Academy of Executive Coaching Limited

Company Registration Number: 04534640

Company registered in England and Wales

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Academy of Executive Coaching Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in Hertfordshire.

Registered Address

64 WARWICK ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4DL

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

All companies at AL1 4DL

Registration Data

Company Number

04534640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £685,509£435,133£455,808£579,727£539,299£468,344
of which Cash £513,272£343,606£266,889£313,124£399,584£263,598
Total Assets £685,509£435,133£455,808£579,727£539,299£468,344
Current Liabilities £653,039£404,848£432,873£527,310£522,764£550,002
Net Current Assets £32,470£30,285£22,935£52,417£16,535£-81,658
Total Net Worth £55,350£55,348£51,845£65,128£26,815£-70,666

Previous Names

  • ACADEMY OF EXECUTIVE COACHING UK LIMITED, active until 10 February 2003

Company Officers

  • HALLIDAY, Moira Teresa

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • HEATH, Inga Ruth

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1965

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • LEARY JOYCE, John Samuel

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Executive Coach

    Month of birth: October 1954

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • LODGE, Gina

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1959

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • PORTER, Ian Donald

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1967

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • REYNOLDS, Susan

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Senior Hr Director

    Month of birth: October 1964

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • EVANS, Neil Andrew

    Secretary

    Appointed on 22 January 2007

    Resigned on 26 September 2014

    9
    High Street
    Feltwell
    Thetford
    Norfolk
    IP26 4AF
    United Kingdom

  • LEARY-JOYCE, Judith Helen

    Secretary

    Appointed on 13 September 2002

    Resigned on 11 October 2005

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • NIXON, Anthony Michael

    Secretary

    Appointed on 12 October 2005

    Resigned on 22 January 2007

    70 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURDITT, Peter William

    Director

    Appointed on 18 October 2010

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Executive Coach

    Month of birth: July 1950

    2 Cathedral Lodge
    114 Aldersgate Street
    London
    EC1A 4JE
    Uk

  • BURDITT, Peter William

    Director

    Appointed on 18 October 2010

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Executive Coach

    Month of birth: July 1950

    2 Cathedral Lodge
    114 Aldersgate Street
    London
    EC1A 4JE
    Uk

  • BURDITT, Peter William

    Director

    Appointed on 1 October 2005

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Executive Coach

    Month of birth: July 1950

    2 Cathedral Lodge
    114 Aldersgate Street
    London
    EC1A 4JE

  • CLARKE, Richard David Sinclair

    Director

    Appointed on 26 January 2009

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director Of Corporate Training

    Month of birth: April 1963

    Grimbles
    Ashes Lane, Hadlow
    Tonbridge
    Kent
    TN11 0AN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COX, Andrew

    Director

    Appointed on 12 January 2011

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: June 1952

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • CULHANE, Damian John

    Director

    Appointed on 11 February 2013

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    40
    Spring Lane
    Eight Ash Green
    Colchester
    CO6 3QF
    England

  • FRYE, John

    Director

    Appointed on 20 August 2012

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    29
    Eastcourt Road
    Worthing
    West Sussex
    BN14 7DA
    United Kingdom

  • JOLLIFFE, Alexandra Ruth

    Director

    Appointed on 1 October 2004

    Resigned on 26 January 2009

    Nationality: American

    Occupation: Programme Director

    Month of birth: May 1954

    Niblick House
    Long Mill Lane
    St Mary's Platt
    Kent
    TN15 8LZ

  • KEELEY, Jeremy Eric Trevor

    Director

    Appointed on 24 December 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    53
    Sandpit Lane
    St. Albans
    Hertfordshire
    AL1 4EY
    England

  • PEGG, Susan

    Director

    Appointed on 20 October 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Head Of Administration

    Month of birth: November 1958

    Thornhurst
    Crowhurst Road
    Nr Lingfield
    RH7 6DG

  • REYNOLDS, Susan

    Director

    Appointed on 15 November 2014

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Senior Director Human Resources

    Month of birth: October 1964

    64 Warwick Road
    St Albans
    Hertfordshire
    AL1 4DL

  • SHACKLETON, Marjorie

    Director

    Appointed on 24 July 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Executive Coach

    Month of birth: May 1948

    15 Pentaloe Close
    Mordiford
    Hereford
    HR1 4LS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZW1E. Transaction: MzE1ODY3MDkxM2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AYGP. Transaction: MzE1MTgzNzEyM2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RRZM. Transaction: MzEzMTE4NDczNmFkaXF6a2N4.

