Accommodation Services (Holdings) Limited

Company Registration Number: 03825262

Company registered in England and Wales

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Accommodation Services (Holdings) Limited is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

There are 229 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

03825262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,428,000£57,877,000£54,560,000£53,531,000£55,400,000£50,656,000£48,086,000
of which Cash £37,933,000£37,816,000£36,928,000£36,699,000£39,567,000£36,845,000£36,274,000
Total Assets £60,428,000£57,877,000£54,560,000£53,531,000£55,400,000£50,656,000£48,086,000
Current Liabilities £32,494,000£31,453,000£28,024,000£26,215,000£26,257,000£23,446,000£21,528,000
Net Current Assets £27,934,000£26,424,000£26,536,000£27,316,000£29,143,000£27,210,000£26,558,000
Total Net Worth £56,771,000£50,586,000£44,919,000£42,393,000£38,821,000£32,053,000£27,236,000

Previous Names

No previous names

Company Officers

  • MAJOR, Sandra Margaret

    Secretary

    Appointed on 17 November 2003

     

    Nationality: British

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • BIRLEY-SMITH, Gaynor

    Director

    Appointed on 14 December 2009

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1966

    First Floor
    Boundary House
    91-93 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • DEAN, Benjamin Christopher Jacob

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    33
    Gutter Lane
    London
    EC2V 8AS
    United Kingdom

  • ELLIOTT, Christopher

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    74
    Painswick Road
    Cheltenham
    Glouncestershire
    GL50 2EU
    United Kingdom

  • HARDINGHAM, David Robert

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1974

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • HERZBERG, Francis Robin

    Secretary

    Appointed on 13 August 1999

    Resigned on 17 November 2003

    6
    Connaught Gardens
    Berkhamsted
    Hertfordshire
    HP4 1SF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BANKS, Andrew David

    Director

    Appointed on 4 March 2003

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    St. Marys
    Cowl Lane, Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5RA

  • BROWN, Stephen Richard

    Director

    Appointed on 4 April 2000

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    8 Arbour Close
    Mickleton
    Gloucestershire
    GL55 6RR

  • COTTAM, Paul Andrew

    Director

    Appointed on 31 July 2008

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Engineering Director

    Month of birth: July 1966

    2 Calderfield Close
    Stockton Heath
    Warrington
    Cheshire
    WA4 6PJ

  • GIRLING, Christopher Francis

    Director

    Appointed on 27 February 2004

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1954

    12 Spithead Close
    Seaview
    Isle Of Wight
    PO34 5AZ

  • GIRLING, Christopher Francis

    Director

    Appointed on 16 May 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1954

    12 Spithead Close
    Seaview
    Isle Of Wight
    PO34 5AZ

  • HARROWER, James Arthur

    Director

    Appointed on 13 August 1999

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    24 Lifford Gardens
    Broadway
    Worcestershire
    WR12 7DA

  • HERZBERG, Francis Robin

    Director

    Appointed on 5 October 2004

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    24
    Birch Street
    Wolverhampton
    WV1 4HY
    United Kingdom

  • JONES, Stuart Nigel

    Director

    Appointed on 30 June 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    23 Old Farm Drive
    Codsall
    Wolverhampton
    West Midlands
    WV8 1GF

  • KUMAR, Balasingham Ravi

    Director

    Appointed on 14 December 2009

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1975

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCEWAN, Euan

    Director

    Appointed on 16 November 1999

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    2 Bradshaw Close
    The Fairways
    Brampton
    Cambridgeshire
    PE28 4UZ

  • MCLAUGHLIN, Daniel

    Director

    Appointed on 1 December 1999

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Bellavista
    Bore Road
    Airdrie
    Lanarkshire
    ML6 6HX

  • OSBORNE, Robert Charles

    Director

    Appointed on 13 August 1999

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Md-Pfu

    Month of birth: February 1961

    Heath View
    Bromstead Common
    Newport
    Shropshire
    TF10 9DG

  • PATTEN, Simon John

    Director

    Appointed on 24 February 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Director Bt Defence & Security

