Accenture HR Services Limited

Company Registration Number: 03957974

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accenture HR Services Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

There are 521 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

03957974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£55,910,000£53,923,000£45,716,000£44,575,000
of which Cash £0£0£172,000£6,000£18,000
Total Assets £0£55,910,000£53,923,000£45,716,000£44,575,000
Current Liabilities £0£0£2,887,000£4,649,000£15,793,000
Net Current Assets £0£55,910,000£51,036,000£41,067,000£28,782,000
Total Net Worth £0£55,910,000£52,328,000£42,844,000£31,167,000

Previous Names

  • E-PEOPLESERVE LIMITED, active until 10 February 2003
  • EPEOPLESERVE LIMITED, active until 10 May 2000
  • HIGHERBID LIMITED, active until 25 April 2000

Company Officers

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

     

    Nationality: British

    81
    Station Road
    Marlow
    Buckinghamshire
    SL7 1NS

  • BENZECRY, Oliver James

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Managing Director Of Uk & Ireland Accenture

    Month of birth: May 1961

    81
    Station Road
    Marlow
    Buckinghamshire
    SL7 1NS

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    81
    Station Road
    Marlow
    Buckinghamshire
    SL7 1NS

  • AYERS, David Harvey

    Secretary

    Appointed on 7 April 2000

    Resigned on 21 June 2000

    11 Stratford Grove
    London
    SW15 1NU

  • CHAPMAN, Peter Jonathan

    Secretary

    Appointed on 21 June 2000

    Resigned on 1 August 2000

    47 Baring Street
    London
    N1 3DS

  • HENRY, Elizabeth Mary

    Secretary

    Appointed on 7 April 2000

    Resigned on 1 August 2000

    103 Leighton Road
    London
    NW5 2RB

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 28 February 2002

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • NEWGATE STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2000

    Resigned on 28 February 2002

    81 Newgate Street
    London
    EC1A 7AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 7 April 2000

    26
    Church Street
    London
    NW8 8EP

  • CHALABY, Cherine Mohsen

    Director

    Appointed on 1 August 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1951

    45
    Chipstead St
    Fulham
    London
    SW6 3SR

  • CLINTON, David Robert

    Director

    Appointed on 21 June 2000

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: June 1954

    Brush House Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • COUGHLAN, Anthony Gerard

    Director

    Appointed on 1 October 2009

    Resigned on 21 May 2012

    Nationality: Irish And American

    Occupation: Principal Accounting Officer

    Month of birth: June 1957

    30
    Fenchurch Street
    London
    EC3M 3BD

  • COURTLEY, David John

    Director

    Appointed on 16 October 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: It Professional

    Month of birth: April 1957

    25 Mount Pleasant Villas
    Crouch End
    London
    N4 4HH

  • GEORGE, Peter

    Director

    Appointed on 1 May 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1960

    86 Priests Lane
    Shenfield
    Brentwood
    Essex
    CM15 8HQ

  • HUGHES, Michael

    Director

    Appointed on 28 February 2002

    Resigned on 30 June 2008

    Nationality: Usa

    Occupation: Company Director

    Month of birth: January 1956

    37 East Onwentsia Road
    Lake Forest
    Illinois 60045
    Usa

  • LOMAS, David Anthony

    Director

    Appointed on 1 August 2000

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    14 St Albans Avenue
    London
    W4 5JP

  • MARCHETTI, Christian Noel

    Director

    Appointed on 17 October 2005

    Resigned on 1 May 2007

    Nationality: French

    Occupation: Company Executive

    Month of birth: July 1961

    30 Route De La Surie
    Grosgrouve
    78490
    France

  • MEARS, Duncan Clive

    Director

    Appointed on 8 January 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1967

    Apartment 35 Molyneux Place
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DQ

  • MORRIS, Hugh Fenton

    Director

    Appointed on 1 August 2000

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    Gournay Court
    High Street, West Harptree
    Bristol
    Avon
    BS40 6EB

