Achilles Group Limited

Company Registration Number: 03964699

Company registered in England and Wales

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Achilles Group Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

30 WESTERN AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH

There are 108 companies currently registered at this postcode, including this one.

All companies at OX14 4SH

Registration Data

Company Number

03964699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,425,000£31,230,000£27,823,000£25,372,000£17,062,000£0£9,474,000
of which Cash £6,000£38,000£180,000£3,000£695,000£0£234,000
Total Assets £33,425,000£31,230,000£27,823,000£25,372,000£17,062,000£0£9,474,000
Current Liabilities £17,792,000£18,079,000£14,860,000£11,405,000£3,880,000£0£5,339,000
Net Current Assets £15,633,000£13,151,000£12,963,000£13,967,000£13,182,000£0£4,135,000
Total Net Worth £17,870,000£15,463,000£15,275,000£16,279,000£13,202,000£0£6,824,000

Previous Names

  • GAMEDEAN LIMITED, active until 6 June 2000

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    30
    Western Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4SH

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30
    Western Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4SH

  • BEDFORD, Nigel Jonathan

    Secretary

    Appointed on 17 May 2000

    Resigned on 8 September 2000

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BULLMAN, Sean Martin

    Secretary

    Appointed on 28 February 2001

    Resigned on 4 November 2001

    40 Priory Road
    Malvern
    Worcestershire
    WR14 3DN

  • PEDDLE, Christopher Graham Roland

    Secretary

    Appointed on 4 November 2001

    Resigned on 6 October 2003

    2 Ingrebourne Way
    Didcot
    Oxfordshire
    OX11 7UP

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 6 October 2003

    Resigned on 30 November 2015

    Nationality: British

    30
    Western Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4SH
    United Kingdom

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 April 2000

    Resigned on 17 May 2000

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 11 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 9 June 2004

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 11 April 2000

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BULLMAN, Sean Martin

    Director

    Appointed on 28 February 2001

    Resigned on 4 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    40 Priory Road
    Malvern
    Worcestershire
    WR14 3DN

  • BURNS, Royston

    Director

    Appointed on 31 December 2004

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: June 1950

    87 Manor Lane
    Halesowen
    West Midlands
    B62 8QQ

  • HUNT, Michael Oliver

    Director

    Appointed on 13 March 2002

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    6 Radnor Close
    Henley On Thames
    Oxfordshire
    RG9 2DA

  • JONES, Jonathan Nicholas

    Director

    Appointed on 31 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • JUNG, John Gregory

    Director

    Appointed on 27 November 2003

    Resigned on 7 April 2004

    Nationality: Canadian

    Occupation: Chief Operating Officer

    Month of birth: May 1967

    5 Station Yard
    Abingdon
    Oxfordshire
    OX14 3LQ

  • KOTECHA, Nirmal Dhirajlal

    Director

    Appointed on 29 June 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Alliance Director

    Month of birth: November 1961

    10 St Davids Crescent
    Oadby
    Leicester
    Leicestershire
    LE2 2RL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 11 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARTINEZ PENALVER, Luis Olivie

    Director

    Appointed on 14 December 2000

    Resigned on 30 July 2008

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1965

    Velazquez 112
    Madrid 28006
    FOREIGN
    Spain

  • MAUND, Colin James

    Director

    Appointed on 19 April 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Copse Side
    Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • ROBINSON, Michael John

    Director

    Appointed on 13 March 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Project Director Innogy

    Month of birth: September 1948

    32 The Close
    Lydiard Millicent
    Swindon
    Wiltshire
    SN5 3NJ

  • RYDING, Peter John

    Director

    Appointed on 14 December 2000

    Resigned on 20 April 2001

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    Cuddy Thorne
    Cow Pool Berrick Salome
    Wallingford
    Oxfordshire
    OX10 6JJ

