Acorn (UK) 1 Limited

Company Registration Number: 05073078

Company registered in England and Wales

Approximate Location Map
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Acorn (UK) 1 Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Ruislip, Middlesex.

Registered Address

APOLLO HOUSE ODYSSEY BUSINESS PARK
WEST END ROAD
RUISLIP
MIDDLESEX
ENGLAND
HA4 6QD

There are 16 companies currently registered at this postcode, including this one.

All companies at HA4 6QD

Registration Data

Company Number

05073078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

29 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £113,708,000£0£0£0£0
Current Assets £44,264,000£65,946,000£75,643,000£35,812,000£42,803,000
of which Cash £2,333,000£6,475,000£0£424,000£0
Total Assets £157,972,000£65,946,000£75,643,000£35,812,000£42,803,000
Current Liabilities £101,118,000£11,808,000£3,593,000£7,169,000£27,098,000
Net Current Assets £-56,854,000£54,138,000£72,050,000£28,643,000£15,705,000
Total Net Worth £56,854,000£20,184,000£24,102,000£21,863,000£23,825,000

Previous Names

  • 2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 14 June 2004

Company Officers

  • ABRAHAMS, Daniel Henry

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    Apollo House
    Odyssey Business Park
    West End Road
    Ruislip
    Middlesex
    HA4 6QD
    England

  • KARA, Ghassan Nicolas, Dr

    Director

    Appointed on 1 July 2016

     

    Nationality: French/Lebanese

    Occupation: Coo

    Month of birth: January 1976

    Apollo House
    Odyssey Business Park
    West End Road
    Ruislip
    Middlesex
    HA4 6QD
    England

  • GREENWOOD, Michael Frank

    Secretary

    Appointed on 28 April 2006

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Aca Bsc Hons

    51
    Gloucester Road
    Kew
    Richmond
    Surrey
    TW9 3BT

  • MCKAY, William Trevor

    Secretary

    Appointed on 2 August 2004

    Resigned on 28 April 2006

    1 West Court
    North Wembley
    Middlesex
    HA0 3QQ

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 2 August 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BLACKBURN, Richard Paul

    Director

    Appointed on 9 July 2012

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Investment Professional

    Month of birth: September 1982

    CVC CAPITAL PARTNERS LTD
    111
    Strand
    London
    WC2R 0AG
    United Kingdom

  • BRISTOW, Andrew Wyatt

    Director

    Appointed on 2 August 2004

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Company Director, Aca, Bsc(Hons)

    Month of birth: September 1962

    22
    Garden Road
    Bromley
    Kent
    BR1 3LX

  • CHARTEREHOUSE CORPORATE DIRECTORS LIMITED

    Director

    Appointed on 22 June 2004

    Resigned on 28 July 2004

    Warwick Court
    Paternoster Square
    London
    EC4M 7DX

  • GEYSELS, Kris Paul Ludo

    Director

    Appointed on 18 December 2014

    Resigned on 1 July 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1967

    Apollo House
    Odyssey Business Park
    West End Road
    Ruislip
    Middlesex
    HA4 6QD
    England

  • MACKIE, Brian

    Director

    Appointed on 31 October 2012

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    East Wing 14th Floor
    389 Chiswick High Road
    Chiswick
    London
    W4 4AJ

  • ROE, Timothy Michael

    Director

    Appointed on 2 August 2004

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Company Director, Aca, Bsc(Hons)

    Month of birth: July 1962

    2a
    Kenley Road
    London
    SW19 3JQ

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 2004

    Resigned on 22 June 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • WHITELING, Mark Argent

    Director

    Appointed on 9 July 2012

    Resigned on 31 October 2012

    Nationality: British/New Zealand

    Occupation: Director

    Month of birth: March 1963

    East Wing 14th Floor
    389 Chiswick High Road
    Chiswick
    London
    W4 4AJ

  • WILLIS, Helen Margaret

    Director

    Appointed on 13 November 2012

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    East Wing 14th Floor
    389 Chiswick High Road
    Chiswick
    London
    W4 4AJ

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 22 June 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 20/12/2016.

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. 24 November 2016 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ [View PDF]

    Category: Address. Type: AD03. Barcode: X5KGQ2WX. Transaction: MzE2MjY3ODc1MGFkaXF6a2N4.

