Accantia Limited

Company Registration Number: 03982831

Company registered in England and Wales

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Accantia Limited is a Private Company Limited by Shares first registered on 28 April 2000. It was dissolved on 18 September 2015.

Registered Address

Unilever House
100 Victoria Embankment
London
England
England
EC4Y 0DY

There are 53 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DY

Registration Data

Company Number

03982831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2000

Dissolution Date

18 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

1 April 2013

Returns Next Due

29 April 2014

Mortgages

3 in total
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£1,443,000£0£0£0
Current Assets £5,395,000£134,000£4,962,000£4,540,000£5,197,000
of which Cash £0£0£0£0£0
Total Assets £5,395,000£1,577,000£4,962,000£4,540,000£5,197,000
Current Liabilities £119,000£52,000£0£3,570,000£1,000
Net Current Assets £5,276,000£82,000£4,962,000£970,000£5,196,000
Total Net Worth £1,706,000£1,525,000£1,392,000£970,000£1,626,000

Previous Names

  • INGLEBY (1308) LIMITED, active until 2 June 2000

Company Officers

  • HAZELL, Richard Clive

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THURSTON, Julian

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HATHERLY, Peter John

    Secretary

    Appointed on 23 June 2000

    Resigned on 26 October 2010

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 23 June 2000

    55 Colmore Row
    Birmingham
    B3 2AS

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • HALLIWELL, Martin Paul

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: April 1964

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • HATHERLY, Peter John

    Director

    Appointed on 23 June 2000

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • LANCASTER, James

    Director

    Appointed on 23 April 2001

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1948

    Upper Childown
    Accomodation Road
    Longcross
    Surrey
    KT16 0EJ

  • MONAGHAN, Thomas

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1958

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • PERCY, Geoffrey Michael

    Director

    Appointed on 23 June 2000

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • SCHMIDT, Gary Peter

    Director

    Appointed on 22 December 2009

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1951

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • SOUTHWELL, Paul Graham

    Director

    Appointed on 1 July 2000

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1960

    West Heath House
    Lower Wokingham Road
    Crowthorne
    Berkshire
    RG45 6BX

  • TUTTLE, Simon Anthony

    Director

    Appointed on 1 July 2000

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1966

    25 Canning Road
    London
    N5 2JR

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2000

    Resigned on 23 June 2000

    55 Colmore Row
    Birmingham
    B3 2AS

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

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Latest Filings

  1. 18 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTIzNzcyNmFkaXF6a2N4.

  2. 18 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A49DT2DT. Transaction: MzEyNTM5MzU0OWFkaXF6a2N4.

  3. 23 April 2015 Liquidators statement of receipts and payments to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Insolvency. Type: 4.68. Barcode: A452H8PV. Transaction: MzEyMTc2OTU3MmFkaXF6a2N4.

  4. 9 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MKLTKH. Transaction: MzA5MDMyMDg4OGFkaXF6a2N4.

  5. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMxNjQ5MGFkaXF6a2N4.

  6. 9 December 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2MKLTD6. Transaction: MzA5MDMxNjMwNWFkaXF6a2N4.

  7. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPS1. Transaction: MzA4ODgyNDAzMWFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDU3L. Transaction: MzA3NjIzNDUyNmFkaXF6a2N4.

  9. 13 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1HBBGHL. Transaction: MzA2NDA5NDA0MGFkaXF6a2N4.

  10. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBGJX4. Transaction: MzA2MzE2NzM4N2FkaXF6a2N4.

  11. 22 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FKQ6VT. Transaction: MzA2MjgwMDU3M2FkaXF6a2N4.

  12. 22 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198B30G. Transaction: MzA1Nzg4OTEwNWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y43OG. Transaction: MzA1NjcxODM0OGFkaXF6a2N4.

  14. 18 April 2012 Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1734PM3. Transaction: MzA1NjAzNjY3MGFkaXF6a2N4.

  15. 10 September 2011 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPOMPXFX. Transaction: MzA0MzU4NDU2N2FkaXF6a2N4.

