Accuro FM Ltd

Company Registration Number: 03070774

Company registered in England and Wales

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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.
Accuro FM Ltd is a Private Company Limited by Shares first registered on 21 June 1995.

Registered Address

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 330 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

03070774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,898,020£1,653,016£1,435,506£1,711,855£1,228,353£1,200,452
of which Cash £0£113£164£0£112£19
Total Assets £1,898,020£1,653,016£1,435,506£1,711,855£1,228,353£1,200,452
Current Liabilities £935,658£785,414£686,163£1,158,132£864,163£937,695
Net Current Assets £962,362£867,602£749,343£553,723£364,190£262,757
Total Net Worth £986,742£867,602£749,343£553,723£344,191£197,671

Previous Names

No previous names

Company Officers

  • GATTY, Glen Michael

    Secretary

    Appointed on 10 June 2005

     

    Nationality: Australian

    Occupation: Accountant

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • FOWLES, Anthony John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    128
    Buckingham Palace Road
    London
    SW1W 9SA
    Uk

  • GATTY, Glen Michael

    Director

    Appointed on 1 January 2008

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1974

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • GOOCH, David

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1961

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • PROTHERO, Nigel

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • HUDSON, David John

    Secretary

    Appointed on 29 January 1996

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Chartered Surveyor

    24 Shortlands Road
    Shortlands
    Bromley
    Kent
    BR2 0JD

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 29 January 1996

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BRIANT, Darren

    Director

    Appointed on 10 June 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    Conewood
    Upper Court Road
    Woldingham
    CR3 7BF

  • CLAYDON, Katherine Maria

    Nominee Director

    Appointed on 21 June 1995

    Resigned on 29 January 1996

    Nationality: British

    Month of birth: June 1964

    74 Hecham Close
    Walthamstow
    London
    E17 5QT

  • CONROY, Stuart Michael

    Director

    Appointed on 12 May 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    244 Gloucester Avenue
    Chelmsford
    Essex
    CM2 9LH

  • FARRER, Graham

    Director

    Appointed on 13 June 2000

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1946

    Frog Hollow Pleasant Valley
    Workhouse Lane East Farleigh
    Maidstone
    Kent
    ME15 0PZ

  • HILLIER, Paul Michael

    Director

    Appointed on 10 June 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    16 Appleton Drive
    Dartford
    Kent
    DA2 7EN

  • HUDSON, David John

    Director

    Appointed on 30 September 2005

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • HUDSON, David John

    Director

    Appointed on 29 January 1996

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1953

    24 Shortlands Road
    Shortlands
    Bromley
    Kent
    BR2 0JD

  • LEACH, Sylvia Joy

    Director

    Appointed on 1 April 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: October 1964

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • MANS, Andre

    Director

    Appointed on 1 September 2008

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    9
    Government Row
    Enfield
    Middlesex
    EN3 6JN

  • MASON, Alan

    Director

    Appointed on 1 March 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1956

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • MCPEAKE, Francis Bernard

    Director

    Appointed on 10 June 2005

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    128 Buckingham Palace Road
    London
    SW1W 9SA

  • SIMPSON, Barrie Alan

    Director

    Appointed on 29 January 1996

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1934

    25 Kew Gardens Road
    Richmond
    Surrey
    TW9 3HD

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9VBF. Transaction: MzE1OTI3OTEyNmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21IKI. Transaction: MzE1MTcwNTIzNmFkaXF6a2N4.

  3. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDC78H. Transaction: MzEyODg1NzQ4MGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QSG3. Transaction: MzEyNTY4Mzk2OGFkaXF6a2N4.

  5. 1 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FHQNCQ. Transaction: MzEwNjU3NTQwOWFkaXF6a2N4.

  6. 22 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GNE2. Transaction: MzEwNTgwNjAzM2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4L82. Transaction: MzEwMjYxNjQwNmFkaXF6a2N4.

  8. 25 February 2014 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32FPCKH. Transaction: MzA5NTE1OTQ1NmFkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of Sylvia Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB9CI. Transaction: MzA5MzgwMzcwNmFkaXF6a2N4.

  10. 3 February 2014 Appointment of Mr David Gooch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XB99F. Transaction: MzA5MzgwMzYxNmFkaXF6a2N4.

  11. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIETP5. Transaction: MzA4MDk2NjE0MWFkaXF6a2N4.

