Accounting Technicians (Services) Limited

Company Registration Number: 03116873

Company registered in England and Wales

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Accounting Technicians (Services) Limited is a Private Company Limited by Shares first registered on 23 October 1995.

Registered Address

140 ALDERSGATE STREET
LONDON
EC1A 4HY

There are 123 companies currently registered at this postcode, including this one.

All companies at EC1A 4HY

Registration Data

Company Number

03116873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3152005

Registration Start Date

18 April 2012

Registration Expiry Date

17 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £574,564£405,475£766,881£588,379£368,160£195,372£111,299
of which Cash £328,517£176,546£126,363£29,336£211,672£49,034£92,267
Total Assets £574,564£405,475£766,881£588,379£368,160£195,372£111,299
Current Liabilities £373,553£184,798£566,379£387,877£293,057£196,549£111,697
Net Current Assets £201,011£220,677£200,502£200,502£75,103£-1,177£-398
Total Net Worth £201,011£220,677£200,502£200,502£75,103£-1,177£-398

Previous Names

No previous names

Company Officers

  • MARSHALL, Karen

    Secretary

    Appointed on 1 January 2010

     

    140 Aldersgate Street
    London
    EC1A 4HY

  • FARRAR, Mark Jonathan

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1961

    140 Aldersgate Street
    London
    EC1A 4HY

  • RAMSAY, Allan Grant

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    140 Aldersgate Street
    London
    EC1A 4HY

  • WALKER, David Gordon

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1968

    47
    Orrin Close
    York
    YO24 2RA
    England

  • FISH, Peter Richard

    Secretary

    Appointed on 1 February 2009

    Resigned on 31 December 2009

    9
    Warwick Close
    Bexley
    Kent
    DA5 3NL
    U.K.

  • HANSON, John

    Secretary

    Appointed on 23 October 1995

    Resigned on 31 December 1996

    High Close Old Carnon Hill
    Carnon Downs
    Truro
    Cornwall
    TR3 6LE

  • SCOTT PAUL, Jane

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 February 2009

    15
    Rennie Court
    11 Upper Ground
    London
    SE1 9LP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1995

    Resigned on 23 October 1995

    120 East Road
    London
    N1 6AA

  • BELL, Janet Ann

    Director

    Appointed on 16 May 2003

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1949

    67 Village Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2LE

  • BOND, Jessie Mary

    Director

    Appointed on 21 May 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1943

    Gramble Garth
    Winters Road
    Shirrell Heath
    Hampshire
    SO32 2JT

  • BOND, Jessie Mary

    Director

    Appointed on 17 May 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    Gramble Garth
    Winters Road
    Shirrell Heath
    Hampshire
    SO32 2JT

  • CHAMBERLAIN, Catherine Mary

    Director

    Appointed on 16 May 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    3a Market Place
    Hitchin
    Hertfordshire
    SG5 1DR

  • CHAMBERLAIN, Catherine Mary

    Director

    Appointed on 19 May 2006

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    3a Market Place
    Hitchin
    Hertfordshire
    SG5 1DR

  • DUDDING, Michael John

    Director

    Appointed on 17 May 2002

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Management Consultant Freelanc

    Month of birth: June 1947

    27 Beechy Lees Road
    Otford
    Kent
    TN14 5QJ

  • DYSON, Pamela Diane Margaret

    Director

    Appointed on 21 May 2009

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1955

    37 Southlands Road
    Goostrey
    Crewe
    Cheshire
    CW4 8JF

  • DYSON, Pamela Diane Margaret

    Director

    Appointed on 17 May 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: October 1955

    37 Southlands Road
    Goostrey
    Crewe
    Cheshire
    CW4 8JF

  • EVANS, Michael Thomas

    Director

    Appointed on 21 May 2009

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    Mihangel
    St. Illtyd Rise
    Pembrey
    Burry Port
    Dyfed
    SA16 0YY
    Wales

  • GREENWOOD, James Walter

    Director

    Appointed on 21 May 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: May 1954

    10 New Road Side
    Horsforth
    Leeds
    West Yorkshire
    LS18 4JQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 October 1995

    Resigned on 23 October 1995

    120 East Road
    London
    N1 6AA

  • HUNT, David Malcolm

    Director

    Appointed on 18 May 2001

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    28 Elm Close
    Mapperley Road
    Nottingham
    NG3 5AH

  • HUNT, David Malcolm

    Director

    Appointed on 23 May 1997

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    28 Elm Close
    Mapperley Road
    Nottingham
    NG3 5AH

