Accsys Holdings Limited

Company Registration Number: 04341383

Company registered in England and Wales

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Accsys Holdings Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Newark, Nottinghamshire.

Registered Address

CARLTON WORKS OSSINGTON ROAD
CARLTON-ON-TRENT
NEWARK
NOTTINGHAMSHIRE
NG23 6NT

There are 7 companies currently registered at this postcode, including this one.

All companies at NG23 6NT

Registration Data

Company Number

04341383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 December 2014

Returns Next Due

14 January 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £974,000£974,000£502,000£296,000£0
Current Assets £23,000£23,000£16,000£3,000£1,000,000
of which Cash £0£0£0£0£1,000,000
Total Assets £997,000£997,000£518,000£299,000£1,000,000
Current Liabilities £510,000£510,000£485,000£280,000£1,038,000
Net Current Assets £-487,000£-487,000£-469,000£-277,000£-38,000
Total Net Worth £487,000£487,000£33,000£19,000£4,000

Previous Names

  • WILLOUGHBY (367) LIMITED, active until 5 February 2002

Company Officers

  • SCHOLTEN, Roger K

    Secretary

    Appointed on 20 January 2009

     

    Champion Homes Inc
    755 West Big Beaver Road,
    Suite 1000
    Troy
    Michigan
    MI 48084
    Usa

  • BRAITHWAITE, Lee Craig

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    CALEDONIAN MODULAR LIMITED
    Carlton Works
    Ossington Road
    Carlton-On-Trent
    Newark
    Nottinghamshire
    NG23 6NT
    England

  • WIGHTMAN, Stephen John

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    CALEDONIAN MODULAR LIMITED
    Carlton Works
    Ossington Road
    Carlton-On-Trent
    Newark
    Nottinghamshire
    NG23 6NT
    England

  • BRAITHWAITE, Lee Craig

    Secretary

    Appointed on 29 February 2008

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Company Director

    4
    Vicarage Gardens
    Balderton
    Newark
    Nottinghamshire
    NG24 3NQ

  • GAWTREY, Roger

    Secretary

    Appointed on 1 April 2005

    Resigned on 29 February 2008

    6 Waterland Close
    Hedon
    North Humberside
    HU12 8QE

  • NUGENT, Jeffrey L

    Secretary

    Appointed on 29 February 2008

    Resigned on 20 January 2009

    2609
    Summerlin Court
    Rochester
    MI 48306
    United States

  • WIGHTMAN, Sally Charlene

    Secretary

    Appointed on 31 January 2002

    Resigned on 29 February 2008

    Mill House
    Low Street, Sancton
    York
    Y043 4QY

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 31 January 2002

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • GAWTREY, Roger

    Director

    Appointed on 1 April 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    6 Waterland Close
    Hedon
    North Humberside
    HU12 8QE

  • GRIFFITHS, William C

    Director

    Appointed on 29 February 2008

    Resigned on 11 June 2010

    Nationality: American

    Occupation: Director

    Month of birth: September 1951

    Champion Homes Inc
    755 West Big Beaver Road
    Suite 1000
    Troy
    Michigan
    MI 48084
    Usa

  • HEVELHORST, Richard P

    Director

    Appointed on 20 January 2009

    Resigned on 30 April 2013

    Nationality: American

    Occupation: Director

    Month of birth: October 1947

    Champion Homes Inc
    755 West Big Beaver Road
    Suite 1000
    Troy
    Michigan
    MI 48084
    Usa

  • KNIGHT, Phyllis A

    Director

    Appointed on 29 February 2008

    Resigned on 26 November 2013

    Nationality: American

    Occupation: Director

    Month of birth: May 1962

    Champion Homes Inc
    755 West Big Beaver Road
    Suite 1000
    Troy
    Michigan
    MI 48084
    Usa

  • NUGENT, Jeffrey L

    Director

    Appointed on 29 February 2008

    Resigned on 20 January 2009

    Nationality: American

    Occupation: Director

    Month of birth: March 1946

    2609
    Summerlin Court
    Rochester
    MI 48306
    United States

  • ROWEN, John Michael

    Director

    Appointed on 31 January 2002

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Cropwell Court
    Cropwell Road Cropwell Butler
    Nottingham
    NG12 2LZ

