Acuma Solutions Limited

Company Registration Number: 04100859

Company registered in England and Wales

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Acuma Solutions Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Manchester.

Registered Address

1 CREWE ROAD
MANCHESTER
M23 9BE

There are 4 companies currently registered at this postcode, including this one.

All companies at M23 9BE

Registration Data

Company Number

04100859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,120,766£4,828,251£4,067,175£4,600,450£3,449,490£3,548,392£2,691,034
of which Cash £244,727£454,582£411,949£426,802£536,031£532,098£322,721
Total Assets £4,120,766£4,828,251£4,067,175£4,600,450£3,449,490£3,548,392£2,691,034
Current Liabilities £3,986,578£4,467,059£3,672,417£3,813,364£2,554,400£2,420,492£2,139,597
Net Current Assets £134,188£361,192£394,758£787,086£895,090£1,127,900£551,437
Total Net Worth £2,803,121£2,719,882£2,104,495£1,329,501£605,314£332,172£-3,276,508

Previous Names

  • NEW ACUMA SOLUTIONS LIMITED, active until 22 December 2000
  • LAW 2234 LIMITED, active until 24 November 2000

Company Officers

  • BABU, Vivekanandan, Secretary

    Secretary

    Appointed on 4 November 2014

     

    Saksoft Limited
    Sp Infocity, Module 1, 2nd Floor
    40 Dr.Mgr, Salai, Kandanchavadi
    Perungudi
    Tamil Nadu
    600096
    India

  • GANERIWALA, Nirajkumar, Director

    Director

    Appointed on 6 July 2015

     

    Nationality: Indian

    Occupation: Service

    Month of birth: April 1978

    1
    Crewe Road
    Manchester
    M23 9BE

  • KRISHNA, Aditya

    Director

    Appointed on 29 September 2006

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1960

    27-F Ranjith Road
    Kotturpuram
    Chennai
    600 085
    600085
    India

  • ROSSINGTON, Paul Steven

    Secretary

    Appointed on 22 December 2000

    Resigned on 13 July 2007

    21 Barley Brook Meadow
    Sharples
    Bolton
    Lancashire
    BL1 7HP

  • SUBRAMANIAN, Ananth

    Secretary

    Appointed on 13 July 2007

    Resigned on 30 June 2008

    No 9 Vakra Thunda Sesha Mahal
    Lady Desika Road,, Mylapore
    Chennai
    Tamilnadu 600004
    600004
    India

  • SUBRAMANIAN, Narayan, Secretary

    Secretary

    Appointed on 12 June 2009

    Resigned on 4 November 2014

    Sp Infocity
    No.40,2nd Floor,Dr.Mgr Salai
    Perungudi
    Kadanchavadi
    Tamilnadu
    India

  • SUBRAMANIAN, Swaminathan

    Secretary

    Appointed on 1 July 2008

    Resigned on 12 June 2009

    V K Iyer Road
    Mandaveli
    Chennai
    Tamil Nadu
    India

  • TJG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 22 December 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ECCLESTON, Paul Andrew

    Director

    Appointed on 12 March 2001

    Resigned on 29 June 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1961

    98 Spital Road
    Wirral
    Merseyside
    CH62 2AL

  • GREEN ARMYTAGE, John Mcdonald

    Director

    Appointed on 22 December 2000

    Resigned on 29 September 2006

    Nationality: Canadian British

    Occupation: Director

    Month of birth: June 1945

    The Cedars
    Barnes Common
    London
    SW13 0LN

  • HUBBARD, Ian Alistair

    Director

    Appointed on 27 November 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Consultancy Ane Services Direc

    Month of birth: February 1959

    2 York Close
    Formby
    Merseyside
    L37 7HZ

  • INCE, David Leslie

    Director

    Appointed on 27 November 2000

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    34 Chaucer Close
    Windsor
    Berkshire
    SL4 3ER

  • KING, Geoffrey Nigel John

    Director

    Appointed on 27 November 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    The White House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • KRISHNA, Autar

