Actis Sales Technologies Limited

Company Registration Number: 03843550

Company registered in England and Wales

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Actis Sales Technologies Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in Slough, Berkshire.

Registered Address

COURTYARD BARNS CHOKE LANE
MAIDENHEAD
SLOUGH
BERKSHIRE
SL6 6PT

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 6PT

Registration Data

Company Number

03843550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8739923

Registration Start Date

23 September 2004

Registration Expiry Date

22 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£304,556£410,866£445,654£425,083£0£0£0£0£0£0£0
Current Assets £474,293£431,143£768,975£606,223£513,269£425,966£578,448£520,065£520,534£377,698£1,111,537£1,016,572
of which Cash £3,667£0£0£109,737£0£17,391£0£0£0£3,531£69,995£27,738
Total Assets £474,293£735,699£1,179,841£1,051,877£938,352£425,966£578,448£520,065£520,534£377,698£1,111,537£1,016,572
Current Liabilities £230,935£294,805£395,634£362,615£379,124£392,344£626,897£630,226£564,450£409,025£647,533£717,990
Net Current Assets £243,358£136,338£373,341£243,608£134,145£33,622£-48,449£-110,161£-43,916£-31,327£464,004£298,582
Total Net Worth £439,636£440,894£784,207£689,262£559,228£395,123£265,348£-114,671£246,959£252,797£580,305£387,372

Previous Names

  • IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED, active until 16 February 2007
  • IN2FOCUS.COM LTD, active until 19 January 2001
  • TRUE COLOUR TRAINING LIMITED, active until 6 January 2000

Company Officers

  • BUXEY, Simon

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1969

    Bajans
    4 Creswell
    Hook
    Hampshire
    RG27 9TG

  • KERRIDGE, Stephen

    Director

    Appointed on 6 January 2000

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1959

    7 Summerhill Road
    Oxford
    Oxfordshire
    OX2 7JY

  • RENNIE, Craig Robert

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    40
    Burkes Road
    Beaconsfield
    Bucks
    HP9 1PN
    United Kingdom

  • ROOTS, Charles Arthur

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Willow End
    School Road Toot Hill
    Ongar
    Essex
    CM5 9PU

  • SWIFT, Anthony Hugh

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: May 1959

    Horsecombe Grange Horsecombe Vale
    Bath
    BA2 5QR

  • BLACKWELL, Lynn Emma

    Secretary

    Appointed on 29 April 2003

    Resigned on 2 May 2006

    25a Wargrave Road
    Twyford
    Berkshire
    RG10 9NY

  • BRADFORD, Paul

    Secretary

    Appointed on 2 May 2006

    Resigned on 16 August 2011

    33 Cherry Acre
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0SX

  • FRENCH, Andrew

    Secretary

    Appointed on 17 September 1999

    Resigned on 28 September 2000

    Flat 8, No.1 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • WALDRON, Christopher Michael

    Secretary

    Appointed on 28 September 2000

    Resigned on 29 April 2003

    39 Woodside Avenue
    Beaconsfield
    Buckinghamshire
    HP9 1JH

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • EDGE, David John

    Director

    Appointed on 4 October 2000

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    26 Barley Row
    Marlow
    Buckinghamshire
    SL7 2UG

  • GAWN, Stefan Paul

    Director

    Appointed on 1 March 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1960

    24 Waldorf Heights
    Hawley Hill
    Blackwater
    Surrey
    GU17 9JH

  • GREGORY, Stephen Robert, President

    Director

    Appointed on 15 September 2005

    Resigned on 28 September 2006

    Nationality: Canadian

    Occupation: President

    Month of birth: January 1960

    23 Willow Avenue
    Westmount
    Quebec
    H3Y 1YS
    Canada

  • SYKES, Nicholas Peter

    Director

    Appointed on 4 October 2000

    Resigned on 27 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    P O Box 66203
    8831 Polis
    Paphos
    Cyprus

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • TOMPKINS, Julian Hedley

    Director

    Appointed on 9 February 2000

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    70 Geraldine Road
    London
    SW18 2NL

  • WADE, Richard

    Director

    Appointed on 17 September 1999

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    Blossom Hill Norsted Lane
    Pratts Bottom Orpington
    Bromley
    Kent
    BR6 7PQ

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

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Latest Filings

  1. 16 January 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XZ057M. Transaction: MzE2NjY3NTI5MWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIOM3. Transaction: MzE1ODQzOTg0MmFkaXF6a2N4.

