Acm Commercial Limited

Company Registration Number: 03688077

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.
Acm Commercial Limited is a Private Company Limited by Shares first registered on 23 December 1998. Its current registered address is in Guildford, Surrey.

Registered Address

RODBORO BUILDINGS
BRIDGE STREET
GUILDFORD
SURREY
GU1 4SB

There are 14 companies currently registered at this postcode, including this one.

All companies at GU1 4SB

Registration Data

Company Number

03688077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

15 in total
4 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,581,252£4,582,771£4,653,261£4,171,119£4,782,904£0
Current Assets £1,636,916£1,565,766£826,812£1,097,633£887,107£5,431,368
of which Cash £302,975£490,686£545,808£493,918£443,890£436,935
Total Assets £6,218,168£6,148,537£5,480,073£5,268,752£5,670,011£5,431,368
Current Liabilities £476,362£675,954£894,513£1,018,722£1,241,063£2,266,732
Net Current Assets £1,160,554£889,812£-67,701£78,911£-353,956£3,164,636
Total Net Worth £5,741,806£5,472,583£4,585,560£4,250,030£4,428,948£4,595,049

Previous Names

  • ACADEMY MUSIC SERVICES LTD, active until 8 March 2011
  • AMBERGRANT LIMITED, active until 10 February 1999

Company Officers

  • CLEMENTS, Kainne Ron Gary

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    9
    Wayneflete Tower Avenue
    Esher
    Surrey
    KT10 8QQ
    United Kingdom

  • ANDERTON, Peter John

    Secretary

    Appointed on 13 January 1999

    Resigned on 16 April 2007

    Highview House
    Hammerfield Drive, Abinger Hammer
    Dorking
    Surrey
    RH5 6QY

  • BYRNE, Brendan

    Secretary

    Appointed on 17 July 2009

    Resigned on 1 December 2014

    1
    River Reach
    Teddington
    Middlesex
    TW11 9QL
    United Kingdom

  • MARSHMAN, David

    Secretary

    Appointed on 16 April 2007

    Resigned on 17 July 2009

    21 Cricketers Close
    Ashington
    Pulborough
    West Sussex
    RH20 3JQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 13 January 1999

    120 East Road
    London
    N1 6AA

  • ANDERTON, Peter John

    Director

    Appointed on 13 January 1999

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: November 1946

    Highview House
    Hammerfield Drive, Abinger Hammer
    Dorking
    Surrey
    RH5 6QY

  • BROOKES, Philip Ian

    Director

    Appointed on 13 January 1999

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    Ladygrove Cottage
    Sutton Park
    Sutton Green
    Guildford
    Surrey
    GU4 7QL

  • BYRNE, Brendan Patrick

    Director

    Appointed on 20 November 2012

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1963

    Rodboro Buildings
    Bridge Street
    Guildford
    Surrey
    GU1 4SB
    Uk

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 December 1998

    Resigned on 13 January 1999

    120 East Road
    London
    N1 6AA

  • LEGGETT, Julia Elizabeth

    Director

    Appointed on 20 November 2012

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1970

    Rodboro Buildings
    Bridge Street
    Guildford
    Surrey
    GU1 4SB
    Uk

This information was most recently updated 23/04/2017.

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. 7 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4XWY. Transaction: MzE3MzEwNDc4OWFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60CUM8B. Transaction: MzE2OTEwOTI4OGFkaXF6a2N4.

  3. 28 June 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4OZJC. Transaction: MzE1MTc5ODk5OWFkaXF6a2N4.

  4. 28 June 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4P03D. Transaction: MzE1MTc5OTEyM2FkaXF6a2N4.

  5. 28 June 2016 Registration of charge 036880770014, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4OUII. Transaction: MzE1MTc5NzU5MmFkaXF6a2N4.

  6. 28 June 2016 Registration of charge 036880770015, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4OXGP. Transaction: MzE1MTc5ODQ1MWFkaXF6a2N4.

  7. 13 May 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQXRT. Transaction: MzE0ODUyMzEwMmFkaXF6a2N4.

  8. 13 May 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQXSH. Transaction: MzE0ODUyMzExNmFkaXF6a2N4.

  9. 12 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE6Q0. Transaction: MzE0NTcyNjk4N2FkaXF6a2N4.

  10. 15 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X50T8SCJ. Transaction: MzE0MTg5Nzc2MGFkaXF6a2N4.

