Akzo Nobel Limited

Company Registration Number: 03517199

Company registered in England and Wales

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Akzo Nobel Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

03517199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,246,000£2,071,000£191,000£152,000£2,679,000£332,000£2,000£0£0£0£478,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,246,000£2,071,000£191,000£152,000£2,679,000£332,000£2,000£0£0£0£478,000
Current Liabilities £197,142,000£181,465,000£752,544,000£752,376,000£752,271,000£838,804,000£666,402,000£665,696,000£664,136,000£863,471,000£862,304,000
Net Current Assets £-191,896,000£-179,394,000£-752,353,000£-752,224,000£-749,592,000£-838,472,000£-666,400,000£-665,696,000£-664,136,000£-863,471,000£-861,826,000
Total Net Worth £-293,978,000£-59,476,000£-54,435,000£-54,306,000£-51,123,000£-52,333,000£-52,261,000£-51,557,000£-56,449,000£-208,492,000£-241,815,000

Previous Names

No previous names

Company Officers

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • KASTER, Bart

    Director

    Appointed on 4 December 2008

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1955

    Strawinskylaan 2555
    Amsterdam
    1070
    The Netherlands

  • SMALLEY, Michael

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • HUNT, Michael Ralph

    Secretary

    Appointed on 6 April 1998

    Resigned on 1 March 1999

    7 St Catherines Park
    Guildford
    Surrey
    GU1 3NF

  • MILLER, Russell Hugh

    Secretary

    Appointed on 1 February 1999

    Resigned on 1 June 2005

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 6 April 1998

    26
    Church Street
    London
    NW8 8EP

  • ABILDGAARD, Leif Blak

    Director

    Appointed on 15 April 1998

    Resigned on 30 June 2000

    Nationality: Denmark

    Occupation: Company Director

    Month of birth: August 1943

    1 Holmlea Way
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BQ

  • BOLLAND, Christopher

    Director

    Appointed on 29 June 2007

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CLARK, Michael Stanley

    Director

    Appointed on 19 July 2000

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • DARNER, Leif Erik

    Director

    Appointed on 1 February 1999

    Resigned on 31 October 2001

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: April 1952

    Blewbury House Hawksview
    Cobham
    Surrey
    KT11 2PJ

  • EIJSBOUTS, Adrianus Johan Augustinus Josephus

    Director

    Appointed on 6 April 1998

    Resigned on 17 April 1998

    Nationality: Dutch

    Occupation: Company Lawyer

    Month of birth: March 1945

    B Van Tuyll Laan 10
    Zeist
    Utrecht
    3707 CW

  • HENSEL, Frits Herman

    Director

    Appointed on 1 February 1999

    Resigned on 29 April 2005

    Nationality: Dutch

    Occupation: Senior Vice President- Finance

    Month of birth: April 1943

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • HUNT, Michael Ralph

    Director

    Appointed on 6 April 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    7 St Catherines Park
    Guildford
    Surrey
    GU1 3NF

  • JONK, Jan

    Director

    Appointed on 29 June 2007

    Resigned on 4 December 2008

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1946

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • LINANDER, Per Goran

    Director

    Appointed on 19 July 2000

    Resigned on 31 October 2001

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1955

    14 Hippings Way
    Clitheroe
    Lancashire
    BB7 2PQ

  • MAGGS, David Frank

    Director

    Appointed on 22 March 2005

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Akzo Nobel Limited
    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • MILLER, Russell Hugh

    Director

    Appointed on 1 February 1999

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • NICHOLS, Keith

    Director

    Appointed on 7 December 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • POTTER, Martin John

    Director

    Appointed on 1 February 1999

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    PO BOX 20980 Oriel House
    16 Connaugght Place
    London
    W2 2ZB

  • SHANNON, Julie Ann Maria

    Director

    Appointed on 18 April 2008

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • TURNER, David Allan

    Director

    Appointed on 6 July 2011

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • VAN DONGEN, Emile

    Director

    Appointed on 1 February 1999

    Resigned on 30 June 2000

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: October 1958

    13 Brunswick Walk
    Cambridge
    CB5 8DH

  • ZUIJDWIJK, Eric Jan

    Director

    Appointed on 22 March 2005

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Akzo Nobel Limited
    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 6 April 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 13 April 2005

    Resigned on 25 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 6 April 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z6SCYJ. Transaction: MzE2ODA0MTQ2M2FkaXF6a2N4.

