Accord Leasing Limited

Company Registration Number: 03710856

Company registered in England and Wales

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Accord Leasing Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Manchester.

Registered Address

WEST POINT
OLD TRAFFORD
MANCHESTER
M16 9HU

There are 80 companies currently registered at this postcode, including this one.

All companies at M16 9HU

Registration Data

Company Number

03710856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

28 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

10 February 2014

Returns Next Due

10 March 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£6,000
Current Assets £2£2£0£516,000£460,000
of which Cash £0£0£0£67,000£40,000
Total Assets £2£2£0£516,000£466,000
Current Liabilities £0£0£0£60,000£2,000
Net Current Assets £2£2£0£456,000£458,000
Total Net Worth £2£2£0£456,000£464,000

Previous Names

No previous names

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: May 1960

    Lancaster House
    Lancashire Enterprise Business Park
    Leyland
    PR26 6TX
    England

  • EASTWOOD, Andrew Michael

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Lancaster House
    Lancashire Enterprise Business Park
    Leyland
    PR26 6TX
    England

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • HARVEY, Stephen George

    Secretary

    Appointed on 10 February 1999

    Resigned on 25 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 25 July 1999

    Resigned on 25 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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, David Llewelyn

    Director

    Appointed on 11 October 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • ATHERTON, David

    Director

    Appointed on 12 November 2007

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • CHASTON, Stuart Paul

    Director

    Appointed on 12 November 2007

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FARRAR, Roland Martin

    Director

    Appointed on 8 November 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    40 Chiltern Road
    Maidenhead
    Berkshire
    SL6 1XA

  • FELLOWES PRYNNE, Philip Windover

    Director

    Appointed on 1 March 2007

    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

  • FOLBIGG, David Stanley

    Director

    Appointed on 25 July 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 11 October 2012

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Ceo

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • JOYCE, Martin John

    Director

    Appointed on 20 September 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 20 September 2007

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Dashwood Close
    Grappenhall
    Warrington
    Cheshire
    WA4 3JA

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 20 September 2007

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX

  • MILLER, Paul Sydney

    Director

    Appointed on 10 February 1999

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    26 Mardley Hill
    Welwyn
    Hertfordshire
    AL6 0TS

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • PRYOR, Peter David

    Director

    Appointed on 15 October 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1965

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 1 March 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 10 February 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 23/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjQzOTY1MGFkaXF6a2N4.

  2. 11 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5GPB7G3. Transaction: MzE1OTQyOTk2NGFkaXF6a2N4.

  3. 6 September 2016 Liquidators statement of receipts and payments to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E77L7U. Transaction: MzE1Njc3NDE2N2FkaXF6a2N4.

  4. 1 September 2015 Liquidators statement of receipts and payments to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4EICNRN. Transaction: MzEzMDE0MzU5OGFkaXF6a2N4.

  5. 28 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3CMN59M. Transaction: MzEwNDUzMTY0MWFkaXF6a2N4.

  6. 18 July 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: A3BRWS8A. Transaction: MzEwNDAxMjc0MWFkaXF6a2N4.

  7. 15 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BRWS8I. Transaction: MzEwMzc2NDQwM2FkaXF6a2N4.

  8. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCUldTOFFhZGlxemtjeA.

  9. 25 June 2014 Appointment of Mr Andrew Michael Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT0NHT. Transaction: MzEwMjU3NTUyN2FkaXF6a2N4.

  10. 25 June 2014 Appointment of Mr Paul Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT082Q. Transaction: MzEwMjU3MDcwMmFkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Andrew Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT07AA. Transaction: MzEwMjU3MDM0M2FkaXF6a2N4.

  12. 25 June 2014 Termination of appointment of Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT077M. Transaction: MzEwMjU3MDMxMmFkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7KTS. Transaction: MzA5NDQ2Mjg2NGFkaXF6a2N4.

  14. 27 August 2013 Accounts for a dormant company made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBUZ. Transaction: MzA4Mzg4NDk3N2FkaXF6a2N4.

  15. 2 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4BLT. Transaction: MzA4MDk5NTM5OWFkaXF6a2N4.

  16. 14 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AJGW95. Transaction: MzA3OTc3NzQ0NGFkaXF6a2N4.

  17. 14 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGW0A. Transaction: MzA3OTc3NzM4MmFkaXF6a2N4.

  18. 15 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DECEX. Transaction: MzA3NjI0MTE3N2FkaXF6a2N4.

  19. 12 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265R7WW. Transaction: MzA3NjE0NTI4NmFkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635KAZ. Transaction: MzA3NjA4NTc4M2FkaXF6a2N4.

  21. 11 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635JPK. Transaction: MzA3NjA4NTU5M2FkaXF6a2N4.

  22. 12 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22236JM. Transaction: MzA3MjY4NTI3OGFkaXF6a2N4.

  23. 17 October 2012 Termination of appointment of Stuart Chaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8NA1. Transaction: MzA2NTk2ODgxMWFkaXF6a2N4.

  24. 17 October 2012 Termination of appointment of David Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8M6I. Transaction: MzA2NTk2ODQ3M2FkaXF6a2N4.

  25. 11 October 2012 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTQ0O. Transaction: MzA2NTY4MDgzMWFkaXF6a2N4.

  26. 11 October 2012 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTV6H. Transaction: MzA2NTY4MjY0NmFkaXF6a2N4.

  27. 15 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABHVU. Transaction: MzA2MjQ2ODM4MmFkaXF6a2N4.

  28. 6 March 2012 Termination of appointment of Martin Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14589Q3. Transaction: MzA1MzY0MTA0NGFkaXF6a2N4.