  • SCHOLTEN, Roger K

    Director

    Appointed on 29 February 2008

    Resigned on 7 July 2015

    Nationality: American

    Occupation: Director

    Month of birth: January 1955

    4106
    John Lynde Road
    Des Moines
    IA 50312
    United States

  • TURNBULL, David John

    Director

    Appointed on 29 February 2008

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Caledonian Building Systems Ltd
    Carlton Works, Ossington Road
    Carlton-On-Trent
    Newark
    Nottinghamshire
    NG23 6NT
    United Kingdom

  • WIGHTMAN, Sally Charlene

    Director

    Appointed on 31 January 2002

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: August 1965

    Mill House
    Low Street, Sancton
    York
    Y043 4QY

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 December 2001

    Resigned on 31 January 2002

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • YOST, Mark Jason

    Director

    Appointed on 26 November 2013

    Resigned on 7 July 2015

    Nationality: American

    Occupation: Cfo

    Month of birth: June 1972

    CHAMPION HOME BUILDERS, INC.
    755
    West Big Beaver Road
    Suite 1000
    Troy
    Mi 48084
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDg1MDEyNWFkaXF6a2N4.

  2. 10 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5608FSO. Transaction: MzE0ODIxNDIxOGFkaXF6a2N4.

  3. 10 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4CSUBAW. Transaction: MzEyODY2ODc3OWFkaXF6a2N4.

  4. 6 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CNNA6P. Transaction: MzEyODUyOTM5NmFkaXF6a2N4.

  5. 6 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4CNENWI. Transaction: MzEyODUyOTE4NWFkaXF6a2N4.

  6. 6 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNNA81. Transaction: MzEyODUyODk2MGFkaXF6a2N4.

  7. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTk5BOEhhZGlxemtjeA.

  8. 24 July 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4CBYPYX. Transaction: MzEyNzcxMzc4NGFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Mark Jason Yost as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMW9T. Transaction: MzEyNjg1MTc0MmFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Roger K Scholten as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMW61. Transaction: MzEyNjg1MTcxNWFkaXF6a2N4.

  11. 8 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B6FPWH. Transaction: MzEyNjcxMjEzMmFkaXF6a2N4.

  12. 4 February 2015 Annual return made up to 17 December 2014 with full list of shareholders

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X40J50QH. Transaction: MzExNjY5Mjg4M2FkaXF6a2N4.

  13. 28 December 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VO9T. Transaction: MzExMzk3NzM2N2FkaXF6a2N4.

  14. 23 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X307BYUP. Transaction: MzA5MzIzNjU5OGFkaXF6a2N4.

  15. 23 January 2014 Director's details changed for Mr Lee Craig Braithwaite on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X307BYU9. Transaction: MzA5MzIzNjQ3MGFkaXF6a2N4.

  16. 23 January 2014 Director's details changed for Mr Stephen John Wightman on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X307BYUH. Transaction: MzA5MzIzNjQ2N2FkaXF6a2N4.

  17. 10 December 2013 Appointment of Mr Mark Jason Yost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWU5S2. Transaction: MzA5MDQxNDQ5OGFkaXF6a2N4.

  18. 10 December 2013 Termination of appointment of Phyllis Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWU4CJ. Transaction: MzA5MDQxNDAzOWFkaXF6a2N4.

  19. 4 December 2013 Full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RV74. Transaction: MzA5MDA3NzI3N2FkaXF6a2N4.

  20. 12 June 2013 Termination of appointment of Richard Hevelhorst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB8UH. Transaction: MzA3OTY3Mzc0NmFkaXF6a2N4.

  21. 29 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X211YD3N. Transaction: MzA3MTg5NTI5MWFkaXF6a2N4.

  22. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8N4A. Transaction: MzA3MDU1OTkzOGFkaXF6a2N4.

  23. 6 January 2012 Full accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0P82GOZ. Transaction: MzA1MDI2MDE5MWFkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWC8J. Transaction: MzA1MDAyNzA1NWFkaXF6a2N4.

  25. 4 August 2011 Previous accounting period extended from 30 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XE514WEV. Transaction: MzA0MTU5MDE0OGFkaXF6a2N4.

