Ac Nielsen Holdings UK Limited

Company Registration Number: 03863855

Company registered in England and Wales

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Ac Nielsen Holdings UK Limited is a Private Company Limited by Shares first registered on 22 October 1999. Its current registered address is in Oxford, Oxfordshire.

Registered Address

AC NIELSEN HOUSE
LONDON ROAD
OXFORD
OXFORDSHIRE
OX3 9RX

There are 9 companies currently registered at this postcode, including this one.

All companies at OX3 9RX

Registration Data

Company Number

03863855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £75,219,050£25,219,050£25,219,050£25,060,624£23,805,876£23,439,300£31,576,378£0£0£3,545,622£3,598,000
Current Assets £0£0£1,168,969£1,184,370£1,184,370£1,643,702£173,569£0£0£971,111£1,037,000
of which Cash £0£0£0£0£0£514,938£138,049£0£0£826,273£884,000
Total Assets £75,219,050£25,219,050£26,388,019£26,244,994£24,990,246£25,083,002£31,749,947£0£0£4,516,733£4,635,000
Current Liabilities £4,664,784£4,629,349£5,759,432£5,493,879£3,956,437£3,803,915£3,621,299£0£0£1,350,443£1,123,000
Net Current Assets £-4,664,784£-4,629,349£-4,590,463£-4,309,509£-2,772,067£-2,160,213£-3,447,730£0£0£-379,332£-86,000
Total Net Worth £70,554,266£20,589,701£20,628,587£20,751,115£21,033,809£21,279,087£28,128,648£0£0£3,166,290£3,512,000

Previous Names

  • MIXCOLOUR LIMITED, active until 18 January 2000

Company Officers

  • COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 March 2002

     

    38
    Hertford Street
    London
    W1J 7SG
    United Kingdom

  • SACCHETTI, Luigi

    Director

    Appointed on 10 March 2014

     

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: May 1978

    Ac Nielsen House
    London Road
    Oxford
    Oxfordshire
    OX3 9RX

  • SMITH, Steve

    Director

    Appointed on 12 January 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1965

    Ac Nielsen House
    London Road
    Oxford
    Oxfordshire
    OX3 9RX

  • DOETZEL, Phillip

    Secretary

    Appointed on 30 November 1999

    Resigned on 31 January 2000

    79 Cove Road
    Lyme
    CT 06371
    United States

  • KNOWLES, Henry James

    Secretary

    Appointed on 23 November 1999

    Resigned on 30 November 1999

    53 Bromfelde Road
    London
    SW4 6PP

  • SYER, Christopher John Owen

    Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    Patchwicks
    The Lee
    Buckinghamshire
    HP16 9LZ

  • SYER, Christopher John Owen

    Secretary

    Appointed on 31 January 2000

    Resigned on 4 March 2002

    Patchwicks
    The Lee
    Buckinghamshire
    HP16 9LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 23 November 1999

    26
    Church Street
    London
    NW8 8EP

  • COLE, David John

    Director

    Appointed on 26 April 2004

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Old School House
    North Lane
    Weston On The Green
    Oxfordshire
    OX25 3RG

  • COLLINS, Robert Simon

    Director

    Appointed on 21 October 2010

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    48
    Varsity Drive
    Twickenham
    TW1 1AG

  • COX, Robert Glen

    Director

    Appointed on 19 December 2001

    Resigned on 22 November 2004

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1953

    Ave De Colombie 5
    1000 Brussels
    FOREIGN
    Belgium

  • DE RUE, Stefaan

    Director

    Appointed on 14 July 2006

    Resigned on 31 December 2007

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1972

    Kwalestraat 40d
    Aalst
    9320
    Belgium

  • DE VATTEVILLE, Alban

    Director

    Appointed on 3 January 2012

    Resigned on 10 March 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: November 1982

    Ac Nielsen House
    London Road
    Oxford
    Oxfordshire
    OX3 9RX

  • DRESSENDOERFER, Thomas Faiq

    Director

    Appointed on 3 August 2005

    Resigned on 14 July 2006

    Nationality: German

    Occupation: Director

    Month of birth: February 1958

    Schellingstrasse 8
    Wiesbaden
    65191
    FOREIGN
    Germany

  • FRANKE, James Mitchell

    Director

    Appointed on 14 February 2000

    Resigned on 19 December 2001

    Nationality: American

    Occupation: Director

    Month of birth: June 1959

    70 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PB

  • GORDON, Gavin James

    Director

    Appointed on 23 November 1999

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Flat 8 The Design Works
    93-99 Goswell Road
    London
    EC1V 7ER

