Acturis Limited

Company Registration Number: 03998084

Company registered in England and Wales

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Acturis Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in London.

Registered Address

COURTYARD SUITE
100 HATTON GARDEN
LONDON
EC1N 8NX

There are 34 companies currently registered at this postcode, including this one.

All companies at EC1N 8NX

Registration Data

Company Number

03998084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

8 in total
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £51,578,586£38,381,585£30,382,885£21,988,121£18,797,390£10,473,829£11,752,433£9,999,117£6,176,071£3,122,757£2,130,000
of which Cash £12,322,777£4,793,643£25,135,332£17,743,496£11,309,156£6,202,126£8,667,908£6,614,815£4,399,804£2,716,406£1,285,000
Total Assets £51,578,586£38,381,585£30,382,885£21,988,121£18,797,390£10,473,829£11,752,433£9,999,117£6,176,071£3,122,757£2,130,000
Current Liabilities £12,047,155£11,348,478£11,455,202£8,505,988£7,405,000£4,748,785£3,875,257£3,800,538£2,844,093£1,754,948£1,147,000
Net Current Assets £39,531,431£27,033,107£18,927,683£13,482,133£11,392,390£5,725,044£7,877,176£6,198,579£3,331,978£1,367,809£983,000
Total Net Worth £43,143,020£28,477,394£20,353,643£14,978,565£13,176,108£6,897,008£9,220,502£7,376,203£4,082,688£1,868,148£1,332,000

Previous Names

No previous names

Company Officers

  • MCDONALD, David

    Secretary

    Appointed on 22 August 2000

     

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • BHATIA, Shailesh

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: It And Operations Director

    Month of birth: October 1969

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • CLARK, Oliver Ian David

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • DUCHEN, Theodore Sam

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • GODDARD, Anthony Peter

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1978

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • LORIMER, Jim

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • MCCRACKEN, Jeff

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • MCDONALD, David

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • PARRA, Hayden

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • STUART, Thomas Edward Walter, Dr

    Director

    Appointed on 1 October 2011

     

    Nationality: German

    Occupation: Insurer Development Director

    Month of birth: April 1975

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • BLAND, Philip Anthony

    Director

    Appointed on 1 November 2000

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1934

    Beeby Manor
    Beeby
    Leicester
    Leicestershire
    LE7 3BL

  • DODD, Michael Patrick

    Director

    Appointed on 21 November 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Old School House
    Offham
    Lewes
    East Sussex
    BN7 3QB
    United Kingdom

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 May 2000

    Resigned on 22 August 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Director

    Appointed on 19 May 2000

    Resigned on 22 August 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • KRETZSCHMAR, Justin William

    Director

    Appointed on 20 May 2003

    Resigned on 20 November 2008

    Nationality: South African

    Occupation: General Manager

    Month of birth: July 1971

    26 Crescent Road
    Parkwood
    Johnnesburg
    South Africa

  • LIEBENBERG, Cristo Ferro

    Director

    Appointed on 28 March 2001

    Resigned on 23 May 2006

    Nationality: South African

    Occupation: Director Of Companies

    Month of birth: October 1934

    50a Boundary Road Illovo
    Johannesburg 2196
    PO BOX 650889
    Benmore 2010
    South Africa

  • PITMAN, Brian Ivor, Sir

    Director

    Appointed on 22 August 2000

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • RACOV, Achiezer

    Director

    Appointed on 28 March 2001

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Oaks
    Ballencrieff Road
    Ascot
    Berkshire
    SL5 9RA

  • RONALDSON, Simon Bryan Shaw

    Director

    Appointed on 23 May 2007

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1966

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 Appointment of Mr Oliver Ian David Clark as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5MDKE4Z. Transaction: MzE2NTE1OTA5NWFkaXF6a2N4.

  2. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79CPV. Transaction: MzE1MTkyNTIzM2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIKKO. Transaction: MzE0OTk3NzQ5MWFkaXF6a2N4.

