Academy Services (Sheffield) Holdings Limited

Company Registration Number: 05321895

Company registered in England and Wales

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Academy Services (Sheffield) Holdings Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 172 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

05321895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £352,603£117,962£205,952£217,841£333,744£148,220
of which Cash £0£0£0£0£0£0
Total Assets £352,603£117,962£205,952£217,841£333,744£148,220
Current Liabilities £352,603£117,962£205,952£217,841£333,744£148,220
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

  • INTERCEDE 1993 LIMITED, active until 1 February 2005

Company Officers

  • CHEADLE, Jayne

    Secretary

    Appointed on 8 June 2011

     

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • DRIVER, Ross William

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: May 1981

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • HOLDEN, Mark Geoffrey David

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1957

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • ROPER, Anthony Charles

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • WALLACE, Iain Alton

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Operations Manager (North)

    Month of birth: December 1958

    55
    Baker Street
    London
    W1U 8EW

  • GEORGE, Philip Roger Perkins

    Secretary

    Appointed on 1 February 2005

    Resigned on 8 June 2011

    57 Ashwell Street
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QT

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 1 February 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BASSINDALE, Christopher John

    Director

    Appointed on 7 July 2006

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    24 Uplands Avenue
    Hitchin
    Hertfordshire
    SG4 9NH

  • BYRNE, James Anthony John

    Director

    Appointed on 1 February 2005

    Resigned on 10 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    4 Blythe Way
    Solihull
    West Midlands
    B91 3EY

  • GALEON, Christine Annick

    Director

    Appointed on 26 April 2005

    Resigned on 15 July 2005

    Nationality: French

    Occupation: Banker

    Month of birth: July 1967

    12 Earl's Court Square
    London
    SW5 9DP

  • HEAVEY, Sarah Joanne

    Director

    Appointed on 16 April 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Banking Director

    Month of birth: June 1973

    3
    West Hill House
    West Hill
    Harrow
    Middlesex
    HA2 0JQ

  • HOILE, Richard David

    Director

    Appointed on 23 August 2005

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    14
    Manor Farm Green
    Twyford
    Winchester
    Hampshire
    SO21 1RA

  • HOLDEN, Mark Geoffrey David

    Director

    Appointed on 31 July 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1957

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • NEWTON, Robert James

    Director

    Appointed on 30 January 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • NUTTALL, Richard

    Director

    Appointed on 13 July 2010

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1971

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 20 May 2011

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1955

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • SIMPSON, Gary David

    Director

    Appointed on 7 August 2013

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1955

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • TIBBITTS, John Alfred Neville

    Director

    Appointed on 1 February 2005

    Resigned on 31 January 2010

    Nationality: White British

    Occupation: Director

    Month of birth: September 1955

    8 Falcon Close
    Sawbridgeworth
    Hertfordshire
    CM21 0AX

  • WALES, Iain William

    Director

    Appointed on 26 April 2005

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    3 Charleville Circus
    London
    SE26 6NR

  • WALLACE, Iain Alton

    Director

    Appointed on 20 May 2011

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1958

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • WHISCOMBE, Phil John

    Director

    Appointed on 10 July 2005

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1947

    24 The Poplars
    Forncett St Peter
    Norwich
    Norfolk
    NR16 1HP

  • YOUNG, John Andrew

    Director

    Appointed on 8 June 2011

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1945

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 1 February 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 1 February 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7V5JC. Transaction: MzE2NDgxNjUzNmFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YLGU. Transaction: MzE1MDEwODkwMmFkaXF6a2N4.

  3. 4 March 2016 Appointment of Mr Iain Alton Wallace as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X521ZFTE. Transaction: MzE0MzM2MjMzNWFkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Gary David Simpson as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X521ZFUI. Transaction: MzE0MzM2MjMzMWFkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of John Andrew Young as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X521ZFTM. Transaction: MzE0MzM2MjM0MGFkaXF6a2N4.

  6. 4 March 2016 Appointment of Mark Geoffrey David Holden as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X521ZFUA. Transaction: MzE0MzM2MjMyNWFkaXF6a2N4.

  7. 4 March 2016 Appointment of Anthony Charles Roper as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X521ZFRM. Transaction: MzE0MzM2MjMxNWFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5NNE. Transaction: MzEzNzk3MzI2NGFkaXF6a2N4.

  9. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4780DT6. Transaction: MzEyMzEzOTc5NmFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJP4R. Transaction: MzExNDA4MjA3MWFkaXF6a2N4.

  11. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37HFEK3. Transaction: MzA5OTcxNTM0OWFkaXF6a2N4.

  12. 27 February 2014 Appointment of Mr Ross William Driver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L0E0Z. Transaction: MzA5NTM2Mjk5OGFkaXF6a2N4.

  13. 27 February 2014 Termination of appointment of Mark Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L0E4B. Transaction: MzA5NTM2Mjk4M2FkaXF6a2N4.

  14. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXF4R. Transaction: MzA5MTIzNTkyN2FkaXF6a2N4.

  15. 14 August 2013 Appointment of Gary David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPMB1C. Transaction: MzA4MzI2NDA2M2FkaXF6a2N4.

  16. 14 August 2013 Termination of appointment of Iain Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPMB1S. Transaction: MzA4MzI2NDA3NWFkaXF6a2N4.

  17. 23 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28JG055. Transaction: MzA3ODUzMzc3NmFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LG23. Transaction: MzA2OTgzNzQ5NmFkaXF6a2N4.

