Aktrion Group Limited

Company Registration Number: 03936590

Company registered in England and Wales

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Aktrion Group Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Telford, Shropshire.

Registered Address

PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 170 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

03936590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £288,000£279,000£274,000£273,000£3,414,000£3,411,000£3,401,000£3,401,000
Current Assets £3,098,000£3,109,000£3,115,000£3,136,000£23,000£27,000£39,000£40,000
of which Cash £0£2,000£1,000£6,000£3,000£7,000£18,000£19,000
Total Assets £3,386,000£3,388,000£3,389,000£3,409,000£3,437,000£3,438,000£3,440,000£3,441,000
Current Liabilities £0£1,000£1,000£1,000£1,000£1,000£2,000£1,000
Net Current Assets £3,098,000£3,108,000£3,114,000£3,135,000£22,000£26,000£37,000£39,000
Total Net Worth £3,386,000£3,387,000£3,388,000£3,408,000£3,436,000£3,437,000£3,438,000£3,440,000

Previous Names

  • AKTRION LIMITED, active until 19 June 2000
  • AKTRION SOLUTIONS LIMITED, active until 28 March 2000
  • MEAUJO (466) LIMITED, active until 23 March 2000

Company Officers

  • NICHOLAS, Anthony

    Secretary

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • AIMÉ, Franck

    Director

    Appointed on 9 May 2018

     

    Nationality: French

    Occupation: Chief Human Resources Officer

    Month of birth: June 1963

    111 - 113
    Quai Jules Guesde
    94400, Vitry Sur Seine
    France

  • BAUMANN, Christopher John

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • DE BAYNAST DE SEPTFONTAINES, Matthieu

    Director

    Appointed on 9 May 2018

     

    Nationality: French

    Occupation: Ceo

    Month of birth: June 1975

    La Financière Atalian
    110, Rue De L'Ourcq
    75019, Paris
    France

  • DICKSON, Daniel Grant

    Director

    Appointed on 6 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1985

    Servest House
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    Bury St. Edmunds
    Suffolk
    IP28 6LG
    England

  • GREEN, Claire-Jayne

    Director

    Appointed on 9 May 2018

     

    Nationality: British

    Occupation: Uk Ceo

    Month of birth: December 1978

    Servest House
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    Bury St. Edmunds
    Suffolk
    IP28 6LG
    England

  • MORRIS, Phillip

    Director

    Appointed on 6 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    Servest House
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    Bury St. Edmunds
    Suffolk
    IP28 6LG
    England

  • NICHOLAS, Anthony

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • PEARSON, Ben

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • VERMERSCH, Stéphane

    Director

    Appointed on 9 May 2018

     

    Nationality: French

    Occupation: Group General Secretary

    Month of birth: March 1966

    La Financière Atalian
    110, Rue De L'Ourcq
    75019, Paris
    France

  • KETTLE, Christopher

    Secretary

    Appointed on 25 May 2000

    Resigned on 31 October 2001

    Pipers Hill
    Gaydon Road
    Bishops Itchington
    Southam
    Warwickshire
    CV47 2QY

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 26 May 2000

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • RUSHTON, Clive

    Secretary

    Appointed on 1 November 2002

    Resigned on 2 December 2004

    Salix House
    40b Mearse Lane Barnt Green
    Birmingham
    B45 8HL

  • ALDRIDGE, Mark Ewart

    Director

    Appointed on 22 December 2001

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Rustlings Park
    Woodlands Lane
    Liss
    Hampshire
    GU33 7EZ

  • CONGER, Hamdi

    Director

    Appointed on 27 February 2004

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    7 Briar Road
    Newthorpe
    Nottinghamshire
    NG16 2BN

  • CRESSWELL, Richard Tom

    Director

    Appointed on 30 May 2002

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    20 New Road
    Welwyn
    Hertfordshire
    AL6 0AG

  • DEEHAN, Paul

    Director

    Appointed on 30 August 2001

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Rose Cottage
    Droitwich Road, Hanbury
    Bromsgrove
    Worcestershire
    B60 4DD

