Accord Energy (Trading) Limited

Company Registration Number: 03226387

Company registered in England and Wales

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Accord Energy (Trading) Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in Berkshire.

Registered Address

MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD

There are 143 companies currently registered at this postcode, including this one.

All companies at SL4 5GD

Registration Data

Company Number

03226387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CENTRICA ENERGY (TRADING) LIMITED, active until 1 February 2011
  • CENTRICA 22 LIMITED, active until 29 July 2010
  • GOLDFISH FINANCIAL SERVICES LIMITED, active until 6 October 2003

Company Officers

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2002

     

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • HODGES, Andrew William

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1967

    Millstream Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CENTRICA DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2003

     

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CALDWELL, Lucy Elizabeth

    Secretary

    Appointed on 21 November 1997

    Resigned on 31 January 2000

    19 St Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • FELTON, Elizabeth Jayne

    Secretary

    Appointed on 30 January 1997

    Resigned on 1 October 1997

    25 Merlin Clove
    Winkfield Row
    Bracknell
    Berkshire
    RG42 7TD

  • FURMSTON, Teresa Jane

    Secretary

    Appointed on 1 October 1997

    Resigned on 21 November 1997

    55 Mayfield Avenue
    Southgate
    London
    N14 6DY

  • GARRIHY, Anne

    Secretary

    Appointed on 19 September 1996

    Resigned on 30 January 1997

    38 Bunbury Way
    Epsom
    Surrey
    KT17 4JP

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 31 January 2000

    Resigned on 14 March 2002

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1996

    Resigned on 19 September 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARRETT, Peter

    Director

    Appointed on 31 January 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    24 Britts Farm Road
    Buxted
    East Sussex
    TN22 4LZ

  • CALDWELL, Lucy Elizabeth

    Director

    Appointed on 21 November 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    19 St Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • CARROLL, Nicola

    Director

    Appointed on 12 July 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1959

    Millstream Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • COLES, Pamela Mary

    Director

    Appointed on 12 November 2009

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1961

    Millstream Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 July 1996

    Resigned on 19 September 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAWSON, Ian Grant

    Director

    Appointed on 2 June 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The West Wing Burfield Lodge
    Burfield Road
    Old Windsor
    Berkshire
    SL4 2LH

  • FURMSTON, Teresa Jane

    Director

    Appointed on 2 June 1997

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Cs

    Month of birth: May 1967

    55 Mayfield Avenue
    Southgate
    London
    N14 6DY

  • GARRIHY, Anne

    Director

    Appointed on 2 June 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    38 Bunbury Way
    Epsom
    Surrey
    KT17 4JP

  • KENT, John Michael

    Director

    Appointed on 19 September 1996

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Dir Of Business Development Bg

    Month of birth: March 1958

    2 Elm Close
    Weston Turville
    Buckinghamshire
    HP22 5SS

  • MOORE, Paul Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1970

    1 Holmlea Road
    Datchet
    Slough
    Berkshire
    SL3 9HG

  • NELSON, Keith Frederick

    Director

    Appointed on 19 September 1996

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Head Of Ind And Comm Contracts

    Month of birth: June 1945

    Doone Valley
    20 Burnt Hill Road
    Farnham
    Surrey
    GU10 4RX

  • PARSONS, Michael

    Director

    Appointed on 19 September 1996

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1957

    Frenches Manor
    Snow Hill, Crawley Down
    Crawley
    West Sussex
    RH10 3EG

  • PETER, Ian

    Director

    Appointed on 10 May 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    East Coombe
    North Bank
    Hassocks
    West Sussex
    BN6 8JG

  • RICHARDS, Douglas John

    Director

    Appointed on 31 January 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Richmond
    75 Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NL

  • THOMAS, Luke

    Director

    Appointed on 9 September 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1966

    Millstream Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • TURNER, Moira Lynne

    Director

    Appointed on 10 May 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    Woodend House
    11 Dower Close
    Beaconsfield
    Buckinghamshire
    HP9 1XZ

  • WAUGH, Simon John

    Director

    Appointed on 31 January 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Fairways
    Berry Lane Worpleston
    Woking
    GU22 0RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1996

    Resigned on 19 September 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9XIX. Transaction: MzE1OTUxNTU3MmFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BL4RBL. Transaction: MzE1MzIxODQ3NGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Andrew William Hodges as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5BL4R6I. Transaction: MzE1MzIxODI0MGFkaXF6a2N4.

