William Truin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCQ1M9O. Transaction: MzAyMDc5MjM1NWFkaXF6a2N4.

  32. 20 July 2010 Termination of appointment of Brian Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL33ULTW. Transaction: MzAxOTczOTQ5OWFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Mr Ian Christopher Heaven on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XOXCDJKA. Transaction: MzAxNDU4MjY1OGFkaXF6a2N4.

  34. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHT1RFV9. Transaction: MzAwNTIwMDkxMWFkaXF6a2N4.

  35. 5 November 2009 Director's details changed for Mr David Michael Royston on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWL8PEOD. Transaction: MzAwMjE4MDI0OGFkaXF6a2N4.

  36. 4 November 2009 Director's details changed for Edgar John Bignell on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XW6UFEOA. Transaction: MzAwMjExNjk3MWFkaXF6a2N4.

  37. 4 November 2009 Director's details changed for Mr Brian George Turnbull on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XW73YEO3. Transaction: MzAwMjExNjgxMGFkaXF6a2N4.

  38. 30 October 2009 Director's details changed for Mr Ian Christopher Heaven on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTXDREJO. Transaction: MzAwMTgyMDc1NmFkaXF6a2N4.

  39. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO661BUG. Transaction: MjAzNzkyOTgzNWFkaXF6a2N4.

  40. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ6T5Q2. Transaction: MjAyMDUyNTQzOWFkaXF6a2N4.

  41. 18 November 2008 Director appointed brian george turnbull [View PDF]

    Category: Officers. Type: 288a. Barcode: AF6PE4XZ. Transaction: MjAxODI0NzY5MGFkaXF6a2N4.

  42. 13 November 2008 Director appointed mr ian christopher heaven [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ZW64RX. Transaction: MjAxNzg5MjIzM2FkaXF6a2N4.

  43. 4 November 2008 Appointment terminated director martin kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: X38IB4JO. Transaction: MjAxNzI1MDYzM2FkaXF6a2N4.

  44. 9 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ3OO3T1. Transaction: MjAxNTIyMTY4OGFkaXF6a2N4.

  45. 28 July 2008 Secretary appointed mr matthew sugden [View PDF]

    Category: Officers. Type: 288a. Barcode: XGLPK1S0. Transaction: MjAwOTc2MjY5NmFkaXF6a2N4.

  46. 28 July 2008 Appointment terminated director brian turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: XGLON1S2. Transaction: MjAwOTc2MjYxM2FkaXF6a2N4.

  47. 28 July 2008 Appointment terminated secretary brian turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: XGLOW1SB. Transaction: MjAwOTc2MDYwMGFkaXF6a2N4.

  48. 18 March 2008 Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley BD17 7HF [View PDF]

    Category: Address. Type: 287. Barcode: AJF0PY1W. Transaction: MjAwMTYzMzAwOWFkaXF6a2N4.

  49. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNzI4MmFkaXF6a2N4.

  50. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNzA0MmFkaXF6a2N4.

  51. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwNTI0NWFkaXF6a2N4.

  52. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5NjE5OGFkaXF6a2N4.

  53. 20 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2MTA1OGFkaXF6a2N4.

  54. 15 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDEwMDgyNGFkaXF6a2N4.

  55. 11 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4ODgyMWFkaXF6a2N4.

  56. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk2ODU4MmFkaXF6a2N4.

  57. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0Mjk4NGFkaXF6a2N4.

  58. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4Nzk3MWFkaXF6a2N4.

  59. 22 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2NDEyNGFkaXF6a2N4.

  60. 12 June 2006 Ad 25/05/06-25/05/06 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU5ODQ2MWFkaXF6a2N4.

  61. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3OTE1N2FkaXF6a2N4.

  62. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1OTk0OWFkaXF6a2N4.

  63. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMTQxOGFkaXF6a2N4.

  64. 26 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1ODU3NmFkaXF6a2N4.

  65. 26 January 2006 £ ic 6/5 21/12/05 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0ODE1MTcxM2FkaXF6a2N4.

  66. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MTE1MmFkaXF6a2N4.

  67. 11 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzUyNDA4NGFkaXF6a2N4.

  68. 7 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc4MjU4NGFkaXF6a2N4.

  69. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI3ODAwMWFkaXF6a2N4.

  70. 11 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNTg3OWFkaXF6a2N4.

  71. 21 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDQwNDIwNWFkaXF6a2N4.

  72. 20 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDc1MjUyN2FkaXF6a2N4.

  73. 20 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTczMjk2MmFkaXF6a2N4.

  74. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODk5ODE1N2FkaXF6a2N4.

  75. 13 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4ODY2N2FkaXF6a2N4.

  76. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU3NTg3NmFkaXF6a2N4.

  77. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwMTI3MmFkaXF6a2N4.

  78. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY4MjE0OGFkaXF6a2N4.

  79. 31 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMxMzIyM2FkaXF6a2N4.

  80. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3MjczM2FkaXF6a2N4.

  81. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyODk5OGFkaXF6a2N4.

  82. 8 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA5NDYwNmFkaXF6a2N4.

  83. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczMTY5MmFkaXF6a2N4.

  84. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNjYxOGFkaXF6a2N4.

  85. 7 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTM1MzM4MGFkaXF6a2N4.

  86. 7 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkzNTk0NWFkaXF6a2N4.

  87. 31 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1NzQ3N2FkaXF6a2N4.

  88. 30 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTA5NTQ4N2FkaXF6a2N4.

  89. 30 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc4NjUxN2FkaXF6a2N4.

  90. 5 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjcxODM0MGFkaXF6a2N4.

  91. 5 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk3ODQ0NGFkaXF6a2N4.

  92. 1 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTU2NjM5MWFkaXF6a2N4.

  93. 1 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU1MjAyMWFkaXF6a2N4.

  94. 1 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE2MTI3OWFkaXF6a2N4.

  95. 20 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTUwMzk1MmFkaXF6a2N4.

  96. 20 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDcxMTA2MGFkaXF6a2N4.

  97. 6 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM4NDU2MGFkaXF6a2N4.

  98. 8 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NzE0MmFkaXF6a2N4.

  99. 7 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODg3MTI0MWFkaXF6a2N4.

  100. 24 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzOTAzMmFkaXF6a2N4.

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