Acorndrift Limited

Company Registration Number: 04167034

Company registered in England and Wales

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Acorndrift Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Rushden.

Registered Address

2 CROWN WAY
RUSHDEN
ENGLAND
NN10 6BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NN10 6BS

Registration Data

Company Number

04167034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £51,053,000£19,739,000£21,733,000£23,502,000£25,071,000£26,464,000£42,590,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £51,053,000£19,739,000£21,733,000£23,502,000£25,071,000£26,464,000£42,590,000
Current Liabilities £33,561,000£0£0£0£0£0£0
Net Current Assets £-33,561,000£0£0£0£0£0£0
Total Net Worth £17,492,000£19,739,000£21,733,000£23,502,000£25,071,000£26,464,000£42,590,000

Previous Names

No previous names

Company Officers

  • KRAMER, Stephen

    Secretary

    Appointed on 10 November 2016

     

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • BOLAND, Elizabeth

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • DREIER, Stephen

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Admin Officer

    Month of birth: November 1942

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • LISSY, Dave

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • TUGENDHAT, James Walter

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Managing Director, International

    Month of birth: April 1971

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • HAND, Jeremy

    Secretary

    Appointed on 8 May 2001

    Resigned on 9 May 2001

    Arbrook House, Copsen Wood
    Stokesheath Road, Oxshott
    Leatherhead
    Surrey
    KT22 0PR

  • HENDRIE, Neal Malcolm

    Secretary

    Appointed on 31 October 2004

    Resigned on 1 February 2008

    74 The Drive
    Uxbridge
    Middlesex
    UB10 8AQ

  • RING, Ronald Arthur

    Secretary

    Appointed on 9 May 2001

    Resigned on 31 October 2004

    7 Georgian Close
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 5DG

  • SAGE, Adam David

    Secretary

    Appointed on 1 February 2010

    Resigned on 9 November 2016

    COMPANY SECRETARY
    Asquith House
    34 Germain Street
    Chesham
    Buckinghamshire
    HP5 1LH
    England

  • YARROW, Nicholas John

    Secretary

    Appointed on 1 February 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Finance Director

    Chiltern View, 27
    Cobbetts Ride
    Tring
    Hertfordshire
    HP23 4BZ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 8 May 2001

    10 Upper Bank Street
    London
    E14 5JJ

  • AUGHTERSON, Peter William

    Director

    Appointed on 9 May 2001

    Resigned on 11 November 2002

    Nationality: British Australian

    Occupation: Chief Executive

    Month of birth: April 1963

    Farley Hill House Church Lane
    Farley Hill
    Berkshire
    RG7 1UP

  • AYLWIN, Andrew Richard

    Director

    Appointed on 8 May 2001

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1970

    138 Trevelyan Road
    Tooting
    London
    SW17 9LW

  • CROSS, Jean

    Director

    Appointed on 9 May 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1949

    18 Whitchurch Road
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LP

  • FORD, Russell Mark

    Director

    Appointed on 31 December 2005

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Elm Field House
    Moreton
    Thame
    South Oxfordshire
    OX9 2HS

  • HAND, Jeremy

    Director

    Appointed on 8 May 2001

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1961

    Arbrook House, Copsen Wood
    Stokesheath Road, Oxshott
    Leatherhead
    Surrey
    KT22 0PR

  • HENDRIE, Neal Malcolm

    Director

    Appointed on 1 February 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1955

    74 The Drive
    Uxbridge
    Middlesex
    UB10 8AQ

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 23 February 2001

    Resigned on 8 May 2001

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MORRIS, Andrew Terry

    Director

    Appointed on 31 July 2007

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    The Kiln Malthouse Close
    Ashbury
    Swindon
    Wiltshire
    SN6 8LN

  • RHODES, Phillip Baverstock

    Director

    Appointed on 11 November 2002

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    12 Peterborough Villas
    London
    SW6 2AT

  • RICHARDS, Martin Edgar

    Director

    Appointed on 23 February 2001

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • RING, Ronald Arthur

    Director

    Appointed on 9 May 2001

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1941

    7 Georgian Close
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 5DG

  • SAGE, Adam David

    Director

    Appointed on 5 September 2011

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1972

    Orbital House
    Park View Road
    Berkhamsted
    HP4 3EY

  • YARROW, Nicholas John

    Director

    Appointed on 1 February 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1967

    Chiltern View, 27
    Cobbetts Ride
    Tring
    Hertfordshire
    HP23 4BZ

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

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Latest Filings

  1. 22 December 2016 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5MDJ360. Transaction: MzE2NTE0OTg1MmFkaXF6a2N4.

