Acuna Limited

Company Registration Number: 03540658

Company registered in England and Wales

Approximate Location Map
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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.
Acuna Limited is a Private Company Limited by Shares first registered on 31 March 1998. Its current registered address is in Leigh, Lancashire.

Registered Address

TURNER HOUSE
56 KING STREET
LEIGH
LANCASHIRE
WN7 4LJ

There are 6 companies currently registered at this postcode, including this one.

All companies at WN7 4LJ

Registration Data

Company Number

03540658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£134,000£132,000£163,000£0
Current Assets £44,296£46,828£10,000£34,000£106,000£71,538
of which Cash £44,296£45,478£9,000£21,000£13,000£30,604
Total Assets £44,296£46,828£144,000£166,000£269,000£71,538
Current Liabilities £3,274£1,808£31,000£31,000£69,000£25,932
Net Current Assets £41,022£45,020£-21,000£3,000£37,000£45,606
Total Net Worth £41,022£45,020£113,000£135,000£200,000£55,869

Previous Names

  • PALATINE COMMERCIAL LIMITED, active until 23 September 2002
  • COUNTY PALATINE HOUSING (3) LIMITED, active until 12 April 2000

Company Officers

  • MORAN, Brian Paul

    Secretary

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Company Director/Secretary

    Turner House
    56 King Street
    Leigh
    Lancashire
    WN7 4LJ

  • LEES, Paul Frederick

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    16 Sittingbourne Road
    Wigan
    Lancashire
    WN1 2RR

  • MORAN, Brian Paul

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: May 1973

    Turner House
    56 King Street
    Leigh
    Lancashire
    WN7 4LJ

  • ROBERTS, Hilary Catherine

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1964

    7
    Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HF
    United Kingdom

  • LEES, Paul Frederick

    Secretary

    Appointed on 31 March 1998

    Resigned on 10 December 2002

    Nationality: British

    16 Sittingbourne Road
    Wigan
    Lancashire
    WN1 2RR

  • LEICESTER, Brian

    Secretary

    Appointed on 10 December 2002

    Resigned on 6 December 2006

    1 Mertoun Road
    Walton
    Warrington
    Cheshire
    WA4 6JB

  • BAKER, Olwen

    Director

    Appointed on 31 March 1998

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    14 Stocks Park Drive
    Horwich
    Bolton
    BL6 6DD

  • BRUCE, Kathleen

    Director

    Appointed on 31 March 1998

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    598 Wigan Road
    Atherton
    Manchester
    M46 0GA

  • DARWELL, Madge

    Director

    Appointed on 31 March 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    7 Burnleigh Court
    Over Hulton
    Bolton
    Greater Manchester
    BL5 1EA

  • DAVY, Gordon

    Director

    Appointed on 7 September 1999

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1944

    303 Slag Lane
    Lowton
    Warrington
    Cheshire
    WA3 2AB

  • DREW, Christopher William

    Director

    Appointed on 31 March 1998

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    7 Dodgson Close
    Llandudno
    Gwynedd
    LL30 1AJ

  • EVANS, Anthony, Geoffrey

    Director

    Appointed on 10 December 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1944

    16 Chapel Lane
    Longton
    Preston
    Lancashire
    PR4 5EB

  • FRYER, Rex

    Director

    Appointed on 31 March 1998

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    47 Abbots Court Pope Lane
    Penwortham
    Preston
    Lancashire
    PR1 9JN

  • HARRIS, Walter

    Director

    Appointed on 31 March 1998

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    400 Whiteside Avenue
    Hindley
    Wigan
    Lancashire
    WN2 2SB

  • HILL, Lesley Anne

    Director

    Appointed on 27 March 2001

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Lyndale House
    118 St Helen's Road
    Leigh
    Lancashire
    WN7 3JE

  • JONES, Harold

    Director

    Appointed on 31 March 1998

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    22 Ambergate
    Lee Street Atherton
    Manchester
    M46 0BQ

  • LEES, Paul Frederick

    Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    16 Sittingbourne Road
    Wigan
    Lancashire
    WN1 2RR

  • LEICESTER, Brian

    Director

    Appointed on 23 November 2004

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    1 Mertoun Road
    Walton
    Warrington
    Cheshire
    WA4 6JB

  • MCGUINNESS, Cristy Ann

    Director

    Appointed on 19 June 2007

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Group Director Of Finance

    Month of birth: March 1976

    38 Rosemoor Gardens
    Appleton
    Warrington
    Cheshire
    WA4 5RG

  • MILLINGTON, Albert Edward

    Director

    Appointed on 10 December 2002

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    693 Saint Helens Road
    Bolton
    Greater Manchester
    BL3 3SQ

  • MORRIS, David Thomas

    Director

    Appointed on 31 July 2001

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1966

    53 Railway Road
    Leigh
    Lancashire
    WN7 4AD

  • MORRIS, David Thomas

    Director

    Appointed on 7 September 1999

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1966

    53 Railway Road
    Leigh
    Lancashire
    WN7 4AD

  • NIXON, Roy

    Director

    Appointed on 31 March 1998

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    23a Telford Close
    Macclesfield
    Cheshire
    SK10 2QH

