Accord Environmental Services Limited

Company Registration Number: 03021731

Company registered in England and Wales

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Accord Environmental Services Limited is a Private Company Limited by Shares first registered on 15 February 1995. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 157 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

03021731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1995

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

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£1,000£1,000£1,000£1,000£1,000£0£1,000
Net Current Assets £0£0£0£0£0£0£0£0£0£1,000£0
Total Net Worth £0£0£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

  • COUNTY CONTRACTING LIMITED, active until 14 November 2002

Company Officers

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    Lancaster House
    Lancashire Enterprise Business Park
    Leyland
    PR26 6TX
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • HARVEY, Stephen George

    Secretary

    Appointed on 7 March 1995

    Resigned on 16 November 1999

    "Fivems" Rumbold Road
    Hoddesdon
    Hertfordshire
    EN11 0LD

  • 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 25 November 1999

    Resigned on 2 February 2004

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1995

    Resigned on 7 March 1995

    26
    Church Street
    London
    NW8 8EP

  • 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

  • EASTWOOD, Andrew Michael

    Director

    Appointed on 19 July 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: December 1968

    Lancaster House
    Centurion Way
    Leyland
    PR26 6TX
    England

  • EVANS, John

    Director

    Appointed on 12 November 2007

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • 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 2 January 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

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 2 January 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 7 March 1995

    Resigned on 20 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 15 February 1995

    Resigned on 7 March 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIS6GY. Transaction: MzE2MTc1MDgyOGFkaXF6a2N4.

  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: A5GMRC29. Transaction: MzE1OTI5NzcxNmFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X5DML9NT. Transaction: MzE1NTM3OTU3MWFkaXF6a2N4.

  4. 4 July 2016 Director's details changed for Mr Paul Birch on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHYIII. Transaction: MzE1MjE4NTYwNmFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NPI2. Transaction: MzEzOTIxNzIxNGFkaXF6a2N4.

  6. 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: X4KSVVNF. Transaction: MzEzNTg1MDgxOGFkaXF6a2N4.

  7. 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: X4KSVVR4. Transaction: MzEzNTc3MjgwMWFkaXF6a2N4.

  8. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5J1VV. Transaction: MzEzMDczODUyMWFkaXF6a2N4.

  9. 10 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: X3KBZGNC. Transaction: MzExMTAzODMyN2FkaXF6a2N4.

  10. 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: X3ECCVL5. Transaction: MzEwNTYzNTI1OWFkaXF6a2N4.

  11. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A017QP. Transaction: MzEwMjExOTg0M2FkaXF6a2N4.

  12. 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: X38XMMJ4. Transaction: MzEwMDk1MTY1MGFkaXF6a2N4.

  13. 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: X38XLDQI. Transaction: MzEwMDkzODQ2NGFkaXF6a2N4.

  14. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBUB. Transaction: MzA4Mzg4NDcyMGFkaXF6a2N4.

  15. 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: X2EMV2PD. Transaction: MzA4MzA5OTAwMmFkaXF6a2N4.

  16. 1 August 2013 Appointment of Mr Paul Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUN1TF. Transaction: MzA4MjU4ODMzNGFkaXF6a2N4.

  17. 1 August 2013 Appointment of Mr Andrew Michael Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUM1Y8. Transaction: MzA4MjU3NzIwNGFkaXF6a2N4.

  18. 1 August 2013 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULQ9M. Transaction: MzA4MjU3Mjc2N2FkaXF6a2N4.

  19. 25 April 2013 Director's details changed for Mr John Evans on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X270TXTC. Transaction: MzA3NjkzODEyMGFkaXF6a2N4.

  20. 12 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QQE8. Transaction: MzA3NjEzOTM5NWFkaXF6a2N4.

  21. 12 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QQA1. Transaction: MzA3NjEzOTM0M2FkaXF6a2N4.

  22. 2 April 2013 Termination of appointment of David Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FR020. Transaction: MzA3NTUwNDI5MGFkaXF6a2N4.

  23. 11 October 2012 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTP88. Transaction: MzA2NTY4MDU5NmFkaXF6a2N4.

  24. 11 October 2012 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTVOZ. Transaction: MzA2NTY4MjkxMWFkaXF6a2N4.

  25. 17 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: A1HCLWW2. Transaction: MzA2NDIzNTM3MWFkaXF6a2N4.

  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: X1FJ80HP. Transaction: MzA2MjU2OTQ2OWFkaXF6a2N4.

  27. 6 March 2012 Termination of appointment of Martin Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14589I8. Transaction: MzA1MzY0MDk2NWFkaXF6a2N4.

  28. 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: X63M3YRK. Transaction: MzA0NjIzOTA5NGFkaXF6a2N4.

  29. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1MMEXSM. Transaction: MzA0NDQ4MDQ0NmFkaXF6a2N4.

  30. 12 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: XGXZ6WMX. Transaction: MzA0MjAyNzU4M2FkaXF6a2N4.

  31. 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: X769TPWX. Transaction: MzAyODY4MjgyMmFkaXF6a2N4.

  32. 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: XZ20NMNU. Transaction: MzAyMTYxMDMwNmFkaXF6a2N4.

