Action Time Holdings

Company Registration Number: 02853178

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.
Action Time Holdings is a Private Unlimited Company first registered on 14 September 1993. Its current registered address is in London.

Registered Address

THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
UNITED KINGDOM
SE1 9LT

There are 236 companies currently registered at this postcode, including this one.

All companies at SE1 9LT

Registration Data

Company Number

02853178

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 1993

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

n/a

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IRVING, Eleanor Kate

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1966

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • TAUTZ, Helen Jane

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1963

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • ABDOO, David

    Secretary

    Appointed on 25 November 1996

    Resigned on 30 January 2004

    78 Airedale Avenue
    Chiswick
    London
    W4 2NN

  • TAUTZ, Helen Jane

    Secretary

    Appointed on 30 January 2004

    Resigned on 13 December 2005

    30 South Crescent
    Prittlewell
    Southend On Sea
    Essex
    SS2 6TA

  • TRELEASE, Philip Ian

    Secretary

    Appointed on 26 November 1993

    Resigned on 25 November 1996

    41 Stonehill Close
    Hillside Park Appleton
    Warrington
    Cheshire
    WA4 5QD

  • GRANADA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

    Resigned on 1 September 2009

    200 Grays Inn Road
    London
    WC1X 8HF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1993

    Resigned on 26 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLAN, Andrew Norman

    Director

    Appointed on 25 November 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Wardington Lodge
    Wardington
    Banbury
    Oxfordshire
    OX17 1SE

  • BEATON, Caroline Patricia

    Director

    Appointed on 1 October 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    15 Oakford Road
    London
    NW5 1AJ

  • BRADFORD, Rachel Julia

    Director

    Appointed on 31 December 2012

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1983

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • CRESSWELL, John

    Director

    Appointed on 1 March 2004

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Rosslyn House 8 Park Road
    Winchester
    Hampshire
    SO22 6AA

  • HANCOCK, Roger Thomas

    Director

    Appointed on 26 November 1993

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: June 1931

    Bedford House 79 Marine Parade
    Brighton
    East Sussex
    BN2 1AJ

  • HEWLETT, Stephen Edward

    Director

    Appointed on 1 June 2001

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Tv Executive

    Month of birth: August 1958

    6 St. Andrews Avenue
    Harpenden
    Hertfordshire
    AL5 2RA

  • IRVING, Eleanor Kate

    Director

    Appointed on 11 August 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1966

    The London Television Centre
    Upper Ground
    London
    SE1 9LT
    United Kingdom

  • JOHNSON, David

    Director

    Appointed on 1 March 2004

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    50 Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1BA

  • KINANE, Patricia

    Director

    Appointed on 26 November 1993

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Television Executive

    Month of birth: November 1953

    148 Ramsden Road
    London
    SW12 8RE

  • LEAHY, Stephen Francis

    Director

    Appointed on 26 November 1993

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Oak House Lodge Lane
    Arley
    Northwich
    Cheshire
    CW9 6NR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 September 1993

    Resigned on 26 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NOHR, Nadine Joelle

    Director

    Appointed on 1 March 2004

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    2 Wavel Mews
    London
    NW6 3AB

  • ROLLASON, William Peter

    Director

    Appointed on 10 August 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    23 Waldemar Avenue
    London
    SW6 5LB

  • TRELEASE, Philip Ian

    Director

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    16 Field Lane
    Appleton
    Warrington
    Cheshire
    WA4 5JR

  • WELLS, Mark Julian

    Director

    Appointed on 1 October 2001

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Television Executive

    Month of birth: June 1967

    Birchley House
    West
    Biddenden
    Ashford
    Kent
    TN27 8DZ

  • GRANADA NOMINEES LIMITED

    Corporate Director

    Appointed on 13 December 2005

    Resigned on 11 August 2008

    200 Grays Inn Road
    London
    WC1X 8HF

  • ITV PRODUCTIONS LTD

    Corporate Director

    Appointed on 13 December 2005

    Resigned on 11 August 2008

    The London Television Centre
    Upper Ground
    London
    SE1 9LT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1MjI4NWFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQ4MDMxNmFkaXF6a2N4.

  3. 29 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M9PXQ3. Transaction: MzE2NTQ3OTg5NmFkaXF6a2N4.

