Accident & Equity Limited

Company Registration Number: 05264519

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.
Accident & Equity Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Feltham.

Registered Address

3RD FLOOR, 21
HIGH STREET
FELTHAM
ENGLAND
TW13 4AG

There are 8 companies currently registered at this postcode, including this one.

All companies at TW13 4AG

Registration Data

Company Number

05264519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£33,205£33,205£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£33,205£33,205£0
Current Liabilities £2£2£2£26,939£26,939£0
Net Current Assets £2£2£2£6,266£6,266£0
Total Net Worth £2£2£2£6,266£6,266£0

Previous Names

No previous names

Company Officers

  • DUNKERLEY, Andrew John

    Secretary

    Appointed on 16 November 2016

     

    3rd Floor, 21
    High Street
    Feltham
    TW13 4AG
    England

  • BILHAM, Martin Craig

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1988

    3rd Floor, 21
    High Street
    Feltham
    TW13 4AG
    England

  • COSGROVE, John James

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1964

    3rd Floor, 21
    High Street
    Feltham
    TW13 4AG
    England

  • EVANS, Michael Anthony

    Secretary

    Appointed on 18 September 2006

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Director

    Hill House 2
    Kingston Road
    Great Eversden
    Cambrs
    CB23 1HT
    England

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

    Resigned on 16 November 2016

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • O'SHAUGHNESSY, Mark

    Secretary

    Appointed on 25 April 2006

    Resigned on 1 December 2006

    188 Poverest Road
    Petts Wood
    Orpington
    Kent
    BR5 1GU

  • THERON, Sebastian

    Secretary

    Appointed on 28 February 2011

    Resigned on 23 January 2012

    82
    Heath Road
    Twickenham
    Middlesex
    TW1 4BW
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • FIFTY BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 January 2010

    Resigned on 10 January 2011

    5th
    Floor
    63 St. Mary Axe
    London
    EC3A 8AA

  • BIGNELL, Robert Charles

    Director

    Appointed on 25 April 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Crusader Assistance
    Uk House
    82heath Road
    Twickenham
    TW1 4BW
    United Kingdom

  • COSGROVE, John James

    Director

    Appointed on 14 January 2014

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    82
    Heath Road
    Twickenham
    TW1 4BW
    England

  • EVANS, Michael Anthony

    Director

    Appointed on 18 September 2006

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Hill House 2
    Kingston Road
    Great Eversden
    Cambrs
    CB23 1HT
    England

  • FIELDING, Robert Martin

    Director

    Appointed on 25 November 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

    Resigned on 16 November 2016

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • MCLUSKIE, Ian David

    Director

    Appointed on 1 June 2005

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    The Old Tudor House
    Stondon Road
    Meppershall
    Bedfordshire
    SG17 5NE

  • MOORSE, Laurence

    Director

    Appointed on 14 January 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Quindell Court
    1 Barnes Wallis Road
    Segensworth East
    Fareham
    Hampshire
    PO15 5UA
    England

  • O'SHAUGHNESSY, Mark John

    Director

    Appointed on 25 April 2006

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Crusader Assistance
    Uk House
    82heath Road
    Twickenham
    TW1 4BW
    United Kingdom

  • TERRY, Robert Simon

    Director

    Appointed on 14 January 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Quindell Court
    1 Barnes Wallis Road
    Segensworth
    Fareham
    Hampshire
    PO15 5UA
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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. 6 December 2016 Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L9MAWB. Transaction: MzE2MzY4MTI4M2FkaXF6a2N4.

  2. 18 November 2016 Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG [View PDF]

    Category: Address. Type: AD04. Barcode: X5JYEHQ2. Transaction: MzE2MjE0MTcxNWFkaXF6a2N4.

  3. 18 November 2016 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG [View PDF]

    Category: Address. Type: AD02. Barcode: X5JYEHB4. Transaction: MzE2MjE0MTU2OGFkaXF6a2N4.

  4. 17 November 2016 Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG [View PDF]

    Category: Address. Type: AD04. Barcode: X5JYEGXM. Transaction: MzE2MjE0MTQ0NWFkaXF6a2N4.

  5. 17 November 2016 Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG [View PDF]

    Category: Address. Type: AD04. Barcode: X5JYEGWQ. Transaction: MzE2MjE0MTQyMWFkaXF6a2N4.

  6. 17 November 2016 Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JYEG5U. Transaction: MzE2MjE0MTI2NGFkaXF6a2N4.

