Activ Training Limited

Company Registration Number: 03123597

Company registered in England and Wales

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Activ Training Limited is a Private Company Limited by Shares first registered on 3 November 1995. Its current registered address is in Swindon, Wiltshire.

Registered Address

FIRST FLOOR BLOCK D NORTH STAR HOUSE
NORTH STAR AVENUE
SWINDON
WILTSHIRE
SN2 1FA

There are 8 companies currently registered at this postcode, including this one.

All companies at SN2 1FA

Registration Data

Company Number

03123597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,623,849£1,003,903£964,490£1,353,874£1,234,023£1,020,107
of which Cash £1,623,849£687,292£592,207£624,530£682,905£723,866
Total Assets £1,623,849£1,003,903£964,490£1,353,874£1,234,023£1,020,107
Current Liabilities £1,508,299£398,689£392,276£789,039£676,730£448,853
Net Current Assets £115,550£605,214£572,214£564,835£557,293£571,254
Total Net Worth £15,550£568,930£568,930£568,930£568,930£568,930

Previous Names

  • ACTIV TRAINING, LTD, active until 7 August 2003

Company Officers

  • DERI, Robert

    Secretary

    Appointed on 6 January 2016

     

    The Old Vicarage
    Main Street
    Boynton
    Bridlington
    North Humberside
    YO16 4XJ
    England

  • BUTTRISS, Jon David

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1963

    Primrose Cottage
    Common Lane
    Letchmore Heath
    Watford
    WD25 8EE
    England

  • DERI, Robert

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    The Old Vicarage
    Main Street
    Boynton
    Bridlington
    North Humberside
    YO16 4XJ
    England

  • FLETCHER, Paul Thomas

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1969

    Poplars Cottage
    Main Road
    Shurdington
    Cheltenham
    Gloucestershire
    GL51 4XG
    United Kingdom

  • JONES, Christina Lesley

    Secretary

    Appointed on 27 November 2000

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Administrator

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • JONES, Philip Laurence

    Secretary

    Appointed on 11 December 2008

    Resigned on 6 January 2016

    Nationality: British

    5
    Worrall Mews
    Clifton
    Bristol
    BS8 2HF
    Uk

  • JONES, Philip Grenville

    Secretary

    Appointed on 3 November 1995

    Resigned on 27 November 2000

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CLARKE, David

    Director

    Appointed on 11 December 2008

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1948

    Elizabethan Cottage
    Hilldrop Barn
    Hilldrop Lane Ramsbury
    Marlborough
    Wiltshire
    SN8 2HB
    England

  • FACCHINA, Philip James

    Director

    Appointed on 3 November 1995

    Resigned on 19 November 1997

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: October 1961

    8128 Boss Street
    Vienna
    Virginia
    VA 22182
    Usa

  • JONES, Christina Lesley

    Director

    Appointed on 13 December 2000

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1962

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • JONES, Philip Laurence

    Director

    Appointed on 11 December 2008

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    5
    Worrall Mews
    Clifton
    Bristol
    BS8 2HF
    United Kingdom

  • JONES, Philip Grenville

    Director

    Appointed on 3 November 1995

    Resigned on 26 March 2010

    Nationality: British

    Occupation: International Sales Manager

    Month of birth: April 1960

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • KATZEW, Celeste Lucille

    Director

    Appointed on 1 January 2005

    Resigned on 11 December 2008

    Nationality: South African

    Occupation: Non Executive Director

    Month of birth: November 1951

    301 York Avenue, Ferndale
    Randburg
    2195
    Republic Of South Africa

  • LEWSLEY, David Martin

    Director

    Appointed on 13 December 2000

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    Brook House High Street
    Offord Darcy
    St Neots
    Cambridgeshire
    PE19 5RH

  • LINEKER, Clifford

    Director

    Appointed on 10 May 2010

    Resigned on 5 December 2011

    Nationality: Bristish

    Occupation: Director

    Month of birth: November 1956

    4
    Cabot Rise
    Portishead
    Bristol
    North Somerset
    BS20 6NX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACK, Chris

