Acton House Limited

Company Registration Number: 02990241

Company registered in England and Wales

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Acton House Limited is a Private Company Limited by Shares first registered on 15 November 1994. Its current registered address is in Weybridge, Surrey.

Registered Address

CLIVE HOUSE
12-18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB

There are 140 companies currently registered at this postcode, including this one.

All companies at KT13 9XB

Registration Data

Company Number

02990241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £31,037£31,037£31,037£31,037£31,037£31,037
Current Assets £71,538£110,254£92,626£82,682£83,455£82,143
of which Cash £52,085£96,914£85,608£50,264£41,326£23,960
Total Assets £102,575£141,291£123,663£113,719£114,492£113,180
Current Liabilities £3,000£17,112£14,150£15,666£23,705£21,005
Net Current Assets £68,538£93,142£78,476£67,016£59,750£61,138
Total Net Worth £99,575£124,179£109,513£98,053£90,787£92,175

Previous Names

No previous names

Company Officers

  • PEMBROKE CONSULTING LIMITED

    Corporate Secretary

    Appointed on 11 September 2006

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    Great Britain

  • MATTHYS, Koen, Dr

    Director

    Appointed on 11 September 2006

     

    Nationality: Belgian

    Occupation: Lecturer Brunel University

    Month of birth: April 1976

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • POLI, Samantha, Dr

    Director

    Appointed on 11 September 2006

     

    Nationality: Italian

    Occupation: Software Engineer

    Month of birth: March 1976

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • ELSBURY, Adrian Clifford

    Secretary

    Appointed on 15 November 1994

    Resigned on 12 February 1995

    12 Acton House
    Acton
    London
    W3 9EJ

  • FLEMING, Mary Gerardine

    Secretary

    Appointed on 1 January 1996

    Resigned on 23 July 1998

    20a Acton House
    Horn Lane
    London
    W3 9EJ

  • GALLAGHER, John Stuart

    Secretary

    Appointed on 23 June 2001

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Book Keeper

    20a
    Acton House 253 Horn Lane
    Acton
    London
    W3 9EJ

  • MACHIN, Gillian Susan

    Secretary

    Appointed on 13 December 1994

    Resigned on 1 January 1996

    8 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • MCALEER, Michael

    Secretary

    Appointed on 24 September 1997

    Resigned on 23 June 2001

    2 Royal Villas
    Old Ruislip Road
    Northolt
    Middlesex
    UB5 6QF

  • WHITE, Terence Robert

    Secretary

    Appointed on 6 December 2004

    Resigned on 11 September 2006

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • WHITE, Terence Robert

    Secretary

    Appointed on 17 August 2001

    Resigned on 31 October 2003

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1994

    Resigned on 15 November 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 November 2003

    Resigned on 14 November 2006

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • BOHAN, Patrick

    Director

    Appointed on 13 December 1994

    Resigned on 5 March 1999

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: September 1961

    48 Acton House
    Horn Lane Acton
    London
    W3 9EJ

  • BROWNE, Timothy John

    Director

    Appointed on 11 September 2006

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Construction Work

    Month of birth: April 1949

    20 Acton House
    253 Horn Lane Acton
    London
    W3 9EJ

  • DUTTON, Katherine Ann

    Director

    Appointed on 13 December 1994

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Facilities Management

    Month of birth: June 1962

    14 Acton House
    Horn Lane
    London
    W3 9EJ

  • ELSBURY, Adrian Clifford

    Director

    Appointed on 13 December 1994

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1954

    12 Acton House
    Acton
    London
    W3 9EJ

  • ELSBURY, Adrian Clifford

    Director

    Appointed on 15 November 1994

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1954

    12 Acton House
    Acton
    London
    W3 9EJ

  • FLEMING, Mary Gerardine

    Director

    Appointed on 13 December 1994

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    20a Acton House
    Horn Lane
    London
    W3 9EJ

  • FRASER, Jeremy Renton

    Director

    Appointed on 26 November 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1948

    1a Delamere Road
    Ealing
    London
    W5 3JL

  • GALLAGHER, John Stuart

    Director

    Appointed on 7 January 1999

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Bookke

    Month of birth: March 1948

    20a
    Acton House 253 Horn Lane
    Acton
    London
    W3 9EJ

  • LANE, Jonathan Douglas

    Director

    Appointed on 26 November 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1960

    30 Acton House
    Horn Lane
    London
    W3 9EJ

  • MACHIN, Gillian Susan

    Director

    Appointed on 15 November 1994

    Resigned on 14 April 1999

    Nationality: British

    Occupation: Account Executive

    Month of birth: October 1961

    8 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • MCALEER, Michael

    Director

    Appointed on 13 December 1994

    Resigned on 23 June 2001

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: August 1961

    2 Royal Villas
    Old Ruislip Road
    Northolt
    Middlesex
    UB5 6QF

  • MCBRIDE, George

    Director

    Appointed on 13 December 1994

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: April 1938

    Flat 7 Acton House
    253 Horn Lane Acton
    London
    W3 9EJ

  • MEHTA, Shradha

    Director

    Appointed on 11 September 2006

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Airline Jal

    Month of birth: March 1974

    49 Acton House
    253 Horn Lane Acton
    London
    W3 9EJ

  • NESBITT, Diana Margaret

    Director

    Appointed on 26 November 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Age Concern Centre Co-Ordinato

