Acxiom European Holdings Limited

Company Registration Number: 04930108

Company registered in England and Wales

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Acxiom European Holdings Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in London.

Registered Address

17 HATFIELDS
LONDON
SE1 8DJ

There are 26 companies currently registered at this postcode, including this one.

All companies at SE1 8DJ

Registration Data

Company Number

04930108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,473,073£5,120,029£4,772,402£8,131,492£7,767,198£9,678,379£8,100,977£21,324,000
of which Cash £4,065,153£3,385,542£2,251,279£5,136,870£3,373,991£3,431,428£3,579,959£13,619,000
Total Assets £4,473,073£5,120,029£4,772,402£8,131,492£7,767,198£9,678,379£8,100,977£21,324,000
Current Liabilities £20,604,384£16,782,930£12,342,416£31,497,027£20,563,634£21,444,898£23,879,156£29,866,000
Net Current Assets £-16,131,311£-11,662,901£-7,570,014£-23,365,535£-12,796,436£-11,766,519£-15,778,179£-8,542,000
Total Net Worth £-7,705,892£-3,237,482£-13,161,330£-12,745,059£-2,827,190£-554,644£-230,889£682,000

Previous Names

  • BROOMCO (3325) LIMITED, active until 3 December 2003

Company Officers

  • HAZELL, Alexander Carl

    Secretary

    Appointed on 1 April 2014

     

    17
    Hatfields
    London
    SE1 8DJ
    England

  • BUTT, Rizwan Mahmood

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Vp It

    Month of birth: October 1967

    17
    Hatfields
    London
    SE1 8DJ

  • CHAHAL, Jaspal

    Secretary

    Appointed on 5 June 2007

    Resigned on 12 December 2007

    58
    Manor Road
    Harrow
    Middlesex
    HA1 2PD

  • HORGAN, Anne Marie

    Secretary

    Appointed on 30 November 2003

    Resigned on 11 March 2005

    7 Wistram Court
    Canning Road
    Harrow
    Middlesex
    HA3 7SW

  • STANLEY, Giles

    Secretary

    Appointed on 12 December 2007

    Resigned on 31 March 2014

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • STEIN, Hellen

    Secretary

    Appointed on 11 March 2005

    Resigned on 5 June 2007

    15 Spenser Avenue
    Weybridge
    KT13 0ST

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 30 November 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 27 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ALLEN, David John

    Director

    Appointed on 1 April 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    13 Hamilton Road
    London
    W4 1AL

  • CHAHAL, Jaspal

    Director

    Appointed on 1 June 2004

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Legal Director

    Month of birth: December 1965

    58
    Manor Road
    Harrow
    Middlesex
    HA1 2PD

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 2003

    Resigned on 30 November 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GOULDING, Kenneth Edward

    Director

    Appointed on 5 June 2007

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    19 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HZ

  • GOULDING, Kenneth Edward

    Director

    Appointed on 30 November 2003

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    19 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HZ

  • JAMES, Ian

    Director

    Appointed on 13 August 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Group Vice President

    Month of birth: October 1975

    17
    Hatfields
    London
    SE1 8DJ

  • JONES, Keith

    Director

    Appointed on 5 June 2007

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Group Leader

    Month of birth: February 1959

    355 Washway Road
    Sale
    Manchester
    M33 4FH

  • KLINE, Rodger

    Director

    Appointed on 1 June 2004

    Resigned on 31 May 2008

    Nationality: American

    Occupation: Executive Officer

    Month of birth: May 1943

    801 Pleasant Valley Drive 11
    Little Rock
    Arkansas
    72227
    Usa

  • MARTIN, Nick

    Director

    Appointed on 1 February 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    63
    Exeter Road
    London
    NW2 4SE

  • MEYER, John Anthony

    Director

    Appointed on 4 February 2008

    Resigned on 28 March 2011

    Nationality: United States

    Occupation: Ceo And President

    Month of birth: July 1956

    3001
    Southwestern Blvd
    Dallas
    Texas 75225
    United States

  • MISSEN, Melvin Norman

    Director

    Appointed on 1 February 2009

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Hr Leader

    Month of birth: January 1957

    17
    Hatfields
    London
    SE1 8DJ
    United Kingdom

  • MORGAN, Charles

    Director

    Appointed on 1 June 2004

    Resigned on 13 November 2007

    Nationality: American

    Occupation: Executive Officer

    Month of birth: February 1943

    8 Vantage Point
    Little Rock
    Pulaski
    72207
    United States

  • SHAH, Ketankumar Devshi

    Director

    Appointed on 30 November 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    95 Wolmer Gardens
    Edgware
    Middlesex
    HA8 8QH

  • STANHOPE, Rachel Clare

    Director

    Appointed on 5 June 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    35 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TJ