  16. 7 September 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORIQXCT. Transaction: MzA0MzQzNzU1NGFkaXF6a2N4.

  17. 5 September 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVJEXAJ. Transaction: MzA0MzI3OTUxMWFkaXF6a2N4.

  18. 5 September 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVIYXA2. Transaction: MzA0MzI3OTQ3MGFkaXF6a2N4.

  19. 5 September 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUMYXA5. Transaction: MzA0MzI3Njg2NGFkaXF6a2N4.

  20. 1 September 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNHMX6C. Transaction: MzA0MzA5MDAyOGFkaXF6a2N4.

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

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGLPBTOF. Transaction: MzAzNjI2NjAzMWFkaXF6a2N4.

  22. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKKD5T1Q. Transaction: MzAzNTI5NzkyN2FkaXF6a2N4.

  23. 1 November 2010 Termination of appointment of Peter Hatherly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGP2OQB. Transaction: MzAyNjE4NTg5NmFkaXF6a2N4.

  24. 1 November 2010 Termination of appointment of Peter Hatherly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGLXOQ2. Transaction: MzAyNjE4NTY5MWFkaXF6a2N4.

  25. 10 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AE2V6N4I. Transaction: MzAyMzA1NDYxMmFkaXF6a2N4.

  26. 8 September 2010 Current accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X7LXRN88. Transaction: MzAyMjkzMzc4OWFkaXF6a2N4.

  27. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2HZN2W. Transaction: MzAyMjg3MDIzN2FkaXF6a2N4.

  28. 1 September 2010 Termination of appointment of Geoffrey Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47E8N1I. Transaction: MzAyMjQ1MzY0M2FkaXF6a2N4.

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

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOVHVJKV. Transaction: MzAxNDU3ODA3N2FkaXF6a2N4.

  30. 14 January 2010 Director's details changed for Mr Gary Schmidt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI500GMM. Transaction: MzAwNzAwMzY1OGFkaXF6a2N4.

  31. 14 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI2WSGM7. Transaction: MzAwNjk5OTI5MWFkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI5G1GM3. Transaction: MzAwNzAwNDYxNWFkaXF6a2N4.

  33. 13 January 2010 Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI3U2GMG. Transaction: MzAwNzAwMTQxNGFkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Mr Gary Schmidt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI3LXGM2. Transaction: MzAwNzAwMTAwMWFkaXF6a2N4.

  35. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UJGGC. Transaction: MzAwNjgwNDQ5NGFkaXF6a2N4.

  36. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UKGGD. Transaction: MzAwNjgwNDI5NGFkaXF6a2N4.

  37. 24 December 2009 Appointment of Mr Martin Paul Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMIHG1K. Transaction: MzAwNTY0MTQ0MmFkaXF6a2N4.

  38. 24 December 2009 Appointment of Mr Gary Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMEGG1F. Transaction: MzAwNTY0MTI5MWFkaXF6a2N4.

  39. 23 December 2009 Appointment of Mr Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDYLG1V. Transaction: MzAwNTYyMzk0NGFkaXF6a2N4.

  40. 12 October 2009 Secretary's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJV64DYW. Transaction: MzAwMDQ1NzY4NmFkaXF6a2N4.

  41. 12 October 2009 Director's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJV3UDYJ. Transaction: MzAwMDQ1NzU5MGFkaXF6a2N4.

  42. 12 October 2009 Director's details changed for Geoffrey Michael Percy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJVPZDYA. Transaction: MzAwMDQ1OTYxMWFkaXF6a2N4.

  43. 18 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMM7N9VG. Transaction: MjAzMzEyMjU4N2FkaXF6a2N4.

  44. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SFC9FD. Transaction: MjAzMTgwNjEyMWFkaXF6a2N4.

  45. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDW3ZAF. Transaction: MjAwNDMxODg1OWFkaXF6a2N4.

  46. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5MVYCJ. Transaction: MjAwMjE4NjUzNWFkaXF6a2N4.

  47. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODExODQ3MGFkaXF6a2N4.

  48. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5OTMzNWFkaXF6a2N4.

