A.c. Nielsen Company Limited

Company Registration Number: 03263498

Company registered in England and Wales

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A.c. Nielsen Company Limited is a Private Company Limited by Shares first registered on 9 October 1996. Its current registered address is in Oxford, Oxfordshire.

Registered Address

AC NIELSEN HOUSE
LONDON ROAD HEADINGTON
OXFORD
OXFORDSHIRE
OX3 9RX

There are 9 companies currently registered at this postcode, including this one.

All companies at OX3 9RX

Registration Data

Company Number

03263498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £93,057,000£31,895,000£35,341,000£34,807,000£49,016,000£37,468,000£39,982,000£51,656,000£35,057,000£42,729,000£38,138,000
of which Cash £24,303,000£2,992,000£1,644,000£1,188,000£336,000£215,000£1,998,000£10,063,000£3,933,000£7,553,000£4,171,000
Total Assets £93,057,000£31,895,000£35,341,000£34,807,000£49,016,000£37,468,000£39,982,000£51,656,000£35,057,000£42,729,000£38,138,000
Current Liabilities £34,327,000£58,209,000£37,334,000£34,847,000£44,349,000£28,786,000£35,349,000£42,097,000£22,138,000£20,689,000£31,763,000
Net Current Assets £58,730,000£-26,314,000£-1,993,000£-40,000£4,667,000£8,682,000£4,633,000£9,559,000£12,919,000£22,040,000£6,375,000
Total Net Worth £57,670,000£-8,710,000£2,157,000£-9,097,000£2,449,000£4,988,000£-2,131,000£-23,421,000£-8,948,000£7,364,000£18,647,000

Previous Names

No previous names

Company Officers

  • COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 March 2002

     

    38
    Hertford Street
    London
    W1J 7SG
    United Kingdom

  • EARLE, Catherine Mollie

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    A C Nielsen House
    London Road
    Headington
    Oxford
    Oxfordshire
    OX3 9RX
    Uk

  • OATES, James Martin

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Analytic Director Uk And Ireland

    Month of birth: August 1972

    Ac Nielsen House
    London Road
    Headington
    Oxford
    Oxfordshire
    OX3 9RX
    United Kingdom

  • SACCHETTI, Luigi

    Director

    Appointed on 10 March 2014

     

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: May 1978

    Ac Nielsen House
    London Road Headington
    Oxford
    Oxfordshire
    OX3 9RX

  • SMITH, Steve

    Director

    Appointed on 12 January 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1965

    Ac Nielsen House
    London Road Headington
    Oxford
    Oxfordshire
    OX3 9RX

  • ROBINSON, Ronald Anthony

    Secretary

    Appointed on 9 October 1996

    Resigned on 16 October 1996

    18 Salmen Road
    London
    E13 0DT
    England

  • SLATER, Maxine

    Secretary

    Appointed on 25 March 2008

    Resigned on 28 February 2011

    Oak View
    North Lane
    Weston-On-The-Green
    Bicester
    Oxfordshire
    OX25 3RG

  • SYER, Christopher John Owen

    Secretary

    Appointed on 16 October 1996

    Resigned on 4 March 2002

    Patchwicks
    The Lee
    Buckinghamshire
    HP16 9LZ

  • BAKER, Graham Leigh

    Director

    Appointed on 25 March 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    4 Ruskin Way
    Wokingham
    Berkshire
    RG41 3BP

  • BARNA, Igor Michael

    Director

    Appointed on 14 July 2006

    Resigned on 31 March 2008

    Nationality: American

    Occupation: Director

    Month of birth: April 1967

    St. Hubertusdreef 17
    Overijse
    3090
    Belgium

  • COLE, David John

    Director

    Appointed on 16 April 2004

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Old School House
    North Lane
    Weston On The Green
    Oxfordshire
    OX25 3RG

  • COLLETT, Brian

    Director

    Appointed on 9 October 1996

    Resigned on 16 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • COLLINS, Robert Simon

    Director

    Appointed on 21 October 2010

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    48
    Varsity Drive
    Twickenham
    TW1 1AG

