Act Teleconferencing Solutions Limited

Company Registration Number: 03157240

Company registered in England and Wales

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Act Teleconferencing Solutions Limited is a Private Company Limited by Shares first registered on 9 February 1996. Its current registered address is in London.

Registered Address

GENESIS HOUSE
17 GODLIMAN STREET
LONDON
ENGLAND
EC4V 5BD

There are 15 companies currently registered at this postcode, including this one.

All companies at EC4V 5BD

Registration Data

Company Number

03157240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications 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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,610,821£4,177,506£3,649,899£4,464,866£4,299,055£3,927,974£1,552,422£2,817,020£2,075,843£2,904,027£2,904,027
of which Cash £791,953£990,178£1,240,610£2,166,436£1,847,923£1,282,222£179,503£314,777£461,277£231,220£231,220
Total Assets £4,610,821£4,177,506£3,649,899£4,464,866£4,299,055£3,927,974£1,552,422£2,817,020£2,075,843£2,904,027£2,904,027
Current Liabilities £4,507,730£4,868,017£5,616,892£5,624,263£6,089,414£4,931,687£3,670,008£3,599,238£3,311,022£4,742,503£4,742,503
Net Current Assets £103,091£-690,511£-1,966,993£-1,159,397£-1,790,359£-1,003,713£-2,117,586£-782,218£-1,235,179£-1,838,476£-1,838,476
Total Net Worth £135,797£-594,846£-1,647,204£-368,006£-747,574£216,130£-2,117,586£-2,186,913£-2,549,414£-2,802,135£-2,802,135

Previous Names

  • ACT BUSINESS SOLUTIONS LIMITED, active until 1 March 2011
  • MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED, active until 26 January 1999

Company Officers

  • FAIRTLOUGH, Dominic Raymod

    Secretary

    Appointed on 26 February 2016

     

    Genesis House
    17 Godliman Street
    London
    EC4V 5BD
    England

  • FAIRTLOUGH, Dominic Raymond

    Director

    Appointed on 4 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1965

    Gurth
    Vicarstown
    County Cork
    Ireland

  • MCADAMS, Kevin James

    Director

    Appointed on 29 February 2016

     

    Nationality: American

    Occupation: Cfo

    Month of birth: July 1964

    Genesis House
    17 Godliman Street
    London
    EC4V 5BD
    England

  • STONE, John Daniel

    Director

    Appointed on 4 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1963

    41
    Cloncurry Street
    Fulham
    London
    SW6 6DT
    United Kingdom

  • ASKINS, Leslie Scott

    Secretary

    Appointed on 4 September 2013

    Resigned on 26 February 2016

    427
    Candler Street Ne
    Atlanta
    Georgia 30307
    Usa

  • FREDRICKSON, Matthew

    Secretary

    Appointed on 22 June 2007

    Resigned on 4 September 2013

    3 Tatchbrook Close
    Maidenhead
    Berkshire
    SL6 8TS

  • JAMES, Scott Melvin

    Secretary

    Appointed on 10 April 2006

    Resigned on 8 January 2007

    22 Cecile Park
    London
    N8 9AS

  • MCKERACHER, Irene Brown

    Secretary

    Appointed on 9 February 1996

    Resigned on 30 April 2001

    Highland Lodge Church Lane
    Ewshot
    Farnham
    Surrey
    GU10 5BD

  • MISTRY, Vinod

    Secretary

    Appointed on 1 October 2001

    Resigned on 30 September 2005

    184 Carlton Avenue East
    Wembley
    Middlesex
    HA9 8PT

  • PATEL, Kalpesh

    Secretary

    Appointed on 8 January 2007

    Resigned on 29 June 2007

    36 Sandymount Avenue
    Stanmore
    Middlesex
    HA7 4TY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1996

    Resigned on 9 February 1996

    229 Nether Street
    London
    N3 1NT

  • BERNICA, Edward John

    Director

    Appointed on 1 January 2005

    Resigned on 10 November 2005

    Nationality: Usa

    Occupation: Executive

    Month of birth: January 1949

    2641 S. Moore Dr. Unit B
    Lakewood
    Colorado 80227
    Usa

  • BOGARD, Marina

    Director

    Appointed on 17 March 2010

    Resigned on 4 November 2010

    Nationality: American

    Occupation: Chief Sales And Marketing Officer

    Month of birth: April 1960

    ACT TELECONFERENCING
    1526
    Cole Boulevard Suite 300
    Lakewood
    Colorado
    80401
    Usa

