Accord Consulting Services Limited

Company Registration Number: 03981817

Company registered in England and Wales

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Accord Consulting Services Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 162 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

03981817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BIRCH, Paul

    Secretary

    Appointed on 29 October 2007

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ

  • NELSON, Andrew Latham

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • KELLY, Paula Frona

    Secretary

    Appointed on 30 January 2004

    Resigned on 7 November 2007

    12 Chells Lane
    Stevenage
    Herts
    SG2 7AA

  • MOBED, Julie

    Secretary

    Appointed on 27 April 2000

    Resigned on 27 June 2000

    9 Brooklands Court
    Brooklands Avenue
    Cambridge
    CB2 2BP

  • PRYOR, Peter David

    Secretary

    Appointed on 27 June 2000

    Resigned on 2 February 2004

    Jay Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LZ

  • ALEXANDROFF, Paul Andre

    Director

    Appointed on 19 November 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    234a Eastwood Road
    Rayleigh
    Essex
    SS6 7LY

  • ALNWICK, Ian James

    Director

    Appointed on 7 May 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Central Park Lodge
    Rainham Road North
    Dagenham
    Essex
    RM10 7EJ

  • ARNOLD, David Llewelyn

    Director

    Appointed on 18 December 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1966

    Lancaster House
    Centurion Way
    Leyland
    PR26 6TX
    England

  • EASTWOOD, Andrew Michael

    Director

    Appointed on 22 August 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1968

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FELLOWES PRYNNE, Philip Windover

    Director

    Appointed on 26 February 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    76 The Shearers
    St Michaels Mead
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • FRASER, Ian Ellis

    Director

    Appointed on 18 December 2012

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Ceo

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    PR26 6TX
    England

  • FULLER, Ricky John

    Director

    Appointed on 6 July 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    12 Seagers
    Hall Road, Great Totham
    Maldon
    Essex
    CM9 8PB

  • GERRARD, David Brian

    Director

    Appointed on 6 July 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    The Old School
    Furneux Pelham
    Buntingford
    Hertfordshire
    SG9 0LH

  • GREENBURY, Lee

    Director

    Appointed on 30 November 2007

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • KIRKBY, Neil Robert Ernest

    Director

    Appointed on 20 September 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    5 Dashwood Close
    Grappenhall
    Warrington
    WA4 3JA

  • MCLAUGHLIN, Owen Gerard

    Director

    Appointed on 20 September 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Greyfriars Hall
    Walker Lane Fulwood
    Preston
    Lancashire
    PR2 7AN

  • MILLER, Paul Sydney

    Director

    Appointed on 27 June 2000

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    26 Mardley Hill
    Welwyn
    Hertfordshire
    AL6 0TS

  • MONAGHAN, Kevin Peter

    Director

    Appointed on 20 March 2002

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Pendennis
    High Street, Long Wittenham
    Abingdon
    Oxon
    OX14 4QJ

  • PICKTHORN, Thomas David Alexander

    Director

    Appointed on 27 April 2000

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

  • SAMUELS, Stephen John

    Director

    Appointed on 8 November 2002

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    357 Hanworth Road
    Hampton
    Middlesex
    TW12 3EJ

  • SANDERSON, Mark Andrew

    Director

    Appointed on 18 December 2012

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Lancaster House
    Centurion Way
    Leyland
    PR26 6TX
    England

  • SHUTKEVER, Adam Emmanuel

    Director

    Appointed on 26 February 2007

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Oakfield Road
    Harpenden
    Herts
    AL5 2NJ

  • SMITH, Paul Raymond

    Director

    Appointed on 1 November 2000

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Lime Farm Barn
    Heydon Road Great Chishill
    Royston
    Herts
    SG8 8SR

  • STEFANOU, Stelio Haralambos

    Director

    Appointed on 27 June 2000

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    1 Tewin Water House
    Tewin Water
    Welwyn
    Hertfordshire
    AL6 0AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR9UB. Transaction: MzE2MTczNzEyNGFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC01. Transaction: MzE1OTI5NzcxNWFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X5DML8DS. Transaction: MzE1NTM3OTI2NmFkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Mr Paul Birch on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZECQ. Transaction: MzE1MjE5NDc4N2FkaXF6a2N4.