    Director

    Appointed on 14 October 1997

    Resigned on 7 December 2000

    Nationality: American

    Occupation: Executive

    Month of birth: April 1965

    21859 Hyde Park Drive
    Ashburn
    Virginia
    20147
    Usa

  • RODEN, Steven Lamar

    Director

    Appointed on 26 September 2001

    Resigned on 11 December 2008

    Nationality: American

    Occupation: Director

    Month of birth: March 1950

    5500 Pimlico Drive
    Tallahassee
    Florida 32308
    Usa

  • RODEN, Steven Lamar

    Director

    Appointed on 3 November 1995

    Resigned on 14 October 1997

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: March 1950

    305 Glen Lake Drive
    Atlanta
    Georgia
    GA 30327
    Usa

  • WALTON, James Harmon

    Director

    Appointed on 3 November 1995

    Resigned on 8 January 1998

    Nationality: Us Citizen

    Occupation: Chairman And Chief Executive O

    Month of birth: May 1933

    5900 North 23rd Street
    Arlington
    Virginia
    VA 22205
    Usa

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA1J6. Transaction: MzE2MDUyMzAyM2FkaXF6a2N4.

  2. 13 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A542XCAB. Transaction: MzE0NTg1NzU0MWFkaXF6a2N4.

  3. 1 February 2016 Appointment of Mr Robert Deri as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSVZEJ. Transaction: MzE0MDk1MTI4OGFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mr Robert George Deri as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSVYEW. Transaction: MzE0MDk1MTAxNGFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Philip Laurence Jones as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSVV95. Transaction: MzE0MDk1MDIyM2FkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Philip Laurence Jones as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSVUCX. Transaction: MzE0MDk0OTkzMWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPLB6. Transaction: MzEzNDMwNTQ5M2FkaXF6a2N4.

  8. 14 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A445G7JU. Transaction: MzEyMDg3MjIzMGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2TKA. Transaction: MzExMDE2OTgyMmFkaXF6a2N4.

  10. 27 October 2014 Director's details changed for Mr Paul Thomas Fletcher on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3JE2TB4. Transaction: MzExMDE2OTY0NmFkaXF6a2N4.

  11. 27 October 2014 Director's details changed for Mr Jon Buttriss on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3JE2TAW. Transaction: MzExMDE2OTY0MmFkaXF6a2N4.

  12. 6 October 2014 Appointment of Mr Paul Fletcher as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HY6303. Transaction: MzEwODg4MTc0MmFkaXF6a2N4.

  13. 1 July 2014 Termination of appointment of David Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B67FJL. Transaction: MzEwMjk2NzExNGFkaXF6a2N4.

  14. 1 April 2014 Appointment of Mr Jon Buttriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WB8KW. Transaction: MzA5NzQyNTQ2NGFkaXF6a2N4.

  15. 21 March 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3419HLS. Transaction: MzA5NjY4OTkzM2FkaXF6a2N4.

  16. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVDPV. Transaction: MzA4ODM0OTM1NmFkaXF6a2N4.

  17. 7 November 2013 Director's details changed for Mr David Clarke on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2KLVDPN. Transaction: MzA4ODM0OTIxOWFkaXF6a2N4.

  18. 25 September 2013 Director's details changed for Mr David Clarke on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2HNJ75L. Transaction: MzA4NTc3NzcyMGFkaXF6a2N4.

  19. 1 February 2013 Director's details changed for Mr David Clarke on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X219V8GP. Transaction: MzA3MjEzMDg1NWFkaXF6a2N4.

  20. 15 January 2013 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZU53HE. Transaction: MzA3MTE0NDA2MmFkaXF6a2N4.

  21. 14 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDLOQ. Transaction: MzA2NzUwMzQwOGFkaXF6a2N4.

  22. 14 November 2012 Director's details changed for David Clarke on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X1LMDLOB. Transaction: MzA2NzQ1OTc3M2FkaXF6a2N4.

