Academy Services (Waltham Forest) (Holdings) Limited

Company Registration Number: 04954337

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy Services (Waltham Forest) (Holdings) Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Swanley, Kent.

Registered Address

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

There are 365 companies currently registered at this postcode, including this one.

All companies at BR8 7AG

Registration Data

Company Number

04954337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,000£38,000£45,000£47,000£51,000£131,000£140,000
of which Cash £0£0£0£0£0£0£0
Total Assets £34,000£38,000£45,000£47,000£51,000£131,000£140,000
Current Liabilities £182,000£590,000£229,000£639,000£196,000£485,000£427,000
Net Current Assets £-148,000£-552,000£-184,000£-592,000£-145,000£-354,000£-287,000
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • INTERCEDE 1893 LIMITED, active until 7 November 2003

Company Officers

  • HCP MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 2 January 2014

     

    Unit 8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG
    England

  • DEAN, Benjamin Christopher Jacob

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1979

    Boundary House 91-93 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • WATSON, Alastair James

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1974

    Boundary House
    91/93 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • CHAMPKIN, Gemma

    Secretary

    Appointed on 1 April 2012

    Resigned on 26 June 2013

    8
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • GEORGE, Philip Roger Perkins

    Secretary

    Appointed on 5 January 2004

    Resigned on 21 December 2009

    57 Ashwell Street
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QT

  • MATTHEWS, Paul Brian

    Secretary

    Appointed on 13 January 2011

    Resigned on 1 April 2012

    8
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • PATKUNANATHAN, Sharmila

    Secretary

    Appointed on 21 December 2009

    Resigned on 1 May 2010

    7th Floor Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • ROLLINGS, Matthew James

    Secretary

    Appointed on 26 June 2013

    Resigned on 2 January 2014

    8
    White Oak Square, London Road
    Swanley
    Kent
    BR8 7AG
    United Kingdom

  • WARD, Clare Louise

    Secretary

    Appointed on 1 May 2010

    Resigned on 13 January 2011

    3 Whit Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 January 2004

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BASSINDALE, Christopher John

    Director

    Appointed on 7 July 2006

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    24 Uplands Avenue
    Hitchin
    Hertfordshire
    SG4 9NH

  • BLOWS, Ashley Mark

    Director

    Appointed on 23 December 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    Newlands
    125 West Street
    Coggeshall
    Essex
    CO6 1NT

  • BROOKING, David John

    Director

    Appointed on 17 July 2012

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1967

    Boundary House 91-93 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BYRNE, James Anthony John

    Director

    Appointed on 1 November 2004

    Resigned on 10 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    4 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • DEAN, Benjamin Christopher Jacob

    Director

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    Abacus House 33
    Gutter Lane
    London
    EC2V 8AS

  • GALEON, Christine Annick

    Director

    Appointed on 15 September 2004

    Resigned on 15 July 2005

    Nationality: French

    Occupation: Banker

    Month of birth: July 1967

    12 Earl's Court Square
    London
    SW5 9DP

  • GRAHAM, John

    Director

    Appointed on 21 December 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    7th Floor Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • HEAVEY, Sarah Joanne

    Director

    Appointed on 16 April 2008

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Banking Director

    Month of birth: June 1973

    3
    West Hill House
    West Hill
    Harrow
    Middlesex
    HA2 0JQ

  • HOILE, Richard David

    Director

    Appointed on 23 August 2005

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    14
    Manor Farm Green
    Twyford
    Winchester
    Hampshire
    SO21 1RA

  • PATKUNANATHAN, Sharmila

    Director

    Appointed on 21 December 2009

    Resigned on 21 October 2010

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1977

    7th Floor Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • SEMPLE, Brian Mervyn

    Director

    Appointed on 31 August 2010

    Resigned on 17 July 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    33
    Gutter Lane
    London
    EC2V 8AS

  • TIBBITTS, John Alfred Neville

    Director

    Appointed on 23 December 2003

    Resigned on 10 July 2009

    Nationality: White British

    Occupation: Company Director

    Month of birth: September 1955

    8 Falcon Close
    Sawbridgeworth
    Hertfordshire
    CM21 0AX

  • WALES, Iain William

    Director

    Appointed on 15 September 2004

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    3 Charleville Circus
    London
    SE26 6NR

  • WHISCOMBE, Phil John

    Director

    Appointed on 10 July 2005

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1947

    24 The Poplars
    Forncett St Peter
    Norwich
    Norfolk
    NR16 1HP

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 23 December 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 23 December 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 11/06/2017.