  5. 4 July 2016 Director's details changed for Mr Paul Birch on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHYHQA. Transaction: MzE1MjE4NTM0N2FkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NOY0. Transaction: MzEzOTIxNjkyNWFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVPHC. Transaction: MzEzNTg0MzczMmFkaXF6a2N4.

  8. 24 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSVPH4. Transaction: MzEzNTc3MTMyNGFkaXF6a2N4.

  9. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5J1YB. Transaction: MzEzMDczODUzNWFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZKS0. Transaction: MzExMTAzOTc1NmFkaXF6a2N4.

  11. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A017QH. Transaction: MzEwMjEyMDIzM2FkaXF6a2N4.

  12. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLDBS. Transaction: MzEwMDkzODM1OWFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGJW1. Transaction: MzA5MDQ4Njk1OGFkaXF6a2N4.

  14. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBXV. Transaction: MzA4Mzg4NjEwMWFkaXF6a2N4.

  15. 2 August 2013 Termination of appointment of Mark Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7IGX. Transaction: MzA4MjYzNDQ3MmFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of David Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QTB6. Transaction: MzA3NjE0MDM3M2FkaXF6a2N4.

  17. 12 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QSNL. Transaction: MzA3NjE0MDE4NWFkaXF6a2N4.

  18. 22 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A22RE4WQ. Transaction: MzA3MzM0NTI4NWFkaXF6a2N4.

  19. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxNTU1OWFkaXF6a2N4.

  20. 10 January 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: A1ZEMUW9. Transaction: MzA3MDkxNTQyOWFkaXF6a2N4.

  21. 10 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1ZEMUW1. Transaction: MzA3MDkxNTM4NmFkaXF6a2N4.

  22. 7 January 2013 Appointment of Mr Mark Andrew Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMZCH. Transaction: MzA3MDYxMDcyOGFkaXF6a2N4.

  23. 7 January 2013 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMYYR. Transaction: MzA3MDYxMDU5M2FkaXF6a2N4.

  24. 7 January 2013 Appointment of Mr David Llewelyn Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMYHT. Transaction: MzA3MDYxMDQwM2FkaXF6a2N4.

  25. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YMDK. Transaction: MzA2ODcwODc1MGFkaXF6a2N4.

  26. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLWVU. Transaction: MzA2NDIzNTM0N2FkaXF6a2N4.

  27. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFDMB. Transaction: MzA1NjYxNjMwNGFkaXF6a2N4.

  28. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X63KSYR7. Transaction: MzA0NjIzODk4NGFkaXF6a2N4.

  29. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1MMDXSL. Transaction: MzA0NDQ4MDM2MGFkaXF6a2N4.

  30. 8 September 2011 Appointment of Mr Andrew Michael Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9OBXD4. Transaction: MzA0MzUxNDMyM2FkaXF6a2N4.

  31. 8 September 2011 Termination of appointment of Lee Greenbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9NZXDR. Transaction: MzA0MzUxNDI5N2FkaXF6a2N4.

  32. 4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHVUWTTL. Transaction: MzAzNjQ2NTI2MGFkaXF6a2N4.

  33. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X769DPWH. Transaction: MzAyODY4MjczOGFkaXF6a2N4.

  34. 11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XU2RHJWG. Transaction: MzAxNTI4ODA4NmFkaXF6a2N4.

  35. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMKOJDA. Transaction: MzAxNDA4OTc0M2FkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Mr Lee Greenbury on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XITGKGNB. Transaction: MzAwNzA5NjQxOWFkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Mr Paul Birch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XITF6GNW. Transaction: MzAwNzA5NjM3MmFkaXF6a2N4.

  38. 14 January 2010 Secretary's details changed for Mr Paul Birch on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XITE1GNQ. Transaction: MzAwNzA5NjM0MmFkaXF6a2N4.

  39. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWAQXDK0. Transaction: MjA0MjE2MzIwOGFkaXF6a2N4.

  40. 22 September 2009 Director's change of particulars / lee greenbury / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDY9EDHP. Transaction: MjA0MTgwNjIyNGFkaXF6a2N4.

