Affinion International Holdings Limited

Company Registration Number: 03458969

Company registered in England and Wales

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Affinion International Holdings Limited is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in Slough, Berkshire.

Registered Address

CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ

There are 58 companies currently registered at this postcode, including this one.

All companies at SL1 2EJ

Registration Data

Company Number

03458969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 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

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000
Current Assets £0£0£0£0£0£0£0£1,100,000£1,100,000£1,100,000£1,100,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£23,872,000£23,872,000£23,872,000£23,872,000£23,872,000£24,972,000£24,972,000£24,972,000£24,972,000
Current Liabilities £69,585,014£46,072,000£13,772,000£13,772,000£13,772,000£13,772,000£13,772,000£13,772,000£13,772,000£13,772,000£13,772,000
Net Current Assets £-69,585,014£-46,072,000£-13,772,000£-13,772,000£-13,772,000£-13,772,000£-13,772,000£-12,672,000£-12,672,000£-12,672,000£-12,672,000
Total Net Worth £-160,157,266£-46,072,000£10,100,000£10,100,000£10,100,000£10,100,000£10,100,000£11,200,000£11,200,000£11,200,000£11,200,000

Previous Names

  • CENDANT INTERNATIONAL HOLDINGS LIMITED, active until 28 September 2005
  • CUC INTERNATIONAL HOLDINGS LIMITED, active until 29 July 1998

Company Officers

  • FOSSATI-KOTZ, Iphigenie

    Secretary

    Appointed on 2 April 2015

     

    Charter House 50
    Windsor Road
    Slough
    Berks
    SL1 2EJ

  • CONFORTI, Michele

    Director

    Appointed on 22 June 2007

     

    Nationality: Italian

    Occupation: Managing Director And Cfo - Affinion International

    Month of birth: December 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FIGGINS, Justin Edmund

    Director

    Appointed on 29 February 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1970

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • AVERY, William Byron

    Secretary

    Appointed on 28 October 1997

    Resigned on 15 July 1998

    Conifers Old Avenue
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LD

  • DYDE, Stephen David

    Secretary

    Appointed on 1 May 2011

    Resigned on 2 April 2015

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FAHEY, Michael Thomas

    Secretary

    Appointed on 8 March 2005

    Resigned on 30 April 2011

    23
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PQ

  • KESON LEE, Maiken

    Secretary

    Appointed on 30 April 2003

    Resigned on 6 December 2004

    938 Garratt Lane
    London
    SW17 0ND

  • NASTA, Marius Ion

    Secretary

    Appointed on 6 December 2004

    Resigned on 8 March 2005

    44 Adam & Eve Mews
    Allen Street
    London
    W8 6UJ

  • NASTA, Marius Ion

    Secretary

    Appointed on 15 July 1998

    Resigned on 1 March 1999

    3rd Floor Flat 34 Coleherne Road
    London
    SW10 9BW

  • VAN HULLEN, Rupert

    Secretary

    Appointed on 1 March 1999

    Resigned on 30 April 2003

    115 Miswell Lane
    Tring
    HP23 4EU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AVERY, William Byron

    Director

    Appointed on 28 October 1997

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1949

    Conifers Old Avenue
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LD

  • CHILD, Martin Lawrence

    Director

    Appointed on 7 September 2011

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • CORIGLIANO, Cosmo

    Director

    Appointed on 28 October 1997

    Resigned on 8 April 1998

    Nationality: American

    Occupation: Finance Director

    Month of birth: September 1959

    243 Stamford Avenue
    Stamford
    Connecticut
    CT 06902
    Usa

  • DESFORGES, Giles Mathew Anson

    Director

    Appointed on 16 June 2015

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Senior Vice President, Northern Europe

    Month of birth: August 1972

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FERNANDES, Richard John

    Director

    Appointed on 7 September 2011

    Resigned on 28 February 2013

    Nationality: American

    Occupation: Director

    Month of birth: July 1958

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FORBES, Walter Alexander

    Director

    Appointed on 28 October 1997

    Resigned on 28 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: November 1942

    941 Ponus Ridge Road
    New Canan
    Connecticut
    CT 06840
    Usa

  • HUSER, Guillaume Vincent

    Director

    Appointed on 30 June 2011

    Resigned on 8 October 2014

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MALHOTRA, Kanuj

    Director

    Appointed on 30 November 2005

    Resigned on 30 March 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1967

    31 Riverview Gardens
    London
    SW13 8QY

  • MAYBREY, Mark William

    Director

    Appointed on 28 July 1998

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    29 Heathside Road
    Woking
    Surrey
    GU22 7EY

  • MAYHEW, Mark David

    Director

    Appointed on 4 March 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Ashdown House
    Miles Lane
    Cobham
    Surrey
    KT11 2EA