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

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

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJRUW. Transaction: MzE2MTU5NjEzNmFkaXF6a2N4.

  2. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN5MP. Transaction: MzE1NDczMTA0N2FkaXF6a2N4.

  3. 28 April 2016 Appointment of Mr Alastair James Watson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55UFDSY. Transaction: MzE0NzQwNjM0NGFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of David John Brooking as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55UFE6G. Transaction: MzE0NzQwNjM0N2FkaXF6a2N4.

  5. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDOOCX. Transaction: MzEzNDc1OTAxM2FkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV40VN. Transaction: MzEzNDg5MzY2MmFkaXF6a2N4.

  7. 17 August 2015 Director's details changed for Mr Benjamin Christopher Jacob Dean on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZMMGQ. Transaction: MzEyOTA4NDQ5NWFkaXF6a2N4.

  8. 17 August 2015 Director's details changed for Mr David John Brooking on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZMM5S. Transaction: MzEyOTA4NDM4MGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCI1V. Transaction: MzExMTYxODg0MWFkaXF6a2N4.

  10. 4 September 2014 Director's details changed for Mr Benjamin Christopher Jacob Dean on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPJZE1. Transaction: MzEwNjg4NzAzMmFkaXF6a2N4.

  11. 4 September 2014 Director's details changed for Mr David John Brooking on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPJT0X. Transaction: MzEwNjg4NDg3M2FkaXF6a2N4.

  12. 22 August 2014 Director's details changed for Mr David John Brooking on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3ES0XS8. Transaction: MzEwNjEwODM1OGFkaXF6a2N4.

  13. 22 August 2014 Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUI4Z7. Transaction: MzEwNjEwMTc2MGFkaXF6a2N4.

  14. 22 August 2014 Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUI4WB. Transaction: MzEwNjEwMTc1N2FkaXF6a2N4.

  15. 18 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCCHXC. Transaction: MzEwMzk0NDUyMWFkaXF6a2N4.

  16. 4 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30OXIKA. Transaction: MzA5Mzg1NjAxNWFkaXF6a2N4.

  17. 2 January 2014 Appointment of Hcp Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2YOXVI3. Transaction: MzA5MTgwODY4MGFkaXF6a2N4.

  18. 2 January 2014 Termination of appointment of Matthew Rollings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOXSTU. Transaction: MzA5MTgwNzQ4MWFkaXF6a2N4.

  19. 19 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKBT4I. Transaction: MzA5MTE0MjM3MmFkaXF6a2N4.

  20. 1 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNE4OW. Transaction: MzA4MjU2MTg1M2FkaXF6a2N4.

  21. 26 June 2013 Appointment of Mr Matthew James Rollings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BC03YZ. Transaction: MzA4MDUzMDgyOWFkaXF6a2N4.

  22. 26 June 2013 Termination of appointment of Gemma Champkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BC03EA. Transaction: MzA4MDUzMDc0MWFkaXF6a2N4.

  23. 29 January 2013 Director's details changed for Mr David John Brooking on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X211YSJ4. Transaction: MzA3MTkwMDk0MGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4AX0O. Transaction: MzA2NzA0MDUwMmFkaXF6a2N4.

  25. 6 November 2012 Director's details changed for Mr Benjamin Christopher Jacob Dean on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4AX0G. Transaction: MzA2NzA0MDIwOGFkaXF6a2N4.

  26. 31 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCP6V5. Transaction: MzA2MzMxNTE3MmFkaXF6a2N4.

