Accuscan International Limited

Company Registration Number: 03135188

Company registered in England and Wales

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Accuscan International Limited is a Private Company Limited by Shares first registered on 7 December 1995. Its current registered address is in Maidenhead, Berkshire.

Registered Address

HORIZON HONEY LANE
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 6RJ

There are 31 companies currently registered at this postcode, including this one.

All companies at SL6 6RJ

Registration Data

Company Number

03135188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,208£16,210£16,210£17,072£15,323£15,323
of which Cash £153£153£153£17,072£198£198
Total Assets £16,208£16,210£16,210£17,072£15,323£15,323
Current Liabilities £0£2£2£872£522£522
Net Current Assets £16,208£16,208£16,208£16,200£14,801£14,801
Total Net Worth £16,208£16,208£16,208£162£14,801£14,801

Previous Names

No previous names

Company Officers

  • HAREL, Amir

    Director

    Appointed on 22 September 2015

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1978

    Horizon
    Honey Lane
    Hurley
    Maidenhead
    Berkshire
    SL6 6RJ

  • JACQUES, Jean Francois

    Director

    Appointed on 26 October 2006

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1957

    Avenue De L'Automne 23
    1410 Waterloo Brussels
    Belgium

  • WIRTZ, Alain

    Director

    Appointed on 26 October 2006

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1962

    208 Avenue Du Roi
    Brussels
    1190
    FOREIGN
    Belgium

  • BEACHAM, Peter David

    Secretary

    Appointed on 26 October 2006

    Resigned on 31 December 2009

    47 Ramsdell Road
    Fleet
    Hampshire
    GU51 1DE

  • BURDEN, Graham John

    Secretary

    Appointed on 22 October 2002

    Resigned on 22 December 2005

    45 Mulberry Way
    Chineham
    Basingstoke
    Hampshire
    RG24 8TZ

  • CURTIN, Paul Rodney

    Secretary

    Appointed on 4 January 2000

    Resigned on 22 October 2002

    Parkhouse
    Wilsons Road, Headley Down
    Bordon
    Hampshire
    GU35 8JG

  • FOGGIN, Lesley Patricia

    Secretary

    Appointed on 29 January 1997

    Resigned on 4 January 2000

    28 The West Hundreds
    Fleet
    Hampshire
    GU51 1ER

  • KALAWSKI, Eva Monica

    Secretary

    Appointed on 22 December 2005

    Resigned on 26 October 2006

    2013 Canal Street
    Venice
    California 90291
    Usa

  • NASH, James Frederick

    Secretary

    Appointed on 1 January 2010

    Resigned on 18 July 2012

    Horizon
    Honey Lane
    Hurley
    Maidenhead
    Berkshire
    SL6 6RJ
    England

  • PATMORE, Alan William

    Secretary

    Appointed on 29 December 1995

    Resigned on 29 January 1997

    Nationality: English

    Occupation: Company Director

    71 Church Road
    Combe Down
    Bath
    Avon
    BA2 5JQ

  • POOLEY, Maureen

    Secretary

    Appointed on 7 December 1995

    Resigned on 29 December 1995

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • BEACHAM, Peter David

    Director

    Appointed on 26 October 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    47 Ramsdell Road
    Fleet
    Hampshire
    GU51 1DE

  • BRINDAMOUR, Yvon Joseph Germain

    Director

    Appointed on 12 August 1997

    Resigned on 22 December 1998

    Nationality: Canadian

    Occupation: V President Finance Moore Euro

    Month of birth: January 1958

    42 Rue De Villeneuve
    Garches
    92380
    France

  • CURTIN, Paul Rodney

    Director

    Appointed on 4 January 2000

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Parkhouse
    Wilsons Road, Headley Down
    Bordon
    Hampshire
    GU35 8JG

  • DADDS, Martyn John

    Director

    Appointed on 4 January 1999

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: May 1954

    101 Arbor Lane
    Winnersh
    Wokingham
    Berkshire
    RG41 5JE

  • DOWNIE, Ian Michael Stuart

    Director

    Appointed on 22 December 2005

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    Beech Hill
    Easton
    Winchester
    Hampshire
    SO21 1ED

