Accidents Happen Assistance Limited

Company Registration Number: 03848353

Company registered in England and Wales

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Accidents Happen Assistance Limited is a Private Company Limited by Shares first registered on 27 September 1999. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03848353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,709,000£5,496,000£5,416,000£5,221,000£5,494,000£6,784,000£10,744,000
of which Cash £362,000£102,000£32,000£93,000£199,000£801,000£475,000
Total Assets £6,709,000£5,496,000£5,416,000£5,221,000£5,494,000£6,784,000£10,744,000
Current Liabilities £10,932,000£10,088,000£9,148,000£8,636,000£8,446,000£8,318,000£10,704,000
Net Current Assets £-4,223,000£-4,592,000£-3,732,000£-3,415,000£-2,952,000£-1,534,000£40,000
Total Net Worth £-4,013,000£-4,136,000£-3,727,000£-3,415,000£-2,951,000£-1,530,000£67,000

Previous Names

  • CALL 24-7 LIMITED, active until 3 March 2010
  • INFO INTERNET SERVICES LIMITED, active until 3 May 2000

Company Officers

  • HEAD, Danielle Michelle

    Secretary

    Appointed on 1 April 2011

     

    Assistance Court
    16a Museum Street
    Ipswich
    Suffolk
    IP1 1HT
    United Kingdom

  • AKHAURI, Nimesh Priya

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • DAS, Samip Kumar

    Director

    Appointed on 26 August 2013

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: December 1972

    Gate No 4
    Plant 10 / 11 Godrej & Boyce Complex
    Pirojshanag, Lbs Margvikhroli (West)
    Mumbai
    Maharashtra
    400079
    India

  • HARRELL, Edwin

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    27 Graham Road
    Ipswich
    Suffolk
    IP1 3QE

  • IYER, Rajesh Hariharakrishnan

    Director

    Appointed on 20 July 2015

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1972

    A-102 Rishabh Chs Jain Jinalaya Road
    Bangur Nagar
    Goregaon W
    Mumbai
    400104
    India

  • WOODING, Vincent Paul

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • BHATHENA, Vispi Phili

    Secretary

    Appointed on 4 April 2008

    Resigned on 31 March 2011

    302
    Neptune Marina
    1 Coprolite Street
    Ipswich
    Suffolk
    IP3 0BL

  • GRISWOLD, Clare

    Secretary

    Appointed on 31 March 2000

    Resigned on 4 April 2008

    Lower Birchenough Farm
    Cobden Edge
    Mellor
    Cheshire
    SK6 5NH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DMELLO, Ronald Vikram William

    Director

    Appointed on 8 December 2010

    Resigned on 17 December 2014

    Nationality: Indian

    Occupation: Company Director

    Month of birth: September 1964

    E-313
    Girdhar Park, Mith Chowki, Marve Road Malad (West)
    Mumbai
    400064
    India

  • DONOGHUE, Bernard Stephen

    Director

    Appointed on 4 April 2008

    Resigned on 15 April 2009

    Nationality: English

    Occupation: Ceo

    Month of birth: November 1958

    East House
    Upper High Street
    Broadway
    Worcestershire
    WR12 7AJ

  • GRISWOLD, Ian Edward

    Director

    Appointed on 31 March 2000

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Birchenough Farm Cobden Edge
    Mellor
    Stockport
    Cheshire
    SK6 5NH

  • GUPTA, Vikas

    Director

    Appointed on 7 October 2008

    Resigned on 8 December 2010

    Nationality: Indian

    Occupation: Group Legal Counsel

    Month of birth: October 1963

    A-201,
    Brentwood
    Hiranandani Gardens Powai
    Mumbai
    400076
    India

  • HINDMARCH, Andrew John

    Director

    Appointed on 11 October 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    Briarwood
    45 Bryntirion Drive
    Prestatyn
    Denbighshire
    LL19 9NT

  • HOWARTH, Derek Colin

    Director

    Appointed on 28 February 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Edmunds View
    Uplands Road Werneth Low
    Hyde
    Cheshire
    SK14 3AG

  • KERSHAW, Stephen Russell

    Director

    Appointed on 7 June 2005

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    57 Avondale Road
    Stockport
    Cheshire
    SK3 9NY

