Innovise Esm Holdings Limited

Company Registration Number: 03741913

Company registered in England and Wales

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Innovise Esm Holdings Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in London.

Registered Address

ATOS IT SERVICES UK LIMITED
4 TRITON SQUARE
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3HG

There are 56 companies currently registered at this postcode, including this one.

All companies at NW1 3HG

Registration Data

Company Number

03741913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 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

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ENGAGE ESM HOLDINGS LTD, active until 13 July 2016
  • ABILITEC NO. 1 LIMITED, active until 12 April 2016
  • ABILITEC LIMITED, active until 3 October 2008
  • FTS SERVICES OF NEWBURY LIMITED , active until 15 April 1999

Company Officers

  • LOUGHREY, James Terrence John

    Secretary

    Appointed on 30 December 2016

     

    ATOS IT SERVICES UK LIMITED
    4
    Triton Square
    Regent's Place
    London
    NW1 3HG
    United Kingdom

  • MAROO, Jayesh

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    ATOS IT SERVICES UK LIMITED
    4
    Triton Square
    Regent's Place
    London
    NW1 3HG
    United Kingdom

  • PLUIM, Peter Laurens

    Director

    Appointed on 30 December 2016

     

    Nationality: Dutch

    Occupation: Svp And Coo Global Operations, Atos I&Dm

    Month of birth: April 1971

    ATOS NETHERLANDS
    30
    Burgemeester Rijnderslaan
    1185 Mc Amstelveen
    Netherlands

  • COWAN, Mark

    Secretary

    Appointed on 1 October 2002

    Resigned on 28 December 2007

    8 Bernadines Way
    Verney Park
    Buckingham
    Buckinghamshire
    MK18 1BF

  • EDWARDS, Anthony John

    Secretary

    Appointed on 28 December 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    17-23
    High Street
    Slough
    SL1 1DY
    United Kingdom

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 9 April 1999

    Resigned on 15 April 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HOLCOMBE, Miryam Lesley

    Secretary

    Appointed on 28 May 1999

    Resigned on 30 September 2002

    9 Kenwin Close
    Stratton Saint Margaret
    Swindon
    Wiltshire
    SN3 4NY

  • WALTER, Audrey Mary

    Secretary

    Appointed on 24 March 1999

    Resigned on 28 May 1999

    209 Ermin Street
    Swindon
    SN3 4NA

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COWAN, Mark

    Director

    Appointed on 1 July 2002

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    8 Bernadines Way
    Verney Park
    Buckingham
    Buckinghamshire
    MK18 1BF

  • EDWARDS, Anthony John

    Director

    Appointed on 28 December 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    17-23
    High Street
    Slough
    SL1 1DY
    United Kingdom

  • HOLCOMBE, Adrian Keith

    Director

    Appointed on 28 May 1999

    Resigned on 13 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    9 Kenwin Close
    Swindon
    Wiltshire
    SN3 4NY

  • HOLCOMBE, Miryam Lesley

    Director

    Appointed on 2 April 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Finance Operations Director

    Month of birth: September 1960

    9 Kenwin Close
    Stratton Saint Margaret
    Swindon
    Wiltshire
    SN3 4NY

  • MACHADO, Augustus Philip Jude

    Director

    Appointed on 31 December 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    5 Ladywood Close
    Loudwater
    Rickmansworth
    Herts
    WD3 4AY

  • MCKENNA, Joseph Robert

    Director

    Appointed on 31 March 2015

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    17-23
    High Street
    Slough
    SL1 1DY

  • MIDDLETON, Matthew

    Director

    Appointed on 31 March 2015

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    17-23
    High Street
    Slough
    SL1 1DY

  • ONACKO, Andrew Paul

    Director

    Appointed on 28 May 1999

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1963

    9
    Trevelyan Place
    St. Stephens Hill
    St. Albans
    Hertfordshire
    AL1 2DT

  • ONACKO, Elaine

    Director

    Appointed on 2 April 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1963

    13 Carlisle Close
    Dunstable
    Bedfordshire
    LU6 3PH

  • TAYLOR, Michael Alan

    Director

    Appointed on 28 December 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    17-23
    High Street
    Slough
    SL1 1DY
    United Kingdom

  • WALTER, Miriam Lesley

    Director

    Appointed on 24 March 1999

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    209 Ermin Street
    Swindon
    Wiltshire
    SN3 4NA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CE3K. Transaction: MzE2Nzg1MDYwN2FkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ37CZ. Transaction: MzE2NzA3NjkwMmFkaXF6a2N4.

  3. 18 January 2017 Previous accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5Y1JZBU. Transaction: MzE2Njc4MjM3MmFkaXF6a2N4.

  4. 12 January 2017 Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZVBD. Transaction: MzE2NjM2NDIyNWFkaXF6a2N4.

  5. 10 January 2017 Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP03. Barcode: X5XSZZ8P. Transaction: MzE2NjM2NTEyNWFkaXF6a2N4.

  6. 10 January 2017 Termination of appointment of Matthew Middleton as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5XSZVJM. Transaction: MzE2NjM2NDI2MWFkaXF6a2N4.

