Acorus Therapeutics Limited

Company Registration Number: 03976183

Company registered in England and Wales

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Acorus Therapeutics Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Chester, Cheshire.

Registered Address

OFFICE VILLAGE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CH4 9QZ

Registration Data

Company Number

03976183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,559,000£9,475,000£7,136,000£17,569,000£3,550,514£6,810,764
of which Cash £116,000£393,000£466,000£282,000£1,032,229£3,419,669
Total Assets £4,559,000£9,475,000£7,136,000£17,569,000£3,550,514£6,810,764
Current Liabilities £1,495,000£7,445,000£4,838,000£2,245,000£953,758£1,572,850
Net Current Assets £3,064,000£2,030,000£2,298,000£15,324,000£2,596,756£5,237,914
Total Net Worth £3,064,000£2,030,000£2,296,000£15,335,000£2,626,467£5,278,149

Previous Names

  • ALFACELL INTERNATIONAL LIMITED, active until 20 October 2000
  • PINFIELD HOMES LIMITED, active until 17 July 2000

Company Officers

  • TATE, Jason Rodney

    Secretary

    Appointed on 21 January 2014

     

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • BURRELL, Jayne Katherine

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • OLBY, Alan Musgrave

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • SPOONER, Christopher Paul

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1968

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • GOLDSMITH, Nigel John

    Secretary

    Appointed on 10 May 2007

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Rose Cottage
    Manley Road
    Alvanley
    Frodsham
    Cheshire
    WA6 9DE
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 3 July 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HALL, Frank Matthew Sunderland

    Secretary

    Appointed on 12 January 2009

    Resigned on 20 May 2011

    Nationality: Australian

    Occupation: Chief Financial Officer

    Hillside
    Barrack Hill
    Nether Winchendon
    Buckinghamshire
    HP18 0DU

  • MURRAY, Peter

    Secretary

    Appointed on 3 July 2000

    Resigned on 10 May 2007

    High Crane Lodge Crane Row Lane
    Hamsterley
    Bishop Auckland
    County Durham
    DL13 3QS

  • REDMAN, Stephen Michael

    Secretary

    Appointed on 20 May 2011

    Resigned on 21 January 2014

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • FOUCHER, Christophe Herve Frederic

    Director

    Appointed on 20 May 2011

    Resigned on 1 September 2016

    Nationality: French

    Occupation: Cfo

    Month of birth: August 1966

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • GOLDSMITH, Nigel John

    Director

    Appointed on 4 May 2007

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Rose Cottage
    Manley Road
    Alvanley
    Frodsham
    Cheshire
    WA6 9DE
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 April 2000

    Resigned on 3 July 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HALL, Frank Matthew Sunderland

    Director

    Appointed on 12 January 2009

    Resigned on 10 June 2011

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    Hillside
    Barrack Hill
    Nether Winchendon
    Buckinghamshire
    HP18 0DU

  • HARDY, Ann

    Director

    Appointed on 13 June 2011

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • HARDY, Ann

    Director

    Appointed on 4 May 2007

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    2 Hillside Close
    Off Old Chester Road Helsby
    Frodsham
    Cheshire
    WA6 9LB

  • JONES, Stephen Jeffrey

    Director

    Appointed on 3 July 2000

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    23 Winkfield Road
    Windsor
    Berkshire
    SL4 4BA

  • MURRAY, Peter

    Director

    Appointed on 3 July 2000

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    High Crane Lodge Crane Row Lane
    Hamsterley
    Bishop Auckland
    County Durham
    DL13 3QS

  • REDMAN, Stephen Michael

    Director

    Appointed on 20 May 2011

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Office Village
    Chester Business Park
    Chester
    Cheshire
    CH4 9QZ

  • WRIGHT, Timothy

    Director

    Appointed on 4 May 2007

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    7 Waters Edge
    Bouldnor
    Yarmouth
    Isle Of Wight
    PO41 0XB

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

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Latest Filings

  1. 20 October 2016 Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5HZNSRD. Transaction: MzE2MDA4MTg4MWFkaXF6a2N4.

  2. 29 July 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5C90LPU. Transaction: MzE1NDA1NzczMGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQA1K. Transaction: MzE0NzI4NjczNmFkaXF6a2N4.

  4. 15 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A547YB13. Transaction: MzE0NjQxODI4MWFkaXF6a2N4.

  5. 15 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A547YB1N. Transaction: MzE0NjQxNzk3NWFkaXF6a2N4.

  6. 15 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A547YB17. Transaction: MzE0NjQxNzgzOGFkaXF6a2N4.

  7. 15 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A547YB1F. Transaction: MzE0NjQxNzc2NWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X468W2D7. Transaction: MzEyMjAxNDg1MGFkaXF6a2N4.