  • COX, Robert Glen

    Director

    Appointed on 19 December 2001

    Resigned on 22 November 2004

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1953

    16 Avenue General Baron Empain
    Brussels
    B1150
    Belgium

  • DE VATTEVILLE, Alban

    Director

    Appointed on 3 January 2012

    Resigned on 10 March 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: November 1982

    Ac Nielsen House
    London Road Headington
    Oxford
    Oxfordshire
    OX3 9RX

  • DRESSENDOERFER, Thomas Faiq

    Director

    Appointed on 3 August 2005

    Resigned on 14 July 2006

    Nationality: German

    Occupation: Director

    Month of birth: February 1958

    Schellingstrasse 8
    Wiesbaden
    65191
    FOREIGN
    Germany

  • FRANKE, James Mitchell

    Director

    Appointed on 14 February 2000

    Resigned on 19 December 2001

    Nationality: American

    Occupation: Director

    Month of birth: June 1959

    70 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PB

  • KYRIAKOU, Kyriakos

    Director

    Appointed on 25 March 2008

    Resigned on 1 March 2010

    Nationality: Cypriot

    Occupation: Director

    Month of birth: December 1969

    Stadiou 48a
    Aglantzia
    Nicosia
    2103

  • LEESER, Mario Rafael

    Director

    Appointed on 29 January 1997

    Resigned on 19 December 2001

    Nationality: German

    Occupation: Director

    Month of birth: September 1953

    7 Norgrove Park
    Gerrards Cross
    Buckinghamshire
    SL9 8QT

  • LLOYD, James Robert

    Director

    Appointed on 15 March 2011

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1978

    Ac Nielsen House
    London Road
    Headington
    Oxford
    Oxfordshire
    OX3 9RX
    United Kingdom

  • MORLEY, John Christopher

    Director

    Appointed on 4 October 2010

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Group Managing Director Uk And Ireland

    Month of birth: December 1968

    5
    Stonepitts Park
    Chilton
    Buckinghamshire
    HP18 9LW

  • NICHOLAS, Eleni

    Director

    Appointed on 19 December 2001

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Oakwood House
    45 Arnolds Way
    Oxford
    OX2 9JD

  • NORMINTON, Philip John

    Director

    Appointed on 15 March 2011

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1971

    Ac Nielsen House
    London Road Headington
    Oxford
    Oxfordshire
    OX3 9RX

  • O DELL WILLIAMS, Lee

    Director

    Appointed on 20 June 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1972

    7 Linden Square
    Coppermill Lock
    Harefield
    Middlesex
    UB9 6TQ

  • O'CONNOR, Mark Skeen

    Director

    Appointed on 24 June 1997

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Tubbs Cottage
    Inkpen Common, Inkpen
    Hungerford
    Berkshire
    RG17 9QU

  • PAPATHOMAS, Antonis

    Director

    Appointed on 1 March 2010

    Resigned on 21 October 2010

    Nationality: Cypriot

    Occupation: Director

    Month of birth: August 1972

    Flat 002
    12 Agiou Nicolaou
    Lykavitos Nicosia
    1055
    Cyprus

  • PLUYMERS, Lawrence David Gregoire

    Director

    Appointed on 25 March 2008

    Resigned on 18 August 2014

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1969

    Hoeilaartsesteenweg 167
    Overijse
    3090
    Belgium

  • POOLAN, Katherine

    Director

    Appointed on 13 November 1996

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    4 Aldwick Drive
    Maidenhead
    Berkshire
    SL6 4JQ

  • ROSE, James Malcolm

    Director

    Appointed on 16 October 1996

    Resigned on 5 December 1996

    Nationality: American

    Occupation: Managing Director

    Month of birth: March 1961

    Cowcroft Grange
    Tylers Hill Road
    Ley Hill Chesham
    Buckinghamshire
    HP5 1XJ

  • SARGENT, Justin Andrew

    Director

    Appointed on 25 March 2008

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    30
    Eastfield Close
    Headington
    Oxford
    Oxfordshire
    OX3 7SH

  • SCHOFIELD, John Michael

    Director

    Appointed on 18 August 2014

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1975

    Ac Nielsen House
    London Road Headington
    Oxford
    Oxfordshire
    OX3 9RX

