Accord Marketing Limited

Company Registration Number: 03874258

Company registered in England and Wales

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Accord Marketing Limited is a Private Company Limited by Shares first registered on 9 November 1999. Its current registered address is in London.

Registered Address

CASTLEWOOD
85 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1718 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03874258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,660,000£15,722,000£13,951,000£15,251,000£18,397,000£19,556,000
of which Cash £4,650,000£4,085,000£4,208,000£6,097,000£7,611,000£7,142,000
Total Assets £14,660,000£15,722,000£13,951,000£15,251,000£18,397,000£19,556,000
Current Liabilities £13,900,000£15,646,000£14,519,000£14,635,000£17,267,000£18,104,000
Net Current Assets £760,000£76,000£-568,000£616,000£1,130,000£1,452,000
Total Net Worth £1,245,000£621,000£643,000£-414,000£26,000£-1,509,000

Previous Names

No previous names

Company Officers

  • CLARK, Peter Charles

    Secretary

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Company Director

    105 Torrington Park
    London
    N12 9PN

  • CLARK, Peter Charles

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    105 Torrington Park
    London
    N12 9PN

  • LOCK, Colin Trevor

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: May 1959

    Castlewood
    85 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • SITWELL, David Conrad

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The Round House
    Ashendene Road, Bayford
    Hertford
    SG13 8PX

  • SITWELL, Vincent Lucien

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Windmill Lodge
    Windmill Lane
    Barnet
    Hertfordshire
    EN5 3HX
    United Kingdom

  • WINFIELD, Sally

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1961

    Castlewood
    85 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 1999

    Resigned on 7 December 1999

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • CANNON, Daniel Joseph

    Director

    Appointed on 17 February 2011

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1949

    The Grange
    100 High Street
    London
    N14 6EQ

  • HARDY, Herbert Charles

    Director

    Appointed on 1 July 2000

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    64 Cadogan Square
    London
    SW1X 0EA

  • HOLDER, Stephen

    Director

    Appointed on 23 November 2010

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    The Grange
    100 High Street
    London
    N14 6EQ

  • RYAN, Scot

    Director

    Appointed on 1 April 2001

    Resigned on 31 March 2015

    Nationality: British

    Occupation: It Director

    Month of birth: August 1968

    18 Eversleigh Road
    Barnet
    Hertfordshire
    EN5 1NE

  • WALTON, Robert John

    Director

    Appointed on 7 December 1999

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    14 Carbery Avenue
    London
    W3 9AL

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 9 November 1999

    Resigned on 7 December 1999

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE5YZ. Transaction: MzE2MTgzNjE2NmFkaXF6a2N4.

  2. 12 October 2016 Cancellation of shares. Statement of capital on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Capital. Type: SH06. Barcode: A5GZHNZM. Transaction: MzE1OTUzNjMzOGFkaXF6a2N4.

  3. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSlhSMlhhZGlxemtjeA.

  4. 28 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5FJXR2P. Transaction: MzE1ODQzOTc5MmFkaXF6a2N4.

  5. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5CY5SDF. Transaction: MzE1NDk3NzU1MGFkaXF6a2N4.

  6. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5VUdOR0hhZGlxemtjeA.

  7. 20 June 2016 Cancellation of shares. Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH06. Barcode: A58X6GJU. Transaction: MzE1MTA5ODgxM2FkaXF6a2N4.

  8. 20 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A58X6GJM. Transaction: MzE1MTA5ODE5MmFkaXF6a2N4.

  9. 25 May 2016 Cancellation of shares. Statement of capital on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH06. Barcode: S57AILHD. Transaction: MzE0OTM1NzcyNGFkaXF6a2N4.

  10. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1RFMFJhZGlxemtjeA.

  11. 25 May 2016 Cancellation of shares. Statement of capital on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH06. Barcode: S57AILJ5. Transaction: MzE0OTM1NzI4MWFkaXF6a2N4.

  12. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CTE0B. Transaction: MzE0OTM1NjgxOWFkaXF6a2N4.

  13. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CTE0J. Transaction: MzE0OTM1NzU2NWFkaXF6a2N4.

  14. 4 May 2016 Cancellation of shares. Statement of capital on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH06. Barcode: A54XNWFK. Transaction: MzE0Nzc2NjY0NWFkaXF6a2N4.

  15. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0ZYQUphZGlxemtjeA.

  16. 29 April 2016 Cancellation of shares. Statement of capital on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH06. Barcode: S54SHEM8. Transaction: MzE0NzQ5NDIwM2FkaXF6a2N4.

  17. 29 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54SFXKQ. Transaction: MzE0NzQ5MzAyOGFkaXF6a2N4.

  18. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X548M755. Transaction: MzE0NTYzNDE5N2FkaXF6a2N4.

