Acceleris Limited

Company Registration Number: 03912465

Company registered in England and Wales

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Acceleris Limited is a Private Company Limited by Shares first registered on 24 January 2000. Its current registered address is in Manchester.

Registered Address

LOWRY HOUSE
17 MARBLE STREET
MANCHESTER
M2 3AW

There are 78 companies currently registered at this postcode, including this one.

All companies at M2 3AW

Registration Data

Company Number

03912465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £60,953£88,803£0£100,981£0
Current Assets £96,879£168,033£453,415£122,366£98,835
of which Cash £39,937£72,736£114,865£73,414£17,822
Total Assets £157,832£256,836£453,415£223,347£98,835
Current Liabilities £60,126£88,189£355,672£84,538£168,574
Net Current Assets £36,753£79,844£97,743£37,828£-69,739
Total Net Worth £97,706£168,647£214,224£138,809£63,285

Previous Names

  • ACCELERIS CORPORATE VENTURES PLC, active until 20 April 2006
  • ACCELERIS BUSINESS SERVICES LIMITED, active until 18 September 2000
  • BROOMCO (2042) LIMITED, active until 9 March 2000

Company Officers

  • THORN, Simon William

    Secretary

    Appointed on 14 May 2010

     

    Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    United Kingdom

  • CURRIE, Ian William

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    United Kingdom

  • MOLYNEUX, Norman

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    United Kingdom

  • HARPER, Christopher Oliver

    Secretary

    Appointed on 1 September 2003

    Resigned on 16 April 2007

    Bowling Green House Farm
    High Moor
    Wigan
    Lancashire
    WN6 9PT

  • KING, John Francis

    Secretary

    Appointed on 4 February 2000

    Resigned on 1 September 2003

    9 Stratford Road
    Manchester
    Lancashire
    M24 1PT

  • MOLYNEUX, Norman

    Secretary

    Appointed on 7 November 2008

    Resigned on 14 May 2010

    Glen Cottage
    1 Prospect Road Standish
    Wigan
    Lancashire
    WN6 0TZ

  • SPEAKMAN, Gary

    Secretary

    Appointed on 16 April 2007

    Resigned on 7 November 2008

    77a Wigan Road
    Standish
    Wigan
    Lancashire
    WN6 0BE

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 January 2000

    Resigned on 4 February 2000

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • BATE, Daniel Llywelyn

    Director

    Appointed on 20 May 2009

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1971

    20
    Northern Grove
    Manchester
    M20 2JL

  • CURRIE, Ian William

    Director

    Appointed on 1 February 2004

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Crabtree House
    Hillhouse Lane
    Brindle
    Lancashire
    PR6 8NR

  • FEATHER, Gordon Walter

    Director

    Appointed on 4 February 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Consultancy Principal

    Month of birth: May 1945

    Hill End Farm
    Norwood Green
    Halifax
    West Yorkshire
    HX3 8QE

  • HOWES, Nigel Guy

    Director

    Appointed on 14 March 2005

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Hill Top Hall
    Pannal
    Harrogate
    North Yorkshire
    HG3 1PA

  • IANSON, Basil Richard

    Director

    Appointed on 3 February 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    11
    St. James's Square
    Manchester
    M2 6WH

  • KING, John Francis

    Director

    Appointed on 4 February 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    9 Stratford Road
    Manchester
    Lancashire
    M24 1PT

  • LEE, Richard Elliot Michael

    Director

    Appointed on 5 January 2007

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1945

    Broad Lane Farm 30 Broad Lane
    Hale
    Altrincham
    Cheshire
    WA15 0DE

  • MOLYNEUX, Norman

    Director

    Appointed on 1 February 2000

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    Glen Cottage
    1 Prospect Road Standish
    Wigan
    Lancashire
    WN6 0TZ

  • NICHOLSON, John Andrew

    Director

    Appointed on 9 May 2005

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Business Director

    Month of birth: January 1950

    Ashcroft Greystoke Drive
    Alderley Edge
    Cheshire
    SK9 7PY

  • SPEAKMAN, Gary

    Director

    Appointed on 16 April 2007

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    77a Wigan Road
    Standish
    Wigan
    Lancashire
    WN6 0BE

