Acacia Biopharma Limited

Company Registration Number: 04523667

Company registered in England and Wales

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Acacia Biopharma Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in ST. Albans, Herts.

Registered Address

C/O VERULAM ADVISORY FOUNTAIN COURT
2 VICTORIA SQUARE
ST. ALBANS
HERTS
AL1 3TF

There are 476 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

04523667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £64,320,000£64,320,000£64,320,000£64,320,000£64,320,000£64,320,000
Current Assets £2,258,000£2,258,000£2,258,000£2,258,000£2,258,000£2,258,000
of which Cash £0£0£0£0£0£0
Total Assets £66,578,000£66,578,000£66,578,000£66,578,000£66,578,000£66,578,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,258,000£2,258,000£2,258,000£2,258,000£2,258,000£2,258,000
Total Net Worth £66,578,000£66,578,000£66,578,000£66,578,000£66,578,000£66,578,000

Previous Names

  • BUYLIST LIMITED, active until 25 September 2002

Company Officers

  • CORCORAN, Annette

    Secretary

    Appointed on 25 May 2017

     

    C/O Verulam Advisory
    Fountain Court
    2 Victoria Square
    St. Albans
    Herts
    AL1 3TF

  • THOMPSON, Philip

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Senior Commercial Director

    Month of birth: October 1957

    C/O Verulam Advisory
    Fountain Court
    2 Victoria Square
    St. Albans
    Herts
    AL1 3TF

  • CLEMENT, Christopher

    Secretary

    Appointed on 31 March 2004

    Resigned on 4 August 2006

    25 Fords Crossing
    Norwell
    Massachusetts 02061
    Usa

  • KAVANAGH, Niall Patrick

    Secretary

    Appointed on 27 May 2014

    Resigned on 25 May 2017

    Nationality: British

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • SALVIN, Neil Andrew

    Secretary

    Appointed on 4 August 2006

    Resigned on 12 February 2013

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • SHAW, Robert Morrow

    Secretary

    Appointed on 24 September 2002

    Resigned on 31 March 2004

    55 Waters Edge
    Sparta
    New Jersey 07871
    FOREIGN
    United States

  • TUCKER, Michael Andrew

    Secretary

    Appointed on 11 February 2013

    Resigned on 27 May 2014

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 24 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BLYTHE, John Malcolm

    Director

    Appointed on 4 August 2006

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • BROWN, Judy Lynne

    Director

    Appointed on 11 February 2013

    Resigned on 27 May 2014

    Nationality: Us

    Occupation: Cfo

    Month of birth: June 1968

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • CLEMENT, Christopher

    Director

    Appointed on 24 September 2002

    Resigned on 4 August 2006

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1955

    25 Fords Crossing
    Norwell
    Massachusetts 02061
    Usa

  • FASS, Simcha, Dr

    Director

    Appointed on 31 March 2004

    Resigned on 22 December 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1942

    8 Hamlin Road
    Edison
    New Jersey 08817-2906
    FOREIGN
    Usa

  • HENDRICKSON, John Thomas

    Director

    Appointed on 11 February 2013

    Resigned on 27 May 2014

    Nationality: United States

    Occupation: Executive Vd

    Month of birth: September 1962

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • HOWARD, Russell Peter

    Director

    Appointed on 11 February 2013

    Resigned on 5 February 2016

    Nationality: Scottish

    Occupation: None

    Month of birth: August 1957

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • KOCHAN, Sharon Gershon

    Director

    Appointed on 11 February 2013

    Resigned on 27 May 2014

    Nationality: Israeli

    Occupation: Executive Vp

    Month of birth: July 1968

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • LISTER, Neil Thomas

    Director

    Appointed on 5 February 2016

    Resigned on 17 May 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • O'SULLIVAN, Patrick Michael