  • HOLDEN, David Leonard

    Director

    Appointed on 1 October 2001

    Resigned on 12 December 2005

    Nationality: English

    Occupation: Manager

    Month of birth: December 1961

    41 Kingsend
    Ruislip
    Middlesex
    HA4 7DD

  • KELLY, Mark

    Director

    Appointed on 29 June 2007

    Resigned on 30 June 2008

    Nationality: Canadian

    Occupation: Manager

    Month of birth: December 1963

    1611 Landel Dr
    Kanata
    Ontario K2w 1cz
    Canada

  • MCKERACHER, Finlay Malcolm Anthony John

    Director

    Appointed on 9 February 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1941

    Highland Lodge Church Lane
    Ewshot
    Farnham
    Surrey
    GU10 5BD

  • MCQUADE, Jennie Lynn

    Director

    Appointed on 30 June 2008

    Resigned on 4 September 2013

    Nationality: American

    Occupation: General Counsel/Attorney

    Month of birth: December 1969

    9853
    Carr Circle
    Westminister
    Colorado
    80021
    United States Of America

  • MILLER, Teresa Rose

    Director

    Appointed on 26 April 1996

    Resigned on 10 October 1997

    Nationality: American

    Occupation: Management Consultant

    Month of birth: October 1961

    1838 Highway 35 A12
    Wall
    New Jersey
    07719
    Usa

  • NEWMAN, Harry Joseph

    Director

    Appointed on 26 April 1996

    Resigned on 10 October 1997

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1931

    75 Bay Point Harbour
    Point Pleasant
    New Jersey
    Usa

  • OFFWOOD, Martin James

    Director

    Appointed on 29 February 1996

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1966

    19 High Street
    Nettlebed
    Henley On Thames
    Oxfordshire
    RG9 5DA

  • SALAS, Peter

    Director

    Appointed on 30 June 2008

    Resigned on 4 September 2013

    Nationality: United States

    Occupation: Telecommunications Executive

    Month of birth: July 1954

    95204
    Spring Tide Lane
    Fernandina Beach
    Florida 32034
    United States Of America

  • SCHAFFT, Theodore Paul

    Director

    Appointed on 4 September 2013

    Resigned on 29 February 2016

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    14285
    Thompson Road
    Alpharetta
    Georgia 30004
    Usa

  • STACEY, Sarah Jane

    Director

    Appointed on 29 February 1996

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1965

    Rossmoor 22 Ray Park Avenue
    Maidenhead
    Berkshire
    SL6 8DY

  • THOMSON, Gavin John

    Director

    Appointed on 19 December 1997

    Resigned on 1 April 2004

    Nationality: South African

    Occupation: Accountant

    Month of birth: August 1957

    7444 Panorama Drive
    Boulder
    Colorado
    80303
    Usa

  • TRINE, David Earl

    Director

    Appointed on 10 February 2014

    Resigned on 29 February 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1960