  • PARRY, Roy

    Director

    Appointed on 7 September 1999

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Owner Newsagent

    Month of birth: May 1959

    4 Buckingham Drive
    St. Helens
    Merseyside
    WA11 9HP

  • PRESCOTT, Alan Richard

    Director

    Appointed on 10 December 2002

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    2 Brookdale
    Breeze Hill
    Atherton
    Greater Manchester
    M46 9QW

  • PRESCOTT, Sheila Anne

    Director

    Appointed on 16 June 1998

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    2 Brookdale
    Breeze Hill
    Atherton
    Greater Manchester
    M46 9SQ

  • ROBINSON, Annabelle

    Director

    Appointed on 19 June 2007

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Group Director Of Housing Mana

    Month of birth: March 1973

    4 Lord Derby Road
    Gee Cross
    Hyde
    Cheshire
    SK14 5EQ

  • RUSSELL, Clare Janet

    Director

    Appointed on 31 March 1998

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1963

    15 Lynton Park Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6JA

  • THOMAS, Roy

    Director

    Appointed on 31 March 1998

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    179 Wigan Lane
    Wigan
    Lancashire
    WN1 2NH

  • WILLIAMS, Nicholas Anthony

    Director

    Appointed on 26 November 2012

    Resigned on 23 April 2014

    Nationality: Bristish

    Occupation: Finance Director

    Month of birth: December 1964

    Turner House
    56 King Street
    Leigh
    Lancashire
    WN7 4LJ

  • WOODHOUSE, Charles David Stewart, The Venerable

    Director

    Appointed on 31 March 1998

    Resigned on 20 August 2000

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: December 1934

    9 Rob Lane
    Newton Le Willows
    Lancashire
    WA12 0DR

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9FJL. Transaction: MzE0NTcyMzM0NGFkaXF6a2N4.

  2. 10 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY8HLD. Transaction: MzEzNDQxNjA1NmFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4617I9K. Transaction: MzEyMTg3MjIzOWFkaXF6a2N4.

  4. 23 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A45F62M3. Transaction: MzEyMTc5NjExNWFkaXF6a2N4.

  5. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN0RT. Transaction: MzExMjY5MDgyMmFkaXF6a2N4.

  6. 15 May 2014 Termination of appointment of Nicholas Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XC65D. Transaction: MzEwMDEwMzMzMWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RM47T. Transaction: MzA5ODkyOTEzNWFkaXF6a2N4.

  8. 12 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBXL6. Transaction: MzA5MDU3NDU5MmFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE9Z7. Transaction: MzA3NjUzOTAyN2FkaXF6a2N4.

  10. 3 December 2012 Appointment of Mr Nicholas Anthony Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZDXUZ. Transaction: MzA2ODYzMjE5NmFkaXF6a2N4.

  11. 16 November 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMWNHE. Transaction: MzA2NzYzNzg3OWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165O8K1. Transaction: MzA1NTM1MjY5OWFkaXF6a2N4.

  13. 2 November 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT4O8YST. Transaction: MzA0NjQ5MzI1MmFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XXGR8V15. Transaction: MzAzODk0NzgzNWFkaXF6a2N4.

  15. 16 June 2011 Termination of appointment of Annabelle Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGR7V14. Transaction: MzAzODk0NzY5NmFkaXF6a2N4.

  16. 26 October 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP0OPOHH. Transaction: MzAyNTg2NjcxMWFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XNSBIJI6. Transaction: MzAxNDM5NjgxNWFkaXF6a2N4.

  18. 27 April 2010 Secretary's details changed for Mr Brian Paul Moran on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XNSBGJI4. Transaction: MzAxNDM5NTExOWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Mr Brian Paul Moran on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XNSBHJI5. Transaction: MzAxNDM5NTEyMGFkaXF6a2N4.

  20. 12 December 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0TXEFJC. Transaction: MzAwNDg2MzM5OWFkaXF6a2N4.

  21. 29 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OMR9FV. Transaction: MjAzMTc4NzU0OGFkaXF6a2N4.

  22. 29 April 2009 Appointment terminated director clare russell [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OMQ9FU. Transaction: MjAzMTc4NjY1NWFkaXF6a2N4.

  23. 29 April 2009 Appointment terminated director cristy mcguinness [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OMP9FT. Transaction: MjAzMTc4NjY1M2FkaXF6a2N4.

  24. 1 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7HS83KL. Transaction: MjAxNDUwMjQ5MmFkaXF6a2N4.

  25. 6 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMEFZHQ. Transaction: MjAwNDc0Mjc2NGFkaXF6a2N4.

  26. 6 May 2008 Secretary appointed mr brian paul moran [View PDF]

    Category: Officers. Type: 288a. Barcode: XYM2QZHP. Transaction: MjAwNDc0MDk0M2FkaXF6a2N4.