    Director

    Appointed on 29 September 2006

    Resigned on 4 July 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1931

    B1
    Gulmohar Park, New Delhi
    India
    110049

  • MUKHERJEE, Amitava

    Director

    Appointed on 29 September 2006

    Resigned on 15 December 2009

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1953

    52, Panchsheel Park 64,
    Pali Hill Road, Bandra (West)
    Mumbai
    Maharashtra
    400050
    India

  • PLIMMER, John Roden

    Director

    Appointed on 22 December 2000

    Resigned on 29 September 2006

    Nationality: New Zealander

    Occupation: Director

    Month of birth: January 1958

    155 Nightingale Lane
    London
    SW12 8NQ

  • ROSSINGTON, Paul Steven

    Director

    Appointed on 27 November 2000

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    21 Barley Brook Meadow
    Sharples
    Bolton
    Lancashire
    BL1 7HP

  • SHEPPARD, David Ronald

    Director

    Appointed on 4 July 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    9 Marford Avenue
    Bromborough
    Wirral
    CH63 0JH

  • ZALAZNICK, David Wayne

    Director

    Appointed on 22 December 2000

    Resigned on 29 September 2006

    Nationality: United States

    Occupation: Investor

    Month of birth: April 1954

    1155 Park Avenue
    New York
    New York 10128
    Usa

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 27 November 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 27 November 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1A88. Transaction: MzE2MTkxODI3N2FkaXF6a2N4.

  2. 25 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PAI89. Transaction: MzE1MTQwOTI3MGFkaXF6a2N4.

  3. 24 November 2015 Registration of charge 041008590007, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVI53L. Transaction: MzEzNTg1NDI1MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4N8A. Transaction: MzEzNTYxNzE4MGFkaXF6a2N4.

  5. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDCKRK. Transaction: MzEyODg0OTk0MmFkaXF6a2N4.

  6. 21 July 2015 Appointment of Director Nirajkumar Ganeriwala as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4C1GYVC. Transaction: MzEyNzM3NDcyNGFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of Autar Krishna as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4BTSIEI. Transaction: MzEyNzI3NDY3M2FkaXF6a2N4.

  8. 7 November 2014 Appointment of Secretary Vivekanandan Babu as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3K4B6XF. Transaction: MzExMDkzMzE4NWFkaXF6a2N4.

  9. 7 November 2014 Termination of appointment of Narayan Subramanian as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3K4B78X. Transaction: MzExMDkzMzI1MWFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWAHIS. Transaction: MzExMDYxMzQ2M2FkaXF6a2N4.

  11. 11 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5Z1M. Transaction: MzEwMzUxOTEwOGFkaXF6a2N4.

  12. 6 June 2014 Statement of capital on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH02. Barcode: A3901YZD. Transaction: MzEwMTQ0MjY5NmFkaXF6a2N4.

  13. 27 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2O455VT. Transaction: MzA5MjAzNDU2OGFkaXF6a2N4.

  14. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM1WVS. Transaction: MzA4OTE2MzkyN2FkaXF6a2N4.

  15. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HAA6OW. Transaction: MzA4NTY0ODQzMGFkaXF6a2N4.

  16. 2 August 2013 Statement of capital on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH02. Barcode: A2DPYIKJ. Transaction: MzA4MjYyNTMwNGFkaXF6a2N4.

  17. 25 June 2013 Statement of capital on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH02. Barcode: A2B0IT2H. Transaction: MzA4MDQ0NzU3MmFkaXF6a2N4.

  18. 2 May 2013 Statement of capital on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: A2713128. Transaction: MzA3NzMyNDc5OWFkaXF6a2N4.

  19. 1 May 2013 Registration of charge 041008590006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27GGJ7K. Transaction: MzA3NzI4NTEyN2FkaXF6a2N4.

  20. 13 February 2013 Statement of capital on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH02. Barcode: A21Z4PJ7. Transaction: MzA3Mjc3NjE4NmFkaXF6a2N4.

  21. 23 January 2013 Statement of capital on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH02. Barcode: A20JT0VL. Transaction: MzA3MTYwMDk1MmFkaXF6a2N4.

  22. 31 December 2012 Statement of capital on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH02. Barcode: A1O6CUJY. Transaction: MzA3MDIwMjkwOGFkaXF6a2N4.

