Acs Business Process Solutions Limited

Company Registration Number: 04022569

Company registered in England and Wales

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Acs Business Process Solutions Limited is a Private Company Limited by Shares first registered on 27 June 2000.

Registered Address

160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN

There are 12 companies currently registered at this postcode, including this one.

All companies at EC4V 4AN

Registration Data

Company Number

04022569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£6,345,000£13,552,000£17,075,000£18,523,000
Current Assets £67,021,000£64,740,000£61,514,000£54,105,000£47,952,000
of which Cash £1,428,000£4,666,000£1,870,000£3,206,000£2,428,000
Total Assets £67,021,000£71,085,000£75,066,000£71,180,000£66,475,000
Current Liabilities £36,293,000£5,480,000£9,951,000£4,400,000£3,232,000
Net Current Assets £30,728,000£59,260,000£51,563,000£49,705,000£44,720,000
Total Net Worth £39,975,000£65,605,000£65,115,000£66,780,000£63,243,000

Previous Names

  • PINCO 1454 LIMITED, active until 17 July 2000

Company Officers

  • PEFFER, James Michael

    Secretary

    Appointed on 20 February 2012

     

    2828
    N Haskell Avenue
    Dallas
    Texas
    75204
    Usa

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2004

     

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    England

  • BRANCH, Ian

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1968

    Bridge House
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1HS
    England

  • HALLIBURTON, Derek Brian

    Director

    Appointed on 25 October 2007

     

    Nationality: American

    Occupation: Business Manager

    Month of birth: August 1969

    2432
    Fortune Drive
    Suite 120
    Lexington
    Kentucky, 40509
    Usa

  • OVERTON, Gideon

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    160 Queen Victoria Street
    London
    EC4V 4AN

  • PEFFER, James Michael

    Director

    Appointed on 4 November 2015

     

