Arbor Networks UK Limited

Company Registration Number: 05150579

Company registered in England and Wales

Approximate Location Map

Registered Address

100 NEW BRIDGE STREET
LONDON
UNITED KINGDOM
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arbor Networks UK Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in London.

Registration Data

Company Number

05150579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2832326

Registration Start Date

2 September 2011

Registration Expiry Date

1 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £64,667,273£36,359,498£30,257,146£8,432,000£2,121,000£2,022,000£1,670,000£1,746,323£1,022,318£1,932,778£846,347£127,246
of which Cash £30,735,482£12,804,719£6,224,105£1,561,000£597,000£609,000£93,000£83,929£200,416£100,132£14,492£7,523
Total Assets £64,667,273£36,359,498£30,257,146£8,432,000£2,121,000£2,022,000£1,670,000£1,746,323£1,022,318£1,932,778£846,347£127,246
Current Liabilities £53,732,204£45,736,901£26,645,999£10,217,000£1,151,000£1,298,000£1,197,000£1,435,153£826,310£1,815,283£811,219£115,044
Net Current Assets £10,935,069£-9,377,403£3,611,147£-1,785,000£970,000£724,000£473,000£311,170£196,008£117,495£35,128£12,202
Total Net Worth £23,055,623£5,007,029£-3,768,004£-2,916,000£970,000£724,000£473,000£316,015£202,634£124,610£46,189£28,038

Previous Names

  • ELLACOYA EUROPE LIMITED, active until 15 May 2008

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 November 2015

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • BUA, Jean Anne

    Director

    Appointed on 15 October 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1958

    310
    Littleton Road
    Westford
    Ma 01886
    United States

  • JONES, Carolina

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: .

    Month of birth: August 1973

    1 Arlington Square
    Downshire Way
    Bracknell
    Berkshire
    RG12 1WA
    United Kingdom

  • KING, Anthony Stephen

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: .

    Month of birth: June 1965

    Building A
    One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    United Kingdom

  • SLOAN, Gregory Alan

    Director

    Appointed on 15 October 2015

     

    Nationality: American

    Occupation: Controller

    Month of birth: November 1977

    310
    Littleton Road
    Westford
    Ma 01886
    United States

  • SZABADOS, Michael

    Director

    Appointed on 15 October 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1952

    310
    Littleton Road
    Westford
    Ma 01886
    United States

  • BEARE, Kevin Leslie

    Secretary

    Appointed on 10 June 2004

    Resigned on 1 September 2004

    Nationality: British

    22 Beech Glen
    Bracknell
    Berkshire
    RG12 7DQ

  • HOOPER, Andrew

    Secretary

    Appointed on 1 September 2004

    Resigned on 20 April 2009

    Nationality: British

    Conifers
    Hollybush Ride, Finchampstead
    Wokingham
    Berkshire
    RG40 3QP

  • MACPHERSON, Grant

    Secretary

    Appointed on 9 January 2015

    Resigned on 15 October 2015

    C/O TEKTRONIX UK LTD
    One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • STONE, Derek Charles

    Secretary

    Appointed on 23 May 2012

    Resigned on 12 November 2014

    DEREK STONE
    Building A One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 June 2006

    Resigned on 22 October 2009

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD

    Corporate Secretary

    Appointed on 20 April 2009

    Resigned on 1 June 2010

    Unit 303b
    The Wenta Business Centre Colne Way
    Watford
    Hertfordshire
    WD24 7ND
    England

  • PPK ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 23 May 2012

    Evolution House
    2-6 Easthampstead Road
    Wokingham
    Berkshire
    RG40 2EG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROSNAN, Daniel Alexander

    Director

    Appointed on 2 April 2014

    Resigned on 15 October 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1967

    DEREK STONE
    Building A One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • DONOVAN, Megan Paige

    Director

    Appointed on 3 June 2015

    Resigned on 15 October 2015

    Nationality: American

    Occupation: Chief Counsel, Communications Group

    Month of birth: May 1968

    GRANT MACPHERSON
    Tektronix Uk Ltd
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • MACPHERSON, Grant

    Director

    Appointed on 9 January 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Chief International Counsel

    Month of birth: June 1968

    C/O TEKTRONIX UK LTD
    One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • PRATT, Donald W

