Chameleon Information Management Services Limited

Company Registration Number: 03072160

Company registered in England and Wales

Approximate Location Map

Registered Address

59-61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chameleon Information Management Services Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in Hertfordshire.

Registration Data

Company Number

03072160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5655174

Registration Start Date

15 August 2001

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,445,810£2,205,990£2,008,702£1,462,512£1,629,909£1,314,430£1,258,039
of which Cash £1,831,308£1,291,095£1,186,392£1,060,837£884,481£998,186£764,770
Total Assets £2,445,810£2,205,990£2,008,702£1,462,512£1,629,909£1,314,430£1,258,039
Current Liabilities £1,421,932£1,719,347£1,612,591£1,157,874£1,255,587£795,187£1,056,293
Net Current Assets £1,023,878£486,643£396,111£304,638£374,322£519,243£201,746
Total Net Worth £589,872£421,458£285,816£246,124£225,232£347,498£237,799

Previous Names

No previous names

Company Officers

  • BROWN, Phillip James Burton

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1958

    2 Manor Terrace
    Brixham
    Devon
    TQ5 8HB

  • HULINE-DICKENS, David

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    1 Green Park
    Staines
    Middlesex
    TW18 4YJ

  • NYE, John Martin, Dr

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: R & D Director

    Month of birth: February 1961

    8 Gogarth Road
    Llandudno
    Gwynedd
    LL30 2AP

  • WARBURTON, Marc

    Director

    Appointed on 23 June 1995

     

    Nationality: British

    Occupation: Information Management/It Cons

    Month of birth: November 1956

    16 Weald Rise
    Harrow
    Weald
    Middlesex
    HA3 7DG

  • WATERS, Nigel John

    Director

    Appointed on 7 January 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    Holly
    Lodge
    13 Grange Gardens
    Farnham Common
    Slough
    SL2 3HL
    England

  • WATERS, Sarah

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Information Consultant

    Month of birth: June 1964

    95 Vine Road
    Stoke Poges
    Buckinghamshire
    SL2 4DQ

  • WARBURTON, Beth

    Secretary

    Appointed on 23 June 1995

    Resigned on 19 March 2012

    16 Weald Rise
    Harrow
    Weald
    Middlesex
    HA3 7DG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • LITTLE, David William John

    Director

    Appointed on 26 February 1999

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Manager

    Month of birth: April 1936

    11 Park Wharf
    Haslam Street
    Nottingham
    Nottinghamshire
    NG7 1FA

  • WARBURTON, Beth

    Director

    Appointed on 23 June 1995

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1957

    16 Weald Rise
    Harrow
    Weald
    Middlesex
    HA3 7DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7ISXVX5. Transaction: MzIxOTUzODgzMmFkaXF6a2N4.

  2. 24 October 2018 Accounts for a small company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7GWYVDT. Transaction: MzIxNzQ5MTU1NWFkaXF6a2N4.

  3. 16 August 2018 [View PDF]

    Action Date: 23 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CG8JVD. Transaction: MzIxMjI2MzY4OGFkaXF6a2N4.

  4. 11 December 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KNA8P5. Transaction: MzE5MjMzNzIyN2FkaXF6a2N4.

  5. 24 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCHURE. Transaction: MzE4MTI3MDA2OWFkaXF6a2N4.

  6. 27 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HUFBPF. Transaction: MzE2MDMwNzk4M2FkaXF6a2N4.

  7. 4 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOYQA. Transaction: MzE1NDQ5NTg2NmFkaXF6a2N4.

  8. 2 November 2015 Director's details changed for Nigel John Waters on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JCOPP1. Transaction: MzEzNDI5NjcwMmFkaXF6a2N4.

  9. 23 October 2015 Termination of appointment of David William John Little as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMP7TC. Transaction: MzEzMzY5ODYzM2FkaXF6a2N4.

  10. 2 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAP9RS. Transaction: MzEyOTk0OTA4MmFkaXF6a2N4.

  11. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAWUR. Transaction: MzEyNzkyNTk1MGFkaXF6a2N4.

  12. 28 July 2015 Register(s) moved to registered office address 59-61 High Street Rickmansworth Hertfordshire WD3 1RH [View PDF]

    Category: Address. Type: AD04. Barcode: X4CMAWOG. Transaction: MzEyNzkyNTc1NWFkaXF6a2N4.

  13. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEMEH. Transaction: MzExMzAxMDQyM2FkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E7552J. Transaction: MzEwNTUwNDIyNWFkaXF6a2N4.