    Director

    Appointed on 18 March 2014

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Senior Finance Director

    Month of birth: September 1965

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • SALVIN, Neil Andrew

    Director

    Appointed on 4 August 2006

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • SHAW, Robert Morrow

    Director

    Appointed on 6 February 2003

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1953

    55 Waters Edge
    Sparta
    New Jersey 07871
    FOREIGN
    United States

  • TUCKER, Michael Andrew

    Director

    Appointed on 11 February 2013

    Resigned on 31 October 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1959

    Wrafton
    Braunton
    Devon
    EX33 2DL

  • YACHMETZ, Philip K

    Director

    Appointed on 22 December 2004

    Resigned on 4 August 2006

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1957

    4 Valley Forge Road
    Oakland
    New Jersey 07436 2330
    FOREIGN
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 24 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 Registered office address changed from Wrafton Braunton Devon EX33 2DL to C/O Verulam Advisory Fountain Court 2 Victoria Square St. Albans Herts AL1 3TF on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: A6967YW3. Transaction: MzE3OTY5NzE0NWFkaXF6a2N4.

  2. 3 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6967YUB. Transaction: MzE3OTU2MTEyMGFkaXF6a2N4.

  3. 3 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6967YSG. Transaction: MzE3OTU2MTA0NWFkaXF6a2N4.

  4. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5NjdZV0phZGlxemtjeA.

  5. 25 May 2017 Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM02. Barcode: X6770C5N. Transaction: MzE3NjYzNTk2N2FkaXF6a2N4.

  6. 25 May 2017 Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP03. Barcode: X6770D2Y. Transaction: MzE3NjYzNTk1NWFkaXF6a2N4.

  7. 19 May 2017 Termination of appointment of Neil Thomas Lister as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66SPAU3. Transaction: MzE3NjE1OTA4OGFkaXF6a2N4.

  8. 19 May 2017 Termination of appointment of Patrick Michael O'sullivan as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X66SPA3F. Transaction: MzE3NjE1OTA3MmFkaXF6a2N4.

  9. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1Qlg3T0JhZGlxemtjeA.

  10. 2 November 2016 Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPQAQ. Transaction: MzE2MTAzNjYzNmFkaXF6a2N4.

  11. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G710JS. Transaction: MzE1ODYyMDc3NGFkaXF6a2N4.

  12. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7OHF. Transaction: MzE1NTQ1ODQ5M2FkaXF6a2N4.

  13. 22 February 2016 Appointment of Mr Neil Thomas Lister as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: A50SOK6R. Transaction: MzE0MjAwNzAwMGFkaXF6a2N4.

  14. 22 February 2016 Termination of appointment of Russell Peter Howard as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A50SOK6B. Transaction: MzE0MjAwNzAyOWFkaXF6a2N4.

  15. 11 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK72G1. Transaction: MzEyODc5MjQ5MWFkaXF6a2N4.

  16. 11 June 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A48QUHBK. Transaction: MzEyNDcxNzc5NWFkaXF6a2N4.

  17. 10 April 2015 Full accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A43XMJCQ. Transaction: MzEyMDE5NTk5MWFkaXF6a2N4.

  18. 18 December 2014 Appointment of Mr Philip Thompson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A3MLGXF4. Transaction: MzExMzY3NTg1NWFkaXF6a2N4.

  19. 13 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78EB7. Transaction: MzEwNTUzODMwNGFkaXF6a2N4.

  20. 19 June 2014 Termination of appointment of John Hendrickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UVQX5. Transaction: MzEwMTk2MTg3NmFkaXF6a2N4.

  21. 19 June 2014 Termination of appointment of Sharon Kochan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UVQX1. Transaction: MzEwMTk2MTg3NWFkaXF6a2N4.

  22. 19 June 2014 Termination of appointment of Judy Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UVQWQ. Transaction: MzEwMTk2MTg3MmFkaXF6a2N4.

  23. 12 June 2014 Appointment of Niall Patrick Kavanagh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39I14UP. Transaction: MzEwMTc5NzM0MGFkaXF6a2N4.