    Nationality: American

    Occupation: Attorney

    Month of birth: July 1961

    2828
    N. Haskell Avenue
    Dallas
    Texas
    75204
    Usa

  • BRICKMAN, Lowell K

    Secretary

    Appointed on 14 December 2007

    Resigned on 20 February 2012

    4024 Enclave Mesa Circle
    Austin
    Texas 78731
    Usa

  • DECKELMAN, William

    Secretary

    Appointed on 11 July 2000

    Resigned on 14 December 2007

    3105 Cornell Ave
    Dallas
    75205
    Texas

  • MCCLUNG, Gilbert

    Secretary

    Appointed on 12 November 2010

    Resigned on 1 December 2011

    160 Queen Victoria Street
    London
    EC4V 4AN

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 June 2000

    Resigned on 11 July 2000

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BLODGETT, Lynn

    Director

    Appointed on 11 July 2000

    Resigned on 15 March 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1954

    1802 Lantana Court
    Southlake
    Texas
    76092
    United States Of America

  • BLODGETT, Tom

    Director

    Appointed on 11 July 2000

    Resigned on 15 March 2005

    Nationality: American

    Occupation: Director

    Month of birth: November 1953

    4835 Faulkirk
    Lexington
    Kentucky 40509
    United States Of America

  • CHILTON, Robert Pritchett

    Director

    Appointed on 20 February 2006

    Resigned on 24 April 2006

    Nationality: American

    Occupation: Business Manger

    Month of birth: June 1955

    2831 Cave Hollow Way
    Bountiful
    Utah 84010
    U.S.A.

  • JENKINS, Andrew

    Director

    Appointed on 17 January 2005

    Resigned on 30 July 2008

    Nationality: American

    Occupation: Outsourcing Services

    Month of birth: June 1973

    Hans Roelli Strasse 24b
    Forch
    Maur 8127
    Switzerland

  • KYSER, Kevin Ray

    Director

    Appointed on 19 October 2006

    Resigned on 25 October 2007

    Nationality: Usa

    Occupation: Business Manager

    Month of birth: April 1967

    5336 Breckenridge Ct,
    Frisco
    Tx 75034
    Usa

  • LEWIS, Anthony Mark

    Director

    Appointed on 29 May 2009

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Tax Manager

    Month of birth: December 1973

    Flat 5
    1 Holland Grove
    London
    SW9 6DG

  • LONDON, John Andrew

    Director

    Appointed on 15 March 2005

    Resigned on 15 December 2005

    Nationality: American

    Occupation: Business Manager

    Month of birth: April 1962

    3517 Hearst Castle Way
    Plano
    Texas 75025
    Usa

  • STONES, Brian Scott

    Director

    Appointed on 15 March 2005

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1952

    32 Bracken Gardens
    Barnes
    London
    SW13 9HW

  • TOURANEY, Ramesh

    Director

    Appointed on 15 December 2005

    Resigned on 3 October 2008

    Nationality: Spanish

    Occupation: Cfo

    Month of birth: February 1966

    38 South Lodge
    Circus Road
    London
    NW8 9ES

  • VINEYARD, Nancy Pruitt

    Director

    Appointed on 11 July 2000

    Resigned on 4 November 2015

    Nationality: American

    Occupation: Director

    Month of birth: January 1958

    2828
    N Haskell Avenue
    Dallas
    Texas
    75204
    Usa

  • WOOD, Robert

    Director

    Appointed on 24 April 2006

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    20 Warfield Road
    Warfield
    Berkshire
    RG42 2JY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 June 2000

    Resigned on 11 July 2000

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0NN7. Transaction: MzE1OTUxMzg5NWFkaXF6a2N4.

  2. 18 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A530MI16. Transaction: MzE0NTIwNDExNGFkaXF6a2N4.

  3. 14 March 2016 Director's details changed for Mr Gideon Overton on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X52RZMP9. Transaction: MzE0Mzk4NTc1NGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVJK2. Transaction: MzE0MTk3OTg0M2FkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Nancy Pruitt Vineyard as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4YKEZ10. Transaction: MzEzOTc0MTE0NGFkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr James Michael Peffer as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4YCIOZL. Transaction: MzEzOTQ1MTQwOWFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SDVE. Transaction: MzEzMjQ0ODU0MmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403GYKI. Transaction: MzExNjMyMDA0N2FkaXF6a2N4.

  9. 17 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8BJK. Transaction: MzEwOTYyNTM2OGFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLWSG. Transaction: MzA5NTQxODAwOWFkaXF6a2N4.

  11. 28 January 2014 Appointment of Mr Ian Branch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR3KX. Transaction: MzA5MzQ3Nzk1OGFkaXF6a2N4.

  12. 7 January 2014 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH04. Barcode: X2Z1V58B. Transaction: MzA5MjE2MTA2MGFkaXF6a2N4.

  13. 7 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2K5CE0O. Transaction: MzA4ODM0NzU5OGFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23HWU6X. Transaction: MzA3MzkzOTAyM2FkaXF6a2N4.

  15. 8 February 2013 Director's details changed for Nancy Pruitt Vineyard on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21PBU1C. Transaction: MzA3MjQ2NTk2M2FkaXF6a2N4.

  16. 7 February 2013 Director's details changed for Derek Brian Halliburton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21PBTQP. Transaction: MzA3MjQ2NTg4NmFkaXF6a2N4.

  17. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9LNT. Transaction: MzA2NTI1OTY4NGFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14KPUMX. Transaction: MzA1Mzk4NDg4M2FkaXF6a2N4.

  19. 8 March 2012 Secretary's details changed for Mr James Michael Peffer on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X14AENOW. Transaction: MzA1Mzc4NjkzOWFkaXF6a2N4.

  20. 7 March 2012 Appointment of Mr James Michael Peffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147SW4P. Transaction: MzA1MzcxNzU2MmFkaXF6a2N4.

  21. 7 March 2012 Termination of appointment of Lowell Brickman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147SVQB. Transaction: MzA1MzcxNzQwNWFkaXF6a2N4.

  22. 8 February 2012 Director's details changed for Nancy Pruitt Vineyard on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X127LE0Y. Transaction: MzA1MjA0MjU5NGFkaXF6a2N4.

