Accurate Data Services Limited

Company Registration Number: 04807123

Company registered in England and Wales

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Accurate Data Services Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Wymondham, Norfolk.

Registered Address

SUITE 2 THE OLD DAIRY
ELM FARM BUSINESS PARK NORWICH COMMON
WYMONDHAM
NORFOLK
NR18 0SW

There are 17 companies currently registered at this postcode, including this one.

All companies at NR18 0SW

Registration Data

Company Number

04807123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,988£100,848£263,620£167,782£105,546£83,652
of which Cash £10,159£14,779£113,293£112,687£55,494£9,752
Total Assets £57,988£100,848£263,620£167,782£105,546£83,652
Current Liabilities £68,305£161,047£196,059£36,196£22,240£37,395
Net Current Assets £-10,317£-60,199£67,561£131,586£83,306£46,257
Total Net Worth £-49,897£16,138£105,652£145,694£84,854£25,262

Previous Names

  • HEIRTRACE LIMITED, active until 5 September 2014

Company Officers

  • RICH, David

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • ADAMS, Benjamin Stuart

    Secretary

    Appointed on 23 June 2003

    Resigned on 15 April 2008

    The Cottage
    Garlic Street
    Pulham St Mary
    Norfolk
    IP21 4RL

  • HIGGINS, Danielle Clare

    Secretary

    Appointed on 15 April 2008

    Resigned on 7 July 2014

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • KIMBER, Samantha

    Secretary

    Appointed on 7 July 2014

    Resigned on 19 August 2015

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • ADAMS, Benjamin Stuart

    Director

    Appointed on 23 June 2003

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    The Cottage
    Garlic Street
    Pulham St Mary
    Norfolk
    IP21 4RL

  • BUCHANAN, Eoin

    Director

    Appointed on 14 May 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1959

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • COULSON, Helen Carol

    Director

    Appointed on 19 December 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    7
    Park Lane
    Bulmer
    Sudbury
    Suffolk
    CO10 7EQ
    England

  • EVE, Michael Winston

    Director

    Appointed on 29 June 2005

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    South Ridge
    Gungarden
    Rye
    East Sussex
    TN31 7HH
    England

  • GEDGE, Dale

    Director

    Appointed on 29 June 2005

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    27 Lark Rise
    Norwich
    Norfolk
    NR14 8EE

  • HIGGINS, Danielle Clare

    Director

    Appointed on 7 November 2007

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1982

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • RODBARD, Derek John

    Director

    Appointed on 23 June 2003

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Public Records Research

    Month of birth: July 1933

    36
    Porterbush Road
    Mulbarton
    Norwich
    Norfolk
    NR14 8GL
    United Kingdom

  • WARRICKER, Sarah Elizabeth

    Director

    Appointed on 13 October 2009

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1977

    Suite 2
    The Old Dairy
    Elm Farm Business Park Norwich Common
    Wymondham
    Norfolk
    NR18 0SW
    United Kingdom

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IKASG8. Transaction: MzE2MTEyODA3M2FkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5COLZ7K. Transaction: MzE1NDQ2NTgwOGFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5IOX. Transaction: MzE0NTQ0MTExMGFkaXF6a2N4.

  4. 1 February 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNJUMP. Transaction: MzE0MDgwNDk1OWFkaXF6a2N4.

  5. 22 October 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X4IJYOER. Transaction: MzEzMzU2MzU4M2FkaXF6a2N4.

  6. 2 October 2015 Statement of capital following an allotment of shares on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH01. Barcode: X4H6K341. Transaction: MzEzMjI2OTMwM2FkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3YBQI. Transaction: MzEzMjIwODk2N2FkaXF6a2N4.

  8. 20 August 2015 Termination of appointment of Eoin Buchanan as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7MG4Y. Transaction: MzEyOTM1Mzg1OGFkaXF6a2N4.

  9. 20 August 2015 Termination of appointment of Helen Carol Coulson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7MERN. Transaction: MzEyOTM1MzU0NWFkaXF6a2N4.

  10. 20 August 2015 Termination of appointment of Samantha Kimber as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E7IOMX. Transaction: MzEyOTMxNzk4N2FkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C450F7. Transaction: MzEyNzQ2NDYzNmFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Michael Winston Eve as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X458EVN5. Transaction: MzEyMTAzNTY4NmFkaXF6a2N4.

  13. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAVDD. Transaction: MzEyMDMxMDk5N2FkaXF6a2N4.

  14. 17 February 2015 Director's details changed for Mr Michael Winston Eve on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X41EA7M1. Transaction: MzExNzQ1NDU5NmFkaXF6a2N4.

  15. 15 January 2015 Appointment of Mrs Helen Carol Coulson as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5M0IX. Transaction: MzExNTQzNjI4NmFkaXF6a2N4.