  • MURPHY, William

    Director

    Appointed on 1 September 2001

    Resigned on 6 March 2002

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1954

    62 Clonmel Road
    London
    SW6 5BJ

  • O DONNELL, John Robert Greville

    Director

    Appointed on 13 December 2002

    Resigned on 31 May 2006

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: April 1965

    56 Twickenham Road
    Teddington
    Middlesex
    TW11 8AW

  • RIVE, Delphine Anne

    Director

    Appointed on 21 January 2008

    Resigned on 28 April 2009

    Nationality: French

    Occupation: Management Consultant

    Month of birth: February 1971

    Hammonds End Lodge
    Hammonds End Lane
    Harpenden
    Hertfordshire
    AL5 2LZ

  • ROBINSON, Timothy James

    Director

    Appointed on 31 May 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    59
    Gibson Square
    London
    N1 0RA
    United Kingdom

  • RUSSELL, Robert Paul

    Director

    Appointed on 28 February 2002

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Ettington Hall
    Rookery Lane
    Ettington
    Warwickshire
    CV37 7TN

  • RUSSELL, Robert Paul

    Director

    Appointed on 27 April 2001

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: January 1949

    Ettington Hall
    Rookery Lane
    Ettington
    Warwickshire
    CV37 7TN

  • STEELE, John Charles

    Director

    Appointed on 1 August 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Group Personnel Director

    Month of birth: August 1942

    Frith Cottage
    Bowlhead Green Thurlsey
    Godalming
    Surrey
    GU8 6NW

  • THOMLINSON, David Charles

    Director

    Appointed on 1 October 2009

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    C/O ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • WALKER, Stephen Adrian

    Director

    Appointed on 24 July 2002

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • WARNER, Robert

    Director

    Appointed on 21 June 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    Chesleigh 35 More Lane
    Esher
    Surrey
    KT10 8AP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 7 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Liquidators statement of receipts and payments to 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A67TLKII. Transaction: MzE3Nzk2MTA0OWFkaXF6a2N4.

  2. 30 June 2016 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A59MPKHD. Transaction: MzE1MTk5NjY1N2FkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58F84C1. Transaction: MzE1MTE5MjY3MmFkaXF6a2N4.

  4. 20 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58F8YRN. Transaction: MzE1MTA3MjYzMWFkaXF6a2N4.

  5. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjhZUlZhZGlxemtjeA.

  6. 20 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A58F8YS3. Transaction: MzE1MTA3MjE5MWFkaXF6a2N4.

  7. 20 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z01W9S. Transaction: MzE0MDEyNDIwN2FkaXF6a2N4.

  8. 20 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z01XK1. Transaction: MzE0MDEyNDUxOWFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVUPSQ. Transaction: MzEzMTkxMTQzMWFkaXF6a2N4.

  10. 28 September 2015 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD04. Barcode: X4GVUPN7. Transaction: MzEzMTkxMTQxMGFkaXF6a2N4.

  11. 15 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0TPC. Transaction: MzEyMjg2Njc4MWFkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87QIJ. Transaction: MzEwODMzNTc4OGFkaXF6a2N4.

  13. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VAM3. Transaction: MzEwMzcwMTYxNmFkaXF6a2N4.

  14. 21 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X369IUCO. Transaction: MzA5ODUyNDczNmFkaXF6a2N4.

  15. 25 March 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346FFB4. Transaction: MzA5NjkzNjE1MWFkaXF6a2N4.

  16. 6 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJCWC2. Transaction: MzA4ODMwOTY3N2FkaXF6a2N4.

  17. 6 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KJCWBU. Transaction: MzA4ODMwOTYzOWFkaXF6a2N4.

  18. 7 June 2013 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN6VF. Transaction: MzA3OTM4NTk4MWFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQX1LK. Transaction: MzA2NDMwNTU3MWFkaXF6a2N4.

