Acumen Distribution Services Holdings Limited

Company Registration Number: 03424393

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.
Acumen Distribution Services Holdings Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in Warrington.

Registered Address

STRETTON DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY
APPLETON
WARRINGTON
WA4 4TQ

There are 20 companies currently registered at this postcode, including this one.

All companies at WA4 4TQ

Registration Data

Company Number

03424393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320112010
Fixed Assets £6,092,000£6,092,000£0£6,092,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £6,092,000£6,092,000£0£6,092,000
Current Liabilities £3,046,000£3,046,000£0£3,046,000
Net Current Assets £-3,046,000£-3,046,000£0£-3,046,000
Total Net Worth £3,046,000£3,046,000£0£3,046,000

Previous Names

  • ACUMEN DISTRIBUTION SERVICES LIMITED, active until 23 November 1998
  • 3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 12 November 1997

Company Officers

  • NICHOLS, Rupert Henry Conquest

    Secretary

    Appointed on 1 January 2015

     

    Stretton Green Distribution Centre
    Stretton Green Distribution Park, Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • MEIR, David Keith

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Stretton Green Distribution Centre
    Stretton Green Distribution Park, Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • PICKERING, David Brian

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Stretton Green Distribution Centre
    Stretton Green Distribution Park, Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • STOBART, William

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Stobart Group
    Stretton Green Distribution Park
    Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • ARMSTRONG, Colin

    Secretary

    Appointed on 1 August 2001

    Resigned on 31 March 2007

    200 Worle Parkway
    Worle
    Weston Super Mare
    Somerset
    BS22 6WA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 31 March 2007

    Resigned on 30 April 2008

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • HARRIS, David Francis

    Secretary

    Appointed on 30 April 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Stretton Distribution Centre
    Stretton Green Distribution Park, Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • LIGHT, John Michael Heathcote

    Secretary

    Appointed on 3 December 1997

    Resigned on 1 August 2001

    Mambury Manor
    East Putford
    Holsworthy
    Devon
    EX22 7UH

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 21 September 1998

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BROWN, Russell Stephen

    Director

    Appointed on 1 March 2006

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Westways House
    Staplehay
    Trull
    Taunton
    Somerset
    TA3 7EZ

  • GUINCHARD, Gilles

    Director

    Appointed on 29 October 2003

    Resigned on 1 March 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1947

    5 Upper St Martin's Lane
    London
    WC2H 9EA

  • HARRIS, David Francis

    Director

    Appointed on 3 June 2013

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Stobart Automotive
    Boundary Way
    Lufton
    Yeovil
    Somerset
    BA22 8HZ
    England

  • LAMPERT, Timothy Giles

    Director

    Appointed on 21 November 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Stretton Distribution Centre
    Stretton Green Distribution Park, Langford Way
    Appleton
    Warrington
    WA4 4TQ
    England

  • LIGHT, John Michael Heathcote

    Director

    Appointed on 31 December 2007

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • MERRY, John Charles

    Director

    Appointed on 3 December 1997

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Walon
    Boundary Way Lufton
    Yeovil
    Somerset
    BA22 8HZ

  • NUTTALL, Philip James

    Director

    Appointed on 3 December 1997

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    5 Upper St Martins Lane
    London
    WC2H 9EA

  • PALMER-BAUNACK, Avril

    Director

    Appointed on 31 December 2007

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1964

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • SHUTER, Adam John

    Director

    Appointed on 3 December 1997

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: May 1958

    Tudor Cottage
    11 Manor Road, Kilsby
    Rugby
    Warwickshire
    CV23 8XS

  • SOMERVILLE, Andy Forbes

    Director

    Appointed on 31 December 2007

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    Autologic House
    5 Grange Park
    Roman Way
    Northampton
    NN4 5EA
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 3 December 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 3 December 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 20/12/2016.

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. 21 December 2016 Director's details changed for Mr David Brian Pickering on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: CH01. Barcode: X5MAQLO9. Transaction: MzE2NTAxMzk4N2FkaXF6a2N4.

  2. 9 December 2016 Solvency Statement dated 18/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5KK51J7. Transaction: MzE2NDAzNTI2N2FkaXF6a2N4.

  3. 9 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSzUxS1phZGlxemtjeA.

  4. 25 November 2016 Statement of capital following an allotment of shares on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Capital. Type: SH01. Barcode: X5KGV46Q. Transaction: MzE2Mjc4MzkwOWFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DWC0. Transaction: MzE1NzA2NDQwNmFkaXF6a2N4.

  6. 8 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWKXD. Transaction: MzE1Njc3MTQ5MGFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM3DNE. Transaction: MzEzMjY2OTM2OGFkaXF6a2N4.

  8. 8 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ4SCY. Transaction: MzEzMDQ0Nzg4M2FkaXF6a2N4.

