Akzo Nobel Benefit Builder Trustee Limited

Company Registration Number: 03742406

Company registered in England and Wales

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Akzo Nobel Benefit Builder Trustee Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
ENGLAND
SL2 5DS

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

All companies at SL2 5DS

Registration Data

Company Number

03742406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£100£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100£0£0
Total Net Worth £0£0£0£0£100£100£100£0£0

Previous Names

  • AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED, active until 2 January 2014
  • ICI RETIREMENT PLAN TRUSTEE LIMITED, active until 23 July 2012

Company Officers

  • DAVEY, Lorraine Ann

    Secretary

    Appointed on 5 January 2004

     

    Nationality: British

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • CLARK, Andrew

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1978

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • GODDING, Sean

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Technical Advice Centre Manager

    Month of birth: March 1970

    5
    Bunting Lane
    Bracknell
    RG12 8DX
    England

  • SMALLEY, Michael

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • TRUEBLOOD, Matthew Welham

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: March 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 29 March 1999

     

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • AMOS, Charles Anthony

    Secretary

    Appointed on 23 December 1999

    Resigned on 20 December 2000

    38 Green Lane
    Redhill
    Surrey
    RH1 2DF

  • COOKE, Nicholas John

    Secretary

    Appointed on 29 March 1999

    Resigned on 23 December 1999

    25 Norton Road
    Letchworth
    Hertfordshire
    SG6 1AA

  • FORD, Martyn John

    Secretary

    Appointed on 20 December 2000

    Resigned on 4 January 2004

    5 Wolves Mere
    Woolmer Green
    Hertfordshire
    SG3 6JW

  • AINSWORTH, Sinead Patricia Mary

    Director

    Appointed on 18 May 2001

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1975

    26 Chartwell Drive
    Maidstone
    Kent
    ME16 0WS

  • ALLEN, Graham Keith

    Director

    Appointed on 25 April 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1951

    The Conifers 12 Fairby Lane
    Hartley
    Longfield
    Kent
    DA3 8DA

  • BRADLEY, Robert

    Director

    Appointed on 6 October 2011

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1980

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • FOSTER, Nicola

    Director

    Appointed on 11 March 2013

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Compensation & Benefits Specialist

    Month of birth: April 1984

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • GREEN, Samantha Leah

    Director

    Appointed on 8 December 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1975

    6 Tamar Way
    Wokingham
    Berkshire
    RG41 3UB

  • HAQ, Sabbah Busharat

    Director

    Appointed on 22 March 2016

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: September 1971

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    England

  • HARRISON, Lisa

    Director

    Appointed on 12 December 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Hr

    Month of birth: March 1968

    48a
    Glebe Place
    Chelsea
    London
    SW3 5JE

  • LAWS, Mark

    Director

    Appointed on 3 May 2001

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1958

    39 Blackwater Way
    Didcot
    Oxfordshire
    OX11 7RL

  • MOFFATT, Nigel Alexander Charles

    Director

    Appointed on 29 January 2008

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Store Manager

    Month of birth: July 1965

    12 Spinneyfield
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3PD

  • OVERSTREET, David Andrew

    Director

    Appointed on 4 September 2002

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Regional Manager

    Month of birth: February 1965

    The Coach House
    15 Wentworth Street St Johns
    Wakefield
    Yorkshire
    WF1 2QU

  • PATON, Nigel Robert

    Director

    Appointed on 11 June 2001

    Resigned on 18 May 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: August 1957