  7. 17 November 2016 Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5JYEG37. Transaction: MzE2MjE0MTE5NGFkaXF6a2N4.

  8. 17 November 2016 Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYDI2Y. Transaction: MzE2MjEzMDQ3N2FkaXF6a2N4.

  9. 17 November 2016 Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP03. Barcode: X5JYDHP4. Transaction: MzE2MjEzMDI3NWFkaXF6a2N4.

  10. 17 November 2016 Appointment of Mr John James Cosgrove as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JYDGMJ. Transaction: MzE2MjEzMDA2OGFkaXF6a2N4.

  11. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ681. Transaction: MzE2MDEwOTA0NGFkaXF6a2N4.

  12. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHVC. Transaction: MzE0NTY2Mjc4OGFkaXF6a2N4.

  13. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBB0B. Transaction: MzEzNDM5NjE1OWFkaXF6a2N4.

  14. 27 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4GT6CQH. Transaction: MzEzMTg0NTg0NWFkaXF6a2N4.

  15. 27 September 2015 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GT6CWS. Transaction: MzEzMTg0NTg0M2FkaXF6a2N4.

  16. 22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG59XL. Transaction: MzEzMTQyNjkwNWFkaXF6a2N4.

  17. 17 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4G5PT8R. Transaction: MzEzMTE2MTEwMmFkaXF6a2N4.

  18. 19 August 2015 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y4E1. Transaction: MzEyOTI0NTI5MGFkaXF6a2N4.

  19. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4WjZhZGlxemtjeA.

  20. 3 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CDF936. Transaction: MzEyODI4NTk5N2FkaXF6a2N4.

  21. 18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49ST1YH. Transaction: MzEyNTQwNTMyNGFkaXF6a2N4.

  22. 18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49ST1KZ. Transaction: MzEyNTQwNTIzOWFkaXF6a2N4.

  23. 18 June 2015 Termination of appointment of Laurence Moorse as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49ST1GQ. Transaction: MzEyNTQwNTE3NWFkaXF6a2N4.

  24. 11 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49B8L29. Transaction: MzEyNTU3OTk4N2FkaXF6a2N4.

  25. 2 March 2015 Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42C6Z15. Transaction: MzExODM3MjQ2MWFkaXF6a2N4.

  26. 16 December 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MDOXXK. Transaction: MzExMzQ4MDgxMmFkaXF6a2N4.

  27. 27 November 2014 Termination of appointment of Robert Simon Terry as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9WDF. Transaction: MzExMjI2ODEwNWFkaXF6a2N4.

  28. 4 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVU0I. Transaction: MzExMDY3NjAyOGFkaXF6a2N4.

  29. 31 January 2014 Termination of appointment of John Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PO6Q8. Transaction: MzA5MzcxNDg4OWFkaXF6a2N4.

  30. 31 January 2014 Appointment of Mr John James Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PO5KQ. Transaction: MzA5MzcxNDU5OGFkaXF6a2N4.

  31. 29 January 2014 Termination of appointment of Mark O'shaughnessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KCWGZ. Transaction: MzA5MzU1NTIxMWFkaXF6a2N4.

  32. 29 January 2014 Appointment of Mr Robert Simon Terry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCW7M. Transaction: MzA5MzU1NTA2MmFkaXF6a2N4.

  33. 29 January 2014 Appointment of Mr Laurence Moorse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCUWB. Transaction: MzA5MzU1NDYxNWFkaXF6a2N4.

  34. 29 January 2014 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KCSEA. Transaction: MzA5MzU1MzcyMWFkaXF6a2N4.

  35. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD920. Transaction: MzA4NzMyMjY2MWFkaXF6a2N4.

  36. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRQ8Q. Transaction: MzA4NjUwNzYyNWFkaXF6a2N4.

  37. 23 July 2013 Termination of appointment of Robert Bignell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78CZ5. Transaction: MzA4MTk4NDgxOGFkaXF6a2N4.

  38. 21 May 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28TI4WB. Transaction: MzA3ODM1NTczNmFkaXF6a2N4.

  39. 29 January 2013 Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211YV86. Transaction: MzA3MTkwMjA5NmFkaXF6a2N4.

  40. 29 January 2013 Director's details changed for Mr Robert Charles Bignell on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211YV42. Transaction: MzA3MTkwMjA3OWFkaXF6a2N4.

  41. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41PXK. Transaction: MzA2NjIwNTYyOWFkaXF6a2N4.