  12. 28 June 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2BHA6A8. Transaction: MzA4MDY2ODgzMWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXK2J. Transaction: MzA4MDUwNDM4OGFkaXF6a2N4.

  14. 29 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R213GB4O. Transaction: MzA3MjA0NzE1OWFkaXF6a2N4.

  15. 8 November 2012 Appointment of Anthony John Fowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXD0V5. Transaction: MzA2NzE4OTg0NWFkaXF6a2N4.

  16. 1 November 2012 Termination of appointment of Francis Mcpeake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJ601. Transaction: MzA2Njg0NzM5NmFkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of David Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJ5VE. Transaction: MzA2Njg0NzM3MWFkaXF6a2N4.

  18. 28 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN3TU. Transaction: MzA1OTk3NDU5OGFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6KM2. Transaction: MzA1OTczODM1NGFkaXF6a2N4.

  20. 8 March 2012 Termination of appointment of Alan Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AEXQP. Transaction: MzA1Mzc5MDIzOGFkaXF6a2N4.

  21. 7 December 2011 Director's details changed for Nigel Prothero on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK18XZVH. Transaction: MzA0ODYxMTI2N2FkaXF6a2N4.

  22. 24 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XKEC0WY1. Transaction: MzA0MjYzOTM5MWFkaXF6a2N4.

  23. 24 August 2011 Director's details changed for Francis Bernard Mcpeake on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XKEBYWYY. Transaction: MzA0MjYzOTIyNGFkaXF6a2N4.

  24. 24 August 2011 Director's details changed for Nigel Prothero on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XKEBZWYZ. Transaction: MzA0MjYzOTIyNmFkaXF6a2N4.

  25. 24 August 2011 Director's details changed for Mr Glen Michael Gatty on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XKEBWWYW. Transaction: MzA0MjYzOTIyM2FkaXF6a2N4.

  26. 24 August 2011 Director's details changed for David John Hudson on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XKEBXWYX. Transaction: MzA0MjYzOTIxOWFkaXF6a2N4.

  27. 24 August 2011 Secretary's details changed for Mr Glen Michael Gatty on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XKEBVWYV. Transaction: MzA0MjYzOTIyMmFkaXF6a2N4.

  28. 11 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ4PFT23. Transaction: MzAzNTM4MDY5NGFkaXF6a2N4.

  29. 11 April 2011 Amended full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: AQ4PET22. Transaction: MzAzNTM4MDYwNmFkaXF6a2N4.

  30. 30 September 2010 Termination of appointment of Paul Hillier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH97MNUX. Transaction: MzAyNDMyMDE2OWFkaXF6a2N4.

  31. 30 September 2010 Termination of appointment of Darren Briant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH94CNUK. Transaction: MzAyNDMxOTkzMGFkaXF6a2N4.

  32. 1 September 2010 Appointment of Sylvia Joy Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGOKMWX. Transaction: MzAyMjQ5MTc4N2FkaXF6a2N4.

  33. 1 September 2010 Appointment of Alan Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGOJMWW. Transaction: MzAyMjQ5MTU3OWFkaXF6a2N4.

  34. 27 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X2FK4MVJ. Transaction: MzAyMjE2NDYyOWFkaXF6a2N4.

  35. 26 August 2010 Termination of appointment of Stuart Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FK3MVI. Transaction: MzAyMjE2NDQ0MWFkaXF6a2N4.

  36. 20 August 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: XZVBNMP0. Transaction: MzAyMTcxNDM0N2FkaXF6a2N4.

  37. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD9HIL2I. Transaction: MzAxODE0NjkyMmFkaXF6a2N4.

  38. 16 September 2009 Ad 01/09/09\gbp si [email protected]=236\gbp ic 11791/12027\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCCVQDBU. Transaction: MjA0MTQyNjA4MmFkaXF6a2N4.

  39. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANZLLBU7. Transaction: MjAzODAyNjQ1NmFkaXF6a2N4.

  40. 23 July 2009 Director appointed stuart michael conroy [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFTMBSW. Transaction: MjAzNzc1MTI3N2FkaXF6a2N4.

  41. 23 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOTLAXS. Transaction: MjAzNTU0NTE5MmFkaXF6a2N4.

  42. 29 April 2009 Appointment terminated director andre mans [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ULU9F3. Transaction: MjAzMTgxNjI2NGFkaXF6a2N4.

  43. 30 October 2008 Director appointed andre mans [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3HA4D6. Transaction: MjAxNjg1MTM2MGFkaXF6a2N4.