  23. 13 December 2011 Appointment of Mr Gideon Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O08CTD. Transaction: MzA0ODg4MDQ2NWFkaXF6a2N4.

  24. 12 December 2011 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08C3K. Transaction: MzA0ODg4MDM5MGFkaXF6a2N4.

  25. 12 December 2011 Termination of appointment of Gilbert Mcclung as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O08BFC. Transaction: MzA0ODg4MDI1NWFkaXF6a2N4.

  26. 25 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMI6VZAO. Transaction: MzA0Nzg0MDE1MGFkaXF6a2N4.

  27. 17 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMQ0MZAH. Transaction: MzA0NzMyNzE2M2FkaXF6a2N4.

  28. 11 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AONZ2Z4P. Transaction: MzA0NzAxOTg4MmFkaXF6a2N4.

  29. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARWR6W0Q. Transaction: MzA0MDkwMDI0MWFkaXF6a2N4.

  30. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKSZXR3Z. Transaction: MzAzMTEwMzY4NmFkaXF6a2N4.

  31. 26 January 2011 Secretary's details changed for York Place Company Secretaries Limited on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH04. Barcode: XKSZVR3X. Transaction: MzAzMTA2NjUwMGFkaXF6a2N4.

  32. 26 January 2011 Director's details changed for Derek Brian Halliburton on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKSZWR3Y. Transaction: MzAzMTA2NjUwMWFkaXF6a2N4.

  33. 25 January 2011 Secretary's details changed for Lowell Brickman on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XKSZTR3V. Transaction: MzAzMTA2NjQ5OGFkaXF6a2N4.

  34. 25 January 2011 Secretary's details changed for Gilbert Mcclung on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XKSZUR3W. Transaction: MzAzMTA2NjQ5OWFkaXF6a2N4.

  35. 18 November 2010 Appointment of Gilbert Mcclung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZW1SP7H. Transaction: MzAyNzIyNTkwMmFkaXF6a2N4.

  36. 27 April 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AA3GSJES. Transaction: MzAxNDM0NTg4M2FkaXF6a2N4.

  37. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XW3E6H0X. Transaction: MzAwODAzNjE4NmFkaXF6a2N4.

  38. 14 January 2010 Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 [View PDF]

    Action Date: 4 March 2009. Category: Officers. Type: CH04. Barcode: XIDAOGNT. Transaction: MzAwNzA1MzAyMGFkaXF6a2N4.

  39. 16 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LW1FUFTZ. Transaction: MzAwNTEyNjMxNmFkaXF6a2N4.

  40. 25 June 2009 Director appointed anthony lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A2SKGB0F. Transaction: MjAzNTgyNzE2OWFkaXF6a2N4.

  41. 25 June 2009 Appointment terminated director robert wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A2SKFB0E. Transaction: MjAzNTgyNzEwMWFkaXF6a2N4.

  42. 30 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMROI6XJ. Transaction: MjAyNDU1MzI2MGFkaXF6a2N4.

  43. 19 December 2008 Appointment terminated director ramesh touraney [View PDF]

    Category: Officers. Type: 288b. Barcode: AYG225RO. Transaction: MjAyMDgzOTU4MWFkaXF6a2N4.

  44. 15 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDESU5LO. Transaction: MjAyMDI1NDg2OWFkaXF6a2N4.

  45. 5 November 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ANYN84GA. Transaction: MjAxNzMwNDM5N2FkaXF6a2N4.

  46. 5 November 2008 Ad 25/09/08\eur si [email protected]=1\eur ic 0/1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANYN94GB. Transaction: MjAxNzMwNDMwMmFkaXF6a2N4.

  47. 29 October 2008 Nc inc already adjusted 25/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AUPBI49Z. Transaction: MjAxNjczMzU0OWFkaXF6a2N4.

  48. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjczMzE5N2FkaXF6a2N4.

  49. 9 October 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8IR3T7. Transaction: MjAxNTE4MTUxNmFkaXF6a2N4.

