Advanced Chorus Application Software Limited

Company Registration Number: 03838526

Company registered in England and Wales

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Advanced Chorus Application Software Limited is a Private Company Limited by Shares first registered on 9 September 1999. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 65 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

03838526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

11 in total
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£869,817£1,008,292£0£370,337
of which Cash £0£0£0£20,306£200£0£0
Total Assets £0£0£0£869,817£1,008,292£0£370,337
Current Liabilities £0£0£0£214,698£297,054£0£0
Net Current Assets £0£0£0£655,119£711,238£0£370,337
Total Net Worth £0£0£0£-11,174,140£-11,655,969£0£334,038

Previous Names

  • IRIS CHORUS APPLICATION SOFTWARE LIMITED, active until 3 April 2013
  • CHORUS APPLICATION SOFTWARE LIMITED, active until 21 March 2011
  • CROSSCO (436) LIMITED, active until 12 October 1999

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHALLINGER, Sara

    Secretary

    Appointed on 24 July 2007

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 30 May 2003

    Resigned on 24 July 2007

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • HAMILL, Stephen

    Secretary

    Appointed on 21 October 1999

    Resigned on 10 October 2000

    13 Brecon Close
    East The Water
    Bideford
    Devon
    EX39 4DD

  • MORRIS, Nigel Anthony

    Secretary

    Appointed on 10 October 2000

    Resigned on 30 May 2003

    2 Colesmore
    Milverton
    Taunton
    Somerset
    TA4 1HU

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 9 September 1999

    Resigned on 21 October 1999

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CARE, Timothy James

    Nominee Director

    Appointed on 9 September 1999

    Resigned on 21 October 1999

    Nationality: British

    Month of birth: August 1961

    West House Whorlton Hall Farm
    Westerhope
    Newcastle Upon Tyne
    NE5 1NP

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • CROSS, Neil Edward

    Director

    Appointed on 21 October 1999

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Ithaca Lower Park Road
    Braunton
    Devon
    EX33 2LQ

  • DOWNEY, Robert

    Director

    Appointed on 30 November 1999

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: May 1944

    6 Culver Lane
    Chudleigh
    Torquay
    Devon
    TQ13 0PQ

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • FIRTH, Barbara Ann

    Director

    Appointed on 9 May 2005

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • GRAY, James Scott

    Director

    Appointed on 21 October 1999

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Furlong Farmhouse
    Littleham
    Bideford
    Devon
    EX39 5HL

  • GREENSLADE, Robert Neil

    Director

    Appointed on 25 January 2000

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1964

    Pear Tree Cottage
    Main Road, Edingale
    Tamworth
    Staffordshire
    B79 9HY

  • HAMILL, Stephen

    Director

    Appointed on 21 October 1999

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1967

    13 Brecon Close
    East The Water
    Bideford
    Devon
    EX39 4DD

  • JACKSON, Glenn Thomas

    Director

    Appointed on 30 May 2003

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Moss House
    Malpas
    Cheshire
    SY14 7JJ

  • LEUW, Martin Philip

    Director

    Appointed on 3 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Riding Court House
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9JT
    United Kingdom

  • MORRIS, Nigel Anthony

    Director

    Appointed on 10 October 2000

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    2 Colesmore
    Milverton
    Taunton
    Somerset
    TA4 1HU

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • MURRIA, Vinodka

    Director

    Appointed on 9 May 2005

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • ROBERTS, Neal Anthony

    Director

    Appointed on 3 July 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • VELUSSI, Luca

    Director

    Appointed on 14 March 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    123 Hepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

  • WILLIAMS, David William

    Director

    Appointed on 21 October 1999

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Software Development

    Month of birth: October 1961

    Cranbrook
    Ash Road
    Braunton
    Devon
    EX33 2EF

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

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Latest Filings

  1. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XC9U. Transaction: MzE2MTg1ODI1NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DIFL. Transaction: MzE1Nzk5OTY5N2FkaXF6a2N4.

  3. 18 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX3UQ. Transaction: MzEzNzgyNDI2MmFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0IJ. Transaction: MzEzNzgyMzUxN2FkaXF6a2N4.

  5. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCLM. Transaction: MzEzNDY2NTUyM2FkaXF6a2N4.

  6. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDIR. Transaction: MzEzNDAwMjQ5M2FkaXF6a2N4.

  7. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCEI. Transaction: MzEzMzY1ODEzMmFkaXF6a2N4.

  8. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXEP. Transaction: MzEzMTMxOTI2M2FkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKJQ9. Transaction: MzEzMDczOTk5OGFkaXF6a2N4.