  42. 22 October 2012 Director's details changed for Mr Robert Charles Bignell on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1K41PXC. Transaction: MzA2NjIwNTU1NWFkaXF6a2N4.

  43. 12 July 2012 Registered office address changed from 82 Heath Road Twickenham Middlesex TW1 4BW England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14Y2O. Transaction: MzA2MDczMzYyOGFkaXF6a2N4.

  44. 12 July 2012 Termination of appointment of Sebastian Theron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D14XRM. Transaction: MzA2MDczMzU3NmFkaXF6a2N4.

  45. 18 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A170N928. Transaction: MzA1NjA1MTAxOGFkaXF6a2N4.

  46. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X48LGYNV. Transaction: MzA0NTk1NDE0MmFkaXF6a2N4.

  47. 14 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RMC06XIA. Transaction: MzA0Mzc5OTEwNGFkaXF6a2N4.

  48. 23 August 2011 Termination of appointment of Michael Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTOTWXJ. Transaction: MzA0MjUyOTI0M2FkaXF6a2N4.

  49. 27 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1OW6V84. Transaction: MzAzOTQ3MzI5NmFkaXF6a2N4.

  50. 28 February 2011 Appointment of Mr Sebastian Theron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVQU7S1C. Transaction: MzAzMjk3ODIyOWFkaXF6a2N4.

  51. 10 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XFE0BQOF. Transaction: MzAzMDExNzQwNWFkaXF6a2N4.

  52. 10 January 2011 Termination of appointment of Fifty Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFE0AQOE. Transaction: MzAzMDExNzE1NGFkaXF6a2N4.

  53. 10 January 2011 Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFE09QOD. Transaction: MzAzMDExNzE0OWFkaXF6a2N4.

  54. 18 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXSPXJZ3. Transaction: MzAxNTc2NDYzNmFkaXF6a2N4.

  55. 19 March 2010 Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham TW1 4BW on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4OQAIFM. Transaction: MzAxMTgyMTI4N2FkaXF6a2N4.

  56. 19 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XTAOVGRQ. Transaction: MzAwNzM2NzY5MGFkaXF6a2N4.

  57. 19 January 2010 Appointment of Fifty Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTAOUGRP. Transaction: MzAwNzMzMDUxNGFkaXF6a2N4.

  58. 18 January 2010 Termination of appointment of Michael Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTAOTGRO. Transaction: MzAwNzMzMDUxMWFkaXF6a2N4.

  59. 8 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV9BX9ID. Transaction: MjAzMjQ5OTczMmFkaXF6a2N4.

  60. 6 November 2008 Return made up to 20/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMFRE4K4. Transaction: MjAxNzQwODU2NGFkaXF6a2N4.

  61. 6 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXJPN0CE. Transaction: MjAwNjk2NjA4MmFkaXF6a2N4.

  62. 5 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A0XF6091. Transaction: MjAwNjcwOTMzNWFkaXF6a2N4.

  63. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcwMTk1MmFkaXF6a2N4.

  64. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcwMTEzMWFkaXF6a2N4.

  65. 5 June 2008 Director's change of particulars / mark o'shaughnessy / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0XG109X. Transaction: MjAwNjY5ODc3NmFkaXF6a2N4.

  66. 17 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWZ44YX8. Transaction: MjAwMzU0ODMzM2FkaXF6a2N4.

  67. 6 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NjAxOGFkaXF6a2N4.

  68. 19 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0Njc0MWFkaXF6a2N4.

  69. 13 March 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwNzMzOGFkaXF6a2N4.

  70. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3ODgzNmFkaXF6a2N4.

  71. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3ODg0MWFkaXF6a2N4.

  72. 24 August 2006 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA1NzcyMWFkaXF6a2N4.

  73. 30 June 2006 Registered office changed on 30/06/06 from: the old tudor house stondon road meppershall SG17 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMDE0M2FkaXF6a2N4.

  74. 30 June 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUyMjMyMWFkaXF6a2N4.

  75. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2NTMyMmFkaXF6a2N4.

  76. 8 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzODE3NmFkaXF6a2N4.

  77. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQzMDE3OWFkaXF6a2N4.

  78. 8 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyMTM2OWFkaXF6a2N4.

  79. 8 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTQ1MmFkaXF6a2N4.

  80. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5MjcwMWFkaXF6a2N4.

  81. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MTAyNGFkaXF6a2N4.

  82. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4MjMzNmFkaXF6a2N4.

  83. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcwNDY4OGFkaXF6a2N4.

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