  • SLATER, Maxine

    Director

    Appointed on 25 March 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oak View
    North Lane
    Weston-On-The-Green
    Bicester
    Oxfordshire
    OX25 3RG

  • SLOLEY, Robert John

    Director

    Appointed on 18 April 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    22 Edith Road
    Granpont
    Oxford
    Oxfordshire
    OX1 4QA

  • WHITE, Andrew John

    Director

    Appointed on 19 December 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    45 Avenue Des Faisons
    Brussels
    B1950
    Belgium

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DM0I. Transaction: MzE2MDIxNDc0MWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN6LC. Transaction: MzE1OTUyNjMyOWFkaXF6a2N4.

  3. 28 September 2016 Appointment of Catherine Mollie Earle as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: A5FZBHOH. Transaction: MzE1ODMxMDI3M2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNZJM. Transaction: MzEzNDI4ODU1NmFkaXF6a2N4.

  5. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UO29. Transaction: MzEzMjU1NTc1MWFkaXF6a2N4.

  6. 3 February 2015 Appointment of Mr Steve Smith as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X40GI2EH. Transaction: MzExNjYwMzA1MWFkaXF6a2N4.

  7. 3 February 2015 Termination of appointment of John Christopher Morley as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X40GI114. Transaction: MzExNjYwMjY0MWFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of John Michael Schofield as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXPCQQ. Transaction: MzExNTE5NjExMWFkaXF6a2N4.

  9. 13 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3K69WAB. Transaction: MzExMTI4NzI3MWFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45FJT. Transaction: MzExMDgzODcxMmFkaXF6a2N4.

  11. 6 November 2014 Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX [View PDF]

    Category: Address. Type: AD04. Barcode: X3K45FJL. Transaction: MzExMDgzODU5OGFkaXF6a2N4.

  12. 6 November 2014 Secretary's details changed for Cosec Services Limited on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH04. Barcode: X3K45FJD. Transaction: MzExMDgzODU5N2FkaXF6a2N4.

  13. 18 August 2014 Appointment of Mr John Michael Schofield as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EJZYV4. Transaction: MzEwNTczMDkzMGFkaXF6a2N4.

  14. 18 August 2014 Termination of appointment of Lawrence David Gregoire Pluymers as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZXV7. Transaction: MzEwNTczMDczM2FkaXF6a2N4.

  15. 13 August 2014 Director's details changed for Mr John Christopher Morley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E78C68. Transaction: MzEwNTUzNzg5M2FkaXF6a2N4.

  16. 20 May 2014 Appointment of Mr Luigi Sacchetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABT63. Transaction: MzEwMDM2MzEzMmFkaXF6a2N4.

  17. 20 May 2014 Termination of appointment of James Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABQVI. Transaction: MzEwMDM2Mjc4M2FkaXF6a2N4.

  18. 20 May 2014 Termination of appointment of Alban De Vatteville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABQRU. Transaction: MzEwMDM2Mjc2NGFkaXF6a2N4.

  19. 13 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2Z6QMVK. Transaction: MzA5MjUyNDI1MmFkaXF6a2N4.

  20. 4 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: A2K5AGPN. Transaction: MzA4ODExOTc2MWFkaXF6a2N4.

  21. 20 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A22JNO0Q. Transaction: MzA3MzE3MjIxMmFkaXF6a2N4.

  22. 21 November 2012 Appointment of Alban De Vatteville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2CLF5. Transaction: MzA2NzkxNTU5MmFkaXF6a2N4.

  23. 5 November 2012 Annual return made up to 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: A1KS8D6R. Transaction: MzA2Njk1MzU3MGFkaXF6a2N4.

  24. 23 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A138BP0I. Transaction: MzA1Mjk2MjgzOGFkaXF6a2N4.

  25. 7 February 2012 Termination of appointment of Philip Norminton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VJTVI. Transaction: MzA1MTk5NTU0M2FkaXF6a2N4.

  26. 21 November 2011 Appointment of James Martin Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTA5ZCE. Transaction: MzA0NzQ4MDI3NGFkaXF6a2N4.