  50. 5 August 2008 Appointment terminated director andrew jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A10MG1XB. Transaction: MjAxMDM1NTM1MWFkaXF6a2N4.

  51. 14 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LOUMCYRQ. Transaction: MjAwMzIxODgxNGFkaXF6a2N4.

  52. 8 March 2008 Secretary appointed lowell brickman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ5DTXS0. Transaction: MjAwMTA0ODM3NGFkaXF6a2N4.

  53. 8 March 2008 Appointment terminated secretary william deckelman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ5DUXS1. Transaction: MjAwMTA0ODMxNmFkaXF6a2N4.

  54. 28 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NTY2M2FkaXF6a2N4.

  55. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDE2MmFkaXF6a2N4.

  56. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMzE3MmFkaXF6a2N4.

  57. 2 May 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNTM1OGFkaXF6a2N4.

  58. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ1MTcxMWFkaXF6a2N4.

  59. 19 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyNzkwMmFkaXF6a2N4.

  60. 5 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0OTI2MmFkaXF6a2N4.

  61. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNTc5MmFkaXF6a2N4.

  62. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5OTQzMWFkaXF6a2N4.

  63. 5 November 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5MTU2N2FkaXF6a2N4.

  64. 14 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5MTY3MGFkaXF6a2N4.

  65. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2MzM1NWFkaXF6a2N4.

  66. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM2MzYxM2FkaXF6a2N4.

  67. 3 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAxNDc3OWFkaXF6a2N4.

  68. 24 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODQ3Mzc4MmFkaXF6a2N4.

  69. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNjQ4MGFkaXF6a2N4.

  70. 20 March 2006 Registered office changed on 20/03/06 from: 160 queen victoria street london EC4 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMTEzOGFkaXF6a2N4.

  71. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MTg0NmFkaXF6a2N4.

  72. 1 March 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODE0MDMzOWFkaXF6a2N4.

  73. 1 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTU5NDQ2NmFkaXF6a2N4.

  74. 20 January 2006 Registered office changed on 20/01/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY1MzAxN2FkaXF6a2N4.

  75. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE4NjM1NmFkaXF6a2N4.

  76. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0MDgzM2FkaXF6a2N4.

  77. 16 December 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzMzYwNDA3M2FkaXF6a2N4.

  78. 16 December 2005 Ad 06/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYxMzMyN2FkaXF6a2N4.

  79. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk2OTc5MGFkaXF6a2N4.

  80. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIwMjA1NmFkaXF6a2N4.

  81. 15 November 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTExNTI2NmFkaXF6a2N4.

  82. 18 October 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY0NDE5M2FkaXF6a2N4.

  83. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUzOTM2MGFkaXF6a2N4.

  84. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMzc2MWFkaXF6a2N4.

  85. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2Njk1NmFkaXF6a2N4.

  86. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5MTE1N2FkaXF6a2N4.

  87. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1MTE2N2FkaXF6a2N4.

  88. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzA0NDE3N2FkaXF6a2N4.

  89. 8 November 2004 Registered office changed on 08/11/04 from: 1 city square leeds west yorkshire LS1 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyOTA4NmFkaXF6a2N4.

  90. 4 November 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA5OTk1NGFkaXF6a2N4.

  91. 27 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODEwMjUwMGFkaXF6a2N4.

  92. 27 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQwOTMyOGFkaXF6a2N4.

  93. 15 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY1ODYxMWFkaXF6a2N4.

  94. 15 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU4NjQ5M2FkaXF6a2N4.

  95. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMzA0NWFkaXF6a2N4.

  96. 8 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTQ5ODM3NGFkaXF6a2N4.

  97. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU3MzYwMGFkaXF6a2N4.

  98. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEyMzY4MWFkaXF6a2N4.

  99. 5 September 2003 Registered office changed on 05/09/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQzMTcwMWFkaXF6a2N4.

  100. 6 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjEzNzc5NmFkaXF6a2N4.

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