A.c.m.s. Limited

Company Registration Number: 03073425

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.
A.c.m.s. Limited is a Private Company Limited by Shares first registered on 28 June 1995. Its current registered address is in Rubery Birmingham, West Midlands.

Registered Address

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

There are 220 companies currently registered at this postcode, including this one.

All companies at B45 9PZ

Registration Data

Company Number

03073425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,230,000£8,230,000£0£0£8,000
of which Cash £0£0£0£0£0
Total Assets £8,230,000£8,230,000£0£0£8,000
Current Liabilities £0£0£0£0£0
Net Current Assets £8,230,000£8,230,000£0£0£8,000
Total Net Worth £8,230,000£8,230,000£0£0£8,000

Previous Names

No previous names

Company Officers

  • COMPASS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 December 2008

     

    Compass House
    Guildford Street
    Chertsey
    Surrey
    KT16 9BQ

  • DOWNING, Roger Arthur

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Parklands Court
    24 Parklands
    Birmingham Great Park
    Rubery
    Birmingham
    B45 9PZ
    United Kingdom

  • GALVIN, Paul Anthony

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Parklands Court
    24 Parklands
    Birmingham Great Park
    Rubery
    West Midlands
    B45 9PZ
    United Kingdom

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 June 1995

    Resigned on 28 September 1995

    50 Stratton Street
    London
    W1X 6NX

  • MASON, Timothy Charles

    Secretary

    Appointed on 29 September 2000

    Resigned on 24 December 2008

    231 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • TAUTZ, Helen Jane

    Secretary

    Appointed on 4 January 1999

    Resigned on 29 September 2000

    30 South Crescent
    Prittlewell
    Southend On Sea
    Essex
    SS2 6TA

  • WILSON, Keith James

    Secretary

    Appointed on 28 September 1995

    Resigned on 4 January 1999

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • COPNER, Christopher Charles James

    Director

    Appointed on 28 September 1995

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Brackenwood
    Monks Walk
    Ascot
    Berkshire
    SL5 9AZ

  • GOODMAN, Howard Kingsley

    Director

    Appointed on 20 May 1996

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    23 Evelyn Drive
    Pinner
    Middlesex
    HA5 4RL

  • MAGUIRE, Peter John

    Director

    Appointed on 24 December 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director Of Property & Insurance

    Month of birth: October 1971

    75 High Street
    Hampton In Arden
    Solihull
    B92 0AE

  • MASON, Timothy Charles

    Director

    Appointed on 9 March 2006

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1958

    231 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • MIKJON LIMITED

    Nominee Director

    Appointed on 28 June 1995

    Resigned on 28 September 1995

    50 Stratton Street
    London
    W1X 5FL

  • SMITH, Neil Reynolds

    Director

    Appointed on 24 December 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Little Oaks
    11 Stoneyfields
    Farnham
    Surrey
    England
    GU9 8DU
    England

  • STOREY, Alastair Dunbar

    Director

    Appointed on 10 January 1997

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • WALLER, Martin William

    Director

    Appointed on 29 September 1995

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1949

    Blounce Corner
    South Warnborough
    Hook
    Hampshire
    RG29 1RX

  • WILSON, Keith James

    Director

    Appointed on 28 September 1995

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • COMPASS FOOD SERVICES LIMITED

    Corporate Director

    Appointed on 11 February 2000

    Resigned on 24 December 2008

    Parklands Court
    24 Parklands Birmingham Great Park
    Rubery Birmingham
    West Midlands
    B45 9PZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UGG5U. Transaction: MzE1MTY4NTk4OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56CRFUY. Transaction: MzE0Nzg5Mjg2OGFkaXF6a2N4.

  3. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y7S3K. Transaction: MzEyNTY1MDIwM2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALLYI. Transaction: MzEyMDIwNzkyNmFkaXF6a2N4.

  5. 14 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SMNTV. Transaction: MzEwMDAzMDk4MmFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBOZ4. Transaction: MzA5ODcxODkwN2FkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDU21. Transaction: MzA3NjIzNDUxNWFkaXF6a2N4.

  8. 11 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OBWPE. Transaction: MzA3NjA4ODI0MWFkaXF6a2N4.

  9. 4 February 2013 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HGFZS. Transaction: MzA3MjIxMTM2M2FkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1689B0I. Transaction: MzA1NTQxNDI1NmFkaXF6a2N4.

  11. 28 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15LBIYI. Transaction: MzA1NDg5MDcyMmFkaXF6a2N4.

  12. 20 December 2011 Termination of appointment of Peter Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKV2I0. Transaction: MzA0OTI5NTM0N2FkaXF6a2N4.

  13. 20 December 2011 Appointment of Roger Arthur Downing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKV2I8. Transaction: MzA0OTI5NTM1MmFkaXF6a2N4.

  14. 13 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOE7JT83. Transaction: MzAzNTU2MDM0NGFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6XTLSV1. Transaction: MzAzNDc1OTI5MWFkaXF6a2N4.

  16. 13 January 2011 Appointment of Paul Anthony Galvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGMASQQH. Transaction: MzAzMDMxODMxOWFkaXF6a2N4.

  17. 12 January 2011 Termination of appointment of Neil Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGM9QQQE. Transaction: MzAzMDMxODIyOGFkaXF6a2N4.

  18. 26 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARXC7KBC. Transaction: MzAxNjM2MzA1NGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9SLNIQE. Transaction: MzAxMjUwNDk0NGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: X19P5I8R. Transaction: MzAxMTM2MDU5MGFkaXF6a2N4.

  21. 29 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGKCDA8H. Transaction: MjAzNDAwNjc0MmFkaXF6a2N4.