    3280
    Peachtree Road Ne
    Suite 1000
    Atlanta
    Georgia
    30305
    Usa

  • VAN EECKHOUT, Carolyn Rush

    Director

    Appointed on 19 December 1997

    Resigned on 1 April 2004

    Nationality: American

    Occupation: Human Resources Manager

    Month of birth: April 1938

    3913 Mountainside Trail
    Evergreen
    Colorado
    80439
    Usa

  • VAN EECKHOUT, Gerald Duane

    Director

    Appointed on 19 December 1997

    Resigned on 1 April 2004

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1940

    3913 Mountainside Trail
    Evergreen
    Colorado
    80439
    Usa

  • WARREN, Gene

    Director

    Appointed on 19 December 1997

    Resigned on 19 March 2007

    Nationality: American

    Occupation: Managing Director

    Month of birth: October 1952

    7745 S Gallup Ct
    Littleton
    Colorado
    80120
    Usa

  • WESTCOAT, Jeremy

    Director

    Appointed on 29 June 2007

    Resigned on 9 February 2010

    Nationality: American

    Occupation: Manager

    Month of birth: July 1975

    226 Beryl Way
    Broomfield
    Colorado 80020
    Usa

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1996

    Resigned on 9 February 1996

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDB75. Transaction: MzE3MDc0OTk0MWFkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAFYQ. Transaction: MzE1OTAwMjYxMWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN73T. Transaction: MzE0NjA2MjUwOGFkaXF6a2N4.

  4. 11 April 2016 Appointment of Mr Kevin Mcadams as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54GN6YG. Transaction: MzE0NTk1OTAyMmFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54GN6Y0. Transaction: MzE0NTk1OTAxNmFkaXF6a2N4.

  6. 8 April 2016 Appointment of Mr Dominic Raymod Fairtlough as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X54GN6Y8. Transaction: MzE0NTk1OTAyMGFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X54GN6VS. Transaction: MzE0NTk1OTAxNGFkaXF6a2N4.

  8. 8 April 2016 Termination of appointment of David Earl Trine as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54GN6W0. Transaction: MzE0NTk1OTAxOGFkaXF6a2N4.

  9. 14 January 2016 Registered office address changed from , Hygeia 66 College Road, Harrow, Middlesex, HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEGUH. Transaction: MzEzOTczMzc0NWFkaXF6a2N4.

  10. 30 October 2015 Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4J4YGXE. Transaction: MzEzNDE3ODgxNmFkaXF6a2N4.

  11. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82FBS. Transaction: MzEzMTYzMjU4MGFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X442VSZD. Transaction: MzEyMDA5Mjc5MmFkaXF6a2N4.

  13. 11 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3JQWPDF. Transaction: MzExMTEyMDQyM2FkaXF6a2N4.

  14. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IE0YX8. Transaction: MzEwOTc3OTcyNWFkaXF6a2N4.

  15. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7JUJ. Transaction: MzEwODgzMDQ5NmFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X37F3FK8. Transaction: MzA5OTU4ODU3OWFkaXF6a2N4.

  17. 21 March 2014 Director's details changed for Mr Eavid Earl Trine on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X343L72W. Transaction: MzA5NjY4MTgxNGFkaXF6a2N4.

  18. 21 March 2014 Appointment of Mr Eavid Earl Trine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411SPK. Transaction: MzA5NjYzODU3NGFkaXF6a2N4.

  19. 5 February 2014 Director's details changed for Dominic Raymond Fairclough on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X312ID34. Transaction: MzA5Mzk0NzQ5M2FkaXF6a2N4.

  20. 17 October 2013 Termination of appointment of Matthew Fredrickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J61O4O. Transaction: MzA4NzE0MjcwMGFkaXF6a2N4.

  21. 17 October 2013 Termination of appointment of Peter Salas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61ND4. Transaction: MzA4NzE0MjQ0MmFkaXF6a2N4.

  22. 17 October 2013 Termination of appointment of Jennie Mcquade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61N3J. Transaction: MzA4NzE0MjM3NWFkaXF6a2N4.

  23. 17 October 2013 Appointment of Ms Scott Askins Leonard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J61MPL. Transaction: MzA4NzE0MjI5M2FkaXF6a2N4.

  24. 17 October 2013 Appointment of Mr John Daniel Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61LJ7. Transaction: MzA4NzE0MTgwMWFkaXF6a2N4.

