Accord Limited

Company Registration Number: 03693911

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accord Limited is a Private Company Limited by Shares first registered on 11 January 1999. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 160 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

03693911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £82,834,000£97,295,000£88,087,000£90,659,000£90,295,000£92,036,000£92,036,000£92,036,000£91,977,000£91,517,000£0£0
Current Assets £2,952,000£2,844,000£5,621,000£6,179,000£5,295,000£4,898,000£4,865,000£4,517,000£909,000£1,760,000£53,387,000£51,520,000
of which Cash £0£31,000£0£456,000£0£7,000£2,000£49,000£0£0£8,247,000£8,182,000
Total Assets £85,786,000£100,139,000£93,708,000£96,838,000£95,590,000£96,934,000£96,901,000£96,553,000£92,886,000£93,277,000£53,387,000£51,520,000
Current Liabilities £74,760,000£71,724,000£70,394,000£69,060,000£65,880,000£63,397,000£60,972,000£58,559,000£52,332,000£48,309,000£69,932,000£65,856,000
Net Current Assets £-71,808,000£-68,880,000£-64,773,000£-62,881,000£-60,585,000£-58,499,000£-56,107,000£-54,042,000£-51,423,000£-46,549,000£-16,545,000£-14,336,000
Total Net Worth £11,026,000£28,415,000£23,314,000£27,778,000£29,710,000£33,537,000£35,929,000£37,994,000£40,554,000£44,968,000£20,049,000£30,297,000

Previous Names

  • SHELFCO (NO.1621) LIMITED, active until 7 June 1999

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • MILNER, Andrew Lee

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 January 1999

    Resigned on 25 June 1999

    50 Stratton Street
    London
    W1X 6NX

  • HARVEY, Stephen George

    Secretary

    Appointed on 18 June 1999

    Resigned on 3 July 1999

    163 High Road
    Broxbourne
    Hertfordshire
    EN10 7BT

  • KELLY, Paula Frona

    Secretary

    Appointed on 30 January 2004

    Resigned on 7 November 2007

    12 Chells Lane
    Stevenage
    Herts
    SG2 7AA

  • MILLER, Paul Sydney

    Secretary

    Appointed on 3 July 1999

    Resigned on 29 November 1999

    26 Mardley Hill
    Welwyn
    Hertfordshire
    AL6 0TS

  • PRYOR, Peter David

    Secretary

    Appointed on 25 November 1999

    Resigned on 2 February 2004

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • ABBEY, Geoffrey

    Director

    Appointed on 25 June 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1944

    Bridge House
    Great Hormead
    Buntingford
    Hertfordshire
    SG9 0NR

  • AHYE, Peter David

    Director

    Appointed on 22 January 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Upper West End Farm
    Gale Lane
    Stainburn
    Otley
    West Yorkshire
    LS21 2LX

  • ARNOLD, David Llewelyn

    Director

    Appointed on 19 April 2010

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • ARTHUR, Richard

    Director

    Appointed on 18 May 2000

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    The Garden House
    11 Highgate West Hill
    London
    N6 6JR

  • BROOKE, Christopher Roger Ettrick

    Director

    Appointed on 5 July 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    Watermeadow
    Swarraton
    Alresford
    Hampshire
    SO24 9TQ

  • CHEETHAM, James Richard

    Director

    Appointed on 25 June 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1942

    Ashfield
    Weston Rhyn
    Oswestry
    Salop
    SY10 7SD

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FELLOWES PRYNNE, Philip Windover

    Director

    Appointed on 1 October 2003

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    76 The Shearers
    St Michaels Mead
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • FILKIN, David Geoffrey Nigel, Lord

    Director

    Appointed on 1 September 2005

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Politician Consultant

    Month of birth: July 1944

    22 Warwick Square
    London
    SW1V 2AB

  • FOLBIGG, David Stanley

    Director

    Appointed on 25 June 1999

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1939

    The Old School House
    Felmersham
    Bedford
    Bedfordshire
    MK43 7HN

  • FRASER, Ian Ellis

    Director

    Appointed on 28 November 2011

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • HAWKES, John Garry, Sir

    Director

    Appointed on 19 April 2000

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Coal Pit
    Rookery Way
    Haywards Heath
    West Sussex
    RH16 4RE

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 20 September 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 20 September 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • MIKJON LIMITED

    Nominee Director

    Appointed on 11 January 1999

    Resigned on 23 June 1999

    50 Stratton Street
    London
    W1X 5FL

  • MILLER, Paul Sydney

    Director

    Appointed on 25 June 1999

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    26 Mardley Hill
    Welwyn
    Hertfordshire
    AL6 0TS

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 15 April 2002

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • SMITH, Paul Raymond

    Director

    Appointed on 1 November 2000

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Lime Farm Barn
    Heydon Road Great Chishill
    Royston
    Herts
    SG8 8SR

  • SMYTH, Wendy

    Director

    Appointed on 7 June 2001

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Holly House
    Burtonhole Lane Mill Hill
    London
    NW7 1AZ

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 25 June 1999

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    1 Tewin Water House
    Tewin Water
    Welwyn
    Hertfordshire
    AL6 0AA

This information was most recently updated 16/11/2017.