  • MCLEOD, Christopher

    Director

    Appointed on 28 October 1997

    Resigned on 3 August 1998

    Nationality: Usa

    Occupation: Director & Vp

    Month of birth: May 1955

    119 Chatham Road
    Stamford
    Connecticut
    06903
    Usa

  • MENCHACA, Anthony Louis

    Director

    Appointed on 15 July 1998

    Resigned on 19 January 1999

    Nationality: American

    Occupation: Manager

    Month of birth: September 1956

    7 Meadowview Drive
    Westport 06880
    Connecticut Usa
    FOREIGN

  • UPSHAW, Steven Elliott

    Director

    Appointed on 30 November 2005

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1970

    Apartment 1107
    150 Southfield Avenue
    Stamford
    Connecticut
    CT 06902
    Usa

  • WEBB, Steven Paul

    Director

    Appointed on 19 January 1999

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    1 Village Farm Court
    Weston On The Green
    Bicester
    Oxfordshire
    OX25 3FH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Registration of charge 034589690001, created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: L66KAJKQ. Transaction: MzE3NjI5Mjc2OGFkaXF6a2N4.

  2. 14 February 2017 Director's details changed for Mr Michele Conforti on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60A16ZS. Transaction: MzE2ODkwOTI0NGFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1JRN. Transaction: MzE1OTE3NTQ3MWFkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBGMH. Transaction: MzE1MjM5NjY2OGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mr Justin Edmund Figgins as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51WTB22. Transaction: MzE0MzE4MTUzMGFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Giles Mathew Anson Desforges as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XWLC01. Transaction: MzEzODgzODA3MGFkaXF6a2N4.

  7. 20 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W13C. Transaction: MzEzMzM5NDgzN2FkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41OVN. Transaction: MzEyNzQzMDk3MGFkaXF6a2N4.

  9. 30 June 2015 Termination of appointment of Martin Lawrence Child as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ANYWSQ. Transaction: MzEyNjEzOTc4MmFkaXF6a2N4.

  10. 22 June 2015 Appointment of Mr Giles Mathew Anson Desforges as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4A327DC. Transaction: MzEyNTU3MzI3N2FkaXF6a2N4.

  11. 19 April 2015 Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: A44X9YUK. Transaction: MzEyMDgxMTg1OWFkaXF6a2N4.

  12. 19 April 2015 Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: A44X9YWG. Transaction: MzEyMDgxMTg3MmFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Guillaume Vincent Huser as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3JJDCTO. Transaction: MzExMDM1MzkzM2FkaXF6a2N4.

  14. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6D42W. Transaction: MzEwODQxOTQxNGFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH8L6. Transaction: MzEwNDQ0MTQzOWFkaXF6a2N4.

  16. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSE6CR. Transaction: MzA4NjIwNTAxNGFkaXF6a2N4.

  17. 18 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT2KZ. Transaction: MzA4MTcxODgyMmFkaXF6a2N4.

  18. 18 July 2013 Director's details changed for Mr Michele Conforti on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X2CRT2KR. Transaction: MzA4MTY3NTc2N2FkaXF6a2N4.

  19. 20 March 2013 Termination of appointment of Richard Fernandes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRZFF. Transaction: MzA3NDgyNTQ4MWFkaXF6a2N4.

  20. 23 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8ELU. Transaction: MzA2MTEzNzQyOGFkaXF6a2N4.

  21. 6 July 2012 Director's details changed for Mr Martin Lawrence Child on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1CLPGTU. Transaction: MzA2MDM5MzExNmFkaXF6a2N4.

  22. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VBFS. Transaction: MzA2MDI1NDQzMGFkaXF6a2N4.

  23. 19 September 2011 Appointment of Mr Richard John Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV4QXLV. Transaction: MzA0MzkzOTk2NGFkaXF6a2N4.

  24. 19 September 2011 Appointment of Mr Martin Lawrence Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUY4XL2. Transaction: MzA0MzkzOTQ1MWFkaXF6a2N4.

  25. 22 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X9WIDW1U. Transaction: MzA0MDkxMjg0M2FkaXF6a2N4.

  26. 8 July 2011 Appointment of Mr Guillaume Vincent Huser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52DMVNL. Transaction: MzA0MDEyMDA5NmFkaXF6a2N4.

  27. 8 July 2011 Termination of appointment of Steven Upshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5261VNT. Transaction: MzA0MDExOTQ1OGFkaXF6a2N4.

  28. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYU0WVF8. Transaction: MzA0MDAxNzk2OWFkaXF6a2N4.

  29. 13 May 2011 Appointment of Mr Stephen David Dyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM17SU3G. Transaction: MzAzNzE1MjIzOGFkaXF6a2N4.

  30. 13 May 2011 Termination of appointment of Michael Fahey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM16FU32. Transaction: MzAzNzE1MjE1MWFkaXF6a2N4.

  31. 24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKRGNMPZ. Transaction: MzAyMTk4MDM4NmFkaXF6a2N4.

  32. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XO49QLX6. Transaction: MzAyMDE5MjM0OGFkaXF6a2N4.

  33. 26 July 2010 Director's details changed for Steven Elliott Upshaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XO49PLX5. Transaction: MzAyMDEyODQ4MWFkaXF6a2N4.

  34. 24 July 2010 Director's details changed for Mr Michele Conforti on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XO49OLX4. Transaction: MzAyMDEyODQ4MGFkaXF6a2N4.