  41. 13 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9AV9TQ. Transaction: MjAzMjgzMDc4NmFkaXF6a2N4.

  42. 16 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADF4WZQR. Transaction: MjAwNTUyODcxOWFkaXF6a2N4.

  43. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6C4Z9O. Transaction: MjAwNDI0MTA4OWFkaXF6a2N4.

  44. 28 April 2008 Appointment terminated director adam shutkever [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6C3Z9N. Transaction: MjAwNDIzOTk0MGFkaXF6a2N4.

  45. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMDEzMmFkaXF6a2N4.

  46. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMTE3N2FkaXF6a2N4.

  47. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzMDgwMGFkaXF6a2N4.

  48. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzMDc4NWFkaXF6a2N4.

  49. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMzM2NmFkaXF6a2N4.

  50. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0MTE4N2FkaXF6a2N4.

  51. 24 October 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzExOTA5NGFkaXF6a2N4.

  52. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNTc4M2FkaXF6a2N4.

  53. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNTc4NGFkaXF6a2N4.

  54. 3 October 2007 Registered office changed on 03/10/07 from: accord house albany place welwyn garden city hertfordshire AL7 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzOTIwNWFkaXF6a2N4.

  55. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzOTc0M2FkaXF6a2N4.

  56. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NDc0N2FkaXF6a2N4.

  57. 23 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDc1NTI4M2FkaXF6a2N4.

  58. 11 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4ODQ0N2FkaXF6a2N4.

  59. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzMjYyMmFkaXF6a2N4.

  60. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MjE1NmFkaXF6a2N4.

  61. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MTk2MmFkaXF6a2N4.

  62. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5MjkxN2FkaXF6a2N4.

  63. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDAwOTY5OGFkaXF6a2N4.

  64. 4 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1OTg3NWFkaXF6a2N4.

  65. 3 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NDE0NDc4OWFkaXF6a2N4.

  66. 5 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk1MDUyMGFkaXF6a2N4.

  67. 19 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzMzIwOGFkaXF6a2N4.

  68. 15 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjU4NTc2NWFkaXF6a2N4.

  69. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE0NjUyN2FkaXF6a2N4.

  70. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4NTg3N2FkaXF6a2N4.

  71. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODk4OTAyOGFkaXF6a2N4.

  72. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQzNjg1MmFkaXF6a2N4.

  73. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE0MzcxN2FkaXF6a2N4.

  74. 11 November 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExNDMxNTA2NmFkaXF6a2N4.

  75. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0NTI4NmFkaXF6a2N4.

  76. 19 September 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxOTE5OTMwM2FkaXF6a2N4.

  77. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgzMjk0NWFkaXF6a2N4.

  78. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExMjExMmFkaXF6a2N4.

  79. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA3MzMxM2FkaXF6a2N4.

  80. 16 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNTE3OWFkaXF6a2N4.

  81. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzA3OTE4MmFkaXF6a2N4.

  82. 18 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkwMzE1OGFkaXF6a2N4.

  83. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzk3NDgwOGFkaXF6a2N4.

  84. 4 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Njk1MTA3NGFkaXF6a2N4.

  85. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg4ODcyOWFkaXF6a2N4.

  86. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0NDE5N2FkaXF6a2N4.

  87. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyNDEyMWFkaXF6a2N4.

  88. 16 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTMzOTEzN2FkaXF6a2N4.

  89. 18 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTg5MDk0NGFkaXF6a2N4.

  90. 23 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDMzMDU5M2FkaXF6a2N4.

  91. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTY4NDY1MmFkaXF6a2N4.

  92. 29 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2Nzg5NGFkaXF6a2N4.

  93. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIwNzgwOGFkaXF6a2N4.

  94. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2MDM3MWFkaXF6a2N4.

  95. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1Mzg3M2FkaXF6a2N4.

  96. 27 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjM5OTU3OGFkaXF6a2N4.

  97. 7 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDExMzUzN2FkaXF6a2N4.

  98. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExNzQ4MWFkaXF6a2N4.

  99. 25 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg3MzIyM2FkaXF6a2N4.

  100. 6 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1MTU1NGFkaXF6a2N4.

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