  44. 29 August 2008 Ad 29/08/08\gbp si [email protected]=231\gbp ic 11560/11791\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNXCI2O1. Transaction: MjAxMjExMjM5OGFkaXF6a2N4.

  45. 24 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5OU81OU. Transaction: MjAwOTYzMTQ2OGFkaXF6a2N4.

  46. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z380WC. Transaction: MjAwNzk1OTE2NGFkaXF6a2N4.

  47. 24 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG9CX00N. Transaction: MjAwNjE2NzY1OWFkaXF6a2N4.

  48. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2MjUzMGFkaXF6a2N4.

  49. 28 December 2007 Registered office changed on 28/12/07 from: 232 vauxhall bridge road london SW1V 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3OTQ1MWFkaXF6a2N4.

  50. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAwNTU0NWFkaXF6a2N4.

  51. 13 September 2007 Ad 07/09/07--------- £ si [email protected]=449 £ ic 11111/11560 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM4MzAwMWFkaXF6a2N4.

  52. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwMzY3NmFkaXF6a2N4.

  53. 24 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk1NjY3N2FkaXF6a2N4.

  54. 5 October 2006 Ad 20/09/06-25/09/06 £ si [email protected]=11110 £ ic 1/11111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg1OTMzOGFkaXF6a2N4.

  55. 3 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczMjEzN2FkaXF6a2N4.

  56. 3 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxNzkzN2FkaXF6a2N4.

  57. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU5OTIxMGFkaXF6a2N4.

  58. 3 January 2006 Nc inc already adjusted 16/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTM1MTA5OWFkaXF6a2N4.

  59. 3 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU2MzAxMGFkaXF6a2N4.

  60. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNTQxNmFkaXF6a2N4.

  61. 4 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc4MzE4OGFkaXF6a2N4.

  62. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NTI3NmFkaXF6a2N4.

  63. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0ODMzN2FkaXF6a2N4.

  64. 20 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MDgxOGFkaXF6a2N4.

  65. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MjM1OGFkaXF6a2N4.

  66. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwNDgzN2FkaXF6a2N4.

  67. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3NzQyNWFkaXF6a2N4.

  68. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMTE2OWFkaXF6a2N4.

  69. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3OTQ0M2FkaXF6a2N4.

  70. 10 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTc3OTIzOWFkaXF6a2N4.

  71. 26 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY4ODg5NWFkaXF6a2N4.

  72. 12 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIxMDg3N2FkaXF6a2N4.

  73. 3 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYwNzYwNWFkaXF6a2N4.

  74. 21 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc4MDI1M2FkaXF6a2N4.

  75. 28 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI0NjMyNGFkaXF6a2N4.

  76. 24 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE4NTc1MmFkaXF6a2N4.

  77. 10 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY3NTk4MGFkaXF6a2N4.

  78. 11 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUzNzg0NGFkaXF6a2N4.

  79. 31 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg4OTI2OGFkaXF6a2N4.

  80. 24 July 2001 Return made up to 21/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTQ5Njg1NWFkaXF6a2N4.

  81. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjk4OTU1NmFkaXF6a2N4.

  82. 11 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk1NTY3OWFkaXF6a2N4.

  83. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwODY4NGFkaXF6a2N4.

  84. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MjM4N2FkaXF6a2N4.

  85. 28 February 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc5OTk0MGFkaXF6a2N4.

  86. 21 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NzEwNTU4MmFkaXF6a2N4.

  87. 15 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MDI1N2FkaXF6a2N4.

  88. 14 August 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MDA3NWFkaXF6a2N4.

  89. 28 January 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjA0NjYwNGFkaXF6a2N4.

  90. 21 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzMzIxNmFkaXF6a2N4.

  91. 19 June 1997 Registered office changed on 19/06/97 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY4OTEyOWFkaXF6a2N4.

  92. 24 April 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4OTAwNDMxNWFkaXF6a2N4.

  93. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3Nzc3NmFkaXF6a2N4.

  94. 24 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg0NDQ1M2FkaXF6a2N4.

  95. 16 September 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTIyNjkzOGFkaXF6a2N4.

  96. 4 September 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk4NDcyOWFkaXF6a2N4.

  97. 8 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjk4NzI3MWFkaXF6a2N4.

  98. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQyMzkzN2FkaXF6a2N4.

  99. 21 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTMzMzg4MGFkaXF6a2N4.

  100. 21 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI2NTk2NmFkaXF6a2N4.

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