    Director

    Appointed on 13 February 2008

    Resigned on 2 April 2014

    Nationality: American

    Occupation: Cfo

    Month of birth: March 1959

    28
    Deerfield Ter L21
    Rochester
    Ma
    02770
    United States

  • REDMON, Charles Gant

    Director

    Appointed on 13 February 2008

    Resigned on 23 May 2012

    Nationality: American

    Occupation: Vp Corporate Counsel

    Month of birth: November 1965

    31
    Woodland Road
    Lexington
    Ma
    02420
    United States

  • STONE, Derek Charles

    Director

    Appointed on 23 May 2012

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chief International Cousel

    Month of birth: September 1963

    DEREK STONE
    Building A One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • WARD, Keith Graham

    Director

    Appointed on 23 May 2012

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    DEREK STONE
    Building A One Thames Valley
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • WESEL, Gerald William

    Director

    Appointed on 10 June 2004

    Resigned on 13 February 2008

    Nationality: American

    Occupation: Business Professional Executiv

    Month of birth: February 1953

    40 Flint Road
    Concord
    Massachusetts
    Ma 01742
    Usa

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 June 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78DKFZT. Transaction: MzIwNzYxNDEzNGFkaXF6a2N4.

  2. 8 December 2017 Director's details changed for Carolina Jones on 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Officers. Type: CH01. Barcode: X6KVVBMY. Transaction: MzE5MjM0MTEwN2FkaXF6a2N4.

  3. 27 November 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6JN0MP5. Transaction: MzE5MTAzOTU4OGFkaXF6a2N4.

  4. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GKR16. Transaction: MzE3Nzg4NzQ3OWFkaXF6a2N4.

  5. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCDZXU. Transaction: MzE2NTQ4ODgzOWFkaXF6a2N4.

  6. 20 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: A5BCDQCW. Transaction: MzE1MzMwMTUxOWFkaXF6a2N4.

  7. 23 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57A9PKZ. Transaction: MzE0OTExMzY4M2FkaXF6a2N4.

  8. 19 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A56XFMQQ. Transaction: MzE0ODg3OTcwN2FkaXF6a2N4.

  9. 23 December 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A4MG4RDT. Transaction: MzEzNzg4NzMwMmFkaXF6a2N4.

  10. 26 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KIQIUO. Transaction: MzEzNTczOTI2NGFkaXF6a2N4.

  11. 24 November 2015 Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to 100 New Bridge Street London EC4V 6JA on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVK840. Transaction: MzEzNTg3NTE2NmFkaXF6a2N4.

  12. 24 November 2015 Appointment of Gregory Alan Sloan as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVP1M. Transaction: MzEzNTc3MTEzMGFkaXF6a2N4.

  13. 24 November 2015 Appointment of Michael Szabados as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVNBT. Transaction: MzEzNTc3MDcxOWFkaXF6a2N4.

  14. 24 November 2015 Appointment of Jean Anne Bua as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4KSVMBC. Transaction: MzEzNTc3MDM5N2FkaXF6a2N4.

  15. 24 November 2015 Appointment of Abogado Nominees Limited as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP04. Barcode: X4KVH23K. Transaction: MzEzNTg0MjExMGFkaXF6a2N4.

  16. 24 November 2015 Appointment of Carolina Jones as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KVH1EJ. Transaction: MzEzNTg0MTg4OGFkaXF6a2N4.

  17. 24 November 2015 Appointment of Anthony Stephen King as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KVGZGP. Transaction: MzEzNTg0MTE5NGFkaXF6a2N4.

  18. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTc2OTY4OGFkaXF6a2N4.

  19. 23 November 2015 Termination of appointment of Grant Macpherson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4KSVWZM. Transaction: MzEzNTc3MzA3MGFkaXF6a2N4.

  20. 23 November 2015 Termination of appointment of Megan Paige Donovan as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4KSVUYG. Transaction: MzEzNTc3MjYyMmFkaXF6a2N4.

  21. 23 November 2015 Termination of appointment of Keith Graham Ward as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4KSVUYW. Transaction: MzEzNTc3MjY0M2FkaXF6a2N4.

  22. 23 November 2015 Termination of appointment of Daniel Alexander Brosnan as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4KSVUMI. Transaction: MzEzNTc3MjUyOWFkaXF6a2N4.