  29. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFK77. Transaction: MzA1MjM0OTY3MmFkaXF6a2N4.

  30. 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: X63VBYR1. Transaction: MzA0NjIzOTc1MGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ERKXPT. Transaction: MzA0NDE4MDE2OWFkaXF6a2N4.

  32. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRGNJRNO. Transaction: MzAzMjIwMTgxOWFkaXF6a2N4.

  33. 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: X76AGPWL. Transaction: MzAyODY4Mjk1MmFkaXF6a2N4.

  34. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB9FJCF. Transaction: MzAxMzk4MTIxOGFkaXF6a2N4.

  35. 18 February 2010 Termination of appointment of Owen Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO41VHMO. Transaction: MzAwOTcwNzU5MWFkaXF6a2N4.

  36. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XMF6NHJR. Transaction: MzAwOTQ0OTQzMmFkaXF6a2N4.

  37. 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: XITVIGNO. Transaction: MzAwNzA5NzMyMGFkaXF6a2N4.

  38. 14 January 2010 Director's details changed for Mr Stuart Chaston on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITTNGNR. Transaction: MzAwNzA5NzMwN2FkaXF6a2N4.

  39. 14 January 2010 Director's details changed for Martin John Joyce on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITUCGNH. Transaction: MzAwNzA5NzMwOWFkaXF6a2N4.

  40. 14 January 2010 Director's details changed for David Atherton on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITRMGNO. Transaction: MzAwNzA5NzI5MGFkaXF6a2N4.

  41. 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: XITQEGNF. Transaction: MzAwNzA5NzIxNWFkaXF6a2N4.

  42. 4 December 2009 Termination of appointment of Neil Kirkby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIRFFIT. Transaction: MzAwNDI4MTg4M2FkaXF6a2N4.

  43. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3NEZD3T. Transaction: MjA0MDg1OTY5OGFkaXF6a2N4.

  44. 11 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5AR7AA. Transaction: MjAyNTU4NjA0NmFkaXF6a2N4.

  45. 1 August 2008 Appointment terminated director roland farrar [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZEP1WD. Transaction: MjAxMDE1MDYyMmFkaXF6a2N4.

  46. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGBM147. Transaction: MjAwODQ1MzgxOWFkaXF6a2N4.

  47. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxODg0MGFkaXF6a2N4.

  48. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMDI0MGFkaXF6a2N4.

  49. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA2MTQyN2FkaXF6a2N4.

  50. 23 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODY3ODk3MWFkaXF6a2N4.

  51. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ4MzEzNGFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQ4MzIwM2FkaXF6a2N4.

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

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQ4NDQ1N2FkaXF6a2N4.

  54. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEyNTczNmFkaXF6a2N4.

  55. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1ODgyNGFkaXF6a2N4.

  56. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NDE0N2FkaXF6a2N4.

  57. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NjUyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0Mzc4MGFkaXF6a2N4.

  59. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNjAyN2FkaXF6a2N4.

  60. 3 October 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjM3MDc0MmFkaXF6a2N4.

  61. 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: MDE4NjA3MDg1NWFkaXF6a2N4.

  62. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzOTg1OGFkaXF6a2N4.

  63. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MjUyNmFkaXF6a2N4.

  64. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MDkzMWFkaXF6a2N4.

  65. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3NDQyMmFkaXF6a2N4.

  66. 23 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc2Mzc1OWFkaXF6a2N4.

  67. 23 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc2Mzc1OGFkaXF6a2N4.

  68. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2OTM5N2FkaXF6a2N4.

  69. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2OTM3M2FkaXF6a2N4.

  70. 12 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNDU0OGFkaXF6a2N4.

  71. 22 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NDk5NmFkaXF6a2N4.

  72. 13 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MTg2NWFkaXF6a2N4.

  73. 4 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM5MDM3M2FkaXF6a2N4.

  74. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc0ODczOGFkaXF6a2N4.

  75. 15 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc1MzYwN2FkaXF6a2N4.

  76. 11 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg3NzI5MWFkaXF6a2N4.

  77. 14 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0MzMxOGFkaXF6a2N4.

  78. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU4NzYyN2FkaXF6a2N4.

  79. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI1NTE3NGFkaXF6a2N4.

  80. 23 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3MDY4OWFkaXF6a2N4.

  81. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxNTM5M2FkaXF6a2N4.

  82. 6 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA5OTA4NmFkaXF6a2N4.

  83. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3NTU3NWFkaXF6a2N4.

  84. 25 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNDIzMGFkaXF6a2N4.

  85. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk3MzczOWFkaXF6a2N4.

  86. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc3MTg0NWFkaXF6a2N4.

  87. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk2Njc0MmFkaXF6a2N4.

  88. 4 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE1NzQzNmFkaXF6a2N4.

  89. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0NjMwMmFkaXF6a2N4.

  90. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwMDQ4MGFkaXF6a2N4.

  91. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ5MDI4N2FkaXF6a2N4.

  92. 23 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTk3MDMyMGFkaXF6a2N4.

  93. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUyMjYxMmFkaXF6a2N4.

  94. 25 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5NDg1OGFkaXF6a2N4.

  95. 27 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU3NTQzMmFkaXF6a2N4.

  96. 7 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTE1OWFkaXF6a2N4.

  97. 25 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODExNzM5NmFkaXF6a2N4.

  98. 11 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDY2NjU2OGFkaXF6a2N4.

  99. 20 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1OTEzMmFkaXF6a2N4.

  100. 18 September 2000 Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1ODM3MWFkaXF6a2N4.

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