  26. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAGJVQ4V. Transaction: MzAyOTEzMjg4OWFkaXF6a2N4.

  27. 16 November 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: AFI4FP4J. Transaction: MzAyNzA1OTA2M2FkaXF6a2N4.

  28. 24 August 2010 Termination of appointment of William Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DNBMTO. Transaction: MzAyMTk4Mzk2NmFkaXF6a2N4.

  29. 5 May 2010 Termination of appointment of David Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQ1BJQZ. Transaction: MzAxNDkyNjI5MGFkaXF6a2N4.

  30. 2 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRE3SH5J. Transaction: MzAwODQ1MjI3N2FkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Mr Roger K Scholten on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XRE3PH5G. Transaction: MzAwODQxMzIxNGFkaXF6a2N4.

  32. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRE3QH5H. Transaction: MzAwODQxMzIxNWFkaXF6a2N4.

  33. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRE3RH5I. Transaction: MzAwODQxMzIxNmFkaXF6a2N4.

  34. 26 October 2009 Director's details changed for Mr William Griffiths on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR7WFEFZ. Transaction: MzAwMTQ3NTI2NWFkaXF6a2N4.

  35. 26 October 2009 Director's details changed for Mr Richard P Hevelhorst on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR7ZLEF8. Transaction: MzAwMTQ3NTM0NmFkaXF6a2N4.

  36. 26 October 2009 Director's details changed for Mrs Phyllis a Knight on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR849EF2. Transaction: MzAwMTQ3NTI4MWFkaXF6a2N4.

  37. 26 October 2009 Director's details changed for Stephen John Wightman on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR8ANEFM. Transaction: MzAwMTQ3NTg5MmFkaXF6a2N4.

  38. 26 October 2009 Director's details changed for Mr David John Turnbull on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR86MEFH. Transaction: MzAwMTQ3NTM4NmFkaXF6a2N4.

  39. 26 October 2009 Director's details changed for Mr Lee Braithwaite on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR7TAEFR. Transaction: MzAwMTQ3NDYzOGFkaXF6a2N4.

  40. 26 October 2009 Secretary's details changed for Mr Roger K Scholten on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XR7NFEFQ. Transaction: MzAwMTQ3NDUwNmFkaXF6a2N4.

  41. 13 October 2009 Full accounts made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: APVUPDYO. Transaction: MzAwMDYyMjQ0MmFkaXF6a2N4.

  42. 19 February 2009 Appointment terminated director and secretary jeffrey nugent [View PDF]

    Category: Officers. Type: 288b. Barcode: AYEIY7GP. Transaction: MjAyNjE4NjU5OWFkaXF6a2N4.

  43. 19 February 2009 Secretary appointed roger k scholten [View PDF]

    Category: Officers. Type: 288a. Barcode: AYEIZ7GQ. Transaction: MjAyNjE4NjQ5OWFkaXF6a2N4.

  44. 19 February 2009 Director appointed richard p hevelhorst [View PDF]

    Category: Officers. Type: 288a. Barcode: AYEJ07GS. Transaction: MjAyNjE4NjM3OWFkaXF6a2N4.

  45. 4 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUYJ724. Transaction: MjAyNDkzODk0M2FkaXF6a2N4.

  46. 4 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNUYI723. Transaction: MjAyNDgzOTk5NGFkaXF6a2N4.

  47. 13 May 2008 Appointment terminated secretary lee braithwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3BZZLN. Transaction: MjAwNTI1MzU4NmFkaXF6a2N4.

  48. 29 March 2008 Director and secretary appointed jeffrey l nugent [View PDF]

    Category: Officers. Type: 288a. Barcode: AC242YD5. Transaction: MjAwMjI3NTU2M2FkaXF6a2N4.

  49. 29 March 2008 Director appointed roger k scholten [View PDF]

    Category: Officers. Type: 288a. Barcode: AC241YD4. Transaction: MjAwMjI3NTUxMGFkaXF6a2N4.

  50. 29 March 2008 Director appointed phyllis a knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AC240YD3. Transaction: MjAwMjI3NTQ4MWFkaXF6a2N4.

