Accura Engineering Limited

Company Registration Number: 03930844

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accura Engineering Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

There are 15 companies currently registered at this postcode, including this one.

All companies at WV1 2EN

Registration Data

Company Number

03930844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GEOMETRIC FORM TOOLS LIMITED, active until 29 July 2014
  • ACCURA TOOLING & DESIGN SERVICES LIMITED, active until 13 September 2001
  • DOXPORT LIMITED, active until 21 March 2000

Company Officers

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • JOSS, William Alexander

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RICHARDS, Michael William

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 10 March 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 10 March 2000

    Resigned on 15 August 2008

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 23 February 2015

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH

  • ANDREWS, Peter Joseph

    Director

    Appointed on 7 December 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Lower Whitelands Farm
    Broad Oak
    Hereford
    Herefordshire
    HR2 8QX

  • ARMSTRONG, Simon John, Mr

    Director

    Appointed on 18 September 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • GOULDINGAY, David Charles

    Director

    Appointed on 10 March 2000

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    430 Quinton Road West
    Quinton
    Birmingham
    West Midlands
    B32 1QG

  • LUCKETT, Nigel Frederick

    Director

    Appointed on 10 March 2000

    Resigned on 31 October 2001

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: August 1942

    108 White Hill
    Kinver
    Stourbridge
    West Midlands
    DY7 6AU

  • NORRIS, Michael John

    Director

    Appointed on 4 April 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    5 Fitzwilliam Avenue
    Richmond
    Surrey
    TW9 2DQ

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

    Unit 7
    Parkside Industrial Estate
    Hickman Avenue
    Wolverhampton
    WV1 2EN
    England

  • WILSON, Kevin

    Director

    Appointed on 29 October 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    Highland
    Poolhead Lane
    Tanworth-In-Arden
    Solihull
    West Midlands
    B94 5ED

  • WRIGHT, Craig Richard

    Director

    Appointed on 10 March 2000

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    Charlecote House
    Weaverlake Drive
    Yoxall
    Staffordshire
    DE13 8AD

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2000

    Resigned on 10 March 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjQzMmFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzM4MTgxMmFkaXF6a2N4.

  3. 21 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5APAXAZ. Transaction: MzE1MjU0ODk3OWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCUWR. Transaction: MzE0MzI1Nzg1OGFkaXF6a2N4.

  5. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPIAG. Transaction: MzEyNzEzNDc5NGFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45P0WEY. Transaction: MzEyMTUxODQzOGFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45QOU9D. Transaction: MzEyMTUwMzA1MmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442WXNE. Transaction: MzEyMDEwMzQzMWFkaXF6a2N4.

  9. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X442WXMY. Transaction: MzEyMDEwMzMzN2FkaXF6a2N4.

  10. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442WXN6. Transaction: MzEyMDEwMzM0MWFkaXF6a2N4.

  11. 20 February 2015 Appointment of Mr Robert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M351C. Transaction: MzExNzcyODk0MGFkaXF6a2N4.

  12. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU2B. Transaction: MzExNDQwNjMxMmFkaXF6a2N4.

  13. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3GS9. Transaction: MzExNDQzMTA4OWFkaXF6a2N4.

  14. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CMNRN7. Transaction: MzEwNDYyODQyNGFkaXF6a2N4.

  15. 29 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDTU5STjdhZGlxemtjeA.

  16. 29 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CMNRNF. Transaction: MzEwNDYyNTQ0NmFkaXF6a2N4.

  17. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCCX. Transaction: MzEwMzM3MzY2OGFkaXF6a2N4.

  18. 1 July 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69ORL. Transaction: MzEwMjk4ODkzMmFkaXF6a2N4.

  19. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VWEO. Transaction: MzA5NTg4OTAwN2FkaXF6a2N4.

  20. 20 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8MO. Transaction: MzA4OTA2MzMwOGFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FBUR. Transaction: MzA3NTI5NjgwOGFkaXF6a2N4.

  22. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3PD. Transaction: MzA2OTc1ODEzOWFkaXF6a2N4.

  23. 19 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O281KO. Transaction: MzA2OTU5NTEzOGFkaXF6a2N4.

  24. 2 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZFLD. Transaction: MzA1MzQ3ODg0NWFkaXF6a2N4.

  25. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2L4. Transaction: MzA0OTIzNTg5N2FkaXF6a2N4.

  26. 17 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2CAWSIR. Transaction: MzAzMzk5NTU0MWFkaXF6a2N4.

  27. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASK9NQ4C. Transaction: MzAyOTQxODAyMGFkaXF6a2N4.

  28. 11 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X0FBDI7P. Transaction: MzAxMTI0NDkzNmFkaXF6a2N4.

  29. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCLH1H. Transaction: MzAwODM3NzQ1M2FkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Mr Michael William Richards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRH0JG7B. Transaction: MzAwNTc5NzA1N2FkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY9P7ET7. Transaction: MzAwMjQ1NzIwMmFkaXF6a2N4.

