Abc Awards

Company Registration Number: 04117784

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Awards is a Private Company Limited by Guarantee first registered on 30 November 2000. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

ROBINS WOOD HOUSE
ROBINS WOOD ROAD ASPLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 3NH

There are 3 companies currently registered at this postcode, including this one.

All companies at NG8 3NH

Registration Data

Company Number

04117784

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £381,808£444,025£753,488£417,674£292,274£484,462
of which Cash £259,883£317,005£488,058£287,802£200,878£337,110
Total Assets £381,808£444,025£753,488£417,674£292,274£484,462
Current Liabilities £157,381£231,423£177,242£147,967£225,704£345,607
Net Current Assets £224,427£212,602£576,246£269,707£66,570£138,855
Total Net Worth £227,677£220,431£583,825£269,707£66,570£139,148

Previous Names

  • AWARDING BODY CONSORTIUM, active until 21 July 2005

Company Officers

  • EELES, Paul

    Secretary

    Appointed on 2 April 2012

     

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • ALLEN, John Stuart

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: College Principal

    Month of birth: February 1949

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • DALE, Mark Brian, Dr

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Principal And Chief Executive Officer

    Month of birth: March 1964

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • DAVIES, Stephen Meir

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: College Principal

    Month of birth: May 1962

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • DENNIS, Keith

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • GROCOCK, David Roy

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: March 1954

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • HOUTBY, Linda Rose

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: College Principal

    Month of birth: January 1966

    Robins Wood House
    Robins Wood Road
    Nottingham
    NG8 3NH
    England

  • LANNING, Jill Elizabeth

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Church Hill House
    53 Yarmouth Road
    Norwich
    NR7 0EW
    England

  • LEIGH, Nigel William

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: College Principal

    Month of birth: May 1959

    Robins Wood House
    Robins Wood Road
    Nottingham
    NG8 3NH
    England

  • OVERTON-EDWARDS, Suzanne Melody Bradley

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: College Principal

    Month of birth: July 1955

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • RICHARDSON, Helen Kathryn

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • STRAVINO, Mandie Jane

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: College Principal

    Month of birth: November 1969

    Robins Wood House
    Robins Wood Road
    Nottingham
    NG8 3NH
    England

  • YARHAM, John Patrick

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1973

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • EMFEC

    Corporate Director

    Appointed on 30 November 2000

     

    Robins Wood House
    Robins Wood Road
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH
    United Kingdom

  • APLEY, Richard

    Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    28a York Street
    London
    W1H 1FE

  • BELK, Geoffrey George

    Secretary

    Appointed on 30 November 2000

    Resigned on 12 September 2003

    75 Saint Wilfrids Road
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6HG

  • FLORENCE, Nigel John

    Secretary

    Appointed on 1 September 2003

    Resigned on 2 April 2012

    3 Avocet Wharf
    Castle Marina
    Nottingham
    Nottinghamshire
    NG7 1TH

  • BARNES, Keith Stephen, Dr

    Director

    Appointed on 30 November 2000

    Resigned on 16 September 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1945

    61 Park Road
    Willaston
    Nantwich
    Cheshire
    CW5 6PL

  • BEXSON, Christopher John

    Director

    Appointed on 18 March 2013

    Resigned on 26 March 2014

    Nationality: British

    Occupation: College Vice Principal

    Month of birth: April 1954

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • CLAY, Trevor Leslie

    Director

    Appointed on 18 March 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: College Principal

    Month of birth: July 1956

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • COPPING, John Leigh

    Director

    Appointed on 1 July 2002

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    5
    Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA

  • FLORENCE, Nigel John

    Director

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Executive Director Abc

    Month of birth: May 1949

    3 Avocet Wharf
    Castle Marina
    Nottingham
    Nottinghamshire
    NG7 1TH

  • LISLE, John

    Director

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    28a York Street
    London
    W1H 1FE

  • MCNAMARA, John Patrick

    Director

    Appointed on 18 March 2013

    Resigned on 11 December 2013

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: March 1953

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • MERRIFIELD, Haf Margaret

    Director

    Appointed on 18 March 2013

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Deputy Vice Chancellor

    Month of birth: June 1964

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • MORECROFT, Christopher David

    Director

    Appointed on 16 April 2012

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Education Management Consultant

    Month of birth: March 1951

    Robins Wood House
    Robins Wood Road Aspley
    Nottingham
    Nottinghamshire
    NG8 3NH