  • MISRA, Alok Chandra

    Director

    Appointed on 4 April 2008

    Resigned on 7 August 2012

    Nationality: Indian

    Occupation: Group Cfo

    Month of birth: November 1966

    Raheja Princess Flat No 1201
    12th Floor
    Sk Bole M, Dadar (West)
    Mumbai
    400028
    India

  • SELVADURAI, Johnson Jayaratnam

    Director

    Appointed on 4 April 2008

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    31
    The Goffs
    Eastbourne
    East Sussex
    BN21 1HF

  • SHAH, Ramesh N

    Director

    Appointed on 4 April 2008

    Resigned on 7 October 2008

    Nationality: American

    Occupation: Chairman

    Month of birth: February 1948

    10
    Sunrise Drive
    Armonk
    New York
    Ny10504
    NY10
    Usa

  • SOGANI, Deepak

    Director

    Appointed on 10 May 2013

    Resigned on 27 August 2013

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1966

    F/201/Oberoi
    Splendor
    Jogeshwari Vikhroli Link Road Jogeshwari (East)
    Mumbai
    Maharashtra
    400060
    India

  • SUBRAMANIAM, Kumar

    Director

    Appointed on 7 August 2012

    Resigned on 10 May 2013

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1973

    Flat B-1004
    Lakshachandi Heights
    Gokuldham Goregaon (E)
    Mumbai
    400063
    India

  • WOODS, Guy Andrew

    Director

    Appointed on 28 February 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    5 Spinnerbottom
    Birch Vale
    High Peak
    SK22 1AA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYQTD. Transaction: MzE2NTczNzM5M2FkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3C57F. Transaction: MzE1Nzk4NzA0NWFkaXF6a2N4.

  3. 20 July 2016 Director's details changed for Samip Kumar Das on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5BLBGMJ. Transaction: MzE1MzMxNjQxNGFkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Vincent Paul Wooding on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55BY0Q0. Transaction: MzE0NjczNzA5NGFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Nimesh Priya Akhauri on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X556PDBC. Transaction: MzE0NjU2NDcwOWFkaXF6a2N4.

  6. 18 April 2016 Director's details changed for Nimesh Priya Akhauri on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X556PAK2. Transaction: MzE0NjU2NDIxNGFkaXF6a2N4.

  7. 14 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54WDF61. Transaction: MzE0NjM5MjE2NmFkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Ronald Vikram William Dmello as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X50GCSNE. Transaction: MzE0MTY0NTY0OWFkaXF6a2N4.

  9. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK370A. Transaction: MzEzNzAyMDY2NWFkaXF6a2N4.

  10. 24 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLI4B6. Transaction: MzEzMTY3OTcyMmFkaXF6a2N4.

  11. 14 September 2015 Appointment of Vincent Paul Wooding as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4FXW0DC. Transaction: MzEzMDkzOTg2M2FkaXF6a2N4.

  12. 14 September 2015 Appointment of Rajesh Hariharakrishnan Iyer as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4FXW0DK. Transaction: MzEzMDkzOTg2NWFkaXF6a2N4.

  13. 4 September 2015 Appointment of Nimesh Priya Akhauri as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4F815IG. Transaction: MzEzMDQwMzIwN2FkaXF6a2N4.

  14. 5 December 2014 Termination of appointment of Johnson Jayaratnam Selvadurai as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3M2KX8J. Transaction: MzExMjg4MDE4OGFkaXF6a2N4.

  15. 29 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3I4TEVF. Transaction: MzExMDM0MDkzOWFkaXF6a2N4.

  16. 8 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZT0GJ. Transaction: MzEwNzA5MDA3NmFkaXF6a2N4.

  17. 4 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D862. Transaction: MzA4ODE0MDM2MmFkaXF6a2N4.

  18. 7 October 2013 Termination of appointment of Deepak Sogani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOEQH. Transaction: MzA4NjUwNTEyN2FkaXF6a2N4.

  19. 7 October 2013 Appointment of Samip Kumar Das as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIMSOO. Transaction: MzA4NjQ4MjEwMWFkaXF6a2N4.

  20. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWN6O. Transaction: MzA4NDkxNzc0M2FkaXF6a2N4.

  21. 6 June 2013 Secretary's details changed for Danielle Michelle Head on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH03. Barcode: X29YUKE1. Transaction: MzA3OTMyNTY5NmFkaXF6a2N4.

  22. 22 May 2013 Appointment of Deepak Sogani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1AXN. Transaction: MzA3ODQwOTE3OWFkaXF6a2N4.

