Abilitynet

Company Registration Number: 03469653

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.
Abilitynet is a Private Company Limited by Guarantee first registered on 21 November 1997. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03469653

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,507,247£1,392,718£2,000,531£1,574,240£1,197,455£615,076
of which Cash £1,168,455£1,007,227£1,364,321£983,834£650,774£192,801
Total Assets £1,507,247£1,392,718£2,000,531£1,574,240£1,197,455£615,076
Current Liabilities £781,878£536,408£910,181£829,362£761,757£473,519
Net Current Assets £725,369£856,310£1,090,350£744,878£435,698£141,557
Total Net Worth £768,147£901,922£1,118,695£770,035£471,004£176,058

Previous Names

No previous names

Company Officers

  • MUSCROFT, John

    Secretary

    Appointed on 1 June 2011

     

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BARNETT, Ulric David

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Retired Investment Banker

    Month of birth: September 1942

    Towersey Manor
    Thame
    Oxfordshire
    OX9 3QR

  • BROWN, William John Kerr

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    119 Cowley Hill
    Borehamwood
    Hertfordshire
    WD6 5NA

  • KANODIA, Kush

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Advisor Of Corporate Affairs

    Month of birth: August 1977

    66a
    Lots Road
    Chelsea
    London
    SW10 0QD
    England

  • KINCHIN, Rhianna Margaret

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1987

    CMS CAMERON MCKENNA LLP
    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • MORRISS, David

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1942

    Milton House
    North End
    Buckhurst Hill
    Essex
    IG9 5RA

  • SHARMA, Nishita

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Part Time Journalist

    Month of birth: July 1968

    ABILITYNET
    Building 2
    Microsoft Campus
    Thames Valley Park
    Reading
    RG6 1WG
    England

  • TAYLOR, Michael Robinson, Dr

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    107a
    Park Road
    Teddington
    Middlesex
    TW11 0AW
    United Kingdom

  • THOMPSON, Aileen Lindsey

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    1
    Darell Road
    Caversham
    Reading
    RG4 7AY
    England

  • WOODHAMS, Suzanne

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1974

    56b
    Overton Road
    Sutton
    Surrey
    SM2 6RB
    England

  • IBM UNITED KINGDOM LIMITED

    Corporate Director

    Appointed on 6 March 1998

     

    PO BOX41
    North Harbour
    Portsmouth
    Hampshire
    PO6 3AU
    United Kingdom

  • MICROSOFT LTD

    Corporate Director

    Appointed on 4 September 2008

     

    Building 2
    Microsoft Campus
    Reading
    Berks
    RG6 1WG
    United Kingdom

  • THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS

    Corporate Director

    Appointed on 1 January 2010

     

    39a
    Bartholomew Close
    London
    EC1A 7JN
    England

  • BARNETT, Ulric David

    Secretary

    Appointed on 30 November 2006

    Resigned on 1 June 2011

    Towersey Manor
    Thame
    Oxfordshire
    OX9 3QR

  • KENNEDY, Shuna Mackinnon

    Secretary

    Appointed on 1 June 2002

    Resigned on 30 November 2006

    28 Portobello Road
    London
    W11 3DH

  • MAITLAND, John

    Secretary

    Appointed on 15 December 1997

    Resigned on 1 June 2002

    44 Dove Park
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5NY

  • PATEL, Hitendra

    Secretary

    Appointed on 21 November 1997

    Resigned on 23 December 1997

    Oriel Cottage Workhouse Lane
    Bloxham
    Banbury
    Oxfordshire
    OX15 4PH

  • AEBERHARD, John Peter

    Director

    Appointed on 1 January 1998

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Millstones Egypt Lane
    Farnham Common
    Slough
    Berkshire
    SL2 3LF

  • GANT, Christopher Jeffrey

    Director

    Appointed on 22 November 2007

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Managing Director Financial Services

    Month of birth: July 1959

    44d
    Chepstow Villas
    London
    W11 2QY

  • GRAYSON, David Roger, Professor

    Director

    Appointed on 17 April 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    19 Gilbert Road
    Kennington
    London
    SE11 4NZ

  • HANDBY, John Gray

    Director

    Appointed on 1 January 1998

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Oaklands
    Lip Lane Wickham
    Newbury
    Berkshire
    RG20 8EY

  • HULL, John Martin, Professor

    Director

    Appointed on 15 October 2002

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Retired None

    Month of birth: April 1935

    132 Oakfield Road
    Selly Park
    Birmingham
    B29 7ED

  • LIVERMORE, David John

    Director

    Appointed on 1 January 1998

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Bossington Mill
    Houghton
    Stockbridge
    Hants
    SO20 6LY

