Acm Health Solutions Limited

Company Registration Number: 04364773

Company registered in England and Wales

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Acm Health Solutions Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR

There are 230 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

04364773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£12,265£588,448£2,220,351£3,097,386£4,816,784
of which Cash £0£0£0£0£0£0£12,265£19,647£367,865£1,453,134£211,021
Total Assets £0£0£0£0£0£0£12,265£588,448£2,220,351£3,097,386£4,816,784
Current Liabilities £0£0£0£0£0£0£12,176£588,616£3,184,271£4,057,388£5,779,712
Net Current Assets £0£0£0£0£0£0£89£-168£-963,920£-960,002£-962,928
Total Net Worth £0£0£0£0£0£-963,924£-963,835£-964,092£-963,920£-960,002£-962,928

Previous Names

  • SCREENJOINT LIMITED, active until 14 September 2003

Company Officers

  • MAFFEI, Westley

    Secretary

    Appointed on 1 July 2017

     

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • LING, Grant Richmond

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Booths Park
    Chelford Road
    Knutsford
    Cheshire
    WA16 8QZ
    United Kingdom

  • MERCER, Emma Louise

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • VAUGHAN, Alexander John

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    Costain House
    Vanwall Business Park
    Maidenhead
    Berkshire
    SL6 4UB
    United Kingdom

  • GEORGE, Timothy Francis

    Secretary

    Appointed on 18 September 2012

    Resigned on 30 June 2017

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • CARILLION SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 21 February 2002

    Resigned on 18 September 2012

    24 Birch Street
    Wolverhampton
    West Midlands
    WV1 4HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 21 February 2002

    26
    Church Street
    London
    NW8 8EP

  • BOWCOTT, Stephen

    Director

    Appointed on 1 March 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: April 1955

    11 The Pipers
    Heswall
    Wirral
    Merseyside
    CH60 9LL

  • BROOK, Nigel Philip

    Director

    Appointed on 1 January 2005

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Hawcote Lodge
    Hulme Lane
    Slaithwaite
    Huddersfield
    HD7 5XD

  • CHARNOCK, Ian Graeme Lloyd

    Director

    Appointed on 12 February 2008

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    58 Bracken Road
    Brighouse
    West Yorkshire
    HX6 2HR

  • GILL, Matthew Clement Hugh

    Director

    Appointed on 1 May 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1971

    24
    Birch Street
    Wolverhampton
    WV1 4HY
    United Kingdom

  • GORDON, Mark Webster

    Director

    Appointed on 1 March 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Old Vicarage
    Church Road, East Harptree
    Bristol
    BS40 6AY

  • HAYWARD, Alan

    Director

    Appointed on 1 January 2013

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • LIMING, Daivd John

    Director

    Appointed on 1 April 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1956

    8 Beech Bottom
    St. Albans
    Herts
    AL3 5LP

  • LIMING, David John

    Director

    Appointed on 1 February 2008

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1956

    8 Beech Bottom
    St Albans
    Hertfordshire
    AL3 5LP

  • MCPHERSON, Andrew Robert

    Director

    Appointed on 1 March 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1954

    3 Lymmbrook House
    Whitbarrow Road
    Lymm
    Cheshire
    WA13 9A

  • PAPE, Christopher Robert Crawford

    Director

    Appointed on 1 April 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    8 High Bannerdown
    Batheaston
    Bath
    North East Somerset
    BA1 7JY

  • SAVAGE, Mark James

    Director

    Appointed on 13 January 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1959

    8 Spindleberry Grove
    Nailsea
    Bristol
    BS48 1QE

  • SHEPHERD, Peter

    Director

    Appointed on 1 March 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Project Management

    Month of birth: March 1947

    11 Rayleigh Road
    Bristol
    BS9 2AU

  • WRIGHT, Jean

    Director

    Appointed on 1 March 2004

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Healthcare Director

    Month of birth: February 1950

    8 Churchill Road
    Chipping Norton
    Oxfordshire
    OX7 5HW

  • YATES, Barrie John

    Director

    Appointed on 1 March 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1950

    "Oakfield"
    Earles Lane, Wincham
    Northwich
    Cheshire
    CW9 6EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 21 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MOWLEM MANAGEMENT LIMITED

    Corporate Director

    Appointed on 21 February 2002

    Resigned on 31 March 2004

    White Lion Court
    Swan Street
    Isleworth
    Middlesex
    TW7 6RN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 July 2017 Appointment of Westley Maffei as a secretary on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP03. Barcode: X6AEBLT6. Transaction: MzE4MDE1MTk2OWFkaXF6a2N4.

