Acdtridon (Holdings) Limited

Company Registration Number: 03113491

Company registered in England and Wales

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Acdtridon (Holdings) Limited is a Private Company Limited by Shares first registered on 13 October 1995. It was dissolved on 24 February 2016.

Registered Address

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

There are 554 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

03113491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 October 1995

Dissolution Date

24 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

3 in total
3 satisfied

Financial Summary

2013201220112010
Fixed Assets £4,574,000£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £4,574,000£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £4,574,000£0£0£0

Previous Names

  • ACTRIDON EUROPE LIMITED, active until 29 May 1996
  • ALTAFULLA LIMITED, active until 29 March 1996

Company Officers

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 13 August 2014

     

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • BURTON, Denise Patricia

    Secretary

    Appointed on 25 June 1999

    Resigned on 1 January 2011

    Warren Close
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • CMH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 October 1995

    Resigned on 30 January 1996

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • HOPSTER, Michael John

    Secretary

    Appointed on 1 January 2011

    Resigned on 15 December 2011

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF
    United Kingdom

  • LEWZEY, Elizabeth Honor

    Secretary

    Appointed on 15 December 2011

    Resigned on 13 August 2014

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • YEOMANS, Alan Richard

    Secretary

    Appointed on 30 January 1996

    Resigned on 25 June 1999

    16 Long Massey
    Olney
    Buckinghamshire
    MK46 5NR

  • BIDEL, Coral Suzanne

    Director

    Appointed on 13 August 2014

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Senior Relationship Manager

    Month of birth: September 1983

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • BURTON, Denise Patricia

    Director

    Appointed on 25 June 1999

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Warren Close
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • CMH DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 October 1995

    Resigned on 30 January 1996

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • CMH SECRETARIES LIMITED

    Nominee Director

    Appointed on 13 October 1995

    Resigned on 30 January 1996

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • FLANAGAN, Paul Edward

    Director

    Appointed on 30 November 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1963

    Flat 9
    19 Holland Park
    London
    W11 3TD

  • HOFMANN, Helmut

    Director

    Appointed on 8 February 1996

    Resigned on 25 June 1999

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1931

    12
    Meadow Height Crt
    Thornhill
    Ontario
    Canada

  • HOPSTER, Michael John

    Director

    Appointed on 30 November 2007

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1974

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF

  • HOTTINGER, Michael

    Director

    Appointed on 8 February 1996

    Resigned on 25 June 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1951

    5000 Country Club Drive
    Brentwood
    Tennessee
    37027
    Usa

  • JAFFE, Daniel Marc Richard

    Director

    Appointed on 13 August 2014

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1975

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • KEECH, Dennis

    Director

    Appointed on 30 January 1996

    Resigned on 8 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    216 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7HP

  • KINGSBURGH, Murray

    Director

    Appointed on 8 February 1996

    Resigned on 25 June 1999

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1936

    31 Warlock Crescent
    Willowdale
    Ontario
    MKU 2H8
    Canada

  • LANGSHAW, Ralph

    Director

    Appointed on 8 February 1996

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Westway
    71a West Common
    Harpenden
    Hertfordshire
    AL5 2LD

  • LANGSHAW, Ralph

    Director

    Appointed on 30 January 1996

    Resigned on 8 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Westway
    71a West Common
    Harpenden
    Hertfordshire
    AL5 2LD

  • LEWZEY, Elizabeth Honor

    Director

    Appointed on 8 April 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • MARCHANT, Richard Norman

    Director

    Appointed on 25 June 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director-Company Secretary

    Month of birth: June 1946

    60 The Mount
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9HR

  • PORTER, Norman Charles

    Director

    Appointed on 1 August 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1951

    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TE

  • REEVE, Thomas C.

    Director

    Appointed on 1 July 2011

    Resigned on 30 September 2014

    Nationality: American

    Occupation: Corporate

    Month of birth: June 1957

    1551
    Wewatta Street
    Denver
    Colorado 80202
    Usa

  • RENNER, James

    Director

    Appointed on 8 February 1996

    Resigned on 10 January 1999

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1941

    3453 Sawmill Valley Drive
    Mississauga
    Ontario
    LSL 3A3
    Canada

  • WILKINSON, Nicolas Paul

    Director

    Appointed on 1 July 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • YEOMANS, Alan Richard

    Director

    Appointed on 30 January 1996

    Resigned on 8 February 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1953

    16 Long Massey
    Olney
    Buckinghamshire
    MK46 5NR

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

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Latest Filings

  1. 24 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjYyMzkyOWFkaXF6a2N4.

  2. 24 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4KG5NNF. Transaction: MzEzNTg3MTY3M2FkaXF6a2N4.

  3. 21 October 2015 Termination of appointment of Coral Suzanne Bidel as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHEM8J. Transaction: MzEzMzUwNzAzMWFkaXF6a2N4.

