Accantia Group Holdings

Company Registration Number: 04945078

Company registered in England and Wales

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Accantia Group Holdings is a Private Unlimited Company first registered on 28 October 2003. Its current registered address is in London, England.

Registered Address

UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DY

There are 53 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DY

Registration Data

Company Number

04945078

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £220,980,000£279,251,000£279,928,000£200,341,000£305,540,000£200,341,000
Current Assets £4,347,000£1,291,000£0£119,683,000£879,000£107,134,000
of which Cash £0£0£0£76,000£75,000£83,000
Total Assets £225,327,000£280,542,000£279,928,000£320,024,000£306,419,000£307,475,000
Current Liabilities £44,747,000£0£660,000£5,249,000£1,724,000£161,596,000
Net Current Assets £-40,400,000£1,291,000£-660,000£114,434,000£-845,000£-54,462,000
Total Net Worth £180,580,000£280,542,000£279,268,000£314,775,000£304,695,000£145,879,000

Previous Names

  • PINKWOOD LIMITED, active until 27 January 2004

Company Officers

  • EARLEY, James Oliver

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Secretary

    Appointed on 21 January 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MAGOL, Spenta

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • KING, Amanda Louise

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Uk & Ireland Tax Director

    Month of birth: September 1973

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 21 January 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HATHERLY, Peter John

    Secretary

    Appointed on 22 January 2004

    Resigned on 26 October 2010

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • THURSTON, Julian

    Secretary

    Appointed on 21 January 2014

    Resigned on 23 February 2016

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 22 January 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • HALLIWELL, Martin Paul

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: April 1964

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • HATHERLY, Peter John

    Director

    Appointed on 13 November 2003

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 28 October 2003

    Resigned on 13 November 2003

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MONAGHAN, Thomas

    Director

    Appointed on 22 December 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1958

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • PERCY, Geoffrey Michael

    Director

    Appointed on 13 November 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    4th Floor
    Chadwick House Blenheim Court
    Solihull
    West Midlands
    B91 2AA

  • PUDGE, David John

    Director

    Appointed on 28 October 2003

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SCHMIDT, Gary Peter

    Director

    Appointed on 22 December 2009

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Executive,Personal Care Products Manufacturer

    Month of birth: March 1951

    Lime Tree Way
    Hampshire International Business Park
    Basingstoke
    Hampshire
    RG24 8ER
    United Kingdom

  • THURSTON, Julian

    Director

    Appointed on 31 August 2011

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

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

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Latest Filings

  1. 10 November 2016 Appointment of Mrs Amanda Louise King as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG6SI1. Transaction: MzE2MTY4NjgzOGFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Julian Thurston as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5JG6PUO. Transaction: MzE2MTY4NjE3MmFkaXF6a2N4.

  3. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDRFF. Transaction: MzE1NzY0MjkzMWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548KUA1. Transaction: MzE0NTYyMDE2NmFkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X53AF7QA. Transaction: MzE0NDU1Nzg4NmFkaXF6a2N4.

  6. 18 March 2016 Termination of appointment of Julian Thurston as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X5303TSP. Transaction: MzE0NDM1OTEyOWFkaXF6a2N4.

  7. 17 March 2016 Appointment of Miss Spenta Magol as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPER. Transaction: MzE0NDI2NjE4OWFkaXF6a2N4.

  8. 17 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPCJ. Transaction: MzE0NDI2NjI3OWFkaXF6a2N4.

  9. 13 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRWTV. Transaction: MzEzOTY0NDA3NmFkaXF6a2N4.

  10. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83XBE. Transaction: MzEzMTYzOTk2NmFkaXF6a2N4.

  11. 9 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VK9EY. Transaction: MzEyMDgxMjE1MGFkaXF6a2N4.

  12. 29 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ZKCGU0. Transaction: MzExNjI5MTc5OWFkaXF6a2N4.

  13. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DC0. Transaction: MzEwODg4MDUwOGFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUVIX. Transaction: MzA5Nzc3ODU2OGFkaXF6a2N4.

  15. 5 March 2014 Director's details changed for Julian Thurston on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KDBE. Transaction: MzA5NTY5NDA0OWFkaXF6a2N4.

  16. 3 March 2014 Appointment of Richard Clive Hazell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSS9. Transaction: MzA5NTU1MzUzOWFkaXF6a2N4.

  17. 3 March 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSRD. Transaction: MzA5NTU1MzUzN2FkaXF6a2N4.

  18. 3 March 2014 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSRX. Transaction: MzA5NTU1MzUzOGFkaXF6a2N4.

