Actionstate Limited

Company Registration Number: 03391839

Company registered in England and Wales

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Actionstate Limited is a Private Company Limited by Shares first registered on 25 June 1997. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1404 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

03391839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £63,495£61,238£74,694£77,267£78,625£75,875£80,494£67,658£73,290£63,700£0£0
Current Assets £4,061£5,705£6,085£1,355£3,647£8,658£1,841£16,575£13,111£21,968£83,796£80,538
of which Cash £493£3,905£4,720£1,179£3,533£8,343£1,451£15,493£11,975£20,467£14,977£5,049
Total Assets £67,556£66,943£80,779£78,622£82,272£84,533£82,335£84,233£86,401£85,668£83,796£80,538
Current Liabilities £470£914£15,615£16,646£19,467£16,933£8,120£6,024£2,225£1,043£1,240£1,215
Net Current Assets £3,591£4,791£-9,530£-15,291£-15,820£-8,275£-6,279£10,551£10,886£20,925£82,556£79,323
Total Net Worth £67,086£66,029£65,164£61,976£62,805£67,600£74,215£78,209£84,176£84,625£82,556£79,323

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • SKELDON, Roger

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1979

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 June 1997

    Resigned on 25 June 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DAVIS, William Edward

    Secretary

    Appointed on 25 June 1997

    Resigned on 12 May 2000

    Beechcroft
    Wield Road
    Medstead Alton
    Hampshire
    GU34 5NH

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 30 December 2002

    Resigned on 16 December 2003

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 16 December 2003

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2005

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • RUMMERY, Alexander Mark

    Secretary

    Appointed on 7 September 1998

    Resigned on 15 September 2000

    39 Fairfield Close
    Mitcham
    Surrey
    CR4 3RE

  • TUOHY, Martin Patrick

    Secretary

    Appointed on 29 August 2000

    Resigned on 30 December 2002

    25 Thistle Close
    Noak Bridge
    Essex
    SS15 5GX

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 1997

    Resigned on 25 June 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 25 June 1997

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Chartered Syrveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • LEWIS, Gary William Mccann

    Director

    Appointed on 31 January 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 14 December 2001

    Resigned on 31 January 2006

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    23 Daneswood Close
    Weybridge
    Surrey
    KT13 9AY

  • NEWTON, Hilary Paul

    Director

    Appointed on 15 August 1997

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Financial Product Manager

    Month of birth: August 1959

    446 Upper Richmond Road
    London
    SW15 5RQ

  • READER, Craig Vivian

    Director

    Appointed on 25 June 1997

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: January 1956

    New Pond Farm
    New Pond Hill
    Cross In Hand
    East Sussex
    TN21 0LX

  • ROSCROW, Peter Donald

    Director

    Appointed on 25 June 1997

    Resigned on 14 December 2001

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • SHAW, Mark Glenn Bridgman

    Director

    Appointed on 25 June 1997

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    The Lodge
    High Street
    Odell
    Bedfordshire
    MK43 7PE

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 30 June 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

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

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2LA20. Transaction: MzE4MTAxNzk2NmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2LA6G. Transaction: MzE4MTAxNzk1OGFkaXF6a2N4.

  3. 20 June 2017 Director's details changed for Mr Robert James Rickman on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X6902AAI. Transaction: MzE3ODQ0MjQ5NGFkaXF6a2N4.

  4. 8 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67OGDRF. Transaction: MzE3NzY2MjQ2MGFkaXF6a2N4.

  5. 15 February 2017 Director's details changed for Mr Roger Skeldon on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60CPD0L. Transaction: MzE2OTAwODQzNWFkaXF6a2N4.

  6. 14 February 2017 Director's details changed for Mr Roger Skeldon on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X60A1EHU. Transaction: MzE2ODkxMTE3MWFkaXF6a2N4.

  7. 8 February 2017 Director's details changed for Mr Roger Skeldon on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X5ZUB2YJ. Transaction: MzE2ODQ4MjY1OWFkaXF6a2N4.