  25. 17 October 2013 Appointment of Theodore Paul Schafft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61KBT. Transaction: MzA4NzE0MTQ0NGFkaXF6a2N4.

  26. 17 October 2013 Appointment of Dominic Raymond Fairclough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61GIP. Transaction: MzA4NzE0MDE5NmFkaXF6a2N4.

  27. 30 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFPOWG. Transaction: MzA4MjM5NzM2NWFkaXF6a2N4.

  28. 20 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24I52X7. Transaction: MzA3NDcyNjgxN2FkaXF6a2N4.

  29. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDYC2. Transaction: MzA2NTE4MzE5NGFkaXF6a2N4.

  30. 22 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X155I1G1. Transaction: MzA1NDUwMzUxMWFkaXF6a2N4.

  31. 9 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RKSK5ZTK. Transaction: MzA0ODc2MDcxN2FkaXF6a2N4.

  32. 9 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RKSKAZTP. Transaction: MzA0ODc2MDU5MWFkaXF6a2N4.

  33. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3IQPXZH. Transaction: MzA0NDk0NzI5MWFkaXF6a2N4.

  34. 22 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8KVHXP0. Transaction: MzA0NDIzODY4NGFkaXF6a2N4.

  35. 22 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A8KV8XPR. Transaction: MzA0NDIzNjA1NGFkaXF6a2N4.

  36. 12 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMKH3WFB. Transaction: MzA0MjAyODA3MWFkaXF6a2N4.

  37. 8 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AML4BWF7. Transaction: MzA0MTc1MTg1NmFkaXF6a2N4.

  38. 2 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RNOUCW9D. Transaction: MzA0MTQ0OTMzMGFkaXF6a2N4.

  39. 18 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5RERVXE. Transaction: MzA0MDgyODg1NmFkaXF6a2N4.

  40. 30 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X6EQASU3. Transaction: MzAzNDY4MDYxNGFkaXF6a2N4.

  41. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA0TERXQ. Transaction: MzAzMzA4NzE1MWFkaXF6a2N4.

  42. 1 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA0TGRXS. Transaction: MzAzMzA4Njc2MmFkaXF6a2N4.

  43. 7 February 2011 Statement of capital following an allotment of shares on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH01. Barcode: LB2KSRDE. Transaction: MzAzMTc2NjE0OWFkaXF6a2N4.

  44. 7 February 2011 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: LB2KTRDF. Transaction: MzAzMTc2NjAzNGFkaXF6a2N4.

  45. 7 February 2011 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: LB2KURDG. Transaction: MzAzMTc2NTg5OWFkaXF6a2N4.

  46. 7 February 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: LB2KRRDD. Transaction: MzAzMTc2NTg0MGFkaXF6a2N4.

  47. 16 November 2010 Termination of appointment of Marina Bogard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXRPP52. Transaction: MzAyNzA4ODk5M2FkaXF6a2N4.

  48. 21 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQDSCOFK. Transaction: MzAyNTY1MTIzMWFkaXF6a2N4.

  49. 4 May 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XQFQTJOS. Transaction: MzAxNDc4NzMyNWFkaXF6a2N4.

  50. 4 May 2010 Appointment of Marina Bogard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFQSJOR. Transaction: MzAxNDc1MDE5NGFkaXF6a2N4.

  51. 4 May 2010 Director's details changed for Mr. Peter Salas on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQFQQJOP. Transaction: MzAxNDc1MDE5MmFkaXF6a2N4.

  52. 4 May 2010 Director's details changed for Jennie Lynn Mcquade on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQFQPJOO. Transaction: MzAxNDc1MDE5MWFkaXF6a2N4.

  53. 3 May 2010 Termination of appointment of Jeremy Westcoat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQFQRJOQ. Transaction: MzAxNDc1MDE5M2FkaXF6a2N4.

  54. 27 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUBD6GZO. Transaction: MzAwODA0OTY0NmFkaXF6a2N4.

