Acanthus Clews Architects Limited

Company Registration Number: 02978854

Company registered in England and Wales

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Acanthus Clews Architects Limited is a Private Company Limited by Shares first registered on 13 October 1994. Its current registered address is in Banbury, Oxfordshire.

Registered Address

ACANTHUS HOUSE
57 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE

There are 223 companies currently registered at this postcode, including this one.

All companies at OX16 9BE

Registration Data

Company Number

02978854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £431,750£396,806£432,003£372,605£372,255£586,851£789,807£432,054£521,381£497,799£497,786
of which Cash £238,029£186,877£171,981£106,929£36,223£201,294£255,830£183£7,127£14,067£379
Total Assets £431,750£396,806£432,003£372,605£372,255£586,851£789,807£432,054£521,381£497,799£497,786
Current Liabilities £152,637£157,484£182,177£157,762£214,087£301,546£374,203£394,173£467,967£435,561£463,920
Net Current Assets £279,113£239,322£249,826£214,843£158,168£285,305£415,604£37,881£53,414£62,238£33,866
Total Net Worth £350,950£306,540£296,412£269,156£235,332£389,775£532,136£176,340£162,235£182,768£138,487

Previous Names

No previous names

Company Officers

  • MYHILL, Steven Eric

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    Acanthus House
    57 Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • FINLAY, Camilla Jane

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1976

    Acanthus House
    57 Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • FINLAY, David

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1976

    Acanthus House
    57 Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • MYHILL, Steven Eric

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1958

    Acanthus House
    57 Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • SMITH, Mark Stuart

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1965

    Acanthus House
    57 Hightown Road
    Banbury
    Oxfordshire
    OX16 9BE
    England

  • CLEWS, Michael Graham

    Secretary

    Appointed on 13 October 1994

    Resigned on 1 November 2007

    The Old Vicarage
    Great Bourton
    Banbury
    Oxfordshire
    OX17 1QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CLEWS, Heather Jane

    Director

    Appointed on 13 October 1994

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Architect

    Month of birth: September 1949

    63 Oxford Road
    Banbury
    Oxfordshire
    OX16 9AJ

  • CLEWS, Michael Graham

    Director

    Appointed on 13 October 1994

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Architect

    Month of birth: October 1944

    63 Oxford Road
    Banbury
    Oxfordshire
    OX16 9AJ

  • HAYWARD, Simon Mark

    Director

    Appointed on 1 July 2005

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Architect

    Month of birth: January 1972

    Woodland Cottage
    35 Main Street
    Long Compton
    Warwickshire
    CV36 5JJ

  • SALTER, Andrew Philip

    Director

    Appointed on 1 November 1994

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Architect

    Month of birth: May 1951

    Rose Cottage
    Church Street
    Fenny Compton
    Warwickshire
    CV47 2YE

  • SMART, Martin Anthony

    Director

    Appointed on 1 April 1996

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Archtect

    Month of birth: November 1958

    Church Farm House
    Main Street
    Middle Tysoe
    Warwickshire
    CV35 0SF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 Secretary's details changed for Mr Steven Eric Myhill on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5HJVVZU. Transaction: MzE1OTU5NTY1M2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVWRU. Transaction: MzE1OTU5NTk5NGFkaXF6a2N4.

  3. 13 October 2016 Director's details changed for Mark Stuart Smith on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HJVVNT. Transaction: MzE1OTU5NTY2MmFkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Steven Eric Myhill on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HJVVRD. Transaction: MzE1OTU5NTY1NmFkaXF6a2N4.

  5. 13 October 2016 Director's details changed for Mrs Camilla Jane Finlay on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HJVVIO. Transaction: MzE1OTU5NTYyN2FkaXF6a2N4.

  6. 13 October 2016 Director's details changed for Mr David Finlay on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HJVVK8. Transaction: MzE1OTU5NTYzNmFkaXF6a2N4.

  7. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OHY3C. Transaction: MzE1MDMxNjA2NGFkaXF6a2N4.

  8. 19 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZ55N. Transaction: MzEzNTQ3ODcyMGFkaXF6a2N4.

  9. 6 November 2015 Director's details changed for Mrs Camilla Jane Finlay on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JKS6PC. Transaction: MzEzNDY4NTMwN2FkaXF6a2N4.

  10. 6 November 2015 Director's details changed for Mr David Finlay on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JKS6JC. Transaction: MzEzNDY4NTI0OWFkaXF6a2N4.

  11. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44VJOFS. Transaction: MzEyMDgwNTIwOGFkaXF6a2N4.