    Month of birth: August 1963

    Post Point C0
    (Room C007)
    North Star House North Star Avenue
    Swindon
    Wiltshire
    SN2 1BS
    United Kingdom

  • QUARTERMAINE, Mark Richard

    Director

    Appointed on 1 July 2008

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Managing Director Public Sector

    Month of birth: April 1963

    Gary Cottage
    London Road
    Ascot
    Berkshire
    SL5 0PH

  • ROBINSON, Roger William

    Director

    Appointed on 16 May 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1951

    Applewood Barn Bank Road
    Little Witley
    Worcester
    Worcestershire
    WR6 6LS

  • SHARPLES, Bernard John

    Director

    Appointed on 4 April 2000

    Resigned on 16 May 2001

    Nationality: British

    Occupation: Md-Carillion Buildings

    Month of birth: April 1948

    Old Meadow
    Stockton Road
    Abberley
    Worcestershire
    WR6 6AT

  • SIDE, Jonathan Richard

    Director

    Appointed on 24 February 2012

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Client Partner

    Month of birth: February 1969

    G4s
    House
    Hubble Way
    Cheltenham
    Gloucestershire
    GL51 0EX
    United Kingdom

  • SMART, Timothy

    Director

    Appointed on 29 June 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1957

    Grayling
    Reading Road North
    Fleet
    Hampshire
    GU51 4HR

  • STOKOE, John Douglas

    Director

    Appointed on 1 July 2008

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Director, Defence & Security

    Month of birth: December 1947

    Hawthorn Cottage
    Ashmore
    Salisbury
    Wiltshire
    SP5 5AA

  • TURNER, Richard Charles

    Director

    Appointed on 20 May 2005

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Commercial Director Cpf

    Month of birth: December 1967

    70 Pewley Way
    Guildford
    Surrey
    GU1 3QA

  • WEBBER, Matthew James

    Director

    Appointed on 19 May 2014

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4LG5M. Transaction: MzE3OTkwNDgzMmFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A4ENIY. Transaction: MzE3OTg5ODU0MWFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A4E35N. Transaction: MzE3OTg5ODA3NGFkaXF6a2N4.

  4. 7 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BR4MA. Transaction: MzE3NzQ0ODU0MmFkaXF6a2N4.

  5. 7 October 2016 Termination of appointment of Matthew James Webber as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H49QSA. Transaction: MzE1OTE4MzU2MWFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22MQX. Transaction: MzE1MTcxNjk0MGFkaXF6a2N4.

  7. 21 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597CXUX. Transaction: MzE1MDkwOTM4OGFkaXF6a2N4.

  8. 6 November 2015 Director's details changed for Mrs Gaynor Birley-Smith on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4JKS5DU. Transaction: MzEzNDY4NTAwMGFkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDCMG. Transaction: MzEyODkzMTUzMGFkaXF6a2N4.

  10. 8 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NFVLE. Transaction: MzEyMDAwOTQ1NmFkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2M43. Transaction: MzExODMzMTQ0NGFkaXF6a2N4.

  12. 15 December 2014 Termination of appointment of Simon John Patten as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM01. Barcode: X3MSGYAR. Transaction: MzExMzQ3NTg3NmFkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Jonathan Richard Side as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: TM01. Barcode: X3MSGYAJ. Transaction: MzExMzQ3NTg3M2FkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76HA0. Transaction: MzEwNTUxOTg1NWFkaXF6a2N4.

  15. 23 May 2014 Appointment of Mr Matthew James Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3QF6. Transaction: MzEwMDU4Nzc4M2FkaXF6a2N4.

  16. 23 May 2014 Appointment of David Robert Hardingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3QEY. Transaction: MzEwMDU4Nzc3N2FkaXF6a2N4.

  17. 23 May 2014 Termination of appointment of Balasingham Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I3QEQ. Transaction: MzEwMDU4Nzc2NGFkaXF6a2N4.