  4. 7 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: A5E9S9Q8. Transaction: MzE1NjUxNDgyNmFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0ISY. Transaction: MzE1NDM3ODE4NmFkaXF6a2N4.

  6. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAPQ6H. Transaction: MzEyOTk3ODM5MGFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: A4DQ5AAJ. Transaction: MzEyOTc1NjkzN2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: A3E6WXWJ. Transaction: MzEwNTgxNTcyM2FkaXF6a2N4.

  9. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSQJN. Transaction: MzEwMzY4ODI5MGFkaXF6a2N4.

  10. 11 February 2014 Appointment of Eleanor Kate Irving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I27O0. Transaction: MzA5NDMyNjAxOGFkaXF6a2N4.

  11. 5 November 2013 Termination of appointment of Rachel Bradford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ8GLM. Transaction: MzA4ODIyMDE3MmFkaXF6a2N4.

  12. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR61K. Transaction: MzA4NjU3NTgyNWFkaXF6a2N4.

  13. 3 September 2013 Director's details changed for Rachel Julia Smith on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2G54DCY. Transaction: MzA4NDMxOTg4MWFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: A2FCY7IO. Transaction: MzA4Mzk2NDYzMGFkaXF6a2N4.

  15. 18 January 2013 Appointment of Rachel Julia Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7LBL. Transaction: MzA3MTM1NDQ0NWFkaXF6a2N4.

  16. 17 January 2013 Termination of appointment of Eleanor Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071D4S. Transaction: MzA3MTIyNzA5NGFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZ27V. Transaction: MzA2MzEzOTMzOGFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: A1FKMLM0. Transaction: MzA2MjcxMjc0MmFkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7I3CXS3. Transaction: MzA0NDQ5NjU1N2FkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AH3SOWX3. Transaction: MzA0MjcwMTU0M2FkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AEMG5N3L. Transaction: MzAyMzAwMzE4MGFkaXF6a2N4.

  22. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJQVXMSP. Transaction: MzAyMjA4Nzk4OWFkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Eleanor Kate Irving on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNXJ8E8U. Transaction: MzAwMDk5NTUyNmFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Helen Jane Tautz on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNRL0E8I. Transaction: MzAwMDk4MjkxOGFkaXF6a2N4.

  25. 9 October 2009 Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XK0ERDYX. Transaction: MzAwMDQ2ODE3M2FkaXF6a2N4.

  26. 30 September 2009 Appointment terminated secretary granada nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU5UDP8. Transaction: MjA0MjUyODU0MGFkaXF6a2N4.

  27. 3 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5MHXCY4. Transaction: MjA0MDU5MjAyN2FkaXF6a2N4.

  28. 16 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASL9KBLC. Transaction: MjAzNzI3ODQzMmFkaXF6a2N4.

  29. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA5NTc0MWFkaXF6a2N4.

  30. 3 September 2008 Appointment terminated director itv productions LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZBH2T7. Transaction: MjAxMjU5NTA1NGFkaXF6a2N4.

  31. 3 September 2008 Director appointed eleanor kate irving [View PDF]

    Category: Officers. Type: 288a. Barcode: XOZBE2T4. Transaction: MjAxMjU5NTA0OGFkaXF6a2N4.

  32. 3 September 2008 Director appointed helen jane tautz [View PDF]

    Category: Officers. Type: 288a. Barcode: XOZBF2T5. Transaction: MjAxMjU5NTA1MGFkaXF6a2N4.

  33. 3 September 2008 Appointment terminated director granada nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZBG2T6. Transaction: MjAxMjU5NTA1MmFkaXF6a2N4.

  34. 21 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARIEV2GA. Transaction: MjAxMTU5ODUwNWFkaXF6a2N4.

  35. 6 June 2008 Return made up to 31/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYMH30BP. Transaction: MjAwNjc2NTI2OGFkaXF6a2N4.

  36. 6 June 2008 Return made up to 31/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYMH20BO. Transaction: MjAwNjc2NDMxMWFkaXF6a2N4.

  37. 29 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6UTHZZI. Transaction: MjAwNjI1NzI2NGFkaXF6a2N4.

  38. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB06CZUW. Transaction: MjAwNTc1MDY5MmFkaXF6a2N4.