  7. 10 January 2017 Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5XSZVGQ. Transaction: MzE2NjM2NDI2OGFkaXF6a2N4.

  8. 10 January 2017 Appointment of Mr Jayesh Maroo as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZUDC. Transaction: MzE2NjM2NDA4OGFkaXF6a2N4.

  9. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5ARVGN4. Transaction: MzE1Mjg1MTA5MGFkaXF6a2N4.

  10. 13 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R5ARVGQ0. Transaction: MzE1Mjg1MDU3N2FkaXF6a2N4.

  11. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54OBJTN. Transaction: MzE0NjE0MzczMGFkaXF6a2N4.

  12. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51REYLC. Transaction: MzE0Mjk3MTc0MmFkaXF6a2N4.

  13. 23 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4M45QB4. Transaction: MzEzODI0NzM4MGFkaXF6a2N4.

  14. 23 December 2015 Statement of capital on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH19. Barcode: A4M3BDU2. Transaction: MzEzODI0NzIzMmFkaXF6a2N4.

  15. 23 December 2015 Solvency Statement dated 04/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4M45QBC. Transaction: MzEzODI0NzIxN2FkaXF6a2N4.

  16. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0JEVFVhZGlxemtjeA.

  17. 9 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LWC705. Transaction: MzEzNzEzOTk1NWFkaXF6a2N4.

  18. 9 April 2015 Appointment of Mr Matthew Middleton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44Y8BUQ. Transaction: MzEyMDkxMDA3M2FkaXF6a2N4.

  19. 8 April 2015 Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VJE88. Transaction: MzEyMDgwMjI4M2FkaXF6a2N4.

  20. 8 April 2015 Termination of appointment of Anthony John Edwards as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VJDAO. Transaction: MzEyMDgwMjAwOWFkaXF6a2N4.

  21. 8 April 2015 Appointment of Mr Joseph Robert Mckenna as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VJ8N4. Transaction: MzEyMDgwMDczNWFkaXF6a2N4.

  22. 8 April 2015 Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44VIO6X. Transaction: MzEyMDc5NTA2OWFkaXF6a2N4.

  23. 8 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X44VHO7S. Transaction: MzEyMDc4NTQ0MWFkaXF6a2N4.

  24. 8 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44VJCZE. Transaction: MzEyMDgwMTg5MWFkaXF6a2N4.

  25. 6 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K46T9S. Transaction: MzExMDg1NjQyM2FkaXF6a2N4.

  26. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTJZS. Transaction: MzA5NDUxODM5NGFkaXF6a2N4.

  27. 28 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JPVUOY. Transaction: MzA4Nzc0NTc0OGFkaXF6a2N4.

  28. 26 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZPYVU. Transaction: MzA3MzU0NjcwOWFkaXF6a2N4.

  29. 25 February 2013 Director's details changed for Mr Michael Alan Taylor on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22X686H. Transaction: MzA3MzQ1OTE4N2FkaXF6a2N4.

  30. 25 February 2013 Director's details changed for Mr Anthony John Edwards on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22X67WW. Transaction: MzA3MzQ1OTExN2FkaXF6a2N4.

  31. 25 February 2013 Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X22X67LV. Transaction: MzA3MzQ1ODk5N2FkaXF6a2N4.

  32. 20 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LULJZS. Transaction: MzA2NzgxOTIwNWFkaXF6a2N4.

  33. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KKBGA. Transaction: MzA1MzE2NzYxOWFkaXF6a2N4.

  34. 7 December 2011 Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XK4ECZV5. Transaction: MzA0ODYyMTQyOWFkaXF6a2N4.

  35. 8 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AQE44YZJ. Transaction: MzA0NjgwNDgwOGFkaXF6a2N4.

  36. 4 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASGIKSV7. Transaction: MzAzNDk2NTUwOWFkaXF6a2N4.

  37. 26 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVK6ZRZ7. Transaction: MzAzMjk0ODA3MGFkaXF6a2N4.

  38. 26 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9OFZJEI. Transaction: MzAxNDI0NDg2N2FkaXF6a2N4.

  39. 1 March 2010 Termination of appointment of Augustus Machado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3H0HXL. Transaction: MzAxMDQyNjk3MmFkaXF6a2N4.

  40. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XB73UHXQ. Transaction: MzAxMDQwMjQ3NGFkaXF6a2N4.

  41. 1 March 2010 Director's details changed for Michael Alan Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB73THXP. Transaction: MzAxMDQwMTczOWFkaXF6a2N4.

  42. 1 March 2010 Director's details changed for Anthony John Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB73RHXN. Transaction: MzAxMDQwMTcyNWFkaXF6a2N4.

  43. 1 March 2010 Director's details changed for Augustus Philip Jude Machado on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB73SHXO. Transaction: MzAxMDQwMTczMmFkaXF6a2N4.

  44. 11 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS5S49NZ. Transaction: MjAzMjYyMjQyMmFkaXF6a2N4.

  45. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4O77ID. Transaction: MjAyNjIxMjMzN2FkaXF6a2N4.