  • MORRISS, David

    Director

    Appointed on 20 July 2004

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1942

    Milton House
    North End
    Buckhurst Hill
    Essex
    IG9 5RA

  • POLLARD, Alan William

    Director

    Appointed on 15 March 2011

    Resigned on 18 December 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1944

    Old Stable House
    Odstock
    Salisbury
    SP5 4JA
    England

  • SEARLE, Jennifer Mary

    Director

    Appointed on 28 May 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: It Business Development

    Month of birth: December 1950

    13
    Winser Drive
    Reading
    Berkshire
    RG30 3EG

  • SPRATT, John Ernest

    Director

    Appointed on 21 November 1997

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Solcitor

    Month of birth: May 1947

    The Old Rectory
    Hanwell
    Banbury
    Oxfordshire
    OX17 1HN

  • THE UNIVERSITY OF BIRMINGHAM

    Director

    Appointed on 1 January 1998

    Resigned on 1 July 2007

    The University Of Birmingham
    Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • WHELAN, Michael

    Director

    Appointed on 1 April 2013

    Resigned on 21 February 2017

    Nationality: Irish

    Occupation: It Director

    Month of birth: July 1967

    56
    Mallard Place
    Twickenham
    TW1 4SR
    England

  • BCS, THE CHARTERED INSTITUTE FOR IT

    Corporate Director

    Appointed on 19 January 1998

    Resigned on 24 March 2015

    1st Floor Block D
    North Star House
    North Star Avenue
    Swindon
    Wiltshire
    SN2 1FA

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

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. 30 March 2017 Appointment of Mrs Suzanne Woodhams as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X63A0B29. Transaction: MzE3MjM5MjYwMGFkaXF6a2N4.

  2. 27 March 2017 Director's details changed for Nishita Sharma on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634F9AP. Transaction: MzE3MjAwMDIzM2FkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Michael Whelan as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60SDS14. Transaction: MzE2OTQ5MjY0MWFkaXF6a2N4.

  4. 6 December 2016 Director's details changed for Miss Rhianna Kinchin on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5L9JYGQ. Transaction: MzE2MzY1NDY5NWFkaXF6a2N4.

  5. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WNXF. Transaction: MzE2MzU0MTUyNGFkaXF6a2N4.

  6. 5 December 2016 Appointment of Miss Rhianna Kinchin as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5L6W9E9. Transaction: MzE2MzUzNzY1NWFkaXF6a2N4.

  7. 11 August 2016 Director's details changed for Mr Michael Whelan on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X5D4GIDK. Transaction: MzE1NDk4NTI2N2FkaXF6a2N4.

  8. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BK063F. Transaction: MzE1MzMwODI5OWFkaXF6a2N4.

  9. 3 December 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMO28. Transaction: MzEzNjY4NTYwOWFkaXF6a2N4.

  10. 3 December 2015 Director's details changed for Mr Michael Whelan on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LGMKZ4. Transaction: MzEzNjY4NDUxMWFkaXF6a2N4.

  11. 25 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49V6HWG. Transaction: MzEyNTc2MjI5NGFkaXF6a2N4.

  12. 22 June 2015 Director's details changed for Nishita Sharma on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH01. Barcode: X4A34P88. Transaction: MzEyNTU5NTA1M2FkaXF6a2N4.

  13. 25 March 2015 Termination of appointment of Bcs, the Chartered Institute for It as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43XMXZV. Transaction: MzExOTk0NDA2OWFkaXF6a2N4.

  14. 8 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7R0B. Transaction: MzExMjk5ODIzNmFkaXF6a2N4.

  15. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BG4BPS. Transaction: MzEwMzUzNDg2NmFkaXF6a2N4.

  16. 21 November 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM1YRM. Transaction: MzA4OTE2NTIxMGFkaXF6a2N4.

  17. 21 November 2013 Director's details changed for Doctor Michael Robinson Taylor on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X2LM1YRE. Transaction: MzA4OTE2NTE4NGFkaXF6a2N4.

  18. 5 November 2013 Director's details changed for Nishita Sharma on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2KJ7FMQ. Transaction: MzA4ODIxMDM2N2FkaXF6a2N4.

  19. 2 August 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2DPYLEX. Transaction: MzA4MjY0ODU2NGFkaXF6a2N4.