  23. 15 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI45V. Transaction: MzA2NzU4Mjc0M2FkaXF6a2N4.

  24. 13 August 2012 Statement of capital on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Capital. Type: SH02. Barcode: A1F06R9V. Transaction: MzA2MjMxMjAwMmFkaXF6a2N4.

  25. 23 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTZPF. Transaction: MzA2MTIyNzAzNWFkaXF6a2N4.

  26. 20 July 2012 Statement of capital on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH02. Barcode: A1DI9U2X. Transaction: MzA2MTExMDgyMmFkaXF6a2N4.

  27. 20 July 2012 Statement of capital on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH02. Barcode: A1DI9U21. Transaction: MzA2MTExMDY1N2FkaXF6a2N4.

  28. 4 April 2012 Statement of capital on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH02. Barcode: A160TDNE. Transaction: MzA1NTM2NDc4MmFkaXF6a2N4.

  29. 28 February 2012 Statement of capital on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Capital. Type: SH02. Barcode: A13L62CH. Transaction: MzA1MzIzMjYwMWFkaXF6a2N4.

  30. 8 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9V77Z2G. Transaction: MzA0NjgxMTk0M2FkaXF6a2N4.

  31. 7 November 2011 Statement of capital on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Capital. Type: SH02. Barcode: AR5ZGYXG. Transaction: MzA0NjY5NjYxNGFkaXF6a2N4.

  32. 8 September 2011 Statement of capital on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH02. Barcode: ACE6IXCX. Transaction: MzA0MzQ5MTEwNWFkaXF6a2N4.

  33. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATWQ5VUJ. Transaction: MzA0MDY1Njc4N2FkaXF6a2N4.

  34. 15 June 2011 Statement of capital on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Capital. Type: SH02. Barcode: A5RKIUZ1. Transaction: MzAzODg4OTgyNmFkaXF6a2N4.

  35. 11 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RR355QDY. Transaction: MzAzMDIyNTkyN2FkaXF6a2N4.

  36. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4OM0PR4. Transaction: MzAyODQ4MjI2MGFkaXF6a2N4.

  37. 7 December 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A78ACPMM. Transaction: MzAyODM4NTY3MWFkaXF6a2N4.

  38. 7 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A78BBPMM. Transaction: MzAyODM4NTIyOGFkaXF6a2N4.

  39. 16 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XYLLFP5A. Transaction: MzAyNzA0NTgyMWFkaXF6a2N4.

  40. 19 October 2010 Statement of capital following an allotment of shares on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Capital. Type: SH01. Barcode: AS8B4OAN. Transaction: MzAyNTQ2OTgyMmFkaXF6a2N4.

  41. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ2OTQ1OWFkaXF6a2N4.

  42. 22 December 2009 Termination of appointment of Amitava Mukherjee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPOTG02. Transaction: MzAwNTQ3NDE5N2FkaXF6a2N4.

  43. 3 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PUIO8FHT. Transaction: MzAwNDIyNDY2MmFkaXF6a2N4.

  44. 17 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PWHZBF1S. Transaction: MzAwMzAyNjM5NmFkaXF6a2N4.

  45. 5 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XWWQ4EPM. Transaction: MzAwMjIxMDI4NWFkaXF6a2N4.

  46. 5 November 2009 Director's details changed for Amitava Mukherjee on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWWQ3EPL. Transaction: MzAwMjIwODMzNmFkaXF6a2N4.

  47. 5 November 2009 Director's details changed for Aditya Krishna on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWWQ1EPJ. Transaction: MzAwMjIwODMzMmFkaXF6a2N4.

  48. 5 November 2009 Director's details changed for Autar Krishna on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWWQ2EPK. Transaction: MzAwMjIwODMzM2FkaXF6a2N4.

  49. 9 September 2009 Secretary appointed narayan subramanian [View PDF]

    Category: Officers. Type: 288a. Barcode: XABTOD4G. Transaction: MjA0MDk5MzY5OGFkaXF6a2N4.

  50. 9 September 2009 Appointment terminated secretary swaminathan subramanian [View PDF]

    Category: Officers. Type: 288b. Barcode: XABPYD4M. Transaction: MjA0MDk5MjY1M2FkaXF6a2N4.