  3. 7 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V3DCR. Transaction: MzE0Nzg2OTA2N2FkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Stefan Paul Gawn as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KVEZ. Transaction: MzEzNzMzOTE5NmFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXI4B. Transaction: MzEzMjg1MDY1NmFkaXF6a2N4.

  6. 11 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ETA0I. Transaction: MzEyMjUyMjA1NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1BZK. Transaction: MzEwOTQ2MjgwMWFkaXF6a2N4.

  8. 12 December 2013 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MXBLVT. Transaction: MzA5MDU4NTM4M2FkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF5K3. Transaction: MzA4NjY5NDcyMGFkaXF6a2N4.

  10. 11 January 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZM8YNT. Transaction: MzA3MDk2NTQ3MWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTXY3. Transaction: MzA2NTY4MzgzOGFkaXF6a2N4.

  12. 13 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H2ATTE. Transaction: MzA2NDA2Nzk2MmFkaXF6a2N4.

  13. 4 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EKT4FC. Transaction: MzA2MjE5OTYzMmFkaXF6a2N4.

  14. 19 June 2012 Appointment of Craig Robert Rennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5E5FN. Transaction: MzA1OTM2MTgyNWFkaXF6a2N4.

  15. 20 February 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12VHLIX. Transaction: MzA1MjczNzc1OGFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1I1NYDF. Transaction: MzA0NTUwMTQ1MWFkaXF6a2N4.

  17. 25 August 2011 Termination of appointment of Paul Bradford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKX1IWZS. Transaction: MzA0MjcyODc2OGFkaXF6a2N4.

  18. 28 July 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: AQFVBW5M. Transaction: MzA0MTI0NDM0M2FkaXF6a2N4.

  19. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTI0NDI1N2FkaXF6a2N4.

  20. 24 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQI9BSOI. Transaction: MzAzNDQxMTE1MWFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XMTCRO7A. Transaction: MzAyNTE4NDUzOWFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Anthony Hugh Swift on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMTCQO79. Transaction: MzAyNTE4MzY0NmFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Mr Charles Arthur Roots on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMTCPO78. Transaction: MzAyNTE4MzY0NGFkaXF6a2N4.

  24. 13 October 2010 Director's details changed for Mr Stephen Kerridge on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMTCOO77. Transaction: MzAyNTE4MzY0M2FkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Simon Buxey on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMTCMO75. Transaction: MzAyNTE4MzYzN2FkaXF6a2N4.

  26. 13 October 2010 Director's details changed for Stefan Paul Gawn on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMTCNO76. Transaction: MzAyNTE4MzY0MWFkaXF6a2N4.

  27. 4 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6AN3JLK. Transaction: MzAxNDc4NjcxN2FkaXF6a2N4.

  28. 16 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XN06KE5T. Transaction: MzAwMDkwNjU5MGFkaXF6a2N4.

  29. 24 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZP6D99Z. Transaction: MjAzMTM5OTIzOGFkaXF6a2N4.

  30. 12 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMO1Q6EV. Transaction: MjAyMzExMjM4N2FkaXF6a2N4.

  31. 15 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPV43ZL. Transaction: MjAxNTYxNDc4MmFkaXF6a2N4.

  32. 24 April 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASEULZ4Y. Transaction: MjAwMzk4ODAyM2FkaXF6a2N4.

  33. 2 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A66IHYJ2. Transaction: MjAwMjc1OTMyMGFkaXF6a2N4.

  34. 18 February 2008 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzNDk4N2FkaXF6a2N4.

  35. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUxNzY5MWFkaXF6a2N4.

  36. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYzMTA1MmFkaXF6a2N4.

  37. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2MTI5M2FkaXF6a2N4.

  38. 2 March 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njg2MTI5MmFkaXF6a2N4.

  39. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg2MTI5MWFkaXF6a2N4.

  40. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjY3ODk0NmFkaXF6a2N4.

  41. 16 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjAzODI3NWFkaXF6a2N4.

  42. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg0MjM5NGFkaXF6a2N4.

  43. 5 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTY3NGFkaXF6a2N4.

  44. 1 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzNjQwMmFkaXF6a2N4.

  45. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2MjAyNWFkaXF6a2N4.

  46. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxNTY1NmFkaXF6a2N4.

  47. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMjQwMGFkaXF6a2N4.

  48. 13 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxNDU2M2FkaXF6a2N4.

  49. 26 September 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MjAwMTk2NGFkaXF6a2N4.

  50. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyNTY3MWFkaXF6a2N4.