  8. 14 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JOJS. Transaction: MzE1Mjg1NTc3NmFkaXF6a2N4.

  9. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4R7. Transaction: MzE0OTkzNDQxN2FkaXF6a2N4.

  10. 13 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ86TF. Transaction: MzEyNjk0NTY0MWFkaXF6a2N4.

  11. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0RLP. Transaction: MzEyNDI3ODE4NmFkaXF6a2N4.

  12. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCUR. Transaction: MzEwNjg5MTI5MWFkaXF6a2N4.

  13. 21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07TE. Transaction: MzEwNDEwMTgyNmFkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM07SY. Transaction: MzEwNDEwMTgyNGFkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEQWA. Transaction: MzEwMzM5NTIzNGFkaXF6a2N4.

  16. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0S3M. Transaction: MzEwMjQ5NDU5MGFkaXF6a2N4.

  17. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY55. Transaction: MzA5ODA0MjY0OWFkaXF6a2N4.

  18. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV4G. Transaction: MzA5Nzg5MzM5N2FkaXF6a2N4.

  19. 18 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUENJ5. Transaction: MzA4MTc0NTMyM2FkaXF6a2N4.

  20. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XO97. Transaction: MzA3ODE2NTgwN2FkaXF6a2N4.

  21. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNOBT. Transaction: MzA2MDM3MTAxMWFkaXF6a2N4.

  22. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T1DZ. Transaction: MzA1NzEwMzkzNWFkaXF6a2N4.

  23. 20 December 2011 Termination of appointment of Timothy Jackson-Stops as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKVXYB. Transaction: MzA0OTMwNjM5MGFkaXF6a2N4.

  24. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y1SYYS. Transaction: MzA0NjYzNTM4OGFkaXF6a2N4.

  25. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZIXZR. Transaction: MzA0NDY5NDYzN2FkaXF6a2N4.

  26. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZHXZQ. Transaction: MzA0NDY5NDYzMmFkaXF6a2N4.

  27. 13 September 2011 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQES8XIG. Transaction: MzA0MzcyNzY5MGFkaXF6a2N4.

  28. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0MP0VCF. Transaction: MzAzOTQ3NDcwOGFkaXF6a2N4.

  29. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSS3T8W. Transaction: MzAzNTQ5NDUyOGFkaXF6a2N4.

  30. 6 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: X95NFT17. Transaction: MzAzNTA3MjQ2NWFkaXF6a2N4.

  31. 31 March 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LD4SWU. Transaction: MzAzNDg0MzUyNGFkaXF6a2N4.

  32. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8TA6STN. Transaction: MzAzNDc0NjM1N2FkaXF6a2N4.

  33. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LA9S2A. Transaction: MzAzMzE2NzczM2FkaXF6a2N4.

  34. 25 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXCKGL5W. Transaction: MzAxODM0Mjk1N2FkaXF6a2N4.

  35. 12 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A270ZJST. Transaction: MzAxNTM3ODQ0M2FkaXF6a2N4.

  36. 17 October 2009 Director's details changed for Mr Grant Tewkesbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN9CQE5E. Transaction: MzAwMDkxMDQ0NWFkaXF6a2N4.

  37. 25 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQZMB06. Transaction: MjAzNTgxOTQ0MWFkaXF6a2N4.

  38. 9 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6XQN8TR. Transaction: MjAzMDM2MjQyNmFkaXF6a2N4.

  39. 10 July 2008 Appointment terminated director hilary newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD1WU1AC. Transaction: MjAwODgwNTYyOWFkaXF6a2N4.

  40. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JIB0VD. Transaction: MjAwNzgyNDAwNmFkaXF6a2N4.

  41. 23 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASJ9QZ3M. Transaction: MjAwMzkwMjkzOGFkaXF6a2N4.

  42. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MDI1MGFkaXF6a2N4.

  43. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5NDM0OGFkaXF6a2N4.

