Acegold Limited

Company Registration Number: 03484784

Company registered in England and Wales

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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.
Acegold Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Wilmslow.

Registered Address

NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU

There are 237 companies currently registered at this postcode, including this one.

All companies at SK9 1BU

Registration Data

Company Number

03484784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5508964

Registration Start Date

4 June 2001

Registration Expiry Date

3 June 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £664,000£510,000£10,708,000£10,066,000£10,395,000£10,252,000£10,282,000£10,212,000
of which Cash £16,000£8,000£1,000£6,000£21,000£7,000£6,000£1,000
Total Assets £664,000£510,000£10,708,000£10,066,000£10,395,000£10,252,000£10,282,000£10,212,000
Current Liabilities £6,730,000£5,852,000£14,985,000£12,593,000£12,029,000£10,973,000£10,858,000£10,531,000
Net Current Assets £-6,066,000£-5,342,000£-4,277,000£-2,527,000£-1,634,000£-721,000£-576,000£-319,000
Total Net Worth £-4,285,000£-4,095,000£-3,752,000£-1,231,000£-233,000£814,000£1,151,000£1,462,000

Previous Names

No previous names

Company Officers

  • MATTISON, Abigail

    Secretary

    Appointed on 16 June 2014

     

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU
    United Kingdom

  • RICHARDSON, Jeremy Robert Arthur

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • ROYSTON, Maureen Claire, Dr

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • THOMAS, Phillip Gary

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • CROWE, Geoffrey Michael

    Secretary

    Appointed on 27 November 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    51 Oakwood Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3DL

  • KAY, Dominic Jude

    Secretary

    Appointed on 30 June 2005

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Solicitor

    4 Glyn Avenue
    Hale
    Cheshire
    WA15 9DG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 12 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

    Resigned on 27 November 2004

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • ANSTEAD, Hamilton Douglas

    Director

    Appointed on 16 March 1998

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    5 Heald Court
    34 Hawthorn Lane
    Wilmslow
    Cheshire
    SK9 5DG

  • CALVELEY, Peter, Dr

    Director

    Appointed on 24 June 2008

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    The Old Vicarage
    Canwick Hill
    Canwick
    Lincoln
    Lincolnshire
    LN4 2RF

  • CROWE, Geoffrey Michael

    Director

    Appointed on 24 September 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    51 Oakwood Lane
    Bowdon
    Altrincham
    Cheshire
    WA14 3DL

  • HEYWOOD, Anthony George

    Director

    Appointed on 31 March 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1948

    Harborough Hall
    Harborough Hall Lane
    Messing
    Essex
    CO5 9UA

  • KAY, Dominic Jude

    Director

    Appointed on 30 June 2005

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    4 Glyn Avenue
    Hale
    Cheshire
    WA15 9DG

  • KILGOUR, Robert Dow

    Director

    Appointed on 12 January 1998

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    26 Beveridge Road
    Kirkcaldy
    Fife
    KY1 1UY

  • MITCHELL, Nicholas John

    Director

    Appointed on 31 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Lymbrook
    53 Dore Road Dore
    Sheffield
    South Yorkshire
    S17 3NA

  • SMITH, Ian Richard

    Director

    Appointed on 4 November 2013

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • TABERNER, Benjamin Robert

    Director

    Appointed on 26 March 2010

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1997

    Resigned on 12 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6B340ZV. Transaction: MzE4MTAzNTE3NGFkaXF6a2N4.

  2. 20 January 2017 Director's details changed for Maureen Claire Royston on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X5YJ5OU1. Transaction: MzE2NzEwNTE5OGFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9F7V. Transaction: MzE2NjU1MzE1MWFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCV7M. Transaction: MzE1ODk5NzUwMmFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Ian Richard Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBY9. Transaction: MzE0Mjg2NzIyMWFkaXF6a2N4.

  6. 26 February 2016 Appointment of Phillip Gary Thomas as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBUP. Transaction: MzE0Mjg2NzIxNGFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBY1. Transaction: MzE0Mjg2NzIyMGFkaXF6a2N4.