    29 Bulstrode Court
    Gerrards Cross
    Buckinghamshire
    SL9 7RS

  • RADDER, Helmut Kurt Hans

    Director

    Appointed on 29 March 1999

    Resigned on 30 April 2001

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1941

    Flat F 11 Queens Gate Terrace
    London
    SW7 5PR

  • RIJMENANS, Xavier Marc Jan Paul Louis Marie

    Director

    Appointed on 18 May 2006

    Resigned on 10 February 2008

    Nationality: Belgian

    Occupation: Marketing

    Month of birth: March 1977

    5a First Floor Flat
    Winchester Street
    London
    W3 8PA

  • ROSS, Robert Leonard Gordon Knox

    Director

    Appointed on 31 August 2007

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1958

    68 Braemar Avenue
    Wimbledon Park
    London
    SW19 8AZ

  • SMITH, Helena

    Director

    Appointed on 18 December 2006

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Site Co-Ordinator

    Month of birth: April 1979

    290 Mottram Road
    Hyde
    Cheshire
    SK14 3BH

  • WONG, Serena Wing Sze

    Director

    Appointed on 24 June 2009

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1977

    Flat 4
    22 James Street
    London
    W1U 1EJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JSXFU. Transaction: MzE3ODA3ODAwMGFkaXF6a2N4.

  2. 26 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X678DWNU. Transaction: MzE3NjcyNzk3NmFkaXF6a2N4.

  3. 28 February 2017 Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GUFN. Transaction: MzE2OTg1NzkyOWFkaXF6a2N4.

  4. 16 December 2016 Appointment of Mr Sean Godding as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LUVBU3. Transaction: MzE2NDU0MjY3MmFkaXF6a2N4.

  5. 15 December 2016 Appointment of Mr Andrew Clark as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LUVFH5. Transaction: MzE2NDU0MzczMWFkaXF6a2N4.

  6. 15 December 2016 Termination of appointment of Sabbah Busharat Haq as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LUV8XK. Transaction: MzE2NDU0MTk0MWFkaXF6a2N4.

  7. 25 October 2016 Termination of appointment of Robert Bradley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5ICLVLU. Transaction: MzE2MDQwODcyNWFkaXF6a2N4.

  8. 6 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OMG3. Transaction: MzE1OTEwMDI5NGFkaXF6a2N4.

  9. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDX4R. Transaction: MzE1MTE2NTYxMWFkaXF6a2N4.

  10. 21 June 2016 Register(s) moved to registered inspection location C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW [View PDF]

    Category: Address. Type: AD03. Barcode: X59MDX8Q. Transaction: MzE1MTE2NTQ0NGFkaXF6a2N4.

  11. 21 June 2016 Register inspection address has been changed to C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW [View PDF]

    Category: Address. Type: AD02. Barcode: X59MDWZN. Transaction: MzE1MTE2NTQ0M2FkaXF6a2N4.

  12. 19 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559AF4R. Transaction: MzE0NjYxNzg3OGFkaXF6a2N4.

  13. 24 March 2016 Appointment of Ms Sabbah Busharat Haq as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53FR6NL. Transaction: MzE0NDgwMjE2MmFkaXF6a2N4.

  14. 25 November 2015 Termination of appointment of Nicola Foster as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5MAI. Transaction: MzEzNTk1OTEyNGFkaXF6a2N4.

  15. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MYMUB. Transaction: MzEyNDI1NjE2M2FkaXF6a2N4.

  16. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F53LL. Transaction: MzEyMTc3MDc1MmFkaXF6a2N4.

  17. 19 June 2014 Director's details changed for Mr. Matthew Welham Trueblood on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: A39PQ9QP. Transaction: MzEwMjE5MDM2MmFkaXF6a2N4.

  18. 13 June 2014 Appointment of Mr Matthew Welham Trueblood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGI20. Transaction: MzEwMTgxNTM2NWFkaXF6a2N4.

  19. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39STOCQ. Transaction: MzEwMTcyOTI2MGFkaXF6a2N4.

  20. 11 June 2014 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH02. Barcode: X39STOCI. Transaction: MzEwMTcyOTE4NWFkaXF6a2N4.

  21. 11 June 2014 Secretary's details changed for Lorraine Ann Davey on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH03. Barcode: X39STOCA. Transaction: MzEwMTcyOTE4MWFkaXF6a2N4.