  19. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlYyMUVhZGlxemtjeA.

  20. 4 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A51NV20Y. Transaction: MzE0MzM5NDIzNGFkaXF6a2N4.

  21. 23 November 2015 Cancellation of shares. Statement of capital on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH06. Barcode: S4JW2VRL. Transaction: MzEzNTc2NDg5OWFkaXF6a2N4.

  22. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk44NVRhZGlxemtjeA.

  23. 23 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JVN83U. Transaction: MzEzNTc2NDg3NWFkaXF6a2N4.

  24. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSD4HE. Transaction: MzEzNDc2MjU1MWFkaXF6a2N4.

  25. 10 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B5P7GP. Transaction: MzEyNjc3MDQ1NGFkaXF6a2N4.

  26. 3 June 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: A47TNUDL. Transaction: MzEyNDQ2MTc3NGFkaXF6a2N4.

  27. 3 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47TNUDD. Transaction: MzEyNDQ2MTc2N2FkaXF6a2N4.

  28. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ1QVJJUTBhZGlxemtjeA.

  29. 27 April 2015 Cancellation of shares. Statement of capital on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH06. Barcode: A45A1ZJF. Transaction: MzEyMTk5NDEzOWFkaXF6a2N4.

  30. 27 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45A1ZJN. Transaction: MzEyMTk5NDA5MGFkaXF6a2N4.

  31. 20 April 2015 Termination of appointment of Scot Ryan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QNQQ0. Transaction: MzEyMTQ5MDUzMWFkaXF6a2N4.

  32. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMENSNVVhZGlxemtjeA.

  33. 18 March 2015 Cancellation of shares. Statement of capital on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH06. Barcode: A430CR62. Transaction: MzExOTQwODkxOGFkaXF6a2N4.

  34. 18 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A430CR4A. Transaction: MzExOTQwODg5OWFkaXF6a2N4.

  35. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYRNC. Transaction: MzExMTAzNzMxMWFkaXF6a2N4.

  36. 4 November 2014 Cancellation of shares. Statement of capital on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH06. Barcode: A3JGKE29. Transaction: MzExMDcwNTU3NmFkaXF6a2N4.

  37. 4 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKR0tFMjFhZGlxemtjeA.

  38. 4 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JGKE2H. Transaction: MzExMDcwNTUzNGFkaXF6a2N4.

  39. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFRU1EV0hhZGlxemtjeA.

  40. 10 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCM8JM. Transaction: MzEwMzQ1NTc4OWFkaXF6a2N4.

  41. 16 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37SMY83. Transaction: MzEwMDE3ODgyNGFkaXF6a2N4.

  42. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQyNDI0MmFkaXF6a2N4.

  43. 17 April 2014 Cancellation of shares. Statement of capital on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH06. Barcode: A35LKTF5. Transaction: MzA5ODQyNDE3NmFkaXF6a2N4.

  44. 17 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35LKTEX. Transaction: MzA5ODQyNDEyOWFkaXF6a2N4.

  45. 11 February 2014 Cancellation of shares. Statement of capital on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH06. Barcode: A316VCNS. Transaction: MzA5NDI3NzE0NWFkaXF6a2N4.

  46. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI3NzEwM2FkaXF6a2N4.

  47. 11 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A316VCOO. Transaction: MzA5NDI3NzE0M2FkaXF6a2N4.

  48. 14 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41CBV. Transaction: MzA4ODc5MjQzNmFkaXF6a2N4.

  49. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk2MDg2OGFkaXF6a2N4.

  50. 31 October 2013 Cancellation of shares. Statement of capital on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH06. Barcode: A2K2QMWR. Transaction: MzA4Nzk2MDgwMmFkaXF6a2N4.

  51. 31 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2K2QMRS. Transaction: MzA4Nzk2MDc3N2FkaXF6a2N4.

  52. 2 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPR7CA. Transaction: MzA4NDIxNDM1OGFkaXF6a2N4.

  53. 6 June 2013 Termination of appointment of Robert Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YV1PL. Transaction: MzA3OTMzMDU1MGFkaXF6a2N4.

  54. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM0Njk2N2FkaXF6a2N4.

  55. 21 May 2013 Cancellation of shares. Statement of capital on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH06. Barcode: A28VISXK. Transaction: MzA3ODM0NjkyNmFkaXF6a2N4.

  56. 21 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28VISX4. Transaction: MzA3ODM0Njg4NWFkaXF6a2N4.

  57. 27 March 2013 Registered office address changed from the Grange 100 High Street London N14 6EQ on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XR5G8. Transaction: MzA3NTE5NTk3NGFkaXF6a2N4.

  58. 26 February 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231M16W. Transaction: MzA3MzcyMTYzN2FkaXF6a2N4.

