Activeops Limited

Company Registration Number: 03125867

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Activeops Limited is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Reading, Berkshire.

Registered Address

FORBURY COURT
12 FORBURY ROAD
READING
BERKSHIRE
RG1 1SB

There are 5 companies currently registered at this postcode, including this one.

All companies at RG1 1SB

Registration Data

Company Number

03125867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

70100 - Activities of head offices

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

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,024,835£6,618,991£229,314£286,209£129,763£246,206
of which Cash £3,184,914£4,858,375£8,211£63,463£44,905£69,131
Total Assets £5,024,835£6,618,991£229,314£286,209£129,763£246,206
Current Liabilities £1,936,001£1,405,324£165,665£228,697£81,034£198,706
Net Current Assets £3,088,834£5,213,667£63,649£57,512£48,729£47,500
Total Net Worth £2,103,416£4,086,430£72,901£76,308£64,331£63,181

Previous Names

  • ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED, active until 12 May 2015
  • WORKWARE BUSINESS SYSTEMS LIMITED, active until 14 May 2014

Company Officers

  • DELLER, Patrick Alexander

    Secretary

    Appointed on 21 October 2016

     

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SB

  • BENTLEY, Neil Charles

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SB

  • DELLER, Patrick Alexander

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1969

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SB

  • ELTON, Martin David

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1966

    Forbury Court
    12 Forbury Road
    Reading
    RG1 1SG
    United Kingdom

  • FINNAN, Sean Francis

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Forbury Court
    12 Forbury Road
    Reading
    RG1 1SG
    United Kingdom

  • JEFFERY, Richard John

    Director

    Appointed on 3 April 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1964

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SB

  • MOORE, Richard Lawrence Hamilton

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1972

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SG
    United Kingdom

  • O'CONNELL, John Anthony

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Forbury Court
    12 Forbury Road
    Reading
    RG1 1SG
    United Kingdom

  • JEFFERY, Richard John

    Secretary

    Appointed on 19 January 2006

    Resigned on 21 October 2016

    Nationality: British

    Forbury Court
    12 Forbury Road
    Reading
    Berkshire
    RG1 1SB

  • MORGAN, Rodney Price

    Secretary

    Appointed on 26 April 2002

    Resigned on 19 January 2006

    Shalesbrook Coach House
    Shalesbrook Lane
    Forest Row
    RH18 5LS

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SOAR, Jonathan Michael

    Secretary

    Appointed on 14 November 1995

    Resigned on 26 April 2002

    Box Cottage
    Wilcot
    Pewsey
    Wiltshire
    SN9 5NN

  • LORRIMORE, Matthew

    Director

    Appointed on 17 March 2014

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    Forbury Court
    12 Forbury Road
    Reading
    RG1 1SG
    United Kingdom

  • MEASURES, John Richard

    Director

    Appointed on 3 April 1996

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1962

    45 Sunderland Road
    London
    SE23 2PS

  • MORGAN, Rodney Price

    Director

    Appointed on 26 April 2002

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Shalesbrook Coach House
    Shalesbrook Lane
    Forest Row
    RH18 5LS

  • RIMAN, Ronald Harry

    Director

    Appointed on 14 November 1995

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1953

    Downe Cottage 13 High Street
    Downe
    Orpington
    Kent
    BR6 7HZ

  • ROBINSON, Christopher Stephen Martin

    Director

    Appointed on 3 April 1996

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1957

    Mayfield Cottage
    Middle Mayfield
    Ashbourne
    Derbyshire
    DE6 2JU

  • SMITH, Graham Moreton

    Director

    Appointed on 3 April 1996

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1953

    21 Stoatley Rise
    Haslemere
    Surrey
    GU27 1AF

  • SOAR, Jonathan Michael

    Director

    Appointed on 14 November 1995

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1959

    Box Cottage
    Wilcot
    Pewsey
    Wiltshire
    SN9 5NN

  • THOMAS, John Michael

    Director

    Appointed on 17 April 2002

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1948

    21 Moreton Terrace
    London
    SW1V 2NS

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 20/12/2016.

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. 3 November 2016 Appointment of Mr Patrick Alexander Deller as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP03. Barcode: X5IXX695. Transaction: MzE2MTE1NzcyNWFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Richard John Jeffery as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM02. Barcode: X5IXX5X6. Transaction: MzE2MTE1NzYxOGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5865H8Q. Transaction: MzE0OTc0Nzg2MWFkaXF6a2N4.

  4. 5 April 2016 Registration of charge 031258670003, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: A54AHNL7. Transaction: MzE0NjI2MTkwM2FkaXF6a2N4.