  27. 18 July 2012 Appointment of Mr David John Brooking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DE030B. Transaction: MzA2MDk5NDEyN2FkaXF6a2N4.

  28. 18 July 2012 Termination of appointment of Brian Semple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE02LD. Transaction: MzA2MDk5Mzk3MmFkaXF6a2N4.

  29. 3 April 2012 Termination of appointment of Paul Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1633CYY. Transaction: MzA1NTI3NDg4M2FkaXF6a2N4.

  30. 3 April 2012 Appointment of Mrs Gemma Champkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1633CXE. Transaction: MzA1NTI3NDg2NWFkaXF6a2N4.

  31. 3 April 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1633D0Q. Transaction: MzA1NTI3NDg2MmFkaXF6a2N4.

  32. 6 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH9U1ZPJ. Transaction: MzA0ODUxMjg5MmFkaXF6a2N4.

  33. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCUKZZAV. Transaction: MzA0NzI5ODk5MGFkaXF6a2N4.

  34. 16 November 2011 Termination of appointment of Benjamin Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUKYZAU. Transaction: MzA0NzI5ODgzMmFkaXF6a2N4.

  35. 15 April 2011 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XD4KTTBV. Transaction: MzAzNTY5NjMyMGFkaXF6a2N4.

  36. 26 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHUAIR48. Transaction: MzAzMTE1NjE2OWFkaXF6a2N4.

  37. 13 January 2011 Appointment of Mr Paul Brian Matthews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGVB0QR0. Transaction: MzAzMDM2ODk5NmFkaXF6a2N4.

  38. 13 January 2011 Termination of appointment of Clare Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGVA0QRZ. Transaction: MzAzMDM2ODg5MWFkaXF6a2N4.

  39. 26 November 2010 Appointment of Mr Ben Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AACGIPEX. Transaction: MzAyNzY5OTI0NmFkaXF6a2N4.

  40. 26 November 2010 Termination of appointment of Sharmila Patkunanathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AACGKPEZ. Transaction: MzAyNzY5NzgxMGFkaXF6a2N4.

  41. 25 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X25EZPEK. Transaction: MzAyNzYzODMzMGFkaXF6a2N4.

  42. 25 November 2010 Appointment of Mr Ben Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25EYPEJ. Transaction: MzAyNzYzODMyNGFkaXF6a2N4.

  43. 25 November 2010 Termination of appointment of Sharmila Patkunanathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25EXPEI. Transaction: MzAyNzYzODMyM2FkaXF6a2N4.

  44. 9 September 2010 Appointment of Mr. Brian Mervyn Semple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE5CVN4R. Transaction: MzAyMzAxMTA0N2FkaXF6a2N4.

  45. 9 September 2010 Termination of appointment of John Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE5DCN49. Transaction: MzAyMjk5OTkwOGFkaXF6a2N4.

  46. 5 May 2010 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: A691GJLA. Transaction: MzAxNDkxODIwOWFkaXF6a2N4.

  47. 5 May 2010 Termination of appointment of Sharmila Patkunanathan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A691EJL8. Transaction: MzAxNDkxNzgyM2FkaXF6a2N4.

  48. 5 May 2010 Appointment of Clare Louise Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A691CJL6. Transaction: MzAxNDkxNjk1MWFkaXF6a2N4.

  49. 22 January 2010 Termination of appointment of Iain Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LUGW5GU6. Transaction: MzAwNzcyMjA2N2FkaXF6a2N4.

  50. 22 January 2010 Termination of appointment of Sarah Heavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LUGVOGUO. Transaction: MzAwNzcyMTgyMGFkaXF6a2N4.

  51. 7 January 2010 Appointment of Sharmila Patkunanathan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LV2ACGFZ. Transaction: MzAwNjUyNTIwNGFkaXF6a2N4.

  52. 7 January 2010 Appointment of Sharmila Patkunanathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LV2AVGFI. Transaction: MzAwNjUyNTAzNWFkaXF6a2N4.

