Acertec (Edstone) Limited

Company Registration Number: 03721268

Company registered in England and Wales

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Acertec (Edstone) Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Coventry.

Registered Address

INTERNATIONAL HOUSE SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4PE

There are 57 companies currently registered at this postcode, including this one.

All companies at CV3 4PE

Registration Data

Company Number

03721268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£17,539,621£17,539,621
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£17,539,621£17,539,621
Current Liabilities £0£0£0£0£119,718,843£119,718,843
Net Current Assets £0£0£0£0£-102,179,222£-102,179,222
Total Net Worth £0£0£0£0£-43,311,261£-43,311,261

Previous Names

  • ACERTEC LTD, active until 21 April 2006
  • DE FACTO 762 LIMITED, active until 18 March 1999

Company Officers

  • SMITH, Mark John

    Secretary

    Appointed on 5 September 2016

     

    International House
    Siskin Parkway East
    Middlemarch Business Park
    Coventry
    CV3 4PE
    England

  • SMITH, Mark John

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • CRIBB, Nicholas Stephen

    Secretary

    Appointed on 30 September 2004

    Resigned on 30 October 2007

    16 Glebe Road
    Solihull
    West Midlands
    B91 2LX

  • DAVIES, John Graeme

    Secretary

    Appointed on 30 October 2007

    Resigned on 1 April 2009

    Airlie
    Roberts Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0QR

  • HAYHURST, Michael

    Secretary

    Appointed on 1 April 2009

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • SWORD, John David

    Secretary

    Appointed on 29 March 1999

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Company Director

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 29 March 1999

    10 Snow Hill
    London
    EC1A 2AL

  • YOUENS, Michael Arthur

    Secretary

    Appointed on 31 May 2000

    Resigned on 30 September 2004

    14 Westwood Drive
    The Mount
    Shrewsbury
    Shropshire
    SY3 8YB

  • COOK, Jonathan Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    The Backs
    38 South Parade, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JE

  • HUSSEY, David Gordon

    Director

    Appointed on 9 June 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Callingwood Hall
    Callingwood Lane
    Tatenhill
    Burton-On-Trent
    Staffordshire
    DE13 9SH
    United Kingdom

  • KYNASTON, Stephen Lloyd

    Director

    Appointed on 1 January 2009

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Stadco
    Queensway
    Hortonwood
    Telford
    Shropshire
    TF1 7LL
    United Kingdom

  • LEEFE, Simon Neville Arden

    Director

    Appointed on 29 March 1999

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1965

    West Riddens
    Cuckfield Road
    Ansty
    Haywards Heath
    West Sussex
    RH17 5AJ

  • MACLEOD, Gregory Ian

    Director

    Appointed on 3 February 2011

    Resigned on 30 November 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1960

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • MORRISS, Andrew Stuart

    Director

    Appointed on 24 June 2009

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Stadco
    Queensway
    Hortonwood
    Telford
    Shropshire
    TF1 7LL
    United Kingdom

  • ROACHE, David John

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • SWORD, John David

    Director

    Appointed on 29 March 1999

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 29 March 1999

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 29 March 1999

    10 Snow Hill
    London
    EC1A 2AL

  • YOUENS, Arthur Michael

    Director

    Appointed on 21 February 2003

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1939

    14 Westwood Drive
    The Mount
    Shrewsbury
    Shropshire
    SY3 8YB

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P84ZD. Transaction: MzE3NjA5NjQ5M2FkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AH7F. Transaction: MzE1OTE5MjI3NWFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Mark John Smith as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP03. Barcode: X5EUVPW1. Transaction: MzE1NjY1Nzc1NGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5EUVQ5N. Transaction: MzE1NjY1Nzg2NGFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3KMJ. Transaction: MzE0ODEyMDI2MWFkaXF6a2N4.

  6. 6 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIY6X. Transaction: MzE0NzY2NjIyNWFkaXF6a2N4.

  7. 29 December 2015 Appointment of Mr Mark John Smith as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4KZL. Transaction: MzEzODQ3NTY0OGFkaXF6a2N4.

  8. 29 December 2015 Termination of appointment of Gregory Ian Macleod as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4KZT. Transaction: MzEzODQ3NTU5M2FkaXF6a2N4.

  9. 29 December 2015 Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG4L1D. Transaction: MzEzODQ3NTU0MmFkaXF6a2N4.

  10. 16 December 2015 Satisfaction of charge 037212680006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC97Q2. Transaction: MzEzNzczMTQ0NmFkaXF6a2N4.