  15. 7 January 2014 Cancellation of shares. Statement of capital on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH06. Barcode: A2OF232Q. Transaction: MzA5MjEzODY1NmFkaXF6a2N4.

  16. 7 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2OF232I. Transaction: MzA5MjEzODU4MmFkaXF6a2N4.

  17. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI0NTI0MmFkaXF6a2N4.

  18. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMITT. Transaction: MzA5MTAwNjY5N2FkaXF6a2N4.

  19. 7 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: A2E7UZF6. Transaction: MzA4Mjg4NjM2OWFkaXF6a2N4.

  20. 9 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXB2AG. Transaction: MzA2NTU1OTI5MWFkaXF6a2N4.

  21. 24 July 2012 Statement of capital on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH19. Barcode: A1DKSTQX. Transaction: MzA2MTMwNDYwMGFkaXF6a2N4.

  22. 24 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1DJ382A. Transaction: MzA2MTMwNDU4MGFkaXF6a2N4.

  23. 24 July 2012 Solvency statement dated 22/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1DJ380I. Transaction: MzA2MTMwNDUwN2FkaXF6a2N4.

  24. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTMwNDI3NWFkaXF6a2N4.

  25. 24 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1DKSTQP. Transaction: MzA2MTMwNDE4N2FkaXF6a2N4.

  26. 12 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: A1D09E2Z. Transaction: MzA2MDcwODI0M2FkaXF6a2N4.

  27. 12 July 2012 Cancellation of shares. Statement of capital on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH06. Barcode: A1D09E5V. Transaction: MzA2MDcwNzk4MGFkaXF6a2N4.

  28. 3 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A15VPKTU. Transaction: MzA1NTI3MjYzNGFkaXF6a2N4.

  29. 3 April 2012 Register inspection address has been changed from Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A15VPKTM. Transaction: MzA1NTI3MjUwNmFkaXF6a2N4.

  30. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE1MzU0MmFkaXF6a2N4.

  31. 30 March 2012 Termination of appointment of Beth Warburton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15QHYS9. Transaction: MzA1NTA0MjU3NmFkaXF6a2N4.

  32. 7 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3DW7Y3U. Transaction: MzA0NTA5MDIyOGFkaXF6a2N4.

  33. 1 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2SIHVG1. Transaction: MzAzOTc3MzUzOWFkaXF6a2N4.

  34. 14 February 2011 Appointment of Nigel John Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA4ORRKE. Transaction: MzAzMjE2MTA0MmFkaXF6a2N4.

  35. 13 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A66WSLID. Transaction: MzAxOTQzMzY0OWFkaXF6a2N4.

  36. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXXVAL8P. Transaction: MzAxODQ2NTA2M2FkaXF6a2N4.

  37. 28 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXXV9L8O. Transaction: MzAxODQ0NTEwMGFkaXF6a2N4.

  38. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXXV8L8N. Transaction: MzAxODQ0NTA5OWFkaXF6a2N4.

  39. 28 June 2010 Director's details changed for Phillip James Burton Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV2L8H. Transaction: MzAxODQ0NTA4OWFkaXF6a2N4.

  40. 28 June 2010 Director's details changed for Dr John Martin Nye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV5L8K. Transaction: MzAxODQ0NTA5M2FkaXF6a2N4.

  41. 28 June 2010 Director's details changed for Sarah Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV7L8M. Transaction: MzAxODQ0NTA5N2FkaXF6a2N4.

  42. 28 June 2010 Director's details changed for David William John Little on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV4L8J. Transaction: MzAxODQ0NTA5MmFkaXF6a2N4.

  43. 28 June 2010 Director's details changed for David Huline Dickens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV3L8I. Transaction: MzAxODQ0NTA5MWFkaXF6a2N4.

  44. 28 June 2010 Director's details changed for Marc Warburton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXV6L8L. Transaction: MzAxODQ0NTA5NWFkaXF6a2N4.

  45. 2 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LS2GVHT0. Transaction: MzAxMDQ3NzQ4OGFkaXF6a2N4.

  46. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LSKFXHG6. Transaction: MzAwOTUzOTUxNmFkaXF6a2N4.

  47. 2 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LWLPQFFB. Transaction: MzAwNDEwNzEwNWFkaXF6a2N4.

  48. 2 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LWLPRFFC. Transaction: MzAwNDEwNjk2NGFkaXF6a2N4.