  • SLACK, Brian

    Director

    Appointed on 26 June 2002

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1948

    160 Birchover Way
    Allestree
    Derby
    Derbyshire
    DE22 2RW

  • UPPAL, Narinder

    Director

    Appointed on 1 March 2005

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Education Manager

    Month of birth: March 1970

    6 Skelton Crescent
    Crosland Moor
    Huddersfield
    West Yorkshire
    HD4 5PN

  • AOSEC

    Corporate Director

    Appointed on 30 November 2000

    Resigned on 31 August 2009

    Building 11
    University Of Reading
    London Road
    Reading
    Berkshire
    RG1 5AQ
    United Kingdom

  • CENTRA

    Corporate Director

    Appointed on 30 November 2000

    Resigned on 29 February 2012

    Duxbury Park
    Duxbury Hall Road
    Chorley
    Lancashire
    PR7 4AT
    United Kingdom

  • LEARNING SOUTH WEST

    Corporate Director

    Appointed on 30 November 2000

    Resigned on 30 March 2012

    Bishops Hull House
    Bishops Hull
    Taunton
    Somerset
    TA1 5EP
    United Kingdom

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

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Latest Filings

  1. 22 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54V4FJ5. Transaction: MzE0NjU5MzUxM2FkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMRA9. Transaction: MzEzNzY4Nzc1N2FkaXF6a2N4.

  3. 22 May 2015 Termination of appointment of David Roy Grocock as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47X6IZM. Transaction: MzEyMzc1MjIwNWFkaXF6a2N4.

  4. 22 May 2015 Termination of appointment of Keith Dennis as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X47X6IRT. Transaction: MzEyMzc1MjEzMWFkaXF6a2N4.

  5. 22 May 2015 Termination of appointment of Stephen Meir Davies as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X47X6INK. Transaction: MzEyMzc1MjEyNGFkaXF6a2N4.

  6. 14 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A445DXTE. Transaction: MzEyMDcwNzU3NWFkaXF6a2N4.

  7. 4 February 2015 Director's details changed for Mrs Jill Elizabeth Lanning on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X40GI1S8. Transaction: MzExNjYwMjg4N2FkaXF6a2N4.

  8. 3 February 2015 Director's details changed for Mrs Jill Elizabeth Lanning on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X40GI7SI. Transaction: MzExNjYwNDc1OGFkaXF6a2N4.

  9. 3 February 2015 Appointment of Mr John Patrick Yarham as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X40GI434. Transaction: MzExNjYwMzU4NGFkaXF6a2N4.

  10. 3 February 2015 Director's details changed for Mrs Elizabeth Lanning on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X40GI03S. Transaction: MzExNjYwMjM5MmFkaXF6a2N4.

  11. 30 January 2015 Appointment of Ms Suzanne Melody Bradley Overton-Edwards as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X4065OQX. Transaction: MzExNjQxOTA4MmFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQDS3. Transaction: MzExMjYwMzI0MGFkaXF6a2N4.

  13. 2 December 2014 Termination of appointment of Trevor Leslie Clay as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3LX77OH. Transaction: MzExMjU5MjQ1N2FkaXF6a2N4.

  14. 2 December 2014 Termination of appointment of Haf Margaret Merrifield as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3LX742J. Transaction: MzExMjU5MTg2MmFkaXF6a2N4.

  15. 2 December 2014 Appointment of Mrs Elizabeth Lanning as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3LX6NHN. Transaction: MzExMjU4NzgxMGFkaXF6a2N4.

  16. 2 December 2014 Termination of appointment of Christopher David Morecroft as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3LX62GP. Transaction: MzExMjU4MTI3NmFkaXF6a2N4.

  17. 23 September 2014 Appointment of Mr Nigel William Leigh as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3H08S2Z. Transaction: MzEwODAyODg5MmFkaXF6a2N4.

  18. 23 September 2014 Appointment of Ms Mandie Jane Stravino as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3H08PD5. Transaction: MzEwODAyODM0MGFkaXF6a2N4.

  19. 23 September 2014 Appointment of Mrs Linda Rose Houtby as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3H08R21. Transaction: MzEwODAyODgwMWFkaXF6a2N4.

  20. 16 April 2014 Termination of appointment of Christopher John Bexson as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X35WTOD4. Transaction: MzA5ODM2NzY0N2FkaXF6a2N4.

