Accourt Limited

Company Registration Number: 04384454

Company registered in England and Wales

Approximate Location Map
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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.
Accourt Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

40 OXFORD ROAD
OXFORD ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP11 2EE

There are 6 companies currently registered at this postcode, including this one.

All companies at HP11 2EE

Registration Data

Company Number

04384454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £325,110£254,315£294,420£518,586£888,903£1,006,279
of which Cash £105,503£99,540£35,206£308,284£534,581£648,072
Total Assets £325,110£254,315£294,420£518,586£888,903£1,006,279
Current Liabilities £207,312£143,102£202,091£202,629£221,939£296,626
Net Current Assets £117,798£111,213£92,329£315,957£666,964£709,653
Total Net Worth £119,620£104,540£87,914£315,052£666,652£712,508

Previous Names

  • CANBUR LIMITED, active until 14 March 2002

Company Officers

  • MOORE, Julie

    Secretary

    Appointed on 18 February 2005

     

    44 Alwyn Road
    Maidenhead
    Berkshire
    SL6 5EH

  • ALEXANDER, Roger Keith

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1948

    23 The Glebe
    Badby
    Daventry
    Northamptonshire
    NN11 3AZ

  • BERNS, John Patrick

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1958

    57 Broomleaf Road
    Farnham
    Surrey
    GU9 8DQ

  • COLLIE, Vaughan

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    Park House
    London Road
    High Wycombe
    Bucks
    HP11 1BZ
    United Kingdom

  • GIBBINS, Julian

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    40 Oxford Road
    Oxford Road
    High Wycombe
    Buckinghamshire
    HP11 2EE
    England

  • BURDETT, Richard John

    Secretary

    Appointed on 28 February 2002

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Consultant

    1 Rowney Gardens
    Sawbridgeworth
    Hertfordshire
    CM21 0AT

  • REGIT COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • BURDETT, Richard John

    Director

    Appointed on 28 February 2002

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1958

    1 Rowney Gardens
    Sawbridgeworth
    Hertfordshire
    CM21 0AT

  • CANNON, Adrian

    Director

    Appointed on 28 February 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    3 Yew Tree Close
    Tetsworth
    Oxfordshire
    OX9 7BP

  • COBB, Anne

    Director

    Appointed on 3 November 2008

    Resigned on 5 November 2012

    Nationality: French

    Occupation: None

    Month of birth: November 1946

    Chenin De La Garrigue Redonne
    Chenin De La Garrigue Redonne
    Saint Remy
    Provence
    13210
    France

  • COOK, Paul Andrew

    Director

    Appointed on 1 January 2008

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1964

    170 Haverstock Hill
    London
    NW3 2AT

  • HOLM, Hanne Ulrika Maria

    Director

    Appointed on 18 April 2002

    Resigned on 1 December 2003

    Nationality: Swedish

    Occupation: Marketing

    Month of birth: December 1974

    8f Portman Mansions
    Porter Street
    London
    W1U 6DE

  • REES, Haydn

    Director

    Appointed on 1 July 2003

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    75 Rue De Tressan Court
    Orgeval 78630
    France

  • REGIT COMPANY DIRECTORS LIMITED

    Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • ROGERS, Ian Robert

    Director

    Appointed on 1 October 2002

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1953

    11 Old Acre
    West End
    Woking
    Surrey
    GU24 9JT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TG4ZV. Transaction: MzE3MDc4OTY5NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5G4GLOQ. Transaction: MzE1ODQ1MTgwM2FkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr Julian Gibbins as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5AKOMXT. Transaction: MzE1MjMxNDg5OWFkaXF6a2N4.

  4. 14 April 2016 Registered office address changed from Park House London Road High Wycombe Buckinghamshire HP11 1BZ to 40 Oxford Road Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WA67K. Transaction: MzE0NjM1NjM0OGFkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZ3MH. Transaction: MzE0Mzk4MDIwNmFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49DUHZV. Transaction: MzEyNTMwNDE2MWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESO6A. Transaction: MzExODQ0MDQ4M2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M3JS4B. Transaction: MzExMzI5MDc3MWFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGJKY. Transaction: MzA5NTk1ODQ3N2FkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ESDXQZ. Transaction: MzA4MzQ2MTY2OWFkaXF6a2N4.

  11. 22 May 2013 Sub-division of shares on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH02. Barcode: A28IRNXC. Transaction: MzA3ODQyOTEwMmFkaXF6a2N4.

  12. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQyOTA1NWFkaXF6a2N4.