  23. 23 November 2015 Termination of appointment of Grant Macpherson as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4KSVURN. Transaction: MzEzNTc3MjUyOGFkaXF6a2N4.

  24. 23 November 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4KSVJNV. Transaction: MzEzNTc2OTY2MmFkaXF6a2N4.

  25. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNTgyN2FkaXF6a2N4.

  26. 18 June 2015 Appointment of Mrs Megan Paige Donovan as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X49SRGTS. Transaction: MzEyNTM4OTQ3OGFkaXF6a2N4.

  27. 9 January 2015 Appointment of Mr Grant Macpherson as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ3H0X. Transaction: MzExNTA5ODM4OWFkaXF6a2N4.

  28. 9 January 2015 Appointment of Mr Grant Macpherson as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ3G35. Transaction: MzExNTA5ODEyM2FkaXF6a2N4.

  29. 15 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3M64AKG. Transaction: MzExMzQ2MjA2OGFkaXF6a2N4.

  30. 12 November 2014 Termination of appointment of Derek Charles Stone as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KH6N5F. Transaction: MzExMTIwODk4NGFkaXF6a2N4.

  31. 12 November 2014 Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3KH6MUQ. Transaction: MzExMTIwODg5NmFkaXF6a2N4.

  32. 22 August 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUGJEP. Transaction: MzEwNjA4MzY4OGFkaXF6a2N4.

  33. 14 April 2014 Appointment of Mr Daniel Alexander Brosnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWOJN. Transaction: MzA5ODEwNzY3MmFkaXF6a2N4.

  34. 11 April 2014 Termination of appointment of Donald Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWN2B. Transaction: MzA5ODEwNzM1M2FkaXF6a2N4.

  35. 12 December 2013 Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N21FQB. Transaction: MzA5MDU1NzgxMmFkaXF6a2N4.

  36. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFRVRV. Transaction: MzA4MTY3MjYyOGFkaXF6a2N4.

  37. 19 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUUCW. Transaction: MzA4MDAzMzM0MWFkaXF6a2N4.

  38. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL3GI. Transaction: MzA2NTEwODI3M2FkaXF6a2N4.

  39. 23 August 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW41PV. Transaction: MzA2Mjg3NjYwN2FkaXF6a2N4.

  40. 27 June 2012 Appointment of Mr Keith Graham Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYDYGW. Transaction: MzA1OTg4NDcxNGFkaXF6a2N4.

  41. 31 May 2012 Appointment of Mr Derek Charles Stone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3I7WY. Transaction: MzA1ODQ3NDQ3OWFkaXF6a2N4.

  42. 31 May 2012 Appointment of Mr Derek Charles Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3I6UJ. Transaction: MzA1ODQ3NDA4MGFkaXF6a2N4.

  43. 31 May 2012 Termination of appointment of Ppk Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A3I7K8. Transaction: MzA1ODQ3NDMyNGFkaXF6a2N4.

  44. 31 May 2012 Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A3I76Y. Transaction: MzA1ODQ3NDE4NmFkaXF6a2N4.

  45. 31 May 2012 Termination of appointment of Charles Redmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3I5D7. Transaction: MzA1ODQ3MzUwNWFkaXF6a2N4.

  46. 31 May 2012 Registered office address changed from C/O Ppk Accountants Ltd Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3I4C8. Transaction: MzA1ODQ3MzE3NmFkaXF6a2N4.

  47. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LC4XZL. Transaction: MzA0NDkwNTcyN2FkaXF6a2N4.

  48. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVCEIUVP. Transaction: MzAzODYzNTc4OWFkaXF6a2N4.

  49. 10 June 2011 Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XVCEHUVO. Transaction: MzAzODYzNTUwMmFkaXF6a2N4.

  50. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBUONUC. Transaction: MzAyNDYwMzEyMmFkaXF6a2N4.

  51. 22 June 2010 Appointment of Ppk Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEG9TKZP. Transaction: MzAxODA2Mzc4M2FkaXF6a2N4.

  52. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8RN3KRX. Transaction: MzAxNzM3NDY3OWFkaXF6a2N4.

  53. 11 June 2010 Director's details changed for Donald W Pratt on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8RN1KRV. Transaction: MzAxNzM2ODYzM2FkaXF6a2N4.