  39. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNzAzNGFkaXF6a2N4.

  40. 1 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1Mjg4MmFkaXF6a2N4.

  41. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxMzI0NWFkaXF6a2N4.

  42. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg1NTE1OGFkaXF6a2N4.

  43. 2 November 2006 Registered office changed on 02/11/06 from: the london television centre, upper ground, london, SE1 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM5NzM0N2FkaXF6a2N4.

  44. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDg0OGFkaXF6a2N4.

  45. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc2MjQ5OWFkaXF6a2N4.

  46. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIwMDYxNGFkaXF6a2N4.

  47. 16 December 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA3NzAxMTcyNGFkaXF6a2N4.

  48. 16 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzODAzOTE5MWFkaXF6a2N4.

  49. 16 December 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDEwMDM3ODIwM2FkaXF6a2N4.

  50. 16 December 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDEyMDEwMTc4MWFkaXF6a2N4.

  51. 16 December 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDAzNTE5MDg0MWFkaXF6a2N4.

  52. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQwMDMwMGFkaXF6a2N4.

  53. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM0MjQ2NWFkaXF6a2N4.

  54. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI2MDUxM2FkaXF6a2N4.

  55. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAyMzk4OGFkaXF6a2N4.

  56. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkyMjgzNWFkaXF6a2N4.

  57. 14 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4ODMyN2FkaXF6a2N4.

  58. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0ODA1OGFkaXF6a2N4.

  59. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYyNzczM2FkaXF6a2N4.

  60. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc4MzgzN2FkaXF6a2N4.

  61. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4MDU2MWFkaXF6a2N4.

  62. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc3MTgwNWFkaXF6a2N4.

  63. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQwMjk3NWFkaXF6a2N4.

  64. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODA4OTgzOWFkaXF6a2N4.

  65. 21 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzgxNDQ0NGFkaXF6a2N4.

  66. 18 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODgyNzc4NWFkaXF6a2N4.

  67. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODczNzc0NWFkaXF6a2N4.

  68. 22 June 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIzODI4NWFkaXF6a2N4.

  69. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ1MzgzOWFkaXF6a2N4.

  70. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0MTYxOGFkaXF6a2N4.

  71. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0NjQ5M2FkaXF6a2N4.

  72. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0NjcyN2FkaXF6a2N4.

  73. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY2NDgyN2FkaXF6a2N4.

  74. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQzNDAwOGFkaXF6a2N4.

  75. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxNDU2M2FkaXF6a2N4.

  76. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMzE5NWFkaXF6a2N4.

  77. 28 April 2004 Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY5MTc4MWFkaXF6a2N4.

  78. 15 March 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI2OTU5NGFkaXF6a2N4.

  79. 20 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDcxNDE3NmFkaXF6a2N4.

  80. 9 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI3NDUwN2FkaXF6a2N4.

  81. 7 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODE3MjY1M2FkaXF6a2N4.

  82. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzgyMDE5NGFkaXF6a2N4.

  83. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ5Nzg5N2FkaXF6a2N4.

  84. 11 January 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjMwNTA4MWFkaXF6a2N4.

  85. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg2NTIxNWFkaXF6a2N4.

  86. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2NzkwOGFkaXF6a2N4.

  87. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg0NTAwOWFkaXF6a2N4.

  88. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAzNDkxMGFkaXF6a2N4.

  89. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUxNjk0MWFkaXF6a2N4.

  90. 24 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODkwMjMzNWFkaXF6a2N4.

  91. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODYyODcxMWFkaXF6a2N4.

  92. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY5MjMzOGFkaXF6a2N4.

  93. 1 March 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDgzMzM1OGFkaXF6a2N4.

  94. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMTgzN2FkaXF6a2N4.

  95. 23 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Barcode: A42G3I6N. Transaction: MDEwODUyMzk0OGFkaXF6a2N4.

  96. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODY3OTQzN2FkaXF6a2N4.

  97. 2 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTAwNjAzNWFkaXF6a2N4.

  98. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAzMDc4MWFkaXF6a2N4.

  99. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2OTU3MmFkaXF6a2N4.

  100. 24 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MzU0MTYwNGFkaXF6a2N4.

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