  • KINSEY, Jonathan Robert

    Director

    Appointed on 30 April 2013

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Owner/Director

    Month of birth: August 1960

    Mpm
    PO BOX 613
    Macclesfield
    Cheshire
    SK10 9JD
    England

  • LIGHT, Timothy John

    Director

    Appointed on 17 May 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Auditor

    Month of birth: April 1955

    7 Hodder Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4QD

  • NEWMAN, John Arthur

    Director

    Appointed on 24 May 1996

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    1 Ritherdon Road
    London
    SW17 8QE

  • PALMER, Brian Arthur

    Director

    Appointed on 19 May 2006

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Pleasant Cottage
    Tollard Green, Tollard Royal
    Salisbury
    Wiltshire
    SP5 5PX

  • PRICE, Neil Alexander

    Director

    Appointed on 21 May 2010

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    1-3
    East Road
    Kirkwall
    Orkney
    KW15 1HZ
    United Kingdom

  • RAWDING, Margaret Helen

    Director

    Appointed on 21 May 1999

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    40a Lower Green
    Poulton Le Fylde
    Lancashire
    FY6 7EJ

  • SALMON, Trevor Kenneth

    Director

    Appointed on 20 May 2005

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    8 Meadow Grove
    Crawfordsburn
    County Down
    BT19 1JL
    Northernireland

  • SALMON, Trevor Kenneth

    Director

    Appointed on 16 May 2003

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    8 Meadow Grove
    Crawfordsburn
    County Down
    BT19 1JL
    Northernireland

  • SCOTT PAUL, Jane

    Director

    Appointed on 16 July 2009

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1952

    15
    Rennie Court
    11 Upper Ground
    London
    SE1 9LP

  • SLADEN, Noel James Ashley

    Director

    Appointed on 23 May 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    65 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • SOMMERVILLE, John Kenneth

    Director

    Appointed on 23 October 1995

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Partner

    Month of birth: March 1942

    17 Russell Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 3BB

  • VEALE, Adrian Mark

    Director

    Appointed on 21 May 1999

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    25 James Atkinson Way
    Leighton
    Crewe
    Cheshire
    CW1 3NX

  • VINCENT, John Stephen

    Director

    Appointed on 22 May 1998

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    The Old Farmhouse West End Road
    Silsoe
    Bedford
    Bedfordshire
    MK45 4DU

  • VINCENT, John Stephen

    Director

    Appointed on 23 October 1995

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Partner

    Month of birth: June 1946

    The Old Farmhouse West End Road
    Silsoe
    Bedford
    Bedfordshire
    MK45 4DU

  • WHITE, Andrea Maria

    Director

    Appointed on 19 May 2000

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1962

    102 Green End Road
    Great Barford
    Bedford
    Bedfordshire
    MK44 3HD

  • WOOD, Sarah Ann

    Director

    Appointed on 16 May 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Newtonbrook
    Bridgend
    Ceres
    Cupar
    Fife
    KY15 5LS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R68NI58P. Transaction: MzE3ODQxNzQyNWFkaXF6a2N4.

  2. 1 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A673ZK9C. Transaction: MzE3NzE1NDI1N2FkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAXSR. Transaction: MzE2MDgyOTU4MGFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Allan Grant Ramsay as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57L8QQY. Transaction: MzE0OTE2MDA1NWFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Michael Thomas Evans as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57L8PVD. Transaction: MzE0OTE1OTgyOWFkaXF6a2N4.

  6. 7 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V63UY. Transaction: MzE0NTQzNTQxNmFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VQ37. Transaction: MzEzNDE0ODQ1NWFkaXF6a2N4.

  8. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481BV1K. Transaction: MzEyNDIxNDE2OGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0VFT. Transaction: MzExMDE1MDk5N2FkaXF6a2N4.

  10. 27 October 2014 Director's details changed for Mr Michael Thomas Evans on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3JE0VF5. Transaction: MzExMDE1MDk1NWFkaXF6a2N4.

  11. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NSQZK. Transaction: MzA5OTI2NDQzOGFkaXF6a2N4.

  12. 31 March 2014 Appointment of Mr Mark Jonathan Farrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TKQG1. Transaction: MzA5NzMwODA0MWFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Jane Scott Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJZTF. Transaction: MzA5NzMwMTIyMmFkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZSU2. Transaction: MzA4NzgwMjI5N2FkaXF6a2N4.