  24. 12 June 2014 Termination of appointment of Michael Tucker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39I14VL. Transaction: MzEwMTc5NjQzNGFkaXF6a2N4.

  25. 8 April 2014 Director's details changed for Mr Michael Andrew Tucker on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: A34YJBLL. Transaction: MzA5Nzg2MzkwMmFkaXF6a2N4.

  26. 28 March 2014 Full accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: A34GL39V. Transaction: MzA5NzE2NjYyNGFkaXF6a2N4.

  27. 27 March 2014 Appointment of Mr Patrick Michael O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL3G0. Transaction: MzA5NzA4OTcxN2FkaXF6a2N4.

  28. 14 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2KYM8Z8. Transaction: MzA4ODc2MjA3OGFkaXF6a2N4.

  29. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VU9. Transaction: MzA4NjAwODgzOWFkaXF6a2N4.

  30. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLM76. Transaction: MzA4MzI1NjA3MmFkaXF6a2N4.

  31. 14 August 2013 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPLM6Y. Transaction: MzA4MzI1NTkxNmFkaXF6a2N4.

  32. 7 March 2013 Appointment of Judy Lynne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0T0O. Transaction: MzA3NDA5NzkyM2FkaXF6a2N4.

  33. 7 March 2013 Appointment of Sharon Gershon Kochan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0SW8. Transaction: MzA3NDA5NjYxMmFkaXF6a2N4.

  34. 26 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22RFUUI. Transaction: MzA3MzU3MjcxM2FkaXF6a2N4.

  35. 26 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22RFUUA. Transaction: MzA3MzU3MjY1M2FkaXF6a2N4.

  36. 19 February 2013 Appointment of John Thomas Hendrickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L22AATMZ. Transaction: MzA3MzA1NjI2M2FkaXF6a2N4.

  37. 19 February 2013 Appointment of Russell Peter Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L22AATMJ. Transaction: MzA3MzA1NTU5MWFkaXF6a2N4.

  38. 19 February 2013 Appointment of Mr Michael Andrew Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L22AATKZ. Transaction: MzA3MzA1NDA1N2FkaXF6a2N4.

  39. 19 February 2013 Appointment of Michael Andrew Tucker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L22AATJ7. Transaction: MzA3MzA1Mzg5MmFkaXF6a2N4.

  40. 19 February 2013 Termination of appointment of Neil Salvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L22AATHS. Transaction: MzA3MzA1MzcxMWFkaXF6a2N4.

  41. 19 February 2013 Termination of appointment of John Blythe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L22AATI0. Transaction: MzA3MzA1MzY5MGFkaXF6a2N4.

  42. 19 February 2013 Termination of appointment of Neil Salvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L22AATI8. Transaction: MzA3MzA1MzY3NGFkaXF6a2N4.

  43. 19 February 2013 Current accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: L22AATDS. Transaction: MzA3MzA1MzQ1NmFkaXF6a2N4.

  44. 19 February 2013 Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: L22AATDC. Transaction: MzA3MzA1MzMyNGFkaXF6a2N4.

  45. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP6AH. Transaction: MzA2NTE5MTk1OWFkaXF6a2N4.

  46. 8 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3J4I. Transaction: MzA2MjEzNDgxMGFkaXF6a2N4.

  47. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XESS6WFC. Transaction: MzA0MTY2NzExM2FkaXF6a2N4.

  48. 6 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ8YLTQ3. Transaction: MzAzNjcxMTIxM2FkaXF6a2N4.

  49. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAzODAwNGFkaXF6a2N4.

  50. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAzNzcwN2FkaXF6a2N4.

  51. 11 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8CD4T7M. Transaction: MzAzNTU1MzUzOGFkaXF6a2N4.

  52. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3Y8SUY. Transaction: MzAzNDgzNDcwMmFkaXF6a2N4.

  53. 1 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4CESN17. Transaction: MzAyMjQ5NjQ4NmFkaXF6a2N4.

