Akzo Nobel Pulp and Performance Chemicals (Ac) Limited

Company Registration Number: 03384260

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.
Akzo Nobel Pulp and Performance Chemicals (Ac) Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

03384260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £267,000£297,000£297,000£341,000£371,000£0£0
Current Assets £40,000£24,000£22,000£103,000£114,000£209,622£218,503
of which Cash £0£0£0£0£0£0£0
Total Assets £307,000£321,000£319,000£444,000£485,000£209,622£218,503
Current Liabilities £64,000£112,000£165,000£296,000£320,000£340,739£352,585
Net Current Assets £-24,000£-88,000£-143,000£-193,000£-206,000£-131,117£-134,082
Total Net Worth £243,000£209,000£154,000£148,000£165,000£8,883£34,177

Previous Names

  • EKA CHEMICALS (AC) LIMITED, active until 1 October 2012
  • NEBON LIMITED, active until 15 July 1997

Company Officers

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 24 August 2012

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • GODDARD, Jason

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Finance Controller

    Month of birth: May 1969

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BATESON, Anne Rosalind

    Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 8 July 1997

    High Trees
    Great Holland
    Frinton On Sea
    Essex
    CO13 0HZ

  • CLIFFORD, Jacqueline

    Secretary

    Appointed on 28 October 2005

    Resigned on 24 August 2012

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • NEWMAN, Trevor Gordon

    Secretary

    Appointed on 8 July 1997

    Resigned on 28 October 2005

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • CLIFFORD, Jacqueline

    Director

    Appointed on 1 March 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1951

    Bridge House
    High Street, Congresbury
    Bristol
    BS49 5JA

  • COATES, Paul Stephen John

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • LAI, Poh Lim

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 8 July 1997

    Nationality: British

    Month of birth: March 1957

    24 Redwood Drive
    Wing
    Buckinghamshire
    LU7 0TA

  • LILJESTRAND, Ulf

    Director

    Appointed on 8 July 1997

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Bridge House High Street
    Congresbury
    Bristol
    Avon
    BS49 5JA

  • OTWAY, Peter Tibor

    Director

    Appointed on 1 February 2008

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1953

    Bridge House
    High Street
    Congresbury
    Somerset
    BS49 5JA

  • OTWAY, Peter Tibor

    Director

    Appointed on 8 July 1997

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    5 Dovecote Drive
    Corsham
    Wiltshire
    SN13 9BN

  • SMITH, Byron Thomas

    Director

    Appointed on 8 July 1997

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • THORN, Ian, Dr

    Director

    Appointed on 9 October 2002

    Resigned on 30 April 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1949

    Bridge House
    High Street
    Congresbury
    Avon
    BS49 5JA

  • TURNER, David Allan

    Director

    Appointed on 25 February 2015

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 August 2012

    Resigned on 25 February 2015

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Director's details changed for Jason Goddard on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615INHF. Transaction: MzE2OTg3NTI5M2FkaXF6a2N4.

  2. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM3DC. Transaction: MzE1ODc1MTcxM2FkaXF6a2N4.

  3. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZV6. Transaction: MzE1ODc0OTg0MGFkaXF6a2N4.

  4. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A791CA. Transaction: MzE1MTk0MjUyOGFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599GJXK. Transaction: MzE1MDkwMDY5OGFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OJL. Transaction: MzEzMjY2MjkwNmFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5UVF. Transaction: MzEyNTMyMjc2MmFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of David Allan Turner as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X469348Y. Transaction: MzEyMjEzMTMwM2FkaXF6a2N4.

  9. 3 March 2015 Appointment of Michael Smalley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES87V. Transaction: MzExODQzNjIyN2FkaXF6a2N4.

  10. 3 March 2015 Appointment of David Allan Turner as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES863. Transaction: MzExODQzNjIyM2FkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of O.H. Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES7RL. Transaction: MzExODQzNjEwMmFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEJ6W. Transaction: MzEwMjQ5MjI0NGFkaXF6a2N4.

  13. 24 June 2014 Director's details changed for Jason Goddard on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANV2F4. Transaction: MzEwMjQxNjAyNWFkaXF6a2N4.