  • HALLAM, Mark Francis

    Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    29 Oxford Road
    Abingdon
    Oxfordshire
    OX14 2ED

  • LEESER, Mario Rafael

    Director

    Appointed on 30 November 1999

    Resigned on 19 December 2001

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1953

    7 Norgrove Park
    Gerrards Cross
    Buckinghamshire
    SL9 8QT

  • MORLEY, John Christopher

    Director

    Appointed on 3 January 2012

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Group Managing Director Uk & Ireland

    Month of birth: December 1968

    Ac Nielsen House
    London Road
    Oxford
    Oxfordshire
    OX3 9RX

  • NICHOLAS, Eleni

    Director

    Appointed on 19 December 2001

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Oakwood House
    45 Arnolds Way
    Oxford
    OX2 9JD

  • PAPATHOMAS, Antonis

    Director

    Appointed on 1 March 2010

    Resigned on 21 October 2010

    Nationality: Cypriot

    Occupation: Director

    Month of birth: August 1972

    Flat 002
    12 Agiou Nicolaou
    Lykavitos Nicosia
    1055
    Cyprus

  • PLUYMERS, Lawrence David Gregoire

    Director

    Appointed on 3 December 2007

    Resigned on 18 August 2014

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1969

    Hoeilaartsesteenweg 167
    Overijse
    3090
    Belgium

  • RODWELL, Paul Whitehead

    Director

    Appointed on 2 July 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    27 Hatherley Court Road
    Cheltenham
    Gloucestershire
    GL51 3AG

  • SCHOFIELD, John Michael

    Director

    Appointed on 18 August 2014

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1975

    Ac Nielsen House
    London Road
    Oxford
    Oxfordshire
    OX3 9RX

  • SIOLEY, Robert John

    Director

    Appointed on 5 November 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    22 Edith Road
    Granport
    Oxford
    Oxfordshire
    OX1 4QA

  • WHITE, Andrew John

    Director

    Appointed on 19 December 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    45 Avenue Des Faisons
    Brussels
    B1950
    Belgium

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1999

    Resigned on 23 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HFGY. Transaction: MzE2MTIwNDA2NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN6LK. Transaction: MzE1OTUyNjMyOGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIM1C6. Transaction: MzEzNTU3MTcyOWFkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UO2H. Transaction: MzEzMjU1NTc1MGFkaXF6a2N4.

  5. 3 February 2015 Appointment of Mr Steve Smith as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X40GI2CX. Transaction: MzExNjYwMzAzMGFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of John Christopher Morley as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X40GI1Q8. Transaction: MzExNjYwMjkyNWFkaXF6a2N4.

  7. 12 January 2015 Termination of appointment of John Michael Schofield as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXPCR6. Transaction: MzExNTE5NjEzM2FkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIP8B. Transaction: MzExMTM4MzM5OGFkaXF6a2N4.

  9. 14 November 2014 Register(s) moved to registered office address Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX [View PDF]

    Category: Address. Type: AD04. Barcode: X3KMIP83. Transaction: MzExMTM4MzM4M2FkaXF6a2N4.

  10. 14 November 2014 Secretary's details changed for Cosec Services Limited on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH04. Barcode: X3KMIP7V. Transaction: MzExMTM4MzM4MWFkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6SGQ. Transaction: MzEwODgyNjc3OGFkaXF6a2N4.

  12. 18 August 2014 Appointment of Mr John Michael Schofield as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EJZZEZ. Transaction: MzEwNTczMTA4NWFkaXF6a2N4.

  13. 18 August 2014 Termination of appointment of Lawrence David Gregoire Pluymers as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZYXC. Transaction: MzEwNTczMDk0MWFkaXF6a2N4.

  14. 14 August 2014 Director's details changed for Mr John Christopher Morley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E9SI0R. Transaction: MzEwNTU5MjU2M2FkaXF6a2N4.

  15. 20 May 2014 Appointment of Mr Luigi Sacchetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABSY0. Transaction: MzEwMDM2MzEwN2FkaXF6a2N4.