  13. 21 May 2013 Sub-division of shares on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH02. Barcode: A28G7UMW. Transaction: MzA3ODM1MjMwN2FkaXF6a2N4.

  14. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1MTQ4N2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ9Q9. Transaction: MzA3NDAxNDI1NmFkaXF6a2N4.

  16. 6 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X23KJ9Q2. Transaction: MzA3NDAxNDE2NWFkaXF6a2N4.

  17. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1NDgzOWFkaXF6a2N4.

  18. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgxMjQwMWFkaXF6a2N4.

  19. 13 November 2012 Termination of appointment of Anne Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMB6EA. Transaction: MzA2NzQzMzE0NmFkaXF6a2N4.

  20. 25 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DV1XIW. Transaction: MzA2MTM5MjM5OGFkaXF6a2N4.

  21. 7 June 2012 Director's details changed for Mr Vaughan Collie on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALEF1E. Transaction: MzA1ODc2OTc5MWFkaXF6a2N4.

  22. 9 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0RNN. Transaction: MzA1Mzg0MDkwOWFkaXF6a2N4.

  23. 9 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14D0RNE. Transaction: MzA1Mzg0MDc3NWFkaXF6a2N4.

  24. 9 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14D0RN6. Transaction: MzA1Mzg0MDc3M2FkaXF6a2N4.

  25. 25 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGU58WYR. Transaction: MzA0MjcwMDUzOGFkaXF6a2N4.

  26. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARTCOW0Q. Transaction: MzA0MDg5Njc0N2FkaXF6a2N4.

  27. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYEMBS86. Transaction: MzAzMzM4MDYxOGFkaXF6a2N4.

  28. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI0MTkzNWFkaXF6a2N4.

  29. 2 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYA9QM14. Transaction: MzAyMDYwMzAwMWFkaXF6a2N4.

  30. 5 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XSU2BI1F. Transaction: MzAxMDgzNTIwM2FkaXF6a2N4.

  31. 5 March 2010 Director's details changed for John Patrick Berns on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU28I1C. Transaction: MzAxMDgzNDk2MmFkaXF6a2N4.

  32. 5 March 2010 Director's details changed for Roger Keith Alexander on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU27I1B. Transaction: MzAxMDgzNDk2MWFkaXF6a2N4.

  33. 5 March 2010 Director's details changed for Vaughan Collie on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU2AI1E. Transaction: MzAxMDgzNDk2NGFkaXF6a2N4.

  34. 5 March 2010 Director's details changed for Mrs Anne Cobb on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU29I1D. Transaction: MzAxMDgzNDk2M2FkaXF6a2N4.

  35. 22 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PAQQABRR. Transaction: MjAzNzY4MDM0MGFkaXF6a2N4.

  36. 29 April 2009 Gbp ic 1888/1887\17/04/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AYLS79BC. Transaction: MjAzMTc5MzM2NmFkaXF6a2N4.

  37. 23 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BOX8EF. Transaction: MjAyODc1MjMyM2FkaXF6a2N4.

  38. 23 March 2009 Director appointed mrs anne lofton cobb [View PDF]

    Category: Officers. Type: 288a. Barcode: X0BOW8EE. Transaction: MjAyODc1MTI3NmFkaXF6a2N4.

  39. 4 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1M971WA. Transaction: MjAxMDI2MDk0MmFkaXF6a2N4.

  40. 16 July 2008 Director appointed roger alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LZ11GL. Transaction: MjAwOTEzMDU0MWFkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director paul cook [View PDF]

    Category: Officers. Type: 288b. Barcode: AE99U156. Transaction: MjAwODYxMDYxN2FkaXF6a2N4.

  42. 12 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZSAXYF. Transaction: MjAwMTMwMTAzOWFkaXF6a2N4.

  43. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4OTA1MGFkaXF6a2N4.

  44. 10 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMjQ4NmFkaXF6a2N4.

  45. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0Mjc4MWFkaXF6a2N4.

  46. 3 August 2007 £ ic 1898/1888 13/04/07 £ sr [email protected]=10 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzQ5NjAwOWFkaXF6a2N4.

  47. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MTE1MWFkaXF6a2N4.

  48. 29 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4ODQ3OGFkaXF6a2N4.

  49. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNjEwM2FkaXF6a2N4.

  50. 20 February 2007 £ ic 2835/1898 31/01/07 £ sr [email protected]=937 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjQxNTc3OGFkaXF6a2N4.

  51. 28 September 2006 £ ic 3821/2835 07/09/06 £ sr [email protected]=986 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTc0OTkzOWFkaXF6a2N4.