  33. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMKPJDB. Transaction: MzAxNDA4OTgxMGFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Mr John Evans on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUVUGN1. Transaction: MzAwNzA5OTA4NmFkaXF6a2N4.

  35. 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: XIUW0GN8. Transaction: MzAwNzA5OTA4NWFkaXF6a2N4.

  36. 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: XIUVAGNH. Transaction: MzAwNzA5OTA4MGFkaXF6a2N4.

  37. 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: XIUV9GNG. Transaction: MzAwNzA5OTA1OGFkaXF6a2N4.

  38. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWARRDKV. Transaction: MjA0MjE2MjM1MWFkaXF6a2N4.

  39. 18 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4744CIA. Transaction: MjAzOTQyMjQ5MWFkaXF6a2N4.

  40. 10 September 2008 Director's change of particulars / john evans / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQO1N302. Transaction: MjAxMzE0NDQwNmFkaXF6a2N4.

  41. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVW2L27X. Transaction: MjAxMDg1Njc2MGFkaXF6a2N4.

  42. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6RP27C. Transaction: MjAxMDc5NTcwN2FkaXF6a2N4.

  43. 1 August 2008 Appointment terminated director roland farrar [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZD11WO. Transaction: MjAxMDE1MDUzN2FkaXF6a2N4.

  44. 31 March 2008 Director's change of particulars / john evans / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQTGDYHO. Transaction: MjAwMjM0ODgyNGFkaXF6a2N4.

  45. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDM5MWFkaXF6a2N4.

  46. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDYwMWFkaXF6a2N4.

  47. 23 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODcyNzM3MmFkaXF6a2N4.

  48. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1NDY4MGFkaXF6a2N4.

  49. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODE2OWFkaXF6a2N4.

  50. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1MDE0OGFkaXF6a2N4.

  51. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMzcwNGFkaXF6a2N4.

  52. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyMjcyNmFkaXF6a2N4.

  53. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzE2NWFkaXF6a2N4.

  54. 3 October 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM1MDY1NWFkaXF6a2N4.

  55. 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: MDE4NjA0MzYwNGFkaXF6a2N4.

  56. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0Mjg3MWFkaXF6a2N4.

  57. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0OTAyN2FkaXF6a2N4.

  58. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NTA0MmFkaXF6a2N4.

  59. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NTA0MWFkaXF6a2N4.

  60. 4 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxOTc0MWFkaXF6a2N4.

  61. 22 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMjQ1M2FkaXF6a2N4.

  62. 5 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3Mzk4NzY4M2FkaXF6a2N4.

  63. 5 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk4NjA2OWFkaXF6a2N4.

  64. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NjYxNGFkaXF6a2N4.

  65. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4OTQ0NGFkaXF6a2N4.

  66. 5 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0NDY3OGFkaXF6a2N4.

  67. 18 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMzQ0NWFkaXF6a2N4.

  68. 15 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkwMzI1NWFkaXF6a2N4.

  69. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTU5Njk0MmFkaXF6a2N4.

  70. 14 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA0ODc1OGFkaXF6a2N4.

  71. 24 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NDg3MmFkaXF6a2N4.

  72. 20 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUwNTg0NmFkaXF6a2N4.

  73. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0ODM3NGFkaXF6a2N4.

  74. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyMTM3MWFkaXF6a2N4.

  75. 21 October 2003 Ad 02/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ2OTI0M2FkaXF6a2N4.

  76. 6 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3OTcyOWFkaXF6a2N4.

  77. 14 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTE5ODQ2MmFkaXF6a2N4.

  78. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwOTMxMWFkaXF6a2N4.

  79. 12 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDE4OTk3OGFkaXF6a2N4.

  80. 30 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NjM2NGFkaXF6a2N4.

  81. 27 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzczMDI5MWFkaXF6a2N4.

  82. 6 December 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQwMzgwMmFkaXF6a2N4.

  83. 25 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODUyOTk1MGFkaXF6a2N4.

  84. 23 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyMTE4MmFkaXF6a2N4.

  85. 24 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU2Nzk3NWFkaXF6a2N4.

  86. 18 September 2000 Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city herts AL7 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0NjA5NGFkaXF6a2N4.

  87. 31 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0Mzc3MGFkaXF6a2N4.

  88. 15 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDExNTY5NGFkaXF6a2N4.

  89. 15 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgyNDE2OWFkaXF6a2N4.

  90. 15 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc3OTMwNmFkaXF6a2N4.

  91. 31 January 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTc4OTUzMmFkaXF6a2N4.

  92. 1 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzNjg4MmFkaXF6a2N4.

  93. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNjA2OGFkaXF6a2N4.

  94. 1 December 1999 Accounting reference date extended from 31/12/99 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDQwODEyN2FkaXF6a2N4.

  95. 25 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2Njg5MmFkaXF6a2N4.

  96. 30 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMzMzg3NmFkaXF6a2N4.

  97. 21 August 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NjQzMWFkaXF6a2N4.

  98. 30 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE4NzM0N2FkaXF6a2N4.

  99. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMxNTU3MmFkaXF6a2N4.

  100. 11 September 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgyNjk5NmFkaXF6a2N4.

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