  16. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGUjROVFZhZGlxemtjeA.

  17. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FR4NTV. Transaction: MzEwNjk4NDYxMmFkaXF6a2N4.

  18. 5 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FR4NT7. Transaction: MzEwNjk4NDI4OGFkaXF6a2N4.

  19. 18 August 2014 Termination of appointment of Danielle Clare Higgins as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZD4Q. Transaction: MzEwNTcyNDk4NGFkaXF6a2N4.

  20. 21 July 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X3CLXF1U. Transaction: MzEwNDA3NDU1M2FkaXF6a2N4.

  21. 7 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPGHC. Transaction: MzEwMzI4NTIzNmFkaXF6a2N4.

  22. 7 July 2014 Appointment of Ms Samantha Kimber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLPGH4. Transaction: MzEwMzI4NTA5MGFkaXF6a2N4.

  23. 7 July 2014 Termination of appointment of Danielle Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLPGGW. Transaction: MzEwMzI4NTA4OGFkaXF6a2N4.

  24. 3 June 2014 Appointment of Mr Eoin Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ALP00. Transaction: MzEwMTIzMDE4MGFkaXF6a2N4.

  25. 8 April 2014 Current accounting period extended from 5 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X35EI4FN. Transaction: MzA5Nzg3NzE3NWFkaXF6a2N4.

  26. 16 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCDK28. Transaction: MzA5MDc5ODk3OWFkaXF6a2N4.

  27. 9 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O1JD. Transaction: MzA4MTI1NTU1NGFkaXF6a2N4.

  28. 27 March 2013 Termination of appointment of Sarah Warricker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250FSJ4. Transaction: MzA3NTMwMDYwOWFkaXF6a2N4.

  29. 16 October 2012 Registered office address changed from 1 Cedar Court Norwich Road Hethersett Norwich Norfolk NR9 3FN on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOMI4P. Transaction: MzA2NTg5NDA1OWFkaXF6a2N4.

  30. 1 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1IM218J. Transaction: MzA2NTA3NDAyMGFkaXF6a2N4.

  31. 17 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWYIW. Transaction: MzA2MDkyMjQ5N2FkaXF6a2N4.

  32. 17 July 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1DDWYIO. Transaction: MzA2MDkyMjAzN2FkaXF6a2N4.

  33. 17 July 2012 Director's details changed for Miss Sarah Elizabeth Jones on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X1DDWVWY. Transaction: MzA2MDkyMDg5MWFkaXF6a2N4.

  34. 19 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OIARVD. Transaction: MzA0OTIzMTAzOWFkaXF6a2N4.

  35. 15 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X774IVTL. Transaction: MzA0MDQ5MDM4M2FkaXF6a2N4.

  36. 15 July 2011 Director's details changed for David Rich on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X774HVTK. Transaction: MzA0MDQ3MTc5N2FkaXF6a2N4.

  37. 17 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XO3SROB6. Transaction: MzAyNTM1NjE4MmFkaXF6a2N4.

  38. 5 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQFRSLFL. Transaction: MzAxODkxMjUzNWFkaXF6a2N4.

  39. 5 July 2010 Director's details changed for Mr Michael Winston Eve on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQFRRLFK. Transaction: MzAxODkwODc5NGFkaXF6a2N4.

  40. 18 June 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XJQC9KY9. Transaction: MzAxNzg0MzIzNmFkaXF6a2N4.

  41. 16 April 2010 Annual return made up to 23 June 2009 with full list of shareholders [View PDF]

    Action Date: 23 June 2009. Category: Annual return. Type: AR01. Barcode: AHJWOJ3G. Transaction: MzAxMzY0NzE2MGFkaXF6a2N4.

  42. 9 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XDGR8FMQ. Transaction: MzAwNDYwODQwNWFkaXF6a2N4.

  43. 15 October 2009 Appointment of Miss Sarah Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBV3E4A. Transaction: MzAwMDgxNTk3M2FkaXF6a2N4.

  44. 15 October 2009 Secretary's details changed for Mrs Danielle Clare Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMBJAE45. Transaction: MzAwMDgxNTM4OWFkaXF6a2N4.

  45. 15 October 2009 Director's details changed for Mrs Danielle Clare Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBNJE4I. Transaction: MzAwMDgxMzQxMGFkaXF6a2N4.

  46. 15 October 2009 Termination of appointment of Derek Rodbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBGDE45. Transaction: MzAwMDgxMzM1OGFkaXF6a2N4.

  47. 8 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSMJBC8. Transaction: MjAzNjY1NjI4NmFkaXF6a2N4.

  48. 11 May 2009 Director and secretary's change of particulars danielle clare higgins logged form

    Category: Officers. Type: 288c. Barcode: XC1TH9OH. Transaction: MjAzMjUyNjM0MWFkaXF6a2N4.