  22. 14 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUIWG. Transaction: MzA5Nzk1Mzg5M2FkaXF6a2N4.

  23. 12 March 2014 Director's details changed for Nicola Newton on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: A33GPHSJ. Transaction: MzA5NjE0NTY4OGFkaXF6a2N4.

  24. 2 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2OF1D7C. Transaction: MzA5MTgwMjY0MGFkaXF6a2N4.

  25. 2 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2OF1D74. Transaction: MzA5MTgwMjQ3M2FkaXF6a2N4.

  26. 12 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A29Y0E5E. Transaction: MzA3OTY1OTA4OWFkaXF6a2N4.

  27. 14 May 2013 Appointment of Nicola Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27O4S9D. Transaction: MzA3Nzk2NjM3MGFkaXF6a2N4.

  28. 26 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1A80. Transaction: MzA3NTIwMjUzMmFkaXF6a2N4.

  29. 5 September 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1GCO5RD. Transaction: MzA2MzYzMzg2N2FkaXF6a2N4.

  30. 24 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DKUSM9. Transaction: MzA2MTMwMjE1MWFkaXF6a2N4.

  31. 24 July 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTMwMjA5NGFkaXF6a2N4.

  32. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTMwMTgwN2FkaXF6a2N4.

  33. 23 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DKUSLT. Transaction: MzA2MTIyMDQyMWFkaXF6a2N4.

  34. 23 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DKUSLD. Transaction: MzA2MTIyMDA0MWFkaXF6a2N4.

  35. 9 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CGX5. Transaction: MzA1NzIwNTE0NWFkaXF6a2N4.

  36. 19 October 2011 Appointment of Robert Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1JXYE2. Transaction: MzA0NTcwMDM2MmFkaXF6a2N4.

  37. 12 October 2011 Termination of appointment of Nigel Moffatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0U72YAL. Transaction: MzA0NTM2MDIwMGFkaXF6a2N4.

  38. 12 September 2011 Director's details changed for Mr. Matthew Welham Trueblood on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: ACTDYXBY. Transaction: MzA0MzYzNzg1NGFkaXF6a2N4.

  39. 1 September 2011 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFUQYX04. Transaction: MzA0MzEwMDc5M2FkaXF6a2N4.

  40. 30 August 2011 Annual return made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AFUQZX05. Transaction: MzA0MjkzMTc1NGFkaXF6a2N4.

  41. 30 August 2011 Annual return made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: RMUIYWXG. Transaction: MzA0MjkzMTUwOGFkaXF6a2N4.

  42. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVUF2VNY. Transaction: MzA0MDM4Mjk4MWFkaXF6a2N4.

  43. 10 May 2011 Appointment of Matthew Welham Trueblood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ98TQR. Transaction: MzAzNjkxNTU0MmFkaXF6a2N4.

  44. 5 May 2011 Termination of appointment of Serena Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZ97TQQ. Transaction: MzAzNjYxNjY2M2FkaXF6a2N4.

  45. 9 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6UPDLGD. Transaction: MzAxOTIyMzg2OGFkaXF6a2N4.

  46. 6 July 2010 Director's details changed for Serena Wing Sze Wong on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: A8XV7LBD. Transaction: MzAxODk1NzE4M2FkaXF6a2N4.

  47. 6 July 2010 Termination of appointment of Robert Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8XV6LBC. Transaction: MzAxODk1NzE3MGFkaXF6a2N4.

  48. 16 December 2009 Termination of appointment of Lisa Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYKSTFOG. Transaction: MzAwNTA4ODE2M2FkaXF6a2N4.

  49. 19 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACFANCIS. Transaction: MjAzOTU1NjY3OGFkaXF6a2N4.

  50. 19 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACFAFCIK. Transaction: MjAzOTU1NjI4N2FkaXF6a2N4.

  51. 7 July 2009 Director appointed serena wing sze wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AY15QB9O. Transaction: MjAzNjYwNjY2NmFkaXF6a2N4.