  23. 13 November 2012 Director's details changed for Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1LMDLOI. Transaction: MzA2NzQ1OTc3NWFkaXF6a2N4.

  24. 14 September 2012 Secretary's details changed for Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH03. Barcode: A1HA1ZOX. Transaction: MzA2NDEyMDg3NGFkaXF6a2N4.

  25. 14 September 2012 Director's details changed for Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: A1HA1ZP5. Transaction: MzA2NDEyMDc5MmFkaXF6a2N4.

  26. 23 May 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DD45D. Transaction: MzA1Nzk0OTI3NmFkaXF6a2N4.

  27. 21 May 2012 Director's details changed for David Clarke on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: A195MFT6. Transaction: MzA1Nzc5ODgxN2FkaXF6a2N4.

  28. 16 December 2011 Termination of appointment of Clifford Lineker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O02NQJ. Transaction: MzA0OTEwODE3NWFkaXF6a2N4.

  29. 23 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: ALA9GZD6. Transaction: MzA0NzY1NzMzMmFkaXF6a2N4.

  30. 18 May 2011 Accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE22DU87. Transaction: MzAzNzM3NDE0NWFkaXF6a2N4.

  31. 10 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AIJRCOY0. Transaction: MzAyNjc2MzcyN2FkaXF6a2N4.

  32. 15 June 2010 Current accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AHO65KU4. Transaction: MzAxNzYzMjg0MGFkaXF6a2N4.

  33. 15 June 2010 Termination of appointment of Philip Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIXSKSB. Transaction: MzAxNzYyNDQyN2FkaXF6a2N4.

  34. 19 May 2010 Appointment of Clifford Lineker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYNXJZ7. Transaction: MzAxNTgzOTM2NWFkaXF6a2N4.

  35. 7 May 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A478SJPT. Transaction: MzAxNTA4MzYxMmFkaXF6a2N4.

  36. 15 January 2010 Director's details changed for David Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AMB9RGK7. Transaction: MzAwNzE3MDY2OGFkaXF6a2N4.

  37. 4 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AW85PFCZ. Transaction: MzAwNDI5MDA1OGFkaXF6a2N4.

  38. 17 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANU1YE37. Transaction: MzAwMDk0NjUwNGFkaXF6a2N4.

  39. 24 August 2009 Director's change of particulars / david clarke / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P71GNCMY. Transaction: MjAzOTc4OTA1MWFkaXF6a2N4.

  40. 17 December 2008 Director and secretary appointed philip laurence jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AZFNG5QM. Transaction: MjAyMDU2OTI5MGFkaXF6a2N4.

  41. 17 December 2008 Director appointed david clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AZFNH5QN. Transaction: MjAyMDU2OTI0MmFkaXF6a2N4.

  42. 17 December 2008 Appointment terminated director celeste katzew [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFN25Q8. Transaction: MjAyMDU2OTIyM2FkaXF6a2N4.

  43. 17 December 2008 Appointment terminated director david lewsley [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFN35Q9. Transaction: MjAyMDU2OTIwMmFkaXF6a2N4.

  44. 17 December 2008 Appointment terminated director and secretary christina jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFN45QA. Transaction: MjAyMDU2OTE4M2FkaXF6a2N4.

  45. 17 December 2008 Appointment terminated director steven roden [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFN55QB. Transaction: MjAyMDU2OTE2M2FkaXF6a2N4.

  46. 17 December 2008 Registered office changed on 17/12/2008 from, the granary crowhill farm, ravensden road wilden, bedford, bedfordshire, MK44 2QS [View PDF]

    Category: Address. Type: 287. Barcode: AZFN65QC. Transaction: MjAyMDU2OTA1NWFkaXF6a2N4.

  47. 17 December 2008 Ad 11/12/08\gbp si [email protected]=20\gbp ic 1050/1070\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZFN75QD. Transaction: MjAyMDU2ODk3N2FkaXF6a2N4.