  4. 14 August 2015 Termination of appointment of Daniel Marc Richard Jaffe as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: A4D5LR5N. Transaction: MzEyOTAwMTAxN2FkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: A3M6417E. Transaction: MzExMzM1MzUyMWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5ACA. Transaction: MzExMzI3MDEzM2FkaXF6a2N4.

  7. 11 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3M6417M. Transaction: MzExMzI2NzIwMmFkaXF6a2N4.

  8. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjQxN1VhZGlxemtjeA.

  9. 11 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3M64176. Transaction: MzExMzI2NzEzMmFkaXF6a2N4.

  10. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNJTUJFWUJhZGlxemtjeA.

  11. 22 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: X3J17BNL. Transaction: MzEwOTg4ODcwNWFkaXF6a2N4.

  12. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNJNFRFV0phZGlxemtjeA.

  13. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ9FD. Transaction: MzEwODc3MTI5MmFkaXF6a2N4.

  14. 1 October 2014 Termination of appointment of Thomas C. Reeve as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL7ZWY. Transaction: MzEwODYwNTgwOWFkaXF6a2N4.

  15. 1 October 2014 Termination of appointment of Nicolas Paul Wilkinson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL804J. Transaction: MzEwODYwNTgwMmFkaXF6a2N4.

  16. 30 September 2014 Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIC69. Transaction: MzEwODUwNzYxNmFkaXF6a2N4.

  17. 22 August 2014 Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP04. Barcode: X3ES0UU3. Transaction: MzEwNjEwNzc0NWFkaXF6a2N4.

  18. 22 August 2014 Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3ES0UW3. Transaction: MzEwNjEwNzcyNGFkaXF6a2N4.

  19. 22 August 2014 Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ES0UPS. Transaction: MzEwNjEwNzcwNmFkaXF6a2N4.

  20. 18 August 2014 Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3EK0S29. Transaction: MzEwNTczOTM0MmFkaXF6a2N4.

  21. 18 August 2014 Appointment of Ms Coral Suzanne Bidel as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3EK0RJ4. Transaction: MzEwNTczOTI3NmFkaXF6a2N4.

  22. 3 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRDU9T. Transaction: MzA5MjI1NjI5M2FkaXF6a2N4.

  23. 3 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRDUDU. Transaction: MzA5MjI1NzEwMmFkaXF6a2N4.

  24. 10 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTZDU. Transaction: MzA5MDQxMjY0NGFkaXF6a2N4.

  25. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ504A. Transaction: MzA4NDk5MjU4MWFkaXF6a2N4.

  26. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGU1S. Transaction: MzA2OTE0MDY3OWFkaXF6a2N4.

  27. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBC1U1. Transaction: MzA2NDE0NTk2OWFkaXF6a2N4.

  28. 13 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10COF97. Transaction: MzA1MDY2MDUxNmFkaXF6a2N4.

  29. 12 January 2012 Termination of appointment of Michael Hopster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CKYJT. Transaction: MzA1MDYwODQwMWFkaXF6a2N4.

  30. 12 January 2012 Termination of appointment of Michael John Hopster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CKYJL. Transaction: MzA1MDYwODQwMGFkaXF6a2N4.

  31. 12 January 2012 Appointment of Elizabeth Honor Lewzey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CKYJD. Transaction: MzA1MDYwODM5OWFkaXF6a2N4.

  32. 13 December 2011 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X0O2RHK3. Transaction: MzA0ODkxMzE4N2FkaXF6a2N4.

  33. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8SDRXOZ. Transaction: MzA0NDE1MzM5MGFkaXF6a2N4.

  34. 25 July 2011 Appointment of Nicolas Paul Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD4UW4I. Transaction: MzA0MTAxMDcwM2FkaXF6a2N4.

  35. 25 July 2011 Appointment of Thomas C. Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7CPW4F. Transaction: MzA0MDk4MDM1MWFkaXF6a2N4.

  36. 12 July 2011 Appointment of Elizabeth Honor Lewzey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YKVVR1. Transaction: MzA0MDI1ODIwMGFkaXF6a2N4.

  37. 12 July 2011 Termination of appointment of Paul Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YKUVR0. Transaction: MzA0MDI1ODE5OGFkaXF6a2N4.

  38. 7 July 2011 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4ITVVMO. Transaction: MzA0MDAzMjg5M2FkaXF6a2N4.

  39. 25 January 2011 Termination of appointment of Denise Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIYW4R0H. Transaction: MzAzMTAxMjE3OGFkaXF6a2N4.

  40. 20 January 2011 Appointment of Michael John Hopster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJAKHQYF. Transaction: MzAzMDgwODk4NWFkaXF6a2N4.

  41. 20 January 2011 Termination of appointment of Denise Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJAKKQYI. Transaction: MzAzMDgwODk4OWFkaXF6a2N4.

  42. 7 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XEXEEQLB. Transaction: MzAyOTk4MzgxM2FkaXF6a2N4.

  43. 15 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASWP7O9R. Transaction: MzAyNTM4MTgzMWFkaXF6a2N4.

  44. 13 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVD6AO7T. Transaction: MzAyNTIzMjM1OWFkaXF6a2N4.