  20. 21 May 2012 Appointment of Timothy Hugh Fetherston-Dilke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOT9L. Transaction: MzA1NzgxNjQ2NGFkaXF6a2N4.

  21. 21 May 2012 Termination of appointment of Anthony Coughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DORO9. Transaction: MzA1NzgxNjE0NWFkaXF6a2N4.

  22. 3 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1632EL7. Transaction: MzA1NTI2Mjk0NmFkaXF6a2N4.

  23. 29 February 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NUCFD. Transaction: MzA1MzMzNTIwN2FkaXF6a2N4.

  24. 7 June 2011 Termination of appointment of David Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUB2ZUSP. Transaction: MzAzODQ2OTA1N2FkaXF6a2N4.

  25. 25 May 2011 Appointment of Mr David Charles Thomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQYUUEC. Transaction: MzAzNzY3NjM5MGFkaXF6a2N4.

  26. 23 May 2011 Appointment of Oliver James Benzecry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMA4UAR. Transaction: MzAzNzU3MjY0OGFkaXF6a2N4.

  27. 21 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XF330THS. Transaction: MzAzNjAzNDEzOWFkaXF6a2N4.

  28. 4 March 2011 Accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1Z8MS40. Transaction: MzAzMzMwMTA5MGFkaXF6a2N4.

  29. 18 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJBO6KX2. Transaction: MzAxNzgwODEzMmFkaXF6a2N4.

  30. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJBO5KX1. Transaction: MzAxNzc5MDc1NmFkaXF6a2N4.

  31. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJBO4KX0. Transaction: MzAxNzc5MDc1MmFkaXF6a2N4.

  32. 5 March 2010 Accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRS97HZ0. Transaction: MzAxMDgyNjU3OWFkaXF6a2N4.

  33. 20 January 2010 Termination of appointment of Duncan Mears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGF25GT8. Transaction: MzAwNzUwNjU0MWFkaXF6a2N4.

  34. 31 December 2009 Director's details changed for Patrick Brian Francis Rowe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XABK5G9W. Transaction: MzAwNjAzNzUwMWFkaXF6a2N4.

  35. 31 December 2009 Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XABK0G9R. Transaction: MzAwNjAzNzQ5NmFkaXF6a2N4.

  36. 14 December 2009 Consolidation of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH02. Barcode: AZR8BFMK. Transaction: MzAwNDkxMTQzMWFkaXF6a2N4.

  37. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkxMDc0MmFkaXF6a2N4.

  38. 3 December 2009 Termination of appointment of Peter George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7FDFH3. Transaction: MzAwNDIzODMzOGFkaXF6a2N4.

  39. 27 October 2009 Appointment of Mr Anthony Gerard Coughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRIISEF9. Transaction: MzAwMTQ5ODI3OWFkaXF6a2N4.

  40. 14 October 2009 Termination of appointment of Timothy Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVC2E38. Transaction: MzAwMDc0MDM1NmFkaXF6a2N4.

  41. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGR8EDPS. Transaction: MjA0MjUxODMxNmFkaXF6a2N4.

  42. 17 August 2009 Director appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3U0MCH9. Transaction: MjAzOTMzMDI3M2FkaXF6a2N4.

  43. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34EZCD6. Transaction: MjAzOTE5OTM0NGFkaXF6a2N4.

  44. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38R8CDW. Transaction: MjAzOTIzNDcyMGFkaXF6a2N4.

  45. 14 July 2009 Appointment terminated director stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRGMBJD. Transaction: MjAzNzA5MjY1MGFkaXF6a2N4.

  46. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRFLBJB. Transaction: MjAzNzA5MjYwOGFkaXF6a2N4.

  47. 18 May 2009 Appointment terminated director delphine rive [View PDF]

    Category: Officers. Type: 288b. Barcode: XEF229Y1. Transaction: MjAzMzE2NjEzM2FkaXF6a2N4.