  27. 10 November 2011 Annual return made up to 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: AP5FWZ3H. Transaction: MzA0NjkzNzQ1OGFkaXF6a2N4.

  28. 10 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP5FXZ3I. Transaction: MzA0NjkzNzQxMmFkaXF6a2N4.

  29. 10 November 2011 Register inspection address has been changed from 19 Cavendish Square London W1A2AW [View PDF]

    Category: Address. Type: AD02. Barcode: AP5FYZ3J. Transaction: MzA0NjkzNzM5NGFkaXF6a2N4.

  30. 12 September 2011 Termination of appointment of Robert Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABNM8XED. Transaction: MzA0MzY0MTg3NmFkaXF6a2N4.

  31. 12 September 2011 Secretary's details changed for Cosec Services Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: ABNMGXEL. Transaction: MzA0MzY0MTg1OGFkaXF6a2N4.

  32. 2 August 2011 Appointment of Philip John Norminton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APO1DW74. Transaction: MzA0MTQ0NDQ4NmFkaXF6a2N4.

  33. 2 August 2011 Appointment of James Robert Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APO1CW73. Transaction: MzA0MTQ0Mzk5MWFkaXF6a2N4.

  34. 3 March 2011 Termination of appointment of Maxine Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22OBS38. Transaction: MzAzMzIxNDc2OWFkaXF6a2N4.

  35. 3 March 2011 Termination of appointment of Maxine Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OCS39. Transaction: MzAzMzIxNDcyMWFkaXF6a2N4.

  36. 3 March 2011 Termination of appointment of Graham Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22ODS3A. Transaction: MzAzMzIxNDY1NGFkaXF6a2N4.

  37. 3 March 2011 Termination of appointment of Eleni Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OES3B. Transaction: MzAzMzIxNDYyMGFkaXF6a2N4.

  38. 29 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ83BQ4P. Transaction: MzAyOTQ2MzUxMmFkaXF6a2N4.

  39. 26 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: AAPKVPER. Transaction: MzAyNzcwMjkxMWFkaXF6a2N4.

  40. 22 November 2010 Appointment of John Christopher Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACG2GP9I. Transaction: MzAyNzM0NDc2NmFkaXF6a2N4.

  41. 22 November 2010 Appointment of Robert Simon Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACG2FP9H. Transaction: MzAyNzM0NDU5NWFkaXF6a2N4.

  42. 9 November 2010 Termination of appointment of Antonis Papathomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AID5EOYA. Transaction: MzAyNjcxMzE0OGFkaXF6a2N4.

  43. 9 November 2010 Termination of appointment of Justin Sargent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AID57OY3. Transaction: MzAyNjcxMzA3OWFkaXF6a2N4.

  44. 30 March 2010 Appointment of Antonis Papathomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQRG3IME. Transaction: MzAxMjU0NzYzM2FkaXF6a2N4.

  45. 11 March 2010 Termination of appointment of Kyriakos Kyriakou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJCX0I76. Transaction: MzAxMTI3MTY0M2FkaXF6a2N4.

  46. 11 March 2010 Termination of appointment of Robert Sloley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJCWZI74. Transaction: MzAxMTI3MTU2N2FkaXF6a2N4.

  47. 10 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A84O6HDA. Transaction: MzAwOTE5MzA0MGFkaXF6a2N4.

  48. 11 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: AE10REPJ. Transaction: MzAwMjY1MDA4MGFkaXF6a2N4.

  49. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AE10PEPH. Transaction: MzAwMjYzNzIyNGFkaXF6a2N4.

  50. 15 September 2009 Ad 10/06/09\gbp si [email protected]=1289750\gbp ic 1232151/2521901\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P492GDA7. Transaction: MjA0MTM0MzkwOGFkaXF6a2N4.

  51. 15 September 2009 Ad 10/08/09\gbp si [email protected]=1232150\gbp ic 1/1232151\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0PQ2DAE. Transaction: MjA0MTMzNjQ0NmFkaXF6a2N4.

  52. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI3NzU3NmFkaXF6a2N4.

  53. 15 April 2009 Appointment terminated director igor barna [View PDF]

    Category: Officers. Type: 288b. Barcode: A4WDG8X8. Transaction: MjAzMDY2NTE2MWFkaXF6a2N4.