  4. 8 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5858XK2. Transaction: MzE1MDEwODIyMWFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503CHOX. Transaction: MzE0MTMzNDcxM2FkaXF6a2N4.

  6. 30 October 2015 Director's details changed for Nicola Margaret Carroll on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4J4ZSWA. Transaction: MzEzNDE4OTc5NmFkaXF6a2N4.

  7. 2 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47UIIV7. Transaction: MzEyMzk5NzA4MWFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAF62. Transaction: MzExNzQ1Njc2NWFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXXOZ. Transaction: MzEwODEzODgyMmFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3153WKI. Transaction: MzA5NDAwNTQ5OGFkaXF6a2N4.

  11. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2G6N1YX. Transaction: MzA4NDc1MDcyM2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21P968G. Transaction: MzA3MjQzNTg5MGFkaXF6a2N4.

  13. 18 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2V4A. Transaction: MzA2MTAwNzcxN2FkaXF6a2N4.

  14. 16 July 2012 Termination of appointment of Luke Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCAXC. Transaction: MzA2MDg2NjYxOWFkaXF6a2N4.

  15. 16 July 2012 Appointment of Nicola Margaret Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBCAWW. Transaction: MzA2MDg2NjYxOGFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S4IZF. Transaction: MzA1MTcyODY4NGFkaXF6a2N4.

  17. 11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALRPRWIG. Transaction: MzA0MTk1NTEzMGFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XO0Z7RCU. Transaction: MzAzMTYxMTU0OGFkaXF6a2N4.

  19. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBDYWRA4. Transaction: MzAzMTQzOTU4NGFkaXF6a2N4.

  20. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5V2WNMH. Transaction: MzAyMzkzODc4NGFkaXF6a2N4.

  21. 21 September 2010 Appointment of Mr Luke Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD11HNL1. Transaction: MzAyMzY4ODY5OGFkaXF6a2N4.

  22. 21 September 2010 Termination of appointment of Pamela Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD11JNL3. Transaction: MzAyMzY4ODcwMWFkaXF6a2N4.

  23. 29 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMT89M36. Transaction: MzAyMDQ0OTExMGFkaXF6a2N4.

  24. 29 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMT8HM3E. Transaction: MzAyMDQ0ODk2M2FkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XPCN8H7H. Transaction: MzAwODYyOTQzN2FkaXF6a2N4.

  26. 2 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PUMMVFGH. Transaction: MzAwNDEzOTgzM2FkaXF6a2N4.

  27. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDEzOTY1N2FkaXF6a2N4.

  28. 27 November 2009 Termination of appointment of Paul Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H6MFA2. Transaction: MzAwMzc1NzY3OWFkaXF6a2N4.

  29. 26 November 2009 Appointment of Pamela Mary Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7H6NFA3. Transaction: MzAwMzc1NzcxMWFkaXF6a2N4.

  30. 27 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHMFTA61. Transaction: MjAzMzg2MzI3OWFkaXF6a2N4.

  31. 2 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L9IHG7P5. Transaction: MjAyNzA4MzU4N2FkaXF6a2N4.

  32. 23 September 2008 Director appointed paul anthony moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XTFPX3D7. Transaction: MjAxMzk0MTgxNWFkaXF6a2N4.

  33. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARNCN2G5. Transaction: MjAxMTU4ODE3MGFkaXF6a2N4.

  34. 8 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNzA5OGFkaXF6a2N4.

  35. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3Mzk3OWFkaXF6a2N4.

  36. 6 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NDM0NWFkaXF6a2N4.

  37. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNjIxNWFkaXF6a2N4.