  52. 2 February 2009 Director appointed lisa harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AAIYP6XS. Transaction: MjAyNDc1MjE2NmFkaXF6a2N4.

  53. 3 July 2008 Registered office changed on 03/07/2008 from 20 manchester square london W1U 3AN [View PDF]

    Category: Address. Type: 287. Barcode: AGCQB137. Transaction: MjAwODQwNDY3MmFkaXF6a2N4.

  54. 2 July 2008 Appointment terminated director graham allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AHO2A11T. Transaction: MjAwODI4ODMzMmFkaXF6a2N4.

  55. 25 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F0Z0UE. Transaction: MjAwNzc4ODQ0NGFkaXF6a2N4.

  56. 23 June 2008 Appointment terminated director xavier rijmenans [View PDF]

    Category: Officers. Type: 288b. Barcode: X96EF0TY. Transaction: MjAwNzcwNzk3MGFkaXF6a2N4.

  57. 23 June 2008 Appointment terminated director sinead ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X96EE0TX. Transaction: MjAwNzcwNzk2OWFkaXF6a2N4.

  58. 19 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABQHGZSZ. Transaction: MjAwNTY3MTQxNGFkaXF6a2N4.

  59. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjU2MDk0MGFkaXF6a2N4.

  60. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyNDIyMWFkaXF6a2N4.

  61. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MDQ1N2FkaXF6a2N4.

  62. 27 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNDk5MmFkaXF6a2N4.

  63. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2Mzc2MmFkaXF6a2N4.

  64. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2NDQ4OGFkaXF6a2N4.

  65. 21 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzNDc3N2FkaXF6a2N4.

  66. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3MDg0NWFkaXF6a2N4.

  67. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwODAxN2FkaXF6a2N4.

  68. 27 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5MjQzM2FkaXF6a2N4.

  69. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxODU5N2FkaXF6a2N4.

  70. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyMTcwNWFkaXF6a2N4.

  71. 2 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4OTcxN2FkaXF6a2N4.

  72. 22 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMzY5MWFkaXF6a2N4.

  73. 13 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc5OTQzN2FkaXF6a2N4.

  74. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3MTE4OWFkaXF6a2N4.

  75. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDczNTIyNGFkaXF6a2N4.

  76. 5 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5MDAxNWFkaXF6a2N4.

  77. 9 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjI3MzQxOWFkaXF6a2N4.

  78. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3NDMxNmFkaXF6a2N4.

  79. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwNDA2NWFkaXF6a2N4.

  80. 1 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg1NDk1NWFkaXF6a2N4.

  81. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5ODgyN2FkaXF6a2N4.

  82. 30 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzEwMTQ4N2FkaXF6a2N4.

  83. 25 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDczMzI3MWFkaXF6a2N4.

  84. 8 April 2003 Return made up to 29/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE3MDM1OGFkaXF6a2N4.

  85. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0NTgxM2FkaXF6a2N4.

  86. 15 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE5NTUzNmFkaXF6a2N4.

  87. 10 June 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5MzU0OGFkaXF6a2N4.

  88. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUzNzI4MGFkaXF6a2N4.

  89. 19 March 2002 Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc4NzU1N2FkaXF6a2N4.

  90. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzU0NjIyOWFkaXF6a2N4.

  91. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUxMDE0OGFkaXF6a2N4.

  92. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU5MDc1MmFkaXF6a2N4.

  93. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE3NDAyMmFkaXF6a2N4.

  94. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk1NTg1MGFkaXF6a2N4.

  95. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk2OTY3MmFkaXF6a2N4.

  96. 26 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1MTU5MmFkaXF6a2N4.

  97. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0ODg4OWFkaXF6a2N4.

  98. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY1MjMxNWFkaXF6a2N4.

  99. 17 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTA4NTM2MGFkaXF6a2N4.

  100. 2 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMTk5NmFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:32:38 +0000