  44. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzNjQxOGFkaXF6a2N4.

  45. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0MTY3MmFkaXF6a2N4.

  46. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEwMTQxMWFkaXF6a2N4.

  47. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg4MDEyM2FkaXF6a2N4.

  48. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczMzE1MmFkaXF6a2N4.

  49. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNzY3NGFkaXF6a2N4.

  50. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3MjEzN2FkaXF6a2N4.

  51. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1NjUzMGFkaXF6a2N4.

  52. 6 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3MTIyM2FkaXF6a2N4.

  53. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyNzcxNGFkaXF6a2N4.

  54. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2NDcyNGFkaXF6a2N4.

  55. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1NzY4OWFkaXF6a2N4.

  56. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU4ODM3NGFkaXF6a2N4.

  57. 15 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5MzU2MGFkaXF6a2N4.

  58. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2Njc1OWFkaXF6a2N4.

  59. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwNDY3MmFkaXF6a2N4.

  60. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQwOTA0OWFkaXF6a2N4.

  61. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjYwMTI2MmFkaXF6a2N4.

  62. 10 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4OTc0OWFkaXF6a2N4.

  63. 19 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY0NjU4MGFkaXF6a2N4.

  64. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY3MTE1MGFkaXF6a2N4.

  65. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0ODYyMGFkaXF6a2N4.

  66. 10 September 2003 Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM1NTUxN2FkaXF6a2N4.

  67. 27 June 2003 Return made up to 25/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzAzOTcwMGFkaXF6a2N4.

  68. 28 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU1NjMyOGFkaXF6a2N4.

  69. 26 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg5MjY5MWFkaXF6a2N4.

  70. 30 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc3Mzg3OGFkaXF6a2N4.

  71. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU5OTY3OGFkaXF6a2N4.

  72. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE4Njg4OGFkaXF6a2N4.

  73. 21 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTk5NTg1NGFkaXF6a2N4.

  74. 10 August 2002 Return made up to 25/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY1ODM2NWFkaXF6a2N4.

  75. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5NDIyNGFkaXF6a2N4.

  76. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NjQxOWFkaXF6a2N4.

  77. 20 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzgxMzY4MmFkaXF6a2N4.

  78. 12 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEwMTE5MWFkaXF6a2N4.

  79. 31 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY3Njg5M2FkaXF6a2N4.

  80. 8 May 2001 Return made up to 25/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI3ODI0MGFkaXF6a2N4.

  81. 10 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA2NDMxM2FkaXF6a2N4.

  82. 17 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA0NjI3MWFkaXF6a2N4.

  83. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEyMzg1OGFkaXF6a2N4.

  84. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5MzEwNGFkaXF6a2N4.

  85. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0NTcwOWFkaXF6a2N4.

  86. 5 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkyMTUzNmFkaXF6a2N4.

  87. 28 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgwMTQ1OWFkaXF6a2N4.

  88. 23 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzYyMDMyM2FkaXF6a2N4.

  89. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5MzA3MmFkaXF6a2N4.

  90. 22 June 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5NDE2NWFkaXF6a2N4.

  91. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI2NDc4MWFkaXF6a2N4.

  92. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwNzgxMWFkaXF6a2N4.

  93. 1 September 1997 Accounting reference date extended from 30/06/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzgyODk1N2FkaXF6a2N4.

  94. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwMjk0NGFkaXF6a2N4.

  95. 8 August 1997 Ad 01/07/97--------- £ si [email protected]=3124 £ ic 2/3126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUyODk1NmFkaXF6a2N4.

  96. 6 August 1997 S-div 25/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MDA4MzUyNGFkaXF6a2N4.

  97. 6 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE2ODc4N2FkaXF6a2N4.

  98. 6 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIxNjY3MGFkaXF6a2N4.

  99. 6 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM1NjI1M2FkaXF6a2N4.

  100. 6 August 1997 £ nc 1000/500000 25/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjM1ODE3MWFkaXF6a2N4.

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