Accord Asset Management Limited

Company Registration Number: 02967532

Company registered in England and Wales

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Accord Asset Management Limited is a Private Company Limited by Shares first registered on 14 September 1994. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 158 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

02967532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,504,000£8,504,000£8,824,000£8,905,000£9,075,000
of which Cash £0£0£66,000£147,000£62,000
Total Assets £8,504,000£8,504,000£8,824,000£8,905,000£9,075,000
Current Liabilities £3,107,000£3,107,000£3,427,000£3,532,000£3,621,000
Net Current Assets £5,397,000£5,397,000£5,397,000£5,373,000£5,454,000
Total Net Worth £6,320,000£6,320,000£6,320,000£6,296,000£6,356,000

Previous Names

  • JOHN DOYLE MAINTENANCE LIMITED, active until 26 June 2001

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • MILNER, Andrew Lee

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • HARVEY, Stephen George

    Secretary

    Appointed on 20 October 1994

    Resigned on 16 November 1999

    163 High Road
    Broxbourne
    Hertfordshire
    EN10 7BT

  • KELLY, Paula Frona

    Secretary

    Appointed on 30 January 2004

    Resigned on 7 November 2007

    12 Chells Lane
    Stevenage
    Herts
    SG2 7AA

  • PRYOR, Peter David

    Secretary

    Appointed on 18 November 1999

    Resigned on 2 February 2004

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1994

    Resigned on 20 October 1994

    26
    Church Street
    London
    NW8 8EP

  • ABBEY, Geoffrey Michael

    Director

    Appointed on 20 October 1994

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1944

    The Habit
    The Street
    Braughing
    Hertfordshire
    SG11 2QR

  • ARNOLD, David Llewelyn

    Director

    Appointed on 11 October 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1966

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • ATHERTON, David

    Director

    Appointed on 12 November 2007

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • CHASTON, Stuart Paul

    Director

    Appointed on 12 November 2007

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • CHEETHAM, James Richard

    Director

    Appointed on 19 February 1996

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1942

    Ashfield
    Weston Rhyn
    Oswestry
    Salop
    SY10 7SD

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FARRAR, Roland Martin

    Director

    Appointed on 8 November 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    40 Chiltern Road
    Maidenhead
    Berkshire
    SL6 1XA

  • FELLOWES PRYNNE, Philip Windover

    Director

    Appointed on 26 February 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    76 The Shearers
    St Michaels Mead
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • FRASER, Ian Ellis

    Director

    Appointed on 11 October 2012

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Ceo

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • JOYCE, Martin John

    Director

    Appointed on 20 September 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 20 September 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Dashwood Close
    Grappenhall
    Warrington
    Cheshire
    WA4 3JA

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 20 September 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Greyfriars Hall
    Walker Lane Fulwood
    Preston
    Lancashire
    PR2 7AN

  • MILLER, Paul Sydney

    Director

    Appointed on 20 October 1994

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    26 Mardley Hill
    Welwyn
    Hertfordshire
    AL6 0TS

  • PRYOR, Peter David

    Director

    Appointed on 15 October 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1965

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 26 February 2007

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • STEFANOU, Stefanos

    Director

    Appointed on 20 October 1994

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1941

    13 Park Mews
    Hatfield
    Hertfordshire
    AL9 5EP

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 20 October 1994

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1952

    1 Tewin Water House
    Tewin Water
    Welwyn
    Hertfordshire
    AL6 0AA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1994

    Resigned on 20 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR6LF. Transaction: MzE2MTczNjE1MWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC42. Transaction: MzE1OTI5NzcxNGFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Melvyn Ewell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R9ND. Transaction: MzE0NTQzMjUxMWFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X522133T. Transaction: MzE0MzM4MjY2MmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVI7F. Transaction: MzEzNTg0NDA4OGFkaXF6a2N4.

  6. 24 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSVI1F. Transaction: MzEzNTc2OTMxNGFkaXF6a2N4.