  • KETTLE, Christopher

    Director

    Appointed on 25 May 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Pipers Hill
    Gaydon Road
    Bishops Itchington
    Southam
    Warwickshire
    CV47 2QY

  • LEGGE, Robert

    Director

    Appointed on 6 February 2018

    Resigned on 9 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Servest House
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    Bury St. Edmunds
    Suffolk
    IP28 6LG
    England

  • LUCKETT, Nigel Frederick

    Director

    Appointed on 25 May 2000

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    108 White Hill
    Kinver
    Stourbridge
    West Midlands
    DY7 6AU

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 29 February 2000

    Resigned on 25 May 2000

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • MURRAY, Patrick

    Director

    Appointed on 2 December 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    65 Ambleside
    Brownsover
    Warwickshire
    CV21 1QP

  • PAYNE, Alan Douglas

    Director

    Appointed on 1 February 2001

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Inv Nt Banker

    Month of birth: October 1968

    112 Northfield Road
    Kings Norton
    Birmingham
    West Midlands
    B30 1JG

  • RUSHTON, Clive

    Director

    Appointed on 1 November 2002

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Salix House
    40b Mearse Lane Barnt Green
    Birmingham
    B45 8HL

  • TAYLOR, Keith Wilhall

    Director

    Appointed on 25 May 2000

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Dove Cottage
    Sly Corner Lee Common
    Great Missenden
    Bucks
    HP16 9LD

  • TRAVERS, Edward Hamilton

    Director

    Appointed on 26 May 2000

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    26 Dovecot Park
    Aberdour
    Burntisland
    Fife
    KY3 0TD

  • WAKEFIELD, James Christopher

    Director

    Appointed on 18 November 2003

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Intake Lodge
    Yearsley, Brandsby
    York
    North Yorkshire
    YO61 4SW

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 22 May 2018 Registration of charge 039365900013, created on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Mortgage. Type: MR01. Barcode: X76IXZY0. Transaction: MzIwNTUyNDcxOGFkaXF6a2N4.

  2. 21 May 2018 Registration of charge 039365900012, created on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Mortgage. Type: MR01. Barcode: X76F2YGQ. Transaction: MzIwNTQyMjU1NWFkaXF6a2N4.

  3. 14 May 2018 Current accounting period shortened from 30 April 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X75YC3UK. Transaction: MzIwNDg5NTE0N2FkaXF6a2N4.

  4. 14 May 2018 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75YC1I0. Transaction: MzIwNDg5NTEyNGFkaXF6a2N4.

  5. 14 May 2018 Appointment of Franck Aimé as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75YBJNU. Transaction: MzIwNDg5NDU1NGFkaXF6a2N4.

  6. 14 May 2018 Appointment of Stéphane Vermersch as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75YB8X7. Transaction: MzIwNDg5NDI2NWFkaXF6a2N4.

  7. 14 May 2018 Appointment of Matthieu De Baynast De Septfontaines as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: AP01. Barcode: X75YARTM. Transaction: MzIwNDg5MzcyNWFkaXF6a2N4.

  8. 14 May 2018 Termination of appointment of Robert Legge as a director on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Officers. Type: TM01. Barcode: X75YAA8B. Transaction: MzIwNDg5MzEwN2FkaXF6a2N4.

  9. 15 March 2018 Register inspection address has been changed from Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP England to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP [View PDF]

    Category: Address. Type: AD02. Barcode: X71OVWVS. Transaction: MzIwMDAyOTQ5MGFkaXF6a2N4.

  10. 15 March 2018 Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP [View PDF]

    Category: Address. Type: AD03. Barcode: X71OVWTN. Transaction: MzIwMDAyOTUyMmFkaXF6a2N4.

  11. 15 March 2018 Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP [View PDF]

    Category: Address. Type: AD02. Barcode: X71OVEV0. Transaction: MzIwMDAyOTAxNGFkaXF6a2N4.

  12. 14 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71PLZ14. Transaction: MzIwMDA1NTQxMWFkaXF6a2N4.

  13. 12 February 2018 Registration of charge 039365900011, created on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Mortgage. Type: MR01. Barcode: X6ZLN2IX. Transaction: MzE5NzUzMzE3M2FkaXF6a2N4.