  5. 9 February 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZNARVU. Transaction: MzE0MTU1OTI1N2FkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Patrick Alexander Deller as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4JI62U2. Transaction: MzEzNDYwODkyMmFkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Matthew Lorrimore as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4J2AUMB. Transaction: MzEzNDEwMjkxNmFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJYGY. Transaction: MzEyNDYwMDYwMGFkaXF6a2N4.

  9. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46ES02Z. Transaction: MzEyMzAwMTU0MmFkaXF6a2N4.

  10. 15 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X45B6Z36. Transaction: MzEyMTE4ODgxNGFkaXF6a2N4.

  11. 13 February 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YNIO. Transaction: MzExNjY2NDk4OWFkaXF6a2N4.

  12. 10 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTN9UQ. Transaction: MzEwMzU1NzYzNmFkaXF6a2N4.

  13. 14 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37II1AP. Transaction: MzEwMDAyODg3M2FkaXF6a2N4.

  14. 13 May 2014 Statement of capital following an allotment of shares on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Capital. Type: SH01. Barcode: A37L1NHC. Transaction: MzA5OTkzNDg1NGFkaXF6a2N4.

  15. 8 May 2014 Appointment of Mr Richard Lawrence Hamilton Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36SY3HK. Transaction: MzA5OTY0ODk0MWFkaXF6a2N4.

  16. 6 May 2014 Sub-division of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH02. Barcode: A36DJDK9. Transaction: MzA5OTQ2NjAzMGFkaXF6a2N4.

  17. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ2NTY4M2FkaXF6a2N4.

  18. 6 May 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: A36DJDKP. Transaction: MzA5OTQ2NTIxNmFkaXF6a2N4.

  19. 6 May 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A36DJDJD. Transaction: MzA5OTQ2NTA0MWFkaXF6a2N4.

  20. 6 May 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A36DJDK1. Transaction: MzA5OTQ2Mjc2NGFkaXF6a2N4.

  21. 6 May 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A36DJDJT. Transaction: MzA5OTQ2MjU4NmFkaXF6a2N4.

  22. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ2MjUxNWFkaXF6a2N4.

  23. 25 April 2014 Appointment of Sean Finnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJDI9. Transaction: MzA5ODgyMjgxM2FkaXF6a2N4.

  24. 25 April 2014 Appointment of Mr John Anthony O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJDI1. Transaction: MzA5ODgyMjcxOGFkaXF6a2N4.

  25. 25 April 2014 Appointment of Matthew Lorrimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJDHL. Transaction: MzA5ODgyMTU5OWFkaXF6a2N4.

  26. 25 April 2014 Appointment of Mr Martin David Elton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJDHD. Transaction: MzA5ODgyMTQ0M2FkaXF6a2N4.

  27. 6 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QR1LU. Transaction: MzA5NDAwNDA0NGFkaXF6a2N4.

  28. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29BELZV. Transaction: MzA3ODc0MTMyNWFkaXF6a2N4.

  29. 5 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PDCY. Transaction: MzA3MjMwMDQ2NGFkaXF6a2N4.

  30. 17 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X193GB2Y. Transaction: MzA1NzY3MTU0OGFkaXF6a2N4.

  31. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYRHN. Transaction: MzA0OTMzNTQ4MGFkaXF6a2N4.

  32. 9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJFZYTWH. Transaction: MzAzNjgwNjQ3N2FkaXF6a2N4.

  33. 9 May 2011 Secretary's details changed for Richard John Jefferey on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XJFZWTWF. Transaction: MzAzNjcxNjc3OWFkaXF6a2N4.

  34. 6 May 2011 Director's details changed for Mr Richard John Jeffrey on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XJFZXTWG. Transaction: MzAzNjcxNjc4MWFkaXF6a2N4.

  35. 11 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOEONQO1. Transaction: MzAzMDIyNDEzNmFkaXF6a2N4.

  36. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWLXQER. Transaction: MzAyOTU5MzAwOGFkaXF6a2N4.

  37. 17 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XLECKK2E. Transaction: MzAxNTY1MzM4M2FkaXF6a2N4.

  38. 17 May 2010 Director's details changed for Richard John Jeffrey on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLECJK2D. Transaction: MzAxNTY1MDQxNmFkaXF6a2N4.

  39. 17 May 2010 Director's details changed for Neil Charles Bentley on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLECIK2C. Transaction: MzAxNTY0OTc4OWFkaXF6a2N4.

  40. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW8D3GTQ. Transaction: MzAwNzUzODQ4N2FkaXF6a2N4.