    Month of birth: October 1947

    52 Acton House
    Horn Lane
    London
    W3 9EJ

  • O'CONNOR, Avis

    Director

    Appointed on 13 December 1994

    Resigned on 31 March 2006

    Nationality: Irish

    Occupation: Nurse

    Month of birth: July 1946

    3 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • O'KEEFFE, Elizabeth Diane

    Director

    Appointed on 18 January 2007

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Pr Manager

    Month of birth: July 1975

    Flat 1 Acton House
    253 Horn Lane Action
    London
    W3 9EJ

  • PRIDDLE, Derek Albert

    Director

    Appointed on 18 November 1999

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    121b Elthorne Avenue
    London
    W7 2JZ

  • SPRACKLEN, Andrew John

    Director

    Appointed on 21 July 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Town Planner

    Month of birth: April 1972

    45 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • THOMPSON, Marie-Therese Nadia

    Director

    Appointed on 7 October 1999

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1947

    Flat 5 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • WILLIAMS, Dylan Wyn

    Director

    Appointed on 15 August 2000

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Admin

    Month of birth: April 1974

    52 Acton House
    253 Horn Lane
    Acton
    London
    W3 9EJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BDJD. Transaction: MzE2NDc2OTI0MGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRB8IB. Transaction: MzE2MzA2MTI3OGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUNW81. Transaction: MzEzOTg3NzUyNGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHVDU. Transaction: MzEzNzg4OTkzMmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEI0D. Transaction: MzExNDMyOTY4NGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH04G. Transaction: MzExMzQ3NjQ0OWFkaXF6a2N4.

  7. 2 June 2014 Director's details changed for Dr Samantha Poli on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397ZEJD. Transaction: MzEwMTE1MjU2MmFkaXF6a2N4.

  8. 2 June 2014 Director's details changed for Dr Koen Matthys on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397ZE8Z. Transaction: MzEwMTE1MjUwNWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMXMZ. Transaction: MzA5MTAxNTE0M2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHQRD. Transaction: MzA4OTA3NDg1MGFkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Dr Koen Matthys on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJHQQX. Transaction: MzA4OTA3NDcwOWFkaXF6a2N4.

  12. 20 November 2013 Director's details changed for Dr Samantha Poli on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJHQR5. Transaction: MzA4OTA3NDcxMWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWMGB. Transaction: MzA3MDgzMDA4NmFkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N200CO. Transaction: MzA2ODcyNDk3MmFkaXF6a2N4.

  15. 22 October 2012 Termination of appointment of Shradha Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41O55. Transaction: MzA2NjIwNDk1NGFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8E3D. Transaction: MzA0OTIwMzAzNGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DHZ7. Transaction: MzA0OTAwMjUzMmFkaXF6a2N4.

  18. 14 December 2011 Director's details changed for Dr Koen Matthys on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O5DHYR. Transaction: MzA0ODk3MDk2OGFkaXF6a2N4.

  19. 14 December 2011 Director's details changed for Dr Samantha Poli on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O5DHYZ. Transaction: MzA0ODk3MDk3M2FkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4TR4SP6. Transaction: MzAzNDQyMjk3NmFkaXF6a2N4.

  21. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9R75Q32. Transaction: MzAyOTA2NDYzMGFkaXF6a2N4.

  22. 13 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X7CGXPWE. Transaction: MzAyODcwMTM1NWFkaXF6a2N4.

  23. 13 December 2010 Director's details changed for Dr Samantha Poli on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X7CGWPWD. Transaction: MzAyODcwMTE0NWFkaXF6a2N4.

  24. 13 December 2010 Director's details changed for Dr Koen Matthys on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X7CGVPWC. Transaction: MzAyODcwMTE0MGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A9LODH1N. Transaction: MzAwODM2NzkyNWFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDLB8FNG. Transaction: MzAwNDYyNDk1MmFkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Shradha Mehta on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XDLB6FNE. Transaction: MzAwNDYyNDQ3NWFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Dr Samantha Poli on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XDLB7FNF. Transaction: MzAwNDYyNDQ3NmFkaXF6a2N4.

  29. 9 December 2009 Director's details changed for Dr Koen Matthys on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XDLB5FND. Transaction: MzAwNDYyNDQ3NGFkaXF6a2N4.

  30. 9 December 2009 Secretary's details changed for Pembroke Consulting Limited on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH04. Barcode: XDLB4FNC. Transaction: MzAwNDYyNDQ2N2FkaXF6a2N4.