  23. 22 May 2013 Termination of appointment of Kumar Subramaniam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1AWR. Transaction: MzA3ODQwOTE0MWFkaXF6a2N4.

  24. 15 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1JBSBZM. Transaction: MzA2NTgzNDM3MGFkaXF6a2N4.

  25. 28 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECLCB. Transaction: MzA2NDk2MTMyN2FkaXF6a2N4.

  26. 12 September 2012 Secretary's details changed for Danielle Michelle Head on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH03. Barcode: X1HBI422. Transaction: MzA2NDAyNzQ0NGFkaXF6a2N4.

  27. 22 August 2012 Appointment of Kumar Subramaniam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTJGDV. Transaction: MzA2MjgxMzM1NGFkaXF6a2N4.

  28. 22 August 2012 Termination of appointment of Alok Misra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJGDF. Transaction: MzA2MjgxMzM0OWFkaXF6a2N4.

  29. 6 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L2PIXZOE. Transaction: MzA0ODQ4MzgwMmFkaXF6a2N4.

  30. 9 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2Z38Z2Y. Transaction: MzA0Njg4NDc2NGFkaXF6a2N4.

  31. 23 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XU8AKXSI. Transaction: MzA0NDMzMzczNmFkaXF6a2N4.

  32. 15 April 2011 Termination of appointment of Vispi Bhathena as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD55STBG. Transaction: MzAzNTY5NzYyNmFkaXF6a2N4.

  33. 15 April 2011 Appointment of Danielle Michelle Head as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD55PTBD. Transaction: MzAzNTY5NzYxMWFkaXF6a2N4.

  34. 29 December 2010 Appointment of Ronald Vikram William Dmello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQQ0Q7L. Transaction: MzAyOTMyNTY0NGFkaXF6a2N4.

  35. 24 December 2010 Termination of appointment of Vikas Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQQ2Q7N. Transaction: MzAyOTMyNTY0OGFkaXF6a2N4.

  36. 15 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AW961PW7. Transaction: MzAyODgyOTEyOGFkaXF6a2N4.

  37. 11 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2YKSPU5. Transaction: MzAyODcxMzU5NmFkaXF6a2N4.

  38. 27 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XF8BSNR1. Transaction: MzAyNDA2NDI4OWFkaXF6a2N4.

  39. 8 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJS6ZN3R. Transaction: MzAyMjk1MzA4MmFkaXF6a2N4.

  40. 3 June 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LNQKOKH7. Transaction: MzAxNjg0MTA3OGFkaXF6a2N4.

  41. 3 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LRWW0HUF. Transaction: MzAxMDYzNjY2MWFkaXF6a2N4.

  42. 3 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LRWVZHUD. Transaction: MzAxMDYzNjUwMGFkaXF6a2N4.

  43. 25 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LUNGKGO6. Transaction: MzAwNzgyOTA2MWFkaXF6a2N4.

  44. 17 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXNCDCU. Transaction: MjA0MTU0MjY2NmFkaXF6a2N4.

  45. 11 June 2009 Director appointed edwin harrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XKAZNAM9. Transaction: MjAzNDg4OTY3NWFkaXF6a2N4.

  46. 11 June 2009 Appointment terminated director bernard donoghue [View PDF]

    Category: Officers. Type: 288b. Barcode: XKAZMAM8. Transaction: MjAzNDg4OTY3MmFkaXF6a2N4.

  47. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3Mzg4OGFkaXF6a2N4.

  48. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9GK6Y9. Transaction: MjAyNDk4Mzc4NmFkaXF6a2N4.

  49. 9 December 2008 Director appointed vikas gupta [View PDF]

    Category: Officers. Type: 288a. Barcode: XB1T65IV. Transaction: MjAxOTY4MTY0MGFkaXF6a2N4.

  50. 8 December 2008 Appointment terminated director ramesh shah [View PDF]

    Category: Officers. Type: 288b. Barcode: XAML85H8. Transaction: MjAxOTU5NTE4NmFkaXF6a2N4.

  51. 13 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNSZ3U5. Transaction: MjAxNTI4NjcyNGFkaXF6a2N4.

  52. 8 October 2008 Director's change of particulars / alok misra / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX37F3SE. Transaction: MjAxNTEzMDAyN2FkaXF6a2N4.