  51. 19 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACKM9CIV. Transaction: MjAzOTUzNzMzNWFkaXF6a2N4.

  52. 15 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6Q15MX. Transaction: MjAyMDIzMzM1OWFkaXF6a2N4.

  53. 27 November 2008 Registered office changed on 27/11/2008 from 99 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Barcode: X8A48562. Transaction: MjAxODg5MDcxMWFkaXF6a2N4.

  54. 24 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6O750T. Transaction: MjAxODU5MjM5NGFkaXF6a2N4.

  55. 16 July 2008 Secretary appointed mr. Swaminathan subramanian [View PDF]

    Category: Officers. Type: 288a. Barcode: XE71X1GX. Transaction: MjAwOTEyNDk2NWFkaXF6a2N4.

  56. 4 July 2008 Appointment terminated secretary ananth subramanian [View PDF]

    Category: Officers. Type: 288b. Barcode: XBP70149. Transaction: MjAwODQ1MTk2NGFkaXF6a2N4.

  57. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDUwNGFkaXF6a2N4.

  58. 3 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NjMxOWFkaXF6a2N4.

  59. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1OTI1OWFkaXF6a2N4.

  60. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUzNzYyMGFkaXF6a2N4.

  61. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNzg3MGFkaXF6a2N4.

  62. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3MTEyN2FkaXF6a2N4.

  63. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NjU2NmFkaXF6a2N4.

  64. 9 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTM0NzE1NGFkaXF6a2N4.

  65. 9 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDQ2NjI5NWFkaXF6a2N4.

  66. 28 December 2006 Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk4MzQ2NGFkaXF6a2N4.

  67. 21 December 2006 Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk4MjQxN2FkaXF6a2N4.

  68. 29 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNjYwOWFkaXF6a2N4.

  69. 6 November 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDkzNTU4MWFkaXF6a2N4.

  70. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0NDc4MWFkaXF6a2N4.

  71. 17 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTkzODM1MmFkaXF6a2N4.

  72. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE0MTQ1OWFkaXF6a2N4.

  73. 12 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTcwOTM1MWFkaXF6a2N4.

  74. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0Mzk4MWFkaXF6a2N4.

  75. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxNTI4OWFkaXF6a2N4.

  76. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMTA3OWFkaXF6a2N4.

  77. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2MjQyNGFkaXF6a2N4.

  78. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4ODYzNGFkaXF6a2N4.

  79. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwODA2NmFkaXF6a2N4.

  80. 12 April 2006 Amended group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTc2MjQ2N2FkaXF6a2N4.

  81. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2ODg3MWFkaXF6a2N4.

  82. 4 February 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA3NTAzMWFkaXF6a2N4.

  83. 21 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ4NTY5NWFkaXF6a2N4.

  84. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDU1MjU3OGFkaXF6a2N4.

  85. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDEyMTQ3N2FkaXF6a2N4.

  86. 15 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEyNzY4N2FkaXF6a2N4.

  87. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0MzA4N2FkaXF6a2N4.

  88. 31 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NDMxNWFkaXF6a2N4.

  89. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4NjM3N2FkaXF6a2N4.

  90. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY4NzE0N2FkaXF6a2N4.

  91. 3 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjIwMjgwN2FkaXF6a2N4.

  92. 21 January 2004 Nc inc already adjusted 11/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzUyMjgxM2FkaXF6a2N4.

  93. 31 December 2003 Ad 11/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE3Njc1MWFkaXF6a2N4.

  94. 23 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyNDY0MWFkaXF6a2N4.

  95. 2 December 2003 Ad 11/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ4NTA3MmFkaXF6a2N4.

  96. 2 December 2003 £ nc 1000/2001000 11/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTk5ODg0MGFkaXF6a2N4.

  97. 5 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQwODE0OGFkaXF6a2N4.

  98. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzkzNzU0MmFkaXF6a2N4.

  99. 14 June 2003 Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEwNDcyOWFkaXF6a2N4.

  100. 4 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQzODgxOWFkaXF6a2N4.

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