  54. 5 April 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A93TD8OO. Transaction: MjAyOTkxNzQyMmFkaXF6a2N4.

  55. 29 December 2008 Return made up to 09/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUKQD5XT. Transaction: MjAyMTU1OTE3MWFkaXF6a2N4.

  56. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AZFP95QH. Transaction: MjAyMDU3MDc2OWFkaXF6a2N4.

  57. 17 December 2008 Secretary's change of particulars / cosec services LIMITED / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZFP85QG. Transaction: MjAyMDU3MDczOGFkaXF6a2N4.

  58. 8 April 2008 Director appointed kyriakos kyriakou [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZQ1YLN. Transaction: MjAwMjg2OTA5NmFkaXF6a2N4.

  59. 8 April 2008 Director appointed graham leigh baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZQ2YLO. Transaction: MjAwMjg2ODExMmFkaXF6a2N4.

  60. 8 April 2008 Director and secretary appointed maxine slater [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZQ3YLP. Transaction: MjAwMjg2Nzg2NGFkaXF6a2N4.

  61. 8 April 2008 Director appointed justin andrew sargent [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZQ4YLQ. Transaction: MjAwMjg2NzY5MGFkaXF6a2N4.

  62. 8 April 2008 Director appointed lawrence david gregoire pluymers [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZQ5YLR. Transaction: MjAwMjg2NzEwOGFkaXF6a2N4.

  63. 28 February 2008 Curr ext from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVSUVXK3. Transaction: MjAwMDQzNzI2NWFkaXF6a2N4.

  64. 12 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NjYyNWFkaXF6a2N4.

  65. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMzE0OWFkaXF6a2N4.

  66. 22 December 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIzNTczNmFkaXF6a2N4.

  67. 23 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4MTQ4NWFkaXF6a2N4.

  68. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3MjI4NGFkaXF6a2N4.

  69. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MzgyN2FkaXF6a2N4.

  70. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1MjU3N2FkaXF6a2N4.

  71. 4 April 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTgzNTU1OWFkaXF6a2N4.

  72. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1NDg3OGFkaXF6a2N4.

  73. 24 January 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3OTExOGFkaXF6a2N4.

  74. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyMDM1OGFkaXF6a2N4.

  75. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQyMzk2MmFkaXF6a2N4.

  76. 23 December 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTU3NjU2M2FkaXF6a2N4.

  77. 3 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjM1NTg1MmFkaXF6a2N4.

  78. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg0ODExMGFkaXF6a2N4.

  79. 26 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NzI0MGFkaXF6a2N4.

  80. 21 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzE3MTg0M2FkaXF6a2N4.

  81. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk4MjMzOGFkaXF6a2N4.

  82. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ5NjQ2OWFkaXF6a2N4.

  83. 1 December 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY0MjQ5OGFkaXF6a2N4.

  84. 21 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2OTQ1MGFkaXF6a2N4.

  85. 5 October 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Njg0NzI4NGFkaXF6a2N4.

  86. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3Nzc5MGFkaXF6a2N4.

  87. 24 January 2003 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNDUwNWFkaXF6a2N4.

  88. 4 December 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MTUxOTQwN2FkaXF6a2N4.

  89. 2 October 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mzc4NjAwMmFkaXF6a2N4.

  90. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1NjkyOGFkaXF6a2N4.

  91. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNzYxNWFkaXF6a2N4.

  92. 2 January 2002 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDMwMjIyOGFkaXF6a2N4.

  93. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAyOTk3MWFkaXF6a2N4.

  94. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI5MDg2NWFkaXF6a2N4.

  95. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg4MjU1NGFkaXF6a2N4.

  96. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNDk1NWFkaXF6a2N4.

  97. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5ODc4NGFkaXF6a2N4.

  98. 25 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjE5Mjk3MGFkaXF6a2N4.

  99. 23 August 2001 Delivery ext'd 3 mth 30/11/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzcyMjA2NWFkaXF6a2N4.

  100. 9 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU0OTE4OWFkaXF6a2N4.

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