  4. 7 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I48. Transaction: MzE0OTY1MzA5NGFkaXF6a2N4.

  5. 7 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I2G. Transaction: MzE0OTY1MzE2MWFkaXF6a2N4.

  6. 7 May 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I40. Transaction: MzE0OTY1MzE4NmFkaXF6a2N4.

  7. 7 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I3S. Transaction: MzE0OTY1MzA3MGFkaXF6a2N4.

  8. 1 February 2016 Appointment of Mr Hayden Parra as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSX38X. Transaction: MzE0MDk2NDM3OWFkaXF6a2N4.

  9. 1 February 2016 Appointment of Mr Jeff Mccracken as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSX1CA. Transaction: MzE0MDk1OTY1NGFkaXF6a2N4.

  10. 1 February 2016 Appointment of Mr Jim Lorimer as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSWW80. Transaction: MzE0MDk1ODY0MmFkaXF6a2N4.

  11. 27 January 2016 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X4ZIBF8X. Transaction: MzE0MDY2MjI0OWFkaXF6a2N4.

  12. 1 October 2015 Termination of appointment of Simon Bryan Shaw Ronaldson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3XTHU. Transaction: MzEzMjIwMzk2MGFkaXF6a2N4.

  13. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ1M8. Transaction: MzEyNjAyMjY4N2FkaXF6a2N4.

  14. 25 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB1ZGR. Transaction: MzEyNTg4NDgyN2FkaXF6a2N4.

  15. 16 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3I2RX4I. Transaction: MzEwOTU0MzY0OGFkaXF6a2N4.

  16. 15 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I15K1C. Transaction: MzEwOTQ1OTcyNmFkaXF6a2N4.

  17. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3GXXX6H. Transaction: MzEwODE0NDQxNGFkaXF6a2N4.

  18. 25 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFDBCZ. Transaction: MzEwMjU3Njk4NGFkaXF6a2N4.

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

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLMBE. Transaction: MzEwMjIxODIzMGFkaXF6a2N4.

  20. 15 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31REQJ4. Transaction: MzA5NDcyNTkwNWFkaXF6a2N4.

  21. 15 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31REQIO. Transaction: MzA5NDcyNjAxOWFkaXF6a2N4.

  22. 15 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31REQIW. Transaction: MzA5NDcyNTk4NmFkaXF6a2N4.

  23. 16 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NBIAW9. Transaction: MzA5MTE3MDU2N2FkaXF6a2N4.

  24. 1 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9SXL. Transaction: MzA4MDc2NDQzM2FkaXF6a2N4.

  25. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJDP6. Transaction: MzA3OTgwNDQxNmFkaXF6a2N4.

  26. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7O5T. Transaction: MzA1OTU2MjE0NmFkaXF6a2N4.

  27. 18 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62IX4. Transaction: MzA1OTIyOTcyOWFkaXF6a2N4.

  28. 21 December 2011 Appointment of Dr Thomas Edward Walter Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONKWLM. Transaction: MzA0OTQyODgyNmFkaXF6a2N4.

  29. 24 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRE0V8D. Transaction: MzAzOTM4NTYwMmFkaXF6a2N4.

  30. 16 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XX6OMV05. Transaction: MzAzODkwNzc3NmFkaXF6a2N4.

  31. 15 June 2011 Director's details changed for Mr Shailesh Bhatia on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX6OKV03. Transaction: MzAzODkwNTg5MGFkaXF6a2N4.

  32. 22 November 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: X0TV1PBM. Transaction: MzAyNzM2OTgwOWFkaXF6a2N4.

  33. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQzMTM1N2FkaXF6a2N4.

  34. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQzMTMyNWFkaXF6a2N4.

  35. 28 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABRHYL4G. Transaction: MzAxODQzMTI3MWFkaXF6a2N4.

