Action Stations (Lakeside) Limited

Company Registration Number: 02870844

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Stations (Lakeside) Limited is a Private Company Limited by Shares first registered on 10 November 1993. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

02870844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,672,000£11,672,000£11,672,000£0£0£11,672,000
Current Assets £44,000£44,000£44,000£0£0£44,000
of which Cash £0£0£0£0£0£0
Total Assets £11,716,000£11,716,000£11,716,000£0£0£11,716,000
Current Liabilities £5,880,000£5,880,000£5,880,000£0£0£5,880,000
Net Current Assets £-5,836,000£-5,836,000£-5,836,000£0£0£-5,836,000
Total Net Worth £5,836,000£5,836,000£5,836,000£0£0£5,836,000

Previous Names

No previous names

Company Officers

  • JAMES, Gillian Elizabeth

    Secretary

    Appointed on 30 April 2010

     

    1
    More London Place
    London
    SE1 2AF

  • DUNN, Robert Dominic

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1966

    1
    More London Place
    London
    SE1 2AF

  • HIFZI, Mine Ozkan

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    1
    More London Place
    London
    SE1 2AF

  • BURNS, Clive

    Secretary

    Appointed on 11 August 2000

    Resigned on 17 July 2006

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • LUARD, Roger David Eckford

    Secretary

    Appointed on 5 April 1994

    Resigned on 20 September 1994

    Rookwoods Water Lane
    Oakridge
    Stroud
    Gloucestershire
    GL6 7PN

  • LUIZ, Mark Walter

    Secretary

    Appointed on 20 September 1994

    Resigned on 10 December 1996

    165 Cranley Gardens
    London
    N10 3AE

  • TAYLOR, Richard George

    Secretary

    Appointed on 10 December 1996

    Resigned on 11 August 2000

    72 Hall Green Lane
    Hutton
    Brentwood
    Essex
    CM13 2QT

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1993

    Resigned on 5 April 1994

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2006

    Resigned on 30 April 2010

    160 Great Portland Street
    London
    W1W 5QA

  • GALE, Robert Charles

    Director

    Appointed on 30 April 2010

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Media House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • GRENSIDE, Mark Nicholas

    Director

    Appointed on 20 September 1994

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    17 Kings Quay
    Chelsea Harbour
    London
    SW10 0UX

  • KOPPEL, Montague

    Director

    Appointed on 5 April 1994

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1928

    20 Chapel Street
    London
    SW1X 7BY

  • LUARD, Roger David Eckford

    Director

    Appointed on 5 April 1994

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    Rookwoods Water Lane
    Oakridge
    Stroud
    Gloucestershire
    GL6 7PN

  • LUIZ, Mark Walter

    Director

    Appointed on 20 September 1994

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    165 Cranley Gardens
    London
    N10 3AE

  • MACKENZIE, Robert Mario

    Director

    Appointed on 30 April 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    160
    Great Portland Street
    London
    London
    W1W 5QA
    United Kingdom

  • OPIE, Lisa Moreen

    Director

    Appointed on 16 September 2003

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Television Executive

    Month of birth: February 1960

    6 Millfield
    Berkhamsted
    Hertfordshire
    HP4 2PB

  • SMITH, Neil Reynolds

    Director

    Appointed on 15 September 2003

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    Brettwood
    Green Lane Churt
    Farnham
    Surrey
    GU10 2PA

  • TILLBROOK, Joanne Christine

    Director

    Appointed on 16 September 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Media House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • TILLBROOK, Joanne Christine

    Director

    Appointed on 16 September 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Media House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • WALL, Malcolm Robert

    Director

    Appointed on 22 June 2006

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    The Close
    2 Longfield Drive East Sheen
    London
    SW14 7AU

  • WITHERS, Caroline Bernadette Elizabeth

    Director

    Appointed on 31 December 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1980

    Media House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1993

    Resigned on 5 April 1994

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • VIRGIN MEDIA DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2006

    Resigned on 30 April 2010

    160 Great Portland Street
    London
    W1W 5QA

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 September 2006

    Resigned on 30 April 2010

    160 Great Portland Street
    London
    W1W 5QA

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

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Latest Filings

  1. 15 November 2016 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: A5J2A56Y. Transaction: MzE2MTc0MjI2OWFkaXF6a2N4.

  2. 15 November 2016 Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP [View PDF]

    Category: Address. Type: AD03. Barcode: A5J2A57U. Transaction: MzE2MTc0MjI2N2FkaXF6a2N4.

  3. 15 November 2016 Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP [View PDF]

    Category: Address. Type: AD02. Barcode: A5J2A56Q. Transaction: MzE2MTc0MjI2OGFkaXF6a2N4.