  19. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPQH. Transaction: MzA4ODgyNDA2MmFkaXF6a2N4.

  20. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BO1435. Transaction: MzA4MTEzNzI1OWFkaXF6a2N4.

  21. 24 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VORRA. Transaction: MzA3Njc3NzI1OWFkaXF6a2N4.

  22. 11 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK0WDK. Transaction: MzA2OTE5MTcxOGFkaXF6a2N4.

  23. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUzMTM5NGFkaXF6a2N4.

  24. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk3MTMzN2FkaXF6a2N4.

  25. 13 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1HA0OY0. Transaction: MzA2NDA5MzY3M2FkaXF6a2N4.

  26. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GBGJYB. Transaction: MzA2MzE2NzQzMGFkaXF6a2N4.

  27. 22 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FKODLF. Transaction: MzA2MjgwMDExN2FkaXF6a2N4.

  28. 22 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198B30O. Transaction: MzA1Nzg4OTM4M2FkaXF6a2N4.

  29. 18 April 2012 Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1734JNL. Transaction: MzA1NjAzNDQ3NGFkaXF6a2N4.

  30. 5 December 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: L2IG1ZPA. Transaction: MzA0ODQwMjk1OWFkaXF6a2N4.

  31. 11 October 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02O0YAV. Transaction: MzA0NTI3ODE2NmFkaXF6a2N4.

  32. 11 October 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02NXYAR. Transaction: MzA0NTI3ODE1N2FkaXF6a2N4.

  33. 11 October 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02NTYAN. Transaction: MzA0NTI3ODE0M2FkaXF6a2N4.

  34. 7 October 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZES6Y6C. Transaction: MzA0NTExMjY2N2FkaXF6a2N4.

  35. 7 October 2011 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZESBY6H. Transaction: MzA0NTExMjY3MWFkaXF6a2N4.

  36. 7 October 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZES4Y6A. Transaction: MzA0NTExMjY2NWFkaXF6a2N4.

  37. 7 October 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDYNY6Y. Transaction: MzA0NTExMDkzMGFkaXF6a2N4.

  38. 7 October 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDYKY6V. Transaction: MzA0NTExMDkxNGFkaXF6a2N4.

  39. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQTZ6T1S. Transaction: MzAzNTI5Nzc2M2FkaXF6a2N4.

  40. 3 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XUC58OSW. Transaction: MzAyNjMzNDYwN2FkaXF6a2N4.

  41. 1 November 2010 Termination of appointment of Peter Hatherly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTG8ROQJ. Transaction: MzAyNjE4NDc3NWFkaXF6a2N4.

  42. 1 November 2010 Termination of appointment of Peter Hatherly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTG21OQN. Transaction: MzAyNjE4NDEyM2FkaXF6a2N4.

  43. 10 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AE2V3N4F. Transaction: MzAyMzA1NDY2MWFkaXF6a2N4.

  44. 8 September 2010 Current accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X7KFPN8N. Transaction: MzAyMjkyOTc4NmFkaXF6a2N4.

  45. 7 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2I4N22. Transaction: MzAyMjg2OTkwMmFkaXF6a2N4.

  46. 1 September 2010 Termination of appointment of Geoffrey Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X474SN1S. Transaction: MzAyMjQ1Mjk1OWFkaXF6a2N4.

  47. 4 February 2010 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Barcode: LTF8FH85. Transaction: MzAwODY5MDI1N2FkaXF6a2N4.

  48. 4 February 2010 [View PDF]

    Category: Change of name. Type: FOA RR. Barcode: LTF8EH84. Transaction: MzAwODY5MDI1NmFkaXF6a2N4.

  49. 4 February 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LTF8VH8L. Transaction: MzAwODY5MDI1M2FkaXF6a2N4.

  50. 4 February 2010 Re-registration from a private limited company to a private unlimited company [View PDF]

    Category: Change of name. Type: RR05. Barcode: LTF8GH86. Transaction: MzAwODY4OTk5OGFkaXF6a2N4.

  51. 15 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKRH4GOA. Transaction: MzAwNzIzMjcyNWFkaXF6a2N4.

  52. 14 January 2010 Director's details changed for Mr Gary Schmidt on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI4ZDGMX. Transaction: MzAwNzAwMzY0MGFkaXF6a2N4.

  53. 13 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI5GHGMJ. Transaction: MzAwNzAwNDYyMWFkaXF6a2N4.

  54. 13 January 2010 Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI3TUGM7. Transaction: MzAwNzAwMTQyNmFkaXF6a2N4.