  49. 12 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAU7CBN. Transaction: MjAzOTA4MTQxMmFkaXF6a2N4.

  50. 9 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLAUBE3. Transaction: MjAzNjg1Mzg4OWFkaXF6a2N4.

  51. 2 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGULN12V. Transaction: MjAwODMyMDg4MGFkaXF6a2N4.

  52. 25 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JRH0VS. Transaction: MjAwNzgyNTg4NWFkaXF6a2N4.

  53. 9 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyOTAyM2FkaXF6a2N4.

  54. 20 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3NDk4OWFkaXF6a2N4.

  55. 16 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUzMTQ5M2FkaXF6a2N4.

  56. 3 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4ODQwN2FkaXF6a2N4.

  57. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk3MTc2M2FkaXF6a2N4.

  58. 17 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjA4Nzg1NmFkaXF6a2N4.

  59. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwMjU5NGFkaXF6a2N4.

  60. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwMzQ3MmFkaXF6a2N4.

  61. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2ODY1MWFkaXF6a2N4.

  62. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyNjk3NmFkaXF6a2N4.

  63. 2 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NzgyOWFkaXF6a2N4.

  64. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAyNzcyM2FkaXF6a2N4.

  65. 2 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5Njc0NGFkaXF6a2N4.

  66. 13 March 2004 Registered office changed on 13/03/04 from: 2 high road eastcote pinner middlesex HA5 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcwMTc5NWFkaXF6a2N4.

  67. 1 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUxMTUzNWFkaXF6a2N4.

  68. 1 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MDE3OGFkaXF6a2N4.

  69. 21 May 2003 Registered office changed on 21/05/03 from: foxhall lodge foxhall road nottingham nottinghamshire NG7 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQzODg3NGFkaXF6a2N4.

  70. 19 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTE5NDM1NmFkaXF6a2N4.

  71. 29 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ5OTc4MmFkaXF6a2N4.

  72. 5 August 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxNzk0NmFkaXF6a2N4.

  73. 18 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDUwNzEyN2FkaXF6a2N4.

  74. 24 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2NjY3NGFkaXF6a2N4.

  75. 8 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzIyMzk1N2FkaXF6a2N4.

  76. 22 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM5MjU0MmFkaXF6a2N4.

  77. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM1MjEzNWFkaXF6a2N4.

  78. 31 July 2000 Registered office changed on 31/07/00 from: burnhams 2 high road eastcote pinner middlesex HA5 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk2NjI0MmFkaXF6a2N4.

  79. 25 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxMjEwOGFkaXF6a2N4.

  80. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE1MDI5NWFkaXF6a2N4.

  81. 12 October 1999 Return made up to 23/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NjE5M2FkaXF6a2N4.

  82. 18 April 1999 Ad 01/07/98--------- £ si [email protected]=69 £ ic 6850/6919 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQwNjczNWFkaXF6a2N4.

  83. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDMzMzQ0NWFkaXF6a2N4.

  84. 18 March 1999 Ad 26/02/99--------- £ si [email protected]=1781 £ ic 5069/6850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTEwNjUyOGFkaXF6a2N4.

  85. 18 March 1999 Ad 01/02/99--------- £ si [email protected]=69 £ ic 5000/5069 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM5MTQzN2FkaXF6a2N4.

  86. 2 October 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjEwOTAxM2FkaXF6a2N4.

  87. 30 July 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NTE4M2FkaXF6a2N4.

  88. 8 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTI5NzczNGFkaXF6a2N4.

  89. 30 June 1997 Registered office changed on 30/06/97 from: 1 meadow way ruislip middlesex HA4 8TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA5MjA3OWFkaXF6a2N4.

  90. 30 June 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NTI0NWFkaXF6a2N4.

  91. 24 April 1997 Ad 28/02/97--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE0MzU2M2FkaXF6a2N4.

  92. 18 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTAyODExN2FkaXF6a2N4.

  93. 9 July 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMTkwMWFkaXF6a2N4.

  94. 12 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA1Mjc3NGFkaXF6a2N4.

  95. 21 March 1996 Ad 01/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE0NjM1NWFkaXF6a2N4.

  96. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgwODE5NmFkaXF6a2N4.

  97. 21 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTAwMDAwMGFkaXF6a2N4.

  98. 21 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk2NDA2NmFkaXF6a2N4.

  99. 2 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2ODk2MDI3NmFkaXF6a2N4.

  100. 3 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTUxNjUwMGFkaXF6a2N4.

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