Acm Global Central Laboratory Limited

Company Registration Number: 03809941

Company registered in England and Wales

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Acm Global Central Laboratory Limited is a Private Company Limited by Shares first registered on 20 July 1999. Its current registered address is in York, North Yorkshire.

Registered Address

23 HOSPITAL FIELDS ROAD
YORK
NORTH YORKSHIRE
YO10 4DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at YO10 4DZ

Registration Data

Company Number

03809941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,930,528£5,578,980£4,059,519£2,807,291£6,173,961£3,444,566
of which Cash £884,177£1,318,361£1,417,538£396,678£1,731,471£559,151
Total Assets £5,930,528£5,578,980£4,059,519£2,807,291£6,173,961£3,444,566
Current Liabilities £2,066,148£2,502,926£2,256,869£2,423,321£2,143,885£738,977
Net Current Assets £3,864,380£3,076,054£1,802,650£383,970£4,030,076£2,705,589
Total Net Worth £4,425,687£3,704,037£2,288,360£867,800£4,114,079£2,778,591

Previous Names

  • PIVOTAL LABORATORIES LIMITED, active until 24 March 2009

Company Officers

  • BOXALL, Jeremy Mark

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: June 1960

    25 Croft Court
    Bishopthorpe
    York
    North Yorkshire
    YO23 2RU

  • RAMACHANDRAN, Gita

    Director

    Appointed on 12 November 2015

     

    Nationality: Usa

    Occupation: Chief Finance Officer

    Month of birth: August 1953

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ

  • BOXALL, Jeremy Mark

    Secretary

    Appointed on 2 August 2005

    Resigned on 25 October 2005

    25 Croft Court
    Bishopthorpe
    York
    North Yorkshire
    YO23 2RU

  • CARGES JR, Joseph Stephen

    Secretary

    Appointed on 4 March 2009

    Resigned on 24 June 2011

    42
    West Beach Road
    Hilton
    Ny 14468
    United States

  • DICKINSON, Paul Michael

    Secretary

    Appointed on 13 May 2002

    Resigned on 2 August 2005

    11 Sadler Copse
    Adel
    Leeds
    West Yorkshire
    LS16 8NW

  • JOYCE, Jonathan Mark

    Secretary

    Appointed on 25 October 2005

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Finance Director

    8 Greenholme Cottages Weirside
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7SF

  • MCATEER, Stephen Gerald

    Secretary

    Appointed on 20 July 1999

    Resigned on 12 October 1999

    41 Algarth Road
    Pocklington
    York
    North Yorkshire
    YO42 2HW

  • SINGH, Jaspal

    Secretary

    Appointed on 13 September 2001

    Resigned on 13 May 2002

    9 Flockton Close
    East Bowling
    Bradford
    West Yorkshire
    BD4 7LQ

  • WILSON, Mark Richard

    Secretary

    Appointed on 12 October 1999

    Resigned on 13 September 2001

    2 West Way
    Harrogate
    North Yorkshire
    HG2 0JD

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • CARGES JR, Joseph Stephen

    Director

    Appointed on 4 March 2009

    Resigned on 24 June 2011

    Nationality: United States

    Occupation: Cfo

    Month of birth: January 1954

    42
    West Beach Road
    Hilton
    Ny 14468
    United States

  • D'SOUZA, John, Dr

    Director

    Appointed on 23 September 2010

    Resigned on 12 November 2015

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: January 1943

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • DICKINSON, Paul Michael

    Director

    Appointed on 18 December 2001

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    11 Sadler Copse
    Adel
    Leeds
    West Yorkshire
    LS16 8NW

  • DICKINSON, Paul Michael

    Director

    Appointed on 22 October 1999

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    11 Sadler Copse
    Adel
    Leeds
    West Yorkshire
    LS16 8NW