  21. 16 April 2014 Termination of appointment of John Patrick Mcnamara as a director on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: TM01. Barcode: X35WTNYA. Transaction: MzA5ODM2NzU0NGFkaXF6a2N4.

  22. 9 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3512LK9. Transaction: MzA5Nzg3NTU1MGFkaXF6a2N4.

  23. 9 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU75ZU. Transaction: MzA5MDMyNTQzOWFkaXF6a2N4.

  24. 1 May 2013 Appointment of Ms Haf Margaret Merrifield as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X27GGJM2. Transaction: MzA3NzI4NTIyMGFkaXF6a2N4.

  25. 25 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26LOWC1. Transaction: MzA3Njk0MjYxOWFkaXF6a2N4.

  26. 21 March 2013 Appointment of Mrs Helen Kathryn Richardson as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24NDCB4. Transaction: MzA3NDkwODA2OWFkaXF6a2N4.

  27. 21 March 2013 Appointment of Mr Keith Dennis as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24NDB83. Transaction: MzA3NDkwNzYzMmFkaXF6a2N4.

  28. 21 March 2013 Appointment of Mr John Patrick Mcnamara as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24NDA4X. Transaction: MzA3NDkwNzE5M2FkaXF6a2N4.

  29. 20 March 2013 Appointment of Mr David Roy Grocock as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQRMW. Transaction: MzA3NDgxNTA4NGFkaXF6a2N4.

  30. 20 March 2013 Appointment of Mr John Stuart Allen as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQPW3. Transaction: MzA3NDgxNDcwM2FkaXF6a2N4.

  31. 20 March 2013 Appointment of Mr Stephen Meir Davies as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQP1F. Transaction: MzA3NDgxNDQ2MWFkaXF6a2N4.

  32. 20 March 2013 Appointment of Mr Trevor Leslie Clay as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQO1E. Transaction: MzA3NDgxNDE5MmFkaXF6a2N4.

  33. 20 March 2013 Appointment of Mr Christopher John Bexson as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQR3D. Transaction: MzA3NDgxNDk1NWFkaXF6a2N4.

  34. 17 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJSXM. Transaction: MzA2OTQ5NDQzNmFkaXF6a2N4.

  35. 7 November 2012 Appointment of Dr Mark Brian Dale as a director on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: AP01. Barcode: X1L6VIKH. Transaction: MzA2NzEwMjQ5MWFkaXF6a2N4.

  36. 1 October 2012 Appointment of Mr Christopher David Morecroft as a director on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: AP01. Barcode: X1IM11HC. Transaction: MzA2NTA2NDM1M2FkaXF6a2N4.

  37. 4 September 2012 Termination of appointment of John Leigh Copping as a director on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: TM01. Barcode: X1GQV5C9. Transaction: MzA2MzUyMzk1N2FkaXF6a2N4.

  38. 2 April 2012 Appointment of Mr Paul Eeles as a secretary on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: AP03. Barcode: X160F2WY. Transaction: MzA1NTE2MjM1MmFkaXF6a2N4.

  39. 2 April 2012 Termination of appointment of Nigel John Florence as a secretary on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: TM02. Barcode: X160EP2G. Transaction: MzA1NTE1NzYxMGFkaXF6a2N4.

  40. 2 April 2012 Termination of appointment of Learning South West as a director on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: TM01. Barcode: X160EEJJ. Transaction: MzA1NTE1NDIxMGFkaXF6a2N4.

  41. 5 March 2012 Termination of appointment of Centra as a director on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: TM01. Barcode: X142LKS2. Transaction: MzA1MzU1NjkzOWFkaXF6a2N4.

  42. 29 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NTLZC. Transaction: MzA1MzM1NzA1N2FkaXF6a2N4.

  43. 6 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJPS2ZUS. Transaction: MzA0ODUxMzkyNGFkaXF6a2N4.

  44. 18 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMK4EQSG. Transaction: MzAzMDYwMzI1MWFkaXF6a2N4.

  45. 6 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X5851PPU. Transaction: MzAyODI5OTQ1MGFkaXF6a2N4.

  46. 9 November 2010 Termination of appointment of Aosec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDZ7OYY. Transaction: MzAyNjY5MjUwOWFkaXF6a2N4.

  47. 26 February 2010 Amended full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: A0IK3HTP. Transaction: MzAxMDMwOTA5NWFkaXF6a2N4.