  53. 7 January 2010 Appointment of Mr John Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LV2AUGFH. Transaction: MzAwNjUyNDcxM2FkaXF6a2N4.

  54. 23 December 2009 Termination of appointment of Philip George as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LVNZLG03. Transaction: MzAwNTYyMjI1NWFkaXF6a2N4.

  55. 23 December 2009 Termination of appointment of Philip Whiscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LVNZ6G0O. Transaction: MzAwNTYyMjIzNmFkaXF6a2N4.

  56. 5 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XX2ZUEPS. Transaction: MzAwMjIyMjU3NmFkaXF6a2N4.

  57. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM91GE66. Transaction: MzAwMTI2NjIxMmFkaXF6a2N4.

  58. 14 July 2009 Appointment terminated director john tibbitts [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPJABJ2. Transaction: MjAzNzA4MTQyOGFkaXF6a2N4.

  59. 5 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HIU4KH. Transaction: MjAxNzM1MzU2NGFkaXF6a2N4.

  60. 9 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2T2N3TQ. Transaction: MjAxNTE5Mzc0MmFkaXF6a2N4.

  61. 8 May 2008 Appointment terminated director christopher bassindale [View PDF]

    Category: Officers. Type: 288b. Barcode: XZAWIZJ2. Transaction: MjAwNDk5NzAyMmFkaXF6a2N4.

  62. 6 May 2008 Director appointed ms sarah joanne heavey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYFI7ZDB. Transaction: MjAwNDY2NDgwOWFkaXF6a2N4.

  63. 5 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMzY4NGFkaXF6a2N4.

  64. 11 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzA4NmFkaXF6a2N4.

  65. 6 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxOTIyNWFkaXF6a2N4.

  66. 9 October 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMzY2MWFkaXF6a2N4.

  67. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0OTExM2FkaXF6a2N4.

  68. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5MzM4NGFkaXF6a2N4.

  69. 23 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyODExNjgyNmFkaXF6a2N4.

  70. 8 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg2NTM0NWFkaXF6a2N4.

  71. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxMDc4N2FkaXF6a2N4.

  72. 12 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE1ODk1M2FkaXF6a2N4.

  73. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2NjA1MmFkaXF6a2N4.

  74. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI4MjY4M2FkaXF6a2N4.

  75. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE3MTgwNGFkaXF6a2N4.

  76. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc0NzUxNWFkaXF6a2N4.

  77. 11 January 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDA2NTAzN2FkaXF6a2N4.

  78. 20 December 2004 Accounts for a dormant company made up to 5 March 2004 [View PDF]

    Action Date: 5 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjE1NDkyNmFkaXF6a2N4.

  79. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyMTYzN2FkaXF6a2N4.

  80. 7 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQyODI2NWFkaXF6a2N4.

  81. 7 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjczODk4OWFkaXF6a2N4.

  82. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMjE1OGFkaXF6a2N4.

  83. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1MTQwM2FkaXF6a2N4.

  84. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0MDc4NWFkaXF6a2N4.

  85. 19 May 2004 Accounting reference date shortened from 30/11/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDgyMzkzM2FkaXF6a2N4.

  86. 23 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTM3MTU0NGFkaXF6a2N4.

  87. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDczODQ5MmFkaXF6a2N4.

  88. 22 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI4MjkzMmFkaXF6a2N4.

  89. 13 March 2004 Ad 18/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4Mjg0OWFkaXF6a2N4.

  90. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4NzY3NWFkaXF6a2N4.

  91. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2MTcwMWFkaXF6a2N4.

  92. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5NDc5NGFkaXF6a2N4.

  93. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgxMzI2MmFkaXF6a2N4.

  94. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMwNjEyMmFkaXF6a2N4.

  95. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyOTk1OGFkaXF6a2N4.

  96. 5 January 2004 Registered office changed on 05/01/04 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY4ODE1NWFkaXF6a2N4.

  97. 7 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDE3Njk2MGFkaXF6a2N4.

  98. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjExODYyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.