  2. 7 July 2017 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X6A6XK6G. Transaction: MzE4MDA0MjYzOGFkaXF6a2N4.

  3. 6 March 2017 Appointment of Emma Louise Mercer as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61NWFNK. Transaction: MzE3MDQxNDE3MGFkaXF6a2N4.

  4. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1OTC. Transaction: MzE2Nzk0OTg5NmFkaXF6a2N4.

  5. 10 January 2017 Termination of appointment of Alan Hayward as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XSX6ZF. Transaction: MzE2NjMzNDIxMmFkaXF6a2N4.

  6. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCUI3. Transaction: MzE1NzY1MzAxOWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS9YX. Transaction: MzE0MDkxMDIxOWFkaXF6a2N4.

  8. 11 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUS3E. Transaction: MzEyNDcwOTMwMmFkaXF6a2N4.

  9. 7 April 2015 Director's details changed for Mr Alan Hayward on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X44SUPS2. Transaction: MzEyMDY4MDA1NWFkaXF6a2N4.

  10. 9 March 2015 Secretary's details changed for Mr Timothy Francis George on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42UCGSY. Transaction: MzExODgwMDQwNWFkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2LRX. Transaction: MzExODMzMTY1OGFkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DSL6G. Transaction: MzExNjQ5NjAwM2FkaXF6a2N4.

  13. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGKA1. Transaction: MzA5NzE2ODEwNGFkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8M1U. Transaction: MzA5Mzc3NTcyMmFkaXF6a2N4.

  15. 15 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ISJ43T. Transaction: MzA4NzAwNTQwNGFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HH6QW. Transaction: MzA3MjIxOTgxNmFkaXF6a2N4.

  17. 4 February 2013 Appointment of Mr Alan Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HFVK0. Transaction: MzA3MjIwNTI1OGFkaXF6a2N4.

  18. 4 February 2013 Termination of appointment of Matthew Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFVCR. Transaction: MzA3MjIwNTI0M2FkaXF6a2N4.

  19. 4 February 2013 Director's details changed for Matthew Clement Hugh Gill on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X21HFJAI. Transaction: MzA3MjIwMTc5MWFkaXF6a2N4.

  20. 1 February 2013 Appointment of Mr Timothy Francis George as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X219W2Z7. Transaction: MzA3MjEzODkwMGFkaXF6a2N4.

  21. 1 February 2013 Termination of appointment of Carillion Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219W2II. Transaction: MzA3MjEzODc5OWFkaXF6a2N4.

  22. 2 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E922E0. Transaction: MzA2MTgzMjY3N2FkaXF6a2N4.

  23. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S47ZN. Transaction: MzA1MTcyMzk2MGFkaXF6a2N4.

  24. 21 June 2011 Appointment of Matthew Clement Hugh Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYO6RV6H. Transaction: MzAzOTEzMzMyOWFkaXF6a2N4.

  25. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7H42U09. Transaction: MzAzNzAyMDE3OGFkaXF6a2N4.

  26. 5 May 2011 Termination of appointment of David Liming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIX2ATVC. Transaction: MzAzNjY1MzE1NWFkaXF6a2N4.

  27. 1 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XN2S0RAF. Transaction: MzAzMTQ1NjEzMGFkaXF6a2N4.

  28. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ5AUNLL. Transaction: MzAyMzkxNzMxNGFkaXF6a2N4.

  29. 9 August 2010 Appointment of Grant Richmond Ling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUF2ME2. Transaction: MzAyMTAyODk1MWFkaXF6a2N4.

  30. 9 August 2010 Termination of appointment of Ian Charnock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUF1ME1. Transaction: MzAyMTAyODk0NGFkaXF6a2N4.

  31. 19 April 2010 Appointment of Alexander John Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIY1AJAH. Transaction: MzAxMzcyNzk2MGFkaXF6a2N4.

  32. 16 April 2010 Termination of appointment of Jean Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIE37J7T. Transaction: MzAxMzY1ODA0MGFkaXF6a2N4.

