Acertec Limited

Company Registration Number: 03721271

Company registered in England and Wales

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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.
Acertec Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in London.

Registered Address

C/O MERCER & HOLE
FLEET PLACE HOUSE
LONDON
EC4M 7RF

There are 185 companies currently registered at this postcode, including this one.

All companies at EC4M 7RF

Registration Data

Company Number

03721271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £380,000£380,000£380,000£380,000£380,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £380,000£380,000£380,000£380,000£380,000
Current Liabilities £190,000£190,000£190,000£190,000£190,000
Net Current Assets £-190,000£-190,000£-190,000£-190,000£-190,000
Total Net Worth £190,000£190,000£190,000£190,000£190,000

Previous Names

  • DE FACTO 764 LIMITED, active until 25 March 1999

Company Officers

  • HAYHURST, Michael

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Fleet Place House
    2 Fleet Place
    London
    EC4M 7RF

  • HUSSEY, David Gordon

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Fleet Place House
    2 Fleet Place
    London
    EC4M 7RF

  • MACLEOD, Gregory Ian

    Director

    Appointed on 21 April 2009

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1960

    Fleet Place House
    2 Fleet Place
    London
    EC4M 7RF

  • MORRISS, Andrew Stuart

    Director

    Appointed on 30 September 2008

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: December 1947

    Fleet Place House
    2 Fleet Place
    London
    EC4M 7RF

  • DAVIES, John Graeme

    Secretary

    Appointed on 27 June 2007

    Resigned on 1 April 2009

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

  • ROACHE, David John

    Secretary

    Appointed on 30 September 2004

    Resigned on 27 June 2007

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • 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

  • BURN, Bryan Adrian Falconer

    Director

    Appointed on 18 April 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    13 Woodthorpe Road
    Putney
    London
    SW15 6UQ

  • 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

  • KERR MUIR, James Rodier

    Director

    Appointed on 12 April 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Hawkhill House
    Nether Worton
    Chipping Norton
    Oxfordshire
    OX7 7AP

  • KYNASTON, Stephen Lloyd

    Director

    Appointed on 1 January 2009

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3AS

  • LANG, Hugh Montgomerie

    Director

    Appointed on 1 September 1999

    Resigned on 15 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Welders Wood
    Welders Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8TT

  • 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

  • ROACHE, David John

    Director

    Appointed on 28 September 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, Michael Arthur

    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 18/11/2016.

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Latest Filings

  1. 15 April 2016 Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A542VMO8. Transaction: MzE0NjM4NDU1OWFkaXF6a2N4.

  2. 9 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A542VMGR. Transaction: MzE0NjAwOTc3N2FkaXF6a2N4.

  3. 9 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A542VMO0. Transaction: MzE0NjAwOTcyMWFkaXF6a2N4.

  4. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZNR0phZGlxemtjeA.

  5. 4 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XWR81C. Transaction: MzEzODg5NDUzMmFkaXF6a2N4.

  6. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IIGG. Transaction: MzEzMDc1OTE1N2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: A48TF5YJ. Transaction: MzEyNDgwNDYzOWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 9 May 2014 with bulk list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: A38I96OG. Transaction: MzEwMDczNTI1M2FkaXF6a2N4.

  9. 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: A36SYDW1. Transaction: MzA5OTI3Mjk2M2FkaXF6a2N4.

  10. 20 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: A2H6HWG1. Transaction: MzA4NTQ1MDA5N2FkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 9 May 2013 with bulk list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: A29STQK0. Transaction: MzA3OTQ4NjQwMWFkaXF6a2N4.

  12. 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: X24KWYI3. Transaction: MzA3NDkyMjYzNWFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 9 May 2012 with bulk list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A1A30Q22. Transaction: MzA1ODUzMzE4OWFkaXF6a2N4.

  14. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFLM. Transaction: MzA1NjcyMDUxOWFkaXF6a2N4.

  15. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODc5MTc4MWFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: A9H82UNR. Transaction: MzAzODI1MzI3N2FkaXF6a2N4.

  17. 12 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AG4SRU18. Transaction: MzAzNzA2MTkwNGFkaXF6a2N4.

  18. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM8DTWN. Transaction: MzAzNjg1NDI0N2FkaXF6a2N4.