  48. 21 April 2009 Accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L7DYZ93E. Transaction: MjAzMTAyNDE0M2FkaXF6a2N4.

  49. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V538MW. Transaction: MjAyOTU1NjY4NWFkaXF6a2N4.

  50. 2 March 2009 Director's change of particulars / timothy robinson / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJ917TK. Transaction: MjAyNzA1MzQyNmFkaXF6a2N4.

  51. 15 August 2008 Appointment terminated director michael hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM3S29W. Transaction: MjAxMTEzODExN2FkaXF6a2N4.

  52. 27 June 2008 Accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL8VO0WT. Transaction: MjAwODAzMjQ4OGFkaXF6a2N4.

  53. 4 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR1YYKW. Transaction: MjAwMjYyMTI3N2FkaXF6a2N4.

  54. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyNTUyNmFkaXF6a2N4.

  55. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMDg4MmFkaXF6a2N4.

  56. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5OTU3NWFkaXF6a2N4.

  57. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4ODc2N2FkaXF6a2N4.

  58. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzNzI0NGFkaXF6a2N4.

  59. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4MDQwMWFkaXF6a2N4.

  60. 12 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwOTYyM2FkaXF6a2N4.

  61. 2 April 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczOTY5N2FkaXF6a2N4.

  62. 8 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTgyMDg3M2FkaXF6a2N4.

  63. 31 July 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwNzcyMGFkaXF6a2N4.

  64. 31 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTE1NTE2OGFkaXF6a2N4.

  65. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0MTQ5M2FkaXF6a2N4.

  66. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxNzA5NmFkaXF6a2N4.

  67. 30 March 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NzA5N2FkaXF6a2N4.

  68. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5OTkzMGFkaXF6a2N4.

  69. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzNjY3OGFkaXF6a2N4.

  70. 28 October 2005 Registered office changed on 28/10/05 from: 21 wilson street london EC2M 2TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE2NTE4OWFkaXF6a2N4.

  71. 6 July 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ1MDU5OGFkaXF6a2N4.

  72. 5 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1MDMzNmFkaXF6a2N4.

  73. 11 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDg5ODcxMmFkaXF6a2N4.

  74. 11 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwNjQxN2FkaXF6a2N4.

  75. 23 April 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYzODk5M2FkaXF6a2N4.

  76. 4 July 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIyMTYxMWFkaXF6a2N4.

  77. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwMzA2NWFkaXF6a2N4.

  78. 28 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwMjI3MGFkaXF6a2N4.

  79. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY4NDI2MmFkaXF6a2N4.

  80. 10 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTI3Njc1OGFkaXF6a2N4.

  81. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUzNTI0N2FkaXF6a2N4.

  82. 17 September 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ5MjEyNmFkaXF6a2N4.

  83. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM3MTA2OWFkaXF6a2N4.

  84. 29 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjY0ODAyNWFkaXF6a2N4.

  85. 26 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3ODYxNmFkaXF6a2N4.

  86. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwMjkxMGFkaXF6a2N4.

  87. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3MzcyMWFkaXF6a2N4.

  88. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY2MTU2OGFkaXF6a2N4.

  89. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0NDI3NGFkaXF6a2N4.

  90. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5MzYwMWFkaXF6a2N4.

  91. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIzMzQyNWFkaXF6a2N4.

  92. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1MzUxN2FkaXF6a2N4.

  93. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyMjgwM2FkaXF6a2N4.

  94. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzU3NzgxM2FkaXF6a2N4.

  95. 21 December 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjAzNzExOGFkaXF6a2N4.

  96. 6 December 2001 Nc inc already adjusted 15/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTEyMzk5OGFkaXF6a2N4.

  97. 6 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY3NjI3OGFkaXF6a2N4.

  98. 6 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM0MDU1NWFkaXF6a2N4.

  99. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY0Njk1NmFkaXF6a2N4.

  100. 25 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTc1MDQwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.