  32. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP5R4EAA. Transaction: MzAwMTE4MjAxOGFkaXF6a2N4.

  33. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP5R3EA9. Transaction: MzAwMTE4Mjg0OWFkaXF6a2N4.

  34. 31 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EEB8LV. Transaction: MjAyOTM5NzU4OWFkaXF6a2N4.

  35. 18 February 2009 Appointment terminated director simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ24M7DL. Transaction: MjAyNjExMTE2MGFkaXF6a2N4.

  36. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22T7DQ. Transaction: MjAyNjA5NzQyN2FkaXF6a2N4.

  37. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AFA79Q. Transaction: MjAyNTY2OTI2MGFkaXF6a2N4.

  38. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHWNA6GT. Transaction: MjAyMzA5MTE1NWFkaXF6a2N4.

  39. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3I96A9. Transaction: MjAyMjU3NDc1M2FkaXF6a2N4.

  40. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ2ODc5M2FkaXF6a2N4.

  41. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65WG3NN. Transaction: MjAxNDgzMDY1MmFkaXF6a2N4.

  42. 3 October 2008 Director appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T8V3M1. Transaction: MjAxNDczNjk0OGFkaXF6a2N4.

  43. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIDI130R. Transaction: MjAxMzEzNDAyNmFkaXF6a2N4.

  44. 29 August 2008 Registered office changed on 29/08/2008 from 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Barcode: AOQEZ2NQ. Transaction: MjAxMjExMzExOWFkaXF6a2N4.

  45. 29 August 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQEY2NP. Transaction: MjAxMjExMzA4NGFkaXF6a2N4.

  46. 29 August 2008 Appointment terminated director david gouldingay [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQF02NS. Transaction: MjAxMjExMzA1NGFkaXF6a2N4.

  47. 29 August 2008 Appointment terminated director peter andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQF12NT. Transaction: MjAxMjExMzAyM2FkaXF6a2N4.

  48. 29 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjExMjkxMmFkaXF6a2N4.

  49. 29 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZB0T2NJ. Transaction: MjAxMjExMjg3NWFkaXF6a2N4.

  50. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1MX21WT. Transaction: MjAxMDI1MDA2NWFkaXF6a2N4.

  51. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZTXKG. Transaction: MjAwMDMyOTMzM2FkaXF6a2N4.

  52. 16 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTE3MWFkaXF6a2N4.

  53. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMyMzY2NGFkaXF6a2N4.

  54. 27 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4ODAyNmFkaXF6a2N4.

  55. 23 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MDUxNmFkaXF6a2N4.

  56. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNjg4OGFkaXF6a2N4.

  57. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MTI1MWFkaXF6a2N4.

  58. 15 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxNTQ4N2FkaXF6a2N4.

  59. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5MzQ1NmFkaXF6a2N4.

  60. 13 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQxMTA2NmFkaXF6a2N4.

  61. 8 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEwNzE0OGFkaXF6a2N4.

  62. 10 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU5Nzk1N2FkaXF6a2N4.

  63. 4 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTM2MTU5M2FkaXF6a2N4.

  64. 16 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDM1NTU3MGFkaXF6a2N4.

  65. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMyNjgxNGFkaXF6a2N4.

  66. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDY0OTcwNGFkaXF6a2N4.

  67. 5 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY0OTkyN2FkaXF6a2N4.

  68. 14 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY1NTYwMWFkaXF6a2N4.

  69. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxODAzMGFkaXF6a2N4.

  70. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0MTkyNGFkaXF6a2N4.

  71. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzMTk2OWFkaXF6a2N4.

  72. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMwMzE0MmFkaXF6a2N4.

  73. 1 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk1Mzc2OGFkaXF6a2N4.

  74. 9 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTY0Njg4MWFkaXF6a2N4.

  75. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcxNDMyNmFkaXF6a2N4.

  76. 22 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU0MDE0M2FkaXF6a2N4.

  77. 11 February 2002 Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYyNDAxNGFkaXF6a2N4.

  78. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTM5MDc3NmFkaXF6a2N4.

  79. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU1Mjk0OGFkaXF6a2N4.

  80. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjAwODgwM2FkaXF6a2N4.

  81. 7 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE3NzUwMGFkaXF6a2N4.

  82. 30 May 2000 Registered office changed on 30/05/00 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAxNzU0N2FkaXF6a2N4.

  83. 26 May 2000 Registered office changed on 26/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU3NTQxOWFkaXF6a2N4.

  84. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY1MTAwNWFkaXF6a2N4.

  85. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNjQ2M2FkaXF6a2N4.

  86. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0ODUyMWFkaXF6a2N4.

  87. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2Mjg1OWFkaXF6a2N4.

  88. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM4NDU5MmFkaXF6a2N4.

  89. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2MzYwNGFkaXF6a2N4.

  90. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2MTA5NGFkaXF6a2N4.

  91. 24 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ2NjI3M2FkaXF6a2N4.

  92. 20 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY5MjU0M2FkaXF6a2N4.

  93. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM5Mjc0MGFkaXF6a2N4.

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