Acquisition U.k. Limited

Company Registration Number: 04619483

Company registered in England and Wales

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Acquisition U.k. Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Reading, Berkshire.

Registered Address

420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT

There are 155 companies currently registered at this postcode, including this one.

All companies at RG6 1PT

Registration Data

Company Number

04619483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£45,433,000£45,433,000£14,090,000£14,661,000£0
Current Assets £0£0£0£0£0£268,000
of which Cash £0£0£0£0£0£0
Total Assets £0£45,433,000£45,433,000£14,090,000£14,661,000£268,000
Current Liabilities £33,184,000£32,405,000£31,924,000£0£0£4,781,000
Net Current Assets £-33,184,000£-32,405,000£-31,924,000£0£0£-4,513,000
Total Net Worth £-3,484,000£13,028,000£13,509,000£14,090,000£14,661,000£-43,275,000

Previous Names

No previous names

Company Officers

  • DAVIES, Gordon Allan

    Director

    Appointed on 2 March 2015

     

    Nationality: Canadian

    Occupation: Chief Legal Officer & Corporate Secretary

    Month of birth: April 1962

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • DOOLITTLE, John Marshall

    Director

    Appointed on 2 March 2015

     

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • GALLIENNE, Oliver Jon

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Vp, Worldwide Professional Services

    Month of birth: January 1973

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT

  • WAIDA, Christian

    Director

    Appointed on 2 March 2015

     

    Nationality: German

    Occupation: Vp, General Counsel Worldwide Field Operations

    Month of birth: January 1966

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • PARSONS, Ian Robert

    Secretary

    Appointed on 17 December 2002

    Resigned on 1 May 2003

    4 Macduff Road
    Battersea
    London
    SW11 4DA

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 2 March 2015

    Mitre House
    160
    Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • BRINKMANN, Arndt Gerald

    Director

    Appointed on 9 November 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Senior Counsel

    Month of birth: March 1971

    120 Pretoria Road
    London
    SW16 6RN

  • BROCH, Annemette

    Director

    Appointed on 30 April 2004

    Resigned on 9 November 2007

    Nationality: Danish

    Occupation: Manager Commercial

    Month of birth: January 1965

    22 Windmill Rise
    Kingston Upon Thames
    Surrey
    KT2 7TU

  • CHAHAL, Jaspal

    Director

    Appointed on 1 May 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1965

    58
    Manor Road
    Harrow
    Middlesex
    HA1 2PD

  • DUVALL, John Sprigg

    Director

    Appointed on 17 December 2002

    Resigned on 1 May 2003

    Nationality: Us Citizen

    Occupation: Controller

    Month of birth: January 1956

    10422
    Grey Fox Road
    Potomac
    MD 20854
    Usa

  • HARRISON, Simon David

    Director

    Appointed on 2 March 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Svp, Fast Growth Markets

    Month of birth: July 1970

    420
    Thames Valley Park Drive
    Thames Valley Park
    Reading
    Berkshire
    RG6 1PT
    England

  • HUNTER, Bruce

    Director

    Appointed on 17 December 2002

    Resigned on 1 May 2003

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: August 1948

    8400 Pittsfield Court
    Potomac
    MD20854
    Usa

  • KEATING, Jonathan David

    Director

    Appointed on 30 July 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Gxs Head Of Sales For Europe

    Month of birth: December 1963

    18 Station Road
    Sunbury On Thames
    Middlesex
    TW16 6SU

  • MORGAN, Brian John

    Director

    Appointed on 1 May 2003

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1949

    7 Alder Glade
    Burghfield Common
    Reading
    Berkshire
    RG7 3HW

  • OAKLEY, Denise April

    Director

    Appointed on 9 November 2007

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    18 Station Road
    Sunbury On Thames
    Middlesex
    TW16 6SU

  • PETTIFOR, Mark Andrew

    Director

    Appointed on 27 July 2011

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    18
    Station Road
    Sunbury On Thames
    Middlesex
    TW16 6SU
    United Kingdom

  • RAVENSCROFT, Lisa Kathryn

    Director

    Appointed on 1 May 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    17 Hummer Road
    Egham
    Surrey
    TW20 9BW

  • SYMMONS, Robert Alan

    Director

    Appointed on 1 May 2003

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Finance Manager

    Month of birth: February 1964

    18 Station Road
    Sunbury On Thames
    Middlesex
    TW16 6SU

  • TYE, Peter Francis

    Director

    Appointed on 1 December 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1953

    107 Erskine Hill
    London
    NW11 6HU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY6XSQ. Transaction: MzE2NTU3NTE1NGFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5A7ESGM. Transaction: MzE1MjIxMjUwM2FkaXF6a2N4.