  • SAND, Sturla

    Director

    Appointed on 19 April 2000

    Resigned on 30 July 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1948

    Marius Skadsems Vei 27
    N-4300 Sandnes
    Norway

  • TROGSTAD, Paul Jarle

    Director

    Appointed on 6 June 2001

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    2 Rowell Yard
    West Street
    Chipping Norton
    Oxfordshire
    OX7 5EU

  • WHITTAKER, Jim

    Director

    Appointed on 14 December 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Manager

    Month of birth: February 1955

    Southridge
    Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • YUKSEL, Hakan

    Director

    Appointed on 14 December 2000

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Executive

    Month of birth: July 1966

    2 Heatherdene Mansions
    Cambridge Road
    Twickenham
    Middlesex
    TW1 2HR

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

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Latest Filings

  1. 11 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CMN8AW. Transaction: MzE1NDc0OTk2N2FkaXF6a2N4.

  2. 10 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R55ZE755. Transaction: MzE0ODIyNDgwNWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537SW1T. Transaction: MzE0NDQ2OTc1NmFkaXF6a2N4.

  4. 12 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXLQCI. Transaction: MzEzOTM3NzM5MmFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8QBCH. Transaction: MzEzNjMzMjI2MWFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QCIZ. Transaction: MzEzNjMzMjM3MWFkaXF6a2N4.

  7. 19 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKJM. Transaction: MzEzNTk2MjEwMGFkaXF6a2N4.

  8. 19 November 2015 Satisfaction of charge 039646990007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKJU. Transaction: MzEzNTk2NTA2MGFkaXF6a2N4.

  9. 19 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKK2. Transaction: MzEzNTk2NTE5NmFkaXF6a2N4.

  10. 19 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKKA. Transaction: MzEzNTk2NTQ2M2FkaXF6a2N4.

  11. 30 October 2015 Registration of charge 039646990009, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J3DNN7. Transaction: MzEzNDU3NjUxOWFkaXF6a2N4.

  12. 27 October 2015 Registration of charge 039646990008, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: A4IVMB2B. Transaction: MzEzNDI3OTI4NWFkaXF6a2N4.

  13. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRPI6Q. Transaction: MzEyODE3NTUyN2FkaXF6a2N4.

  14. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRPB6X. Transaction: MzEyODE3MzgzOWFkaXF6a2N4.

  15. 2 July 2015 Registration of charge 039646990007, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ASVDQI. Transaction: MzEyNjc5ODc5MWFkaXF6a2N4.

  16. 16 June 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A493L4P8. Transaction: MzEyNTA5MDgyNmFkaXF6a2N4.

  17. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X442XKZK. Transaction: MzEyMDExMDc0MGFkaXF6a2N4.

  18. 8 July 2014 Registration of charge 039646990006, created on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BPBMA3. Transaction: MzEwMzg0Njc5NWFkaXF6a2N4.

  19. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343NQ4A. Transaction: MzA5NjcwOTQ0MGFkaXF6a2N4.

  20. 26 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPTW8Q. Transaction: MzA4OTQ5NTcxMWFkaXF6a2N4.

  21. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FISI3. Transaction: MzA3NDY0NTEyMWFkaXF6a2N4.

  22. 11 January 2013 Registered office address changed from 30 Park Gate Milton Park Abingdon OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIXAB. Transaction: MzA3MDkwNjE5MWFkaXF6a2N4.

  23. 11 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2UU2. Transaction: MzA2NTY5ODA0M2FkaXF6a2N4.

  24. 30 April 2012 Termination of appointment of Colin Maund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0HDE. Transaction: MzA1NjY4MTgxOWFkaXF6a2N4.

  25. 30 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRCOY. Transaction: MzA1NTA2MTk3OWFkaXF6a2N4.

  26. 20 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TZ75. Transaction: MzA0OTI4MDk0MmFkaXF6a2N4.

  27. 8 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XAERWT45. Transaction: MzAzNTI3OTA1M2FkaXF6a2N4.

  28. 8 April 2011 Secretary's details changed for Alexander Mark Wilkinson on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH03. Barcode: XAERVT44. Transaction: MzAzNTI3ODk0M2FkaXF6a2N4.