  2. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzY5MjA5OWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDkzOWFkaXF6a2N4.

  4. 4 October 2016 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM39S. Transaction: MzE1ODc1MTcwM2FkaXF6a2N4.

  5. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZWZ. Transaction: MzE1ODc0OTgyM2FkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFN3T. Transaction: MzE0Mjk3NzQ4OGFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OLL. Transaction: MzEzMjY2MjkyNWFkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of David Allan Turner as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46934AY. Transaction: MzEyMjEzMTMwNmFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV2LN. Transaction: MzExODQ2MjM4NmFkaXF6a2N4.

  10. 3 March 2015 Termination of appointment of O H Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES89V. Transaction: MzExODQzNjI2MGFkaXF6a2N4.

  11. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX97V. Transaction: MzEwMTQ2MzA1OGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPNWQ. Transaction: MzA5NTE2MjUzNGFkaXF6a2N4.

  13. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92RM. Transaction: MzA4MzAwMTYzOGFkaXF6a2N4.

  14. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESQW. Transaction: MzA3OTU5MTMwNGFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5SGW. Transaction: MzA3NDExMDA3NWFkaXF6a2N4.

  16. 14 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NM84O. Transaction: MzA1NzQ0Njg3OGFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X142L85D. Transaction: MzA1MzU1MjI4OWFkaXF6a2N4.

  18. 7 July 2011 Appointment of David Allan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FNEVLX. Transaction: MzA0MDAxNDEzMGFkaXF6a2N4.

  19. 6 July 2011 Termination of appointment of Julie Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FNDVLW. Transaction: MzA0MDAxNDEyN2FkaXF6a2N4.

  20. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEW4PU6D. Transaction: MzAzNzIzMTg3MmFkaXF6a2N4.

  21. 16 March 2011 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZSSGG. Transaction: MzAzMzg2ODIwOGFkaXF6a2N4.

  22. 15 March 2011 Termination of appointment of Christopher Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZQSGE. Transaction: MzAzMzg2ODIwNGFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XW76ES1D. Transaction: MzAzMzAxNTYwN2FkaXF6a2N4.

  24. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEZSGN2K. Transaction: MzAyMjg3MTgyNGFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: AXYQVI2A. Transaction: MzAxMTgyMTM3MWFkaXF6a2N4.

  26. 4 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNKZG02. Transaction: MzAwNjEwNDY4MGFkaXF6a2N4.

  27. 28 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNjgxMmFkaXF6a2N4.

  28. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNjcyOWFkaXF6a2N4.

  29. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD6U7OY. Transaction: MjAyNjcxOTAyMGFkaXF6a2N4.

  30. 10 December 2008 Director appointed bart kaster [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QM45EE. Transaction: MjAxOTg0NzIzNGFkaXF6a2N4.

  31. 5 December 2008 Appointment terminated director jan jonk [View PDF]

    Category: Officers. Type: 288b. Barcode: A5QMD5EN. Transaction: MjAxOTQ0ODU1MWFkaXF6a2N4.

  32. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1H14F2. Transaction: MjAxNzA5OTc4OGFkaXF6a2N4.

  33. 1 July 2008 Director's change of particulars / julie shannon / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0C30W6. Transaction: MjAwODE5NjQ0N2FkaXF6a2N4.

  34. 1 July 2008 Director's change of particulars / jan jonk / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0C20W5. Transaction: MjAwODE5NjM3NmFkaXF6a2N4.

  35. 1 July 2008 Director's change of particulars / christopher bolland / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0C10W4. Transaction: MjAwODE5NjI1M2FkaXF6a2N4.

  36. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0C40W7. Transaction: MjAwODA5ODg4OGFkaXF6a2N4.

  37. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0C50W8. Transaction: MjAwODA5ODgwNmFkaXF6a2N4.

  38. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0C70WA. Transaction: MjAwNzk0ODE1N2FkaXF6a2N4.

  39. 24 April 2008 Director appointed julie ann maria shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AUDVNZ0Y. Transaction: MjAwNDAwNzgwMmFkaXF6a2N4.