  20. 26 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AYZQMW. Transaction: MzA4MDQ4OTE3NmFkaXF6a2N4.

  21. 4 April 2013 Appointment of Mr Michael Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L33ED. Transaction: MzA3NTY4NjI3N2FkaXF6a2N4.

  22. 4 April 2013 Appointment of Mr Kush Kanodia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L31E3. Transaction: MzA3NTY4NTc1OWFkaXF6a2N4.

  23. 4 April 2013 Appointment of Ms Aileen Lindsey Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L2YOG. Transaction: MzA3NTY4NTA4NGFkaXF6a2N4.

  24. 11 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R21Q3AIR. Transaction: MzA3MjYzNDU5M2FkaXF6a2N4.

  25. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjYzNDIwMmFkaXF6a2N4.

  26. 7 January 2013 Termination of appointment of Alan Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJNEUQ. Transaction: MzA3MDYxNjExM2FkaXF6a2N4.

  27. 7 January 2013 Termination of appointment of Christopher Gant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJNEGZ. Transaction: MzA3MDYxNTkyNGFkaXF6a2N4.

  28. 6 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LIUA. Transaction: MzA2ODg0NjQ3OGFkaXF6a2N4.

  29. 5 December 2012 Director's details changed for Ibm United Kingdom Limited on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH02. Barcode: X1N4LIU2. Transaction: MzA2ODgyOTQxNmFkaXF6a2N4.

  30. 29 August 2012 Director's details changed for Bcs, the Chartered Institute for It on 3 March 2006 [View PDF]

    Action Date: 3 March 2006. Category: Officers. Type: CH02. Barcode: A1FFH19D. Transaction: MzA2MzE0MzcyMGFkaXF6a2N4.

  31. 8 August 2012 Director's details changed for British Computer Society on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH02. Barcode: X1EW2EYQ. Transaction: MzA2MjEyMDE3N2FkaXF6a2N4.

  32. 23 July 2012 Director's details changed for Mr Alan William Pollard on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1DQT6CW. Transaction: MzA2MTIxNjY1OWFkaXF6a2N4.

  33. 28 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BW0NNF. Transaction: MzA1OTk1MjA2MmFkaXF6a2N4.

  34. 19 December 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI89VS. Transaction: MzA0OTIwMTM0M2FkaXF6a2N4.

  35. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DUAV2S. Transaction: MzAzOTU1OTg0NmFkaXF6a2N4.

  36. 2 June 2011 Appointment of Mr John Muscroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSKGYUN4. Transaction: MzAzODE3MzIyMWFkaXF6a2N4.

  37. 2 June 2011 Termination of appointment of Ulric Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKDZUN2. Transaction: MzAzODE3Mjg0MWFkaXF6a2N4.

  38. 17 May 2011 Director's details changed for Christopher Jeffrey Gant on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: XN96QU7Q. Transaction: MzAzNzMxMzcyOWFkaXF6a2N4.

  39. 5 May 2011 Appointment of The Worshipful Company of Information Technologists as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XIWOQTVD. Transaction: MzAzNjY1MjMyOWFkaXF6a2N4.

  40. 5 May 2011 Appointment of Mr Alan William Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUPWTVI. Transaction: MzAzNjY0NzY4N2FkaXF6a2N4.

  41. 21 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9NUBQ3R. Transaction: MzAyOTEwMjQ5MGFkaXF6a2N4.

  42. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9NUAQ3Q. Transaction: MzAyOTA1NzU3OWFkaXF6a2N4.

  43. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9NU9Q3P. Transaction: MzAyOTA1NzU4MmFkaXF6a2N4.

  44. 22 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AECIJKZK. Transaction: MzAxODAzNzU5N2FkaXF6a2N4.

  45. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzcxMzUzN2FkaXF6a2N4.

  46. 2 February 2010 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XS17AH6U. Transaction: MzAwODUwMTc4NmFkaXF6a2N4.

  47. 2 February 2010 Director's details changed for Nishita Sharma on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS178H6S. Transaction: MzAwODUwMTU2NmFkaXF6a2N4.

  48. 2 February 2010 Director's details changed for Microsoft Ltd on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH02. Barcode: XS177H6R. Transaction: MzAwODUwMTU2NGFkaXF6a2N4.

  49. 2 February 2010 Director's details changed for Christopher Jeffrey Gant on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XS175H6P. Transaction: MzAwODUwMTU1OWFkaXF6a2N4.

  50. 2 February 2010 Director's details changed for Ibm United Kingdom Limited on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH02. Barcode: XS176H6Q. Transaction: MzAwODUwMTU2MWFkaXF6a2N4.