  14. 24 June 2014 Register inspection address has been changed from Bridge House High Street Congresbury Bristol BS49 5JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3ANUNIP. Transaction: MzEwMjQxMzEyMmFkaXF6a2N4.

  15. 23 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7M8L6. Transaction: MzEwMjI2ODM4N2FkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFO9C. Transaction: MzA4MDEwMDUzMWFkaXF6a2N4.

  17. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5GY0. Transaction: MzA4MDA5NjQxMWFkaXF6a2N4.

  18. 2 January 2013 Termination of appointment of Jacqueline Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S9B4. Transaction: MzA3MDMxMDY2OGFkaXF6a2N4.

  19. 8 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1IMSBHL. Transaction: MzA2NTQzNTU5NWFkaXF6a2N4.

  20. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IMQ7NE. Transaction: MzA2NTAzMDUzNmFkaXF6a2N4.

  21. 24 August 2012 Appointment of O.H. Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FYPBIR. Transaction: MzA2Mjk0OTYwM2FkaXF6a2N4.

  22. 24 August 2012 Appointment of O.H. Director Limited as a director

    Category: Officers. Type: AP02. Barcode: X1FYPBIZ. Transaction: MzA2Mjk0OTYxMWFkaXF6a2N4.

  23. 24 August 2012 Termination of appointment of Jacqueline Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYPBJ7. Transaction: MzA2Mjk0OTYyOGFkaXF6a2N4.

  24. 31 July 2012 Director's details changed for Jacqueline Clifford on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X1E8V4ZL. Transaction: MzA2MTYxODIwMWFkaXF6a2N4.

  25. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVK857. Transaction: MzA1ODkwNTA4NGFkaXF6a2N4.

  26. 6 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A346CZ. Transaction: MzA1ODY4Nzc2MmFkaXF6a2N4.

  27. 10 April 2012 Termination of appointment of Peter Otway as a director

    Category: Officers. Type: TM01. Barcode: X16KXFL7. Transaction: MzA1NTU4MTA2OGFkaXF6a2N4.

  28. 2 August 2011 Director's details changed for Peter Tibor Otway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCZGNWBI. Transaction: MzA0MTM5MzcwOGFkaXF6a2N4.

  29. 2 August 2011 Director's details changed for Peter Tibor Otway on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XCUQYWBY. Transaction: MzA0MTM4MjAxN2FkaXF6a2N4.

  30. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ92BVE4. Transaction: MzAzOTkwMTQ0MWFkaXF6a2N4.

  31. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVBZLUVC. Transaction: MzAzODYzNDI4NmFkaXF6a2N4.

  32. 3 May 2011 Termination of appointment of Ian Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHI7PTTE. Transaction: MzAzNjQyOTQ4MGFkaXF6a2N4.

  33. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIXZ0MU4. Transaction: MzAyMjI0MzAwM2FkaXF6a2N4.

  34. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8JH9KQO. Transaction: MzAxNzMzOTE3N2FkaXF6a2N4.

  35. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8H0DKQ9. Transaction: MzAxNzMyOTQ1N2FkaXF6a2N4.

  36. 10 June 2010 Register inspection address has been changed from Eka Chemicals (Ac) Limited High Street Congresbury Bristol BS49 5JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X8BHBKQI. Transaction: MzAxNzMxMzQyOWFkaXF6a2N4.

  37. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZYK6EVT. Transaction: MzAwMjY4NTMxNWFkaXF6a2N4.

  38. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZYKAEVX. Transaction: MzAwMjY4NTMxOGFkaXF6a2N4.

  39. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBM2EIM. Transaction: MzAwMTg3NDgzMWFkaXF6a2N4.

  40. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMyMDE1NGFkaXF6a2N4.

  41. 15 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1C0AQV. Transaction: MjAzNTA1MzgzOWFkaXF6a2N4.

  42. 8 February 2009 Registered office changed on 08/02/2009 from bridge house high street congresbury bristol BS49 5JA [View PDF]

    Category: Address. Type: 287. Barcode: A8KFK6Z6. Transaction: MjAyNTMxNDU5M2FkaXF6a2N4.