  33. 6 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTBJZH99. Transaction: MzAwODgxNDExN2FkaXF6a2N4.

  34. 1 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0YMEI0. Transaction: MzAwMTg5MDkyMGFkaXF6a2N4.

  35. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKNG71F. Transaction: MjAyNDc1NDY5OWFkaXF6a2N4.

  36. 5 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1U421W8. Transaction: MjAxMDMyNjk4MmFkaXF6a2N4.

  37. 5 August 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A1U3Q1WV. Transaction: MjAxMDMyNjY2MWFkaXF6a2N4.

  38. 5 August 2008 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A1U3Y1W3. Transaction: MjAxMDMyNjU2MWFkaXF6a2N4.

  39. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5YVXLX. Transaction: MjAwMDQzNjAwNmFkaXF6a2N4.

  40. 27 February 2008 Appointment terminated director nigel brook [View PDF]

    Category: Officers. Type: 288b. Barcode: XJX09XK3. Transaction: MjAwMDM1ODM0OGFkaXF6a2N4.

  41. 27 February 2008 Director appointed ian graeme george charnock [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRALXI8. Transaction: MjAwMDMxOTUwOGFkaXF6a2N4.

  42. 25 February 2008 Director's change of particulars / nigel brook / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5EFXFQ. Transaction: MjAwMDE4MjI1NmFkaXF6a2N4.

  43. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwMzcwNGFkaXF6a2N4.

  44. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MzcxNGFkaXF6a2N4.

  45. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NDY0MGFkaXF6a2N4.

  46. 8 November 2007 Return made up to 01/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMzAzOGFkaXF6a2N4.

  47. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTE5NWFkaXF6a2N4.

  48. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTI4MmFkaXF6a2N4.

  49. 6 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMDgxMGFkaXF6a2N4.

  50. 14 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI5MTQ3MmFkaXF6a2N4.

  51. 22 May 2006 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc1NjY3M2FkaXF6a2N4.

  52. 2 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQyOTYwOGFkaXF6a2N4.

  53. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyNDA2N2FkaXF6a2N4.

  54. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMzk4MGFkaXF6a2N4.

  55. 14 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI0Njg5MGFkaXF6a2N4.

  56. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NTY0OWFkaXF6a2N4.

  57. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU5NDY0M2FkaXF6a2N4.

  58. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyODM0OWFkaXF6a2N4.

  59. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMzg5OGFkaXF6a2N4.

  60. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzMjUzNWFkaXF6a2N4.

  61. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1NzE4OGFkaXF6a2N4.

  62. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNzk3NmFkaXF6a2N4.

  63. 2 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgxNTQ0NGFkaXF6a2N4.

  64. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcwNDgzNmFkaXF6a2N4.

  65. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4OTEwNmFkaXF6a2N4.

  66. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3MDc0MGFkaXF6a2N4.

  67. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEwOTIyOGFkaXF6a2N4.

  68. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxMTM1MmFkaXF6a2N4.

  69. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2MDExOWFkaXF6a2N4.

  70. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4OTMzNGFkaXF6a2N4.

  71. 21 May 2004 Ad 01/03/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcwNDE1MGFkaXF6a2N4.

  72. 21 May 2004 Ad 01/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQxMTQyNGFkaXF6a2N4.

  73. 1 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk3ODY3NGFkaXF6a2N4.

  74. 5 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMyMTYzMmFkaXF6a2N4.

  75. 15 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ4OTI2OGFkaXF6a2N4.

  76. 21 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjI0Mjg1OWFkaXF6a2N4.

  77. 4 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU1NzQ1OWFkaXF6a2N4.

  78. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQzODQ1NWFkaXF6a2N4.

  79. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyMjczNmFkaXF6a2N4.

  80. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI0NjI2NWFkaXF6a2N4.

  81. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg3MzIyOWFkaXF6a2N4.

  82. 28 May 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQyNDczMWFkaXF6a2N4.

  83. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4MjM2MmFkaXF6a2N4.

  84. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3OTY2MWFkaXF6a2N4.

  85. 11 March 2002 Registered office changed on 11/03/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgyMTQ0NGFkaXF6a2N4.

  86. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyNzUzNGFkaXF6a2N4.

  87. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEzMTA3N2FkaXF6a2N4.

  88. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA0MTM1MGFkaXF6a2N4.

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