Actuate UK Limited

Company Registration Number: 03216097

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.
Actuate UK Limited is a Private Company Limited by Shares first registered on 25 June 1996. Its current registered address is in Reading, Berkshire.

Registered Address

420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
ENGLAND
RG6 1PT

There are 173 companies currently registered at this postcode, including this one.

All companies at RG6 1PT

Registration Data

Company Number

03216097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,403,742£370,226£345,912£582,883£836,519£1,890,471
of which Cash £154,450£153,085£152,182£135,210£477,230£602,589
Total Assets £1,403,742£370,226£345,912£582,883£836,519£1,890,471
Current Liabilities £1,065,834£405,103£450,624£457,185£670,954£1,418,304
Net Current Assets £337,908£-34,877£-104,712£125,698£165,565£472,167
Total Net Worth £416,126£190,556£49,417£245,202£230,381£710,952

Previous Names

  • ACTUATE U.K. LIMITED, active until 30 September 1999
  • ACTUATE SOFTWARE UK LIMITED, active until 24 August 1999

Company Officers

  • DAVIES, Gordon Allan

    Director

    Appointed on 26 May 2015

     

    Nationality: Canadian

    Occupation: Chief Legal Officer & Corporate Development

    Month of birth: April 1962

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • DOOLITTLE, John Marshall

    Director

    Appointed on 26 May 2015

     

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • GALLIENNE, Oliver Jon

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Vp, Worldwide Professional Services

    Month of birth: January 1973

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • WAIDA, Christian

    Director

    Appointed on 26 May 2015

     

    Nationality: German

    Occupation: Vp & General Counsel Commercial Operations

    Month of birth: January 1966

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • AUJLA, Amarjit

    Secretary

    Appointed on 18 June 1999

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Accountant

    1 Limmer Close
    Wokingham
    Berkshire
    RG41 4DF

  • FERAILLE, Irina

    Secretary

    Appointed on 30 April 2005

    Resigned on 8 August 2005

    Le Zible 813
    La Roche
    1634
    Switzerland

  • LONGIA, Amar Raj

    Secretary

    Appointed on 1 November 2002

    Resigned on 30 July 2003

    23 Cadwell Drive
    Maidenhead
    Berkshire
    SL6 3YS

  • MCNAMARA, Ted

    Secretary

    Appointed on 30 July 2003

    Resigned on 30 April 2005

    En Chenallaz 2
    1740neyruz
    1740
    Switzerland

  • PON, James Edwin

    Secretary

    Appointed on 3 December 2001

    Resigned on 1 November 2002

    Grand Places 14
    1700 Fribourg
    Switzerland

  • SALANS HERTZFELD & HEILBRONN

    Secretary

    Appointed on 3 July 1996

    Resigned on 26 October 1996

    103 Mount Street
    London
    W1Y 5HE

  • WHITTINGHAM, John Andrew

    Secretary

    Appointed on 26 October 1996

    Resigned on 18 June 1999

    151 Purley Oaks Road
    South Croydon
    Surrey
    CR2 0NZ

  • SALANS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2005

    Resigned on 7 May 2013

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4AJ
    England

  • VP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 May 2013

    Resigned on 1 June 2015

    6th Floor
    4 Coleman Street
    London
    EC2R 5AR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 3 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • AUJLA, Amarjit

    Director

    Appointed on 18 June 1999

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    1 Limmer Close
    Wokingham
    Berkshire
    RG41 4DF

  • BERMAN, John Michael

    Director

    Appointed on 3 July 1996

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    14 Caroline Terrace
    London
    SW1W 8JS

  • CHANCERELLE, Patrick Denis

    Director

    Appointed on 21 August 1996

    Resigned on 29 April 1999

    Nationality: French

    Occupation: Operation Manager

    Month of birth: October 1946

    34 Rue Du Prof Guyon
    Louveciennes
    784030
    France

  • FERRIER, Andrew John

    Director

    Appointed on 1 January 1999

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Angofcstrasse 28
    81825
    Munich
    FOREIGN
    Germany