  • DRIESEN, Alex

    Director

    Appointed on 14 May 2012

    Resigned on 17 April 2015

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1967

    Horizon
    Honey Lane
    Hurley
    Maidenhead
    Berkshire
    SL6 6RJ
    England

  • FOGGIN, Lesley Patricia

    Director

    Appointed on 10 December 1997

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1957

    28 The West Hundreds
    Fleet
    Hampshire
    GU51 1ER

  • HANNAY, James Stuart

    Director

    Appointed on 18 December 2009

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Unit B Silwood Park
    Buckhurst Road
    Ascot
    Berkshire
    SL5 7PW

  • MALAIHOLLO, Marco

    Director

    Appointed on 17 April 2015

    Resigned on 27 October 2015

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: March 1971

    Zetes Uk Horizon
    Honey Lane
    Hurley
    Maidenhead
    SL6 6RJ
    England

  • MARSHALL, Diana Jane

    Director

    Appointed on 7 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    9 The Elms
    St Faiths Road, Old Catton
    Norwich
    NR6 7BP

  • O'DONNELL, John Paul

    Director

    Appointed on 22 October 2002

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    House 2 Teddington Hall
    25 Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • PALUMBO, Lisa Marie

    Director

    Appointed on 11 June 2001

    Resigned on 13 November 2001

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: March 1958

    10 Kenilworth Road
    Rye
    New York 10580
    Usa

  • PATMORE, Alan William

    Director

    Appointed on 29 December 1995

    Resigned on 29 January 1997

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1951

    71 Church Road
    Combe Down
    Bath
    Avon
    BA2 5JQ

  • PEARCEY, Malcolm James

    Director

    Appointed on 12 August 1997

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1954

    21 Goldney Road
    Camberley
    Surrey
    GU15 1EZ

  • POOLEY, Maureen

    Director

    Appointed on 7 December 1995

    Resigned on 29 December 1995

    Nationality: English

    Occupation: Corporate Controller

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • STEVENS, Edward Adam

    Director

    Appointed on 29 December 1995

    Resigned on 12 August 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1955

    8300 Goshen View Drive
    Gaithersburg
    Maryland
    20882
    Usa

  • STROUD, Paul Ernest

    Director

    Appointed on 29 December 1995

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Keats Keep London Road
    Box
    Wiltshire
    SN13 9NE

  • THOMAS, Adrian Scott

    Director

    Appointed on 27 July 1998

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1958

    Barcham House
    Tilford Road
    Hindhead
    Surrey
    GU26 6SJ

  • THOMAS, Jeffrey Paul

    Director

    Appointed on 29 December 1995

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Hillsgreen Lodge
    Hartham Park
    Corsham
    Wiltshire
    SN13 0PU

  • TOMS, Nicholas Robert Hornby

    Director

    Appointed on 29 December 1995

    Resigned on 12 August 1997

    Nationality: British

    Occupation: Company Chairman

    Month of birth: November 1948

    600 Madison Avenue
    26th Floor
    New York
    NY 10022
    Usa

  • WILSON, Joan Muriel

    Director

    Appointed on 12 August 1997

    Resigned on 14 May 2001

    Nationality: Canadian

    Occupation: Executive

    Month of birth: January 1956

    66 Fishleigh Drive
    Scarborough
    Ontario
    M1N 1H5
    Canada

  • WYATT, Colin

    Director

    Appointed on 31 December 1996

    Resigned on 21 November 1997

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: May 1949

    No 1 The Burlings
    Ascot
    Berkshire
    SL5 8BY

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

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Latest Filings

  1. 24 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9GJM. Transaction: MzE0ODkxODcxMWFkaXF6a2N4.

  2. 27 January 2016 Appointment of Mr Amir Harel as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4ZIA0SP. Transaction: MzE0MDY1MDEzMGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMOWB. Transaction: MzE0MDUzNzAyMmFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Marco Malaihollo as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZMPSA. Transaction: MzEzNDAxNjQ0NWFkaXF6a2N4.