  9. 28 January 2015 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3ZY5MW8. Transaction: MzExNjEzNzk3MmFkaXF6a2N4.

  10. 27 January 2015 Appointment of Mr David Keith Meir as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY68KZ. Transaction: MzExNjE0NTc4OGFkaXF6a2N4.

  11. 27 January 2015 Appointment of Mr David Brian Pickering as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY5RIH. Transaction: MzExNjEzOTUwMmFkaXF6a2N4.

  12. 27 January 2015 Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY5N2V. Transaction: MzExNjEzODAxM2FkaXF6a2N4.

  13. 27 January 2015 Termination of appointment of David Francis Harris as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY5MDE. Transaction: MzExNjEzNzc1OGFkaXF6a2N4.

  14. 20 January 2015 Registered office address changed from Acumen Distribution Services Holdings Ltd Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIH90X. Transaction: MzExNTY2ODU1MWFkaXF6a2N4.

  15. 5 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZCE0. Transaction: MzExMjcwOTk5M2FkaXF6a2N4.

  16. 23 September 2014 Statement of capital on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH19. Barcode: A3GQXZJ1. Transaction: MzEwODAxOTU2NmFkaXF6a2N4.

  17. 23 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3GSCTPV. Transaction: MzEwODAxOTUwMmFkaXF6a2N4.

  18. 23 September 2014 Solvency Statement dated 12/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3GSCTPN. Transaction: MzEwODAxOTQyNGFkaXF6a2N4.

  19. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHU0NUUEZhZGlxemtjeA.

  20. 19 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSEOZ6. Transaction: MzEwNzc4OTI2MmFkaXF6a2N4.

  21. 21 July 2014 Current accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3CLWSEH. Transaction: MzEwNDA2ODQ2MWFkaXF6a2N4.

  22. 24 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A309JKNE. Transaction: MzA5MzM4NDQ2OWFkaXF6a2N4.

  23. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58NKA. Transaction: MzA4OTk3ODAxN2FkaXF6a2N4.

  24. 25 November 2013 Termination of appointment of David Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWB2HV. Transaction: MzA4OTM2NjI5OGFkaXF6a2N4.

  25. 13 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKIWX. Transaction: MzA4NTAxMjM5MmFkaXF6a2N4.

  26. 12 June 2013 Termination of appointment of Avril Palmer-Baunack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEACXM. Transaction: MzA3OTY2NDE2MWFkaXF6a2N4.

  27. 10 June 2013 Appointment of Mr Davd Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A8ZYYH. Transaction: MzA3OTQ4NjE1NWFkaXF6a2N4.

  28. 10 June 2013 Appointment of Mr William Stobart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A8ZXPN. Transaction: MzA3OTQ4NTcwNWFkaXF6a2N4.

  29. 3 June 2013 Termination of appointment of John Light as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1V4I. Transaction: MzA3OTA5NDQ3NWFkaXF6a2N4.

  30. 24 January 2013 Current accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X20P64SI. Transaction: MzA3MTcwOTg3NmFkaXF6a2N4.

  31. 29 November 2012 Appointment of Mr Timothy Giles Lampert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKCA1. Transaction: MzA2ODM2NzA5OWFkaXF6a2N4.

  32. 20 November 2012 Termination of appointment of Andrew Somerville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EOAP. Transaction: MzA2NzgyODY4OWFkaXF6a2N4.

  33. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CMDE. Transaction: MzA2NDg5MzY4NGFkaXF6a2N4.

  34. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8NFK. Transaction: MzA2NDIwNDc5OWFkaXF6a2N4.

  35. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CM8XSC. Transaction: MzA0NDQ4NzYzMWFkaXF6a2N4.

  36. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM2XDX5X. Transaction: MzA0Mjk4ODM3OWFkaXF6a2N4.

  37. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QPENOI. Transaction: MzAyNDE1ODg1OWFkaXF6a2N4.

  38. 14 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X9FQENDP. Transaction: MzAyMzE4NTM0NWFkaXF6a2N4.

  39. 13 January 2010 Director's details changed for Andrew Forbes Somerville on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZ0AGMP. Transaction: MzAwNjk4OTQ4OGFkaXF6a2N4.

  40. 13 January 2010 Director's details changed for Avril Palmer-Baunack on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHYY9GML. Transaction: MzAwNjk4OTQyOWFkaXF6a2N4.

  41. 13 January 2010 Director's details changed for Mr John Michael Heathcote Light on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHYT4GMB. Transaction: MzAwNjk4OTAxN2FkaXF6a2N4.

  42. 13 January 2010 Secretary's details changed for Mr David Francis Harris on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XHYSOGMU. Transaction: MzAwNjk4OTAwNGFkaXF6a2N4.