  55. 13 January 2010 Director's details changed for Mr Thomas Monaghan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI2WOGM3. Transaction: MzAwNjk5OTI4N2FkaXF6a2N4.

  56. 13 January 2010 Director's details changed for Mr Martin Halliwell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI292GMU. Transaction: MzAwNjk5NzU4OGFkaXF6a2N4.

  57. 13 January 2010 Statement of capital following an allotment of shares on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Capital. Type: SH01. Barcode: ANX1KGFA. Transaction: MzAwNjk2NjQwMmFkaXF6a2N4.

  58. 13 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjk2NjMxOWFkaXF6a2N4.

  59. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UPGGI. Transaction: MzAwNjc5NTEwN2FkaXF6a2N4.

  60. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UQGGJ. Transaction: MzAwNjc5NTAxMWFkaXF6a2N4.

  61. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5URGGK. Transaction: MzAwNjc5NDkwMWFkaXF6a2N4.

  62. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5USGGL. Transaction: MzAwNjc5NDY1NmFkaXF6a2N4.

  63. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UNGGG. Transaction: MzAwNjc5Mzg1N2FkaXF6a2N4.

  64. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO5UOGGH. Transaction: MzAwNjc5MzQ0NWFkaXF6a2N4.

  65. 31 December 2009 Appointment of Mr Gary Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA33IG9K. Transaction: MzAwNjAxNjg5MmFkaXF6a2N4.

  66. 23 December 2009 Appointment of Mr Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLA99G1R. Transaction: MzAwNTYxNTU1NWFkaXF6a2N4.

  67. 23 December 2009 Appointment of Mr Martin Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAFWG1K. Transaction: MzAwNTYxNjcwN2FkaXF6a2N4.

  68. 25 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: A52VNF9N. Transaction: MzAwMzY3Mjg4NmFkaXF6a2N4.

  69. 12 October 2009 Director's details changed for Geoffrey Michael Percy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJVN6DYF. Transaction: MzAwMDQ1ODk0N2FkaXF6a2N4.

  70. 10 October 2009 Director's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJUSYDYB. Transaction: MzAwMDQ1Njk0MWFkaXF6a2N4.

  71. 9 October 2009 Secretary's details changed for Peter John Hatherly on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJI03DYC. Transaction: MzAwMDQxNjAwNmFkaXF6a2N4.

  72. 18 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMM8N9VH. Transaction: MjAzMzEyMjAyMmFkaXF6a2N4.

  73. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OXR4IX. Transaction: MjAxNzEwODIxOGFkaXF6a2N4.

  74. 2 July 2008 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAwODI4MjMzNmFkaXF6a2N4.

  75. 18 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG8XD00N. Transaction: MjAwNzQ2OTI1NGFkaXF6a2N4.

  76. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5N8YCX. Transaction: MjAwMjE4NzMyN2FkaXF6a2N4.

  77. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5Nzc5MGFkaXF6a2N4.

  78. 29 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyODY5N2FkaXF6a2N4.

  79. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyNTMzN2FkaXF6a2N4.

  80. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjE1MjEzMWFkaXF6a2N4.

  81. 17 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQxOTgzM2FkaXF6a2N4.

  82. 6 January 2007 Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwNTU3OGFkaXF6a2N4.

  83. 30 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMTM2OWFkaXF6a2N4.

  84. 11 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDM4MjcwM2FkaXF6a2N4.

  85. 20 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MDEzNWFkaXF6a2N4.

  86. 23 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0NTQzMGFkaXF6a2N4.

  87. 8 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcwODk0M2FkaXF6a2N4.

  88. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE1NDAxM2FkaXF6a2N4.

  89. 7 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3OTAyNzE1M2FkaXF6a2N4.

  90. 7 March 2005 Ad 04/02/05--------- £ si 100@.01=1 £ ic 9937/9938 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg4NDg4M2FkaXF6a2N4.

  91. 15 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY0MjM4OWFkaXF6a2N4.

  92. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1ODM1OGFkaXF6a2N4.

  93. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcwNTE3NmFkaXF6a2N4.

  94. 19 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0MTI5M2FkaXF6a2N4.

  95. 26 March 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzkzNDg4N2FkaXF6a2N4.

  96. 15 March 2004 Ad 24/02/04--------- £ si 816828@.01=8168 £ ic 1769/9937 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwNzA5OGFkaXF6a2N4.

  97. 3 March 2004 Nc inc already adjusted 24/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODc5MjU2MWFkaXF6a2N4.

  98. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ3MTQ4MGFkaXF6a2N4.

  99. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgzMTMxNmFkaXF6a2N4.

  100. 3 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE2NjkxMmFkaXF6a2N4.

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