  53. 20 June 2008 Director appointed johnson jayaratnam selvadurai [View PDF]

    Category: Officers. Type: 288a. Barcode: APCQ20PS. Transaction: MjAwNzU3MzU5NWFkaXF6a2N4.

  54. 15 May 2008 Director appointed alok chandra misra [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYE4ZOR. Transaction: MjAwNTQ0NjM3MGFkaXF6a2N4.

  55. 15 May 2008 Appointment terminated director andrew hindmarch [View PDF]

    Category: Officers. Type: 288b. Barcode: AEYE3ZOQ. Transaction: MjAwNTQ0NjIyOWFkaXF6a2N4.

  56. 15 May 2008 Director appointed ramesh n shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYE6ZOT. Transaction: MjAwNTQ0NTU1OGFkaXF6a2N4.

  57. 25 April 2008 Secretary appointed vispi phili bhathena [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8RDZ6H. Transaction: MjAwNDEzMjIwMmFkaXF6a2N4.

  58. 25 April 2008 Director appointed bernard stephen donoghue [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8RCZ6G. Transaction: MjAwNDEzMjAzMWFkaXF6a2N4.

  59. 25 April 2008 Appointment terminated secretary clare griswold [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8RGZ6K. Transaction: MjAwNDEzMTk3NWFkaXF6a2N4.

  60. 25 April 2008 Appointment terminated director derek howarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8RFZ6J. Transaction: MjAwNDEzMTkzMWFkaXF6a2N4.

  61. 25 April 2008 Appointment terminated director ian griswold [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8REZ6I. Transaction: MjAwNDEzMTg5OGFkaXF6a2N4.

  62. 25 April 2008 Registered office changed on 25/04/2008 from westwood house cross lane, marple stockport cheshire SK6 7QD [View PDF]

    Category: Address. Type: 287. Barcode: AQ8RHZ6L. Transaction: MjAwNDEzMTc4MmFkaXF6a2N4.

  63. 31 January 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0Mjc0OWFkaXF6a2N4.

  64. 27 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NDc1OWFkaXF6a2N4.

  65. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE5NjU1MmFkaXF6a2N4.

  66. 26 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTYyOTYxOGFkaXF6a2N4.

  67. 27 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1ODE4MGFkaXF6a2N4.

  68. 4 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MjAxM2FkaXF6a2N4.

  69. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwODU3NWFkaXF6a2N4.

  70. 6 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzMyMDgwMmFkaXF6a2N4.

  71. 4 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIxNDU1N2FkaXF6a2N4.

  72. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxMzcxOGFkaXF6a2N4.

  73. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODM4NzA1M2FkaXF6a2N4.

  74. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxMjMyNmFkaXF6a2N4.

  75. 15 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwOTUzNGFkaXF6a2N4.

  76. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzOTUwMGFkaXF6a2N4.

  77. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTMxMTA1MmFkaXF6a2N4.

  78. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5ODc2MGFkaXF6a2N4.

  79. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxNDQ0MWFkaXF6a2N4.

  80. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzNzMzNmFkaXF6a2N4.

  81. 31 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY0NDQzMmFkaXF6a2N4.

  82. 3 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4MDI2NGFkaXF6a2N4.

  83. 31 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODM4ODkxNmFkaXF6a2N4.

  84. 8 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwODMxOGFkaXF6a2N4.

  85. 28 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjkwNjU1OWFkaXF6a2N4.

  86. 26 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNzY4OWFkaXF6a2N4.

  87. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc5MTA4NGFkaXF6a2N4.

  88. 8 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk5NjkwNGFkaXF6a2N4.

  89. 8 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM4MzIxN2FkaXF6a2N4.

  90. 28 July 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQzMzgxMWFkaXF6a2N4.

  91. 2 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTcyMDYwNGFkaXF6a2N4.

  92. 28 April 2000 Registered office changed on 28/04/00 from: 21-23 stamford new road altrincham cheshire WA14 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYzNTg2M2FkaXF6a2N4.

  93. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzMTQ3MWFkaXF6a2N4.

  94. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3Mzg2MWFkaXF6a2N4.

  95. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwNjYyN2FkaXF6a2N4.

  96. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczOTYyNWFkaXF6a2N4.

  97. 1 October 1999 Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjcxODcyN2FkaXF6a2N4.

  98. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU2MTE4MGFkaXF6a2N4.

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