Acnielsen (UK) Pension Plan Trust Limited

Company Registration Number: 03322950

Company registered in England and Wales

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Acnielsen (UK) Pension Plan Trust Limited is a Private Company Limited by Shares first registered on 18 February 1997. Its current registered address is in Oxford.

Registered Address

AC NIELSEN HOUSE LONDON ROAD
HEADINGTON
OXFORD
OX3 9RX

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

All companies at OX3 9RX

Registration Data

Company Number

03322950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4914834

Registration Start Date

21 July 2000

Registration Expiry Date

20 July 2017

Trading Names

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 May 2012

     

    5
    Stratford Place
    London
    W1C 1AX
    England

  • ALLISON-CALVERT, Rosalind Anne

    Director

    Appointed on 1 January 2014

     

    Nationality: Uk

    Occupation: Hr Director

    Month of birth: October 1950

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

  • BUCKELDEE, Robert John

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: July 1961

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

  • CLAYTON, Robert

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: E U Sales Associate

    Month of birth: September 1972

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

  • SMITH, Peter Richard Lumley

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Associate Accounting Controller

    Month of birth: April 1976

    Ac Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX
    England

  • STODDART, Ross John

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Commercial Director, Market Research

    Month of birth: May 1977

    Ac Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX

  • HAUPT, Clare

    Secretary

    Appointed on 3 January 2006

    Resigned on 22 December 2011

    Ac Nielsen House London Road
    Headington
    Oxford
    OX3 9RX

  • PREDDY, Stephen Robert

    Secretary

    Appointed on 1 July 2004

    Resigned on 29 April 2005

    49 Green Ridges
    Headington
    Oxford
    Oxfordshire
    OX3 8PL

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 February 1997

    Resigned on 19 February 1997

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • SCOTT JAMES, Howard Martin

    Secretary

    Appointed on 29 April 2005

    Resigned on 30 December 2005

    21 Sheepfold Lane
    Amersham
    Buckinghamshire
    HP7 9EL

  • WATTS, Lynette June

    Secretary

    Appointed on 19 February 1997

    Resigned on 30 June 2004

    99 Park Road
    North Leigh
    Witney
    Oxfordshire
    OX29 6SB

  • ALLUM, Carl Nigel

    Director

    Appointed on 4 November 2003

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1967

    14 Westland Road
    Faringdon
    Oxfordshire
    SN7 7EY

  • BILTCLIFFE, Stuart James

    Director

    Appointed on 9 June 2005

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

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

  • BLIGHTMAN, Gillian Denise

    Director

    Appointed on 19 February 1997

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Client Service Business Manage

    Month of birth: November 1954

    41 Crown Road
    Wheatley
    Oxfordshire
    OX33 1UJ

  • CAMPLING, Stephen

    Director

    Appointed on 3 March 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: It Director

    Month of birth: January 1956

    1 Beech Court
    Aylesbury Road, Monks Risborough
    Princes Risborough
    Buckinghamshire
    HP27 0UU

  • CARRINGTON, Andrew

    Director

    Appointed on 3 June 2009

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Global Client Director

    Month of birth: October 1968

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

  • CARRINGTON, Andrew

    Director

    Appointed on 1 July 2004

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1968

    High Trees
    Main Street
    West Ilsley
    Newbury
    Berkshire
    RG20 7AL

  • CHAPMAN, Deborah Lesley

    Director

    Appointed on 7 May 2004

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: July 1965

    2 Roundhead Drive
    Thame
    OX9 3DG

  • GIBSON, Shaun Ross

    Director

    Appointed on 28 July 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Market Research

    Month of birth: June 1955

    Ac Nielsen House London Road
    Headington
    Oxford
    OX3 9RX

  • GIBSON, Shaun Ross

    Director

    Appointed on 10 June 2003

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Client Team Man

    Month of birth: June 1955

    22 West Hay Grove
    Kemble
    Cirencester
    Gloucestershire
    GL7 6BE

  • GLENNON, David

    Director

    Appointed on 9 May 2011

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Market Research Client Manager

    Month of birth: August 1961

    ACNIELSEN
    Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX
    England

  • HUNTER, Nadine

    Director

    Appointed on 1 April 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director Cps

    Month of birth: February 1965

    Ac Nielsen House London Road
    Headington
    Oxford
    OX3 9RX

  • LAMBERT, David Graham

    Director

    Appointed on 10 March 2003

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Field Auditor

    Month of birth: June 1955

    6 Enfield Road
    Babbacombe
    Torquay
    Devon
    TQ1 3RS

  • MARSHALL, Angela Jane

    Director

    Appointed on 3 March 2000

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Senior Human Resources Manager