  3. 12 April 2016 Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54OBHSW. Transaction: MzE0NjA4MjM5NGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Simon David Harrison as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54OBFBS. Transaction: MzE0NjA4MTczNWFkaXF6a2N4.

  5. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53L16EA. Transaction: MzE0NTI5NDA1NmFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB9H4. Transaction: MzEzOTEwMDA3OWFkaXF6a2N4.

  7. 6 January 2016 Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT [View PDF]

    Category: Address. Type: AD02. Barcode: X4XZB9LN. Transaction: MzEzODk2MjE3OWFkaXF6a2N4.

  8. 5 January 2016 Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZB14I. Transaction: MzEzODk1OTU2OWFkaXF6a2N4.

  9. 7 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X46WJS4A. Transaction: MzEyMjcyMzk5N2FkaXF6a2N4.

  10. 17 March 2015 Termination of appointment of Mitre Secretaries Limited as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X43CRXGO. Transaction: MzExOTM0MDE1MmFkaXF6a2N4.

  11. 5 March 2015 Appointment of Mr Christian Waida as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K4ICY. Transaction: MzExODYzNzc3OGFkaXF6a2N4.

  12. 5 March 2015 Termination of appointment of Mark Andrew Pettifor as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42K4D9N. Transaction: MzExODYzNzE5OWFkaXF6a2N4.

  13. 5 March 2015 Termination of appointment of Denise April Oakley as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42K1BQ0. Transaction: MzExODYwODIwM2FkaXF6a2N4.

  14. 5 March 2015 Appointment of Mr Simon David Harrison as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K1BLS. Transaction: MzExODYwODIwMmFkaXF6a2N4.

  15. 5 March 2015 Appointment of Mr Gordon Allan Davies as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K18VF. Transaction: MzExODYwNzM0OWFkaXF6a2N4.

  16. 5 March 2015 Appointment of Mr John Marshall Doolittle as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42K1894. Transaction: MzExODYwNzE3M2FkaXF6a2N4.

  17. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N371T5. Transaction: MzExMzg5NjM1MWFkaXF6a2N4.

  18. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XHL. Transaction: MzEwODg5MDg2MWFkaXF6a2N4.

  19. 22 May 2014 Termination of appointment of Robert Symmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FKSNQ. Transaction: MzEwMDU0NjMwOWFkaXF6a2N4.

  20. 31 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NPLTGR. Transaction: MzA5MTcyMTI2MmFkaXF6a2N4.

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

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF02OH. Transaction: MzA5MDkwMjA5NWFkaXF6a2N4.

  22. 21 October 2013 Termination of appointment of Jonathan Keating as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J7YDQ1. Transaction: MzA4NzI4MTM4MWFkaXF6a2N4.

  23. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKQUW. Transaction: MzA2OTUwMzk0NGFkaXF6a2N4.

  24. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO2D5. Transaction: MzA2NTIxNDg2NGFkaXF6a2N4.

  25. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONI2L5. Transaction: MzA0OTQxNDAyMmFkaXF6a2N4.

  26. 21 December 2011 Secretary's details changed for Mitre Secretaries Limited on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH04. Barcode: X0ONI2K9. Transaction: MzA0OTM5NzY1MmFkaXF6a2N4.

  27. 21 December 2011 Director's details changed for Denise April Oakley on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0ONI2KP. Transaction: MzA0OTM5NzY3MmFkaXF6a2N4.

  28. 21 December 2011 Director's details changed for Mr Robert Alan Symmons on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0ONI2KX. Transaction: MzA0OTM5NzY3NmFkaXF6a2N4.

  29. 21 December 2011 Director's details changed for Mr Jonathan David Keating on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0ONI2KH. Transaction: MzA0OTM5NzY2NGFkaXF6a2N4.

  30. 27 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3FNXYO9. Transaction: MzA0NjE4MDU1M2FkaXF6a2N4.

  31. 9 August 2011 Appointment of Mark Andrew Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMT17WE7. Transaction: MzA0MTgyMjE4NWFkaXF6a2N4.

  32. 5 January 2011 Statement of capital on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Capital. Type: SH19. Barcode: LCSCNQES. Transaction: MzAyOTc5MzU2MmFkaXF6a2N4.

  33. 5 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LCSCOQET. Transaction: MzAyOTc5MzU1MWFkaXF6a2N4.

  34. 5 January 2011 Solvency statement dated 29/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LCSCPQEU. Transaction: MzAyOTc5MzUwM2FkaXF6a2N4.

  35. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTc5MzQxMGFkaXF6a2N4.

  36. 5 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XDP9QQI6. Transaction: MzAyOTczMTUzMWFkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWYFNUS. Transaction: MzAyNDQ1MDU3OGFkaXF6a2N4.