  14. 7 February 2018 Appointment of Mr Phillip Morris as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZAQ1NV. Transaction: MzE5NzIxMDQzMWFkaXF6a2N4.

  15. 7 February 2018 Appointment of Robert Legge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZAMIZU. Transaction: MzE5NzIwNjkzNWFkaXF6a2N4.

  16. 7 February 2018 Appointment of Mr Robert Legge as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZALQAI. Transaction: MzE5NzIwNjE1MWFkaXF6a2N4.

  17. 7 February 2018 Appointment of Mr Daniel Grant Dickson as a director on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZAI1RE. Transaction: MzE5NzIwMjUwMWFkaXF6a2N4.

  18. 7 February 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6ZAG9QZ. Transaction: MzE5NzIwMDY4MmFkaXF6a2N4.

  19. 7 February 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6ZAGFD7. Transaction: MzE5NzIwMDg5NGFkaXF6a2N4.

  20. 30 January 2018 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6YF7E9M. Transaction: MzE5NjQ3MjM2NmFkaXF6a2N4.

  21. 5 January 2018 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0GZMZ. Transaction: MzE5NDU3NDc5NGFkaXF6a2N4.

  22. 5 January 2018 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0H87S. Transaction: MzE5NDU3NTA1MGFkaXF6a2N4.

  23. 5 January 2018 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0HHJC. Transaction: MzE5NDU3NTI4MmFkaXF6a2N4.

  24. 5 January 2018 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0HNRU. Transaction: MzE5NDU3NTYxN2FkaXF6a2N4.

  25. 5 January 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0HW89. Transaction: MzE5NDU3NTg2MGFkaXF6a2N4.

  26. 5 January 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0I9DN. Transaction: MzE5NDU3NjI5N2FkaXF6a2N4.

  27. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QS4S1. Transaction: MzE3MDY2NjcwM2FkaXF6a2N4.

  28. 13 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM88SA. Transaction: MzE2NjQ0MzA3OWFkaXF6a2N4.

  29. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CC8DE. Transaction: MzE0MzU4NzM2NWFkaXF6a2N4.

  30. 17 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0S12Q. Transaction: MzEzNzU3MTE4OWFkaXF6a2N4.

  31. 30 April 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45ZICZC. Transaction: MzEyMjIwMDkxN2FkaXF6a2N4.

  32. 31 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44DCEIX. Transaction: MzEyMDMyNDk2MmFkaXF6a2N4.

  33. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXQOI. Transaction: MzA5NjkzMTA3MmFkaXF6a2N4.

  34. 24 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3244BZ0. Transaction: MzA5NTA0NzcwN2FkaXF6a2N4.

  35. 26 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XQM5M. Transaction: MzA3NTE5MDAxOWFkaXF6a2N4.

  36. 5 March 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: E0ZILWBT. Transaction: MzA3NTM4MDc1MmFkaXF6a2N4.

  37. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWMWQ. Transaction: MzA1NDgyOTQ3M2FkaXF6a2N4.

  38. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9WHU. Transaction: MzA1MTc5NjYyMmFkaXF6a2N4.

  39. 10 November 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ20Z4T. Transaction: MzA0NzIxMTY2M2FkaXF6a2N4.

  40. 9 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZFNNSAN. Transaction: MzAzMzU0NDMxMmFkaXF6a2N4.

  41. 18 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMUOMQRH. Transaction: MzAzMDU5MzE4MGFkaXF6a2N4.

  42. 25 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X7T7ZIL6. Transaction: MzAxMjI0ODAwM2FkaXF6a2N4.

  43. 25 March 2010 Secretary's details changed for Anthony Nicholas on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: X7T7VIL2. Transaction: MzAxMjI0Nzc1NmFkaXF6a2N4.

  44. 25 March 2010 Director's details changed for Christopher John Baumann on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X7T7WIL3. Transaction: MzAxMjI0Nzc1N2FkaXF6a2N4.

  45. 25 March 2010 Director's details changed for Anthony Nicholas on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X7T7XIL4. Transaction: MzAxMjI0Nzc2MGFkaXF6a2N4.