  52. 26 September 2006 Ad 07/09/06--------- £ si [email protected]=30 £ ic 3791/3821 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQxMTA2NGFkaXF6a2N4.

  53. 8 August 2006 Ad 17/07/06--------- £ si [email protected]=2805 £ ic 986/3791 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTIwNTIyNmFkaXF6a2N4.

  54. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM2NTA4MWFkaXF6a2N4.

  55. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYyNTg2OWFkaXF6a2N4.

  56. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ1OTI0MGFkaXF6a2N4.

  57. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM5NzIxOWFkaXF6a2N4.

  58. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA5OTg4NWFkaXF6a2N4.

  59. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5NDgzNWFkaXF6a2N4.

  60. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk4ODY1MmFkaXF6a2N4.

  61. 28 July 2006 £ ic 3622/986 30/06/06 £ sr [email protected]=1400 £ sr 123621@.01=1236 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzM5NTMwNWFkaXF6a2N4.

  62. 25 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMyNjk1M2FkaXF6a2N4.

  63. 14 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4NTcxM2FkaXF6a2N4.

  64. 14 September 2005 \00A3 ic 2636/2062 25/08/05 sr [email protected]=574 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzU0MjQwM2FkaXF6a2N4.

  65. 25 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjQxNTQ0OGFkaXF6a2N4.

  66. 29 March 2005 £ ic 3464/2636 08/03/05 £ sr [email protected]=600 £ sr 22827@.01=228 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NjQ1MDkwNWFkaXF6a2N4.

  67. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MTI1NmFkaXF6a2N4.

  68. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4Nzg3N2FkaXF6a2N4.

  69. 17 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYzMzk0MGFkaXF6a2N4.

  70. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjExMDk5M2FkaXF6a2N4.

  71. 10 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE4MjQ5N2FkaXF6a2N4.

  72. 12 July 2004 Registered office changed on 12/07/04 from: 1 rowney gardens sawbridgenorth hertfordshire CM21 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE4MjUwNGFkaXF6a2N4.

  73. 7 June 2004 £ ic 5024/3464 25/05/04 £ sr [email protected]=1560 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMDQzMjIwM2FkaXF6a2N4.

  74. 29 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNjAwNGFkaXF6a2N4.

  75. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzY5OTc3NGFkaXF6a2N4.

  76. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTczMTY4OWFkaXF6a2N4.

  77. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5OTU1MWFkaXF6a2N4.

  78. 26 September 2003 Ad 01/08/03--------- £ si 5000@.01=50 £ ic 4974/5024 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI1Mjk1NGFkaXF6a2N4.

  79. 24 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODQwMjU5MmFkaXF6a2N4.

  80. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxMzY0MGFkaXF6a2N4.

  81. 11 July 2003 Ad 01/07/03--------- £ si [email protected]=287 £ ic 4687/4974 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI3NzMxOWFkaXF6a2N4.

  82. 18 April 2003 Ad 31/03/03--------- £ si 141448@.01=1414 £ si [email protected]=1273 £ ic 2000/4687 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1OTY4NGFkaXF6a2N4.

  83. 1 April 2003 £ nc 2000/6000 27/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjYzMjcyMWFkaXF6a2N4.

  84. 1 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMzMTEyMWFkaXF6a2N4.

  85. 1 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQzOTg2NmFkaXF6a2N4.

  86. 11 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzNTkyOWFkaXF6a2N4.

  87. 10 March 2003 Ad 24/02/03--------- £ si [email protected]=100 £ ic 1900/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY4MzQ1OGFkaXF6a2N4.

  88. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MzQ4NWFkaXF6a2N4.

  89. 23 December 2002 Ad 01/05/02-01/12/02 £ si [email protected]=700 £ ic 1200/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc1NjQ5N2FkaXF6a2N4.

  90. 23 December 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU5MDk0N2FkaXF6a2N4.

  91. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4OTMyMGFkaXF6a2N4.

  92. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MjYzNmFkaXF6a2N4.

  93. 22 March 2002 Ad 28/02/02--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA4MjE4NmFkaXF6a2N4.

  94. 22 March 2002 Registered office changed on 22/03/02 from: c/o regit LIMITED abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwODE3OGFkaXF6a2N4.

  95. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkyMjI0OGFkaXF6a2N4.

  96. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyMTk5N2FkaXF6a2N4.

  97. 22 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2ODYxMGFkaXF6a2N4.

  98. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3OTE4NGFkaXF6a2N4.

  99. 14 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzM1NzAxOWFkaXF6a2N4.

  100. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3NjU5NWFkaXF6a2N4.

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