  2. 24 November 2016 Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5KGQ2TS. Transaction: MzE2MjY3ODc0NmFkaXF6a2N4.

  3. 18 July 2016 Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BATZUH. Transaction: MzE1MzAyMzEyNGFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BAT9FC. Transaction: MzE1MzAxNTAwMWFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548KQ0B. Transaction: MzE0NTYxODQ1NWFkaXF6a2N4.

  6. 23 December 2015 Full accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A4MDK77E. Transaction: MzEzNzg2Njc0OWFkaXF6a2N4.

  7. 7 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4EQHIK8. Transaction: MzEzMDUxODUwMWFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COW9X6. Transaction: MzEyODAwNzA1M2FkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: A45ZIFQ2. Transaction: MzEyMjQxNTE5M2FkaXF6a2N4.

  10. 16 March 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A42FVYFU. Transaction: MzExOTIyODc3M2FkaXF6a2N4.

  11. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyRlZZR0lhZGlxemtjeA.

  12. 22 December 2014 Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3NAX5UO. Transaction: MzExMzk5NjUwM2FkaXF6a2N4.

  13. 22 December 2014 Termination of appointment of Brian Mackie as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NAX5UW. Transaction: MzExMzk5NjQ5OGFkaXF6a2N4.

  14. 16 December 2014 Full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5SBC. Transaction: MzExMzM2ODEwMWFkaXF6a2N4.

  15. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNJNFRGUlVhZGlxemtjeA.

  16. 17 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: L3I4TFS2. Transaction: MzEwOTY0NDI0OGFkaXF6a2N4.

  17. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H36KG. Transaction: MzA5NzkzNjgyMGFkaXF6a2N4.

  18. 7 April 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TEP01. Transaction: MzA5Nzc1MDY5NWFkaXF6a2N4.

  19. 18 March 2014 Termination of appointment of Richard Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8M0B. Transaction: MzA5NjQ0NzI3MmFkaXF6a2N4.

  20. 20 December 2013 Appointment of Daniel Henry Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN1WBS. Transaction: MzA5MTI4MDc3NGFkaXF6a2N4.

  21. 20 December 2013 Termination of appointment of Helen Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN1U2H. Transaction: MzA5MTI4MDI2N2FkaXF6a2N4.

  22. 10 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X260JAIR. Transaction: MzA3NjAwMjc3NGFkaXF6a2N4.

  23. 10 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X260JAIK. Transaction: MzA3NjAwMjU4MGFkaXF6a2N4.

  24. 10 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X260JAI8. Transaction: MzA3NjAwMjU2NWFkaXF6a2N4.

  25. 7 February 2013 Termination of appointment of Michael Greenwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21P9LIY. Transaction: MzA3MjQ0MTIxOGFkaXF6a2N4.

  26. 19 November 2012 Appointment of Mrs Helen Margaret Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QOZU. Transaction: MzA2NzczMDc5MWFkaXF6a2N4.

  27. 19 November 2012 Termination of appointment of Timothy Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1QO61. Transaction: MzA2NzczMDU3NGFkaXF6a2N4.

  28. 6 November 2012 Appointment of Mr Brian Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4D1A0. Transaction: MzA2NzA2MzUwOGFkaXF6a2N4.

  29. 2 November 2012 Termination of appointment of Mark Whiteling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3DY0. Transaction: MzA2Njg4NjQzMWFkaXF6a2N4.

  30. 13 August 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1F05JN7. Transaction: MzA2MjMyMDQ0NmFkaXF6a2N4.

  31. 18 July 2012 Appointment of Mr Richard Paul Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DE1502. Transaction: MzA2MTAwODEyNWFkaXF6a2N4.

  32. 11 July 2012 Appointment of Mr Mark Argent Whiteling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJI34. Transaction: MzA2MDY2MzIxNGFkaXF6a2N4.

  33. 10 July 2012 Termination of appointment of Andrew Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYEFL. Transaction: MzA2MDU5NTI1OWFkaXF6a2N4.

  34. 2 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X160ER9F. Transaction: MzA1NTE1ODQ4MmFkaXF6a2N4.

  35. 28 December 2011 Full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0ONFJYA. Transaction: MzA0OTc1MjEyOGFkaXF6a2N4.

  36. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBTRFT88. Transaction: MzAzNTQ5NjM5NWFkaXF6a2N4.