  8. 26 February 2016 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBOW. Transaction: MzE0Mjg2NzIwOGFkaXF6a2N4.

  9. 29 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI4CZ. Transaction: MzE0MDc4NjE5OWFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPU8. Transaction: MzEzMjU2NTU4NWFkaXF6a2N4.

  11. 19 February 2015 Director's details changed for Ian Richard Smith on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JK9C1. Transaction: MzExNzY3NjI5MGFkaXF6a2N4.

  12. 18 February 2015 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXMGY. Transaction: MzExNzU3OTA0OGFkaXF6a2N4.

  13. 9 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZ2AY. Transaction: MzExNjkzMDk3MmFkaXF6a2N4.

  14. 5 November 2014 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3K1JUOQ. Transaction: MzExMDc3MDY3MGFkaXF6a2N4.

  15. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90S1. Transaction: MzEwOTA2ODY3MGFkaXF6a2N4.

  16. 16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5NNX5. Transaction: MzEwMTk0NjU0NmFkaXF6a2N4.

  17. 16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5NNXL. Transaction: MzEwMTk0NjU1MGFkaXF6a2N4.

  18. 22 May 2014 Director's details changed for Maureen Claire Royston on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHH8H. Transaction: MzEwMDUxMTc3NWFkaXF6a2N4.

  19. 21 February 2014 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XAKZ. Transaction: MzA5NDk0MzU1NmFkaXF6a2N4.

  20. 16 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6KV6. Transaction: MzA5Mjc0NTMwNWFkaXF6a2N4.

  21. 13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBCCW. Transaction: MzA5MjUwNDg1OWFkaXF6a2N4.

  22. 11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW731C. Transaction: MzA4ODU1NTE1OWFkaXF6a2N4.

  23. 11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW66JU. Transaction: MzA4ODU0NTU3NWFkaXF6a2N4.

  24. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07WCP. Transaction: MzA4NjUwODM5NGFkaXF6a2N4.

  25. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHTTV. Transaction: MzA3MDg5MjE1NmFkaXF6a2N4.

  26. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBSPE. Transaction: MzA2NTI2NzMyOWFkaXF6a2N4.

  27. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1DRK3CX. Transaction: MzA2MTQyNzQwOGFkaXF6a2N4.

  28. 12 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2XG8. Transaction: MzA1MDYwMTU5M2FkaXF6a2N4.

  29. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OELXXW. Transaction: MzA0NDY5NDQ5NGFkaXF6a2N4.

  30. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDX22QJK. Transaction: MzAyOTgwMjA4MmFkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZCMNTO. Transaction: MzAyNDQ0Mzg3MGFkaXF6a2N4.

  32. 4 May 2010 Appointment of Benjamin Robert Taberner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5KC1JLG. Transaction: MzAxNDgwNzk2M2FkaXF6a2N4.

  33. 13 April 2010 Termination of appointment of Nicholas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPNIJ3S. Transaction: MzAxMzI5MzYwOWFkaXF6a2N4.

  34. 12 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XGV82HGF. Transaction: MzAwOTMzMjA5OGFkaXF6a2N4.

  35. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKYUEJZ. Transaction: MzAwMjAyNzY0NGFkaXF6a2N4.

  36. 2 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3Q76YO. Transaction: MjAyNDYyNzA0OWFkaXF6a2N4.

  37. 23 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGM1V6Q4. Transaction: MjAyNDA4NjU3MmFkaXF6a2N4.

  38. 26 June 2008 Director appointed peter calveley [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ8Y0WM. Transaction: MjAwNzk2MTY2MGFkaXF6a2N4.

  39. 29 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MjU0NWFkaXF6a2N4.

  40. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NzMzMGFkaXF6a2N4.

  41. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTE0MWFkaXF6a2N4.

  42. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0OTA1OWFkaXF6a2N4.

  43. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE3MzcyM2FkaXF6a2N4.

  44. 10 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTI4ODQzNWFkaXF6a2N4.