    Month of birth: November 1963

    6 Gales Ground
    Marlborough
    Wiltshire
    SN8 2RS

  • MCCLOSKEY, Julie

    Director

    Appointed on 19 February 1997

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    70 Norreys Avenue
    Oxford
    Oxfordshire
    OX1 4SS

  • MCGARTLAND, Peter Thomas

    Director

    Appointed on 2 May 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Regional Co-Ordinator

    Month of birth: September 1949

    31 Sheldon Avenue
    Standish
    Wigan
    Lancashire
    WN6 0LW

  • NASH, Matthew

    Director

    Appointed on 9 May 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Market Research Infrastructure

    Month of birth: December 1970

    ACNIELSEN
    Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX
    United Kingdom

  • NASH, Sandra Margaret

    Director

    Appointed on 7 September 2007

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

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

  • PARKER, Caroline Mary

    Director

    Appointed on 18 March 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Business Dev Senior Manager

    Month of birth: August 1960

    12 Woodstock Close
    Oxford
    Oxfordshire
    OX2 8DB

  • SCHOLEY, Andrew Michael

    Director

    Appointed on 19 February 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Trade Development Director

    Month of birth: September 1960

    10 Chalgrove Road
    Thame
    Oxfordshire
    OX9 3TF

  • SLOLEY, Robert John

    Director

    Appointed on 19 February 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1965

    22 Edith Road
    Granpont
    Oxford
    Oxfordshire
    OX1 4QA

  • SMITH, Leslie Raymond

    Director

    Appointed on 19 February 1997

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    3 Newham Close
    Rothwell
    Northamptonshire
    NN14 6TT

  • SMITH, Roger Henry Derham

    Director

    Appointed on 7 September 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Ac Nielsen House London Road
    Headington
    Oxford
    OX3 9RX

  • TIMBERLAKE, David

    Director

    Appointed on 9 September 2015

    Resigned on 26 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Barnyards
    White House Green
    Sulhamstead
    Reading
    Berkshire
    RG7 4EA
    England

  • WATTS, Lynette June

    Director

    Appointed on 19 February 1997

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Pensions And Benefits Manager

    Month of birth: June 1944

    99 Park Road
    North Leigh
    Witney
    Oxfordshire
    OX29 6SB

  • WILLINS, Derek Gairns

    Director

    Appointed on 2 February 1998

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Retail Services Director

    Month of birth: July 1958

    5 Barnetts Close
    Kidderminster
    Worcestershire
    DY10 3DG

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1997

    Resigned on 19 February 1997

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

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

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Latest Filings

  1. 22 August 2017 Secretary's details changed for Cosec Services Limited on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: CH04. Barcode: X6DCXRJC. Transaction: MzE4MzQ4MzQ0M2FkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUIP5. Transaction: MzE2OTEwODQwNWFkaXF6a2N4.

  3. 13 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5XTUAXD. Transaction: MzE2NjUxNzc4NGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCUOZ. Transaction: MzE0Mjk1MTE1NWFkaXF6a2N4.

  5. 8 February 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKN4TC. Transaction: MzE0MDk0MTY5MmFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr David Timberlake as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FXU0TK. Transaction: MzEzMDkxODUyMGFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Sandra Margaret Nash as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FXTZ68. Transaction: MzEzMDkxODA2M2FkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42K29YB. Transaction: MzExODYxOTIwM2FkaXF6a2N4.

  9. 23 February 2015 Appointment of Mr Ross John Stoddart as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X41M6BHS. Transaction: MzExNzc2MDIyOWFkaXF6a2N4.

  10. 6 January 2015 Termination of appointment of Matthew Nash as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI5SJE. Transaction: MzExNDc4MTMwOWFkaXF6a2N4.

  11. 28 December 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N0UB5L. Transaction: MzExMzk2NDk2NGFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X335U6V4. Transaction: MzA5NTg3MzMzMWFkaXF6a2N4.

  13. 14 January 2014 Appointment of Ms Rosalind Anne Allison-Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYGY9. Transaction: MzA5MjU5ODgxN2FkaXF6a2N4.

  14. 14 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYGFT. Transaction: MzA5MjU5Njg4MWFkaXF6a2N4.

  15. 14 January 2014 Appointment of Mr Robert John Buckeldee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJY13U. Transaction: MzA5MjU5MzUzMWFkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of David Glennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINJ4A. Transaction: MzA4NjQ5MjY0NGFkaXF6a2N4.