  19. 10 December 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4G2GPST. Transaction: MzAyODU5ODI2NWFkaXF6a2N4.

  20. 12 July 2010 Termination of appointment of Stephen Kynaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9X0LMV. Transaction: MzAxOTMzODY3NGFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 9 May 2010 with bulk list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AN41DKKJ. Transaction: MzAxNzA0MzU1M2FkaXF6a2N4.

  22. 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: XHO75KIG. Transaction: MzAxNjgwMTA2NGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Mr Gregory Ian Macleod on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XHO6PKIZ. Transaction: MzAxNjgwMTA1MWFkaXF6a2N4.

  24. 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: XHO61KIB. Transaction: MzAxNjgwMTA0M2FkaXF6a2N4.

  25. 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: XHO5ZKI8. Transaction: MzAxNjgwMTA0MmFkaXF6a2N4.

  26. 4 May 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4KYOJLO. Transaction: MzAxNDgwMzUzMWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Mr David Gordon Hussey on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ6HPFZ6. Transaction: MzAwNTM4Nzk1OWFkaXF6a2N4.

  28. 22 July 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RXICDBRX. Transaction: MjAzNzY2OTE2MmFkaXF6a2N4.

  29. 22 July 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AQGDKBQE. Transaction: MjAzNzY2OTE2MGFkaXF6a2N4.

  30. 22 July 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AQGDTBQN. Transaction: MjAzNzY2OTE2MWFkaXF6a2N4.

  31. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY2NTgzNmFkaXF6a2N4.

  32. 3 July 2009 Appointment terminated director james kerr muir [View PDF]

    Category: Officers. Type: 288b. Barcode: XQI6GB8A. Transaction: MjAzNjM5NTM1NmFkaXF6a2N4.

  33. 3 July 2009 Appointment terminated director bryan burn [View PDF]

    Category: Officers. Type: 288b. Barcode: XQI5PB8I. Transaction: MjAzNjM5NTMyMmFkaXF6a2N4.

  34. 11 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERCF8004. Transaction: MjAzNDg1NzAyNGFkaXF6a2N4.

  35. 27 April 2009 Director appointed mr gregory ian macleod [View PDF]

    Category: Officers. Type: 288a. Barcode: X8UHP9BP. Transaction: MjAzMTQ5NzkyNGFkaXF6a2N4.

  36. 14 April 2009 Secretary appointed mr michael hayhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: X5UH590R. Transaction: MjAzMDU1MDMyNWFkaXF6a2N4.

  37. 14 April 2009 Appointment terminated secretary john davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UGC90X. Transaction: MjAzMDU1MDMwNGFkaXF6a2N4.

  38. 26 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: A4MCF6RO. Transaction: MjAyNDIyODI3NmFkaXF6a2N4.

  39. 9 January 2009 Director appointed mr stephen lloyd kynaston [View PDF]

    Category: Officers. Type: 288a. Barcode: XHHMQ6DQ. Transaction: MjAyMjk3NTE1MWFkaXF6a2N4.

  40. 9 January 2009 Appointment terminated director jonathan cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHN76D8. Transaction: MjAyMjk3NTE2MmFkaXF6a2N4.

  41. 18 November 2008 Interim accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFE4J4XR. Transaction: MjAxODI3MjU0NWFkaXF6a2N4.

  42. 23 October 2008 Registered office changed on 23/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: AWW6846Q. Transaction: MjAxNjE2NTIwOWFkaXF6a2N4.

  43. 30 September 2008 Director appointed mr andrew stuart morriss [View PDF]

    Category: Officers. Type: 288a. Barcode: XV4UP3K2. Transaction: MjAxNDQ2MTg4NGFkaXF6a2N4.

  44. 20 June 2008 Appointment terminated director john sword [View PDF]

    Category: Officers. Type: 288b. Barcode: X8TUF0QX. Transaction: MjAwNzYxMzk5OGFkaXF6a2N4.

  45. 16 June 2008 Return made up to 09/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASGRZ0KS. Transaction: MjAwNzI3MzEzM2FkaXF6a2N4.

  46. 28 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A86I6ZX8. Transaction: MjAwNjE1NjU1NGFkaXF6a2N4.