  22. 5 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJVQ9H1. Transaction: MjAzMTk5MTY2OWFkaXF6a2N4.

  23. 23 February 2009 Director appointed peter john maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: XSIAR7JY. Transaction: MjAyNjMyOTI3NmFkaXF6a2N4.

  24. 23 February 2009 Director appointed neil reynolds smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XSIAS7JZ. Transaction: MjAyNjMyOTI3N2FkaXF6a2N4.

  25. 20 February 2009 Secretary appointed compass secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHM47JM. Transaction: MjAyNjMyNjk5MGFkaXF6a2N4.

  26. 20 February 2009 Appointment terminated director compass food services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSHM27JK. Transaction: MjAyNjMyNjk4N2FkaXF6a2N4.

  27. 20 February 2009 Appointment terminated director and secretary timothy mason [View PDF]

    Category: Officers. Type: 288b. Barcode: XSHM37JL. Transaction: MjAyNjMyNjk4OGFkaXF6a2N4.

  28. 3 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDc0NTk5OWFkaXF6a2N4.

  29. 12 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATXAI0IA. Transaction: MjAwNzEwOTYxMGFkaXF6a2N4.

  30. 2 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1D4YIM. Transaction: MjAwMjQ0NTU3N2FkaXF6a2N4.

  31. 25 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NzQ3N2FkaXF6a2N4.

  32. 5 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5OTM3MmFkaXF6a2N4.

  33. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1MzcyMWFkaXF6a2N4.

  34. 28 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNzAxNGFkaXF6a2N4.

  35. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MzUxM2FkaXF6a2N4.

  36. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMwNDkxNWFkaXF6a2N4.

  37. 18 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTEzMDI5NWFkaXF6a2N4.

  38. 30 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTk0OTE4M2FkaXF6a2N4.

  39. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI3MjQ3NmFkaXF6a2N4.

  40. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjkyNjI0NGFkaXF6a2N4.

  41. 9 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODkzMDg1M2FkaXF6a2N4.

  42. 2 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzUzODQ5NWFkaXF6a2N4.

  43. 8 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI3NjkwNGFkaXF6a2N4.

  44. 21 November 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTE3NzQ0MWFkaXF6a2N4.

  45. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ0MDgxOWFkaXF6a2N4.

  46. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDA4OTI5OWFkaXF6a2N4.

  47. 21 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjE3NDgyOWFkaXF6a2N4.

  48. 24 September 2001 Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQyMjM3MWFkaXF6a2N4.

  49. 1 August 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODc2MDk0NGFkaXF6a2N4.

  50. 3 November 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY1NjU3MGFkaXF6a2N4.

  51. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA4MTk4MWFkaXF6a2N4.

  52. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5Nzg5OWFkaXF6a2N4.

  53. 17 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDQwN2FkaXF6a2N4.

  54. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2NDE0MmFkaXF6a2N4.

  55. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2MDkzOGFkaXF6a2N4.

  56. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ5Nzc0M2FkaXF6a2N4.

  57. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzMTM0NmFkaXF6a2N4.

  58. 21 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjA3MjU0NGFkaXF6a2N4.

  59. 22 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDYzNzA1MGFkaXF6a2N4.

  60. 1 April 1999 Full accounts made up to 26 September 1998 [View PDF]

    Action Date: 26 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMjEyNTQxMmFkaXF6a2N4.

  61. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg5Mjk0OGFkaXF6a2N4.

  62. 19 February 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjkxOTAzMmFkaXF6a2N4.

  63. 17 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzYwNjU2N2FkaXF6a2N4.

  64. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwNjI5MmFkaXF6a2N4.

  65. 25 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTM3MDc1MWFkaXF6a2N4.

  66. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwNDcxN2FkaXF6a2N4.

  67. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU1OTU2MGFkaXF6a2N4.

  68. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQwNzE0NGFkaXF6a2N4.

  69. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0ODQ4NGFkaXF6a2N4.

  70. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg3NjQwNmFkaXF6a2N4.

  71. 19 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY5MjA2OGFkaXF6a2N4.

  72. 5 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwMzI5OWFkaXF6a2N4.

  73. 27 July 1998 Full accounts made up to 26 September 1997 [View PDF]

    Action Date: 26 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMDg2NDYyMGFkaXF6a2N4.

  74. 21 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNzYzOWFkaXF6a2N4.

  75. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3MTA2MmFkaXF6a2N4.

  76. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk3ODgxNGFkaXF6a2N4.

  77. 20 May 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTcwMjY1MGFkaXF6a2N4.

  78. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQxNTI2OWFkaXF6a2N4.

  79. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2Mzk1M2FkaXF6a2N4.

  80. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM3ODMyMWFkaXF6a2N4.

  81. 22 January 1997 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4OTg0MmFkaXF6a2N4.

  82. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjI4MTc3OWFkaXF6a2N4.

  83. 16 February 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NzQ3ODExMWFkaXF6a2N4.

  84. 30 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDYwNzE3NGFkaXF6a2N4.

  85. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQzNDA4N2FkaXF6a2N4.

  86. 4 October 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjYzMDU0M2FkaXF6a2N4.

  87. 4 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDE3NTQzOWFkaXF6a2N4.

  88. 4 October 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ3MTgyN2FkaXF6a2N4.

  89. 4 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njc3MjEyOGFkaXF6a2N4.

  90. 4 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE0NDk4NmFkaXF6a2N4.

  91. 4 October 1995 Registered office changed on 04/10/95 from: 50 stratton street london W1X 6NX

    Category: Address. Type: 287. Transaction: MDEzNDk0ODc2MWFkaXF6a2N4.

  92. 29 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI3NjM3NGFkaXF6a2N4.

  93. 28 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI1MDI4N2FkaXF6a2N4.

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