  2. 19 December 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5M5AKTF. Transaction: MzE2NDc2Mjk2OGFkaXF6a2N4.

  3. 8 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUFHTC. Transaction: MzE2MzY1NzUxMmFkaXF6a2N4.

  4. 14 November 2016 Appointment of Mr Dave Lissy as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRM7C. Transaction: MzE2MTc0MjQ1OGFkaXF6a2N4.

  5. 14 November 2016 Appointment of Mr Stephen Dreier as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRNMX. Transaction: MzE2MTc0MzExM2FkaXF6a2N4.

  6. 14 November 2016 Appointment of Ms Elizabeth Boland as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRL16. Transaction: MzE2MTc0MTcxM2FkaXF6a2N4.

  7. 14 November 2016 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5JIRE5T. Transaction: MzE2MTczODkyNWFkaXF6a2N4.

  8. 11 November 2016 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRMPU. Transaction: MzE2MTc0MjY4OWFkaXF6a2N4.

  9. 11 November 2016 Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRDIO. Transaction: MzE2MTczODc5MGFkaXF6a2N4.

  10. 11 November 2016 Termination of appointment of Adam David Sage as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5JIRD23. Transaction: MzE2MTczODQ1MGFkaXF6a2N4.

  11. 10 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51Y6ZCP. Transaction: MzE0Mzc5NjgxOWFkaXF6a2N4.

  12. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFE3T. Transaction: MzE0MjM3OTU3M2FkaXF6a2N4.

  13. 7 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L8GJLE. Transaction: MzEzNjkwNzc5OGFkaXF6a2N4.

  14. 22 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7ER6. Transaction: MzExNzgzMzc5OWFkaXF6a2N4.

  15. 26 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZFJS. Transaction: MzExMjAyMTA0M2FkaXF6a2N4.

  16. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325DSBS. Transaction: MzA5NDg5MzIzM2FkaXF6a2N4.

  17. 27 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPTBFN. Transaction: MzA4OTU4MTg4N2FkaXF6a2N4.

  18. 25 February 2013 Registered office address changed from Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X2P4O. Transaction: MzA3MzQxNzcxNmFkaXF6a2N4.

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

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2P91. Transaction: MzA3MzQxNzc4M2FkaXF6a2N4.

  20. 21 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LZRUQP. Transaction: MzA2Nzg4OTU4MWFkaXF6a2N4.

  21. 8 March 2012 Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks England on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X147WCPV. Transaction: MzA1Mzc1MzIzN2FkaXF6a2N4.

  22. 8 March 2012 Registered office address changed from Orbital House Park View Road Berkhamsted HP4 3EY on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X147WCSB. Transaction: MzA1Mzc1MzI1NGFkaXF6a2N4.

  23. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132JA57. Transaction: MzA1Mjc1MTE2OWFkaXF6a2N4.

  24. 21 October 2011 Termination of appointment of Adam Sage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3S0CYKM. Transaction: MzA0NTg2ODAyOGFkaXF6a2N4.

  25. 30 September 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A5KT2XXO. Transaction: MzA0NDY5ODg5OWFkaXF6a2N4.

  26. 19 September 2011 Appointment of Mr Adam David Sage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS582XOP. Transaction: MzA0Mzk5OTEyMGFkaXF6a2N4.

  27. 15 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L9BBXSAF. Transaction: MzAzMzgyOTIzM2FkaXF6a2N4.

  28. 7 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XYMCXS8Q. Transaction: MzAzMzQwMDM0MWFkaXF6a2N4.

  29. 28 October 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANB4HOM3. Transaction: MzAyNjAzODUyNGFkaXF6a2N4.

  30. 5 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XT0PLI1J. Transaction: MzAxMDg1MjA4OGFkaXF6a2N4.

  31. 5 March 2010 Termination of appointment of Nicholas Yarrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0PJI1H. Transaction: MzAxMDg1MTY4NWFkaXF6a2N4.

  32. 5 March 2010 Appointment of Mr Adam David Sage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT0PKI1I. Transaction: MzAxMDg1MTY4NmFkaXF6a2N4.

  33. 5 March 2010 Termination of appointment of Nicholas Yarrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0PII1G. Transaction: MzAxMDg1MTY4NGFkaXF6a2N4.

  34. 4 January 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASOQWG1T. Transaction: MzAwNjE1NjgwNWFkaXF6a2N4.

  35. 27 July 2009 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L3813BT4. Transaction: MjAzNzg5MDk5NmFkaXF6a2N4.

  36. 20 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAH17J7. Transaction: MjAyNjI5MDkxNGFkaXF6a2N4.

  37. 18 December 2008 Appointment terminate, director russell mark ford logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR395R7. Transaction: MjAyMDcwMzM5N2FkaXF6a2N4.