  12. 31 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONMVD. Transaction: MzExMDUxMzkxN2FkaXF6a2N4.

  13. 11 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31I0LG8. Transaction: MzA5NDMwOTk4MGFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHPZK. Transaction: MzA4ODA4Mjg3OWFkaXF6a2N4.

  15. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22PFTPE. Transaction: MzA3MzI3MjYxM2FkaXF6a2N4.

  16. 31 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWP3D. Transaction: MzA2Njc3NjE2M2FkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12KGLFF. Transaction: MzA1MjM2MTM4NWFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8U7JYYL. Transaction: MzA0NjYyNDM5MGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW7NRS17. Transaction: MzAzMzAxNjQxNWFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XRWX7OLX. Transaction: MzAyNTk2MzI1N2FkaXF6a2N4.

  21. 27 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AIF8YMVU. Transaction: MzAyMjIzMDc5NGFkaXF6a2N4.

  22. 16 August 2010 Cancellation of shares. Statement of capital on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH06. Barcode: AMYW4MJZ. Transaction: MzAyMTQzNzEyN2FkaXF6a2N4.

  23. 16 August 2010 Statement of capital on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH19. Barcode: AMYW5MJ0. Transaction: MzAyMTQzNzA1NGFkaXF6a2N4.

  24. 16 August 2010 Solvency statement dated 16/07/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RSVZ0MJI. Transaction: MzAyMTQzNjk5NWFkaXF6a2N4.

  25. 16 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQzNjk1NGFkaXF6a2N4.

  26. 9 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APQEHKEI. Transaction: MzAxNzIzOTY1NmFkaXF6a2N4.

  27. 12 May 2010 Cancellation of shares. Statement of capital on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH06. Barcode: A096UJWY. Transaction: MzAxNTM4NzcwMGFkaXF6a2N4.

  28. 12 May 2010 Statement of capital on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH19. Barcode: A096WJW0. Transaction: MzAxNTM4NzYyOWFkaXF6a2N4.

  29. 12 May 2010 Solvency statement dated 30/04/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A096MJWQ. Transaction: MzAxNTM4NzYxMWFkaXF6a2N4.

  30. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4NzU1M2FkaXF6a2N4.

  31. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATJUWIE8. Transaction: MzAxMTgyMTMyNmFkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X3RZGF3O. Transaction: MzAwMzIzNjAzNWFkaXF6a2N4.

  33. 19 November 2009 Director's details changed for Mr David Finlay on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3RZDF3L. Transaction: MzAwMzIzNTE4NWFkaXF6a2N4.

  34. 19 November 2009 Director's details changed for Mark Stuart Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3RZFF3N. Transaction: MzAwMzIzNTE4N2FkaXF6a2N4.

  35. 19 November 2009 Director's details changed for Steven Eric Myhill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3RZEF3M. Transaction: MzAwMzIzNTE4NmFkaXF6a2N4.

  36. 19 November 2009 Director's details changed for Mrs Camilla Finlay on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3RZCF3K. Transaction: MzAwMzIzNTE3MGFkaXF6a2N4.

  37. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APOF67VA. Transaction: MjAyNzUxNzM4NWFkaXF6a2N4.

  38. 7 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XMY4M7. Transaction: MjAxNzUyNjQxMGFkaXF6a2N4.

  39. 1 August 2008 Gbp ic 116390/115723\01/11/07\gbp sr [email protected]=667\ [View PDF]

    Category: Capital. Type: 169. Barcode: A2BAR1VK. Transaction: MjAxMDExODI1M2FkaXF6a2N4.

  40. 29 July 2008 Ad 01/05/08\gbp si [email protected]=4390\gbp ic 112000/116390\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGY111T7. Transaction: MjAwOTg1MjU0MGFkaXF6a2N4.

  41. 29 July 2008 Director appointed mrs camilla finlay [View PDF]

    Category: Officers. Type: 288a. Barcode: XGVGJ1T1. Transaction: MjAwOTgzOTExM2FkaXF6a2N4.

  42. 29 July 2008 Director appointed mr david finlay [View PDF]

    Category: Officers. Type: 288a. Barcode: XGVDS1T7. Transaction: MjAwOTgzNjIwNGFkaXF6a2N4.

  43. 8 July 2008 Appointment terminated director heather clews [View PDF]

    Category: Officers. Type: 288b. Barcode: XCCF618F. Transaction: MjAwODY1MTQwOGFkaXF6a2N4.