  43. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APINZ4FM. Transaction: MjAxNzA4NzUwN2FkaXF6a2N4.

  44. 11 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GIX0HF. Transaction: MjAwNzAzMzg5NGFkaXF6a2N4.

  45. 12 March 2008 Director appointed peter tibor otway [View PDF]

    Category: Officers. Type: 288a. Barcode: AU78RXMT. Transaction: MjAwMTI5NDQ5OGFkaXF6a2N4.

  46. 6 February 2008 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE5MTc0ODU0NWFkaXF6a2N4.

  47. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5MDQ4NGFkaXF6a2N4.

  48. 25 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5OTg0OWFkaXF6a2N4.

  49. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI5Nzg0M2FkaXF6a2N4.

  50. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1NDQwMWFkaXF6a2N4.

  51. 12 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3NTU5MmFkaXF6a2N4.

  52. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQxMTY4NGFkaXF6a2N4.

  53. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5NzYzOGFkaXF6a2N4.

  54. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4NDM1MmFkaXF6a2N4.

  55. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwOTIyMGFkaXF6a2N4.

  56. 5 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0NzgwOGFkaXF6a2N4.

  57. 2 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkxMDQxNGFkaXF6a2N4.

  58. 30 June 2005 Registered office changed on 30/06/05 from: 304 worle parkway worle weston super mare somerset BS22 6WA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYyODg5M2FkaXF6a2N4.

  59. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MjUwM2FkaXF6a2N4.

  60. 15 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM0NTc1M2FkaXF6a2N4.

  61. 9 September 2003 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5ODM4NjUyNGFkaXF6a2N4.

  62. 9 September 2003 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MTk2MDYwM2FkaXF6a2N4.

  63. 9 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzcwODM0MmFkaXF6a2N4.

  64. 26 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjgzMzA5NGFkaXF6a2N4.

  65. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY3OTc1MGFkaXF6a2N4.

  66. 5 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjEyOTgwN2FkaXF6a2N4.

  67. 16 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNDY4NGFkaXF6a2N4.

  68. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk0MTE0M2FkaXF6a2N4.

  69. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyNTEwMmFkaXF6a2N4.

  70. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3MDg0OGFkaXF6a2N4.

  71. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2ODI1N2FkaXF6a2N4.

  72. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDM5MDA1OWFkaXF6a2N4.

  73. 18 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzUwODYzOWFkaXF6a2N4.

  74. 15 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDY2NDUxNGFkaXF6a2N4.

  75. 15 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxODczOGFkaXF6a2N4.

  76. 24 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM0MjQyOWFkaXF6a2N4.

  77. 15 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5NTcwNGFkaXF6a2N4.

  78. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk3OTU1OWFkaXF6a2N4.

  79. 16 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwMjU0OWFkaXF6a2N4.

  80. 16 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDY4NTQ2MWFkaXF6a2N4.

  81. 23 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NDQ5M2FkaXF6a2N4.

  82. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1MTc5MWFkaXF6a2N4.

  83. 24 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDc1NTM5MmFkaXF6a2N4.

  84. 24 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMDA4NmFkaXF6a2N4.

  85. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgxODM5OGFkaXF6a2N4.

  86. 1 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM4NTc5M2FkaXF6a2N4.

  87. 1 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTczMDcyMGFkaXF6a2N4.

  88. 26 August 1997 Ad 28/07/97--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc3MTMzNmFkaXF6a2N4.

  89. 26 August 1997 Accounting reference date shortened from 30/06/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDAyMjI1Mjg0MmFkaXF6a2N4.

  90. 5 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjk1MTYzNmFkaXF6a2N4.

  91. 5 August 1997 Registered office changed on 05/08/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE1MDAxM2FkaXF6a2N4.

  92. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyOTY3MGFkaXF6a2N4.

  93. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2MjU4MWFkaXF6a2N4.

  94. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NjMwNGFkaXF6a2N4.

  95. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5MDQxMGFkaXF6a2N4.

  96. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MjI5NGFkaXF6a2N4.

  97. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0MDg4M2FkaXF6a2N4.

  98. 14 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDQwNDgyMGFkaXF6a2N4.

  99. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxODMwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.