  11. 16 December 2015 Satisfaction of charge 037212680005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC9276. Transaction: MzEzNzczNjA2OGFkaXF6a2N4.

  12. 16 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC906O. Transaction: MzEzNzc0MzI4NmFkaXF6a2N4.

  13. 19 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROFHV. Transaction: MzEyMzQyODQ3NGFkaXF6a2N4.

  14. 17 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z5E4J. Transaction: MzEyMjkwNzc0N2FkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPN36. Transaction: MzA5OTY2OTUxN2FkaXF6a2N4.

  16. 2 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SYDWP. Transaction: MzA5OTI3Mjk1MmFkaXF6a2N4.

  17. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I00X. Transaction: MzA4NTM1ODIzOWFkaXF6a2N4.

  18. 6 September 2013 Registration of charge 037212680006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GCVIQ1. Transaction: MzA4NDU2NTM5OWFkaXF6a2N4.

  19. 4 September 2013 Registration of charge 037212680005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7RPBS. Transaction: MzA4NDQ3NjEwMmFkaXF6a2N4.

  20. 18 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AH3I21. Transaction: MzA3OTk0MzE1MGFkaXF6a2N4.

  21. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk0MzA5MmFkaXF6a2N4.

  22. 13 June 2013 Termination of appointment of Andrew Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXSVE. Transaction: MzA3OTc0ODI2NmFkaXF6a2N4.

  23. 13 June 2013 Termination of appointment of Stephen Kynaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXSTE. Transaction: MzA3OTc0ODIzMGFkaXF6a2N4.

  24. 30 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRFBT. Transaction: MzA3ODk0MDg2MWFkaXF6a2N4.

  25. 22 March 2013 Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24KWYLM. Transaction: MzA3NDkyMjY1MWFkaXF6a2N4.

  26. 11 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QH5OI. Transaction: MzA1NzMxNjIwMWFkaXF6a2N4.

  27. 30 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFLE. Transaction: MzA1NjcyMDQ1NmFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPUNBUFN. Transaction: MzAzNzczODMzMGFkaXF6a2N4.

  29. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM8CTWM. Transaction: MzAzNjg1NDI0MmFkaXF6a2N4.

  30. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjM1OTIxNWFkaXF6a2N4.

  31. 3 February 2011 Appointment of Mr Gregory Ian Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO7CTRC0. Transaction: MzAzMTYzMDA3OGFkaXF6a2N4.

  32. 24 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AJN77QZJ. Transaction: MzAzMDkyNDIxM2FkaXF6a2N4.

  33. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13LBNUR. Transaction: MzAyNDQ2ODgwM2FkaXF6a2N4.

  34. 3 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XI4SGKJU. Transaction: MzAxNjg2OTc5MWFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XI4SFKJT. Transaction: MzAxNjg2MTQ0OWFkaXF6a2N4.

  36. 3 June 2010 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XI4SEKJS. Transaction: MzAxNjg2MTQ0OGFkaXF6a2N4.

  37. 3 June 2010 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH03. Barcode: XI4SDKJR. Transaction: MzAxNjg2MTQ0N2FkaXF6a2N4.

  38. 4 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4KYQJLQ. Transaction: MzAxNDgwMzk1NGFkaXF6a2N4.

  39. 8 July 2009 Director appointed mr andrew stuart morriss [View PDF]

    Category: Officers. Type: 288a. Barcode: XRSDXBCD. Transaction: MjAzNjY1NTkwMGFkaXF6a2N4.

  40. 7 July 2009 Appointment terminated director david hussey [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSESBC9. Transaction: MjAzNjY1NTk0NGFkaXF6a2N4.

  41. 2 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWMDADW. Transaction: MjAzNDIwODIzOWFkaXF6a2N4.

  42. 2 June 2009 Secretary's change of particulars / michael hayhurst / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWMCADV. Transaction: MjAzNDIwNzk2MWFkaXF6a2N4.

  43. 6 April 2009 Secretary appointed mr michael hayhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: X47IN8SD. Transaction: MjAyOTk1MTI1MWFkaXF6a2N4.

  44. 6 April 2009 Appointment terminated secretary john davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X47FC8SZ. Transaction: MjAyOTk1MDM3MmFkaXF6a2N4.

  45. 13 January 2009 Director appointed mr stephen lloyd kynaston [View PDF]

    Category: Officers. Type: 288a. Barcode: XI12P6GT. Transaction: MjAyMzExMzU1NmFkaXF6a2N4.