  40. 22 April 2008 Appointment terminated director keith nichols [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDVCZ0N. Transaction: MjAwMzc5ODg1MGFkaXF6a2N4.

  41. 5 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8HIXQC. Transaction: MjAwMDc2NzQ2N2FkaXF6a2N4.

  42. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzM4NGFkaXF6a2N4.

  43. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2MjIwMmFkaXF6a2N4.

  44. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1NjA2OGFkaXF6a2N4.

  45. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyOTM2MGFkaXF6a2N4.

  46. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwNjgxNWFkaXF6a2N4.

  47. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU4Nzk3OWFkaXF6a2N4.

  48. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkyNTg0OGFkaXF6a2N4.

  49. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI0NjIyOWFkaXF6a2N4.

  50. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk3NzkxOWFkaXF6a2N4.

  51. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk4MjYyM2FkaXF6a2N4.

  52. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzY3MjEyM2FkaXF6a2N4.

  53. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgzNDQxNWFkaXF6a2N4.

  54. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA1NjAyOGFkaXF6a2N4.

  55. 1 March 2007 Ad 01/03/07--------- £ si [email protected]=100000000 £ ic 433410000/533410000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg1NDc1MGFkaXF6a2N4.

  56. 1 March 2007 £ nc 450000000/550000000 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njg1NDc2OWFkaXF6a2N4.

  57. 26 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2Mjk4OGFkaXF6a2N4.

  58. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczMTIzOWFkaXF6a2N4.

  59. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczODgzN2FkaXF6a2N4.

  60. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg3MTI0MGFkaXF6a2N4.

  61. 7 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1MTM4OWFkaXF6a2N4.

  62. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxMTUzNGFkaXF6a2N4.

  63. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwNjAwNWFkaXF6a2N4.

  64. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxODU2NmFkaXF6a2N4.

  65. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg5MDQ5MGFkaXF6a2N4.

  66. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE1MjQwNmFkaXF6a2N4.

  67. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ3ODc3MGFkaXF6a2N4.

  68. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NTM4NGFkaXF6a2N4.

  69. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2ODU4N2FkaXF6a2N4.

  70. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQzNjA1M2FkaXF6a2N4.

  71. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0NjA2M2FkaXF6a2N4.

  72. 25 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwMDU3MmFkaXF6a2N4.

  73. 11 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTM5MjgwOWFkaXF6a2N4.

  74. 22 December 2004 Ad 16/12/04--------- £ si [email protected]=200000000 £ ic 233410000/433410000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMwNTk2OWFkaXF6a2N4.

  75. 22 December 2004 Nc inc already adjusted 16/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDk1MjAxNmFkaXF6a2N4.

  76. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQxNzIwOWFkaXF6a2N4.

  77. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE1ODAxM2FkaXF6a2N4.

  78. 23 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk1OTA4MWFkaXF6a2N4.

  79. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMyMjMyM2FkaXF6a2N4.

  80. 6 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyODM1M2FkaXF6a2N4.

  81. 10 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDk1MDM1NWFkaXF6a2N4.

  82. 9 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODIzMzU1NGFkaXF6a2N4.

  83. 3 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDI0MzYyMmFkaXF6a2N4.

  84. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzE5MDA1MmFkaXF6a2N4.

  85. 19 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzE0Mjc2NWFkaXF6a2N4.

  86. 10 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDkxMjI5NWFkaXF6a2N4.

  87. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgyNDQyNmFkaXF6a2N4.

  88. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NTcxOWFkaXF6a2N4.

  89. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY4Nzc2NmFkaXF6a2N4.

  90. 9 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc2NDEzMGFkaXF6a2N4.

  91. 9 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEwNjc5N2FkaXF6a2N4.

  92. 28 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMwMTQ4MWFkaXF6a2N4.

  93. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0MjA4N2FkaXF6a2N4.

  94. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2Njk5NGFkaXF6a2N4.

  95. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTA2MzY5OWFkaXF6a2N4.

  96. 13 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM2MjI4OWFkaXF6a2N4.

  97. 25 June 2001 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDEwNDYyMDUyNWFkaXF6a2N4.

  98. 25 June 2001 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAzNDIwODU5OGFkaXF6a2N4.

  99. 25 June 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0MjMyNzA0OWFkaXF6a2N4.

  100. 25 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA0MDk4OGFkaXF6a2N4.

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