  49. 11 May 2009 Director and secretary's change of particulars / danielle zitman / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1VW9OY. Transaction: MjAzMjUyNjM4MmFkaXF6a2N4.

  50. 8 May 2009 Director's change of particulars / derek rodbard / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1US9OT. Transaction: MjAzMjUyNjM3NWFkaXF6a2N4.

  51. 2 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XN7Z66Y0. Transaction: MjAyNDY5NTcwMWFkaXF6a2N4.

  52. 6 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4X3T5FR. Transaction: MjAxOTY0NDU1OGFkaXF6a2N4.

  53. 2 December 2008 Registered office changed on 02/12/2008 from 8 clock tower mews exeter road newmarket suffolk CB8 8LL [View PDF]

    Category: Address. Type: 287. Barcode: X90A45AZ. Transaction: MjAxOTA4MzA4M2FkaXF6a2N4.

  54. 13 October 2008 Ad 01/10/08\gbp si [email protected]=700\gbp ic 12200/12900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY4453X8. Transaction: MjAxNTQyODE5MWFkaXF6a2N4.

  55. 13 October 2008 Ad 24/07/08\gbp si [email protected]=2500\gbp ic 9700/12200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY4313X3. Transaction: MjAxNTQyODE2MmFkaXF6a2N4.

  56. 17 July 2008 Director appointed david rich [View PDF]

    Category: Officers. Type: 288a. Barcode: A91I41HO. Transaction: MjAwOTIwNjU5NWFkaXF6a2N4.

  57. 9 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFF218E. Transaction: MjAwODY2NDE0N2FkaXF6a2N4.

  58. 17 April 2008 Appointment terminated secretary benjamin adams [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9G0YXR. Transaction: MjAwMzUyNjk1NWFkaXF6a2N4.

  59. 17 April 2008 Secretary appointed danielle zitman [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9G8YXZ. Transaction: MjAwMzUyNjQzMmFkaXF6a2N4.

  60. 12 February 2008 Ad 15/01/08--------- £ si [email protected]=1500 £ ic 6700/8200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMxMjc3OWFkaXF6a2N4.

  61. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMxMDgwM2FkaXF6a2N4.

  62. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MjUxM2FkaXF6a2N4.

  63. 15 November 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI1OTk2OGFkaXF6a2N4.

  64. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0MTA4OGFkaXF6a2N4.

  65. 19 October 2007 Ad 08/09/07--------- £ si [email protected]=500 £ ic 6200/6700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYzMDk0N2FkaXF6a2N4.

  66. 13 August 2007 Ad 20/07/07--------- £ si [email protected]=500 £ ic 5700/6200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA3OTA0MmFkaXF6a2N4.

  67. 4 August 2007 Return made up to 23/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NTE1NGFkaXF6a2N4.

  68. 18 May 2007 Ad 13/03/07-13/03/07 £ si [email protected]=700 £ ic 5000/5700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDIzMjU3OWFkaXF6a2N4.

  69. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzMjU3OGFkaXF6a2N4.

  70. 1 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NDU3NmFkaXF6a2N4.

  71. 21 July 2006 Ad 29/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU5Mzk0N2FkaXF6a2N4.

  72. 21 July 2006 Nc inc already adjusted 29/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzQyMDY2N2FkaXF6a2N4.

  73. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQyMDk2N2FkaXF6a2N4.

  74. 21 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4MjA0NmFkaXF6a2N4.

  75. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2NDE1N2FkaXF6a2N4.

  76. 3 May 2006 Ad 29/06/05--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI4NTA5NmFkaXF6a2N4.

  77. 3 May 2006 Nc inc already adjusted 29/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDcwMzE3NGFkaXF6a2N4.

  78. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI4NTA4MmFkaXF6a2N4.

  79. 5 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MDI0NGFkaXF6a2N4.

  80. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg1Njk5OGFkaXF6a2N4.

  81. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcwOTIzN2FkaXF6a2N4.

  82. 15 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1MjU1MGFkaXF6a2N4.

  83. 9 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzEyNDUxMmFkaXF6a2N4.

  84. 25 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNjkyNWFkaXF6a2N4.

  85. 25 August 2004 Accounting reference date shortened from 30/06/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA5NzcwN2FkaXF6a2N4.

  86. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwOTQzOGFkaXF6a2N4.

  87. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxNTE2OGFkaXF6a2N4.

  88. 29 August 2003 Registered office changed on 29/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk4MDcxMmFkaXF6a2N4.

  89. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY2MzIwNmFkaXF6a2N4.

  90. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyODcwMWFkaXF6a2N4.

  91. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc3NzU2OGFkaXF6a2N4.

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