Acam Holdings (UK)

Company Registration Number: 03366621

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.
Acam Holdings (UK) is a Private Unlimited Company first registered on 7 May 1997. Its current registered address is in Chalfont ST. Giles, Buckinghamshire.

Registered Address

POLLARDS WOOD
NIGHTINGALES LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP

There are 14 companies currently registered at this postcode, including this one.

All companies at HP8 4SP

Registration Data

Company Number

03366621

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£26,650,935£26,650,935
Current Assets £0£0£0£4,236,877£4,237,515
of which Cash £0£0£0£0£0
Total Assets £0£0£0£30,887,812£30,888,450
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£4,236,877£4,237,515
Total Net Worth £0£0£0£30,887,812£30,888,450

Previous Names

  • AMERSHAM HOLDINGS (UK) LIMITED, active until 19 March 2001
  • AMERSHAM G L LIMITED, active until 18 September 1997
  • STREAMROCK LIMITED, active until 23 May 1997

Company Officers

  • TAYLOR, Stephen Joseph

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    The Grove Centre
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LL
    England

  • WILKINSON, Martin Charles

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: June 1958

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • COLES, Pamela Mary

    Secretary

    Appointed on 26 May 1998

    Resigned on 15 January 1999

    41 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NB

  • COOPER, Julian Alfred

    Secretary

    Appointed on 14 May 1997

    Resigned on 10 July 1997

    The Old Farm
    Bishopstone
    Aylesbury
    Bucks
    HP17 8SH

  • HENDERSON, Susan Margaret

    Secretary

    Appointed on 30 October 1999

    Resigned on 8 April 2004

    14 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • KERR, Giles Francis Bertram

    Secretary

    Appointed on 10 July 1997

    Resigned on 26 May 1998

    6 The Croft
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AS

  • QURESHI, Shakaib

    Secretary

    Appointed on 10 January 2012

    Resigned on 26 June 2012

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • REES, Thomas Oliver Vaughan

    Secretary

    Appointed on 16 October 2007

    Resigned on 10 January 2012

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

  • SOLMSSEN, Peter

    Secretary

    Appointed on 8 April 2004

    Resigned on 16 October 2007

    Link House
    St Mary's Way
    Chesham
    Buckinghamshire
    HP5 1HR

  • TAYLOR, Alec

    Secretary

    Appointed on 15 January 1999

    Resigned on 29 October 1999

    36 High Beeches
    Gerrards Cross
    Buckinghamshire
    SL9 7HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1997

    Resigned on 14 May 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLNER, Andrew James

    Director

    Appointed on 10 July 1997

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1953

    9 The Crescent
    Barnes
    London
    SW13 0NN

  • ALLNUTT, Robert Edward Bruce

    Director

    Appointed on 10 July 1997

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Rye House Shenstone Hill
    Berkhamsted
    Hertfordshire
    HP4 2PA

  • COLES, Pamela Mary

    Director

    Appointed on 27 November 1997

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1961

    41 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NB

  • DISHMAN, Stephen

    Director

    Appointed on 21 March 2011

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Tax Director

    Month of birth: January 1970

    Pollards Wood
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SP
    United Kingdom

  • KILROY, Thomas Edward

    Director

    Appointed on 4 October 2004

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SB

  • KISSANE, Kevin Patrick

    Director

    Appointed on 15 January 1999

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    7 Peterborough Road
    London
    SW6 3BT

  • LONG, Gareth Charles

    Director

    Appointed on 1 July 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

  • LONG, Ronald Eric

    Director

    Appointed on 14 May 1997

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    52 Magnolia Dene
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7QE

  • O'NEILL, Kevin Michael

    Director

    Appointed on 18 April 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    The Grove Centre
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LL
    England

  • PARKINSON, Henry Butler

    Director

    Appointed on 12 December 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    5 Ashridge Cottages
    Little Gaddesden
    Herts
    HP4 1PW

  • REES, Thomas Oliver Vaughan

    Director

    Appointed on 1 January 2007

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: January 1973

    Pollards Wood
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1997

    Resigned on 14 May 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25TND. Transaction: MzE1NjE0NjM1NGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57NV1IB. Transaction: MzE0OTIzNTgwNWFkaXF6a2N4.

  3. 2 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R4ZNWWUH. Transaction: MzE0MDk5NzQzM2FkaXF6a2N4.