  48. 11 December 2009 Director's details changed for Learning South West on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XETACFPU. Transaction: MzAwNDc5OTMzMGFkaXF6a2N4.

  49. 11 December 2009 Director's details changed for Aosec on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XETGJFP7. Transaction: MzAwNDc5OTI4NmFkaXF6a2N4.

  50. 11 December 2009 Director's details changed for Emfec on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XET4AFPM. Transaction: MzAwNDc5ODU1M2FkaXF6a2N4.

  51. 11 December 2009 Director's details changed for Centra on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XESYOFPT. Transaction: MzAwNDc5ODI3N2FkaXF6a2N4.

  52. 8 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCDZ8FLT. Transaction: MzAwNDQ4OTI3MWFkaXF6a2N4.

  53. 8 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2N1FFF9. Transaction: MzAwNDUxODYyMWFkaXF6a2N4.

  54. 8 December 2009 Director's details changed for Emfec on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH02. Barcode: XCDZ6FLR. Transaction: MzAwNDQwMzUxNWFkaXF6a2N4.

  55. 8 December 2009 Director's details changed for Aosec on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH02. Barcode: XCDZ4FLP. Transaction: MzAwNDQwMzUxMmFkaXF6a2N4.

  56. 7 December 2009 Director's details changed for Centra on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH02. Barcode: XCDZ5FLQ. Transaction: MzAwNDQwMzUxM2FkaXF6a2N4.

  57. 16 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L11FLD66. Transaction: MjA0MTQxNjE0MWFkaXF6a2N4.

  58. 16 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTQxNjA5OGFkaXF6a2N4.

  59. 1 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93225AS. Transaction: MjAxOTA5NjM4NWFkaXF6a2N4.

  60. 1 December 2008 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9CB757P. Transaction: MjAxOTA2ODY4N2FkaXF6a2N4.

  61. 18 December 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NDAwOGFkaXF6a2N4.

  62. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4NDgzMmFkaXF6a2N4.

  63. 22 November 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MjcyMWFkaXF6a2N4.

  64. 19 November 2007 Accounting reference date shortened from 30/09/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQ4MzMxOGFkaXF6a2N4.

  65. 15 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5ODQ3NGFkaXF6a2N4.

  66. 15 November 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMzA4OGFkaXF6a2N4.

  67. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4MjgxN2FkaXF6a2N4.

  68. 19 January 2006 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNzUwOGFkaXF6a2N4.

  69. 12 December 2005 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MjY0NDg0N2FkaXF6a2N4.

  70. 21 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY2ODc4OGFkaXF6a2N4.

  71. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg3ODIzMGFkaXF6a2N4.

  72. 8 March 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMzQ1MDM0MGFkaXF6a2N4.

  73. 13 December 2004 Annual return made up to 30/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNTAxMWFkaXF6a2N4.

  74. 24 November 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQwMjU3MGFkaXF6a2N4.

  75. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUyOTQyOGFkaXF6a2N4.

  76. 2 February 2004 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg4MjMwN2FkaXF6a2N4.

  77. 22 January 2004 Annual return made up to 30/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNjM4NWFkaXF6a2N4.

  78. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwMjU0NWFkaXF6a2N4.

  79. 20 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNTEwOGFkaXF6a2N4.

  80. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUzMDAyNWFkaXF6a2N4.

  81. 29 January 2003 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE1MjMxM2FkaXF6a2N4.

  82. 12 December 2002 Annual return made up to 30/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5ODc0MmFkaXF6a2N4.

  83. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MzczN2FkaXF6a2N4.

  84. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMDE3M2FkaXF6a2N4.

  85. 5 February 2002 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTc3MTY1NWFkaXF6a2N4.

  86. 14 December 2001 Annual return made up to 30/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcwMzAyMWFkaXF6a2N4.

  87. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3MzY3NGFkaXF6a2N4.

  88. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3ODM2NWFkaXF6a2N4.

  89. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk1NDE0N2FkaXF6a2N4.

  90. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyNTA4MWFkaXF6a2N4.

  91. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2NDQwN2FkaXF6a2N4.

  92. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0OTI1NWFkaXF6a2N4.

  93. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwNDI4MGFkaXF6a2N4.

  94. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExNjc5MWFkaXF6a2N4.

  95. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4MjYwMGFkaXF6a2N4.

  96. 3 April 2001 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQxMjUwMWFkaXF6a2N4.

  97. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAyNjYzM2FkaXF6a2N4.

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