  10. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3QK. Transaction: MzEzMDczNTQzNmFkaXF6a2N4.

  11. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3U1. Transaction: MzEzMDczNTQxM2FkaXF6a2N4.

  12. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1S9. Transaction: MzEyNTgwMjE1M2FkaXF6a2N4.

  13. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J9N. Transaction: MzEyNTAwMDA5OWFkaXF6a2N4.

  14. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5C9. Transaction: MzEyNDI2MTEyMWFkaXF6a2N4.

  15. 18 May 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P17MH. Transaction: MzEyMzMyMDU1NmFkaXF6a2N4.

  16. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G828A. Transaction: MzEyMDUzODUzNWFkaXF6a2N4.

  17. 24 February 2015 Statement of capital on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB8Q. Transaction: MzExNzk2Mjc2MGFkaXF6a2N4.

  18. 20 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A41FXI8W. Transaction: MzExNzc0MjE0OGFkaXF6a2N4.

  19. 20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A41FXI88. Transaction: MzExNzc0MjEzMGFkaXF6a2N4.

  20. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJOEdhZGlxemtjeA.

  21. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FCB. Transaction: MzExMzYxNjM2OWFkaXF6a2N4.

  22. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EYKB. Transaction: MzEwNzE1ODgzMmFkaXF6a2N4.

  23. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSHU. Transaction: MzEwMzI3NTA5MGFkaXF6a2N4.

  24. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459BN. Transaction: MzA5NTEzODM3NGFkaXF6a2N4.

  25. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321742X. Transaction: MzA5NDkzMTUzNGFkaXF6a2N4.

  26. 2 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37XIX. Transaction: MzA4NjE1OTYzMWFkaXF6a2N4.

  27. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L3D. Transaction: MzA4MTI0MzA0N2FkaXF6a2N4.

  28. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNG0. Transaction: MzA3NjUzNjc5NGFkaXF6a2N4.

  29. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7WA. Transaction: MzA3NTYxMTE3OWFkaXF6a2N4.

  30. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGCBS. Transaction: MzA3NTE4ODg5MGFkaXF6a2N4.

  31. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGBWQ. Transaction: MzA3NTE4NDkwNGFkaXF6a2N4.

  32. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTE3MjgwM2FkaXF6a2N4.

  33. 26 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0M3. Transaction: MzA3NTE3Mjc5M2FkaXF6a2N4.

  34. 26 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0MB. Transaction: MzA3NTE3MjY5NmFkaXF6a2N4.

  35. 26 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0MJ. Transaction: MzA3NTE3MjU5N2FkaXF6a2N4.

  36. 26 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0MR. Transaction: MzA3NTE3MjU4MmFkaXF6a2N4.

  37. 26 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG0MZ. Transaction: MzA3NTE3MjU3NWFkaXF6a2N4.

  38. 26 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0JK. Transaction: MzA3NTE3MjU2N2FkaXF6a2N4.

  39. 26 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: A24JG0LV. Transaction: MzA3NTE3MjU0MGFkaXF6a2N4.

  40. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG02A. Transaction: MzA3NTAwMTg0OGFkaXF6a2N4.

  41. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC8ZE. Transaction: MzA3NDk5MjU0NmFkaXF6a2N4.

  42. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JG1UX. Transaction: MzA3NDk3MjY5NmFkaXF6a2N4.

  43. 21 March 2013 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzA3NDkxNzQ5NGFkaXF6a2N4.

  44. 21 March 2013 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzA3NDkxNzQzNGFkaXF6a2N4.

  45. 19 March 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFVT. Transaction: MzA3NDkxNjI5MWFkaXF6a2N4.

  46. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RT8. Transaction: MzA3MTgyNzI0NGFkaXF6a2N4.

  47. 1 October 2012 Director's details changed for Mr Richard Ian Preedy on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1ILZFLS. Transaction: MzA2NTA0NTc2NGFkaXF6a2N4.

  48. 1 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZAKG. Transaction: MzA2NTA0NDYzN2FkaXF6a2N4.

  49. 6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0UTD. Transaction: MzA2MzY5MDQ4NmFkaXF6a2N4.

  50. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOGZ4. Transaction: MzA2MjU0MDYxNWFkaXF6a2N4.

  51. 17 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V6F5. Transaction: MzA1NzYwNDc1MGFkaXF6a2N4.

  52. 17 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V6K9. Transaction: MzA1NzYwNDc1NGFkaXF6a2N4.

  53. 17 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190V6P0. Transaction: MzA1NzYwNDc3NmFkaXF6a2N4.