  4. 11 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5J2A4OG. Transaction: MzE2MTczMDIyOGFkaXF6a2N4.

  5. 11 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5J2A54Y. Transaction: MzE2MTczMDEyNmFkaXF6a2N4.

  6. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ31O1. Transaction: MzE1OTAyMzMzMmFkaXF6a2N4.

  7. 21 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CZB4. Transaction: MzE1NTI5ODE0NGFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9UVV. Transaction: MzEzMjQwNTkyN2FkaXF6a2N4.

  9. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5GPFN. Transaction: MzEyOTUzNzczOGFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBJOW. Transaction: MzEwODY0MTczMWFkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC1T56. Transaction: MzEwNTg4ODM3OGFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Caroline Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JW9E2. Transaction: MzA5ODEwMzc1M2FkaXF6a2N4.

  13. 11 April 2014 Appointment of Mine Ozkan Hifzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JW9EI. Transaction: MzA5ODEwMzc1NWFkaXF6a2N4.

  14. 11 December 2013 Termination of appointment of Robert Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZFUW2. Transaction: MzA5MDQ3NDA5NmFkaXF6a2N4.

  15. 6 December 2013 Appointment of Robert Dominic Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKZH4. Transaction: MzA5MDIxMDY1NGFkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCKKZ. Transaction: MzA4NjY2MjcxOWFkaXF6a2N4.

  17. 3 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: A2HSEYXD. Transaction: MzA4NjI3MzUzOGFkaXF6a2N4.

  18. 14 March 2013 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2458ALD. Transaction: MzA3NDQ4MTA1OGFkaXF6a2N4.

  19. 8 January 2013 Appointment of Caroline Bernadette Elizabeth Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCC5T. Transaction: MzA3MDc2NDAyMmFkaXF6a2N4.

  20. 8 January 2013 Termination of appointment of Joanne Tillbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMCC61. Transaction: MzA3MDc2NDAyNGFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41OC3. Transaction: MzA2NTQ2MTI1N2FkaXF6a2N4.

  22. 26 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: A1HZRMAA. Transaction: MzA2NDc4NDYyNGFkaXF6a2N4.

  23. 1 February 2012 Secretary's details changed for Gillian Elizabeth James on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X11S3QM0. Transaction: MzA1MTcxNzg1NWFkaXF6a2N4.

  24. 31 January 2012 Director's details changed for Robert Charles Gale on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X11PIFVT. Transaction: MzA1MTY2Mzc3MWFkaXF6a2N4.

  25. 28 October 2011 Termination of appointment of Joanne Tillbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZXWYRJ. Transaction: MzA0NjIyOTM4MGFkaXF6a2N4.

  26. 28 October 2011 Appointment of Joanne Christine Tillbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ZXXYRK. Transaction: MzA0NjIyOTM4NGFkaXF6a2N4.

  27. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZB8UY6D. Transaction: MzA0NTEwMzkzNmFkaXF6a2N4.

  28. 20 September 2011 Termination of appointment of Robert Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXQNXPL. Transaction: MzA0NDEwMzYxOWFkaXF6a2N4.

  29. 20 September 2011 Appointment of Joanne Christine Tillbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXQMXPK. Transaction: MzA0NDEwMzYxN2FkaXF6a2N4.

  30. 9 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: ACK3SXCA. Transaction: MzA0MzU0MTIwMWFkaXF6a2N4.

  31. 1 April 2011 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X817CSXE. Transaction: MzAzNDg5ODE0OWFkaXF6a2N4.

  32. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH86UNU3. Transaction: MzAyNDMxNjk1NWFkaXF6a2N4.

  33. 9 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A796VLGS. Transaction: MzAxOTIzNzQxM2FkaXF6a2N4.

  34. 26 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ER55900O. Transaction: MzAxNjM2MjQzNmFkaXF6a2N4.

  35. 5 May 2010 Appointment of Gillian Elizabeth James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR943JQD. Transaction: MzAxNDg4Nzc4MGFkaXF6a2N4.

  36. 5 May 2010 Termination of appointment of Virgin Media Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR945JQF. Transaction: MzAxNDg4Nzc4MmFkaXF6a2N4.

  37. 5 May 2010 Termination of appointment of Virgin Media Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR944JQE. Transaction: MzAxNDg4Nzc4MWFkaXF6a2N4.

  38. 4 May 2010 Termination of appointment of Virgin Media Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVREJPV. Transaction: MzAxNDgwODY1OGFkaXF6a2N4.

  39. 4 May 2010 Appointment of Robert Mario Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVRIJPZ. Transaction: MzAxNDgwODY2NGFkaXF6a2N4.