  16. 20 May 2014 Termination of appointment of Alban De Vatteville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABQY3. Transaction: MzEwMDM2Mjc5NGFkaXF6a2N4.

  17. 14 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A31EJJM3. Transaction: MzA5NDUyOTI1MmFkaXF6a2N4.

  18. 21 November 2013 Annual return made up to 22 October 2013 no member list [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: L2LGWNXE. Transaction: MzA4OTE3NDM2OGFkaXF6a2N4.

  19. 4 April 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A251EG49. Transaction: MzA3NTY3NTg5MWFkaXF6a2N4.

  20. 4 January 2013 Appointment of John Christopher Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O9WINE. Transaction: MzA3MDQ1OTk4MmFkaXF6a2N4.

  21. 19 November 2012 Annual return made up to 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: A1LS3556. Transaction: MzA2NzcxOTUwMGFkaXF6a2N4.

  22. 8 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A145XOA3. Transaction: MzA1Mzc4MjM2OGFkaXF6a2N4.

  23. 2 March 2012 Appointment of Alban De Vatteville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T2VYG. Transaction: MzA1MzQ3ODQ3MmFkaXF6a2N4.

  24. 5 December 2011 Annual return made up to 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: AHX4RZO6. Transaction: MzA0ODM5OTUxOGFkaXF6a2N4.

  25. 23 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKWFCZGW. Transaction: MzA0NzY3NzUyMGFkaXF6a2N4.

  26. 23 November 2011 Register inspection address has been changed from 19 Cavendish Square London W1A 2AW [View PDF]

    Category: Address. Type: AD02. Barcode: AKWFBZGV. Transaction: MzA0NzY3NzMyOWFkaXF6a2N4.

  27. 12 September 2011 Termination of appointment of Robert Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RMD16XE8. Transaction: MzA0MzY1NDAyM2FkaXF6a2N4.

  28. 12 September 2011 Secretary's details changed for Cosec Services Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: ABP94XEY. Transaction: MzA0MzY1MzkxOWFkaXF6a2N4.

  29. 3 March 2011 Termination of appointment of Eleni Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22O9S36. Transaction: MzAzMzIxNDU1MmFkaXF6a2N4.

  30. 29 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASHUPQ4W. Transaction: MzAyOTQzOTY4OGFkaXF6a2N4.

  31. 2 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: A852MPKK. Transaction: MzAyODEwMzc3M2FkaXF6a2N4.

  32. 24 November 2010 Appointment of Robert Simon Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACC0GP9C. Transaction: MzAyNzUxMTg0NmFkaXF6a2N4.

  33. 9 November 2010 Termination of appointment of Antonis Papathomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AID4ZOYU. Transaction: MzAyNjcxMzE5NGFkaXF6a2N4.

  34. 30 March 2010 Appointment of Antonis Papathomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQRG4IMF. Transaction: MzAxMjU0NzU1NWFkaXF6a2N4.

  35. 11 March 2010 Termination of appointment of Robert Sioley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJCWYI73. Transaction: MzAxMTI3MTUxMGFkaXF6a2N4.

  36. 10 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A84O8HDC. Transaction: MzAwOTE5NTM2MmFkaXF6a2N4.

  37. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: PW7B8F3T. Transaction: MzAwMzMxMjg0OGFkaXF6a2N4.

  38. 20 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: PW7B0F3L. Transaction: MzAwMzMxMjY3NmFkaXF6a2N4.

  39. 15 September 2009 Ad 09/06/09\gbp si [email protected]=25795\gbp ic 32744/58539\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P492FDA6. Transaction: MjA0MTM0Mzg1OWFkaXF6a2N4.

  40. 15 September 2009 Ad 07/08/09\gbp si [email protected]=24643\gbp ic 8101/32744\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0PQ1DAD. Transaction: MjA0MTMzNjM5OGFkaXF6a2N4.

  41. 11 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2LO95JI. Transaction: MjAxOTkwMDg1NGFkaXF6a2N4.

  42. 11 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A2LO75JG. Transaction: MjAxOTkwMDg1MWFkaXF6a2N4.

  43. 11 December 2008 Secretary's change of particulars / cosec services LIMITED / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2LO65JF. Transaction: MjAxOTkwMDg0OWFkaXF6a2N4.