  45. 3 October 2010 Accounts for a dormant company made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LHHUENU8. Transaction: MzAyNDQ1Nzk2N2FkaXF6a2N4.

  46. 3 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XS5HUH6S. Transaction: MzAwODUxMjQ5MmFkaXF6a2N4.

  47. 3 November 2009 Accounts for a dormant company made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: LXZUDEJL. Transaction: MzAwMjAxOTkzOWFkaXF6a2N4.

  48. 16 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBH96K7. Transaction: MjAyMzUzNTEwM2FkaXF6a2N4.

  49. 1 November 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: APJ3F4FJ. Transaction: MjAxNzA1MzY4NGFkaXF6a2N4.

  50. 17 March 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXAYY3Q. Transaction: MjAwMTU2MjQ4MmFkaXF6a2N4.

  51. 7 March 2008 Nc inc already adjusted 07/08/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ARFCKXR0. Transaction: MjAwMTAxMTk5N2FkaXF6a2N4.

  52. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAxMTQ2NmFkaXF6a2N4.

  53. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMTkzMGFkaXF6a2N4.

  54. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMTkxMmFkaXF6a2N4.

  55. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyMTk1NGFkaXF6a2N4.

  56. 29 October 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NDM1OWFkaXF6a2N4.

  57. 9 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc3MjIxM2FkaXF6a2N4.

  58. 19 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNDQzMmFkaXF6a2N4.

  59. 6 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY0MzE1OWFkaXF6a2N4.

  60. 8 November 2005 Full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQxOTE0NGFkaXF6a2N4.

  61. 13 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDE2NzU3M2FkaXF6a2N4.

  62. 2 November 2004 Accounts for a dormant company made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY0OTI1M2FkaXF6a2N4.

  63. 14 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzMxNTI3NmFkaXF6a2N4.

  64. 6 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkzMjc5NmFkaXF6a2N4.

  65. 29 October 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE1ODkzOWFkaXF6a2N4.

  66. 14 October 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIxMTEyOWFkaXF6a2N4.

  67. 4 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc3NzQ3MmFkaXF6a2N4.

  68. 30 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg0MzY2OGFkaXF6a2N4.

  69. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxMjI0MGFkaXF6a2N4.

  70. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2Mjg5MWFkaXF6a2N4.

  71. 1 June 2002 Full accounts made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM5NzAxM2FkaXF6a2N4.

  72. 11 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM2MTU1OGFkaXF6a2N4.

  73. 5 March 2002 Delivery ext'd 3 mth 28/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjgxMTQwOWFkaXF6a2N4.

  74. 21 February 2002 Group of companies' accounts made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NDkxMTM1NWFkaXF6a2N4.

  75. 20 August 2001 Group of companies' accounts made up to 25 June 1999 [View PDF]

    Action Date: 25 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNzcwNDM3OGFkaXF6a2N4.

  76. 2 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY4MTE0MWFkaXF6a2N4.

  77. 27 February 2001 Accounting reference date shortened from 25/06/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTkzMTUzN2FkaXF6a2N4.

  78. 13 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzI0ODY0M2FkaXF6a2N4.

  79. 3 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA2OTA5NmFkaXF6a2N4.

  80. 2 March 2000 Delivery ext'd 3 mth 25/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDI4OTU5NGFkaXF6a2N4.

  81. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEyMDE3OGFkaXF6a2N4.

  82. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYyMjQ2NmFkaXF6a2N4.

  83. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYyNDIxNGFkaXF6a2N4.

  84. 30 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIxNTczMWFkaXF6a2N4.

  85. 27 September 1999 Accounting reference date shortened from 31/07/99 to 25/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI3NDA2NGFkaXF6a2N4.

  86. 13 August 1999 Registered office changed on 13/08/99 from: high street north dunstable bedfordshire LU6 1UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyMzIyOWFkaXF6a2N4.

  87. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzNDU1M2FkaXF6a2N4.

  88. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2NDMxMmFkaXF6a2N4.

  89. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0NzE3OWFkaXF6a2N4.

  90. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2NTQxOGFkaXF6a2N4.

  91. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2NzMyMGFkaXF6a2N4.

  92. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg3OTg4MmFkaXF6a2N4.

  93. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1OTkwN2FkaXF6a2N4.

  94. 13 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU3MzIxNWFkaXF6a2N4.

  95. 18 June 1999 Full group accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzODY3MjY1NWFkaXF6a2N4.

  96. 3 June 1999 Delivery ext'd 3 mth 31/07/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTkzNTE3MWFkaXF6a2N4.

  97. 24 December 1998 Full group accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MDIzMzExOWFkaXF6a2N4.

  98. 3 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjE0MTg5NWFkaXF6a2N4.

  99. 17 November 1998 Return made up to 13/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MTk2MGFkaXF6a2N4.

  100. 29 May 1998 Delivery ext'd 3 mth 31/07/97

    Category: Accounts. Type: 244. Transaction: MDAxNTU2NTUyMGFkaXF6a2N4.

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