  51. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI5ODQxNmFkaXF6a2N4.

  52. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY2NDQ4N2FkaXF6a2N4.

  53. 8 March 2005 Registered office changed on 08/03/05 from: courtyard barns choke lane maidenhead slough berkshire SL6 6PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyMjMxM2FkaXF6a2N4.

  54. 8 March 2005 Registered office changed on 08/03/05 from: sawfords bigfrith lane, cookham dean maidenhead berkshire SL6 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUzMzYxOGFkaXF6a2N4.

  55. 23 November 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzkyMzcwN2FkaXF6a2N4.

  56. 5 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5NjYyN2FkaXF6a2N4.

  57. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNDcyM2FkaXF6a2N4.

  58. 10 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUzOTUyMGFkaXF6a2N4.

  59. 30 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0MDE4NGFkaXF6a2N4.

  60. 11 June 2003 £ ic 73548/22237 15/05/03 £ sr [email protected]=51311 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODE4NzY3NWFkaXF6a2N4.

  61. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMjM5NGFkaXF6a2N4.

  62. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY1NjMyMGFkaXF6a2N4.

  63. 23 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNjA5Njc2OWFkaXF6a2N4.

  64. 10 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMjYzMWFkaXF6a2N4.

  65. 23 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4OTg5NmFkaXF6a2N4.

  66. 3 October 2001 Ad 23/02/01--------- £ si [email protected]=13125 £ ic 61043/74168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzExNzY0NmFkaXF6a2N4.

  67. 3 October 2001 Ad 23/02/01--------- £ si [email protected]=764 £ ic 60279/61043 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM4OTE2M2FkaXF6a2N4.

  68. 27 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MDM1Mjc1OWFkaXF6a2N4.

  69. 25 May 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjQxNjk5OWFkaXF6a2N4.

  70. 29 January 2001 Accounting reference date extended from 30/09/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODcyNjI2MmFkaXF6a2N4.

  71. 19 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTI3MTI3NmFkaXF6a2N4.

  72. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=5949 £ ic 54330/60279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ5ODc2MGFkaXF6a2N4.

  73. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=3336 £ ic 50994/54330 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjgyNzk4OWFkaXF6a2N4.

  74. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=7951 £ ic 43043/50994 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIxNjQ4MWFkaXF6a2N4.

  75. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=40339 £ ic 2704/43043 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAzMDA0OGFkaXF6a2N4.

  76. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=1528 £ ic 1176/2704 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2Mjk0NGFkaXF6a2N4.

  77. 15 January 2001 Ad 04/10/00--------- £ si [email protected]=1174 £ ic 2/1176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcwOTA3N2FkaXF6a2N4.

  78. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI2MjAxOGFkaXF6a2N4.

  79. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEzNDE2MmFkaXF6a2N4.

  80. 2 January 2001 £ nc 1000/150000 04/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTA2NDQyNGFkaXF6a2N4.

  81. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0ODU3OWFkaXF6a2N4.

  82. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4Nzk4MWFkaXF6a2N4.

  83. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5OTg0OGFkaXF6a2N4.

  84. 16 November 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczOTQwNGFkaXF6a2N4.

  85. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwNjcwOGFkaXF6a2N4.

  86. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3Nzc0M2FkaXF6a2N4.

  87. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2MjM0NWFkaXF6a2N4.

  88. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI4MDk0MGFkaXF6a2N4.

  89. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4MDcxMGFkaXF6a2N4.

  90. 26 July 2000 Registered office changed on 26/07/00 from: 87 wanstead park road ilford essex IG1 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE3Njk3NGFkaXF6a2N4.

  91. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyMjc4NmFkaXF6a2N4.

  92. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcxMTc3NGFkaXF6a2N4.

  93. 18 February 2000 Registered office changed on 18/02/00 from: unit 8 1 third avenue hove east sussex BN3 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk1NjAxMGFkaXF6a2N4.

  94. 5 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzE0Njc0NGFkaXF6a2N4.

  95. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyNDU5MmFkaXF6a2N4.

  96. 5 October 1999 Registered office changed on 05/10/99 from: 87 wanstead park road ilford essex IG1 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2MDY2NWFkaXF6a2N4.

  97. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzNDYzNmFkaXF6a2N4.

  98. 24 September 1999 Registered office changed on 24/09/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ0NjAxNmFkaXF6a2N4.

  99. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczODQ1NmFkaXF6a2N4.

  100. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ3MTYzOGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:23:34 +0100