  55. 27 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TDA9A4. Transaction: MjAzMTQ5ODgzOWFkaXF6a2N4.

  56. 31 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCV9063A. Transaction: MjAyMTkxMTIxMWFkaXF6a2N4.

  57. 2 July 2008 Registered office changed on 02/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england [View PDF]

    Category: Address. Type: 287. Barcode: AHCEU11D. Transaction: MjAwODMyMDM3MmFkaXF6a2N4.

  58. 1 July 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOFA10L. Transaction: MjAwODE3ODUwNmFkaXF6a2N4.

  59. 1 July 2008 Director appointed peter salas [View PDF]

    Category: Officers. Type: 288a. Barcode: XAOXT10M. Transaction: MjAwODE1Nzg4M2FkaXF6a2N4.

  60. 1 July 2008 Director appointed jennie lynn mcquade [View PDF]

    Category: Officers. Type: 288a. Barcode: XAON010J. Transaction: MjAwODE1MjE1MmFkaXF6a2N4.

  61. 1 July 2008 Registered office changed on 01/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england [View PDF]

    Category: Address. Type: 287. Barcode: XAOF910K. Transaction: MjAwODE1MTU0NGFkaXF6a2N4.

  62. 1 July 2008 Registered office changed on 01/07/2008 from, 6TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US [View PDF]

    Category: Address. Type: 287. Barcode: XAND710F. Transaction: MjAwODE0ODIxMmFkaXF6a2N4.

  63. 1 July 2008 Appointment terminated director mark kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XAOTX10M. Transaction: MjAwODE1Nzc5OGFkaXF6a2N4.

  64. 2 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxNTAxM2FkaXF6a2N4.

  65. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NzExMmFkaXF6a2N4.

  66. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NzA5MWFkaXF6a2N4.

  67. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NzAzOWFkaXF6a2N4.

  68. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NDk0NmFkaXF6a2N4.

  69. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0MTI1M2FkaXF6a2N4.

  70. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NTI0M2FkaXF6a2N4.

  71. 5 June 2007 Return made up to 09/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4NDM2OGFkaXF6a2N4.

  72. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDU3MzAwNGFkaXF6a2N4.

  73. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY2OTQ2MGFkaXF6a2N4.

  74. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzNjg1MWFkaXF6a2N4.

  75. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzODY2M2FkaXF6a2N4.

  76. 9 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzc0NjYyNGFkaXF6a2N4.

  77. 14 November 2006 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDUzMjM1OGFkaXF6a2N4.

  78. 14 November 2006 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE3MDM2ODA1NWFkaXF6a2N4.

  79. 14 November 2006 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDE3MTMzMTQ0OWFkaXF6a2N4.

  80. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwMDMzMmFkaXF6a2N4.

  81. 23 May 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NjcxM2FkaXF6a2N4.

  82. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMTEyN2FkaXF6a2N4.

  83. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4MTMyMWFkaXF6a2N4.

  84. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyODE3MGFkaXF6a2N4.

  85. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkzMTUyNWFkaXF6a2N4.

  86. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0NDI0NGFkaXF6a2N4.

  87. 27 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA1Njg1OGFkaXF6a2N4.

  88. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MDQzMmFkaXF6a2N4.

  89. 24 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0NDA1NWFkaXF6a2N4.

  90. 6 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc4MjMzMmFkaXF6a2N4.

  91. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5MTYzNmFkaXF6a2N4.

  92. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNDgwN2FkaXF6a2N4.

  93. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwNzgxMGFkaXF6a2N4.

  94. 22 June 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwNTgxNWFkaXF6a2N4.

  95. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI2ODU0MmFkaXF6a2N4.

  96. 4 November 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTY1ODIyNWFkaXF6a2N4.

  97. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Njk0NjAyMGFkaXF6a2N4.

  98. 22 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzNDQzMWFkaXF6a2N4.

  99. 17 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDI3MDA2MWFkaXF6a2N4.

  100. 25 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNDEyNWFkaXF6a2N4.

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