  54. 11 June 2010 Director's details changed for Charles Gant Redmon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8RN2KRW. Transaction: MzAxNzM2ODYzNGFkaXF6a2N4.

  55. 11 June 2010 Secretary's details changed for One Stop Accounting Services & Solutions Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: X8RN0KRU. Transaction: MzAxNzM2ODYzMWFkaXF6a2N4.

  56. 17 March 2010 Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3265IC7. Transaction: MzAxMTU5NjgzNGFkaXF6a2N4.

  57. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT36EJH. Transaction: MzAwMjIxNDM3MWFkaXF6a2N4.

  58. 22 October 2009 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPSCHEBW. Transaction: MzAwMTI3Nzk5NGFkaXF6a2N4.

  59. 22 October 2009 Termination of appointment of Hlf Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSADEBQ. Transaction: MzAwMTI3NzkwN2FkaXF6a2N4.

  60. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUQ9AL4. Transaction: MjAzNDc4NDI5NWFkaXF6a2N4.

  61. 20 May 2009 Secretary appointed one stop accounting services & solutions LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3IT9UE. Transaction: MjAzMzM4MzgwMGFkaXF6a2N4.

  62. 8 May 2009 Appointment terminated secretary andrew hooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AVY0H9HA. Transaction: MjAzMjUwMzU2OWFkaXF6a2N4.

  63. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYZI94FY. Transaction: MjAxNzA1NzA5OGFkaXF6a2N4.

  64. 12 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AJW0G8. Transaction: MjAwNzA3NjUyMGFkaXF6a2N4.

  65. 11 June 2008 Director's change of particulars / donald pratt / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AJU0G6. Transaction: MjAwNjk4MzIyNWFkaXF6a2N4.

  66. 11 June 2008 Director's change of particulars / charles redmon / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AJV0G7. Transaction: MjAwNjk4MzIyOGFkaXF6a2N4.

  67. 16 May 2008 Director appointed charles gant redmon [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVDCZPV. Transaction: MjAwNTUyMjk3NGFkaXF6a2N4.

  68. 16 May 2008 Appointment terminated director gerald wesel [View PDF]

    Category: Officers. Type: 288b. Barcode: ADVDEZPX. Transaction: MjAwNTUyMjk0N2FkaXF6a2N4.

  69. 16 May 2008 Director appointed donald w pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVDDZPW. Transaction: MjAwNTUyMjQzM2FkaXF6a2N4.

  70. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADVDBZPU. Transaction: MjAwNTQ0NzQwN2FkaXF6a2N4.

  71. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MDA0MmFkaXF6a2N4.

  72. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NjE2OGFkaXF6a2N4.

  73. 14 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTg2MTc2MWFkaXF6a2N4.

  74. 14 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg3NjUwMmFkaXF6a2N4.

  75. 14 June 2007 Registered office changed on 14/06/07 from: horsey lightly fynn solicitors 20 west mills newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI3MzExM2FkaXF6a2N4.

  76. 7 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDcxNTQzM2FkaXF6a2N4.

  77. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ1ODYwMmFkaXF6a2N4.

  78. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA5Mjc5N2FkaXF6a2N4.

  79. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE3OTYwOGFkaXF6a2N4.

  80. 19 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwNDAwN2FkaXF6a2N4.

  81. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcwMzk5NmFkaXF6a2N4.

  82. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5MDQyOWFkaXF6a2N4.

  83. 15 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNDc5NWFkaXF6a2N4.

  84. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2NjMxNWFkaXF6a2N4.

  85. 13 September 2004 Registered office changed on 13/09/04 from: 3-5 horndean road bracknell berkshire RG12 0XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI1MDIyOWFkaXF6a2N4.

  86. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5NjIxOGFkaXF6a2N4.

  87. 17 August 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTY3MTMyMmFkaXF6a2N4.

  88. 16 July 2004 Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE4MDMwMmFkaXF6a2N4.

  89. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwOTM5M2FkaXF6a2N4.

  90. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NjUyN2FkaXF6a2N4.

  91. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQwODYzOGFkaXF6a2N4.

  92. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg5OTk5OGFkaXF6a2N4.

  93. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAwOTc2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.174.43.27 Mon, 22 Jul 2019 06:49:36 +0100