  9. 25 February 2015 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A410KT4H. Transaction: MzExODA2NDg5NmFkaXF6a2N4.

  10. 25 February 2015 Consolidated accounts of parent company for subsidiary company period ending 30/06/14

    Category: Accounts. Type: PARENT_ACC. Barcode: R410UTO1. Transaction: MzExODA2NDcwNWFkaXF6a2N4.

  11. 25 February 2015 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A410KT49. Transaction: MzExODA2NDUyNWFkaXF6a2N4.

  12. 25 February 2015 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R410UTNT. Transaction: MzExODA2MzIwN2FkaXF6a2N4.

  13. 3 February 2015 Appointment of Mrs Jayne Katherine Burrell as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X40GGM9C. Transaction: MzExNjU4NDUyNGFkaXF6a2N4.

  14. 2 February 2015 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3ZNTV9D. Transaction: MzExNjUwNDQxNmFkaXF6a2N4.

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

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCB7U. Transaction: MzEwMDEwNTA1N2FkaXF6a2N4.

  16. 9 April 2014 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3512LVV. Transaction: MzA5Nzk1OTU0NGFkaXF6a2N4.

  17. 9 April 2014 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3512LVN. Transaction: MzA5Nzk1OTM4NWFkaXF6a2N4.

  18. 1 April 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R34J79P4. Transaction: MzA5NzQwNzA0OGFkaXF6a2N4.

  19. 21 January 2014 Appointment of Mr Jason Rodney Tate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3024UTS. Transaction: MzA5MzA2NDcxNmFkaXF6a2N4.

  20. 21 January 2014 Termination of appointment of Stephen Redman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3024UOX. Transaction: MzA5MzA2NDcwNmFkaXF6a2N4.

  21. 21 January 2014 Termination of appointment of Stephen Redman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024UNL. Transaction: MzA5MzA2NDY4M2FkaXF6a2N4.

  22. 9 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z6QN29. Transaction: MzA5MjYxODI5M2FkaXF6a2N4.

  23. 9 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z6QN1T. Transaction: MzA5MjY2NDI1OGFkaXF6a2N4.

  24. 8 January 2014 Registration of charge 039761830005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z47UAW. Transaction: MzA5MjUyNzkyNWFkaXF6a2N4.

  25. 5 November 2013 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2K5BX6Z. Transaction: MzA4ODE5NTYzMmFkaXF6a2N4.

  26. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T16BS. Transaction: MzA3NjY1ODk2NmFkaXF6a2N4.

  27. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YDAY. Transaction: MzA3NTg0Mjg1NGFkaXF6a2N4.

  28. 25 February 2013 Termination of appointment of Ann Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X61JK. Transaction: MzA3MzQ1NzI0NGFkaXF6a2N4.

  29. 23 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYFAQ. Transaction: MzA1NjI4MDEzN2FkaXF6a2N4.

  30. 28 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBN55. Transaction: MzA1NDkyMjQxOGFkaXF6a2N4.

  31. 5 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RN2ALWBI. Transaction: MzA0MTYzMzU3N2FkaXF6a2N4.

  32. 15 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATTVJVUZ. Transaction: MzA0MDc0MzIyNGFkaXF6a2N4.

  33. 1 July 2011 Appointment of Mr Alan Musgrave Olby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRRVGE. Transaction: MzAzOTc1ODUwMWFkaXF6a2N4.

  34. 30 June 2011 Appointment of Mrs Ann Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F55VFY. Transaction: MzAzOTczMzY3MGFkaXF6a2N4.

  35. 13 June 2011 Termination of appointment of Frank Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9N1UYI. Transaction: MzAzODc1ODEwMWFkaXF6a2N4.

  36. 6 June 2011 Termination of appointment of Timothy Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLB2UR9. Transaction: MzAzODMzODA4NGFkaXF6a2N4.

  37. 6 June 2011 Termination of appointment of Ann Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLAJURP. Transaction: MzAzODMzODA0MmFkaXF6a2N4.

  38. 6 June 2011 Appointment of Mr Stephen Michael Redman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTL7HURK. Transaction: MzAzODMzNzg3NWFkaXF6a2N4.

  39. 6 June 2011 Appointment of Mr Christophe Foucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTL5RURS. Transaction: MzAzODMzNzczOWFkaXF6a2N4.

  40. 6 June 2011 Appointment of Mr Christopher Paul Spooner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTL1PURM. Transaction: MzAzODMzNzQ1MmFkaXF6a2N4.

  41. 6 June 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XTKVAUR0. Transaction: MzAzODMzNjkwN2FkaXF6a2N4.

  42. 6 June 2011 Appointment of Mr Stephen Michael Redman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTKG6URH. Transaction: MzAzODMzNTczMmFkaXF6a2N4.