  15. 7 October 2013 Termination of appointment of Jonathan Kinsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIN5S3. Transaction: MzA4NjQ4NzY2MWFkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of Neil Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIN5GH. Transaction: MzA4NjQ4NzU3NWFkaXF6a2N4.

  17. 7 October 2013 Termination of appointment of Jonathan Kinsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIN4UQ. Transaction: MzA4NjQ4NzMzMWFkaXF6a2N4.

  18. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYOW2. Transaction: MzA4MDQzNTUzMGFkaXF6a2N4.

  19. 1 May 2013 Appointment of Mr David Gordon Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GDZD7. Transaction: MzA3NzI1NDQ3MWFkaXF6a2N4.

  20. 1 May 2013 Appointment of Mr Jonathan Robert Kinsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GDXYA. Transaction: MzA3NzI1Mzg4MmFkaXF6a2N4.

  21. 4 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A1OCIYKX. Transaction: MzA3MDQ4MDU1NmFkaXF6a2N4.

  22. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RK13. Transaction: MzA2NjM3NTM5OWFkaXF6a2N4.

  23. 3 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1C0C20B. Transaction: MzA2MDE4MjkzM2FkaXF6a2N4.

  24. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKVCMI. Transaction: MzA1OTAxMTYyNmFkaXF6a2N4.

  25. 19 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A175U977. Transaction: MzA1NjU0MDk0MmFkaXF6a2N4.

  26. 25 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4N7RYO8. Transaction: MzA0NjAzNDkyOGFkaXF6a2N4.

  27. 25 October 2011 Director's details changed for Mr Michael Thomas Evans on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4N7QYO7. Transaction: MzA0NjAzNDc4NmFkaXF6a2N4.

  28. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc0NTgyMWFkaXF6a2N4.

  29. 17 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51VUV11. Transaction: MzAzODk4NDM1NWFkaXF6a2N4.

  30. 25 May 2011 Director's details changed for Mr Michael Thomas Evans on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPV4FUF9. Transaction: MzAzNzczOTYwMGFkaXF6a2N4.

  31. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XR3CMOJW. Transaction: MzAyNTgyNTYxNGFkaXF6a2N4.

  32. 15 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIAIXKST. Transaction: MzAxNzYwMDQwNGFkaXF6a2N4.

  33. 7 June 2010 Appointment of Mr Neil Alexander Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4CQKKQ. Transaction: MzAxNjk0NTY3NGFkaXF6a2N4.

  34. 4 June 2010 Termination of appointment of Pamela Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ48ZKKV. Transaction: MzAxNjk0NTQ2MGFkaXF6a2N4.

  35. 16 January 2010 Appointment of Miss Karen Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ9N2GPZ. Transaction: MzAwNzIxNDEwMmFkaXF6a2N4.

  36. 16 January 2010 Termination of appointment of Peter Fish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ9LFGPA. Transaction: MzAwNzIxNDA0OWFkaXF6a2N4.

  37. 26 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XR107EFP. Transaction: MzAwMTQ1OTQyMmFkaXF6a2N4.

  38. 26 October 2009 Director's details changed for Ms Jane Scott Paul on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR106EFO. Transaction: MzAwMTQ1ODQ4MWFkaXF6a2N4.

  39. 26 October 2009 Director's details changed for Mrs Pamela Diane Margaret Dyson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR104EFM. Transaction: MzAwMTQ1ODQ3N2FkaXF6a2N4.

  40. 26 October 2009 Director's details changed for Mr Michael Thomas Evans on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR105EFN. Transaction: MzAwMTQ1ODQ3OWFkaXF6a2N4.

  41. 12 August 2009 Director appointed ms jane scott paul [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DVNCBH. Transaction: MjAzOTAxMTEzNGFkaXF6a2N4.

  42. 3 June 2009 Director appointed mr michael thomas evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XHVIIADW. Transaction: MjAzNDIwMjUwM2FkaXF6a2N4.

  43. 3 June 2009 Director appointed mrs pamela diane margaret dyson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHVLEADV. Transaction: MjAzNDIwMjU4OGFkaXF6a2N4.

  44. 2 June 2009 Appointment terminated director catherine chamberlain [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVEWAD6. Transaction: MjAzNDIwMjg2NWFkaXF6a2N4.

  45. 2 June 2009 Appointment terminated director sarah wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVFOADZ. Transaction: MjAzNDIwMjMxM2FkaXF6a2N4.