  36. 24 June 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZCPL4A. Transaction: MzAxODQ0MzYyM2FkaXF6a2N4.

  37. 20 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XUAA5KZZ. Transaction: MzAxNzkwNzg1NWFkaXF6a2N4.

  38. 20 June 2010 Director's details changed for Mr Shailesh Bhatia on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XUAA4KZY. Transaction: MzAxNzkwNzY4OGFkaXF6a2N4.

  39. 15 June 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LNU7EKV2. Transaction: MzAxNzYyODMzMGFkaXF6a2N4.

  40. 15 June 2010 Statement of capital on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH19. Barcode: LNU6ZKVM. Transaction: MzAxNzYyNzYyM2FkaXF6a2N4.

  41. 15 June 2010 Solvency statement dated 07/06/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LNU76KVU. Transaction: MzAxNzYyNzQ3OWFkaXF6a2N4.

  42. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNzI3MGFkaXF6a2N4.

  43. 26 March 2010 Termination of appointment of Brian Pitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LSPIMB. Transaction: MzAxMjMzMzU0OGFkaXF6a2N4.

  44. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkyNzkyM2FkaXF6a2N4.

  45. 8 December 2009 Director's details changed for Sir Brian Ivor Pitman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR4FFLJ. Transaction: MzAwNDQyODEzNWFkaXF6a2N4.

  46. 8 December 2009 Appointment of Mr Anthony Peter Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQXOFLK. Transaction: MzAwNDQyNzg1OWFkaXF6a2N4.

  47. 8 December 2009 Appointment of Mr Shailesh Bhatia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCR06FL6. Transaction: MzAwNDQyODAzNGFkaXF6a2N4.

  48. 8 December 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: XCRRLFLC. Transaction: MzAwNDQ4NTM0OWFkaXF6a2N4.

  49. 8 December 2009 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: XCRQCFL2. Transaction: MzAwNDQ4NTMyMWFkaXF6a2N4.

  50. 7 December 2009 Director's details changed for Mr Simon Bryan Shaw Ronaldson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR5KFLP. Transaction: MzAwNDQyODIwOGFkaXF6a2N4.

  51. 7 December 2009 Director's details changed for Mr David Coghlan Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3VFLY. Transaction: MzAwNDQyODEyOWFkaXF6a2N4.

  52. 7 December 2009 Director's details changed for Mr Theodore Sam Duchen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3DFLG. Transaction: MzAwNDQyODEyN2FkaXF6a2N4.

  53. 7 December 2009 Secretary's details changed for Mr David Coghlan Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCR1AFLB. Transaction: MzAwNDQyODA1MGFkaXF6a2N4.

  54. 23 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWXS0F7S. Transaction: MzAwMzY0MTEzOGFkaXF6a2N4.

  55. 29 July 2009 Ad 23/07/09\gbp si [email protected]=64.125\gbp ic 1764.746/1828.871\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY35MBXX. Transaction: MjAzODA0NDQ2NWFkaXF6a2N4.

  56. 22 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5I5PAVW. Transaction: MjAzNTUyNzA2MGFkaXF6a2N4.

  57. 17 June 2009 Ad 29/05/09\gbp si [email protected]=30\gbp ic 1764.746/1794.746\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLFUSARK. Transaction: MjAzNTE3MTczMGFkaXF6a2N4.

  58. 17 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFF7ARK. Transaction: MjAzNTE3MTExMmFkaXF6a2N4.

  59. 16 June 2009 Director and secretary's change of particulars / david mcdonald / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLFF6ARJ. Transaction: MjAzNTE3MDQ5MmFkaXF6a2N4.

  60. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU2NTQ3OGFkaXF6a2N4.

  61. 24 November 2008 Appointment terminated director justin kretzschmar [View PDF]

    Category: Officers. Type: 288b. Barcode: X74VF50N. Transaction: MjAxODU4NzYzMmFkaXF6a2N4.