  11. 12 February 2016 Registration of charge 036880770013, created on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LMP8Z. Transaction: MzE0MTgxOTEwM2FkaXF6a2N4.

  12. 11 January 2016 Termination of appointment of Philip Ian Brookes as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4YCKSZV. Transaction: MzEzOTQ3MDY0OGFkaXF6a2N4.

  13. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAN0Z. Transaction: MzEyMTAxODU2NGFkaXF6a2N4.

  14. 20 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHFEI. Transaction: MzExNTY3MDY1OGFkaXF6a2N4.

  15. 9 January 2015 Termination of appointment of Brendan Patrick Byrne as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ1O9T. Transaction: MzExNTA3OTAzM2FkaXF6a2N4.

  16. 9 January 2015 Termination of appointment of Brendan Byrne as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ1O4G. Transaction: MzExNTA3ODk2NGFkaXF6a2N4.

  17. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TETS1. Transaction: MzA5NzY2NDQ3OWFkaXF6a2N4.

  18. 26 March 2014 Termination of appointment of Julia Leggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GK0Y9. Transaction: MzA5NzAxNzE4N2FkaXF6a2N4.

  19. 5 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X312K6O1. Transaction: MzA5Mzk3MDAzMWFkaXF6a2N4.

  20. 10 September 2013 Appointment of Ms Kainne Ron Gary Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GAAOUP. Transaction: MzA4NDc3MzgxM2FkaXF6a2N4.

  21. 6 September 2013 Registration of charge 036880770012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GCV99T. Transaction: MzA4NDY5MTMwMWFkaXF6a2N4.

  22. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G26J. Transaction: MzA3NTgyNTY2MGFkaXF6a2N4.

  23. 21 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L209OU2W. Transaction: MzA3MTQ2NjQ2OGFkaXF6a2N4.

  24. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X204DCO9. Transaction: MzA3MTExNjQ3M2FkaXF6a2N4.

  25. 23 November 2012 Appointment of Brendan Patrick Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M7H5TV. Transaction: MzA2ODA1MTMzNmFkaXF6a2N4.

  26. 23 November 2012 Appointment of Julia Elizabeth Leggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M7H5U3. Transaction: MzA2ODA1MTIzNWFkaXF6a2N4.

  27. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWV7S. Transaction: MzA1NTI1ODA0M2FkaXF6a2N4.

  28. 27 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7RIR. Transaction: MzA1MTQ3ODEzN2FkaXF6a2N4.

  29. 27 January 2012 Secretary's details changed for Brendan Byrne on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH03. Barcode: X11F7RIJ. Transaction: MzA1MTQ3ODAxOWFkaXF6a2N4.

  30. 28 May 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB485UIE. Transaction: MzAzODExMjQyOGFkaXF6a2N4.

  31. 27 May 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABGVLUHS. Transaction: MzAzODAxNzkyOWFkaXF6a2N4.

  32. 25 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACNF5UE1. Transaction: MzAzNzczOTI3NGFkaXF6a2N4.

  33. 25 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACNF6UE2. Transaction: MzAzNzczOTIzMGFkaXF6a2N4.

  34. 25 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACNF7UE3. Transaction: MzAzNzczOTA4NWFkaXF6a2N4.

  35. 25 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACNF9UE5. Transaction: MzAzNzczODk4OGFkaXF6a2N4.

  36. 25 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACNF8UE4. Transaction: MzAzNzczODM3OGFkaXF6a2N4.

  37. 24 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNY0UEF. Transaction: MzAzNzc2MTA4NGFkaXF6a2N4.

  38. 24 May 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNY1UEG. Transaction: MzAzNzc2MjY5OGFkaXF6a2N4.

  39. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWQN6SJ0. Transaction: MzAzNDExMjY2OGFkaXF6a2N4.

  40. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KTKS55. Transaction: MzAzMzQ4MjA3OGFkaXF6a2N4.

  41. 8 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KTMS57. Transaction: MzAzMzQ4MTk1OWFkaXF6a2N4.

  42. 21 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XJM88QZ7. Transaction: MzAzMDg3NDA4OGFkaXF6a2N4.

  43. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMBLIR2. Transaction: MzAxMjg2NzY3NWFkaXF6a2N4.

  44. 3 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XD0YGH7C. Transaction: MzAwODU5MTY4MWFkaXF6a2N4.