  • SPRATT, Quentin Rodney

    Director

    Appointed on 20 May 2009

    Resigned on 19 March 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    Orchard Farm
    Brow Lane
    Antrobus
    Northwich
    Cheshire
    CW9 6JY

  • TAPLEY, Nigel Mark

    Director

    Appointed on 19 March 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Leckby House
    Asenby
    North Yorkshire
    Yorkshire
    YO7 3RB

  • THORN, Simon William

    Director

    Appointed on 16 September 2009

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    106
    Almond Brook Road
    Standish
    Wigan
    Lancashire
    WN6 0ST

  • YOUNGMAN, David William

    Director

    Appointed on 22 March 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Douglas Bank House
    Wigan Lane
    Wigan
    Lancashire
    WN1 2TB

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 24 January 2000

    Resigned on 4 February 2000

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 24 January 2000

    Resigned on 4 February 2000

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXYEH. Transaction: MzE1OTExNTkzM2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBS4B. Transaction: MzE0MjYzMDM0MGFkaXF6a2N4.

  3. 27 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32SV7. Transaction: MzEyNzY5NzI0OWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN1F5. Transaction: MzExNzM0NjYwOWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8B4Y. Transaction: MzExNjE3MTI0OWFkaXF6a2N4.

  6. 15 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V89RE. Transaction: MzEwMDExMjEyM2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFCJK. Transaction: MzA5NDIyMzk0NGFkaXF6a2N4.

  8. 20 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X2ZZI1E2. Transaction: MzA5Mjk1OTU4OWFkaXF6a2N4.

  9. 16 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2ZME7ZF. Transaction: MzA5MjczODE0OWFkaXF6a2N4.

  10. 16 January 2014 Statement of capital on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH19. Barcode: A2ZM857K. Transaction: MzA5MjczODA4MWFkaXF6a2N4.

  11. 16 January 2014 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2ZME7ZN. Transaction: MzA5MjczODA2MWFkaXF6a2N4.

  12. 16 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjczNzQ4MmFkaXF6a2N4.

  13. 28 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HV0810. Transaction: MzA4NjEzNTMzN2FkaXF6a2N4.

  14. 17 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCA7K. Transaction: MzA3OTkwNDAxNWFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSP8A. Transaction: MzA3MzE2NzY3MGFkaXF6a2N4.

  16. 10 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AYSDK. Transaction: MzA1NzI2Mzc3NmFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X124XHSZ. Transaction: MzA1MTkzMjU5OGFkaXF6a2N4.

  18. 25 January 2012 Appointment of Ian William Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0GXV. Transaction: MzA1MTM0Mzc4N2FkaXF6a2N4.

  19. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AELLLU7G. Transaction: MzAzNzMxMzIwM2FkaXF6a2N4.

  20. 17 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXKZNSHM. Transaction: MzAzMzk5MTEwM2FkaXF6a2N4.

  21. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk5MTA0OGFkaXF6a2N4.

  22. 16 March 2011 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1UMTSHG. Transaction: MzAzMzkyMzQ3OGFkaXF6a2N4.

  23. 14 March 2011 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: X0WK7SFR. Transaction: MzAzMzc4MTAwOGFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTGM6RUJ. Transaction: MzAzMjU5OTU0NGFkaXF6a2N4.

  25. 25 November 2010 Termination of appointment of Nigel Tapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YIOPE5. Transaction: MzAyNzYyMDQwOGFkaXF6a2N4.

  26. 25 November 2010 Termination of appointment of Basil Ianson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YHVPEB. Transaction: MzAyNzYyMDM2NWFkaXF6a2N4.

  27. 11 November 2010 Termination of appointment of David Youngman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBDIP0P. Transaction: MzAyNjgzNjUwNGFkaXF6a2N4.

  28. 5 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWPXNM45. Transaction: MzAyMDg0MjU4MmFkaXF6a2N4.

  29. 14 June 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RTNL2KU8. Transaction: MzAxNzUyOTQ1OWFkaXF6a2N4.

  30. 14 June 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RTNVXKSB. Transaction: MzAxNzUyOTQ1OGFkaXF6a2N4.