  27. 6 May 2008 Director appointed mr brian paul moran [View PDF]

    Category: Officers. Type: 288a. Barcode: XYM2PZHO. Transaction: MjAwNDc0MDk0MWFkaXF6a2N4.

  28. 6 May 2008 Director appointed ms hilary catherine roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XYMEGZHR. Transaction: MjAwNDc0MjUxOWFkaXF6a2N4.

  29. 15 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDQ0NGFkaXF6a2N4.

  30. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwMzI0MWFkaXF6a2N4.

  31. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0MTQyNGFkaXF6a2N4.

  32. 24 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0OTIzOWFkaXF6a2N4.

  33. 18 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzMTg3MWFkaXF6a2N4.

  34. 27 September 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5NDU1M2FkaXF6a2N4.

  35. 15 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjA0NjY2M2FkaXF6a2N4.

  36. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0NjY2MmFkaXF6a2N4.

  37. 3 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyNzEyMmFkaXF6a2N4.

  38. 27 October 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODYxOTMxNWFkaXF6a2N4.

  39. 10 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxNTI4MGFkaXF6a2N4.

  40. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk1NjMxN2FkaXF6a2N4.

  41. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3Njg0NmFkaXF6a2N4.

  42. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyNjgyNWFkaXF6a2N4.

  43. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ2MzQwMGFkaXF6a2N4.

  44. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4MzkyN2FkaXF6a2N4.

  45. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4NDU2MGFkaXF6a2N4.

  46. 29 September 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU2Njk1MGFkaXF6a2N4.

  47. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5NDg0M2FkaXF6a2N4.

  48. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0ODM5MWFkaXF6a2N4.

  49. 11 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwNjQyN2FkaXF6a2N4.

  50. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NTc5OWFkaXF6a2N4.

  51. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMzQ4OGFkaXF6a2N4.

  52. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyODYzMGFkaXF6a2N4.

  53. 24 September 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQwMjY4MmFkaXF6a2N4.

  54. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg0MTExM2FkaXF6a2N4.

  55. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5Mzg2NmFkaXF6a2N4.

  56. 16 July 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MTEzMGFkaXF6a2N4.

  57. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3NDk5NGFkaXF6a2N4.

  58. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc3Mzk0MGFkaXF6a2N4.

  59. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MjYyMWFkaXF6a2N4.

  60. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2ODAwM2FkaXF6a2N4.

  61. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkwOTE2NWFkaXF6a2N4.

  62. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMjA5OWFkaXF6a2N4.

  63. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQyMzk2NmFkaXF6a2N4.

  64. 23 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDkxNjY2MWFkaXF6a2N4.

  65. 16 September 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc4NjIwNmFkaXF6a2N4.

  66. 5 June 2002 Return made up to 31/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyNzI1NGFkaXF6a2N4.

  67. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3ODMxNmFkaXF6a2N4.

  68. 17 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA3NjAyMGFkaXF6a2N4.

  69. 8 May 2001 Ad 27/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk0MTg3OWFkaXF6a2N4.

  70. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA1NDgxNWFkaXF6a2N4.

  71. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2ODc3NGFkaXF6a2N4.

  72. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk3MzUzOWFkaXF6a2N4.

  73. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkwOTg1N2FkaXF6a2N4.

  74. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0ODcwOGFkaXF6a2N4.

  75. 26 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2NTM5MmFkaXF6a2N4.

  76. 20 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYyNDcxOWFkaXF6a2N4.

  77. 12 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDUzNjc0MmFkaXF6a2N4.

  78. 3 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NDY4MWFkaXF6a2N4.

  79. 3 May 2000 Ad 15/12/99--------- £ si [email protected]=3 £ ic 12/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQzNTg0MWFkaXF6a2N4.

  80. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0ODczOWFkaXF6a2N4.

  81. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NDg4MGFkaXF6a2N4.

  82. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3OTIxMGFkaXF6a2N4.

  83. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2MTgzN2FkaXF6a2N4.

  84. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNTg3OGFkaXF6a2N4.

  85. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5ODc2NmFkaXF6a2N4.

  86. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3ODQxM2FkaXF6a2N4.

  87. 16 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDk0MDc0M2FkaXF6a2N4.

  88. 11 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcyNzkxMGFkaXF6a2N4.

  89. 1 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTAzNzE3MmFkaXF6a2N4.

  90. 1 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQ5NTU4MmFkaXF6a2N4.

  91. 9 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg2MDI0MmFkaXF6a2N4.

  92. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyNDQwOWFkaXF6a2N4.

  93. 22 October 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNzIwNTAxNWFkaXF6a2N4.

  94. 24 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzNTg2NmFkaXF6a2N4.

  95. 11 November 1998 Ad 16/06/98--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA5MjAxOGFkaXF6a2N4.

  96. 31 March 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc5NTk3NmFkaXF6a2N4.

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