  46. 25 March 2010 Director's details changed for Ben Pearson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X7T7YIL5. Transaction: MzAxMjI0Nzc2MWFkaXF6a2N4.

  47. 25 March 2010 Current accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X7RRPILE. Transaction: MzAxMjI0MzUyNGFkaXF6a2N4.

  48. 15 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWU9OI6L. Transaction: MzAxMTQzNDU5OWFkaXF6a2N4.

  49. 6 November 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LYNQNEQN. Transaction: MzAwMjY0NjY3MWFkaXF6a2N4.

  50. 29 October 2009 Current accounting period extended from 30 April 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: LYGTXEGJ. Transaction: MzAwMTc3MTMzMmFkaXF6a2N4.

  51. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KQY8ER. Transaction: MjAyODc4NzYxMmFkaXF6a2N4.

  52. 2 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANNZQ2P0. Transaction: MjAxMjM5OTcxN2FkaXF6a2N4.

  53. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUIGY6H. Transaction: MjAwMTgzMDUxN2FkaXF6a2N4.

  54. 4 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJFDXMY. Transaction: MjAwMDc2NDYyN2FkaXF6a2N4.

  55. 20 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3MTQ5MWFkaXF6a2N4.

  56. 8 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxNDkyMmFkaXF6a2N4.

  57. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3MDg4M2FkaXF6a2N4.

  58. 29 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxMjM3OGFkaXF6a2N4.

  59. 24 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzODc5NmFkaXF6a2N4.

  60. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MTI3NGFkaXF6a2N4.

  61. 17 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTMxNTc3OWFkaXF6a2N4.

  62. 28 January 2005 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc0NDgyN2FkaXF6a2N4.

  63. 28 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4ODc1NjYxNGFkaXF6a2N4.

  64. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU5ODM4N2FkaXF6a2N4.

  65. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg1OTk4MGFkaXF6a2N4.

  66. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTEzODAxN2FkaXF6a2N4.

  67. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYxMjU5MGFkaXF6a2N4.

  68. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQxMTA1OGFkaXF6a2N4.

  69. 20 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwMjk3MGFkaXF6a2N4.

  70. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIyNDYzNmFkaXF6a2N4.

  71. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgxNzEwNGFkaXF6a2N4.

  72. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4NTIxMWFkaXF6a2N4.

  73. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2OTE3NmFkaXF6a2N4.

  74. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc2ODI2NWFkaXF6a2N4.

  75. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUyMjM5N2FkaXF6a2N4.

  76. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAzMDgyN2FkaXF6a2N4.

  77. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIxMzkzM2FkaXF6a2N4.

  78. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4MTAzNmFkaXF6a2N4.

  79. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTczODQxMWFkaXF6a2N4.

  80. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0OTIzMmFkaXF6a2N4.

  81. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwODYyN2FkaXF6a2N4.

  82. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NTEzNWFkaXF6a2N4.

  83. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNzkzNmFkaXF6a2N4.

  84. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3MDc4MmFkaXF6a2N4.

  85. 20 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDA5NTA2NWFkaXF6a2N4.

  86. 20 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxOTMwNDU3NGFkaXF6a2N4.

  87. 20 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2Nzc0MjU1MmFkaXF6a2N4.

  88. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjY3OTk0M2FkaXF6a2N4.

  89. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzkyNTMxMGFkaXF6a2N4.

  90. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ0MzM1NGFkaXF6a2N4.

  91. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxMzQxNGFkaXF6a2N4.

  92. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4NDU0M2FkaXF6a2N4.

  93. 27 February 2004 Ad 27/01/04--------- £ si [email protected]=14998 £ ic 485002/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUwMzQ4N2FkaXF6a2N4.

  94. 15 December 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NDExODU0NmFkaXF6a2N4.

  95. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NTc1NGFkaXF6a2N4.

  96. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMzg3M2FkaXF6a2N4.

  97. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIyMzE3OWFkaXF6a2N4.

  98. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU4Nzc1NmFkaXF6a2N4.

  99. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgyMjQxMWFkaXF6a2N4.

  100. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU4Njg1NWFkaXF6a2N4.

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54.92.153.90 Tue, 19 Jun 2018 13:45:08 +0100