  • GLENZ, Arthur Edward

    Director

    Appointed on 4 March 2009

    Resigned on 14 May 2010

    Nationality: Us Citizen

    Occupation: Chief Executive

    Month of birth: May 1949

    9102
    Roanoke Rd
    Stafford
    Ny 14143
    United States

  • HERN, Warren

    Director

    Appointed on 23 September 2010

    Resigned on 1 November 2014

    Nationality: Us Citizen

    Occupation: Ceo

    Month of birth: January 1952

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • HIRST, Judith Mary

    Director

    Appointed on 20 July 1999

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1954

    41 Algarth Road
    Pocklington
    York
    North Yorkshire
    YO42 2HW

  • JOYCE, Jonathan Mark

    Director

    Appointed on 25 October 2005

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    8 Greenholme Cottages Weirside
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7SF

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • LOGAN, Elena

    Director

    Appointed on 4 March 2009

    Resigned on 24 September 2010

    Nationality: Us Citizen

    Occupation: Vice President

    Month of birth: October 1963

    4036
    Deer Crossing Run
    Manilus
    Ny 13104
    United States

  • MCATEER, Stephen Gerald

    Director

    Appointed on 20 July 1999

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Managing Dir

    Month of birth: August 1953

    The Old Barn North Back Lane
    Stillington
    York
    North Yorkshire
    YO61 1LL

  • NAPIER, Peter

    Director

    Appointed on 2 August 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1965

    6 Copmanthorpe Lane
    Bishopthorpe
    York
    North Yorkshire
    YO23 2QR

  • PANZARELLA, Angela

    Director

    Appointed on 16 August 2011

    Resigned on 12 November 2015

    Nationality: American

    Occupation: President-Acm Medical Lab.

    Month of birth: February 1958

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • SINGH, Jaspal

    Director

    Appointed on 4 October 2000

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Roathbank
    Primrose Hill
    Gilstead
    Bingley
    BD16 4QX

  • SINGH, Sam Sarbjit

    Director

    Appointed on 2 August 2005

    Resigned on 26 March 2012

    Nationality: British

    Occupation: It Director

    Month of birth: October 1970

    Cliffe Hill East
    Wakefield Road Lightcliffe
    Halifax
    HX3 8TH

  • WILSON, Mark Richard

    Director

    Appointed on 28 September 1999

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    2 West Way
    Harrogate
    North Yorkshire
    HG2 0JD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9SKU. Transaction: MzE1NDU0NTI2MmFkaXF6a2N4.

  2. 21 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SGJY0. Transaction: MzE0NjQxNzMzMWFkaXF6a2N4.

  3. 27 November 2015 Appointment of Gita Ramachandran as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4L0RUM8. Transaction: MzEzNjA2ODE0OGFkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of Angela Panzarella as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KY4W89. Transaction: MzEzNTk1MDU5N2FkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of John D'souza as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KY4VX7. Transaction: MzEzNTk1MDQ4MGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHV97F. Transaction: MzEyOTU1Nzk0OWFkaXF6a2N4.

  7. 27 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9MUQ. Transaction: MzEyMTk1NzM1M2FkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Warren Hern as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X42HDI2I. Transaction: MzExODUxMzk0NWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTST8I. Transaction: MzEwNDM0MzA3NWFkaXF6a2N4.

  10. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738WYI. Transaction: MzA5OTY3MDIwNWFkaXF6a2N4.

  11. 30 April 2014 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Document replacement. Type: RP04. Barcode: A365Z0GY. Transaction: MzA5OTE2MTgzMmFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFGN7. Transaction: MzA4MjE1Mzc5NGFkaXF6a2N4.

  13. 19 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266C0EB. Transaction: MzA3NjUyNzMzOWFkaXF6a2N4.

  14. 11 December 2012 Registered office address changed from , Unit a, Aviator Court, Clifton Moorgate, York, North Yorkshire YO304UZ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NHH5SH. Transaction: MzA2OTE0NDIwMGFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZB40. Transaction: MzA2MTM2NDc1OWFkaXF6a2N4.

