Acre Lifts Limited

Company Registration Number: 02707590

Company registered in England and Wales

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Acre Lifts Limited is a Private Company Limited by Shares first registered on 15 April 1992. Its current registered address is in Chertsey, Surrey.

Registered Address

GLOBAL HOUSE
FOX LANE NORTH
CHERTSEY
SURREY
KT16 9HW

There are 13 companies currently registered at this postcode, including this one.

All companies at KT16 9HW

Registration Data

Company Number

02707590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,370,906£1,717,701£2,146,009£1,415,771£1,507,855
of which Cash £374,532£452,392£626,907£64,495£149,994
Total Assets £2,370,906£1,717,701£2,146,009£1,415,771£1,507,855
Current Liabilities £2,041,173£1,481,284£2,120,326£1,565,765£1,411,478
Net Current Assets £329,733£236,417£25,683£-149,994£96,377
Total Net Worth £334,137£242,407£31,754£-140,032£109,142

Previous Names

No previous names

Company Officers

  • WHITE, Simon

    Secretary

    Appointed on 30 October 2012

     

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • LOTY, Gerard Keith

    Director

    Appointed on 30 October 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: May 1972

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • MANN, Chris Richard

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1966

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW

  • WILLIAMS, Michael Anthony

    Director

    Appointed on 30 October 2012

     

    Nationality: Australian

    Occupation: Chairman

    Month of birth: June 1965

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • BISHOP, David

    Secretary

    Appointed on 10 October 2011

    Resigned on 30 October 2012

    18 Ravenings Parade
    Goodmayes Road
    Ilford
    Essex
    IG3 9NR

  • DINGLEY, Lillian Margery Rose

    Secretary

    Appointed on 12 June 1992

    Resigned on 25 October 1994

    11 Teasel Avenue
    Conniburrow
    Milton Keynes
    Buckinghamshire
    MK14 7DR

  • WHEELER, Deborah

    Secretary

    Appointed on 25 October 1994

    Resigned on 10 October 2011

    18
    Ravenings Parade 39 Goodmayes Road
    Ilford
    Essex
    IG3 9NR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1992

    Resigned on 12 June 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • BISHOP, David Henry Ernest

    Director

    Appointed on 1 April 1993

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • BISHOP, Margaret Carol

    Director

    Appointed on 1 July 2005

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • COOTE, Reginald John

    Director

    Appointed on 30 October 2012

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • WHEELER, Deborah

    Director

    Appointed on 12 June 1992

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Business Administrator

    Month of birth: November 1958

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • WHEELER, Gordon

    Director

    Appointed on 1 April 2005

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Lift Manager

    Month of birth: November 1956

    Global House
    Fox Lane North
    Chertsey
    Surrey
    KT16 9HW
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1992

    Resigned on 12 June 1992

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PP8Z5. Transaction: MzE0ODE3OTk2M2FkaXF6a2N4.

  2. 6 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVP1QX. Transaction: MzEzODQ4MDQ1NmFkaXF6a2N4.

  3. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcyNDMxOGFkaXF6a2N4.

  4. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI3OTI4MWFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Chris Mann as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIS8X5. Transaction: MzEzMTU0MzY0M2FkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4616AY1. Transaction: MzEyMTg1OTQwNmFkaXF6a2N4.

  7. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLUWRT. Transaction: MzEwOTA1NjUwNGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HAVPT. Transaction: MzA5ODcxMDA4NmFkaXF6a2N4.

  9. 9 January 2014 Termination of appointment of Reginald Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z71HPU. Transaction: MzA5MjM1MTI1MmFkaXF6a2N4.

  10. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP57S. Transaction: MzA4NjEzNzQ5M2FkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLX0G. Transaction: MzA3Njc0NjAzMWFkaXF6a2N4.

  12. 5 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L1NJ01. Transaction: MzA2Njk0MzA0MWFkaXF6a2N4.

  13. 2 November 2012 Termination of appointment of David Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJCFD. Transaction: MzA2Njg0ODY5NWFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Gordon Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJCJS. Transaction: MzA2Njg0ODcyNGFkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Deborah Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJCJ4. Transaction: MzA2Njg0ODcyMmFkaXF6a2N4.