  45. 10 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyNzIzMWFkaXF6a2N4.

  46. 10 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ1OTk5N2FkaXF6a2N4.

  47. 10 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDc0NDQyN2FkaXF6a2N4.

  48. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1MTY3OWFkaXF6a2N4.

  49. 14 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyMzY3NmFkaXF6a2N4.

  50. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAxMzE4M2FkaXF6a2N4.

  51. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY5MTk2OWFkaXF6a2N4.

  52. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYxMDYyMGFkaXF6a2N4.

  53. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzgxMTYzOWFkaXF6a2N4.

  54. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ4NDYzNWFkaXF6a2N4.

  55. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzMDQzMmFkaXF6a2N4.

  56. 18 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ2MTk4M2FkaXF6a2N4.

  57. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM2ODU5M2FkaXF6a2N4.

  58. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4Nzg5M2FkaXF6a2N4.

  59. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3MTQzN2FkaXF6a2N4.

  60. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYzNzk0M2FkaXF6a2N4.

  61. 12 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMxMDk2MGFkaXF6a2N4.

  62. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg4OTA4OWFkaXF6a2N4.

  63. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQxMTc4N2FkaXF6a2N4.

  64. 23 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMDAxMDc0NGFkaXF6a2N4.

  65. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE3MzMxN2FkaXF6a2N4.

  66. 3 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYyNTU5NmFkaXF6a2N4.

  67. 30 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1MzM5NGFkaXF6a2N4.

  68. 7 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyNjI0NWFkaXF6a2N4.

  69. 1 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTE1ODQzMmFkaXF6a2N4.

  70. 1 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI0NTMyNWFkaXF6a2N4.

  71. 4 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI3OTkyMGFkaXF6a2N4.

  72. 3 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3MDgwNmFkaXF6a2N4.

  73. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTU4NjY5MGFkaXF6a2N4.

  74. 22 February 2001 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjU3MzU3MGFkaXF6a2N4.

  75. 2 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNzY2MWFkaXF6a2N4.

  76. 13 October 2000 Full accounts made up to 27 June 1999 [View PDF]

    Action Date: 27 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg3OTEwOWFkaXF6a2N4.

  77. 13 October 2000 Accounting reference date shortened from 31/12/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI2NDIxNGFkaXF6a2N4.

  78. 1 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTM5NDgxNmFkaXF6a2N4.

  79. 21 January 2000 Registered office changed on 21/01/00 from: 5/6 northumberland buildings queen square bath avon BA1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMzNzUxMWFkaXF6a2N4.

  80. 13 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5ODQwM2FkaXF6a2N4.

  81. 14 December 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njk3NjgyM2FkaXF6a2N4.

  82. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4NTc5OWFkaXF6a2N4.

  83. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzMzAyN2FkaXF6a2N4.

  84. 6 September 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTkyNzcyNmFkaXF6a2N4.

  85. 18 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ3OTY4OWFkaXF6a2N4.

  86. 6 January 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNjkwMGFkaXF6a2N4.

  87. 20 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzgwOTM0MmFkaXF6a2N4.

  88. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQzODc5NWFkaXF6a2N4.

  89. 29 September 1998 Accounting reference date shortened from 31/12/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDYyMTU4MGFkaXF6a2N4.

  90. 15 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDUxMDkwMWFkaXF6a2N4.

  91. 22 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjM1MDExNWFkaXF6a2N4.

  92. 22 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY2MzU1MWFkaXF6a2N4.

  93. 11 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDExMDY1NGFkaXF6a2N4.

  94. 9 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzI3NDQ0NmFkaXF6a2N4.

  95. 16 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTU5Mjc4NWFkaXF6a2N4.

  96. 16 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg2NTAyOWFkaXF6a2N4.

  97. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0NzYyN2FkaXF6a2N4.

  98. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1ODYxN2FkaXF6a2N4.

  99. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA5MTA3OGFkaXF6a2N4.

  100. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNjcyMGFkaXF6a2N4.

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