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. 6 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BPG5M. Transaction: MzE3NzQ0NjU0NWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT38U9. Transaction: MzE2MTk0MzI1OGFkaXF6a2N4.

  3. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CW38P. Transaction: MzE0OTMzOTQzMGFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Melvyn Ewell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R9RM. Transaction: MzE0NTQzMjYwM2FkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51ZG5I9. Transaction: MzE0MzI5NzU3M2FkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW1L6. Transaction: MzEzNTg1MzE1N2FkaXF6a2N4.

  7. 24 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSW1KY. Transaction: MzEzNTc3NDI0OGFkaXF6a2N4.

  8. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIH6Z. Transaction: MzEyMjg1NzE2NGFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZFIY. Transaction: MzExMTAzNzg2NmFkaXF6a2N4.

  10. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRX2S0. Transaction: MzEwMzc1Njg3NmFkaXF6a2N4.

  11. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLE9F. Transaction: MzEwMDkzODYxMGFkaXF6a2N4.

  12. 20 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A380CTHS. Transaction: MzEwMDMzMzU5OGFkaXF6a2N4.

  13. 20 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMzMzQzMGFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X317P97K. Transaction: MzA5NDA2ODE3M2FkaXF6a2N4.

  15. 27 August 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBT7. Transaction: MzA4Mzg5NzMyN2FkaXF6a2N4.

  16. 2 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4BFC. Transaction: MzA4MDk5MTYxMmFkaXF6a2N4.

  17. 14 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AJGWM3. Transaction: MzA3OTc3NzUyN2FkaXF6a2N4.

  18. 14 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGW5U. Transaction: MzA3OTc3NzQzM2FkaXF6a2N4.

  19. 15 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SKCH. Transaction: MzA3NjE2MDY0OGFkaXF6a2N4.

  20. 15 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SL5T. Transaction: MzA3NjE2MDgzOGFkaXF6a2N4.

  21. 12 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QCN7. Transaction: MzA3NjEzNTA5NmFkaXF6a2N4.

  22. 12 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QCDE. Transaction: MzA3NjEzNTA0MWFkaXF6a2N4.

  23. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3RR5. Transaction: MzA3MDk1MzQ1OWFkaXF6a2N4.

  24. 15 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABHSR. Transaction: MzA2MjQ2ODM5NmFkaXF6a2N4.

  25. 6 March 2012 Termination of appointment of Owen Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14586W2. Transaction: MzA1MzY0MDE0NGFkaXF6a2N4.

  26. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNAPU. Transaction: MzA1MDY1MDk3M2FkaXF6a2N4.

  27. 1 December 2011 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHS1UZOO. Transaction: MzA0ODE1MTgyNmFkaXF6a2N4.

  28. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X63WKYRB. Transaction: MzA0NjIzOTg3MWFkaXF6a2N4.

  29. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ERJXPS. Transaction: MzA0NDE4MDE5NGFkaXF6a2N4.

  30. 24 March 2011 Termination of appointment of Neil Kirkby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JOUSPJ. Transaction: MzAzNDM5NDMyMGFkaXF6a2N4.

  31. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG5EUQP5. Transaction: MzAzMDIzMjkwMmFkaXF6a2N4.

  32. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X76B6PWC. Transaction: MzAyODY4MzA3M2FkaXF6a2N4.

  33. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB9GJCG. Transaction: MzAxMzk4MTE0NGFkaXF6a2N4.

  34. 20 April 2010 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK87SJBI. Transaction: MzAxMzg4NTEzNWFkaXF6a2N4.

  35. 26 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XVIE0GZ3. Transaction: MzAwNzk1MTA3OGFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUD7GNW. Transaction: MzAwNzA5ODE4OWFkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Neil Robert Ernest Kirkby on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIU0KGNW. Transaction: MzAwNzA5NzYzMmFkaXF6a2N4.

  38. 14 January 2010 Secretary's details changed for Mr Paul Birch on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XITXAGNI. Transaction: MzAwNzA5NzM0MGFkaXF6a2N4.

  39. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3NFPD3K. Transaction: MjA0MDg1MzQ1OWFkaXF6a2N4.