  43. 6 June 2011 Termination of appointment of Frank Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTKF4URE. Transaction: MzAzODMzNTYxNWFkaXF6a2N4.

  44. 3 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8Z10UO0. Transaction: MzAzODM1NDk1NWFkaXF6a2N4.

  45. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L78W8UEC. Transaction: MzAzNzgyMzExNWFkaXF6a2N4.

  46. 20 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEJOGTG7. Transaction: MzAzNTk2MTIyMmFkaXF6a2N4.

  47. 10 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV66YM89. Transaction: MzAyMTExNjMxMmFkaXF6a2N4.

  48. 23 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XM80XJEL. Transaction: MzAxNDE5MzkxMGFkaXF6a2N4.

  49. 4 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4XCSCZQ. Transaction: MjA0MDY1OTIyOGFkaXF6a2N4.

  50. 20 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWREA0M. Transaction: MjAzMzM0NzQ1MGFkaXF6a2N4.

  51. 21 January 2009 Director and secretary appointed frank matthew sunderland hall [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XWQ6OU. Transaction: MjAyMzg1NTgyOWFkaXF6a2N4.

  52. 15 January 2009 Appointment terminated director and secretary nigel goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVAN6IA. Transaction: MjAyMzM3NDE0N2FkaXF6a2N4.

  53. 16 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZT7W409. Transaction: MjAxNTY5MzYzM2FkaXF6a2N4.

  54. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7WH13KI. Transaction: MjAxNDUxNTYxMWFkaXF6a2N4.

  55. 12 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH0R632T. Transaction: MjAxMzM4NDI2N2FkaXF6a2N4.

  56. 29 July 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: A5Z451OC. Transaction: MjAwOTgzNDg3OWFkaXF6a2N4.

  57. 17 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EW00M0. Transaction: MjAwNzI2NTMzNWFkaXF6a2N4.

  58. 16 June 2008 Secretary appointed mr nigel john goldsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: X7EVZ0MY. Transaction: MjAwNzI2NTA1MWFkaXF6a2N4.

  59. 16 June 2008 Appointment terminated secretary peter murray [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EVY0MX. Transaction: MjAwNzI2NTA1MGFkaXF6a2N4.

  60. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk3MDYzMmFkaXF6a2N4.

  61. 19 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODM4NjIyN2FkaXF6a2N4.

  62. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM4NjQxNWFkaXF6a2N4.

  63. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM4Njc1NmFkaXF6a2N4.

  64. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1OTM2MWFkaXF6a2N4.

  65. 20 June 2007 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcxMTE2N2FkaXF6a2N4.

  66. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMjY3MmFkaXF6a2N4.

  67. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMTExNmFkaXF6a2N4.

  68. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMjQyN2FkaXF6a2N4.

  69. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMTExNWFkaXF6a2N4.

  70. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMTg5NGFkaXF6a2N4.

  71. 22 May 2007 Registered office changed on 22/05/07 from: high crane lodge crane row lane, hamsterley bishop auckland county durham DL13 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxODY5MmFkaXF6a2N4.

  72. 20 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5OTk1N2FkaXF6a2N4.

  73. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMjQ2NGFkaXF6a2N4.

  74. 19 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4NzQ3MmFkaXF6a2N4.

  75. 15 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY4MjY4NWFkaXF6a2N4.

  76. 3 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNjg5NmFkaXF6a2N4.

  77. 11 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwMDA3OGFkaXF6a2N4.

  78. 6 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE2NzgzOGFkaXF6a2N4.

  79. 9 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM5MzIwNmFkaXF6a2N4.

  80. 27 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQzNzE0NGFkaXF6a2N4.

  81. 29 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNjU0OWFkaXF6a2N4.

  82. 7 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MDQ5M2FkaXF6a2N4.

  83. 27 September 2001 Ad 11/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAzMTYyM2FkaXF6a2N4.

  84. 1 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUxMjI1NmFkaXF6a2N4.

  85. 12 March 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYwNTE5M2FkaXF6a2N4.

  86. 19 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTcxOTA2OWFkaXF6a2N4.

  87. 14 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDU2NzQ5MmFkaXF6a2N4.

  88. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0ODg5NmFkaXF6a2N4.

  89. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEzMDQyNmFkaXF6a2N4.

  90. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3NzQ3NWFkaXF6a2N4.

  91. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxNjE2OWFkaXF6a2N4.

  92. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MDY2MWFkaXF6a2N4.

  93. 12 July 2000 Registered office changed on 12/07/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAxODYzN2FkaXF6a2N4.

  94. 6 July 2000 Nc inc already adjusted 03/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTgxNzk4MGFkaXF6a2N4.

  95. 6 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY3MzcwOGFkaXF6a2N4.

  96. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYyNTEyOGFkaXF6a2N4.

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