  31. 3 November 2009 Termination of appointment of Elizabeth O'keeffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCGTENE. Transaction: MzAwMTk4ODM3M2FkaXF6a2N4.

  32. 11 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZVS7AP. Transaction: MjAyNTU1ODUyN2FkaXF6a2N4.

  33. 22 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AHDMV6PG. Transaction: MjAyMzk1MDI2MGFkaXF6a2N4.

  34. 23 July 2008 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: A714G1MP. Transaction: MjAwOTUwNDIzNmFkaXF6a2N4.

  35. 18 December 2007 Return made up to 15/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxMDYyNWFkaXF6a2N4.

  36. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTU5NmFkaXF6a2N4.

  37. 12 April 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI5MjU2MGFkaXF6a2N4.

  38. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0NTM0OWFkaXF6a2N4.

  39. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4ODE1NGFkaXF6a2N4.

  40. 10 January 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MzQ3N2FkaXF6a2N4.

  41. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyODA4NWFkaXF6a2N4.

  42. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4MTgyOWFkaXF6a2N4.

  43. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MjIzOWFkaXF6a2N4.

  44. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MDU1M2FkaXF6a2N4.

  45. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4OTE2OGFkaXF6a2N4.

  46. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4MzM1MmFkaXF6a2N4.

  47. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNTc1MWFkaXF6a2N4.

  48. 21 September 2006 Registered office changed on 21/09/06 from: hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY3NDQ5OGFkaXF6a2N4.

  49. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5OTI1NWFkaXF6a2N4.

  50. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5NjU5M2FkaXF6a2N4.

  51. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0OTk3NWFkaXF6a2N4.

  52. 3 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyODcyMmFkaXF6a2N4.

  53. 30 August 2005 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjYzNTMyNGFkaXF6a2N4.

  54. 10 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5NTM1NmFkaXF6a2N4.

  55. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ4NTI0MWFkaXF6a2N4.

  56. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3MTMyOWFkaXF6a2N4.

  57. 1 September 2004 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgxMDg1MGFkaXF6a2N4.

  58. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyMjQ1OWFkaXF6a2N4.

  59. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU5MDY5MGFkaXF6a2N4.

  60. 5 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQ2NDY4MmFkaXF6a2N4.

  61. 13 February 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0NzI4MWFkaXF6a2N4.

  62. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkxODUwNmFkaXF6a2N4.

  63. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MDY5NGFkaXF6a2N4.

  64. 31 October 2003 Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA2MDQwNmFkaXF6a2N4.

  65. 9 September 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkwMTg4MGFkaXF6a2N4.

  66. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1NDYxNGFkaXF6a2N4.

  67. 25 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyODEyOGFkaXF6a2N4.

  68. 22 October 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI0MjA4MGFkaXF6a2N4.

  69. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA5NjA2NGFkaXF6a2N4.

  70. 11 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ4NTkwMmFkaXF6a2N4.

  71. 24 September 2001 Registered office changed on 24/09/01 from: 190 horn lane london W3 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA4MjgwOGFkaXF6a2N4.

  72. 13 September 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk1NDEwNWFkaXF6a2N4.

  73. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgxODUwMmFkaXF6a2N4.

  74. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQzNzk5MmFkaXF6a2N4.

  75. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyNjU1NGFkaXF6a2N4.

  76. 2 July 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4ODI5NGFkaXF6a2N4.

  77. 29 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg0Nzk2OWFkaXF6a2N4.

  78. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ1MjMxMGFkaXF6a2N4.

  79. 6 February 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQwMTY3NmFkaXF6a2N4.

  80. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxODE5NGFkaXF6a2N4.

  81. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU5MjQ1NWFkaXF6a2N4.

  82. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI3NDIwMWFkaXF6a2N4.

  83. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ0MzI2OGFkaXF6a2N4.

  84. 31 January 2000 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAzMzcxM2FkaXF6a2N4.

  85. 26 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQwNjQ4NGFkaXF6a2N4.

  86. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA1Mjc0MmFkaXF6a2N4.

  87. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwMTg1NWFkaXF6a2N4.

  88. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwNjkwNGFkaXF6a2N4.

  89. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc4NjI3OGFkaXF6a2N4.

  90. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzMDYyNmFkaXF6a2N4.

  91. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg0MjYwM2FkaXF6a2N4.

  92. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAzNDM3MWFkaXF6a2N4.

  93. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg0MjI1OGFkaXF6a2N4.

  94. 7 April 1999 Registered office changed on 07/04/99 from: 20A acton house 253 horn lane acton london W3 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUyODU3N2FkaXF6a2N4.

  95. 26 March 1999 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1OTY5M2FkaXF6a2N4.

  96. 3 February 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjU5ODI0OGFkaXF6a2N4.

  97. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NTM4MGFkaXF6a2N4.

  98. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA1NDM5NGFkaXF6a2N4.

  99. 2 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwNjYzMmFkaXF6a2N4.

  100. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTMyODc0OWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:38:35 +0100