  18. 8 April 2014 Termination of appointment of Francis Herzberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EG8WI. Transaction: MzA5Nzg1MzY0N2FkaXF6a2N4.

  19. 7 March 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333ZFI2. Transaction: MzA5NTg3MjA3NGFkaXF6a2N4.

  20. 15 October 2013 Director's details changed for Mr Balasingham Ravi Kumar on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2J0T2G8. Transaction: MzA4Njk4NDc5OGFkaXF6a2N4.

  21. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0VW8. Transaction: MzA4MzE5MzQzM2FkaXF6a2N4.

  22. 3 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTD4J. Transaction: MzA4MDkyNDUzMmFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UOMX. Transaction: MzA2MjMxMzQzOWFkaXF6a2N4.

  24. 14 June 2012 Appointment of Jonathan Richard Side as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3E7B5. Transaction: MzA1OTE0NTI4MWFkaXF6a2N4.

  25. 8 June 2012 Appointment of Mr Benjamin Christopher Jacob Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANY1J4. Transaction: MzA1ODgwOTMxN2FkaXF6a2N4.

  26. 14 March 2012 Appointment of Simon John Patten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFPD5. Transaction: MzA1NDEyODgyMWFkaXF6a2N4.

  27. 14 March 2012 Termination of appointment of John Stokoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NFPCH. Transaction: MzA1NDEyODgxN2FkaXF6a2N4.

  28. 2 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T0RWZ. Transaction: MzA1MzQ5MTk1OGFkaXF6a2N4.

  29. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH5WEWPE. Transaction: MzA0MjA2Nzg0NmFkaXF6a2N4.

  30. 7 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1DCQS5N. Transaction: MzAzMzM5NTg1NmFkaXF6a2N4.

  31. 20 October 2010 Director's details changed for Mr Francis Robin Herzberg on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOXG7OD6. Transaction: MzAyNTQ3ODc1MWFkaXF6a2N4.

  32. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX80OMIU. Transaction: MzAyMTM1NzA4MGFkaXF6a2N4.

  33. 21 July 2010 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMRCELVG. Transaction: MzAxOTkxNzAyNmFkaXF6a2N4.

  34. 22 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT51PIFV. Transaction: MzAxMTkzNDY5OGFkaXF6a2N4.

  35. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE5NDk5N2FkaXF6a2N4.

  36. 21 December 2009 Termination of appointment of Paul Cottam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5YXFZU. Transaction: MzAwNTM4NjcyMWFkaXF6a2N4.

  37. 21 December 2009 Appointment of Balasingham Ravi Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ5YYFZV. Transaction: MzAwNTM4NjcyMmFkaXF6a2N4.

  38. 16 December 2009 Appointment of Gaynor Birley-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOG6FTV. Transaction: MzAwNTAzNDAxNmFkaXF6a2N4.

  39. 8 October 2009 Termination of appointment of Mark Quartermaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7N5DXP. Transaction: MzAwMDM4MTg5MWFkaXF6a2N4.

  40. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SFZCHZ. Transaction: MjAzOTMyNDQ0OGFkaXF6a2N4.

  41. 8 July 2009 Appointment terminated director roger robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XS1GFBD9. Transaction: MjAzNjc0MjM0NWFkaXF6a2N4.

  42. 2 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB5G08LZ. Transaction: MjAyOTc3NTkyOWFkaXF6a2N4.

  43. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIWL28Q. Transaction: MjAxMDg4OTU2MmFkaXF6a2N4.

  44. 11 August 2008 Director appointed paul andrew cottam [View PDF]

    Category: Officers. Type: 288a. Barcode: XJLNB234. Transaction: MjAxMDY0NDI4OWFkaXF6a2N4.

  45. 8 August 2008 Appointment terminated director andrew banks [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLNC235. Transaction: MjAxMDY0NDI5MGFkaXF6a2N4.

  46. 18 July 2008 Director appointed john douglas stokoe [View PDF]

    Category: Officers. Type: 288a. Barcode: XEW1Z1IQ. Transaction: MjAwOTI5NDM1M2FkaXF6a2N4.