  38. 2 December 2008 Appointment terminated director russell ford [View PDF]

    Category: Officers. Type: 288b. Barcode: X9DU75B0. Transaction: MjAxOTE2MTkzOWFkaXF6a2N4.

  39. 6 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkzMTI4MGFkaXF6a2N4.

  40. 3 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLUAXMP. Transaction: MjAwMDU0NDAzN2FkaXF6a2N4.

  41. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2MzM0OWFkaXF6a2N4.

  42. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgzODIxN2FkaXF6a2N4.

  43. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgzNzEyMWFkaXF6a2N4.

  44. 12 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxODg3NGFkaXF6a2N4.

  45. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NzQ3OGFkaXF6a2N4.

  46. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjU0MjQ0OWFkaXF6a2N4.

  47. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzEyODE3OWFkaXF6a2N4.

  48. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzA3NjMzMmFkaXF6a2N4.

  49. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjQwMTk4OWFkaXF6a2N4.

  50. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjY2MjIzMGFkaXF6a2N4.

  51. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjM5MDM5OGFkaXF6a2N4.

  52. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzA5ODY1MmFkaXF6a2N4.

  53. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzA4NTA1NmFkaXF6a2N4.

  54. 11 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjMwMjM1MGFkaXF6a2N4.

  55. 9 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAyNjUxN2FkaXF6a2N4.

  56. 18 June 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwMzg5NGFkaXF6a2N4.

  57. 28 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMjMwNWFkaXF6a2N4.

  58. 20 February 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NDYyNWFkaXF6a2N4.

  59. 20 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTE0OTc4NWFkaXF6a2N4.

  60. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUwMjQ3NGFkaXF6a2N4.

  61. 18 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIzOTgxOGFkaXF6a2N4.

  62. 4 August 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MTU3NWFkaXF6a2N4.

  63. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQxNDcyNmFkaXF6a2N4.

  64. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMzc3M2FkaXF6a2N4.

  65. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3Mjg3N2FkaXF6a2N4.

  66. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3Njg4NWFkaXF6a2N4.

  67. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyNzQ3M2FkaXF6a2N4.

  68. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1NjU0MGFkaXF6a2N4.

  69. 1 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5ODc4OGFkaXF6a2N4.

  70. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI3MTEyMWFkaXF6a2N4.

  71. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0NzQ3NmFkaXF6a2N4.

  72. 23 November 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI0NTI0MmFkaXF6a2N4.

  73. 23 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4NjA0NmFkaXF6a2N4.

  74. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1ODI1MGFkaXF6a2N4.

  75. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMzU1M2FkaXF6a2N4.

  76. 22 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU2ODUzM2FkaXF6a2N4.

  77. 18 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NjIwN2FkaXF6a2N4.

  78. 23 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2NjUzOGFkaXF6a2N4.

  79. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NTcxNmFkaXF6a2N4.

  80. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5Mzk5MWFkaXF6a2N4.

  81. 22 October 2002 Accounting reference date shortened from 31/08/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc4MjY0MmFkaXF6a2N4.

  82. 21 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTc3NjAzMGFkaXF6a2N4.

  83. 20 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODU5MzAzNmFkaXF6a2N4.

  84. 23 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk2ODEwN2FkaXF6a2N4.

  85. 9 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2Njg2MmFkaXF6a2N4.

  86. 7 July 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTY4MjE2OWFkaXF6a2N4.

  87. 7 July 2001 Ad 10/05/01--------- £ si [email protected]=1999999 £ ic 1/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE2ODI1OWFkaXF6a2N4.

  88. 16 June 2001 Nc inc already adjusted 09/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODYxNzg4N2FkaXF6a2N4.

  89. 16 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIyOTEzNGFkaXF6a2N4.

  90. 16 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk0Mjc1MWFkaXF6a2N4.

  91. 8 June 2001 Accounting reference date shortened from 28/02/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjY1NjQ4NWFkaXF6a2N4.

  92. 23 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQ3MjkzOGFkaXF6a2N4.

  93. 23 May 2001 Registered office changed on 23/05/01 from: 200 aldersgate street london EC1A 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIxNDA2NGFkaXF6a2N4.

  94. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1MjEwMWFkaXF6a2N4.

  95. 23 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNTQxOWFkaXF6a2N4.

  96. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4MDM5OWFkaXF6a2N4.

  97. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxOTQxN2FkaXF6a2N4.

  98. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MTMyNGFkaXF6a2N4.

  99. 23 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyNDU1NGFkaXF6a2N4.

  100. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMjQ1MmFkaXF6a2N4.

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