Acorn Care and Education Limited

Company Registration Number: 05019430

Company registered in England and Wales

Approximate Location Map
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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.
Acorn Care and Education Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Bolton, Lancashire.

Registered Address

1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 57 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

05019430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,766,948£32,419,634£33,897,124£35,995,645£24,930,238£27,050,512
of which Cash £4,759,782£3,009,004£3,936,709£1,038,310£378,924£3,233,534
Total Assets £111,766,948£32,419,634£33,897,124£35,995,645£24,930,238£27,050,512
Current Liabilities £153,300,154£82,487,804£89,133,552£101,134,824£98,060,801£103,038,041
Net Current Assets £-41,533,206£-50,068,170£-55,236,428£-65,139,179£-73,130,563£-75,987,529
Total Net Worth £41,699,252£31,834,001£21,414,626£11,022,069£2,582,666£-4,434,278

Previous Names

  • ACORN SEN SCHOOLS LIMITED, active until 8 December 2004

Company Officers

  • LECKY, Helen Elizabeth

    Secretary

    Appointed on 13 November 2014

     

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 10 August 2012

     

    Nationality: French

    Occupation: Cfo

    Month of birth: October 1970

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    England

  • MACDONALD, Natalie-Jane Anne, Dr

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1962

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • BHOTE, Sanaya Homi

    Secretary

    Appointed on 21 April 2006

    Resigned on 6 June 2008

    Sycamore House
    Devonshire Farm 84 Aylesbury Road
    Bierton
    Buckinghamshire
    HP22 5DL

  • CROGHAN, Mark Arnold

    Secretary

    Appointed on 6 June 2008

    Resigned on 10 August 2012

    58 Woodland Rise
    London
    N10 3UJ

  • MACLEAN, Janet Sarah

    Secretary

    Appointed on 18 March 2005

    Resigned on 21 April 2006

    Shepherds Hey
    Tuttons Hill
    Cowes
    Isle Of Wight
    PO31 8JA

  • NAPIER-FENNING, William

    Secretary

    Appointed on 10 August 2012

    Resigned on 13 November 2014

    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    England

  • SHORT, Adrian John

    Secretary

    Appointed on 19 January 2004

    Resigned on 18 March 2005

    Manor Farm
    98 Swanwick Lane
    Southampton
    Hampshire
    SO31 7HA

  • BHOTE, Sanaya Homi

    Director

    Appointed on 25 May 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Sycamore House
    Devonshire Farm 84 Aylesbury Road
    Bierton
    Buckinghamshire
    HP22 5DL

  • CROGHAN, Mark Arnold

    Director

    Appointed on 6 June 2008

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    58 Woodland Rise
    London
    N10 3UJ

  • JOHNSON, David William

    Director

    Appointed on 25 May 2007

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    14 Royle Avenue
    Glossop
    Derbyshire
    SK13 7RD

  • MACLEAN, Janet Sarah

    Director

    Appointed on 19 January 2004

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Shepherds Hey
    Tuttons Hill
    Cowes
    Isle Of Wight
    PO31 8JA

  • MCNEANY, Kevin Joseph

    Director

    Appointed on 17 December 2004

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    32 Bramhall Park Road
    Bramhall
    Stockport
    Cheshire
    SK7 3JN

  • PAGE, Stephen Robert

    Director

    Appointed on 28 July 2005

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Oak Tree House
    Berry Lane
    Chorleywood
    Hertfordshire
    WD3 5EY

  • ROBINSON, Mike

    Director

    Appointed on 22 November 2012

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Adam House
    Fitzroy Square
    London
    W1T 5HE
    England

  • SHORT, Adrian John

    Director

    Appointed on 19 January 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Manor Farm
    98 Swanwick Lane
    Southampton
    Hampshire
    SO31 7HA

  • THOMAS, James Robert

    Director

    Appointed on 18 March 2005

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1964

    Lea Farm
    Gate Street
    Bramley
    Surrey
    GU5 0LR

  • YURKWICH, Adrian Michael

    Director

    Appointed on 18 March 2005

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1968

    38 Topstreet Way
    Harpenden
    Hertfordshire
    AL5 5TT

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

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Latest Filings

  1. 14 September 2016 Registration of charge 050194300012, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIFHH5. Transaction: MzE1NzM5NTg3M2FkaXF6a2N4.

  2. 17 August 2016 Satisfaction of charge 050194300011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0G0G. Transaction: MzE1NTMxNjUwNWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9VW8. Transaction: MzE1MzYwMDkzNmFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X591ISKR. Transaction: MzE1MDYzODM2M2FkaXF6a2N4.

  5. 27 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3QOR. Transaction: MzE0OTQ2ODcwMWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O51F. Transaction: MzEyNzUxNjcxMmFkaXF6a2N4.

  7. 2 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUO1C. Transaction: MzEyNDA1NDU1OGFkaXF6a2N4.