  16. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HJ0O. Transaction: MzA2MDk0MTgzMGFkaXF6a2N4.

  17. 19 April 2012 Termination of appointment of Sam Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PF09. Transaction: MzA1NjA5MjQ2MmFkaXF6a2N4.

  18. 12 September 2011 Appointment of Angela Panzarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNDMXEJ. Transaction: MzA0MzU2MzY3M2FkaXF6a2N4.

  19. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AER7EX52. Transaction: MzA0MzI0NjA0MmFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X99LOW0K. Transaction: MzA0MDgyODIxM2FkaXF6a2N4.

  21. 20 July 2011 Termination of appointment of Joseph Carges Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92ESVZ8. Transaction: MzA0MDc3MTQ5MGFkaXF6a2N4.

  22. 20 July 2011 Termination of appointment of Joseph Carges Jr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92CQVZ4. Transaction: MzA0MDc3MTM4NGFkaXF6a2N4.

  23. 30 March 2011 Appointment of Mr Warren Hern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YQ2SVG. Transaction: MzAzNDc2MTE1NGFkaXF6a2N4.

  24. 30 March 2011 Appointment of Dr John D'souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YTISVZ. Transaction: MzAzNDc2MTM4OWFkaXF6a2N4.

  25. 30 March 2011 Termination of appointment of Elena Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6YLXSV6. Transaction: MzAzNDc2MDkyNWFkaXF6a2N4.

  26. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10UMNU8. Transaction: MzAyNDQ2Mzk3MWFkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNG9QLWG. Transaction: MzAyMDAxODUxN2FkaXF6a2N4.

  28. 22 July 2010 Termination of appointment of Arthur Glenz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNG9PLWF. Transaction: MzAyMDAxODQxMmFkaXF6a2N4.

  29. 22 July 2010 Director's details changed for Jeremy Mark Boxall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNG9OLWE. Transaction: MzAyMDAxODQwOGFkaXF6a2N4.

  30. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BPPCEF. Transaction: MjAzOTI0NzIyOGFkaXF6a2N4.

  31. 14 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYC2K8B6. Transaction: MjAzMDU3MTYzM2FkaXF6a2N4.

  32. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG7JO8BN. Transaction: MjAyOTEwMjk1NGFkaXF6a2N4.

  33. 24 March 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RYC5K8B9. Transaction: MjAyODg1MDI3NWFkaXF6a2N4.

  34. 24 March 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG7JT8BS. Transaction: MjAyODg0OTgwMmFkaXF6a2N4.

  35. 24 March 2009 Director appointed elena logan [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7JS8BR. Transaction: MjAyODg0OTY2MmFkaXF6a2N4.

  36. 24 March 2009 Director and secretary appointed joseph stephen carges jr [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7JR8BQ. Transaction: MjAyODg0OTUyNGFkaXF6a2N4.

  37. 24 March 2009 Director appointed arthur edward glenz [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7JQ8BP. Transaction: MjAyODg0OTM1N2FkaXF6a2N4.

  38. 24 March 2009 Appointment terminated director and secretary jonathan joyce [View PDF]

    Category: Officers. Type: 288b. Barcode: AG7JP8BO. Transaction: MjAyODg0OTI5NGFkaXF6a2N4.

  39. 20 March 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AG7JV8BU. Transaction: MjAyODg4ODYxMGFkaXF6a2N4.

  40. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF84F1LP. Transaction: MjAwOTM4MDA0MWFkaXF6a2N4.

  41. 25 March 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFZFKY6R. Transaction: MjAwMTk3NjY5MmFkaXF6a2N4.

  42. 27 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxODE5NmFkaXF6a2N4.

  43. 24 March 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMzYyMGFkaXF6a2N4.

  44. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4MzAwMWFkaXF6a2N4.

  45. 25 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNDQ2NmFkaXF6a2N4.

  46. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg0MDk1NGFkaXF6a2N4.