  54. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4CERN16. Transaction: MzAyMjQ4MjkyOGFkaXF6a2N4.

  55. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4CEQN15. Transaction: MzAyMjQ4MjkyNmFkaXF6a2N4.

  56. 1 September 2010 Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4CENN12. Transaction: MzAyMjQ4MjkxOWFkaXF6a2N4.

  57. 1 September 2010 Director's details changed for Mr John Malcolm Blythe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4CEON13. Transaction: MzAyMjQ4MjkyMWFkaXF6a2N4.

  58. 1 September 2010 Director's details changed for Mr Neil Andrew Salvin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4CEPN14. Transaction: MzAyMjQ4MjkyNWFkaXF6a2N4.

  59. 21 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABFBUJC0. Transaction: MzAxMzk5MDcwNmFkaXF6a2N4.

  60. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CE8CXC. Transaction: MjA0MDQ5OTU0MGFkaXF6a2N4.

  61. 28 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYS1R9BC. Transaction: MjAzMTY4ODQ4N2FkaXF6a2N4.

  62. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDQwMzU2MWFkaXF6a2N4.

  63. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOSP2VO. Transaction: MjAxMjc4ODI1NmFkaXF6a2N4.

  64. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFB11147. Transaction: MjAwODUzNjY2NGFkaXF6a2N4.

  65. 8 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTg1NGFkaXF6a2N4.

  66. 28 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTI2MGFkaXF6a2N4.

  67. 28 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAxMDQ4OWFkaXF6a2N4.

  68. 25 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5OTA1OGFkaXF6a2N4.

  69. 24 October 2006 Ad 04/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA1MjU2MGFkaXF6a2N4.

  70. 24 October 2006 Nc inc already adjusted 04/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTU3Mjg2MWFkaXF6a2N4.

  71. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkxMTY2NmFkaXF6a2N4.

  72. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczNDM1OGFkaXF6a2N4.

  73. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUwOTgzOWFkaXF6a2N4.

  74. 29 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NTMxOWFkaXF6a2N4.

  75. 18 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2Mzk4NjkwN2FkaXF6a2N4.

  76. 18 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2Mzk1NzUzNWFkaXF6a2N4.

  77. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAwMTA1NWFkaXF6a2N4.

  78. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk5MDIwNmFkaXF6a2N4.

  79. 18 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3ODE3M2FkaXF6a2N4.

  80. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2Njk3OWFkaXF6a2N4.

  81. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2Nzk5N2FkaXF6a2N4.

  82. 17 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4NTkxOWFkaXF6a2N4.

  83. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU5ODA4MWFkaXF6a2N4.

  84. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDk3NjcxOGFkaXF6a2N4.

  85. 26 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYxMjIwN2FkaXF6a2N4.

  86. 15 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDUyMjA5NmFkaXF6a2N4.

  87. 8 July 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM2ODQ4NWFkaXF6a2N4.

  88. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxOTc1NWFkaXF6a2N4.

  89. 4 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTEzMTU5M2FkaXF6a2N4.

  90. 4 January 2005 Ad 22/12/04--------- £ si [email protected]=33120000 £ ic 1/33120001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA5Mjg2OWFkaXF6a2N4.

  91. 4 January 2005 Nc inc already adjusted 22/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTI5NTM2OGFkaXF6a2N4.

  92. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc3NjU3M2FkaXF6a2N4.

  93. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM3MDMyMWFkaXF6a2N4.

  94. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkwNjM4N2FkaXF6a2N4.

  95. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyODgyNWFkaXF6a2N4.

  96. 5 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyMDY0MGFkaXF6a2N4.

  97. 21 June 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjA2NTk5M2FkaXF6a2N4.

  98. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2MjA1M2FkaXF6a2N4.

  99. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAwNTAyMWFkaXF6a2N4.

  100. 3 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3NTkyMWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:45:57 +0100