  38. 3 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzEzNzI2MWFkaXF6a2N4.

  39. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU4NzgxMGFkaXF6a2N4.

  40. 2 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgyNzA1NWFkaXF6a2N4.

  41. 24 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg4NzIzM2FkaXF6a2N4.

  42. 25 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE2NjgxNmFkaXF6a2N4.

  43. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU2OTQxM2FkaXF6a2N4.

  44. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM1MDM0NGFkaXF6a2N4.

  45. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA4Nzk4MWFkaXF6a2N4.

  46. 6 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQ2ODc4MGFkaXF6a2N4.

  47. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzQxOTM0NWFkaXF6a2N4.

  48. 13 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzIzMTA0N2FkaXF6a2N4.

  49. 5 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NzE3NGFkaXF6a2N4.

  50. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY0MjMwN2FkaXF6a2N4.

  51. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzgyMDY5NWFkaXF6a2N4.

  52. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg1NDMxOGFkaXF6a2N4.

  53. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU4OTIwN2FkaXF6a2N4.

  54. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI0NjUzMmFkaXF6a2N4.

  55. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYzMjE1MmFkaXF6a2N4.

  56. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2NzAyMmFkaXF6a2N4.

  57. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEyNjIxNWFkaXF6a2N4.

  58. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk0NTQ5OWFkaXF6a2N4.

  59. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTUxOTIwNGFkaXF6a2N4.

  60. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyMTQ4NGFkaXF6a2N4.

  61. 14 September 2001 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEwOTk4OWFkaXF6a2N4.

  62. 19 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzY5NzE0M2FkaXF6a2N4.

  63. 12 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQ3NTAwN2FkaXF6a2N4.

  64. 7 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE3MTM2OWFkaXF6a2N4.

  65. 15 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzE2MzczMWFkaXF6a2N4.

  66. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMDYyNmFkaXF6a2N4.

  67. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ1NDU4N2FkaXF6a2N4.

  68. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NTA3MWFkaXF6a2N4.

  69. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3MjI5OGFkaXF6a2N4.

  70. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgwNDQwMGFkaXF6a2N4.

  71. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAwMzI1MWFkaXF6a2N4.

  72. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg5Mzk2MmFkaXF6a2N4.

  73. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk0MTU5OGFkaXF6a2N4.

  74. 2 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTE4NjgwMGFkaXF6a2N4.

  75. 28 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjM5MDc3NmFkaXF6a2N4.

  76. 1 April 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgyOTc4OWFkaXF6a2N4.

  77. 13 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzYwMDc0M2FkaXF6a2N4.

  78. 26 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM2Nzg3NmFkaXF6a2N4.

  79. 5 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3NTI2NWFkaXF6a2N4.

  80. 5 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEzNzM1MWFkaXF6a2N4.

  81. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyMTUyMWFkaXF6a2N4.

  82. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0NTU5M2FkaXF6a2N4.

  83. 20 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDIwNTE2OWFkaXF6a2N4.

  84. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM2NTgzN2FkaXF6a2N4.

  85. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxNTk4M2FkaXF6a2N4.

  86. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg0MDI4NWFkaXF6a2N4.

  87. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwODM4MGFkaXF6a2N4.

  88. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUzODI2N2FkaXF6a2N4.

  89. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyMzk4OGFkaXF6a2N4.

  90. 4 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzNDI0MGFkaXF6a2N4.

  91. 4 March 1997 Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4MTk5NmFkaXF6a2N4.

  92. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxNDgyMmFkaXF6a2N4.

  93. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTMxNzQ4MWFkaXF6a2N4.

  94. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTgzNzMwNGFkaXF6a2N4.

  95. 7 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA4MzcxMmFkaXF6a2N4.

  96. 7 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY1MzYyMmFkaXF6a2N4.

  97. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDg2MzE1OWFkaXF6a2N4.

  98. 10 October 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjAxNDk0MGFkaXF6a2N4.

  99. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzNzEzNmFkaXF6a2N4.

  100. 10 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg2NTc1NWFkaXF6a2N4.

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