  47. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUxOTU4NWFkaXF6a2N4.

  48. 25 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzM0MDM4M2FkaXF6a2N4.

  49. 25 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzg5NTcwN2FkaXF6a2N4.

  50. 25 July 2006 Registered office changed on 25/07/06 from: unit a aviator court, clifton moorgate, york, north yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0ODEyNWFkaXF6a2N4.

  51. 16 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwNTkwN2FkaXF6a2N4.

  52. 18 November 2005 £ ic 27729/27629 02/08/05 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODYwODQ4N2FkaXF6a2N4.

  53. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI1NTk1MmFkaXF6a2N4.

  54. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYyODE5M2FkaXF6a2N4.

  55. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1ODE2OGFkaXF6a2N4.

  56. 10 October 2005 £ sr 300000@.1 29/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODM0OTYwNGFkaXF6a2N4.

  57. 19 August 2005 Ad 02/08/05--------- £ si 31745@.1=3174 £ ic 54555/57729 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDE1OTEyOWFkaXF6a2N4.

  58. 19 August 2005 Nc inc already adjusted 02/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDczMTg4MWFkaXF6a2N4.

  59. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTczMDE2OGFkaXF6a2N4.

  60. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY1MjE3NGFkaXF6a2N4.

  61. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTExNzE5OGFkaXF6a2N4.

  62. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE5NzEzNmFkaXF6a2N4.

  63. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2MTEwOWFkaXF6a2N4.

  64. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQzNDEzN2FkaXF6a2N4.

  65. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA5NzI5MmFkaXF6a2N4.

  66. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ2NzIyNmFkaXF6a2N4.

  67. 19 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwODg2MzU0NmFkaXF6a2N4.

  68. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyMjEyNmFkaXF6a2N4.

  69. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5Nzc3MWFkaXF6a2N4.

  70. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NTEzOGFkaXF6a2N4.

  71. 19 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NDI3N2FkaXF6a2N4.

  72. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgwMTAyNGFkaXF6a2N4.

  73. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyOTg0N2FkaXF6a2N4.

  74. 19 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NjQ5NzQwNmFkaXF6a2N4.

  75. 19 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDkzNTc5MGFkaXF6a2N4.

  76. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI3ODMyNWFkaXF6a2N4.

  77. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTc1MDc3N2FkaXF6a2N4.

  78. 1 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNTkzM2FkaXF6a2N4.

  79. 27 May 2005 £ ic 85555/84555 13/05/05 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODA2MjUwN2FkaXF6a2N4.

  80. 13 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEwOTQ0MWFkaXF6a2N4.

  81. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NDA0M2FkaXF6a2N4.

  82. 2 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwNzc4MmFkaXF6a2N4.

  83. 17 February 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUxMDgxNmFkaXF6a2N4.

  84. 15 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNzc3N2FkaXF6a2N4.

  85. 5 April 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMwNzcyMGFkaXF6a2N4.

  86. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc0NzAyNWFkaXF6a2N4.

  87. 9 September 2002 Return made up to 20/07/02; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2Mjc3NWFkaXF6a2N4.

  88. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4NjAxN2FkaXF6a2N4.

  89. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1MzEyMGFkaXF6a2N4.

  90. 7 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQ2NTc3N2FkaXF6a2N4.

  91. 26 February 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODEzOTgwMmFkaXF6a2N4.

  92. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzNTg1MWFkaXF6a2N4.

  93. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk2NDU4MGFkaXF6a2N4.

  94. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgzMDIwOGFkaXF6a2N4.

  95. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU1NDU2MWFkaXF6a2N4.

  96. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDczMDY0NmFkaXF6a2N4.

  97. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgxMzAxNGFkaXF6a2N4.

  98. 14 November 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA5MTYwNWFkaXF6a2N4.

  99. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI3NTcxOGFkaXF6a2N4.

  100. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4MjU0MmFkaXF6a2N4.

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