  29. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSYBR9Q. Transaction: MzAzMTQ2NDE5MWFkaXF6a2N4.

  30. 8 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTD0XLCR. Transaction: MzAxOTE0MTM5M2FkaXF6a2N4.

  31. 8 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XE7HQIZ6. Transaction: MzAxMzExOTg0MWFkaXF6a2N4.

  32. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT7A8H2M. Transaction: MzAwODY3MDI5OWFkaXF6a2N4.

  33. 3 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYTUEB8S. Transaction: MjAzNjUzMTYyNmFkaXF6a2N4.

  34. 14 April 2009 Director's change of particulars / colin maund / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5GC98VJ. Transaction: MjAzMDUzNDAzMGFkaXF6a2N4.

  35. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXX8N1. Transaction: MjAyOTkwOTg4OWFkaXF6a2N4.

  36. 31 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACPAC8IN. Transaction: MjAyOTU1OTEwNGFkaXF6a2N4.

  37. 31 March 2009 Secretary's change of particulars / alexander wilkinson / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACPAB8IM. Transaction: MjAyOTU1OTA4OGFkaXF6a2N4.

  38. 24 March 2009 Ad 21/07/08\gbp si [email protected]=793\gbp ic 61244/62037\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH4Y78AI. Transaction: MjAyODg0OTY0NGFkaXF6a2N4.

  39. 3 March 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8V657QW. Transaction: MjAyNzE5OTgxMmFkaXF6a2N4.

  40. 9 February 2009 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: A5Y4Z73Q. Transaction: MjAyNTM4OTA0MWFkaXF6a2N4.

  41. 4 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VEV73T. Transaction: MjAyNTE1MjY1NmFkaXF6a2N4.

  42. 22 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5T2H9. Transaction: MjAxMTkxMzY5NmFkaXF6a2N4.

  43. 22 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5Y2HE. Transaction: MjAxMTgwOTA4NGFkaXF6a2N4.

  44. 19 August 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: LJ0872DY. Transaction: MjAxMTM2NDY0MGFkaXF6a2N4.

  45. 15 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVHU228S. Transaction: MjAxMTEzNDE4NWFkaXF6a2N4.

  46. 15 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTEzMzQ3NWFkaXF6a2N4.

  47. 8 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDYyMTQzNGFkaXF6a2N4.

  48. 7 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LJFNV214. Transaction: MjAxMDU1ODA2MGFkaXF6a2N4.

  49. 7 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LJFNW215. Transaction: MjAxMDU1NzkwMGFkaXF6a2N4.

  50. 7 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LJFNY217. Transaction: MjAxMDU1Nzg0OWFkaXF6a2N4.

  51. 4 August 2008 Appointment terminated director michael hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: LJQ0H1W8. Transaction: MjAxMDI3Mjk4MWFkaXF6a2N4.

  52. 4 August 2008 Appointment terminated director sturla sand [View PDF]

    Category: Officers. Type: 288b. Barcode: LJAF31VS. Transaction: MjAxMDIzMDU5NWFkaXF6a2N4.

  53. 1 August 2008 Appointment terminated director luis martinez penalver [View PDF]

    Category: Officers. Type: 288b. Barcode: LJAF21VR. Transaction: MjAxMDE1MDA2NmFkaXF6a2N4.

  54. 29 July 2008 Appointment terminated director nirmal kotecha [View PDF]

    Category: Officers. Type: 288b. Barcode: LJYQ21SN. Transaction: MjAwOTg1MTAyNmFkaXF6a2N4.

  55. 14 May 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CREZO1. Transaction: MjAwNTI5Mjk0NmFkaXF6a2N4.

  56. 9 May 2008 Gbp ic 61473/61363\31/03/08\gbp sr [email protected]=110\ [View PDF]

    Category: Capital. Type: 169. Barcode: AI3YKZJV. Transaction: MjAwNTEwNzYxN2FkaXF6a2N4.