  4. 17 September 2015 Termination of appointment of Susan Reynolds as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4G5RRNK. Transaction: MzEzMTE4NDYyMGFkaXF6a2N4.

  5. 30 July 2015 Appointment of Ms Susan Reynolds as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X4CRJS94. Transaction: MzEyODA5MDg2NmFkaXF6a2N4.

  6. 22 June 2015 Appointment of Mr Ian Donald Porter as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X4A33JKJ. Transaction: MzEyNTU4NTU5MmFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VFLL7. Transaction: MzEyNTQ3MjkyMmFkaXF6a2N4.

  8. 16 February 2015 Appointment of Ms Susan Reynolds as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X41BOXJL. Transaction: MzExNzM2MjQ0MGFkaXF6a2N4.

  9. 16 February 2015 Appointment of Mrs Inga Ruth Heath as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X41BOWVC. Transaction: MzExNzM2MjI5NWFkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Jeremy Eric Trevor Keeley as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KH8101. Transaction: MzExMTIyNTU4MmFkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85ZUH. Transaction: MzEwODMyMTM1OGFkaXF6a2N4.

  12. 26 September 2014 Director's details changed for Mrs Gina Lodge on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85ZU9. Transaction: MzEwODMyMTEwNGFkaXF6a2N4.

  13. 26 September 2014 Termination of appointment of Neil Andrew Evans as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H85ZSH. Transaction: MzEwODMyMTEwMmFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32IE4KQ. Transaction: MzA5NTI4ODQ5MGFkaXF6a2N4.

  15. 13 February 2014 Termination of appointment of Damian Culhane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N78YO. Transaction: MzA5NDQ1ODc5N2FkaXF6a2N4.

  16. 11 November 2013 Appointment of Ms Moira Teresa Halliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW69JH. Transaction: MzA4ODU0NjU0M2FkaXF6a2N4.

  17. 22 October 2013 Termination of appointment of Andrew Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYC2X. Transaction: MzA4NzQwMTE4NWFkaXF6a2N4.

  18. 26 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNL0YI. Transaction: MzA4NTc5NDE5NmFkaXF6a2N4.

  19. 8 July 2013 Termination of appointment of Peter Burditt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6YGVD. Transaction: MzA4MTE0MDU3MmFkaXF6a2N4.

  20. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM2GJ. Transaction: MzA4MDU5OTE3NGFkaXF6a2N4.

  21. 26 February 2013 Appointment of Mr Damian John Culhane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZTWPF. Transaction: MzA3MzU4Njc2MGFkaXF6a2N4.

  22. 24 December 2012 Appointment of Mr Jeremy Eric Trevor Keeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFB7A3. Transaction: MzA2OTk2OTk4OGFkaXF6a2N4.

  23. 12 December 2012 Appointment of Mrs Gina Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMNIKP. Transaction: MzA2OTI3MDE0OGFkaXF6a2N4.

  24. 6 December 2012 Termination of appointment of John Frye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N78ZVM. Transaction: MzA2ODk0NDg0NGFkaXF6a2N4.

  25. 11 October 2012 Statement of capital following an allotment of shares on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Capital. Type: SH01. Barcode: X1JBVOEI. Transaction: MzA2NTcwNTkyNGFkaXF6a2N4.

  26. 19 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH8GO. Transaction: MzA2NDM1MTMyNGFkaXF6a2N4.

  27. 20 August 2012 Appointment of Mr John George Emmanuel Frye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQUPZP. Transaction: MzA2MjY2MDIzMWFkaXF6a2N4.

  28. 22 July 2012 Termination of appointment of Richard Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DLRIPD. Transaction: MzA2MTE3ODc5MGFkaXF6a2N4.

  29. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X155I18I. Transaction: MzA1NDUwMzQyNmFkaXF6a2N4.

  30. 7 February 2012 Secretary's details changed for Mr Neil Andrew Evans on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X127LBKB. Transaction: MzA1MjA0MTkwNGFkaXF6a2N4.

  31. 18 January 2012 Appointment of Mr Andrew Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S18N7. Transaction: MzA1MDkxMTg2N2FkaXF6a2N4.