  8. 18 November 2014 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3KWTMH5. Transaction: MzExMTU2NzMwMGFkaXF6a2N4.

  9. 18 November 2014 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KWTJ37. Transaction: MzExMTU2NjkzNWFkaXF6a2N4.

  10. 11 September 2014 Registration of charge 050194300011, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6GG49. Transaction: MzEwNzM4Njg5OGFkaXF6a2N4.

  11. 5 September 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAYH. Transaction: MzEwNzE4OTQwMWFkaXF6a2N4.

  12. 5 September 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAXL. Transaction: MzEwNzE4OTQzMGFkaXF6a2N4.

  13. 14 August 2014 Termination of appointment of David William Johnson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9QSNU. Transaction: MzEwNTU3MjM5M2FkaXF6a2N4.

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

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B66I9F. Transaction: MzEwMjk1NjgxNWFkaXF6a2N4.

  15. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZC2. Transaction: MzEwMDc2MzExN2FkaXF6a2N4.

  16. 27 March 2014 Termination of appointment of Mike Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J9ZMQ. Transaction: MzA5NzEzMDE4NmFkaXF6a2N4.

  17. 1 October 2013 Appointment of Dr Natalie-Jane Anne Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35AFS. Transaction: MzA4NjEzMTYyOGFkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53QWO. Transaction: MzA4MzU2NTQ2NWFkaXF6a2N4.

  19. 7 August 2013 Termination of appointment of Stephen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I2M0. Transaction: MzA4Mjg4NTcxNWFkaXF6a2N4.

  20. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J28JOM0G. Transaction: MzA3ODUyMTgxMWFkaXF6a2N4.

  21. 12 December 2012 Appointment of Mr Mike Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMPNU9. Transaction: MzA2OTI5NTAxNmFkaXF6a2N4.

  22. 29 August 2012 Appointment of Mr William Napier-Fenning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GBFZQR. Transaction: MzA2MzE2MDkzOGFkaXF6a2N4.

  23. 29 August 2012 Appointment of Mr Jean-Luc Emmanuel Janet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFZEY. Transaction: MzA2MzE2MDc5MmFkaXF6a2N4.

  24. 29 August 2012 Termination of appointment of Mark Croghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBF6U9. Transaction: MzA2MzE1MTc1NGFkaXF6a2N4.

  25. 29 August 2012 Termination of appointment of Mark Croghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBF6NC. Transaction: MzA2MzE1MTY5MGFkaXF6a2N4.

  26. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ22TC. Transaction: MzA2MDMxMTg2NGFkaXF6a2N4.

  27. 6 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J19XAIEX. Transaction: MzA1ODY4NjA1NmFkaXF6a2N4.

  28. 12 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJOJWM2. Transaction: MzA0MjA4NjE3MmFkaXF6a2N4.

  29. 15 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7CV7VU7. Transaction: MzA0MDUwMTQzNGFkaXF6a2N4.

  30. 16 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWE25U1V. Transaction: MzAzNzIxMjkxM2FkaXF6a2N4.

  31. 23 February 2011 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUDBNRWP. Transaction: MzAzMjc1NDE4M2FkaXF6a2N4.

  32. 23 February 2011 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUDBMRWO. Transaction: MzAzMjc1Mzc5MmFkaXF6a2N4.

  33. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: A5XWPLI0. Transaction: MzAxOTQzMzMxM2FkaXF6a2N4.

  34. 25 May 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYGPXK47. Transaction: MzAxNjI3ODQwOWFkaXF6a2N4.

  35. 3 March 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: A10OWHV7. Transaction: MzAxMDYzNTU0MmFkaXF6a2N4.

  36. 3 March 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: A10OUHV5. Transaction: MzAxMDYxODc5M2FkaXF6a2N4.

  37. 3 March 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: A10P9HVL. Transaction: MzAxMDYxNTg0N2FkaXF6a2N4.

  38. 3 March 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: A10OSHV3. Transaction: MzAxMDYxMzk4OWFkaXF6a2N4.

  39. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10NJHVT. Transaction: MzAxMDYxMTQ0OWFkaXF6a2N4.

  40. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10NZHV9. Transaction: MzAxMDYxMDE1NmFkaXF6a2N4.

  41. 18 February 2010 Termination of appointment of Kevin Mcneany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4L5WHM3. Transaction: MzAwOTcyOTgxOWFkaXF6a2N4.

  42. 18 February 2010 Termination of appointment of James Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4L60HM8. Transaction: MzAwOTcyOTczOWFkaXF6a2N4.

  43. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTM0MjM3NGFkaXF6a2N4.

  44. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTM0MjAzOWFkaXF6a2N4.

  45. 12 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7KD9HEI. Transaction: MzAwOTMzNzc1NWFkaXF6a2N4.

  46. 12 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RV7XSHED. Transaction: MzAwOTMzNzYzNWFkaXF6a2N4.

  47. 12 February 2010 Sub-division of shares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH02. Barcode: RV7XRHEC. Transaction: MzAwOTMzNzQwNGFkaXF6a2N4.