  57. 9 May 2008 Gbp ic 61591/61473\31/01/08\gbp sr [email protected]=118\ [View PDF]

    Category: Capital. Type: 169. Barcode: AI3YJZJU. Transaction: MjAwNTEwNzUzMmFkaXF6a2N4.

  58. 21 February 2008 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0E3JXEL. Transaction: MDE5MjU2OTIzNmFkaXF6a2N4.

  59. 21 December 2007 £ ic 61820/61591 03/10/07 £ sr [email protected]=229 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTM3Nzc5NGFkaXF6a2N4.

  60. 13 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4ODU2NWFkaXF6a2N4.

  61. 26 March 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0NzgwN2FkaXF6a2N4.

  62. 28 February 2007 £ ic 62048/61820 30/09/06 £ sr [email protected]=228 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjY4MDM2OGFkaXF6a2N4.

  63. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTI0MDQ5NWFkaXF6a2N4.

  64. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MDgzMGFkaXF6a2N4.

  65. 22 June 2006 £ sr [email protected] 31/03/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjMzNTk3OGFkaXF6a2N4.

  66. 10 May 2006 Return made up to 05/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1MDEzNGFkaXF6a2N4.

  67. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNzEyMGFkaXF6a2N4.

  68. 16 November 2005 £ ic 62277/62048 11/05/05 £ sr [email protected]=229 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNzc1NTk0NGFkaXF6a2N4.

  69. 16 November 2005 £ ic 62505/62277 07/10/05 £ sr [email protected]=228 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0Mzk5NjUwOGFkaXF6a2N4.

  70. 24 October 2005 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzQ1MjcwOWFkaXF6a2N4.

  71. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyMzU3N2FkaXF6a2N4.

  72. 18 May 2005 Return made up to 05/04/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNDIyM2FkaXF6a2N4.

  73. 11 May 2005 £ ic 62733/62505 16/12/04 £ sr [email protected]=228 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNTc5NzA4M2FkaXF6a2N4.

  74. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2MTU1M2FkaXF6a2N4.

  75. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkxMDg1NmFkaXF6a2N4.

  76. 29 December 2004 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODQyOTcxMWFkaXF6a2N4.

  77. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc5ODcwNGFkaXF6a2N4.

  78. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ4NjE1NWFkaXF6a2N4.

  79. 28 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4Mzg3OGFkaXF6a2N4.

  80. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA1MzYyNWFkaXF6a2N4.

  81. 24 March 2004 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Transaction: MDE0NjE0MjU4MGFkaXF6a2N4.

  82. 23 March 2004 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDA4Mjc2MTQ2NGFkaXF6a2N4.

  83. 13 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEzNzUzN2FkaXF6a2N4.

  84. 13 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzOTgxOWFkaXF6a2N4.

  85. 13 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM1Nzc0MWFkaXF6a2N4.

  86. 10 February 2004 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDExNzEyNmFkaXF6a2N4.

  87. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwMDAzOWFkaXF6a2N4.

  88. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NDQ4MGFkaXF6a2N4.

  89. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk2OTgwNmFkaXF6a2N4.

  90. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYxMDM2NGFkaXF6a2N4.

  91. 18 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkxNDE5NWFkaXF6a2N4.

  92. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkwNjc5NmFkaXF6a2N4.

  93. 13 April 2003 Return made up to 05/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2ODE2MGFkaXF6a2N4.

  94. 5 March 2003 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY0ODgyOGFkaXF6a2N4.

  95. 4 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjMzODUwMmFkaXF6a2N4.

  96. 3 August 2002 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg4NzU3OWFkaXF6a2N4.

  97. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAyNTkyNWFkaXF6a2N4.

  98. 19 June 2002 Return made up to 05/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNzQ3MGFkaXF6a2N4.

  99. 1 June 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NTMxMzMzOWFkaXF6a2N4.

  100. 1 June 2002 Ad 02/05/02--------- £ si [email protected]=1534 £ ic 291269/292803 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDYyNjczNWFkaXF6a2N4.

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