  46. 19 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS4O47IA. Transaction: MjAyNjIwMzQ2N2FkaXF6a2N4.

  47. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS4O37I9. Transaction: MjAyNjIwMzQ2NWFkaXF6a2N4.

  48. 19 February 2009 Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA [View PDF]

    Category: Address. Type: 287. Barcode: XS4O27I8. Transaction: MjAyNjIwMzQ2NGFkaXF6a2N4.

  49. 19 February 2009 Director's change of particulars / michael taylor / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4O67IC. Transaction: MjAyNjIwMzQ3NmFkaXF6a2N4.

  50. 19 February 2009 Director and secretary's change of particulars / anthony edwards / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4O57IB. Transaction: MjAyNjIwMzQ3MGFkaXF6a2N4.

  51. 24 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AX6ZC45X. Transaction: MjAxNjI1OTE2MGFkaXF6a2N4.

  52. 21 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A671R3N5. Transaction: MjAxNTk3NTcxNGFkaXF6a2N4.

  53. 9 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NPH3T1. Transaction: MjAxNTIwNjIzMmFkaXF6a2N4.

  54. 3 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A671T3N7. Transaction: MjAxNDcxNjIzNWFkaXF6a2N4.

  55. 23 June 2008 Accounting reference date shortened from 28/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANTU60RH. Transaction: MjAwNzcwMDgwN2FkaXF6a2N4.

  56. 20 May 2008 Full accounts made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: AAXJ7ZU0. Transaction: MjAwNTc2NjAwOGFkaXF6a2N4.

  57. 15 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WI3ZQ3. Transaction: MjAwNTQ1NjUwOGFkaXF6a2N4.

  58. 14 April 2008 Accounting reference date shortened from 31/03/2008 to 28/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A14HGYR1. Transaction: MjAwMzI1MDc2NGFkaXF6a2N4.

  59. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2487XC4. Transaction: MDE5MjU3MTQ1OWFkaXF6a2N4.

  60. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0MDU2MWFkaXF6a2N4.

  61. 15 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0MDU2MGFkaXF6a2N4.

  62. 2 February 2008 Registered office changed on 02/02/08 from: 9 doolittle mill froghall road ampthill bedfordshire MK45 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY1NzIyOGFkaXF6a2N4.

  63. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzOTM3OWFkaXF6a2N4.

  64. 10 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQ4NDQzNmFkaXF6a2N4.

  65. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYyMjI2OWFkaXF6a2N4.

  66. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ4NjU4OWFkaXF6a2N4.

  67. 10 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDQ4NTk3OGFkaXF6a2N4.

  68. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYwNzA4NmFkaXF6a2N4.

  69. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYwNzk4NWFkaXF6a2N4.

  70. 15 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzYyOWFkaXF6a2N4.

  71. 26 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyMjg1MWFkaXF6a2N4.

  72. 13 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM5MzEzMmFkaXF6a2N4.

  73. 20 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3Mzk1NGFkaXF6a2N4.

  74. 25 May 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYzNDUwMWFkaXF6a2N4.

  75. 22 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMzUwNWFkaXF6a2N4.

  76. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzczNjEwNGFkaXF6a2N4.

  77. 14 October 2004 Registered office changed on 14/10/04 from: unit 4 chestnut house 178-182 high street north dunstable bedfordshire LU6 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMxNTY3N2FkaXF6a2N4.

  78. 11 June 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ1NDU2MmFkaXF6a2N4.

  79. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY1MTEwN2FkaXF6a2N4.

  80. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzM3MjA2N2FkaXF6a2N4.

  81. 24 September 2003 Registered office changed on 24/09/03 from: unit 4 chestnut house 178/182 high st north dunstable bedfordshire LE6 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg4OTc0NmFkaXF6a2N4.

  82. 10 June 2003 Registered office changed on 10/06/03 from: fiscal house 14 devizes road swindon wiltshire SN1 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2NzMyOWFkaXF6a2N4.

  83. 7 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MTUxMmFkaXF6a2N4.

  84. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY4OTc3N2FkaXF6a2N4.

  85. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0ODY1MWFkaXF6a2N4.

  86. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0MDYzN2FkaXF6a2N4.

  87. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5NTY1OGFkaXF6a2N4.

  88. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxMjY2NGFkaXF6a2N4.

  89. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU4MTU2N2FkaXF6a2N4.

  90. 9 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk1MDg0NGFkaXF6a2N4.

  91. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTEwNDIwMmFkaXF6a2N4.

  92. 1 October 2001 Ad 01/09/01--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkzNzI5OWFkaXF6a2N4.

  93. 11 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2MDQ1MGFkaXF6a2N4.

  94. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3Mjk2OWFkaXF6a2N4.

  95. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI0MjQwOWFkaXF6a2N4.

  96. 6 April 2001 Nc inc already adjusted 12/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTkzMDE5NmFkaXF6a2N4.

  97. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM2NDgwNGFkaXF6a2N4.

  98. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzA2MTE3MGFkaXF6a2N4.

  99. 12 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5NTYxMmFkaXF6a2N4.

  100. 8 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYzNTA5OGFkaXF6a2N4.

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