  7. 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: A4E2WZCG. Transaction: MzEyOTU0MTk1N2FkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZOPC. Transaction: MzExMTA0MTE3NGFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDI4R. Transaction: MzEwNTY0MjI1NGFkaXF6a2N4.

  10. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRX2XN. Transaction: MzEwMzc1Njk1MWFkaXF6a2N4.

  11. 29 May 2014 Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XMLIZ. Transaction: MzEwMDk1MTQxM2FkaXF6a2N4.

  12. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLAM9. Transaction: MzEwMDkzNzY1OGFkaXF6a2N4.

  13. 27 August 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBS2. Transaction: MzA4Mzg5Njg3N2FkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV36Z. Transaction: MzA4MzA5OTE1MGFkaXF6a2N4.

  15. 2 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4BLL. Transaction: MzA4MDk5NTI0OWFkaXF6a2N4.

  16. 14 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AJGVS0. Transaction: MzA3OTc3NzI4MmFkaXF6a2N4.

  17. 14 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGVJ5. Transaction: MzA3OTc3NzIxMmFkaXF6a2N4.

  18. 12 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RCGP. Transaction: MzA3NjE0NjQzNWFkaXF6a2N4.

  19. 12 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RDL7. Transaction: MzA3NjE0Njc0M2FkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635KR5. Transaction: MzA3NjA4NTg3MmFkaXF6a2N4.

  21. 11 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635KK0. Transaction: MzA3NjA4NTg2NGFkaXF6a2N4.

  22. 17 October 2012 Termination of appointment of Stuart Chaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8N1E. Transaction: MzA2NTk2ODczOWFkaXF6a2N4.

  23. 17 October 2012 Termination of appointment of David Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8LYJ. Transaction: MzA2NTk2ODM2M2FkaXF6a2N4.

  24. 12 October 2012 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEF2AI. Transaction: MzA2NTczNTY0NGFkaXF6a2N4.

  25. 12 October 2012 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEF342. Transaction: MzA2NTczNTg3N2FkaXF6a2N4.

  26. 17 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ82KO. Transaction: MzA2MjU3MDE0MWFkaXF6a2N4.

  27. 15 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABHW2. Transaction: MzA2MjQ2ODMzOGFkaXF6a2N4.

  28. 6 March 2012 Termination of appointment of Martin Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145897M. Transaction: MzA1MzY0MDg2MGFkaXF6a2N4.

  29. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X63K2YRH. Transaction: MzA0NjIzODkwNGFkaXF6a2N4.

  30. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ERLXPU. Transaction: MzA0NDE4MDExNmFkaXF6a2N4.

  31. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGXV7WMU. Transaction: MzA0MjAyNzMwNGFkaXF6a2N4.

  32. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X769APWE. Transaction: MzAyODY4MjczNmFkaXF6a2N4.

  33. 18 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XZ1G5MNR. Transaction: MzAyMTYwODMxOGFkaXF6a2N4.

  34. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB98JC8. Transaction: MzAxMzk4MTMyNmFkaXF6a2N4.

  35. 14 January 2010 Director's details changed for Mr Stuart Chaston on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITBTGNF. Transaction: MzAwNzA5NjM1MGFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Martin John Joyce on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITDEGN2. Transaction: MzAwNzA5NjM5MmFkaXF6a2N4.

  37. 14 January 2010 Director's details changed for David Atherton on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIT96GNQ. Transaction: MzAwNzA5NTk2MmFkaXF6a2N4.

  38. 14 January 2010 Secretary's details changed for Mr Paul Birch on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIT7SGNA. Transaction: MzAwNzA5NTkyOWFkaXF6a2N4.

  39. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWAS1DK6. Transaction: MjA0MjE2MjA3N2FkaXF6a2N4.

  40. 18 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47MXCIL. Transaction: MjAzOTQyNTE1NWFkaXF6a2N4.

  41. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6RT27G. Transaction: MjAxMDc5NTcwOWFkaXF6a2N4.