  16. 1 November 2012 Termination of appointment of Margaret Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJCG9. Transaction: MzA2Njg0ODcwN2FkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of David Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJCDD. Transaction: MzA2Njg0ODY4OGFkaXF6a2N4.

  18. 1 November 2012 Termination of appointment of David Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRJC9E. Transaction: MzA2Njg0ODY2NmFkaXF6a2N4.

  19. 1 November 2012 Appointment of Mr Reginald John Coote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJC56. Transaction: MzA2Njg0ODY0MmFkaXF6a2N4.

  20. 1 November 2012 Appointment of Mr Michael Anthony Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJBLL. Transaction: MzA2Njg0ODU1MmFkaXF6a2N4.

  21. 1 November 2012 Appointment of Mr Gerard Keith Loty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJBD6. Transaction: MzA2Njg0ODUwOWFkaXF6a2N4.

  22. 1 November 2012 Appointment of Mr Simon White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRJB6Z. Transaction: MzA2Njg0ODQ3MGFkaXF6a2N4.

  23. 1 November 2012 Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRJAZC. Transaction: MzA2Njg0ODQzOGFkaXF6a2N4.

  24. 24 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNFIIX. Transaction: MzA2MTMxMDUzOWFkaXF6a2N4.

  25. 15 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7CZD. Transaction: MzA1NzUwMjg3OWFkaXF6a2N4.

  26. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDSAX. Transaction: MzA0OTc5ODg4MWFkaXF6a2N4.

  27. 21 October 2011 Appointment of David Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXSX6YII. Transaction: MzA0NTg1OTg3MGFkaXF6a2N4.

  28. 20 October 2011 Termination of appointment of Deborah Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXSXGYIS. Transaction: MzA0NTgxOTQyMWFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJQ1YTZX. Transaction: MzAzNjgxODA4NmFkaXF6a2N4.

  30. 16 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFB15P50. Transaction: MzAyNzA4MzQ2N2FkaXF6a2N4.

  31. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACHSYL3H. Transaction: MzAxODI0NjU5OGFkaXF6a2N4.

  32. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTKT4JVL. Transaction: MzAxNTIyMDEwM2FkaXF6a2N4.

  33. 10 May 2010 Director's details changed for Deborah Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKT2JVJ. Transaction: MzAxNTIxOTMyNmFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for Margaret Carol Bishop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKT1JVI. Transaction: MzAxNTIxOTMyNGFkaXF6a2N4.

  35. 10 May 2010 Director's details changed for Gordon Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKT3JVK. Transaction: MzAxNTIxOTMyOWFkaXF6a2N4.

  36. 10 May 2010 Director's details changed for Mr David Henry Ernest Bishop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKT0JVH. Transaction: MzAxNTIxOTMyM2FkaXF6a2N4.

  37. 10 May 2010 Secretary's details changed for Deborah Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTKSZJVF. Transaction: MzAxNTIxOTMyMmFkaXF6a2N4.

  38. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB86DH0T. Transaction: MzAwODIwMzAxOWFkaXF6a2N4.

  39. 2 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIXSAC7. Transaction: MjAzNDE3NjAzNGFkaXF6a2N4.

  40. 2 June 2009 Registered office changed on 02/06/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR [View PDF]

    Category: Address. Type: 287. Barcode: XHIXOAC3. Transaction: MjAzNDEyMDA0NGFkaXF6a2N4.

  41. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHIXQAC5. Transaction: MjAzNDEyMDA1M2FkaXF6a2N4.

  42. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHIXPAC4. Transaction: MjAzNDEyMDA1MGFkaXF6a2N4.

  43. 1 June 2009 Director's change of particulars / gordon wheeler / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHIXRAC6. Transaction: MjAzNDEyMDA1NWFkaXF6a2N4.

  44. 13 April 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAzMDQ2ODM3MGFkaXF6a2N4.

  45. 7 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6KT28TW. Transaction: MjAzMDQ2NTkwMGFkaXF6a2N4.

  46. 11 August 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXEWU23G. Transaction: MjAxMDc0NDQ2MmFkaXF6a2N4.