  51. 29 March 2008 Director appointed william c griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AC23ZYD1. Transaction: MjAwMjI3NTQzNWFkaXF6a2N4.

  52. 29 March 2008 Curr ext from 30/06/2008 to 30/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC23WYDY. Transaction: MjAwMjI3NTQyMGFkaXF6a2N4.

  53. 12 March 2008 Registered office changed on 12/03/2008 from cranswick industrial estate hutton cranswick driffield east yorkshire YO25 9PF [View PDF]

    Category: Address. Type: 287. Barcode: AN6X8XX2. Transaction: MjAwMTI5NDIxN2FkaXF6a2N4.

  54. 12 March 2008 Appointment terminated director john rowen [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6X7XX1. Transaction: MjAwMTI5MzgxN2FkaXF6a2N4.

  55. 12 March 2008 Appointment terminated director and secretary sally wightman [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6X6XX0. Transaction: MjAwMTI5MzU4M2FkaXF6a2N4.

  56. 12 March 2008 Appointment terminated director and secretary roger gawtrey [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6X5XXZ. Transaction: MjAwMTI5MzQyM2FkaXF6a2N4.

  57. 12 March 2008 Director appointed david john turnbull [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6X4XXY. Transaction: MjAwMTI5MzI3NmFkaXF6a2N4.

  58. 12 March 2008 Director and secretary appointed lee braithwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6X3XXX. Transaction: MjAwMTI5MzE3M2FkaXF6a2N4.

  59. 14 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MjExM2FkaXF6a2N4.

  60. 3 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NDIxM2FkaXF6a2N4.

  61. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NDMxNGFkaXF6a2N4.

  62. 29 October 2007 Accounting reference date shortened from 31/12/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzIwOTg1MWFkaXF6a2N4.

  63. 24 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODEyNDYwNmFkaXF6a2N4.

  64. 8 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjEyNmFkaXF6a2N4.

  65. 8 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTgwNTUzNmFkaXF6a2N4.

  66. 8 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNTIyMWFkaXF6a2N4.

  67. 8 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUxMTg3N2FkaXF6a2N4.

  68. 21 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE2NDUxOWFkaXF6a2N4.

  69. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0NDk5N2FkaXF6a2N4.

  70. 11 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4NTEwNGFkaXF6a2N4.

  71. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUyMTczNWFkaXF6a2N4.

  72. 14 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMDU1MmFkaXF6a2N4.

  73. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDAzNTQyNGFkaXF6a2N4.

  74. 6 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMzA3N2FkaXF6a2N4.

  75. 4 October 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM4ODY0OGFkaXF6a2N4.

  76. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM5NTQzMGFkaXF6a2N4.

  77. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUzMjA5NmFkaXF6a2N4.

  78. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY3Mjg3MGFkaXF6a2N4.

  79. 21 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExOTY1OTEwMmFkaXF6a2N4.

  80. 21 May 2002 Ad 15/04/02--------- £ si [email protected]=1 £ ic 10000/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQ5NzY4MGFkaXF6a2N4.

  81. 18 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTk5NjQwN2FkaXF6a2N4.

  82. 15 April 2002 Registered office changed on 15/04/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1MDQzOWFkaXF6a2N4.

  83. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQyNzQwM2FkaXF6a2N4.

  84. 20 February 2002 Accounting reference date shortened from 31/12/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjAxMTM0OGFkaXF6a2N4.

  85. 8 February 2002 Ad 31/01/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcxMTYzMGFkaXF6a2N4.

  86. 8 February 2002 Nc inc already adjusted 31/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTQxMzA0MWFkaXF6a2N4.

  87. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEzNjMxN2FkaXF6a2N4.

  88. 8 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDczMjU2M2FkaXF6a2N4.

  89. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NzM4MGFkaXF6a2N4.

  90. 5 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzg4MTk1M2FkaXF6a2N4.

  91. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2NTEzMWFkaXF6a2N4.

  92. 5 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MzExNGFkaXF6a2N4.

  93. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc1Mzg3NWFkaXF6a2N4.

  94. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3OTI3NWFkaXF6a2N4.

  95. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1NTU4OGFkaXF6a2N4.

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