  44. 8 July 2008 Appointment terminated director michael clews [View PDF]

    Category: Officers. Type: 288b. Barcode: XCCEV183. Transaction: MjAwODY1MTQwM2FkaXF6a2N4.

  45. 6 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MDYwMWFkaXF6a2N4.

  46. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1NzMyNWFkaXF6a2N4.

  47. 14 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1NjY2OWFkaXF6a2N4.

  48. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMzU4NGFkaXF6a2N4.

  49. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIzMjc4MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NzkyMTQ1MmFkaXF6a2N4.

  51. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyMDcyOGFkaXF6a2N4.

  52. 16 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MTQxNGFkaXF6a2N4.

  53. 1 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY1NjY3OWFkaXF6a2N4.

  54. 7 June 2006 £ ic 119151/113333 17/03/06 £ sr [email protected]=5818 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTk5NTI0MWFkaXF6a2N4.

  55. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczMjc5M2FkaXF6a2N4.

  56. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxMjMzN2FkaXF6a2N4.

  57. 13 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NzMyNGFkaXF6a2N4.

  58. 1 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkzNjczN2FkaXF6a2N4.

  59. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMDUyN2FkaXF6a2N4.

  60. 15 July 2005 Ad 01/07/05--------- £ si [email protected]=5818 £ ic 113333/119151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTgwODIwMGFkaXF6a2N4.

  61. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIwNzczMWFkaXF6a2N4.

  62. 10 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUwMDgwM2FkaXF6a2N4.

  63. 27 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwMjY4M2FkaXF6a2N4.

  64. 1 April 2004 Registered office changed on 01/04/04 from: the old swan, swan lane great bourton banbury oxon OX17 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5ODU5NGFkaXF6a2N4.

  65. 17 December 2003 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcwMzkxNGFkaXF6a2N4.

  66. 30 October 2003 Ad 27/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMTY4NDM1OGFkaXF6a2N4.

  67. 30 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2MjgwN2FkaXF6a2N4.

  68. 4 May 2003 Ad 27/03/03--------- £ si 3333@.01=33 £ ic 110000/110033 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4NTE3NmFkaXF6a2N4.

  69. 27 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDcwNjkwMGFkaXF6a2N4.

  70. 15 January 2003 Return made up to 13/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0Njg3NmFkaXF6a2N4.

  71. 15 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDYzNzg5MGFkaXF6a2N4.

  72. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1MzA4OGFkaXF6a2N4.

  73. 24 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk0MTc0MGFkaXF6a2N4.

  74. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM4OTcwN2FkaXF6a2N4.

  75. 24 October 2002 £ nc 200000/210000 01/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDI5NzM5MGFkaXF6a2N4.

  76. 9 January 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwODkzNjYwN2FkaXF6a2N4.

  77. 14 November 2001 Return made up to 13/10/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0MDQ3N2FkaXF6a2N4.

  78. 19 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMjEwM2FkaXF6a2N4.

  79. 30 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgyOTM0NWFkaXF6a2N4.

  80. 15 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0OTE4M2FkaXF6a2N4.

  81. 25 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTc4MTg3NWFkaXF6a2N4.

  82. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU1OTkxNWFkaXF6a2N4.

  83. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcxMjYyMmFkaXF6a2N4.

  84. 20 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMzk0MjQwM2FkaXF6a2N4.

  85. 20 July 2000 Ad 27/06/00--------- £ si [email protected]=10000 £ ic 100000/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg1NDgzN2FkaXF6a2N4.

  86. 28 January 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MzczMDY5OGFkaXF6a2N4.

  87. 13 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzQ2NDU1OWFkaXF6a2N4.

  88. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MDgwNGFkaXF6a2N4.

  89. 12 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwNDM2MmFkaXF6a2N4.

  90. 14 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxODIxNjQxMGFkaXF6a2N4.

  91. 11 November 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExNTUyNGFkaXF6a2N4.

  92. 29 January 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMzMxNjg0NGFkaXF6a2N4.

  93. 17 October 1997 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2NjA3MGFkaXF6a2N4.

  94. 28 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NTM5OGFkaXF6a2N4.

  95. 10 November 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4ODA2OWFkaXF6a2N4.

  96. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4NDI5NWFkaXF6a2N4.

  97. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1OTM2OGFkaXF6a2N4.

  98. 22 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTA0NTM0OGFkaXF6a2N4.

  99. 22 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg0OTA4OWFkaXF6a2N4.

  100. 22 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxMTI3MDM5OWFkaXF6a2N4.

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