  48. 10 February 2010 Sub-division of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH02. Barcode: A7WJ8HDY. Transaction: MzAwOTE3NjIxNWFkaXF6a2N4.

  49. 10 February 2010 Sub-division of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH02. Barcode: A7WJAHD0. Transaction: MzAwOTE3NjEyNWFkaXF6a2N4.

  50. 10 February 2010 Sub-division of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH02. Barcode: A7WJHHD7. Transaction: MzAwOTE3NTk2OGFkaXF6a2N4.

  51. 10 February 2010 Sub-division of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH02. Barcode: A7WJGHD6. Transaction: MzAwOTE3NTYwOGFkaXF6a2N4.

  52. 10 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7WJ6HDW. Transaction: MzAwOTE3NTU2MmFkaXF6a2N4.

  53. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE3NTQ4MGFkaXF6a2N4.

  54. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE3NTU0M2FkaXF6a2N4.

  55. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE3NTU0MWFkaXF6a2N4.

  56. 10 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7WJEHD4. Transaction: MzAwOTE3NTQ2NmFkaXF6a2N4.

  57. 9 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8RRJHAA. Transaction: MzAwOTA1Mzc1MWFkaXF6a2N4.

  58. 9 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A8RRKHAB. Transaction: MzAwOTA1MzU4OGFkaXF6a2N4.

  59. 23 January 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBI7GWZ. Transaction: MzAwNzk2NjkwMGFkaXF6a2N4.

  60. 16 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8HX4AOY. Transaction: MjAzNTE0MDgyOWFkaXF6a2N4.

  61. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA4NzY5MGFkaXF6a2N4.

  62. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHO79RL. Transaction: MjAzMjYyMTkxNmFkaXF6a2N4.

  63. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIyNzc0MGFkaXF6a2N4.

  64. 10 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHV980M. Transaction: MjAyNzYzMDM1OGFkaXF6a2N4.

  65. 24 September 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC2MA3D0. Transaction: MjAxNDAzODQ1N2FkaXF6a2N4.

  66. 14 July 2008 Director and secretary appointed mark arnold croghan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABN1W1BH. Transaction: MjAwODk1ODI2MGFkaXF6a2N4.

  67. 13 June 2008 Appointment terminated secretary sanaya bhote [View PDF]

    Category: Officers. Type: 288b. Barcode: X72AI0JH. Transaction: MjAwNzE4MTE1MGFkaXF6a2N4.

  68. 13 June 2008 Appointment terminated director sanaya bhote [View PDF]

    Category: Officers. Type: 288b. Barcode: X72A60J5. Transaction: MjAwNzE4MTE0N2FkaXF6a2N4.

  69. 28 May 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X343202B. Transaction: MjAwNjA3OTQxNmFkaXF6a2N4.

  70. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDcyMzU0NWFkaXF6a2N4.

  71. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDcyNTA0MWFkaXF6a2N4.

  72. 16 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDM2MTUwM2FkaXF6a2N4.

  73. 8 August 2007 Ad 31/07/07--------- £ si [email protected]=20000 £ ic 384616/404616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg3OTQxOWFkaXF6a2N4.

  74. 8 August 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzg1MzYwN2FkaXF6a2N4.

  75. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkzMDA1NWFkaXF6a2N4.

  76. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgxNDc2MGFkaXF6a2N4.

  77. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgxMzg4N2FkaXF6a2N4.

  78. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkzODU4MGFkaXF6a2N4.

  79. 21 June 2007 Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzNDM1N2FkaXF6a2N4.

  80. 20 June 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDE2M2FkaXF6a2N4.

  81. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MDQ4MmFkaXF6a2N4.

  82. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2OTk1NmFkaXF6a2N4.

  83. 30 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDA2MzU0NmFkaXF6a2N4.

  84. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc0ODUxMWFkaXF6a2N4.

  85. 3 April 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2MzE5OWFkaXF6a2N4.

  86. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA0NTg4N2FkaXF6a2N4.

  87. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ1MjY4OWFkaXF6a2N4.

  88. 19 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjkxODQ0NWFkaXF6a2N4.

  89. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyODAwMGFkaXF6a2N4.

  90. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzcyODU1OWFkaXF6a2N4.

  91. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyMDE3NmFkaXF6a2N4.

  92. 19 July 2006 £ nc 500000/1200000 23/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzI3OTA5MWFkaXF6a2N4.

  93. 15 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxMzM2NmFkaXF6a2N4.

  94. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NjM5M2FkaXF6a2N4.

  95. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MzY3N2FkaXF6a2N4.

  96. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzg4NDk1MmFkaXF6a2N4.

  97. 23 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY1NTc1M2FkaXF6a2N4.

  98. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzNDEzNGFkaXF6a2N4.

  99. 23 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgzNzMwM2FkaXF6a2N4.

  100. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMyODY1NmFkaXF6a2N4.

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