  • GACHOT, Olivier

    Director

    Appointed on 18 June 1999

    Resigned on 30 June 2002

    Nationality: French

    Occupation: Vp Sales

    Month of birth: October 1964

    25 Barcelona Circle
    Redwood Shores
    Ca 94065
    Usa

  • GAUDREAU, Daniel

    Director

    Appointed on 18 June 1999

    Resigned on 15 May 2015

    Nationality: American

    Occupation: Cfo

    Month of birth: February 1948

    19327 Vendura Ct
    Saratoga
    Ca 95070
    Usa

  • HAMILTON, Alan Kenneth

    Director

    Appointed on 28 January 2000

    Resigned on 2 August 2002

    Nationality: British

    Occupation: General Manager/Md

    Month of birth: April 1957

    212 Finchampstead Road
    Wokingham
    Berkshire
    RG40 3HB

  • HARRISON, Simon David

    Director

    Appointed on 26 May 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Svp, Enterprise Sales

    Month of birth: July 1970

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • MAXWELL, John

    Director

    Appointed on 30 April 2005

    Resigned on 27 February 2008

    Nationality: American

    Occupation: Director

    Month of birth: December 1963

    275 East Blithedale Avenue
    Mill Valley
    California
    94941
    Usa

  • MCNAMARA, Ted

    Director

    Appointed on 1 November 2002

    Resigned on 31 May 2015

    Nationality: American

    Occupation: Director

    Month of birth: August 1955

    En Chenallaz 2
    1740neyruz
    1740
    Switzerland

  • PON, James Edwin

    Director

    Appointed on 3 December 2001

    Resigned on 31 May 2015

    Nationality: American

    Occupation: Director

    Month of birth: May 1949

    185 Ripley Street
    San Francisco
    Ca, 94110
    FOREIGN

  • SHEPPARD, Richard John

    Director

    Appointed on 21 October 2002

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Vp Emea

    Month of birth: June 1951

    4 Redlands Place
    Wokingham
    Berkshire
    RG41 4ED

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1996

    Resigned on 3 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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. 22 August 2017 Director's details changed for Mr Gordon Allan Davies on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DB5WNC. Transaction: MzE4MzM2ODI0M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADW1I0. Transaction: MzE4MDEzNzM2MGFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ADV9CQ. Transaction: MzE4MDEzNjYxM2FkaXF6a2N4.

  4. 13 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63UOXBF. Transaction: MzE3MzU0MTU4MmFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85A95. Transaction: MzE1Mjk5MDM5MmFkaXF6a2N4.

  6. 15 July 2016 Director's details changed for Mr Christian Waida on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B85A34. Transaction: MzE1MjkyNzAyNmFkaXF6a2N4.

  7. 15 July 2016 Director's details changed for Mr Gordon Allan Davies on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B85A5C. Transaction: MzE1MjkyNzAxN2FkaXF6a2N4.

  8. 14 July 2016 Director's details changed for Mr Oliver Jon Gallienne on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B85A28. Transaction: MzE1MjkyNzAyMWFkaXF6a2N4.

  9. 12 April 2016 Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54OCWRD. Transaction: MzE0NjA5NjgwMWFkaXF6a2N4.

  10. 11 April 2016 Termination of appointment of Simon David Harrison as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54OBJAG. Transaction: MzE0NjA4MjgwNWFkaXF6a2N4.

  11. 5 January 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4XZBXDF. Transaction: MzEzODk2Nzc5MWFkaXF6a2N4.

  12. 5 January 2016 Registered office address changed from 1st Floor Pickford House 46 Bow Lane London EC4M 9DL to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZBTYW. Transaction: MzEzODk2NzAyN2FkaXF6a2N4.

  13. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A8GI. Transaction: MzEzMjExMjg5OGFkaXF6a2N4.

  14. 21 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41ZLT. Transaction: MzEyNzQzNDI5MGFkaXF6a2N4.

  15. 21 July 2015 Register inspection address has been changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 420 Thames Valley Park Drive Reading RG6 1PT [View PDF]

    Category: Address. Type: AD02. Barcode: X4C41ZHM. Transaction: MzEyNzQzNDIxM2FkaXF6a2N4.