  48. 21 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADSCG4ZA. Transaction: MjAxODUxMTg5MGFkaXF6a2N4.

  49. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTU2NTc2N2FkaXF6a2N4.

  50. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4EMU3R2. Transaction: MjAxNTEwOTIwN2FkaXF6a2N4.

  51. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6OA22G. Transaction: MjAxMDU3MTIxN2FkaXF6a2N4.

  52. 13 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI4Mjg0M2FkaXF6a2N4.

  53. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MjMwN2FkaXF6a2N4.

  54. 10 November 2006 Return made up to 03/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2NDEwOGFkaXF6a2N4.

  55. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyNjg0MGFkaXF6a2N4.

  56. 23 January 2006 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ0ODI2MWFkaXF6a2N4.

  57. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQxNTIyMGFkaXF6a2N4.

  58. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4MDg5MWFkaXF6a2N4.

  59. 6 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyOTM4OGFkaXF6a2N4.

  60. 17 September 2004 Registered office changed on 17/09/04 from: provincial house, 3 goldington road, bedford, brdfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc1ODU0MmFkaXF6a2N4.

  61. 17 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc5MjAzM2FkaXF6a2N4.

  62. 28 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5OTYwN2FkaXF6a2N4.

  63. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQwODk3M2FkaXF6a2N4.

  64. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ3MTk3OWFkaXF6a2N4.

  65. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY2NjI3OGFkaXF6a2N4.

  66. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQzMDgzOWFkaXF6a2N4.

  67. 12 August 2003 Ad 31/07/03--------- £ si [email protected]=50 £ ic 1000/1050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk3OTY0M2FkaXF6a2N4.

  68. 7 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDU0ODk0NmFkaXF6a2N4.

  69. 14 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MDI0MWFkaXF6a2N4.

  70. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDY4NjEwMWFkaXF6a2N4.

  71. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTIwNzcwNGFkaXF6a2N4.

  72. 8 March 2002 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjM1Mjg2M2FkaXF6a2N4.

  73. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5MjYwMGFkaXF6a2N4.

  74. 13 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NzEyOWFkaXF6a2N4.

  75. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwMTQwMmFkaXF6a2N4.

  76. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0NTMzMGFkaXF6a2N4.

  77. 26 January 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMwNzc0OWFkaXF6a2N4.

  78. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwODEwMmFkaXF6a2N4.

  79. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4NDIxMmFkaXF6a2N4.

  80. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0NDg5OWFkaXF6a2N4.

  81. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTUwMTI5M2FkaXF6a2N4.

  82. 22 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5NzUxMmFkaXF6a2N4.

  83. 12 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUxNDg2N2FkaXF6a2N4.

  84. 12 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMzY0OWFkaXF6a2N4.

  85. 7 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzM1Mzg0MGFkaXF6a2N4.

  86. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzNjQxOGFkaXF6a2N4.

  87. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MjQzOWFkaXF6a2N4.

  88. 27 January 1999 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4NjY4N2FkaXF6a2N4.

  89. 28 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDkxNTc4MGFkaXF6a2N4.

  90. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyMDI4M2FkaXF6a2N4.

  91. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2MzMxMWFkaXF6a2N4.

  92. 8 December 1997 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0MzgwNmFkaXF6a2N4.

  93. 16 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQ3NDQ4MGFkaXF6a2N4.

  94. 10 November 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTYxNTIyMGFkaXF6a2N4.

  95. 12 March 1996 Registered office changed on 12/03/96 from: 45 tyne crescent, brickhill, bedford, MK41 7UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYxMjk4N2FkaXF6a2N4.

  96. 24 January 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk4OTkzM2FkaXF6a2N4.

  97. 24 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTAxNDY2NGFkaXF6a2N4.

  98. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODIxMjMwNmFkaXF6a2N4.

  99. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzczMjA0OGFkaXF6a2N4.

  100. 24 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMTEzMjYwNmFkaXF6a2N4.

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