  4. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZTjhQWjRhZGlxemtjeA.

  5. 1 October 2015 Director's details changed for Mr Martin Charles Wilkinson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H3WUFU. Transaction: MzEzMjE5MzA5NmFkaXF6a2N4.

  6. 26 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A2OB4I. Transaction: MzEyNTc5MjAxNWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X479LWDV. Transaction: MzEyMzAxMzAxMWFkaXF6a2N4.

  8. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BV44D7. Transaction: MzEwMzgzNjU4OWFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFHXE. Transaction: MzA5OTc5MzMyNGFkaXF6a2N4.

  10. 3 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M58CHM. Transaction: MzA4OTkzNDQwNGFkaXF6a2N4.

  11. 26 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LPV0FK. Transaction: MzA4OTQ3ODgxMmFkaXF6a2N4.

  12. 24 September 2013 Appointment of Mr Stephen Joseph Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKUBEN. Transaction: MzA4NTY1MjA3NWFkaXF6a2N4.

  13. 24 September 2013 Termination of appointment of Kevin O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU9ZS. Transaction: MzA4NTY1MTU2M2FkaXF6a2N4.

  14. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG8BE. Transaction: MzA3OTM5NDE5OWFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4XD5. Transaction: MzA3ODQ0ODQwMmFkaXF6a2N4.

  16. 29 April 2013 Appointment of Kevin Michael O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X278JW9D. Transaction: MzA3NzA2NDQ1N2FkaXF6a2N4.

  17. 28 April 2013 Termination of appointment of Stephen Dishman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X278JW4I. Transaction: MzA3NzA2NDQzMGFkaXF6a2N4.

  18. 6 August 2012 Termination of appointment of Shakaib Qureshi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQXP9S. Transaction: MzA2MTk4ODY2NGFkaXF6a2N4.

  19. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPOW. Transaction: MzA1ODkzNTAzOGFkaXF6a2N4.

  20. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPYY0. Transaction: MzA1NzEzNTkwMGFkaXF6a2N4.

  21. 10 January 2012 Appointment of Mr Shakaib Qureshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109X51V. Transaction: MzA1MDUwMDkxMGFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Thomas Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109X4HT. Transaction: MzA1MDUwMDc0OWFkaXF6a2N4.

  23. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU3NzA4M2FkaXF6a2N4.

  24. 17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YGOV1C. Transaction: MzAzODk4OTUwNWFkaXF6a2N4.

  25. 13 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLR0HU3N. Transaction: MzAzNzEyNjI5OWFkaXF6a2N4.

  26. 23 March 2011 Termination of appointment of Thomas Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HXMSOH. Transaction: MzAzNDM1NDE5MmFkaXF6a2N4.

  27. 23 March 2011 Appointment of Mr Stephen Dishman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HXDSO8. Transaction: MzAzNDM1NDE4M2FkaXF6a2N4.

  28. 17 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJ2A7KWF. Transaction: MzAxNzczNzg4MmFkaXF6a2N4.

  29. 16 June 2010 Director's details changed for Martin Charles Wilkinson on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJ2A6KWE. Transaction: MzAxNzczNzg0NGFkaXF6a2N4.

  30. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANVUDKJ2. Transaction: MzAxNzA0MDY1NmFkaXF6a2N4.

  31. 28 May 2010 Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XG3E0KDR. Transaction: MzAxNjU2MjQ5OWFkaXF6a2N4.

  32. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5K3EAVL. Transaction: MjAzNTYwOTc0MWFkaXF6a2N4.

  33. 15 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUDHAQ5. Transaction: MjAzNTAyMTcxN2FkaXF6a2N4.

  34. 17 February 2009 Appointment terminated director gareth long [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHPL7G2. Transaction: MjAyNTk2ODM5NGFkaXF6a2N4.

  35. 2 December 2008 Director appointed martin charles wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RCP58N. Transaction: MjAxOTE0NzY2NWFkaXF6a2N4.

  36. 28 November 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G7J56M. Transaction: MjAxODkxODQyMmFkaXF6a2N4.

  37. 10 October 2008 Director's change of particulars / gareth long / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEBX3TC. Transaction: MjAxNTIxMjY0MmFkaXF6a2N4.

  38. 3 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM3MH05I. Transaction: MjAwNjU0MDMwMGFkaXF6a2N4.

  39. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjA0MWFkaXF6a2N4.