  16. 19 June 2015 Termination of appointment of Vp Secretarial Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49VG714. Transaction: MzEyNTQ3OTM0MWFkaXF6a2N4.

  17. 4 June 2015 Appointment of Mr Simon David Harrison as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48SD8N5. Transaction: MzEyNDQ3NTkyNmFkaXF6a2N4.

  18. 3 June 2015 Appointment of Mr Christian Waida as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48SD77L. Transaction: MzEyNDQ3NTM2NGFkaXF6a2N4.

  19. 3 June 2015 Appointment of Mr John Marshall Doolittle as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48SD5XF. Transaction: MzEyNDQ3NTA5OGFkaXF6a2N4.

  20. 3 June 2015 Appointment of Mr Gordon Allan Davies as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48SD4S9. Transaction: MzEyNDQ3NDc3MWFkaXF6a2N4.

  21. 3 June 2015 Termination of appointment of James Edwin Pon as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48SD12Q. Transaction: MzEyNDQ3NDA3M2FkaXF6a2N4.

  22. 3 June 2015 Termination of appointment of Ted Mcnamara as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48SD10Q. Transaction: MzEyNDQ3NDA0NWFkaXF6a2N4.

  23. 3 June 2015 Termination of appointment of Daniel Gaudreau as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48SD0R9. Transaction: MzEyNDQ3NDAyNmFkaXF6a2N4.

  24. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK2UG. Transaction: MzEwNTQ0MTI0N2FkaXF6a2N4.

  25. 5 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMI8JE. Transaction: MzEwNTA0NTc0NGFkaXF6a2N4.

  26. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7PEW. Transaction: MzA4NjE0OTg2NWFkaXF6a2N4.

  27. 19 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ESF9XE. Transaction: MzA4MzQ2MjYyMmFkaXF6a2N4.

  28. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQC1M. Transaction: MzA4MDk5MDkxMGFkaXF6a2N4.

  29. 4 July 2013 Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BWQC1E. Transaction: MzA4MDk3MzI1M2FkaXF6a2N4.

  30. 4 July 2013 Secretary's details changed for Vp Secretarial Limited on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH04. Barcode: X2BWQC16. Transaction: MzA4MDk3MzI1MWFkaXF6a2N4.

  31. 25 June 2013 Appointment of Vp Secretarial Limited as a secretary on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: AP04. Barcode: A2B0J734. Transaction: MzA4MDQzMDUzMWFkaXF6a2N4.

  32. 6 June 2013 Termination of appointment of Salans Secretarial Services Limited as a secretary on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: TM02. Barcode: X29YSVF7. Transaction: MzA3OTI5ODQzNmFkaXF6a2N4.

  33. 28 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N8BT. Transaction: MzA2NDk0NDE3M2FkaXF6a2N4.

  34. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR65F. Transaction: MzA1OTc5MjYxMGFkaXF6a2N4.

  35. 2 December 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHUNFZOA. Transaction: MzA0ODMwNzQxNmFkaXF6a2N4.

  36. 19 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X836YVX4. Transaction: MzA0MDYwOTcwMGFkaXF6a2N4.

  37. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5JNVNMP. Transaction: MzAyMzk1MTk0MWFkaXF6a2N4.

  38. 24 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTk3Mzk5NmFkaXF6a2N4.

  39. 14 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XY6BLLN5. Transaction: MzAxOTUwNTg4N2FkaXF6a2N4.

  40. 14 July 2010 Director's details changed for Daniel Gaudreau on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XY6BILN2. Transaction: MzAxOTQ1MDE0OGFkaXF6a2N4.

  41. 14 July 2010 Director's details changed for James Edwin Pon on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XY6BKLN4. Transaction: MzAxOTQ1MDE1MGFkaXF6a2N4.

  42. 13 July 2010 Director's details changed for Ted Mcnamara on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XY6BJLN3. Transaction: MzAxOTQ1MDE0OWFkaXF6a2N4.

  43. 13 July 2010 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XY6BHLN1. Transaction: MzAxOTQ1MDE0N2FkaXF6a2N4.

  44. 30 October 2009 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTFZ1EI1. Transaction: MzAwMTc2ODI4M2FkaXF6a2N4.