  35. 8 September 2009 Secretary's change of particulars / michael fahey / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3EDJD33. Transaction: MjA0MDg1NDYxNmFkaXF6a2N4.

  36. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5VNBK9. Transaction: MjAzNzE5NzMwOWFkaXF6a2N4.

  37. 19 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AID0Y88J. Transaction: MjAyODU1OTg2MGFkaXF6a2N4.

  38. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WR93K0. Transaction: MjAxNDUzMzM0OGFkaXF6a2N4.

  39. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNI11SC. Transaction: MjAwOTc2OTA4MGFkaXF6a2N4.

  40. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTIyM2FkaXF6a2N4.

  41. 24 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1MjExNmFkaXF6a2N4.

  42. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1NzAyM2FkaXF6a2N4.

  43. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNDg2OGFkaXF6a2N4.

  44. 14 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk2OTg5OGFkaXF6a2N4.

  45. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njc5NjU2MmFkaXF6a2N4.

  46. 20 December 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTI2NGFkaXF6a2N4.

  47. 3 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUxMDAwOGFkaXF6a2N4.

  48. 5 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDA3MTE1N2FkaXF6a2N4.

  49. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3NjIzM2FkaXF6a2N4.

  50. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkzNTcyMmFkaXF6a2N4.

  51. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg3MTUzNmFkaXF6a2N4.

  52. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjgyNTc0NGFkaXF6a2N4.

  53. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY2ODA5OWFkaXF6a2N4.

  54. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjg0OTI0OGFkaXF6a2N4.

  55. 20 September 2005 Registered office changed on 20/09/05 from: axis park, 10 hurricane way langley slough berkshire SL3 8US [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTExNTI2NmFkaXF6a2N4.

  56. 20 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTcwNDc2N2FkaXF6a2N4.

  57. 19 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4ODEwNWFkaXF6a2N4.

  58. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzMjMwMWFkaXF6a2N4.

  59. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM4MDExNmFkaXF6a2N4.

  60. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczNDA4OGFkaXF6a2N4.

  61. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0MTkzNmFkaXF6a2N4.

  62. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTc3OTMyNmFkaXF6a2N4.

  63. 16 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyMjkyMWFkaXF6a2N4.

  64. 10 December 2003 Registered office changed on 10/12/03 from: wexham springs framewood road slough berkshire SL3 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc5Mzk5MGFkaXF6a2N4.

  65. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxMDIyMWFkaXF6a2N4.

  66. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NDAyMGFkaXF6a2N4.

  67. 22 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MTg1M2FkaXF6a2N4.

  68. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5OTY3NGFkaXF6a2N4.

  69. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NTY2OWFkaXF6a2N4.

  70. 17 February 2003 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MjQ1N2FkaXF6a2N4.

  71. 23 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg1NDcyNmFkaXF6a2N4.

  72. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE4NTcxNWFkaXF6a2N4.

  73. 22 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY2NjcwMWFkaXF6a2N4.

  74. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2NDk4N2FkaXF6a2N4.

  75. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ4ODgzOWFkaXF6a2N4.

  76. 3 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MjYyN2FkaXF6a2N4.

  77. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDgyNjIwMmFkaXF6a2N4.

  78. 18 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzkwODc5OGFkaXF6a2N4.

  79. 20 February 2001 Registered office changed on 20/02/01 from: wexham springs framewood road, wexham slough berkshire SL3 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA0NjU2NWFkaXF6a2N4.

  80. 8 January 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMjg0NGFkaXF6a2N4.

  81. 3 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc5MTY3NGFkaXF6a2N4.

  82. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODY0MjY1MWFkaXF6a2N4.

  83. 29 August 2000 Registered office changed on 29/08/00 from: churchill house chalvey road east slough berkshire SL1 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY4OTc4OWFkaXF6a2N4.

  84. 31 January 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjkxMTQ1NWFkaXF6a2N4.

  85. 2 November 1999 Ad 20/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY5MTI5MmFkaXF6a2N4.

  86. 2 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzNDExNmFkaXF6a2N4.

  87. 18 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzMyNzQ2NmFkaXF6a2N4.

  88. 9 July 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNDY5MDAzNmFkaXF6a2N4.

  89. 9 July 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3NDk4MTg5OGFkaXF6a2N4.

  90. 9 July 1999 Ad 20/05/99--------- £ si [email protected]=1123822 £ ic 8826178/9950000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0NjQyMzk2OGFkaXF6a2N4.

  91. 2 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDYxNDU3OGFkaXF6a2N4.

  92. 7 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA3NjQwMmFkaXF6a2N4.

  93. 7 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAwMDQ0NGFkaXF6a2N4.

  94. 14 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODc4ODMxNGFkaXF6a2N4.

  95. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MzYwNGFkaXF6a2N4.

  96. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwMDEwNmFkaXF6a2N4.

  97. 28 January 1999 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTY2MjI3NmFkaXF6a2N4.

  98. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5ODM2MWFkaXF6a2N4.

  99. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwMTkzNWFkaXF6a2N4.

  100. 17 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2ODExMGFkaXF6a2N4.

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