A.r.m. Services Group Limited

Company Registration Number: 03775461

Company registered in England and Wales

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A.r.m. Services Group Limited is a Private Company Limited by Shares first registered on 21 May 1999. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 162 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

03775461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£25,000,000£25,000,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£25,000,000£25,000,000
Current Liabilities £0£0£0£0£48,475,000£48,475,000
Net Current Assets £0£0£0£0£-23,475,000£-23,475,000
Total Net Worth £0£0£0£0£8,050,000£8,050,000

Previous Names

No previous names

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • MILNER, Andrew Lee

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Secretary

    Appointed on 6 February 2004

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • GAVAN, John Vincent

    Secretary

    Appointed on 14 May 2001

    Resigned on 6 February 2004

    23 Fulshaw Avenue
    Wilmslow
    Cheshire
    SK9 5JE

  • WILLIAMS, Neil Edward

    Secretary

    Appointed on 21 August 2000

    Resigned on 14 May 2001

    57 Albany Drive
    Walton Le Dale
    Preston
    Lancashire
    PR5 4TX

  • DIALMODE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 May 1999

    Resigned on 21 August 2000

    22 Saint John Street
    Manchester
    Lancashire
    M3 4EB

  • EASTWOOD, Andrew Michael

    Director

    Appointed on 22 August 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1968

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FRASER, Ian Ellis

    Director

    Appointed on 28 November 2011

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • GAVAN, John Vincent

    Director

    Appointed on 1 June 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    23 Fulshaw Avenue
    Wilmslow
    Cheshire
    SK9 5JE

  • GREENBURY, Lee

    Director

    Appointed on 18 February 2010

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • KEOGH, Sean

    Director

    Appointed on 16 November 1999

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1967

    Whitehead Farm
    650 Whittingham Lane Goosnargh
    Preston
    Lancashire
    PR3 2JJ

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 7 April 2003

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    5 Dashwood Close
    Grappenhall
    Warrington
    Cheshire
    WA4 3JA

  • MALONEY, John Gerard

    Director

    Appointed on 15 March 2004

    Resigned on 18 March 2005

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: June 1965

    10 Pendle Hill
    Grimsargh
    Preston
    Lancashire
    PR2 5BG

  • MCGRORY, Jack

    Director

    Appointed on 15 March 2004

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1954

    12 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • MCINNES, Randolf Graham

    Director

    Appointed on 1 June 2000

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Journeys End
    Werneth Low
    Stockport
    Cheshire
    SK14 3AF

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 30 September 2006

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 16 November 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Greyfriars Hall
    Walker Lane Fulwood
    Preston
    Lancashire
    PR2 7AN

  • SUNLIGHT HOUSE NOMINEES LIMITED

    Nominee Director

    Appointed on 21 May 1999

    Resigned on 16 November 1999

    Suite 501
    Sunlight House Quay Street
    Manchester
    M3 3LD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQJK3. Transaction: MzE2MTcyODk3NmFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC4A. Transaction: MzE1OTI5NzcxMmFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Mr Paul Birch on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHYGS3. Transaction: MzE1MjE4NTAwNWFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Melvyn Ewell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R90Q. Transaction: MzE0NTQzMjMyNWFkaXF6a2N4.

  5. 4 March 2016 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X522197C. Transaction: MzE0MzM4NDg2MmFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NQ6Q. Transaction: MzEzOTIxNzQ4MmFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVE1U. Transaction: MzEzNTg0NDg3MmFkaXF6a2N4.

  8. 24 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSVDV5. Transaction: MzEzNTc2Nzg5NmFkaXF6a2N4.

  9. 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: A4F5J1VN. Transaction: MzEzMDczODUyNWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZTIH. Transaction: MzExMTA0NDMyN2FkaXF6a2N4.

  11. 24 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SVDF. Transaction: MzEwOTk4NjIxMmFkaXF6a2N4.

  12. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A017VM. Transaction: MzEwMjEyMDI0OGFkaXF6a2N4.

  13. 29 May 2014 Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XMKNV. Transaction: MzEwMDk1MTE5N2FkaXF6a2N4.

  14. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XL7NO. Transaction: MzEwMDkzNjgzNWFkaXF6a2N4.

  15. 20 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A380CTGG. Transaction: MzEwMDMzMzIzNmFkaXF6a2N4.

  16. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMzMzE5NGFkaXF6a2N4.

  17. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWGM3. Transaction: MzA5MTc5MzQxOGFkaXF6a2N4.

  18. 27 August 2013 Accounts for a dormant company made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBVV. Transaction: MzA4Mzg4NTI2OWFkaXF6a2N4.

  19. 2 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4BGC. Transaction: MzA4MDk5MjA5NmFkaXF6a2N4.

  20. 13 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AGX1TD. Transaction: MzA3OTc0MTUyOGFkaXF6a2N4.

  21. 13 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGX121. Transaction: MzA3OTc0MTQyOWFkaXF6a2N4.

  22. 15 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SGLE. Transaction: MzA3NjE1OTYyNGFkaXF6a2N4.

  23. 15 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SG80. Transaction: MzA3NjE1OTQ5OGFkaXF6a2N4.

  24. 12 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265Q65M. Transaction: MzA3NjEzMjk5MGFkaXF6a2N4.

  25. 19 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2444BL6. Transaction: MzA3NDcxNzI2N2FkaXF6a2N4.

  26. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EP2Y. Transaction: MzA3MDM4MDQyN2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABHWI. Transaction: MzA2MjQ2ODI3NGFkaXF6a2N4.

  28. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFP17. Transaction: MzA1MDA4Mjc5MGFkaXF6a2N4.