  32. 14 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X1BXJYCZ. Transaction: MzA0NTQ2OTI3M2FkaXF6a2N4.

  33. 13 October 2011 Termination of appointment of Peter Burditt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BXIYCY. Transaction: MzA0NTQ2OTI2NGFkaXF6a2N4.

  34. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOHS7UA5. Transaction: MzAzNzUwNzQyOWFkaXF6a2N4.

  35. 4 March 2011 Appointment of Peter William Burditt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1UIYS4H. Transaction: MzAzMzI5NDAxMmFkaXF6a2N4.

  36. 31 January 2011 Termination of appointment of Susan Pegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLPSR9L. Transaction: MzAzMTM4NTkzMmFkaXF6a2N4.

  37. 28 October 2010 Appointment of Peter William Burditt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANF35OMU. Transaction: MzAyNjA0MDc2OWFkaXF6a2N4.

  38. 13 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XM8GPO6Q. Transaction: MzAyNTEyODU3MGFkaXF6a2N4.

  39. 13 October 2010 Director's details changed for Richard David Sinclair Clarke on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XM8GNO6O. Transaction: MzAyNTA5NDE3MmFkaXF6a2N4.

  40. 12 October 2010 Director's details changed for Susan Pegg on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XM8GOO6P. Transaction: MzAyNTA5NDE3NWFkaXF6a2N4.

  41. 3 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDY2NDI0NmFkaXF6a2N4.

  42. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE8EUKZN. Transaction: MzAxODEzODAxM2FkaXF6a2N4.

  43. 22 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XPYUMEBP. Transaction: MzAwMTI5MzEyNGFkaXF6a2N4.

  44. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBGDFBK3. Transaction: MjAzNzIxMjE2MGFkaXF6a2N4.

  45. 5 March 2009 Director appointed richard david sinclair clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW467T6. Transaction: MjAyNzQzNjY4M2FkaXF6a2N4.

  46. 7 February 2009 Appointment terminated director alexandra jolliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: A8WT46YF. Transaction: MjAyNTI3OTg4MGFkaXF6a2N4.

  47. 5 December 2008 Director appointed susan pegg [View PDF]

    Category: Officers. Type: 288a. Barcode: A637T5D1. Transaction: MjAxOTQwNzk3NWFkaXF6a2N4.

  48. 19 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AGY4YT. Transaction: MjAxODMwODU2MWFkaXF6a2N4.

  49. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEFGX15M. Transaction: MjAwODYxOTYzNmFkaXF6a2N4.

  50. 13 March 2008 Appointment terminated director marjorie shackleton [View PDF]

    Category: Officers. Type: 288b. Barcode: XN7Z7XZT. Transaction: MjAwMTM2MzMxM2FkaXF6a2N4.

  51. 20 September 2007 Ad 15/08/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc2NjUxNGFkaXF6a2N4.

  52. 19 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3MDQyMmFkaXF6a2N4.

  53. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MTM1OWFkaXF6a2N4.

  54. 11 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkzNTY5MGFkaXF6a2N4.

  55. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzNzM2MWFkaXF6a2N4.

  56. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzNzM0OGFkaXF6a2N4.

  57. 6 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyOTMxNmFkaXF6a2N4.

  58. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNDEwNmFkaXF6a2N4.

  59. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzNDgxN2FkaXF6a2N4.

  60. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1ODk2M2FkaXF6a2N4.

  61. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1MDQwM2FkaXF6a2N4.

  62. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzMTY4OGFkaXF6a2N4.

  63. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2NzQ0OWFkaXF6a2N4.

  64. 12 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIzODAyM2FkaXF6a2N4.

  65. 6 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE0Njk0OWFkaXF6a2N4.

  66. 16 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwODEyMGFkaXF6a2N4.

  67. 20 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU4NzA0MWFkaXF6a2N4.

  68. 10 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4MDc3OGFkaXF6a2N4.

  69. 10 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTg2NzU5NGFkaXF6a2N4.

  70. 4 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczNjcwMmFkaXF6a2N4.

  71. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxMDg2N2FkaXF6a2N4.

  72. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxOTIzMGFkaXF6a2N4.

  73. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5ODc4M2FkaXF6a2N4.

  74. 4 October 2002 Registered office changed on 04/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUwMDAzMWFkaXF6a2N4.

  75. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM5MzM4N2FkaXF6a2N4.

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