  • TRUYENS, Cindy Anne

    Director

    Appointed on 30 November 2003

    Resigned on 16 April 2004

    Nationality: South African

    Occupation: European Group Leader

    Month of birth: January 1963

    Woodside Lodge
    Cobbetts Hill
    Weybridge
    Surrey
    KT13 0UA

  • VAN'T HOOFT, Ester Anna

    Director

    Appointed on 22 March 2004

    Resigned on 12 October 2006

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: November 1967

    Gedempte Zalmhaven 629
    3011 Bt
    Rotterdam
    FOREIGN
    The Netherlands

  • WINGO, Jeffery Paul

    Director

    Appointed on 5 June 2007

    Resigned on 23 March 2008

    Nationality: British

    Occupation: Group Leader

    Month of birth: August 1968

    1 Horseshoe Wharf
    6 Clink Street
    London
    SE1 9FE

  • ZAFFARONI, Kevin

    Director

    Appointed on 22 March 2004

    Resigned on 31 March 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1953

    Flat 11
    Cadogan Square
    London
    SW1X 0EA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 30 November 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BG9N6H. Transaction: MzE4MjA4MjEyNmFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GUJGQ. Transaction: MzE3NTc1MjUwM2FkaXF6a2N4.

  3. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2KP4. Transaction: MzE2NTgyMjEwOWFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX426Y. Transaction: MzE2MDAwODM5OGFkaXF6a2N4.

  5. 28 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X55UH8RU. Transaction: MzE0NzQyNjE3NWFkaXF6a2N4.

  6. 3 February 2016 Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY4929. Transaction: MzE0MTE0Mzg5OGFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Ian James as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY494O. Transaction: MzE0MTE0MzkwM2FkaXF6a2N4.

  8. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEG4Y. Transaction: MzEzODIzNTk1MWFkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAG4Q. Transaction: MzEzMzc5MDQ1NWFkaXF6a2N4.

  10. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VG0J. Transaction: MzExMzk1NTM4M2FkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX1IY. Transaction: MzEwOTcyMTE1NGFkaXF6a2N4.

  12. 9 October 2014 Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3I61NM3. Transaction: MzEwOTE2NjY0MGFkaXF6a2N4.

  13. 9 October 2014 Appointment of Mr Ian James as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3I61MJE. Transaction: MzEwOTE2NjQ2MWFkaXF6a2N4.

  14. 30 April 2014 Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X36X11I2. Transaction: MzA5OTIwMDA4OGFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Giles Stanley as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X36X10MY. Transaction: MzA5OTE5OTg1OWFkaXF6a2N4.

  16. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NPEY. Transaction: MzA5MDkzNjk2N2FkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEK19L. Transaction: MzA4OTg1MjU0MmFkaXF6a2N4.

  18. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O922W3. Transaction: MzA3MDM4Njk3MmFkaXF6a2N4.

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

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC155F. Transaction: MzA2NjU0MDI0NGFkaXF6a2N4.

  20. 26 October 2012 Director's details changed for Mr Melvin Norman Missen on 26 October 2012

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC154Z. Transaction: MzA2NjU0MDE3NGFkaXF6a2N4.

  21. 26 October 2012 Secretary's details changed for Giles Stanley on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KC154R. Transaction: MzA2NjU0MDE2NWFkaXF6a2N4.

  22. 24 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13AVE4B. Transaction: MzA1MzA0MTcwOGFkaXF6a2N4.

  23. 28 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XGB8OZM5. Transaction: MzA0NzkzNTA3NmFkaXF6a2N4.

  24. 11 April 2011 Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB2Q6T76. Transaction: MzAzNTM5NTE2MWFkaXF6a2N4.

  25. 7 April 2011 Termination of appointment of John Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAATDT3J. Transaction: MzAzNTI0NzUzOGFkaXF6a2N4.

  26. 7 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A155WS6F. Transaction: MzAzMzM5NTYzM2FkaXF6a2N4.

  27. 2 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTROQOQ9. Transaction: MzAyNjIxNTI0NWFkaXF6a2N4.

  28. 24 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LQWE6IKT. Transaction: MzAxMjE0NTYyNmFkaXF6a2N4.

  29. 24 March 2010 Solvency statement dated 24/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LQWE7IKU. Transaction: MzAxMjE0NTUzMWFkaXF6a2N4.

  30. 24 March 2010 Statement of capital on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH19. Barcode: LQWE8IKV. Transaction: MzAxMjE0NTQ2OGFkaXF6a2N4.

  31. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjE0NTM1NmFkaXF6a2N4.

  32. 1 March 2010 Termination of appointment of Nick Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9MFHXB. Transaction: MzAxMDQ0MzAzMGFkaXF6a2N4.

  33. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMzNDQ0OWFkaXF6a2N4.

  34. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC6CVH2I. Transaction: MzAwODU4MjEyMWFkaXF6a2N4.

  35. 24 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XLV94G28. Transaction: MzAwNTY3Nzg4MmFkaXF6a2N4.

  36. 30 April 2009 Secretary's change of particulars / giles stanley / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY8IS9ED. Transaction: MjAzMTg5ODYxN2FkaXF6a2N4.

  37. 9 March 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWLXI801. Transaction: MjAyNzY0OTU0N2FkaXF6a2N4.

  38. 23 February 2009 Director appointed melvin missen [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHFN7JY. Transaction: MjAyNjMyNjE0OGFkaXF6a2N4.