  46. 12 January 2009 Appointment terminated director jonathan cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XI13Q6GV. Transaction: MjAyMzExMzYwMGFkaXF6a2N4.

  47. 23 October 2008 Registered office changed on 23/10/2008 from 15 shottery brook timothys bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: AWW6H46Z. Transaction: MjAxNjE2NDY3NmFkaXF6a2N4.

  48. 3 July 2008 Appointment terminated director john sword [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKOF13Z. Transaction: MjAwODQwNTg2MWFkaXF6a2N4.

  49. 3 July 2008 Director appointed mr david gordon hussey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJOE13X. Transaction: MjAwODQwMjU5NGFkaXF6a2N4.

  50. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZBDZJW. Transaction: MjAwNTExNjg4MmFkaXF6a2N4.

  51. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMC8ZKL. Transaction: MjAwNTA5NTgwNGFkaXF6a2N4.

  52. 8 May 2008 Director appointed mr jonathan charles cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XZC7FZJC. Transaction: MjAwNTAwNjAyNWFkaXF6a2N4.

  53. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU4NjUxMmFkaXF6a2N4.

  54. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3ODU2MmFkaXF6a2N4.

  55. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2ODQ1OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MTEzM2FkaXF6a2N4.

  57. 14 September 2007 Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIzMzc3OWFkaXF6a2N4.

  58. 5 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMTA5MGFkaXF6a2N4.

  59. 17 May 2007 Ad 31/12/06--------- £ si 12886144@.01=128861 £ ic 1038628/1167489 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA4MjY2MWFkaXF6a2N4.

  60. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NTk3M2FkaXF6a2N4.

  61. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NTI1NWFkaXF6a2N4.

  62. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI5NjgwOWFkaXF6a2N4.

  63. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTg4NDM0M2FkaXF6a2N4.

  64. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODA1MzEyM2FkaXF6a2N4.

  65. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODU5OTY1NmFkaXF6a2N4.

  66. 12 December 2005 Nc inc already adjusted 23/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODgzNjAzMGFkaXF6a2N4.

  67. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3Mzc1NWFkaXF6a2N4.

  68. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQwNDgzMWFkaXF6a2N4.

  69. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk5Mzk2MGFkaXF6a2N4.

  70. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMyODI2NWFkaXF6a2N4.

  71. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkwMjg0OGFkaXF6a2N4.

  72. 23 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDg5OTAyNGFkaXF6a2N4.

  73. 15 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4ODEwN2FkaXF6a2N4.

  74. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY2MDgzM2FkaXF6a2N4.

  75. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk5NDA5OWFkaXF6a2N4.

  76. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4MTM4NmFkaXF6a2N4.

  77. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwMTMwOWFkaXF6a2N4.

  78. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwNTQ4OWFkaXF6a2N4.

  79. 27 September 2004 Registered office changed on 27/09/04 from: harlescott lane shrewsbury salop SY1 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxMjMwNmFkaXF6a2N4.

  80. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTc5MTcyOWFkaXF6a2N4.

  81. 10 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4MDU5OWFkaXF6a2N4.

  82. 11 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjE3MDkwNGFkaXF6a2N4.

  83. 27 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTgwNzc3NmFkaXF6a2N4.

  84. 10 June 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MjcwM2FkaXF6a2N4.

  85. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0MDk3NmFkaXF6a2N4.

  86. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNjkwOWFkaXF6a2N4.

  87. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTcyODczNWFkaXF6a2N4.

  88. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTMxOTUxOGFkaXF6a2N4.

  89. 5 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODEyMzY4MmFkaXF6a2N4.

  90. 3 July 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEzMDEyMDQxNGFkaXF6a2N4.

  91. 14 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQzMzIzN2FkaXF6a2N4.

  92. 7 June 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNjE3MWFkaXF6a2N4.

  93. 22 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0Mjk0OWFkaXF6a2N4.

  94. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDcyOTk5M2FkaXF6a2N4.

  95. 19 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyODA3M2FkaXF6a2N4.

  96. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg5MzU1MmFkaXF6a2N4.

  97. 26 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3NDcxMmFkaXF6a2N4.

  98. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwMDI0OGFkaXF6a2N4.

  99. 15 June 2000 Ad 05/04/00--------- £ si [email protected]=262600 £ ic 776709/1039309 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzAxOTY1NWFkaXF6a2N4.

  100. 15 June 2000 Ad 16/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA3MjI5MGFkaXF6a2N4.

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