  37. 7 December 2010 Full accounts made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: A5FX6PQC. Transaction: MzAyODM5MjQ4M2FkaXF6a2N4.

  38. 28 October 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: ANR9COLI. Transaction: MzAyNjAyMTM0M2FkaXF6a2N4.

  39. 28 October 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: ANR94OLA. Transaction: MzAyNjAxOTIxNmFkaXF6a2N4.

  40. 22 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LGWNTOGH. Transaction: MzAyNTgxMDYwNWFkaXF6a2N4.

  41. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X8JQOIM6. Transaction: MzAxMjMyOTk5M2FkaXF6a2N4.

  42. 26 January 2010 Full accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: AHFH0GWZ. Transaction: MzAwNzk0NzYxNmFkaXF6a2N4.

  43. 16 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IDH92Q. Transaction: MjAzMDc0MDY4NWFkaXF6a2N4.

  44. 1 February 2009 Full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AAO7J6X1. Transaction: MjAyNDY4MzkxNWFkaXF6a2N4.

  45. 9 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVC2YLG. Transaction: MjAwMjk0NjQxN2FkaXF6a2N4.

  46. 9 April 2008 Secretary's change of particulars / michael greenwood / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVBZYLC. Transaction: MjAwMjk0NDQwMGFkaXF6a2N4.

  47. 4 April 2008 Director's change of particulars / timothy roe / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVC1YLF. Transaction: MjAwMjY0NDcwOWFkaXF6a2N4.

  48. 4 April 2008 Director's change of particulars / andrew bristow / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVC0YLE. Transaction: MjAwMjY0NDY5N2FkaXF6a2N4.

  49. 9 August 2007 Full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg5OTY0M2FkaXF6a2N4.

  50. 4 April 2007 Return made up to 15/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzNzI5M2FkaXF6a2N4.

  51. 20 February 2007 Full accounts made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4ODEyNGFkaXF6a2N4.

  52. 15 August 2006 Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIxNjEzOGFkaXF6a2N4.

  53. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM4MjU3N2FkaXF6a2N4.

  54. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwOTk5OGFkaXF6a2N4.

  55. 29 March 2006 Return made up to 15/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MjQ4M2FkaXF6a2N4.

  56. 16 January 2006 Full accounts made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNjE4NzQ0OGFkaXF6a2N4.

  57. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgyNzA0NmFkaXF6a2N4.

  58. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTMwOTMxM2FkaXF6a2N4.

  59. 16 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njc0ODQ4MmFkaXF6a2N4.

  60. 16 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTUyOTcxMWFkaXF6a2N4.

  61. 13 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDc0OGFkaXF6a2N4.

  62. 2 September 2004 Registered office changed on 02/09/04 from: warwick court paternoster square london EC4M 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE5MjA5M2FkaXF6a2N4.

  63. 13 August 2004 Ad 30/06/04--------- eur si [email protected]=100000 eur ic 0/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcxODI2NWFkaXF6a2N4.

  64. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4MjM1N2FkaXF6a2N4.

  65. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQwNjQ2M2FkaXF6a2N4.

  66. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4MDU0MWFkaXF6a2N4.

  67. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1MTY2MmFkaXF6a2N4.

  68. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4NjUyNGFkaXF6a2N4.

  69. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzNjMyNWFkaXF6a2N4.

  70. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY2NzYzMGFkaXF6a2N4.

  71. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA2MTYwM2FkaXF6a2N4.

  72. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2NjUxNGFkaXF6a2N4.

  73. 12 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU3MDU5M2FkaXF6a2N4.

  74. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzkzNDQ0MWFkaXF6a2N4.

  75. 5 July 2004 Nc inc already adjusted 22/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTc1Nzg1OWFkaXF6a2N4.

  76. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU4OTIxN2FkaXF6a2N4.

  77. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk4MDA4M2FkaXF6a2N4.

  78. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjAwOTY1M2FkaXF6a2N4.

  79. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk5MzkxMmFkaXF6a2N4.

  80. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2MTQ4MmFkaXF6a2N4.

  81. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4Mjg1OWFkaXF6a2N4.

  82. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzODc3NWFkaXF6a2N4.

  83. 30 June 2004 Registered office changed on 30/06/04 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYyNTY2MWFkaXF6a2N4.

  84. 14 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU4MDEyMmFkaXF6a2N4.

  85. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA5NDA5NWFkaXF6a2N4.

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