  5. 17 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498PSCI. Transaction: MzEyNTA5MDEyOGFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mr Marco Malaihollo as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J2I0G. Transaction: MzEyMTQxMTgxNWFkaXF6a2N4.

  7. 17 April 2015 Termination of appointment of Alex Driesen as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45J2BEJ. Transaction: MzEyMTQxMDM4M2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNG4EI. Transaction: MzExNTAxMDM4M2FkaXF6a2N4.

  9. 22 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILQEW2. Transaction: MzEwOTc3NTQ4MWFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZRWH. Transaction: MzA5MTgzMTExNGFkaXF6a2N4.

  11. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG3RV. Transaction: MzA4NTkwMTk0NGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X227BCKZ. Transaction: MzA3MjgzNjI3NWFkaXF6a2N4.

  13. 18 July 2012 Termination of appointment of James Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE0CWP. Transaction: MzA2MDk5ODAwMGFkaXF6a2N4.

  14. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5EOQ2. Transaction: MzA1OTM3ODQ3MmFkaXF6a2N4.

  15. 16 May 2012 Appointment of Mr Alex Driesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190T4DE. Transaction: MzA1NzU3ODgwOWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X14D0BGP. Transaction: MzA1MzgzNjA0MmFkaXF6a2N4.

  17. 8 August 2011 Registered office address changed from Unit B Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF4P7WIQ. Transaction: MzA0MTc2MTk0NWFkaXF6a2N4.

  18. 15 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV9GJVQY. Transaction: MzA0MDUxMzI3MWFkaXF6a2N4.

  19. 16 June 2011 Termination of appointment of James Hannay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBJ5V1P. Transaction: MzAzODkzMjI5NWFkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XJ6NJQYG. Transaction: MzAzMDc5NDk4MWFkaXF6a2N4.

  21. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMSVMKK9. Transaction: MzAxNzA0NTY0MmFkaXF6a2N4.

  22. 12 January 2010 Appointment of James Frederick Nash as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOC9YGEB. Transaction: MzAwNjg3MTU2NmFkaXF6a2N4.

  23. 12 January 2010 Termination of appointment of Peter Beacham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCATGE7. Transaction: MzAwNjg3MTU1NGFkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Peter Beacham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOCASGE6. Transaction: MzAwNjg3MTUzNGFkaXF6a2N4.

  25. 11 January 2010 Appointment of James Stuart Hannay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQXSJG9X. Transaction: MzAwNjc4MjgyMGFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Mr Jean Francois Jacques on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICC8FWM. Transaction: MzAwNTI2NjgwN2FkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XI8L4FWN. Transaction: MzAwNTI1NzA5M2FkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Jean Francois Jacques on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8L2FWL. Transaction: MzAwNTI1NjQ5MGFkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Alain Wirtz on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8L3FWM. Transaction: MzAwNTI1NjQ5MWFkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Mr Peter David Beacham on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8L1FWK. Transaction: MzAwNTI1NjQ4OWFkaXF6a2N4.

  31. 23 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0QJG97F. Transaction: MjAzMTI3OTUwOWFkaXF6a2N4.

  32. 17 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXZE5QE. Transaction: MjAyMDUxNTExM2FkaXF6a2N4.

  33. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXGFL45W. Transaction: MjAxNjAzOTM1MmFkaXF6a2N4.

  34. 31 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MzgxMGFkaXF6a2N4.

  35. 14 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NDI4NmFkaXF6a2N4.

  36. 1 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3MDM1NmFkaXF6a2N4.

  37. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NzczNWFkaXF6a2N4.

  38. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1MDEyMmFkaXF6a2N4.

  39. 13 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwMTAyNmFkaXF6a2N4.

  40. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4NTMxOWFkaXF6a2N4.

  41. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzNzM2MGFkaXF6a2N4.

  42. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNjk5OGFkaXF6a2N4.

  43. 9 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTg3MzYzMWFkaXF6a2N4.