  54. 14 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QINV5. Transaction: MzA1NzMzNjM4NWFkaXF6a2N4.

  55. 9 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU415. Transaction: MzA1MjE5NTg5NmFkaXF6a2N4.

  56. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE5NTgzMmFkaXF6a2N4.

  57. 31 January 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TBS. Transaction: MzA1MTk0NjE1M2FkaXF6a2N4.

  58. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L114AV1L. Transaction: MzA1MTQ4MjQ5MGFkaXF6a2N4.

  59. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R10CNELT. Transaction: MzA1MTAwNzg2N2FkaXF6a2N4.

  60. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSR2JK. Transaction: MzA1MDAwOTY0OWFkaXF6a2N4.

  61. 14 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQXZ5XJ4. Transaction: MzA0MzgwNzg4MGFkaXF6a2N4.

  62. 21 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38GCSME. Transaction: MzAzNDEzNzgyN2FkaXF6a2N4.

  63. 8 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYWNBS9Q. Transaction: MzAzMzQ2ODMxN2FkaXF6a2N4.

  64. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYI4RS88. Transaction: MzAzMzM4OTkwOGFkaXF6a2N4.

  65. 6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEP5EQKT. Transaction: MzAyOTkxNjM4N2FkaXF6a2N4.

  66. 16 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEGJ2PYN. Transaction: MzAyODkyMDI0MWFkaXF6a2N4.

  67. 4 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XIJA1NYU. Transaction: MzAyNDUwMjcxM2FkaXF6a2N4.

  68. 4 October 2010 Director's details changed for Mr Luca Velussi on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XIJA0NYT. Transaction: MzAyNDUwMTMzNGFkaXF6a2N4.

  69. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzMzc5MWFkaXF6a2N4.

  70. 3 November 2009 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XVSHNENP. Transaction: MzAwMjAyOTcyNmFkaXF6a2N4.

  71. 3 November 2009 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XVSKSENX. Transaction: MzAwMjAyOTUyOWFkaXF6a2N4.

  72. 3 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XVSD6EN4. Transaction: MzAwMjAyOTQ3N2FkaXF6a2N4.

  73. 19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNRCIE8R. Transaction: MzAwMDk4MjkxN2FkaXF6a2N4.

  74. 18 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANHVUE4L. Transaction: MzAwMDk1NDA0MWFkaXF6a2N4.

  75. 29 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBWWDOH. Transaction: MjA0MjQyNTI3MmFkaXF6a2N4.

  76. 20 March 2009 Secretary appointed mr neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOM58AT. Transaction: MjAyODU2NjI3NWFkaXF6a2N4.

  77. 19 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZON68AV. Transaction: MjAyODU2NjI1NWFkaXF6a2N4.

  78. 16 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0WM7CW. Transaction: MjAyNTg5NjY1MGFkaXF6a2N4.

  79. 7 November 2008 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY [View PDF]

    Category: Address. Type: 287. Barcode: X3ZXT4MF. Transaction: MjAxNzUzODQ1NmFkaXF6a2N4.

  80. 2 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOC83MP. Transaction: MjAxNDYyNTM5NmFkaXF6a2N4.

  81. 12 August 2008 Accounting reference date extended from 28/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK6ZJ27E. Transaction: MjAxMDc5NzM3MGFkaXF6a2N4.

  82. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: LO2THZAU. Transaction: MjAwNDM4MDM1NGFkaXF6a2N4.

  83. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU2ODg0NGFkaXF6a2N4.

  84. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU2ODI2MGFkaXF6a2N4.

  85. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU3ODk0OGFkaXF6a2N4.

  86. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjU2MTMxNmFkaXF6a2N4.

  87. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjU1Nzk5NWFkaXF6a2N4.

  88. 11 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc3OTI3M2FkaXF6a2N4.

  89. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU2MTczMGFkaXF6a2N4.

  90. 27 September 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0NDk5MWFkaXF6a2N4.

  91. 18 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxOTcyM2FkaXF6a2N4.

  92. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwMjEzNmFkaXF6a2N4.

  93. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMTg2NGFkaXF6a2N4.

  94. 6 August 2007 Accounting reference date extended from 31/12/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk4MzU0OWFkaXF6a2N4.

  95. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0NDk3NmFkaXF6a2N4.

  96. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NTk0OWFkaXF6a2N4.

  97. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyMDAwM2FkaXF6a2N4.

  98. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTczNzIzMWFkaXF6a2N4.

  99. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4ODE1MWFkaXF6a2N4.

  100. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNDUyMGFkaXF6a2N4.

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