  40. 4 May 2010 Appointment of Robert Charles Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVRAJPR. Transaction: MzAxNDgwODY1NmFkaXF6a2N4.

  41. 31 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: LY8XKEI4. Transaction: MzAwMTg3MzgzNGFkaXF6a2N4.

  42. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJLU8DYE. Transaction: MzAwMDQzNDc0NGFkaXF6a2N4.

  43. 5 June 2009 Appointment terminated director mark grenside [View PDF]

    Category: Officers. Type: 288b. Barcode: XISPGAG2. Transaction: MjAzNDQ1NjM5MWFkaXF6a2N4.

  44. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY8K4F9. Transaction: MjAxNzA4NzgzM2FkaXF6a2N4.

  45. 1 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7YUW3KS. Transaction: MjAxNDUzOTI5OGFkaXF6a2N4.

  46. 22 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: MDE4NzQ4NDkxN2FkaXF6a2N4.

  47. 30 September 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2ODg5NWFkaXF6a2N4.

  48. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NjQwMWFkaXF6a2N4.

  49. 5 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2Mzg3N2FkaXF6a2N4.

  50. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5ODE3MmFkaXF6a2N4.

  51. 17 February 2007 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzMjY2OWFkaXF6a2N4.

  52. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3NTA2OWFkaXF6a2N4.

  53. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1Nzg0MWFkaXF6a2N4.

  54. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2OTE1OWFkaXF6a2N4.

  55. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MDUzOWFkaXF6a2N4.

  56. 21 September 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NjAwOTk5OWFkaXF6a2N4.

  57. 7 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzODIxNGFkaXF6a2N4.

  58. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzMTEyOWFkaXF6a2N4.

  59. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxMTQ5NGFkaXF6a2N4.

  60. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4ODU4MWFkaXF6a2N4.

  61. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzODEwNWFkaXF6a2N4.

  62. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4NDc4OWFkaXF6a2N4.

  63. 21 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODgyMDEwMWFkaXF6a2N4.

  64. 9 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEyOTg0OGFkaXF6a2N4.

  65. 19 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MzI4NDIxMWFkaXF6a2N4.

  66. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUzMjIxNmFkaXF6a2N4.

  67. 20 October 2004 Return made up to 30/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg4MzQwMGFkaXF6a2N4.

  68. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk0NzA0OGFkaXF6a2N4.

  69. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxNzc3MmFkaXF6a2N4.

  70. 4 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODEzMDMxM2FkaXF6a2N4.

  71. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2MzM3NmFkaXF6a2N4.

  72. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMzNzEwNGFkaXF6a2N4.

  73. 21 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU2Njk2MWFkaXF6a2N4.

  74. 13 July 2003 Registered office changed on 13/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkzMjI4OWFkaXF6a2N4.

  75. 8 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzk1MzM2OWFkaXF6a2N4.

  76. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDUyNGFkaXF6a2N4.

  77. 2 January 2002 Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE3Njk1MGFkaXF6a2N4.

  78. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTgwMTQ3NmFkaXF6a2N4.

  79. 19 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA3MzcwN2FkaXF6a2N4.

  80. 10 May 2001 Registered office changed on 10/05/01 from: fourth floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc5NDQ4NWFkaXF6a2N4.

  81. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY3NjA1NGFkaXF6a2N4.

  82. 16 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU3NTg1NGFkaXF6a2N4.

  83. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwMzExMmFkaXF6a2N4.

  84. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczMzg0MWFkaXF6a2N4.

  85. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwODk0NjYwNmFkaXF6a2N4.

  86. 6 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODAwMzc5OGFkaXF6a2N4.

  87. 24 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI2NTY2N2FkaXF6a2N4.

  88. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTcwMTAwNmFkaXF6a2N4.

  89. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5MTA5OWFkaXF6a2N4.

  90. 14 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM1MTYyMWFkaXF6a2N4.

  91. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTgxODg2MWFkaXF6a2N4.

  92. 13 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxNDI4OGFkaXF6a2N4.

  93. 13 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcyNDU4N2FkaXF6a2N4.

  94. 13 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDAwNzk0NGFkaXF6a2N4.

  95. 14 November 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ0OTQxM2FkaXF6a2N4.

  96. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjkxNDcxMmFkaXF6a2N4.

  97. 11 March 1996 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTA4ODY0NGFkaXF6a2N4.

  98. 16 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTczMTY2MmFkaXF6a2N4.

  99. 16 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg3NTc4OWFkaXF6a2N4.

  100. 8 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzE3MTQ5N2FkaXF6a2N4.

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