  59. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ09M. Transaction: MzA2NzM1NTU1NmFkaXF6a2N4.

  60. 16 October 2012 Cancellation of shares. Statement of capital on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH06. Barcode: A1JF80JN. Transaction: MzA2NTkwMTk0OWFkaXF6a2N4.

  61. 16 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JF80JV. Transaction: MzA2NTkwMTkxMGFkaXF6a2N4.

  62. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUyMDE3N2FkaXF6a2N4.

  63. 20 September 2012 Termination of appointment of Stephen Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4FBN. Transaction: MzA2NDQ1ODg2NmFkaXF6a2N4.

  64. 12 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CV4X8G. Transaction: MzA2MDcyMzY3M2FkaXF6a2N4.

  65. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XARO3Z4S. Transaction: MzA0Njk1MTkyOGFkaXF6a2N4.

  66. 2 August 2011 Termination of appointment of Daniel Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6GSWCW. Transaction: MzA0MTQ0MjgzOGFkaXF6a2N4.

  67. 20 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASW1RVYJ. Transaction: MzA0MDc2ODkxN2FkaXF6a2N4.

  68. 10 May 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XK7FFU0C. Transaction: MzAzNjg5NTg5MGFkaXF6a2N4.

  69. 22 February 2011 Appointment of Mr Daniel Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZBCRVY. Transaction: MzAzMjY3MzkzM2FkaXF6a2N4.

  70. 24 November 2010 Appointment of Mr Stephen Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OP9PDM. Transaction: MzAyNzU0ODk4NWFkaXF6a2N4.

  71. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XX9VOP0B. Transaction: MzAyNjgzMTIwMGFkaXF6a2N4.

  72. 29 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7BPHJJ0. Transaction: MzAxNDU4NzMzNmFkaXF6a2N4.

  73. 9 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XY7M5ET0. Transaction: MzAwMjQ2NzkyMmFkaXF6a2N4.

  74. 9 November 2009 Director's details changed for Vincent Lucien Sitwell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY7M3ETY. Transaction: MzAwMjQ1OTcxOGFkaXF6a2N4.

  75. 9 November 2009 Director's details changed for Sally Winfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY7M4ETZ. Transaction: MzAwMjQ1OTcxOWFkaXF6a2N4.

  76. 9 November 2009 Director's details changed for Colin Trevor Lock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY7M1ETW. Transaction: MzAwMjQ1OTcxNWFkaXF6a2N4.

  77. 9 November 2009 Director's details changed for Scot Ryan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY7M2ETX. Transaction: MzAwMjQ1OTcxNmFkaXF6a2N4.

  78. 8 June 2009 Director appointed colin trevor lock [View PDF]

    Category: Officers. Type: 288a. Barcode: PEXU8AGS. Transaction: MjAzNDU5NjM3MmFkaXF6a2N4.

  79. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxMzczOGFkaXF6a2N4.

  80. 27 May 2009 Director's change of particulars / sally winfield / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGC89A7N. Transaction: MjAzMzgzMjk4M2FkaXF6a2N4.

  81. 21 May 2009 Director's change of particulars / vincent sitwell / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFCM0A1L. Transaction: MjAzMzQ2NzgxOWFkaXF6a2N4.

  82. 21 May 2009 Director's change of particulars / vincent sitwell / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFCMJA14. Transaction: MjAzMzQ2Nzc4NGFkaXF6a2N4.

  83. 11 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATQ8N9MJ. Transaction: MjAzMjU5NDAyM2FkaXF6a2N4.

  84. 10 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X478T4P2. Transaction: MjAxNzY2MjcxNGFkaXF6a2N4.

  85. 1 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKM79108. Transaction: MjAwODIwMTQwMGFkaXF6a2N4.

  86. 21 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMwNjExM2FkaXF6a2N4.

  87. 18 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTI3Mjc1NWFkaXF6a2N4.

  88. 18 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI3MjQ5NmFkaXF6a2N4.

  89. 12 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTE3MDM4MmFkaXF6a2N4.

  90. 26 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0ODEyNGFkaXF6a2N4.

  91. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwMTcyOGFkaXF6a2N4.

  92. 12 September 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIyOTcyOWFkaXF6a2N4.

  93. 6 September 2007 £ ic 51630/42243 06/08/07 £ sr 93870@.1=9387 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDc5MDcwMmFkaXF6a2N4.

  94. 25 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMwNzE1NWFkaXF6a2N4.

  95. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4NjQzNGFkaXF6a2N4.

  96. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4NzAxNmFkaXF6a2N4.

  97. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4NjQzNWFkaXF6a2N4.

  98. 13 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzMjQ5NGFkaXF6a2N4.

  99. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzNzk4M2FkaXF6a2N4.

  100. 1 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1NzAyNGFkaXF6a2N4.

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