  51. 2 February 2010 Director's details changed for Doctor Michael Robinson Taylor on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS179H6T. Transaction: MzAwODUwMTUzN2FkaXF6a2N4.

  52. 2 February 2010 Director's details changed for British Computer Society on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH02. Barcode: XS174H6O. Transaction: MzAwODUwMTUzMWFkaXF6a2N4.

  53. 2 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5CEWA9V. Transaction: MjAzNDE2OTIxOGFkaXF6a2N4.

  54. 11 December 2008 Director appointed microsoft LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XBOZ65KQ. Transaction: MjAxOTkyODk1NGFkaXF6a2N4.

  55. 11 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQHF5KJ. Transaction: MjAxOTkzNTc4NWFkaXF6a2N4.

  56. 11 December 2008 Director appointed doctor michael robinson taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XBPIJ5KN. Transaction: MjAxOTkzMDQ3MWFkaXF6a2N4.

  57. 11 December 2008 Appointment terminated director david livermore [View PDF]

    Category: Officers. Type: 288b. Barcode: XBP2O5KC. Transaction: MjAxOTkyOTA2MWFkaXF6a2N4.

  58. 15 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI2GF325. Transaction: MjAxMzQwMzU2M2FkaXF6a2N4.

  59. 12 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzI1ODI0NWFkaXF6a2N4.

  60. 28 July 2008 Director appointed mr david morriss [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNQC1SV. Transaction: MjAwOTc3MDYxOGFkaXF6a2N4.

  61. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MjkwN2FkaXF6a2N4.

  62. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMzgyOWFkaXF6a2N4.

  63. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4MzgxNmFkaXF6a2N4.

  64. 11 December 2007 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NTU3MWFkaXF6a2N4.

  65. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwNDIzNGFkaXF6a2N4.

  66. 25 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NTA5MmFkaXF6a2N4.

  67. 6 December 2006 Annual return made up to 21/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwNDk3MWFkaXF6a2N4.

  68. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwNjM3MGFkaXF6a2N4.

  69. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwNDk3MGFkaXF6a2N4.

  70. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI3OTg4OGFkaXF6a2N4.

  71. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY2MzQ3MmFkaXF6a2N4.

  72. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NzUyOWFkaXF6a2N4.

  73. 21 December 2005 Annual return made up to 21/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2Nzg1OGFkaXF6a2N4.

  74. 25 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODAyNDI3NmFkaXF6a2N4.

  75. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5MjI2MWFkaXF6a2N4.

  76. 13 January 2005 Annual return made up to 21/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY1NDY2NGFkaXF6a2N4.

  77. 21 December 2004 Registered office changed on 21/12/04 from: greville house, 10 jury street, warwick warwickshire, CV34 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM0MjYwMmFkaXF6a2N4.

  78. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxODYwNmFkaXF6a2N4.

  79. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAwNzUxM2FkaXF6a2N4.

  80. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUxNjIyOGFkaXF6a2N4.

  81. 13 January 2004 Annual return made up to 21/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzODk5MmFkaXF6a2N4.

  82. 23 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkxNDg4NmFkaXF6a2N4.

  83. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzODI2MGFkaXF6a2N4.

  84. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg3MzI3MGFkaXF6a2N4.

  85. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MDU3OWFkaXF6a2N4.

  86. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI3NjQ1MmFkaXF6a2N4.

  87. 21 March 2003 Annual return made up to 21/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5NjEwN2FkaXF6a2N4.

  88. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0NTk4N2FkaXF6a2N4.

  89. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI3NDkxNWFkaXF6a2N4.

  90. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk0NjE3OGFkaXF6a2N4.

  91. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1NTIwOWFkaXF6a2N4.

  92. 28 November 2001 Annual return made up to 21/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3OTE1MWFkaXF6a2N4.

  93. 24 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTk5NDQ1MWFkaXF6a2N4.

  94. 12 December 2000 Annual return made up to 21/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2OTU2MmFkaXF6a2N4.

  95. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTY5MTUxNmFkaXF6a2N4.

  96. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM1OTUwNWFkaXF6a2N4.

  97. 1 December 1999 Annual return made up to 21/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MDk4OWFkaXF6a2N4.

  98. 11 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDgyNzMxOGFkaXF6a2N4.

  99. 3 December 1998 Annual return made up to 21/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU3NDU0OWFkaXF6a2N4.

  100. 16 November 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDk0NDU4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.