  47. 10 July 2008 Director appointed mark richard quartermaine [View PDF]

    Category: Officers. Type: 288a. Barcode: XCU1N1A2. Transaction: MjAwODc2NTYzN2FkaXF6a2N4.

  48. 10 July 2008 Appointment terminated director timothy smart [View PDF]

    Category: Officers. Type: 288b. Barcode: XCU1M1A1. Transaction: MjAwODc2NTYzNGFkaXF6a2N4.

  49. 19 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI4DIY4T. Transaction: MjAwMTY5MTQwMWFkaXF6a2N4.

  50. 13 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3MDQ1N2FkaXF6a2N4.

  51. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NzUwNmFkaXF6a2N4.

  52. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5NTY3NGFkaXF6a2N4.

  53. 27 March 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NDIzN2FkaXF6a2N4.

  54. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1MjQ3MmFkaXF6a2N4.

  55. 28 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5MDk3MWFkaXF6a2N4.

  56. 30 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyNjg4OGFkaXF6a2N4.

  57. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIwMjY1M2FkaXF6a2N4.

  58. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE1NDIxNGFkaXF6a2N4.

  59. 15 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcyOTk1MGFkaXF6a2N4.

  60. 1 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQxOTY3N2FkaXF6a2N4.

  61. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0OTkyNmFkaXF6a2N4.

  62. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyMTA1N2FkaXF6a2N4.

  63. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc4ODI3M2FkaXF6a2N4.

  64. 10 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU1NTI5NWFkaXF6a2N4.

  65. 15 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ0MTM5MmFkaXF6a2N4.

  66. 4 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM3NTEwMmFkaXF6a2N4.

  67. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxNzUyNWFkaXF6a2N4.

  68. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE2MzAzNmFkaXF6a2N4.

  69. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzMzI0NGFkaXF6a2N4.

  70. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0NDc0MWFkaXF6a2N4.

  71. 1 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUyMDE4N2FkaXF6a2N4.

  72. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2MDE3NmFkaXF6a2N4.

  73. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwMTA3MmFkaXF6a2N4.

  74. 5 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0NTE0NmFkaXF6a2N4.

  75. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE4Mzg3OWFkaXF6a2N4.

  76. 18 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTM2MzY2OWFkaXF6a2N4.

  77. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4MTUyMWFkaXF6a2N4.

  78. 4 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI4NTk1OWFkaXF6a2N4.

  79. 5 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjcyMTE3MmFkaXF6a2N4.

  80. 21 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjYxOTExNmFkaXF6a2N4.

  81. 6 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU0MDUzOWFkaXF6a2N4.

  82. 14 June 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjE0ODQzN2FkaXF6a2N4.

  83. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0NjUzNWFkaXF6a2N4.

  84. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU1MjY1MWFkaXF6a2N4.

  85. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEzODgyMmFkaXF6a2N4.

  86. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwMjE0MWFkaXF6a2N4.

  87. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ0OTEwMmFkaXF6a2N4.

  88. 23 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzE1MzQ4NmFkaXF6a2N4.

  89. 23 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjEzMjg0NGFkaXF6a2N4.

  90. 7 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI5MDg5NWFkaXF6a2N4.

  91. 6 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQ5MTc0M2FkaXF6a2N4.

  92. 8 June 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTYxNjgwMWFkaXF6a2N4.

  93. 3 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTI1NTQ0NmFkaXF6a2N4.

  94. 3 May 2000 Ad 28/04/00--------- £ si [email protected]=54995 £ ic 5/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI1NzY4M2FkaXF6a2N4.

  95. 3 May 2000 £ nc 100/100000 28/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjUxMzcwOGFkaXF6a2N4.

  96. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc0MjUxN2FkaXF6a2N4.

  97. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyNjc3NmFkaXF6a2N4.

  98. 15 April 2000 Ad 04/04/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIyNjcyN2FkaXF6a2N4.

  99. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4MjM1MGFkaXF6a2N4.

  100. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzczOTE5NGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:30:59 +0100