  40. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1OTQ2MmFkaXF6a2N4.

  41. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MTYyNWFkaXF6a2N4.

  42. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzMDMzNGFkaXF6a2N4.

  43. 14 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNDA5NmFkaXF6a2N4.

  44. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxOTQzMWFkaXF6a2N4.

  45. 4 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1ODkyN2FkaXF6a2N4.

  46. 18 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczNTMxMmFkaXF6a2N4.

  47. 26 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkwMTI1OWFkaXF6a2N4.

  48. 19 January 2006 Accounting reference date shortened from 20/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQ4MTQ5MmFkaXF6a2N4.

  49. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxNTk3M2FkaXF6a2N4.

  50. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4MjM5N2FkaXF6a2N4.

  51. 1 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIyNDg4N2FkaXF6a2N4.

  52. 24 May 2005 Full accounts made up to 20 July 2004 [View PDF]

    Action Date: 20 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc0NzI3NWFkaXF6a2N4.

  53. 18 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTM5NTUzNWFkaXF6a2N4.

  54. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAxNDI5NWFkaXF6a2N4.

  55. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1NDI2NmFkaXF6a2N4.

  56. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4MTUyOWFkaXF6a2N4.

  57. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxMTc2MmFkaXF6a2N4.

  58. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYyNzk1MWFkaXF6a2N4.

  59. 21 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODcxODg5MmFkaXF6a2N4.

  60. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkwNTgyOGFkaXF6a2N4.

  61. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQyNjQ2MGFkaXF6a2N4.

  62. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyNzYyNWFkaXF6a2N4.

  63. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcwMTYxNGFkaXF6a2N4.

  64. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg4NDI1NmFkaXF6a2N4.

  65. 14 September 2004 Nc inc already adjusted 21/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjA0MzQzMWFkaXF6a2N4.

  66. 18 August 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4NjM5OGFkaXF6a2N4.

  67. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjQ3NzE5NmFkaXF6a2N4.

  68. 18 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODk1ODQ0N2FkaXF6a2N4.

  69. 17 August 2004 £ nc 1000/744 21/07/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MDE0OTY5NGFkaXF6a2N4.

  70. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA2MTMyN2FkaXF6a2N4.

  71. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0NTE0NWFkaXF6a2N4.

  72. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM4OTExNWFkaXF6a2N4.

  73. 17 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI4NjUxN2FkaXF6a2N4.

  74. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcwNDA2NmFkaXF6a2N4.

  75. 27 July 2004 Accounting reference date shortened from 31/12/04 to 20/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkwNDA2MWFkaXF6a2N4.

  76. 27 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODA1Njk2N2FkaXF6a2N4.

  77. 15 July 2004 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA4MDAwOTc4NmFkaXF6a2N4.

  78. 15 July 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMDAxNzk2N2FkaXF6a2N4.

  79. 15 July 2004 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAyMzk1NzMwOGFkaXF6a2N4.

  80. 15 July 2004 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDEwMjU5OTEwMWFkaXF6a2N4.

  81. 15 July 2004 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEzMTM2NjA1MWFkaXF6a2N4.

  82. 2 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM2OTcyMWFkaXF6a2N4.

  83. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1OTIyNGFkaXF6a2N4.

  84. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM4MzA0NGFkaXF6a2N4.

  85. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4ODUxNmFkaXF6a2N4.

  86. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI4ODY0NWFkaXF6a2N4.

  87. 22 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ0Nzg4NmFkaXF6a2N4.

  88. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzI0NTc4OGFkaXF6a2N4.

  89. 24 December 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxMTExNzUxM2FkaXF6a2N4.

  90. 24 December 2002 Ad 31/07/02--------- £ si [email protected]=100 £ ic 156/256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc3NzI5OWFkaXF6a2N4.

  91. 26 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODI4OTU1MGFkaXF6a2N4.

  92. 13 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA0MjQ0MGFkaXF6a2N4.

  93. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjIyMjgyNmFkaXF6a2N4.

  94. 31 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU1Nzg0MWFkaXF6a2N4.

  95. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc1NTg2OGFkaXF6a2N4.

  96. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTMyODI1M2FkaXF6a2N4.

  97. 24 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4MDQyNmFkaXF6a2N4.

  98. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwOTMwNmFkaXF6a2N4.

  99. 29 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1MjkyMmFkaXF6a2N4.

  100. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk0MDU2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.