  40. 9 July 2009 Appointment terminated director peter ahye [View PDF]

    Category: Officers. Type: 288b. Barcode: XSF9WBEY. Transaction: MjAzNjgzMTA2M2FkaXF6a2N4.

  41. 27 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXZD6VS. Transaction: MjAyNDM0MTQ0N2FkaXF6a2N4.

  42. 22 January 2009 Director appointed mr peter david ahye [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT9C6QR. Transaction: MjAyMzk4MDMwN2FkaXF6a2N4.

  43. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGBK145. Transaction: MjAwODQ1Mzg5OWFkaXF6a2N4.

  44. 15 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMzY0M2FkaXF6a2N4.

  45. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA0NjE1NGFkaXF6a2N4.

  46. 23 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODY3ODYxOWFkaXF6a2N4.

  47. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ5NzY0MWFkaXF6a2N4.

  48. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ5Nzk1M2FkaXF6a2N4.

  49. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQ5OTA3N2FkaXF6a2N4.

  50. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQ5Nzk1MmFkaXF6a2N4.

  51. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQ5OTA1NmFkaXF6a2N4.

  52. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQ5NzY0MmFkaXF6a2N4.

  53. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQ5OTAwNWFkaXF6a2N4.

  54. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3Nzg3NWFkaXF6a2N4.

  55. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4OTA1NWFkaXF6a2N4.

  56. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMzQ0NGFkaXF6a2N4.

  57. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NDg0OWFkaXF6a2N4.

  58. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NTk5N2FkaXF6a2N4.

  59. 5 October 2007 Ad 18/09/07-19/09/07 £ si [email protected]=2116240 £ ic 23499891/25616131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjExNjU2OWFkaXF6a2N4.

  60. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1NDc3OGFkaXF6a2N4.

  61. 3 October 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM2OTI0M2FkaXF6a2N4.

  62. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MTUwM2FkaXF6a2N4.

  63. 3 October 2007 Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city herts AL7 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2NjIyNGFkaXF6a2N4.

  64. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2ODk4NmFkaXF6a2N4.

  65. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2NTgxMWFkaXF6a2N4.

  66. 29 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjExMjg4M2FkaXF6a2N4.

  67. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzAwOGFkaXF6a2N4.

  68. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzA2MmFkaXF6a2N4.

  69. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzA0OWFkaXF6a2N4.

  70. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MTkwMWFkaXF6a2N4.

  71. 25 July 2007 £ nc 33000000/28999999 17/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjIyNjYyN2FkaXF6a2N4.

  72. 19 July 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4MzQwOTU2MmFkaXF6a2N4.

  73. 19 July 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MzIxMzM5MmFkaXF6a2N4.

  74. 19 July 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4MjM5MDc5OWFkaXF6a2N4.

  75. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEzODgyOGFkaXF6a2N4.

  76. 7 March 2007 £ ic 27500001/23499891 17/01/07 £ sr [email protected]=4000110 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODIzODIxMGFkaXF6a2N4.

  77. 28 February 2007 £ ic 27500002/27500001 17/01/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjY4MTE3OWFkaXF6a2N4.

  78. 29 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1NTM4MGFkaXF6a2N4.

  79. 10 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTU4MDgwMmFkaXF6a2N4.

  80. 10 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDY2NDA3N2FkaXF6a2N4.

  81. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMzMzY1MGFkaXF6a2N4.

  82. 27 November 2006 Return made up to 03/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NTY5MmFkaXF6a2N4.

  83. 20 November 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5MDk1OWFkaXF6a2N4.

  84. 19 October 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5MDc0NmFkaXF6a2N4.

  85. 3 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0NDY4OWFkaXF6a2N4.

  86. 19 October 2005 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE1MTUxM2FkaXF6a2N4.

  87. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM1MzIyNmFkaXF6a2N4.

  88. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUxNDQ3OWFkaXF6a2N4.

  89. 15 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTcyMTAyOWFkaXF6a2N4.

  90. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODg2Mjk5NmFkaXF6a2N4.

  91. 19 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MzQ2NGFkaXF6a2N4.

  92. 26 October 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY3OTQxNmFkaXF6a2N4.

  93. 26 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjcwNzYzNGFkaXF6a2N4.

  94. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzMzIxN2FkaXF6a2N4.

  95. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyNzUzM2FkaXF6a2N4.

  96. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgzMDc0MmFkaXF6a2N4.

  97. 27 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4OTYzM2FkaXF6a2N4.

  98. 6 November 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzA2NjA5MWFkaXF6a2N4.

  99. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE3MjQwMWFkaXF6a2N4.

  100. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyODY1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.145.16.43 Tue, 12 Dec 2017 08:46:38 +0000