  17. 27 June 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2B32YMA. Transaction: MzA4MDU2OTU0MmFkaXF6a2N4.

  18. 13 May 2013 Appointment of Mr Peter Richard Lumley Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NXHC. Transaction: MzA3Nzc3OTI5OWFkaXF6a2N4.

  19. 30 April 2013 Termination of appointment of Andrew Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DR6MH. Transaction: MzA3NzE3NzkxMGFkaXF6a2N4.

  20. 15 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229YLHU. Transaction: MzA3MjkxNzAzMGFkaXF6a2N4.

  21. 15 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X229YLHM. Transaction: MzA3MjkwNjgxNWFkaXF6a2N4.

  22. 15 February 2013 Register inspection address has been changed from Ac Nielsen House London Road Headington Oxford OX3 9RX England [View PDF]

    Category: Address. Type: AD02. Barcode: X229YLHE. Transaction: MzA3MjkwNjgxMWFkaXF6a2N4.

  23. 2 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O9WIKY. Transaction: MzA3MDMxOTk1MWFkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of Stuart Biltcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOX303. Transaction: MzA2Njc3OTUwMGFkaXF6a2N4.

  25. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODc1NDIwNmFkaXF6a2N4.

  26. 7 June 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1ALDW16. Transaction: MzA1ODc2Mjk1MmFkaXF6a2N4.

  27. 7 June 2012 Register inspection address has been changed from Acnielsen House London Road Headington Oxford OX3 9RX England [View PDF]

    Category: Address. Type: AD02. Barcode: X1ALDW0Y. Transaction: MzA1ODc2MjczMGFkaXF6a2N4.

  28. 7 June 2012 Registered office address changed from Ac Nielsen House London Road Headington Oxford OX3 9RX on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALDW0Q. Transaction: MzA1ODc2MjcyOGFkaXF6a2N4.

  29. 6 June 2012 Appointment of Cosec Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AITVYI. Transaction: MzA1ODY5ODQ3NWFkaXF6a2N4.

  30. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3MjgyMWFkaXF6a2N4.

  31. 5 March 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A13T3VK0. Transaction: MzA1MzU2NDE0OGFkaXF6a2N4.

  32. 22 December 2011 Termination of appointment of Clare Haupt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ89NU. Transaction: MzA0OTU0NTgyMWFkaXF6a2N4.

  33. 23 September 2011 Appointment of Mr Robert Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUTCXRD. Transaction: MzA0NDI3MjI5NmFkaXF6a2N4.

  34. 22 September 2011 Termination of appointment of Roger Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUW2XR6. Transaction: MzA0NDI3MjM4NGFkaXF6a2N4.

  35. 13 May 2011 Appointment of Mr David Glennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRY3U37. Transaction: MzAzNzEyODM1OGFkaXF6a2N4.

  36. 13 May 2011 Appointment of Mr Matthew Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLM40U24. Transaction: MzAzNzA5OTY0MmFkaXF6a2N4.

  37. 11 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQOU5RKL. Transaction: MzAzMjA2MjUzM2FkaXF6a2N4.

  38. 11 February 2011 Termination of appointment of Nadine Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQO7WRKP. Transaction: MzAzMjA2MDM0NWFkaXF6a2N4.

  39. 11 February 2011 Termination of appointment of Shaun Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQO6WRKO. Transaction: MzAzMjA2MDI3NGFkaXF6a2N4.

  40. 18 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AMU2LQRU. Transaction: MzAzMDYwNDk2MGFkaXF6a2N4.

  41. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XL4VOHRD. Transaction: MzAxMDEzMDEzNWFkaXF6a2N4.

  42. 23 February 2010 Director's details changed for Mr Andrew Carrington on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VIHR7. Transaction: MzAxMDA2Mzg4MGFkaXF6a2N4.

  43. 23 February 2010 Director's details changed for Roger Henry Derham Smith on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VMHRB. Transaction: MzAxMDA2Mzg4NWFkaXF6a2N4.

  44. 23 February 2010 Director's details changed for Shaun Ross Gibson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VJHR8. Transaction: MzAxMDA2Mzg4MmFkaXF6a2N4.

  45. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL4VNHRC. Transaction: MzAxMDA2Mzg4NmFkaXF6a2N4.

  46. 23 February 2010 Director's details changed for Sandra Margaret Nash on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VLHRA. Transaction: MzAxMDA2Mzg4NGFkaXF6a2N4.