  47. 22 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A72BK1M1. Transaction: MjAwOTQ3NTI1MWFkaXF6a2N4.

  48. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTc1MWFkaXF6a2N4.

  49. 30 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg4MDEwM2FkaXF6a2N4.

  50. 25 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1Njc0M2FkaXF6a2N4.

  51. 9 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1NTExM2FkaXF6a2N4.

  52. 19 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTg4ODUyNmFkaXF6a2N4.

  53. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1NDA3OGFkaXF6a2N4.

  54. 27 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1ODM3N2FkaXF6a2N4.

  55. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczMTE3MWFkaXF6a2N4.

  56. 13 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc4MzA4MWFkaXF6a2N4.

  57. 1 July 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwNTcyN2FkaXF6a2N4.

  58. 2 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODI2Nzk0NWFkaXF6a2N4.

  59. 18 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyOTA5NWFkaXF6a2N4.

  60. 8 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg0MTE5N2FkaXF6a2N4.

  61. 24 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxODgwN2FkaXF6a2N4.

  62. 18 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDEyMDYxMGFkaXF6a2N4.

  63. 3 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwMDY4NWFkaXF6a2N4.

  64. 25 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzc3NGFkaXF6a2N4.

  65. 1 June 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5NDcyOGFkaXF6a2N4.

  66. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NDQzNmFkaXF6a2N4.

  67. 9 June 1999 Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0ODg0NmFkaXF6a2N4.

  68. 21 April 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3ODE1NWFkaXF6a2N4.

  69. 7 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTg2NTk4MGFkaXF6a2N4.

  70. 21 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxMDc1MGFkaXF6a2N4.

  71. 28 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMyMTYzMWFkaXF6a2N4.

  72. 30 April 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1ODc3OGFkaXF6a2N4.

  73. 24 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQxMzAxNGFkaXF6a2N4.

  74. 2 May 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NDkwOGFkaXF6a2N4.

  75. 24 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMTkzNjM4NmFkaXF6a2N4.

  76. 28 June 1995 Registered office changed on 28/06/95 from: 491/493 high road ilford essex IG1 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgwMjE3NmFkaXF6a2N4.

  77. 19 April 1995 Return made up to 15/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1OTI3NGFkaXF6a2N4.

  78. 7 November 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MjY3MGFkaXF6a2N4.

  79. 7 November 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzkxNzAwMGFkaXF6a2N4.

  80. 6 October 1994 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDc2MjY2OWFkaXF6a2N4.

  81. 26 April 1994 Return made up to 15/04/94; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwMzg5NWFkaXF6a2N4.

  82. 11 November 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTYxNzkxNWFkaXF6a2N4.

  83. 3 November 1993 Registered office changed on 03/11/93 from: unit 8 brockley cross business centre 96 endwell road london SE4 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU3NTgzNmFkaXF6a2N4.

  84. 9 September 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI4NzI0OGFkaXF6a2N4.

  85. 8 June 1993 Return made up to 15/04/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MzY2N2FkaXF6a2N4.

  86. 26 May 1993 Registered office changed on 26/05/93 from: unit 8 brockley cross business centre 96 endwell road london SE4 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0OTQxNGFkaXF6a2N4.

  87. 26 May 1993 Ad 21/04/93--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQzMzQ2M2FkaXF6a2N4.

  88. 26 May 1993 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQxMDU5M2FkaXF6a2N4.

  89. 9 July 1992 Ad 11/06/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA3Nzk5MWFkaXF6a2N4.

  90. 9 July 1992 Registered office changed on 09/07/92 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ3NTIwOWFkaXF6a2N4.

  91. 9 July 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4NDU2M2FkaXF6a2N4.

  92. 9 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEzMTM0OGFkaXF6a2N4.

  93. 9 July 1992 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMjA0MDM5NGFkaXF6a2N4.

  94. 16 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTA0MDg2M2FkaXF6a2N4.

  95. 11 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjYyOTQ5OWFkaXF6a2N4.

  96. 15 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM0MzM2OGFkaXF6a2N4.

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