  43. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2ANEGM. Transaction: MzAwMTc4NjEzMmFkaXF6a2N4.

  44. 5 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RX0IODRY. Transaction: MzAwMDAzNDI4OGFkaXF6a2N4.

  45. 21 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ9TDDL. Transaction: MjA0MTY3NTE1N2FkaXF6a2N4.

  46. 16 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0M60DAP. Transaction: MjA0MTQyMTE0MmFkaXF6a2N4.

  47. 20 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ15U6LK. Transaction: MjAyMzczNzY5NmFkaXF6a2N4.

  48. 20 January 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AJ15T6LJ. Transaction: MjAyMzczNzQ5NWFkaXF6a2N4.

  49. 29 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGEH3EJ. Transaction: MjAxNDI0MTM4MmFkaXF6a2N4.

  50. 20 August 2008 Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XM3B72FL. Transaction: MjAxMTQyMDkzOGFkaXF6a2N4.

  51. 20 August 2008 Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ [View PDF]

    Category: Address. Type: 287. Barcode: XM30S2FV. Transaction: MjAxMTQxOTczMWFkaXF6a2N4.

  52. 30 April 2008 Appointment terminated secretary philippa armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XXU27ZB7. Transaction: MjAwNDQ4MTQwMGFkaXF6a2N4.

  53. 30 April 2008 Appointment terminated director russell brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XXU10ZBZ. Transaction: MjAwNDQ4MTM0NmFkaXF6a2N4.

  54. 30 April 2008 Secretary appointed mr david francis harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XXU0EZBC. Transaction: MjAwNDQ4MTMxOWFkaXF6a2N4.

  55. 30 April 2008 Accounting reference date shortened from 30/06/2007 to 31/12/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXOQXZBF. Transaction: MjAwNDM5OTAzMGFkaXF6a2N4.

  56. 1 March 2008 Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA [View PDF]

    Category: Address. Type: 287. Barcode: AVQAOXLB. Transaction: MjAwMDYwMjExNmFkaXF6a2N4.

  57. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMzA4MWFkaXF6a2N4.

  58. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNDIzNmFkaXF6a2N4.

  59. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMjk2MWFkaXF6a2N4.

  60. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMzc1MmFkaXF6a2N4.

  61. 30 October 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzY1MjcxN2FkaXF6a2N4.

  62. 31 August 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMjc0MmFkaXF6a2N4.

  63. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4NTkzNGFkaXF6a2N4.

  64. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwMzQwMGFkaXF6a2N4.

  65. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwODIwNmFkaXF6a2N4.

  66. 1 November 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDQxMTQwMmFkaXF6a2N4.

  67. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgyNDI0N2FkaXF6a2N4.

  68. 26 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQzNTEwOGFkaXF6a2N4.

  69. 14 September 2006 Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI1MDAwM2FkaXF6a2N4.

  70. 5 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAwMjgwM2FkaXF6a2N4.

  71. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczOTE4OWFkaXF6a2N4.

  72. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg2ODE2N2FkaXF6a2N4.

  73. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4MDI2NWFkaXF6a2N4.

  74. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyOTMyMmFkaXF6a2N4.

  75. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTYyOTgxMWFkaXF6a2N4.

  76. 20 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUxMzQ0MmFkaXF6a2N4.

  77. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjk4OTU3MmFkaXF6a2N4.

  78. 17 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzY5NjcxNmFkaXF6a2N4.

  79. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY4MzI0N2FkaXF6a2N4.

  80. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQ5Mjc2N2FkaXF6a2N4.

  81. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU3NzEwN2FkaXF6a2N4.

  82. 8 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcwMjM4NWFkaXF6a2N4.

  83. 20 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMjI4OWFkaXF6a2N4.

  84. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAwODMxNmFkaXF6a2N4.

  85. 5 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU4NzI1MGFkaXF6a2N4.

  86. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3Mzc1OGFkaXF6a2N4.

  87. 11 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzMzY3NWFkaXF6a2N4.

  88. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzY1NTAzOGFkaXF6a2N4.

  89. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIxNDk5NWFkaXF6a2N4.

  90. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQxNzQ5NmFkaXF6a2N4.

  91. 6 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MjY3NGFkaXF6a2N4.

  92. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTc5NjkwMmFkaXF6a2N4.

  93. 31 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2ODg2NmFkaXF6a2N4.

  94. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE1NTMzOWFkaXF6a2N4.

  95. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5NDIyM2FkaXF6a2N4.

  96. 6 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTYyMzE5OGFkaXF6a2N4.

  97. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU3NTk4N2FkaXF6a2N4.

  98. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDIzMjE4OWFkaXF6a2N4.

  99. 7 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk2ODk3N2FkaXF6a2N4.

  100. 7 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc4NTk2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.