  31. 14 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzUyOTQ1N2FkaXF6a2N4.

  32. 14 June 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AIEUSKS4. Transaction: MzAxNzUyOTI3NGFkaXF6a2N4.

  33. 18 May 2010 Appointment of Mr Nigel Mark Tapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB17UK2W. Transaction: MzAxNTY4NDA5NGFkaXF6a2N4.

  34. 14 May 2010 Appointment of Mr Simon William Thorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL11OJZQ. Transaction: MzAxNTU4ODEwN2FkaXF6a2N4.

  35. 14 May 2010 Termination of appointment of Norman Molyneux as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0MIJZ4. Transaction: MzAxNTU4Nzg4NWFkaXF6a2N4.

  36. 14 April 2010 Appointment of Mr Norman Molyneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGU7OJ5Q. Transaction: MzAxMzQ2NTE1MmFkaXF6a2N4.

  37. 14 April 2010 Appointment of Mr David William Youngman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGU2LJ5I. Transaction: MzAxMzQ2NDc5MGFkaXF6a2N4.

  38. 13 April 2010 Termination of appointment of Daniel Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9H4J4U. Transaction: MzAxMzM4MzgzOWFkaXF6a2N4.

  39. 13 April 2010 Termination of appointment of Quentin Spratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9AGJ4Z. Transaction: MzAxMzM4MzMxOWFkaXF6a2N4.

  40. 11 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XGJMHHFV. Transaction: MzAwOTI3ODc4MmFkaXF6a2N4.

  41. 11 February 2010 Director's details changed for Daniel Bate on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGJMGHFU. Transaction: MzAwOTI3NzI1NmFkaXF6a2N4.

  42. 10 February 2010 Appointment of Basil Richard Ianson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8PWTHAN. Transaction: MzAwOTE3ODU1MGFkaXF6a2N4.

  43. 22 January 2010 Termination of appointment of Simon Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIDX0GUC. Transaction: MzAwNzcyMzU5OGFkaXF6a2N4.

  44. 22 January 2010 Appointment of Mr Quentin Rodney Spratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDWZGUA. Transaction: MzAwNzcyMzQzM2FkaXF6a2N4.

  45. 20 September 2009 Director appointed simon william thorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AYORPDE3. Transaction: MjA0MTY1Mzc2MWFkaXF6a2N4.

  46. 4 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYKR9B8B. Transaction: MjAzNjQ3MDE0M2FkaXF6a2N4.

  47. 26 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A29RZB1N. Transaction: MjAzNTk0NjI0NWFkaXF6a2N4.

  48. 26 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTk0NjAwNGFkaXF6a2N4.

  49. 26 June 2009 Director appointed daniel bate [View PDF]

    Category: Officers. Type: 288a. Barcode: A29S3B1S. Transaction: MjAzNTkzOTQ2N2FkaXF6a2N4.

  50. 26 June 2009 Appointment terminate, director david william youngman logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A29RYB1M. Transaction: MjAzNTkzOTM0NGFkaXF6a2N4.

  51. 5 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMS69HF. Transaction: MjAzMjEwMzkwN2FkaXF6a2N4.

  52. 4 May 2009 Appointment terminated director nigel howes [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPPW9F0. Transaction: MjAzMjA1NzEyOWFkaXF6a2N4.

  53. 4 May 2009 Appointment terminated director norman molyneux [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPPX9F1. Transaction: MjAzMjA1NzEyM2FkaXF6a2N4.

  54. 4 May 2009 Appointment terminated director john nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPPI9FM. Transaction: MjAzMjA1NzEwN2FkaXF6a2N4.

  55. 12 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCXC7BQ. Transaction: MjAyNTY2MjI2NmFkaXF6a2N4.

  56. 26 November 2008 Appointment terminated director and secretary gary speakman [View PDF]

    Category: Officers. Type: 288b. Barcode: AAPIK55L. Transaction: MjAxODgyMjk5MmFkaXF6a2N4.

  57. 26 November 2008 Secretary appointed norman molyneux [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPIJ55K. Transaction: MjAxODgyMzAwNWFkaXF6a2N4.

