Actech Holdings Limited

Company Registration Number: 03059569

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actech Holdings Limited is a Private Company Limited by Shares first registered on 22 May 1995. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 32 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

03059569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    2 Chancellor Court
    Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2 Chancellor Court
    Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • HARKUS MADGE, Joanna Alwen

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1979

    2 Chancellor Court
    Occam Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • DAVIES, Neil

    Secretary

    Appointed on 11 May 2001

    Resigned on 30 July 2004

    1 Fortrose Close
    College Town
    Sandhurst
    Berkshire
    GU47 0XF

  • FISHLEIGH, Andrew Paul

    Secretary

    Appointed on 22 May 1995

    Resigned on 10 October 1995

    Maple Cottage 7 Clappsgate Road
    Pamber Heath
    Basingstoke
    Hampshire
    RG26 6EJ

  • GREATOREX, Ian Russell

    Secretary

    Appointed on 1 April 2006

    Resigned on 5 June 2009

    Windrush Castle Road
    Woking
    Surrey
    GU21 4ES

  • HARRIS, David Ernest

    Secretary

    Appointed on 1 June 2000

    Resigned on 31 March 2001

    Waters Edge Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • JONES, Andrew Kingsley

    Secretary

    Appointed on 10 October 1995

    Resigned on 5 March 1996

    Tithe Barn Hatchgate Farm
    Cold Ash Hill
    Newbury
    Berkshire
    RG16 9NY

  • LOVERIDGE, James Douglas

    Secretary

    Appointed on 5 March 1996

    Resigned on 31 May 2000

    10 Redding Drive
    Amersham
    Buckinghamshire
    HP6 5PX

  • PRIOR, Robert Michael

    Secretary

    Appointed on 2 August 2004

    Resigned on 1 April 2006

    Oakfield
    244 Long Lane
    Hillingdon
    Middlesex
    UB10 9PB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 5 June 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Secretary

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • AXTEN, Wayne Ronald

    Director

    Appointed on 30 November 2000

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1963

    10 Kipling Close
    Thatcham
    Berkshire
    RG18 3AY

  • BRYSON, John Macdonald

    Director

    Appointed on 5 March 1996

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Edgton Little Tangley
    Wonersh
    Guildford
    Surrey
    GU5 0PW

  • COOPER, Malcolm Howard

    Director

    Appointed on 5 June 2009

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • CROOK, Derek Frederick

    Director

    Appointed on 5 March 1996

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Hythe House
    10 Moor Place
    Windlesham
    Surrey
    GU20 6JS

  • HARRIS, David Ernest

    Director

    Appointed on 1 June 2000

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1937

    Waters Edge Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • LOVERIDGE, James Douglas

    Director

    Appointed on 5 March 1996

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1939

    10 Redding Drive
    Amersham
    Buckinghamshire
    HP6 5PX

  • MICHIE, Ewan

    Director

    Appointed on 10 October 1995

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    1 Rose Cottage
    Haywards Bottom
    Hungerford
    Berkshire
    RG17 0QB

  • SHILLINGLAW, Gary Preston

    Director

    Appointed on 5 June 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1949

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • SYDES, Stephen Charles

    Director

    Appointed on 1 July 1997

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • VITOU, Barry Spencer

    Director

    Appointed on 22 May 1995

    Resigned on 10 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    15 Shirburn Street
    Watlington
    Oxfordshire
    OX9 5BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZCU7E. Transaction: MzE3NjI3ODc5N2FkaXF6a2N4.

  2. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KMTO0. Transaction: MzE3MjY5MDY5OGFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KMSQO. Transaction: MzE3MjY5MDQ2NWFkaXF6a2N4.

  4. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KMRPE. Transaction: MzE3MjY5MDIyOWFkaXF6a2N4.

  5. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63KMRNE. Transaction: MzE3MjY5MDIxNWFkaXF6a2N4.

  6. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX11HM. Transaction: MzE2MzgxMTIzN2FkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSG2Q. Transaction: MzE0OTIwODcwOGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2FGJ. Transaction: MzEzNjkxMDE5OWFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487DWYR. Transaction: MzEyMzkwNzQ4M2FkaXF6a2N4.

  10. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JWB6. Transaction: MzExMzIxNzI4NmFkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5MLM. Transaction: MzEwMDYwNzQ0MWFkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMDJ7. Transaction: MzA5MTAzMjA1OGFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291CB2X. Transaction: MzA3ODYxMzExMmFkaXF6a2N4.

  14. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA35AI. Transaction: MzA3MDU1MDE1OWFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWF9S. Transaction: MzA1Nzk4NjM1MmFkaXF6a2N4.

  16. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHOIZW6. Transaction: MzA0ODkwNjUxOGFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ7ZPUFR. Transaction: MzAzNzc3MzgzOWFkaXF6a2N4.

  18. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNDIwMWFkaXF6a2N4.

  19. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWFIQ4U. Transaction: MzAyOTQxMjc5NGFkaXF6a2N4.

  20. 1 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4EXXN1X. Transaction: MzAyMjQ5MDE3MGFkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKWTSK9R. Transaction: MzAxNjE4NjA5NGFkaXF6a2N4.

  22. 5 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT11MH94. Transaction: MzAwODc5MTE0MWFkaXF6a2N4.

  23. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGDT0GZB. Transaction: MzAwODExNzk0M2FkaXF6a2N4.

  24. 19 June 2009 Appointment terminated secretary ian greatorex [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SU7AUC. Transaction: MjAzNTQzODE2NmFkaXF6a2N4.

  25. 18 June 2009 Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY [View PDF]

    Category: Address. Type: 287. Barcode: A6L27ATD. Transaction: MjAzNTM2ODgwMWFkaXF6a2N4.