  38. 14 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI89LGMJ. Transaction: MzAwNzA1NDcyNWFkaXF6a2N4.

  39. 14 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI89KGMI. Transaction: MzAwNzAxMDA3OGFkaXF6a2N4.

  40. 13 January 2010 Director's details changed for Robert Alan Symmons on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI89IGMG. Transaction: MzAwNzAxMDA3MGFkaXF6a2N4.

  41. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI89JGMH. Transaction: MzAwNzAxMDA3M2FkaXF6a2N4.

  42. 13 January 2010 Secretary's details changed for Mitre Secretaries Limited on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH04. Barcode: XI89HGMF. Transaction: MzAwNzAxMDA2N2FkaXF6a2N4.

  43. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZOGQE2U. Transaction: MzAwMDg2ODIyM2FkaXF6a2N4.

  44. 3 August 2009 Appointment terminated director arndt brinkmann [View PDF]

    Category: Officers. Type: 288b. Barcode: L2XBYC05. Transaction: MjAzODM1MjY1NmFkaXF6a2N4.

  45. 3 August 2009 Director appointed jonathan david keating [View PDF]

    Category: Officers. Type: 288a. Barcode: L2XBZC06. Transaction: MjAzODM1MjUwNGFkaXF6a2N4.

  46. 25 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9M8C7NU. Transaction: MjAyNjc1NzM3NGFkaXF6a2N4.

  47. 23 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBTG26Q3. Transaction: MjAyNDA3MTA0MGFkaXF6a2N4.

  48. 23 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LBTG16Q2. Transaction: MjAyNDA3MTAxN2FkaXF6a2N4.

  49. 28 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LO3XCZ6Q. Transaction: MjAwNDIxNTUxNWFkaXF6a2N4.

  50. 17 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2MTU0NmFkaXF6a2N4.

  51. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzMDkwMWFkaXF6a2N4.

  52. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNzk4OWFkaXF6a2N4.

  53. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMDI0NWFkaXF6a2N4.

  54. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMDgxM2FkaXF6a2N4.

  55. 30 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MDIzNmFkaXF6a2N4.

  56. 5 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzODA0NWFkaXF6a2N4.

  57. 7 July 2006 Registered office changed on 07/07/06 from: 1 station road sunbury on thames middlesex TW16 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUyNzg2NmFkaXF6a2N4.

  58. 31 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2MzA4NWFkaXF6a2N4.

  59. 20 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM2MTY3MmFkaXF6a2N4.

  60. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Mjc1ODc4NWFkaXF6a2N4.

  61. 10 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MjM2M2FkaXF6a2N4.

  62. 23 December 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA3MTc0NmFkaXF6a2N4.

  63. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1ODExNGFkaXF6a2N4.

  64. 17 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzgxMjQ2NWFkaXF6a2N4.

  65. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ0MTMxOWFkaXF6a2N4.

  66. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyNTA1NGFkaXF6a2N4.

  67. 11 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NTE4NWFkaXF6a2N4.

  68. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUyMjEyNGFkaXF6a2N4.

  69. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3OTA1M2FkaXF6a2N4.

  70. 11 May 2003 Registered office changed on 11/05/03 from: c/o jones day reavis & pogue 3 queen victoria street london EC4N 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgwNjE4NmFkaXF6a2N4.

  71. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMzkyM2FkaXF6a2N4.

  72. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2ODMyNGFkaXF6a2N4.

  73. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc2OTgwOWFkaXF6a2N4.

  74. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNjc4N2FkaXF6a2N4.

  75. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTczNDgzMWFkaXF6a2N4.

  76. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1NjE4MmFkaXF6a2N4.

  77. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc1NDI3OGFkaXF6a2N4.

  78. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNDA0NmFkaXF6a2N4.

  79. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYxMjM0M2FkaXF6a2N4.

  80. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI5OTc1OWFkaXF6a2N4.

  81. 28 February 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyODIwNTA5NGFkaXF6a2N4.

  82. 28 February 2003 Ad 31/12/02--------- £ si [email protected]=15584100 £ ic 1/15584101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDI4NTE4NGFkaXF6a2N4.

  83. 28 February 2003 Nc inc already adjusted 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjY1NTMzNWFkaXF6a2N4.

  84. 28 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAwMDI0MGFkaXF6a2N4.

  85. 28 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc4OTQ1M2FkaXF6a2N4.

  86. 28 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgyMTY5NWFkaXF6a2N4.

  87. 21 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzAxMDMwNWFkaXF6a2N4.

  88. 21 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ3Njg4MWFkaXF6a2N4.

  89. 21 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkxMDYwMWFkaXF6a2N4.

  90. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzM5ODI5MmFkaXF6a2N4.

  91. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjU5NzY1NmFkaXF6a2N4.

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