  47. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1NTk0N2FkaXF6a2N4.

  48. 27 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7PQ5ZYY. Transaction: MjAwNjA3ODc4MGFkaXF6a2N4.

  49. 8 May 2008 Director appointed mr jonathan charles cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XZBHGZJM. Transaction: MjAwNTAwMDc5N2FkaXF6a2N4.

  50. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyNjE4NmFkaXF6a2N4.

  51. 21 September 2007 Ad 17/09/07--------- £ si 375@.01=3 £ ic 5134959/5134962 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUxNTUyNWFkaXF6a2N4.

  52. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxNTUyNmFkaXF6a2N4.

  53. 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: MDE4NTIzNzY4NWFkaXF6a2N4.

  54. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMDE2NmFkaXF6a2N4.

  55. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5NTU3MmFkaXF6a2N4.

  56. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1ODIyM2FkaXF6a2N4.

  57. 8 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3MTI2M2FkaXF6a2N4.

  58. 5 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1NTUzMWFkaXF6a2N4.

  59. 3 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE4MTc4N2FkaXF6a2N4.

  60. 19 June 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2MjI0MTc0MmFkaXF6a2N4.

  61. 14 June 2006 Ad 16/05/06--------- £ si 39783663@.1=3978366 £ ic 1182925/5161291 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEyMTYxM2FkaXF6a2N4.

  62. 14 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjEyNjE2N2FkaXF6a2N4.

  63. 14 June 2006 Ad 16/05/06--------- £ si 11324979@.1=1132497 £ ic 50428/1182925 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEyMTYxMmFkaXF6a2N4.

  64. 14 June 2006 Nc inc already adjusted 09/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjEyMzk1OWFkaXF6a2N4.

  65. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxMjc0MGFkaXF6a2N4.

  66. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxMzcyMWFkaXF6a2N4.

  67. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxMjczOWFkaXF6a2N4.

  68. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxMzcyMGFkaXF6a2N4.

  69. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIxMjM1M2FkaXF6a2N4.

  70. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEyMzczN2FkaXF6a2N4.

  71. 2 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTMyMTU5NGFkaXF6a2N4.

  72. 31 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ5MTUwM2FkaXF6a2N4.

  73. 24 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTc0NzM0M2FkaXF6a2N4.

  74. 24 May 2006 Ad 09/05/06--------- £ si 5032374@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQwNTcwNWFkaXF6a2N4.

  75. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzMjI4NWFkaXF6a2N4.

  76. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MTM3MGFkaXF6a2N4.

  77. 19 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTE5OTU2M2FkaXF6a2N4.

  78. 16 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNzUwMWFkaXF6a2N4.

  79. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3MTQ4MWFkaXF6a2N4.

  80. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3Njk2MWFkaXF6a2N4.

  81. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5NTk3MmFkaXF6a2N4.

  82. 21 April 2006 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDE1OTkzOTk0M2FkaXF6a2N4.

  83. 21 April 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2MDEyNzc4MGFkaXF6a2N4.

  84. 21 April 2006 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE1OTY3NTA1N2FkaXF6a2N4.

  85. 21 April 2006 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE1OTM5ODI5NGFkaXF6a2N4.

  86. 21 April 2006 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE1OTQ1NDgxMWFkaXF6a2N4.

  87. 21 April 2006 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE2MDE5NjA3MGFkaXF6a2N4.

  88. 21 April 2006 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE1OTcyNzc1NWFkaXF6a2N4.

  89. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMwMjM5OGFkaXF6a2N4.

  90. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc1NjQ5NmFkaXF6a2N4.

  91. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI4NTU2OWFkaXF6a2N4.

  92. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk3NDAyNmFkaXF6a2N4.

  93. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDIyMTA4OGFkaXF6a2N4.

  94. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njc5NzQ4NmFkaXF6a2N4.

  95. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODg4MzQ0NWFkaXF6a2N4.

  96. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgzNzgxMWFkaXF6a2N4.

  97. 16 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU4NTY5NmFkaXF6a2N4.

  98. 15 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyNDk4N2FkaXF6a2N4.

  99. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyOTAwOWFkaXF6a2N4.

  100. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyOTU2MmFkaXF6a2N4.

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