  49. 4 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NjI0NWFkaXF6a2N4.

  50. 18 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3OTQ1NDc1MGFkaXF6a2N4.

  51. 18 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODk5NTAyMmFkaXF6a2N4.

  52. 17 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ0MDk2OWFkaXF6a2N4.

  53. 6 January 2007 Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0OTQ3N2FkaXF6a2N4.

  54. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2NDM3MGFkaXF6a2N4.

  55. 20 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzUxM2FkaXF6a2N4.

  56. 12 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNzEzMmFkaXF6a2N4.

  57. 8 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzE5MTY1MGFkaXF6a2N4.

  58. 11 March 2005 Return made up to 28/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1MDEyNGFkaXF6a2N4.

  59. 8 February 2005 Ad 22/01/04--------- £ si 140000@.005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY5MzIxNWFkaXF6a2N4.

  60. 11 May 2004 Return made up to 28/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2ODE2MWFkaXF6a2N4.

  61. 22 March 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjczMTI1NWFkaXF6a2N4.

  62. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE2MzA5M2FkaXF6a2N4.

  63. 2 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTczMTkzNGFkaXF6a2N4.

  64. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMxMjY1OGFkaXF6a2N4.

  65. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyNDU0M2FkaXF6a2N4.

  66. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE4NTY4OWFkaXF6a2N4.

  67. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4NTE5MTcxOWFkaXF6a2N4.

  68. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMzMzMzUzOGFkaXF6a2N4.

  69. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0MTg4NzIxMWFkaXF6a2N4.

  70. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NDk1MTg5OGFkaXF6a2N4.

  71. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4NDk3NjUxN2FkaXF6a2N4.

  72. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2OTI4MDM3MGFkaXF6a2N4.

  73. 27 January 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NDE1ODc1NmFkaXF6a2N4.

  74. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI3MTA0OWFkaXF6a2N4.

  75. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwMzgzN2FkaXF6a2N4.

  76. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA2MDA2MWFkaXF6a2N4.

  77. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY4ODkzNGFkaXF6a2N4.

  78. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyMTgwNzM1NWFkaXF6a2N4.

  79. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1MzUxNzA2MWFkaXF6a2N4.

  80. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExNDA4NDExOWFkaXF6a2N4.

  81. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNDQ3NTc1OGFkaXF6a2N4.

  82. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5MDM1NTI1NWFkaXF6a2N4.

  83. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxNDEzNjkxOGFkaXF6a2N4.

  84. 2 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwOTMxMTMyM2FkaXF6a2N4.

  85. 9 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ3ODk4OWFkaXF6a2N4.

  86. 4 July 2003 Ad 21/08/00-24/05/01 £ si 1516557@.5 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgxMzcyMmFkaXF6a2N4.

  87. 27 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5NDE2NWFkaXF6a2N4.

  88. 17 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODc1MDY0NWFkaXF6a2N4.

  89. 15 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ5MzQ4NGFkaXF6a2N4.

  90. 7 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0MzYyMmFkaXF6a2N4.

  91. 3 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTAyNDcxMWFkaXF6a2N4.

  92. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyNjM5NWFkaXF6a2N4.

  93. 1 June 2001 Ad 24/05/01--------- £ si [email protected]=30000 £ ic 417150/447150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc3NjMzN2FkaXF6a2N4.

  94. 30 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyOTUxOWFkaXF6a2N4.

  95. 30 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDcwMjc5MmFkaXF6a2N4.

  96. 27 March 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg5Mjc2MmFkaXF6a2N4.

  97. 31 July 2000 Ad 30/06/00--------- £ si [email protected]=199800 £ si 1913443@.05=95672 £ ic 200/295672 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU0NTIxNWFkaXF6a2N4.

  98. 31 July 2000 Ad 24/06/00--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIyOTAwNGFkaXF6a2N4.

  99. 31 July 2000 Nc inc already adjusted 30/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTE5NzI0MmFkaXF6a2N4.

  100. 17 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTg2Nzk0N2FkaXF6a2N4.

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