  46. 26 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIK7XA2S. Transaction: MjAzMzY2NzUxNmFkaXF6a2N4.

  47. 10 February 2009 Secretary appointed mr peter richard fish [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOCF79H. Transaction: MjAyNTQ4MDQ5MWFkaXF6a2N4.

  48. 10 February 2009 Appointment terminated secretary jane scott paul [View PDF]

    Category: Officers. Type: 288b. Barcode: XPO8O79M. Transaction: MjAyNTQ4MDQyN2FkaXF6a2N4.

  49. 28 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AF54B7. Transaction: MjAxNjUxMTU0M2FkaXF6a2N4.

  50. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1AF34B5. Transaction: MjAxNjQ5ODIzM2FkaXF6a2N4.

  51. 24 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMQ1Y0UF. Transaction: MjAwNzc5NjY3N2FkaXF6a2N4.

  52. 30 May 2008 Director appointed catherine mary chamberlain [View PDF]

    Category: Officers. Type: 288a. Barcode: A4CBC04H. Transaction: MjAwNjMxMDAwNGFkaXF6a2N4.

  53. 30 May 2008 Director appointed sarah ann wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A4CBB04G. Transaction: MjAwNjMwOTgwNmFkaXF6a2N4.

  54. 30 May 2008 Appointment terminated director timothy light [View PDF]

    Category: Officers. Type: 288b. Barcode: A4CBA04F. Transaction: MjAwNjMwOTczNmFkaXF6a2N4.

  55. 30 May 2008 Appointment terminated director pamela dyson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4CB2047. Transaction: MjAwNjMwOTU3OWFkaXF6a2N4.

  56. 8 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NzkwOGFkaXF6a2N4.

  57. 15 August 2007 Registered office changed on 15/08/07 from: 154 clerkenwell road london EC1R 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0ODYzM2FkaXF6a2N4.

  58. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNDkzNWFkaXF6a2N4.

  59. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNTI1NWFkaXF6a2N4.

  60. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NDI2MGFkaXF6a2N4.

  61. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2NDkxM2FkaXF6a2N4.

  62. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MDgxNGFkaXF6a2N4.

  63. 2 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwNzU0MGFkaXF6a2N4.

  64. 19 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUzMjA4OWFkaXF6a2N4.

  65. 4 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1MTAxM2FkaXF6a2N4.

  66. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NDA0MGFkaXF6a2N4.

  67. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0MTU2MGFkaXF6a2N4.

  68. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0MTU1OWFkaXF6a2N4.

  69. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzODc5M2FkaXF6a2N4.

  70. 1 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NTA1NmFkaXF6a2N4.

  71. 23 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk0NTI3NGFkaXF6a2N4.

  72. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU5NjI3OWFkaXF6a2N4.

  73. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5NTE4NWFkaXF6a2N4.

  74. 3 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNTE4N2FkaXF6a2N4.

  75. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODkwNzA5MmFkaXF6a2N4.

  76. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxMzMzOGFkaXF6a2N4.

  77. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyOTA2NWFkaXF6a2N4.

  78. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0NDk2OGFkaXF6a2N4.

  79. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc3MzYxOWFkaXF6a2N4.

  80. 21 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjg5MTc3OGFkaXF6a2N4.

  81. 11 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5OTY3N2FkaXF6a2N4.

  82. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwNjc4MGFkaXF6a2N4.

  83. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3NzY3MWFkaXF6a2N4.

  84. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0MjQ2M2FkaXF6a2N4.

  85. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2Mjk0MWFkaXF6a2N4.

  86. 31 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQxMzc4N2FkaXF6a2N4.

  87. 14 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzNzc4N2FkaXF6a2N4.

  88. 11 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk2Mjk0MGFkaXF6a2N4.

  89. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU4MTE4MWFkaXF6a2N4.

  90. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkwNTY5OGFkaXF6a2N4.

  91. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzMzNzEwMGFkaXF6a2N4.

  92. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3ODQ3N2FkaXF6a2N4.

  93. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE4MDQ0MGFkaXF6a2N4.

  94. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIyNjIxNmFkaXF6a2N4.

  95. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk5NjU5NmFkaXF6a2N4.

  96. 13 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjQ0NzIwN2FkaXF6a2N4.

  97. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0ODgxNGFkaXF6a2N4.

  98. 31 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MDk3NmFkaXF6a2N4.

  99. 3 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ2MDkwM2FkaXF6a2N4.

  100. 7 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4NjI1OWFkaXF6a2N4.

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