  47. 23 February 2010 Director's details changed for Mrs Nadine Hunter on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VKHR9. Transaction: MzAxMDA2Mzg4M2FkaXF6a2N4.

  48. 23 February 2010 Director's details changed for Stuart Biltcliffe on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XL4VHHR6. Transaction: MzAxMDA2Mzg3OWFkaXF6a2N4.

  49. 23 February 2010 Secretary's details changed for Clare Haupt on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: XL4VGHR5. Transaction: MzAxMDA2Mzg3N2FkaXF6a2N4.

  50. 23 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PS9BUG0B. Transaction: MzAwNTYxNTc4MGFkaXF6a2N4.

  51. 3 June 2009 Director appointed mr andrew carrington [View PDF]

    Category: Officers. Type: 288a. Barcode: XI3BQAE7. Transaction: MjAzNDI4NjcxN2FkaXF6a2N4.

  52. 8 May 2009 Director appointed mrs nadine hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: XC18F9OU. Transaction: MjAzMjUyMzkxN2FkaXF6a2N4.

  53. 13 March 2009 Appointment terminated director carl allum [View PDF]

    Category: Officers. Type: 288b. Barcode: XXZ5L84V. Transaction: MjAyODEyMDE3N2FkaXF6a2N4.

  54. 9 March 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AOTCM7WS. Transaction: MjAyNzY0OTMxM2FkaXF6a2N4.

  55. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUV779Y. Transaction: MjAyNTUwMjExM2FkaXF6a2N4.

  56. 6 August 2008 Appointment terminated director deborah chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: AZH4C208. Transaction: MjAxMDQxOTAzN2FkaXF6a2N4.

  57. 31 July 2008 Director appointed shain ross gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ70C1UN. Transaction: MjAxMDA0MTk2OGFkaXF6a2N4.

  58. 31 July 2008 Appointment terminated director andrew carrington [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ70B1UM. Transaction: MjAxMDA0MTk0NGFkaXF6a2N4.

  59. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MTc4N2FkaXF6a2N4.

  60. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2Mjg2NmFkaXF6a2N4.

  61. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2MDY5MGFkaXF6a2N4.

  62. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1OTM4N2FkaXF6a2N4.

  63. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2MjU2MGFkaXF6a2N4.

  64. 12 June 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc2Njg3NGFkaXF6a2N4.

  65. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc0MTk0NWFkaXF6a2N4.

  66. 16 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMTE0NWFkaXF6a2N4.

  67. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjEyODIwOWFkaXF6a2N4.

  68. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAwMDQyMmFkaXF6a2N4.

  69. 7 December 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzNjI3MmFkaXF6a2N4.

  70. 28 April 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1NDA5OGFkaXF6a2N4.

  71. 14 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMDYwOWFkaXF6a2N4.

  72. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4MTUzNGFkaXF6a2N4.

  73. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM0MDA5NGFkaXF6a2N4.

  74. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3MjkxN2FkaXF6a2N4.

  75. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMTU2MWFkaXF6a2N4.

  76. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4NjIwOGFkaXF6a2N4.

  77. 25 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMzgwMWFkaXF6a2N4.

  78. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4ODE0OGFkaXF6a2N4.

  79. 4 November 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU4NTE0NGFkaXF6a2N4.

  80. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NzkyOGFkaXF6a2N4.

  81. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwODU1OWFkaXF6a2N4.

  82. 6 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0ODA2NmFkaXF6a2N4.

  83. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwNjQxNGFkaXF6a2N4.

  84. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkxOTg5MWFkaXF6a2N4.

  85. 19 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4OTc2NWFkaXF6a2N4.

  86. 8 January 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk4OTM3NWFkaXF6a2N4.

  87. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzNzUzMWFkaXF6a2N4.

  88. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA5MzcyOGFkaXF6a2N4.

  89. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzNzE0MWFkaXF6a2N4.

  90. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1NzA3NGFkaXF6a2N4.

  91. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwMDc5MGFkaXF6a2N4.

  92. 22 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxMjk1NWFkaXF6a2N4.

  93. 25 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAwODk0MDUwNWFkaXF6a2N4.

  94. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU5NjQ3NGFkaXF6a2N4.

  95. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzOTkyNmFkaXF6a2N4.

  96. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4NzY2OGFkaXF6a2N4.

  97. 19 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0OTM3N2FkaXF6a2N4.

  98. 23 November 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5NzIwOGFkaXF6a2N4.

  99. 20 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNTI2MGFkaXF6a2N4.

  100. 9 January 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjI0NDg5N2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:16:02 +0100