  29. 1 December 2011 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHS3WZOS. Transaction: MzA0ODE1MTkxMWFkaXF6a2N4.

  30. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X63GGYRR. Transaction: MzA0NjIzODYyN2FkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ERNXPW. Transaction: MzA0NDE3OTkwOWFkaXF6a2N4.

  32. 8 September 2011 Appointment of Mr Andrew Michael Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9MEXD5. Transaction: MzA0MzUxNDI0MmFkaXF6a2N4.

  33. 8 September 2011 Termination of appointment of Lee Greenbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9KUXDJ. Transaction: MzA0MzUxNDE1NWFkaXF6a2N4.

  34. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF000QLN. Transaction: MzAyOTk5MjQ1N2FkaXF6a2N4.

  35. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X767ZPW1. Transaction: MzAyODY4MjUzNWFkaXF6a2N4.

  36. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB9HJCH. Transaction: MzAxMzk4MTM2OWFkaXF6a2N4.

  37. 18 February 2010 Appointment of Mr Lee Greenbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3ZPHMF. Transaction: MzAwOTcwNzU2MWFkaXF6a2N4.

  38. 18 February 2010 Termination of appointment of Owen Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3VAHMW. Transaction: MzAwOTcwNzI2M2FkaXF6a2N4.

  39. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVAU6GZH. Transaction: MzAwNzkyOTQzM2FkaXF6a2N4.

  40. 14 January 2010 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIT66GNN. Transaction: MzAwNzA5NjAxNmFkaXF6a2N4.

  41. 14 January 2010 Secretary's details changed for Mr Paul Birch on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIT4WGNB. Transaction: MzAwNzA5NTk4N2FkaXF6a2N4.

  42. 4 December 2009 Appointment of Mr Paul Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBIIVFI0. Transaction: MzAwNDI4MTExNmFkaXF6a2N4.

  43. 4 December 2009 Termination of appointment of Neil Kirkby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBINAFIK. Transaction: MzAwNDI4MTcyMWFkaXF6a2N4.

  44. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3NFED39. Transaction: MjA0MDg1NDIzMWFkaXF6a2N4.

  45. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMM06XU. Transaction: MjAyNDUyOTAxNGFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGAE14Y. Transaction: MjAwODQ1MjQxM2FkaXF6a2N4.

  47. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2NjMyMGFkaXF6a2N4.

  48. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2MDk0NmFkaXF6a2N4.

  49. 17 December 2007 S-div 02/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTM4MDU4N2FkaXF6a2N4.

  50. 10 December 2007 S-div 22/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTEzODk2N2FkaXF6a2N4.

  51. 1 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4ODEzMWFkaXF6a2N4.

  52. 1 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTAyNTkwOWFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTE3NmFkaXF6a2N4.

  54. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTAzNWFkaXF6a2N4.

  55. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTQ2NGFkaXF6a2N4.

  56. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQyNTE3NWFkaXF6a2N4.

  57. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTQ2M2FkaXF6a2N4.

  58. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTAxOWFkaXF6a2N4.

  59. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODQyNDk4N2FkaXF6a2N4.

  60. 19 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4ODQyNTE2MmFkaXF6a2N4.

  61. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEwMDg2NGFkaXF6a2N4.

  62. 14 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4OTk0OWFkaXF6a2N4.

  63. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAwNzcyMGFkaXF6a2N4.

  64. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2MDcwMmFkaXF6a2N4.

  65. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwMzg2OWFkaXF6a2N4.

  66. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2NDg1OWFkaXF6a2N4.

  67. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5OTk4OWFkaXF6a2N4.

  68. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NDE5OGFkaXF6a2N4.

  69. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMyNjMyNGFkaXF6a2N4.

  70. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc3MTUyNmFkaXF6a2N4.

  71. 2 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDM3NjU4MGFkaXF6a2N4.

  72. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwOTgzNWFkaXF6a2N4.

  73. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk0NzY0NmFkaXF6a2N4.

  74. 9 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA1NjM5OGFkaXF6a2N4.

  75. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1MDMyM2FkaXF6a2N4.

  76. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NjIzMmFkaXF6a2N4.

  77. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4NDg2N2FkaXF6a2N4.

  78. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NTI2NmFkaXF6a2N4.

  79. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1NjU1N2FkaXF6a2N4.

  80. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTMwMjU2MWFkaXF6a2N4.

  81. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODE4OTIwMWFkaXF6a2N4.

  82. 2 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTU5MTMxMWFkaXF6a2N4.

  83. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMwMTI2MWFkaXF6a2N4.

  84. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE3MTA5MWFkaXF6a2N4.

  85. 4 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU2NTc1OWFkaXF6a2N4.

  86. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwNzY5MWFkaXF6a2N4.

  87. 14 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk1MTA4N2FkaXF6a2N4.

  88. 14 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI2NjYwNmFkaXF6a2N4.

  89. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjkxMzQ0NmFkaXF6a2N4.

  90. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTA2ODQ2MmFkaXF6a2N4.

  91. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQzOTcxNWFkaXF6a2N4.

  92. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxOTg0OWFkaXF6a2N4.

  93. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk4MjQ0NmFkaXF6a2N4.

  94. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc5MjY1NWFkaXF6a2N4.

  95. 15 August 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNzgwM2FkaXF6a2N4.

  96. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwOTIzMmFkaXF6a2N4.

  97. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIzODg2NGFkaXF6a2N4.

  98. 25 January 2001 Registered office changed on 25/01/01 from: lancaster house centurion way leyland preston lancashire PR5 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2NTE3N2FkaXF6a2N4.

  99. 12 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjYxNDUwMWFkaXF6a2N4.

  100. 8 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE3NjA0NmFkaXF6a2N4.

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