  39. 20 February 2009 Director appointed nick martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHFP7J0. Transaction: MjAyNjMyNjE0OWFkaXF6a2N4.

  40. 30 January 2009 Appointment terminated director kenneth goulding [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2I86YG. Transaction: MjAyNDYyMjU1NGFkaXF6a2N4.

  41. 5 January 2009 Appointment terminated director david allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSDW69S. Transaction: MjAyMjQxMTU4N2FkaXF6a2N4.

  42. 3 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OO04IX. Transaction: MjAxNzEwNjk4MmFkaXF6a2N4.

  43. 31 October 2008 Director's change of particulars / david allen / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2I7G4FN. Transaction: MjAxNjk4MDM1OWFkaXF6a2N4.

  44. 30 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WQS3HH. Transaction: MjAxNDQyMTYxOWFkaXF6a2N4.

  45. 16 June 2008 Secretary's change of particulars / giles stanley / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7A4O0MS. Transaction: MjAwNzI0MTI5OGFkaXF6a2N4.

  46. 2 June 2008 Appointment terminated director rodger kline [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BDT08Q. Transaction: MjAwNjQwMzYxMWFkaXF6a2N4.

  47. 21 April 2008 Appointment terminated director jeffery wingo [View PDF]

    Category: Officers. Type: 288b. Barcode: XV8IJZ22. Transaction: MjAwMzcxNzg3OGFkaXF6a2N4.

  48. 12 March 2008 Director appointed john anthony meyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9AQXY0. Transaction: MjAwMTMxNjQ2N2FkaXF6a2N4.

  49. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMTg2NWFkaXF6a2N4.

  50. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzMTE4NWFkaXF6a2N4.

  51. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNDYxMWFkaXF6a2N4.

  52. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwOTI0OGFkaXF6a2N4.

  53. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwOTE3NmFkaXF6a2N4.

  54. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDUzN2FkaXF6a2N4.

  55. 9 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NDk1MWFkaXF6a2N4.

  56. 6 August 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1ODg1M2FkaXF6a2N4.

  57. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNzkwNmFkaXF6a2N4.

  58. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4Nzc5MWFkaXF6a2N4.

  59. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNTU4NGFkaXF6a2N4.

  60. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNzcxNGFkaXF6a2N4.

  61. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxMzIwNWFkaXF6a2N4.

  62. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwNjc5OWFkaXF6a2N4.

  63. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzNDQxN2FkaXF6a2N4.

  64. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM4NDUyOWFkaXF6a2N4.

  65. 29 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NjIzNmFkaXF6a2N4.

  66. 27 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTQ4Mzg0N2FkaXF6a2N4.

  67. 27 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTQ4MzU1OGFkaXF6a2N4.

  68. 27 November 2006 Ad 30/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MTQ4MzUzNmFkaXF6a2N4.

  69. 27 November 2006 Ad 15/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MTQ4MzU1N2FkaXF6a2N4.

  70. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NzE2MmFkaXF6a2N4.

  71. 11 September 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3NzAyMmFkaXF6a2N4.

  72. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE0ODc5N2FkaXF6a2N4.

  73. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0MDUyMmFkaXF6a2N4.

  74. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2Mzc4OWFkaXF6a2N4.

  75. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1MTA0M2FkaXF6a2N4.

  76. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzI4ODM3NmFkaXF6a2N4.

  77. 5 January 2006 Ad 15/12/05--------- £ si [email protected]=500000 £ ic 4013583/4513583 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE0MzU3MGFkaXF6a2N4.

  78. 5 January 2006 Ad 30/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjgyOTYwNGFkaXF6a2N4.

  79. 1 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NTkzN2FkaXF6a2N4.

  80. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2OTYyOGFkaXF6a2N4.

  81. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyNTE5NGFkaXF6a2N4.

  82. 12 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxODcyNGFkaXF6a2N4.

  83. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyMzcxMGFkaXF6a2N4.

  84. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxNjc0N2FkaXF6a2N4.

  85. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyMDIwNWFkaXF6a2N4.

  86. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI5NTA0NGFkaXF6a2N4.

  87. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzMDM2N2FkaXF6a2N4.

  88. 5 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ1MjI0NmFkaXF6a2N4.

  89. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5NDAzOWFkaXF6a2N4.

  90. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczODY4MWFkaXF6a2N4.

  91. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgxMDc5M2FkaXF6a2N4.

  92. 15 January 2004 Ad 05/01/04--------- £ si [email protected]=3013582 £ ic 1000001/4013583 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMwNjQwN2FkaXF6a2N4.

  93. 15 January 2004 Ad 05/01/04--------- £ si [email protected]=1000000 £ ic 1/1000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY4MjU0MGFkaXF6a2N4.

  94. 15 January 2004 Nc inc already adjusted 05/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTc1OTAxNmFkaXF6a2N4.

  95. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQwNDQ4M2FkaXF6a2N4.

  96. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM3MzU3MGFkaXF6a2N4.

  97. 8 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTExODA0NGFkaXF6a2N4.

  98. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1OTUzMmFkaXF6a2N4.

  99. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2NzM5MWFkaXF6a2N4.

  100. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4NzgyMWFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:45:12 +0000