  58. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG8VX13U. Transaction: MjAwODM5NzQ3MmFkaXF6a2N4.

  59. 21 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV9K7YZ2. Transaction: MjAwMzczMjYyNGFkaXF6a2N4.

  60. 18 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxNjI3MmFkaXF6a2N4.

  61. 5 February 2008 Ad 02/07/07--------- £ si 800@.05=40 £ ic 52422/52462 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcyNDAyMGFkaXF6a2N4.

  62. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4OTE5NmFkaXF6a2N4.

  63. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NTMxOGFkaXF6a2N4.

  64. 19 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NTMwMmFkaXF6a2N4.

  65. 8 March 2007 Accounting reference date extended from 23/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE3MDUxMGFkaXF6a2N4.

  66. 5 March 2007 Ad 20/02/07--------- £ si 800@.05=40 £ ic 52382/52422 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwMjU1NmFkaXF6a2N4.

  67. 17 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MDk2NmFkaXF6a2N4.

  68. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3ODc2MGFkaXF6a2N4.

  69. 14 February 2007 Ad 05/01/07--------- £ si 6650@.05=332 £ ic 52050/52382 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA5OTI0N2FkaXF6a2N4.

  70. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1OTY3NGFkaXF6a2N4.

  71. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc3OTc1N2FkaXF6a2N4.

  72. 2 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg3OTkwM2FkaXF6a2N4.

  73. 15 December 2006 S-div 07/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MzY4NDE5N2FkaXF6a2N4.

  74. 13 December 2006 Ad 15/02/06--------- £ si [email protected]=50 £ ic 52000/52050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY4NDE5NmFkaXF6a2N4.

  75. 27 November 2006 Full accounts made up to 23 July 2006 [View PDF]

    Action Date: 23 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MzU4OWFkaXF6a2N4.

  76. 20 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDIyOTc4NmFkaXF6a2N4.

  77. 9 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3NTIyNGFkaXF6a2N4.

  78. 7 February 2006 Ad 24/08/05--------- £ si [email protected]=50 £ ic 51950/52000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTM4MDkzOWFkaXF6a2N4.

  79. 15 December 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA0NjYzOTExMmFkaXF6a2N4.

  80. 15 December 2005 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA0OTgzNDIyMWFkaXF6a2N4.

  81. 15 December 2005 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEzODkxMzM3OWFkaXF6a2N4.

  82. 15 December 2005 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAyNjQ1ODc3NmFkaXF6a2N4.

  83. 15 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMDk2NTk3MGFkaXF6a2N4.

  84. 15 December 2005 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA2MDYzMDcwNGFkaXF6a2N4.

  85. 15 December 2005 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE1MTI2ODMwNGFkaXF6a2N4.

  86. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY5ODA1OGFkaXF6a2N4.

  87. 24 November 2005 Full accounts made up to 23 July 2005 [View PDF]

    Action Date: 23 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MjMzMDY3OWFkaXF6a2N4.

  88. 7 October 2005 Ad 27/07/05--------- £ si [email protected]=50320 £ ic 1630/51950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk1NTQwNGFkaXF6a2N4.

  89. 11 August 2005 Nc inc already adjusted 27/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzY0MzYxMGFkaXF6a2N4.

  90. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk2ODI4N2FkaXF6a2N4.

  91. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc2MjUzNmFkaXF6a2N4.

  92. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg1OTQ4NmFkaXF6a2N4.

  93. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg2MTkwOWFkaXF6a2N4.

  94. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA0MjE2NWFkaXF6a2N4.

  95. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM1MTg5N2FkaXF6a2N4.

  96. 20 July 2005 Ad 29/04/05--------- £ si [email protected]=150 £ ic 1480/1630 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYyNjA5MGFkaXF6a2N4.

  97. 20 July 2005 Ad 31/03/05--------- £ si [email protected]=400 £ ic 1080/1480 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTEwNDI5OWFkaXF6a2N4.

  98. 21 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY1MTA1M2FkaXF6a2N4.

  99. 21 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk3Mjg2N2FkaXF6a2N4.

  100. 21 June 2005 Nc inc already adjusted 30/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjQ0MDgwMmFkaXF6a2N4.

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