  26. 18 June 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: A6L1IATN. Transaction: MjAzNTM2MzUwMGFkaXF6a2N4.

  27. 18 June 2009 Director and secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A6L1RATW. Transaction: MjAzNTM2Mjk0MWFkaXF6a2N4.

  28. 18 June 2009 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A6L1SATX. Transaction: MjAzNTM2MjcyMmFkaXF6a2N4.

  29. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC0TAC5. Transaction: MjAzNDA4Njk3NWFkaXF6a2N4.

  30. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJWMV6KW. Transaction: MjAyMzUyOTcxN2FkaXF6a2N4.

  31. 19 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88DE0PT. Transaction: MjAwNzQ5NjMwN2FkaXF6a2N4.

  32. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4Mjk4MWFkaXF6a2N4.

  33. 31 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg5MjgxNmFkaXF6a2N4.

  34. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg5MjI2OWFkaXF6a2N4.

  35. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwODgzMGFkaXF6a2N4.

  36. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0ODE4NmFkaXF6a2N4.

  37. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMTM3M2FkaXF6a2N4.

  38. 16 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4Nzk0NGFkaXF6a2N4.

  39. 3 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTI0MjE0NWFkaXF6a2N4.

  40. 18 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NDUxNWFkaXF6a2N4.

  41. 13 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzQ4MTIzNWFkaXF6a2N4.

  42. 22 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQzMTg1NWFkaXF6a2N4.

  43. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4MjI0OGFkaXF6a2N4.

  44. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0OTM3MWFkaXF6a2N4.

  45. 24 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MDMxOGFkaXF6a2N4.

  46. 2 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTUyMTE5MGFkaXF6a2N4.

  47. 18 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0MzkwOWFkaXF6a2N4.

  48. 11 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg0MTgzMmFkaXF6a2N4.

  49. 3 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ1NTI2N2FkaXF6a2N4.

  50. 29 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4MzE2N2FkaXF6a2N4.

  51. 29 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTIxMDk5NmFkaXF6a2N4.

  52. 30 November 2001 Registered office changed on 30/11/01 from: acal house guildford road lightwater surrey GU18 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyNzQ0OGFkaXF6a2N4.

  53. 21 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI1Mjg1NmFkaXF6a2N4.

  54. 30 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxOTE1NGFkaXF6a2N4.

  55. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2Nzk4OWFkaXF6a2N4.

  56. 17 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMzNDMyMGFkaXF6a2N4.

  57. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNTcxMWFkaXF6a2N4.

  58. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTg0MzYxMWFkaXF6a2N4.

  59. 26 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyOTI3NmFkaXF6a2N4.

  60. 26 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzODAxMWFkaXF6a2N4.

  61. 26 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3MTQ4NGFkaXF6a2N4.

  62. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcxMTU2OWFkaXF6a2N4.

  63. 16 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc4ODU3N2FkaXF6a2N4.

  64. 2 September 1999 Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM4MTkyOWFkaXF6a2N4.

  65. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc4NjMyMWFkaXF6a2N4.

  66. 8 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMjk0OGFkaXF6a2N4.

  67. 8 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzczMDYwNWFkaXF6a2N4.

  68. 29 May 1998 Return made up to 22/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NTU4N2FkaXF6a2N4.

  69. 29 January 1998 Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU5NDA0OGFkaXF6a2N4.

  70. 2 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMjM5MDEwMmFkaXF6a2N4.

  71. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5NjAzMWFkaXF6a2N4.

  72. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3NjEyOGFkaXF6a2N4.

  73. 13 June 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwMjA0OGFkaXF6a2N4.

  74. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg0NTg4NmFkaXF6a2N4.

  75. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwMjM5MWFkaXF6a2N4.

  76. 10 October 1996 Accounting reference date shortened from 31/10 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNTk0OTEwN2FkaXF6a2N4.

  77. 20 June 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5OTg0NGFkaXF6a2N4.

  78. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzcwNDYyNWFkaXF6a2N4.

  79. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc2MzU3OGFkaXF6a2N4.

  80. 1 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEwNjI2NmFkaXF6a2N4.

  81. 1 April 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTg5MjM3MmFkaXF6a2N4.

  82. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjMyNTE4MmFkaXF6a2N4.

  83. 25 March 1996 Registered office changed on 25/03/96 from: abbot's house abbey street reading.berks. RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ1MjQwNmFkaXF6a2N4.

  84. 8 December 1995 Ad 27/11/95--------- £ si [email protected]=10000 £ ic 100/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQyNjgwMGFkaXF6a2N4.

  85. 8 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTQ5MDIxMmFkaXF6a2N4.

  86. 8 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUxNzI5OGFkaXF6a2N4.

  87. 8 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ1MzUzNWFkaXF6a2N4.

  88. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU5Mzg3MWFkaXF6a2N4.

  89. 8 December 1995 £ nc 100/10100 24/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTEzNjIxMGFkaXF6a2N4.

  90. 29 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ0Mzg2OWFkaXF6a2N4.

  91. 29 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0ODUzOWFkaXF6a2N4.

  92. 29 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA1ODg5MmFkaXF6a2N4.

  93. 28 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjgzMzc2M2FkaXF6a2N4.

  94. 28 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDg1ODM1NWFkaXF6a2N4.

  95. 19 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg5MjMxMWFkaXF6a2N4.

  96. 19 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjA4NDE4OGFkaXF6a2N4.

  97. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTUwMDg2M2FkaXF6a2N4.

  98. 19 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjE5MTUzOGFkaXF6a2N4.

  99. 19 October 1995 Ad 10/10/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg3ODk4MmFkaXF6a2N4.

  100. 19 October 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDI2MzM1NWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:49:09 +0100