  45. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTGFBEIS. Transaction: MzAwMTc2OTA5NGFkaXF6a2N4.

  46. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTGF9EIQ. Transaction: MzAwMTc2OTA5MWFkaXF6a2N4.

  47. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0DKIDP2. Transaction: MjA0MjU2Mjc5NWFkaXF6a2N4.

  48. 16 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMLABL4. Transaction: MjAzNzI3NDQ2MmFkaXF6a2N4.

  49. 24 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADMDL8CR. Transaction: MjAyODg5MzI4M2FkaXF6a2N4.

  50. 11 November 2008 Appointment terminated director john maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X4J1V4QA. Transaction: MjAxNzc1Njc5NGFkaXF6a2N4.

  51. 26 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AQ7TL2I5. Transaction: MjAxMTgwNTkxMmFkaXF6a2N4.

  52. 7 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT7914M. Transaction: MjAwODU0MTE2NGFkaXF6a2N4.

  53. 7 July 2008 Director's change of particulars / james pon / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBT7814L. Transaction: MjAwODQ3MzM5OWFkaXF6a2N4.

  54. 1 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc0MzA3MWFkaXF6a2N4.

  55. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0MjQ2NWFkaXF6a2N4.

  56. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg0NzQ1NGFkaXF6a2N4.

  57. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNDU5NmFkaXF6a2N4.

  58. 26 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyNjIyOWFkaXF6a2N4.

  59. 20 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMxMDAyMGFkaXF6a2N4.

  60. 6 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjAzNDE4NmFkaXF6a2N4.

  61. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2NzM4MmFkaXF6a2N4.

  62. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1NDEwOGFkaXF6a2N4.

  63. 3 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NjAxOWFkaXF6a2N4.

  64. 6 June 2005 Registered office changed on 06/06/05 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxOTUzMGFkaXF6a2N4.

  65. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3NDk0OGFkaXF6a2N4.

  66. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2MTI4MWFkaXF6a2N4.

  67. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNDQ1MmFkaXF6a2N4.

  68. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4MTAyN2FkaXF6a2N4.

  69. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0MTk3M2FkaXF6a2N4.

  70. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNDA1N2FkaXF6a2N4.

  71. 20 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjgyMDc2NGFkaXF6a2N4.

  72. 22 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3NjM5MGFkaXF6a2N4.

  73. 22 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODg0Mzk4OWFkaXF6a2N4.

  74. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjIwNjYwM2FkaXF6a2N4.

  75. 10 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMjg3OWFkaXF6a2N4.

  76. 10 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1NTkwOWFkaXF6a2N4.

  77. 24 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1NzQyMWFkaXF6a2N4.

  78. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2MTk2NWFkaXF6a2N4.

  79. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyNzg1MWFkaXF6a2N4.

  80. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxNTQ2OGFkaXF6a2N4.

  81. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwMjMwMGFkaXF6a2N4.

  82. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwMTcwM2FkaXF6a2N4.

  83. 1 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3MDA0M2FkaXF6a2N4.

  84. 21 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgzOTY3MmFkaXF6a2N4.

  85. 26 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTg0MjM5MmFkaXF6a2N4.

  86. 10 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1NDM0MmFkaXF6a2N4.

  87. 10 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUzODg4MmFkaXF6a2N4.

  88. 4 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDA0MzY2OGFkaXF6a2N4.

  89. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc3Nzg3MmFkaXF6a2N4.

  90. 19 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0MjczOWFkaXF6a2N4.

  91. 27 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODM5MDUzM2FkaXF6a2N4.

  92. 16 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDIzODczMGFkaXF6a2N4.

  93. 3 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NTYwNmFkaXF6a2N4.

  94. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxOTYwMWFkaXF6a2N4.

  95. 13 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjk0Nzg1NmFkaXF6a2N4.

  96. 4 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM1NTA5NWFkaXF6a2N4.

  97. 30 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI1ODY0NGFkaXF6a2N4.

  98. 24 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDg3NTgxMGFkaXF6a2N4.

  99. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MzUwM2FkaXF6a2N4.

  100. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkzMTk3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.45.122 Wed, 18 Oct 2017 03:52:49 +0100