  44. 4 May 2006 Nc inc already adjusted 20/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTQxMDk3M2FkaXF6a2N4.

  45. 4 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxNjcwNmFkaXF6a2N4.

  46. 4 May 2006 Ad 20/04/06--------- £ si [email protected]=375894 £ ic 2/375896 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTYyMDEzOGFkaXF6a2N4.

  47. 4 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA2MjMwOGFkaXF6a2N4.

  48. 3 May 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTY4MTE2MWFkaXF6a2N4.

  49. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2OTI4NWFkaXF6a2N4.

  50. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MzI2NWFkaXF6a2N4.

  51. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQzNzk3NGFkaXF6a2N4.

  52. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwMTQ2MmFkaXF6a2N4.

  53. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk2NDQxMmFkaXF6a2N4.

  54. 3 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3MTk5N2FkaXF6a2N4.

  55. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzA2NjE2NGFkaXF6a2N4.

  56. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2MDM3NmFkaXF6a2N4.

  57. 20 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NTI5MmFkaXF6a2N4.

  58. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODg3NjUzM2FkaXF6a2N4.

  59. 22 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MDQ3OGFkaXF6a2N4.

  60. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3MTcwMWFkaXF6a2N4.

  61. 18 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1MTQwMWFkaXF6a2N4.

  62. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTYzOTE5NWFkaXF6a2N4.

  63. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkyMDQ1OWFkaXF6a2N4.

  64. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0MDk3MmFkaXF6a2N4.

  65. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxNzY5N2FkaXF6a2N4.

  66. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NzY0MWFkaXF6a2N4.

  67. 4 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3ODkzNWFkaXF6a2N4.

  68. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1NTcxOGFkaXF6a2N4.

  69. 28 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzAwODQzMmFkaXF6a2N4.

  70. 12 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk1NDI5MmFkaXF6a2N4.

  71. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3MjI1NWFkaXF6a2N4.

  72. 15 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQzNjQ2NGFkaXF6a2N4.

  73. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk3NzY1MmFkaXF6a2N4.

  74. 9 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwMjk5MWFkaXF6a2N4.

  75. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTI3NTU5MmFkaXF6a2N4.

  76. 5 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM0NzIyNWFkaXF6a2N4.

  77. 25 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1NTY5M2FkaXF6a2N4.

  78. 5 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxNTE4NGFkaXF6a2N4.

  79. 21 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY0OTA3M2FkaXF6a2N4.

  80. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ1NjcwN2FkaXF6a2N4.

  81. 15 June 1999 Registered office changed on 15/06/99 from: 6 roxborough way foundation park maidenhead berkshire SL6 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5NzM2NmFkaXF6a2N4.

  82. 27 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ2NzQ0MWFkaXF6a2N4.

  83. 16 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzMyOTM5NWFkaXF6a2N4.

  84. 31 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTMwM2FkaXF6a2N4.

  85. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5NDczNWFkaXF6a2N4.

  86. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMTEyMGFkaXF6a2N4.

  87. 15 December 1998 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNTUxM2FkaXF6a2N4.

  88. 20 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjUzOTIyN2FkaXF6a2N4.

  89. 18 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTcwMzA3M2FkaXF6a2N4.

  90. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQxMjg4N2FkaXF6a2N4.

  91. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5NTcxOWFkaXF6a2N4.

  92. 12 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTM0OTQwNWFkaXF6a2N4.

  93. 9 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzIzMjk3NGFkaXF6a2N4.

  94. 7 January 1998 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2NDU0NWFkaXF6a2N4.

  95. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI3OTMxNGFkaXF6a2N4.

  96. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ3MDcwNmFkaXF6a2N4.

  97. 1 October 1997 Registered office changed on 01/10/97 from: 3 prince rupert house cavalier court bumpers farm chippenham wiltshire SN14 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY5ODg3OWFkaXF6a2N4.

  98. 11 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzOTMzMWFkaXF6a2N4.

  99. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NDIxMGFkaXF6a2N4.

  100. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3MzE3N2FkaXF6a2N4.

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