  44. 27 November 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7WX56V. Transaction: MjAxODkwMjg5N2FkaXF6a2N4.

  45. 28 July 2008 Appointment terminated director stefaan de rue [View PDF]

    Category: Officers. Type: 288b. Barcode: A4V941PC. Transaction: MjAwOTczOTU2M2FkaXF6a2N4.

  46. 30 May 2008 Appointment terminated director paul rodwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Z8L049. Transaction: MjAwNjMxMDY4NWFkaXF6a2N4.

  47. 28 February 2008 Curr ext from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVSTXXK4. Transaction: MjAwMDQzNzM5NGFkaXF6a2N4.

  48. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNjA0NWFkaXF6a2N4.

  49. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4NDIwOWFkaXF6a2N4.

  50. 29 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2NTE1OWFkaXF6a2N4.

  51. 21 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3NzI3M2FkaXF6a2N4.

  52. 11 September 2007 Ad 22/08/07--------- £ si [email protected]=8000 £ ic 101/8101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI5ODk2N2FkaXF6a2N4.

  53. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI5ODk3OWFkaXF6a2N4.

  54. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI5NzU0M2FkaXF6a2N4.

  55. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI5ODM0MWFkaXF6a2N4.

  56. 11 September 2007 £ nc 1000/100000 22/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTI5ODkwOGFkaXF6a2N4.

  57. 23 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2NTIzMGFkaXF6a2N4.

  58. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3MTY4MmFkaXF6a2N4.

  59. 7 September 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2NDA3N2FkaXF6a2N4.

  60. 4 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTgyNDkxNWFkaXF6a2N4.

  61. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA4NjM4MWFkaXF6a2N4.

  62. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0MzU0NGFkaXF6a2N4.

  63. 14 February 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ0Mjk2NWFkaXF6a2N4.

  64. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyOTYxOGFkaXF6a2N4.

  65. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAwNjI1M2FkaXF6a2N4.

  66. 17 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NzAzM2FkaXF6a2N4.

  67. 30 September 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzMxODE5MGFkaXF6a2N4.

  68. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwODczOGFkaXF6a2N4.

  69. 17 December 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA1NTYxMGFkaXF6a2N4.

  70. 19 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzOTk5OGFkaXF6a2N4.

  71. 1 October 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTM4MjQ0MWFkaXF6a2N4.

  72. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzNDI0N2FkaXF6a2N4.

  73. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NzYxM2FkaXF6a2N4.

  74. 1 December 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM2OTM2MWFkaXF6a2N4.

  75. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzMDY5NmFkaXF6a2N4.

  76. 5 October 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDI4MzMwMWFkaXF6a2N4.

  77. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAwNDU3NmFkaXF6a2N4.

  78. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzM0Mzk0MGFkaXF6a2N4.

  79. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcwNzg4MGFkaXF6a2N4.

  80. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA5Mjc4MWFkaXF6a2N4.

  81. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE4NTAyNmFkaXF6a2N4.

  82. 24 January 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MTQ5N2FkaXF6a2N4.

  83. 4 December 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY3Mjc1MGFkaXF6a2N4.

  84. 2 October 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTE2NTc2NGFkaXF6a2N4.

  85. 16 September 2002 Ad 30/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU4MzQxN2FkaXF6a2N4.

  86. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5MTcyMWFkaXF6a2N4.

  87. 8 July 2002 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4ODI0OTQ5MGFkaXF6a2N4.

  88. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk2MTE3OWFkaXF6a2N4.

  89. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0NzY5N2FkaXF6a2N4.

  90. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY2NzEyMWFkaXF6a2N4.

  91. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA4NDYyNWFkaXF6a2N4.

  92. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1OTYzMmFkaXF6a2N4.

  93. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1NDQ1N2FkaXF6a2N4.

  94. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUzODA4MWFkaXF6a2N4.

  95. 25 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA3OTI0OWFkaXF6a2N4.

  96. 14 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI5MzY0MmFkaXF6a2N4.

  97. 2 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc3NDYzOGFkaXF6a2N4.

  98. 31 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzA3NTIxMGFkaXF6a2N4.

  99. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3NjYxMmFkaXF6a2N4.

  100. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxODA3NGFkaXF6a2N4.

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