  41. 8 October 2009 Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIP13DWH. Transaction: MzAwMDI4ODYyOGFkaXF6a2N4.

  42. 20 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4G3A09. Transaction: MjAzMzM4Nzk2MWFkaXF6a2N4.

  43. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDTC6XH. Transaction: MjAyNDY3NjY2N2FkaXF6a2N4.

  44. 20 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XBCZVC. Transaction: MjAwNTc0ODE0NWFkaXF6a2N4.

  45. 20 March 2008 Registered office changed on 20/03/2008 from 22-24 ely place london EC1N 6TE [View PDF]

    Category: Address. Type: 287. Barcode: AG1AZY64. Transaction: MjAwMTg1MDUxMGFkaXF6a2N4.

  46. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzM1MWFkaXF6a2N4.

  47. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTgxNzQ3N2FkaXF6a2N4.

  48. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYwODAxMGFkaXF6a2N4.

  49. 15 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE2OTU2MGFkaXF6a2N4.

  50. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwODYwOGFkaXF6a2N4.

  51. 4 July 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgxOTc5NWFkaXF6a2N4.

  52. 15 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNTI5MmFkaXF6a2N4.

  53. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MjkyN2FkaXF6a2N4.

  54. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzNTkxMmFkaXF6a2N4.

  55. 8 February 2006 Ad 19/01/06--------- £ si [email protected]=1873 £ ic 1800/3673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU1ODI2MWFkaXF6a2N4.

  56. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIyNTkzOWFkaXF6a2N4.

  57. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI2NjgxNmFkaXF6a2N4.

  58. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDczMzA2NWFkaXF6a2N4.

  59. 8 February 2006 Nc inc already adjusted 19/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDA5MzMyNGFkaXF6a2N4.

  60. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUzMzM0OWFkaXF6a2N4.

  61. 26 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1NTM0MWFkaXF6a2N4.

  62. 3 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNzA2M2FkaXF6a2N4.

  63. 6 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQzMTA5MmFkaXF6a2N4.

  64. 27 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5MTY1NmFkaXF6a2N4.

  65. 31 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODk5MzQyNGFkaXF6a2N4.

  66. 14 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMTA0N2FkaXF6a2N4.

  67. 10 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIwNDUyMmFkaXF6a2N4.

  68. 28 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzM4NjM5M2FkaXF6a2N4.

  69. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyMjE3MGFkaXF6a2N4.

  70. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg1MjkyMGFkaXF6a2N4.

  71. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NTk5OWFkaXF6a2N4.

  72. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3NzcwOGFkaXF6a2N4.

  73. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTYxNzgxNGFkaXF6a2N4.

  74. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY5OTMxMWFkaXF6a2N4.

  75. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgzMTQ1NmFkaXF6a2N4.

  76. 13 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk0NzMyOGFkaXF6a2N4.

  77. 13 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIzNTAzOWFkaXF6a2N4.

  78. 24 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5NDM4OGFkaXF6a2N4.

  79. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5NzUxN2FkaXF6a2N4.

  80. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4NjcwNWFkaXF6a2N4.

  81. 10 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYwMzQyMGFkaXF6a2N4.

  82. 1 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NTY4OGFkaXF6a2N4.

  83. 23 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDcyNjY1NmFkaXF6a2N4.

  84. 5 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMTMwM2FkaXF6a2N4.

  85. 10 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjg4NTcyNmFkaXF6a2N4.

  86. 26 July 1999 Registered office changed on 26/07/99 from: 27 cursitor street london EC4A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5ODYzN2FkaXF6a2N4.

  87. 6 May 1999 Return made up to 30/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyODMwM2FkaXF6a2N4.

  88. 31 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM0NzMwNmFkaXF6a2N4.

  89. 6 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMTU2MmFkaXF6a2N4.

  90. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQzMTY4M2FkaXF6a2N4.

  91. 19 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMzcxMGFkaXF6a2N4.

  92. 11 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODMxNDkxMmFkaXF6a2N4.

  93. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE1MTgwMmFkaXF6a2N4.

  94. 10 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NTM0NWFkaXF6a2N4.

  95. 16 April 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNTAwMTgzMmFkaXF6a2N4.

  96. 16 April 1996 Ad 14/11/95--------- £ si [email protected]=1798 £ ic 2/1800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY2OTgwOGFkaXF6a2N4.

  97. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI4NTEwOWFkaXF6a2N4.

  98. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTczOTkzMmFkaXF6a2N4.

  99. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODY4MjA2OGFkaXF6a2N4.

  100. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTA5NDU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.