  42. 1 August 2008 Appointment terminated director roland farrar [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZAZ1WJ. Transaction: MjAxMDE1MDQ0OGFkaXF6a2N4.

  43. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGBN148. Transaction: MjAwODQ1Mzg3MGFkaXF6a2N4.

  44. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMDAwM2FkaXF6a2N4.

  45. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMDE4N2FkaXF6a2N4.

  46. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwOTg0MWFkaXF6a2N4.

  47. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMDg4MGFkaXF6a2N4.

  48. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA4MzE2N2FkaXF6a2N4.

  49. 23 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODcxMDU1NmFkaXF6a2N4.

  50. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU4MTA4OGFkaXF6a2N4.

  51. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODU4MTQyMGFkaXF6a2N4.

  52. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODU4MjkzNmFkaXF6a2N4.

  53. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODU4MDkyMmFkaXF6a2N4.

  54. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODU4Mjg5N2FkaXF6a2N4.

  55. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODExMjM2OGFkaXF6a2N4.

  56. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MzI5MWFkaXF6a2N4.

  57. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NTA2N2FkaXF6a2N4.

  58. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM1OTg2N2FkaXF6a2N4.

  59. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3NTkyNGFkaXF6a2N4.

  60. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NTA5OGFkaXF6a2N4.

  61. 3 October 2007 Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0NjcwM2FkaXF6a2N4.

  62. 3 October 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM0OTQ2NWFkaXF6a2N4.

  63. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1ODY5OGFkaXF6a2N4.

  64. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0OTg2OWFkaXF6a2N4.

  65. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NjE2NmFkaXF6a2N4.

  66. 29 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA5MTUxNmFkaXF6a2N4.

  67. 4 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NzUxOGFkaXF6a2N4.

  68. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczMTU1NGFkaXF6a2N4.

  69. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczMTg2MWFkaXF6a2N4.

  70. 22 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MTA2MWFkaXF6a2N4.

  71. 10 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTAwNTA1M2FkaXF6a2N4.

  72. 10 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTE2MjM2MWFkaXF6a2N4.

  73. 8 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTA4ODM5NGFkaXF6a2N4.

  74. 8 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ5NzkwN2FkaXF6a2N4.

  75. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkyNTMxOWFkaXF6a2N4.

  76. 5 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0OTk5NmFkaXF6a2N4.

  77. 4 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjcxODMwNGFkaXF6a2N4.

  78. 15 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzkxMDU1OWFkaXF6a2N4.

  79. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjA0ODY0OWFkaXF6a2N4.

  80. 11 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjUzMzQ1NWFkaXF6a2N4.

  81. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY0ODY1N2FkaXF6a2N4.

  82. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE0MTc1MmFkaXF6a2N4.

  83. 24 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0Mjg0N2FkaXF6a2N4.

  84. 20 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzMwNDUwMWFkaXF6a2N4.

  85. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5Njg2MGFkaXF6a2N4.

  86. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc1MTA4OGFkaXF6a2N4.

  87. 11 November 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4MTE4MDIxNWFkaXF6a2N4.

  88. 11 November 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0MTA5ODQ4NGFkaXF6a2N4.

  89. 19 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1Mjg4NjkzM2FkaXF6a2N4.

  90. 19 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0NTU5Nzg1M2FkaXF6a2N4.

  91. 6 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyNDE5OWFkaXF6a2N4.

  92. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg2MDc1NWFkaXF6a2N4.

  93. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzOTc0NGFkaXF6a2N4.

  94. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA4MDg0NGFkaXF6a2N4.

  95. 4 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcyNzg4OGFkaXF6a2N4.

  96. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcwMzEyOGFkaXF6a2N4.

  97. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU2MzQ1MmFkaXF6a2N4.

  98. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwNTY3MWFkaXF6a2N4.

  99. 30 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2Mjc5OWFkaXF6a2N4.

  100. 23 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDAyMTkwN2FkaXF6a2N4.

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