  62. 24 November 2008 Appointment terminated director michael dodd [View PDF]

    Category: Officers. Type: 288b. Barcode: X74V750F. Transaction: MjAxODU4NzYyMGFkaXF6a2N4.

  63. 14 October 2008 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: A1RQQ3VG. Transaction: MjAxNTQ2NTkxNmFkaXF6a2N4.

  64. 1 October 2008 Ad 30/06/08\gbp si [email protected]=106.181\gbp ic 3789.565/3895.746\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV99P3KM. Transaction: MjAxNDQ5MTM2NGFkaXF6a2N4.

  65. 25 September 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY513EB. Transaction: MjAxNDA5ODkxM2FkaXF6a2N4.

  66. 30 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ5YE0Y8. Transaction: MjAwODE0Mzg1MWFkaXF6a2N4.

  67. 28 May 2008 Ad 30/04/08\gbp si [email protected]=12\gbp ic 3776.77/3788.77\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3AAM028. Transaction: MjAwNjEwNjg3NGFkaXF6a2N4.

  68. 28 May 2008 Ad 21/12/07\gbp si [email protected]=0.77\gbp ic 3776/3776.77\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3A9W02H. Transaction: MjAwNjEwNjg2M2FkaXF6a2N4.

  69. 24 April 2008 Registered office changed on 24/04/2008 from 15-17 ridgmount street london WC1E 7AH [View PDF]

    Category: Address. Type: 287. Barcode: XWL0MZ54. Transaction: MjAwNDAzOTUxMWFkaXF6a2N4.

  70. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwOTQ4M2FkaXF6a2N4.

  71. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwODI5MWFkaXF6a2N4.

  72. 28 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTkyOTkwMWFkaXF6a2N4.

  73. 28 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEwMTgxMmFkaXF6a2N4.

  74. 27 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxNTE4NGFkaXF6a2N4.

  75. 27 June 2007 Return made up to 19/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczNzI0NGFkaXF6a2N4.

  76. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxNzk1MWFkaXF6a2N4.

  77. 3 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQzMzEwOGFkaXF6a2N4.

  78. 3 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE2NzY0NWFkaXF6a2N4.

  79. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg4NDE3MWFkaXF6a2N4.

  80. 14 February 2007 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Transaction: MDE3NjA2MTUyN2FkaXF6a2N4.

  81. 7 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcwODEzNWFkaXF6a2N4.

  82. 7 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg0OTQ5MmFkaXF6a2N4.

  83. 1 February 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE3NjA2MTUyNmFkaXF6a2N4.

  84. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY3MTI3NGFkaXF6a2N4.

  85. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY3MTI3M2FkaXF6a2N4.

  86. 21 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MjI5NmFkaXF6a2N4.

  87. 1 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyNjgzNWFkaXF6a2N4.

  88. 29 June 2006 Return made up to 19/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NjE2NGFkaXF6a2N4.

  89. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4ODkxN2FkaXF6a2N4.

  90. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ3MDU1MmFkaXF6a2N4.

  91. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI2Mjk3MGFkaXF6a2N4.

  92. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQwNTY1NGFkaXF6a2N4.

  93. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI0NzU0OWFkaXF6a2N4.

  94. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIxOTY1MWFkaXF6a2N4.

  95. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA1Mzc5NmFkaXF6a2N4.

  96. 29 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM3MTQ1NmFkaXF6a2N4.

  97. 17 June 2005 Return made up to 19/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNzYzNmFkaXF6a2N4.

  98. 21 March 2005 Ad 10/03/05--------- £ si 80000@.001=80 £ ic 477/557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg2OTcxOWFkaXF6a2N4.

  99. 1 October 2004 Ad 20/09/04--------- £ si 80000@.001=80 £ ic 397/477 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgzNTU5NmFkaXF6a2N4.

  100. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU2OTE3MmFkaXF6a2N4.

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