  45. 3 February 2010 Secretary's details changed for Brendan Byrne on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XD0YEH7A. Transaction: MzAwODU4ODc0MGFkaXF6a2N4.

  46. 3 February 2010 Director's details changed for Philip Ian Brookes on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XD0YFH7B. Transaction: MzAwODU4ODc0MmFkaXF6a2N4.

  47. 10 August 2009 Appointment terminated secretary david marshman [View PDF]

    Category: Officers. Type: 288b. Barcode: AH0U1C75. Transaction: MjAzODg2ODA3MWFkaXF6a2N4.

  48. 10 August 2009 Secretary appointed brendan byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0TMC7P. Transaction: MjAzODg2ODAxNmFkaXF6a2N4.

  49. 16 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKDYX83D. Transaction: MjAyODI0MzAxMGFkaXF6a2N4.

  50. 7 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTBH6BF. Transaction: MjAyMjcxNjkxN2FkaXF6a2N4.

  51. 7 January 2009 Director's change of particulars / philip brookes / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTBG6BE. Transaction: MjAyMjcxNTk1OWFkaXF6a2N4.

  52. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS6ZYZ48. Transaction: MjAwMzk1OTk3N2FkaXF6a2N4.

  53. 9 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NTgwM2FkaXF6a2N4.

  54. 30 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTUwNjgxOGFkaXF6a2N4.

  55. 29 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3OTUwNjY4M2FkaXF6a2N4.

  56. 29 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTUwNjQ0MWFkaXF6a2N4.

  57. 29 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTUwNjc0N2FkaXF6a2N4.

  58. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwNjQ0MGFkaXF6a2N4.

  59. 29 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwNjMzNmFkaXF6a2N4.

  60. 24 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTUxMDUxNGFkaXF6a2N4.

  61. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA3ODMwMmFkaXF6a2N4.

  62. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIxMTU1NWFkaXF6a2N4.

  63. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAyMDAzMWFkaXF6a2N4.

  64. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAyNTY1MGFkaXF6a2N4.

  65. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQwNTQxNmFkaXF6a2N4.

  66. 13 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MzM5OGFkaXF6a2N4.

  67. 13 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5NDU5N2FkaXF6a2N4.

  68. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MTMxN2FkaXF6a2N4.

  69. 18 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2NjI5OWFkaXF6a2N4.

  70. 9 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI0Njc0OWFkaXF6a2N4.

  71. 16 March 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNzMwMmFkaXF6a2N4.

  72. 8 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTg0ODA4MmFkaXF6a2N4.

  73. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc4Mzg3OWFkaXF6a2N4.

  74. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2ODEwNWFkaXF6a2N4.

  75. 8 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc3MTM5MGFkaXF6a2N4.

  76. 6 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjY5OTQ3MWFkaXF6a2N4.

  77. 6 June 2003 Ad 01/07/01-30/06/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg4ODU0NWFkaXF6a2N4.

  78. 25 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTYzMDc0NGFkaXF6a2N4.

  79. 29 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3NDg4NmFkaXF6a2N4.

  80. 30 October 2002 Return made up to 23/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NTQwNmFkaXF6a2N4.

  81. 30 October 2002 Ad 01/07/01-30/06/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUxMjcyMWFkaXF6a2N4.

  82. 10 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk0MjM2NGFkaXF6a2N4.

  83. 16 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5MzgxOWFkaXF6a2N4.

  84. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg3OTA4MmFkaXF6a2N4.

  85. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDk5NDA1NmFkaXF6a2N4.

  86. 16 February 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMTgzM2FkaXF6a2N4.

  87. 13 February 2001 Registered office changed on 13/02/01 from: 58-59 woodbridge road guildford surrey GU1 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE2MDcyOGFkaXF6a2N4.

  88. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDk0MjMwN2FkaXF6a2N4.

  89. 17 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4Njg2MmFkaXF6a2N4.

  90. 9 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzEwOTA0MmFkaXF6a2N4.

  91. 8 February 1999 Accounting reference date shortened from 31/12/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjcyMDkzMGFkaXF6a2N4.

  92. 26 January 1999 Registered office changed on 26/01/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEwNDQxMWFkaXF6a2N4.

  93. 26 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4NTA4M2FkaXF6a2N4.

  94. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NTQzNmFkaXF6a2N4.

  95. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNDc5NmFkaXF6a2N4.

  96. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MTU4OGFkaXF6a2N4.

  97. 23 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTYwODMzNWFkaXF6a2N4.

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