  19. 13 August 2012 Termination of appointment of Robert Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UTXE. Transaction: MzA2MjMxNTA5MmFkaXF6a2N4.

  20. 13 August 2012 Appointment of Mark Geoffrey David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UTX7. Transaction: MzA2MjMxNTA4M2FkaXF6a2N4.

  21. 17 May 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A18NOGUP. Transaction: MzA1NzY0MzY4OGFkaXF6a2N4.

  22. 27 February 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A12Y3A8A. Transaction: MzA1MzE1NTE2MGFkaXF6a2N4.

  23. 31 January 2012 Appointment of Robert James Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PGC43. Transaction: MzA1MTYyNzI3NGFkaXF6a2N4.

  24. 31 January 2012 Termination of appointment of Geoffrey Quaife as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGC6R. Transaction: MzA1MTYyNzI2MmFkaXF6a2N4.

  25. 22 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4FT6. Transaction: MzA0OTUwNDk1NWFkaXF6a2N4.

  26. 23 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2T3VZGT. Transaction: MzA0NzY2MTMwMmFkaXF6a2N4.

  27. 31 August 2011 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XMDYQX5M. Transaction: MzA0MzAzMDUyMmFkaXF6a2N4.

  28. 11 July 2011 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5TF7VQ2. Transaction: MzA0MDI0MDE0OWFkaXF6a2N4.

  29. 23 June 2011 Appointment of Jayne Cheadle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2284V7S. Transaction: MzAzOTMwNTc4OGFkaXF6a2N4.

  30. 21 June 2011 Appointment of Mr Iain Alton Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A455EV30. Transaction: MzAzOTE1OTA0MmFkaXF6a2N4.

  31. 21 June 2011 Appointment of Geoff Alan Quaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A455FV31. Transaction: MzAzOTE1ODg0M2FkaXF6a2N4.

  32. 21 June 2011 Termination of appointment of Sarah Heavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A455GV32. Transaction: MzAzOTE1ODUwMWFkaXF6a2N4.

  33. 21 June 2011 Termination of appointment of Iain Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A455HV33. Transaction: MzAzOTE1ODQ0M2FkaXF6a2N4.

  34. 13 June 2011 Appointment of Mr John Andrew Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVX1YUYG. Transaction: MzAzODcyNTk2N2FkaXF6a2N4.

  35. 13 June 2011 Termination of appointment of Philip Whiscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWZMUY1. Transaction: MzAzODcyNTgwNWFkaXF6a2N4.

  36. 13 June 2011 Termination of appointment of Richard Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWY0UYE. Transaction: MzAzODcyNTczOWFkaXF6a2N4.

  37. 13 June 2011 Termination of appointment of Philip George as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVWWWUY8. Transaction: MzAzODcyNTY4MGFkaXF6a2N4.

  38. 22 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XB1NEQ55. Transaction: MzAyOTIxODAyOWFkaXF6a2N4.

  39. 12 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW3XIO6I. Transaction: MzAyNTEwNDY5NGFkaXF6a2N4.

  40. 14 July 2010 Appointment of Mr Richard Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPEGLON. Transaction: MzAxOTUzMTEwNWFkaXF6a2N4.

  41. 17 March 2010 Termination of appointment of John Tibbitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3NZ0IDH. Transaction: MzAxMTY4NjI4NGFkaXF6a2N4.

  42. 4 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XBBKHGDD. Transaction: MzAwNjE1NzU1NmFkaXF6a2N4.

  43. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHSKXE6K. Transaction: MzAwMTI4MTg5NmFkaXF6a2N4.

  44. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0QZ69H. Transaction: MjAyMjQ1MTM4NGFkaXF6a2N4.

  45. 7 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A56NB3OA. Transaction: MjAxNDk3NDI1NmFkaXF6a2N4.

  46. 8 May 2008 Appointment terminated director christopher bassindale [View PDF]

    Category: Officers. Type: 288b. Barcode: XZASFZJV. Transaction: MjAwNDk5NjkxMWFkaXF6a2N4.

  47. 6 May 2008 Director appointed ms sarah joanne heavey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYFBGZDD. Transaction: MjAwNDY2NDE0OGFkaXF6a2N4.

  48. 4 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5MzUyMmFkaXF6a2N4.

  49. 9 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MzAzOGFkaXF6a2N4.

  50. 17 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NzM5MWFkaXF6a2N4.

  51. 17 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDgzNTY2NWFkaXF6a2N4.

  52. 17 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTExNjg5N2FkaXF6a2N4.

  53. 17 January 2007 Registered office changed on 17/01/07 from: ., Tempsford hall sandy bedfordshire SG19 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU0MDkxNGFkaXF6a2N4.

  54. 9 October 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5OTk2MWFkaXF6a2N4.

  55. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk5MTc1NGFkaXF6a2N4.

  56. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3MTQ5MGFkaXF6a2N4.

  57. 6 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA2MTcxOWFkaXF6a2N4.

  58. 6 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTI2NzQ4MWFkaXF6a2N4.

  59. 6 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5ODg2OTM2NGFkaXF6a2N4.

  60. 6 January 2006 Registered office changed on 06/01/06 from: c/o kier project investment LTD tempsford hall sandy bedfordshire SG19 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2MzA1MGFkaXF6a2N4.

  61. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0NTcwMmFkaXF6a2N4.

  62. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5ODgzM2FkaXF6a2N4.

  63. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzMzI5OGFkaXF6a2N4.

  64. 12 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE4MDE5NmFkaXF6a2N4.

  65. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5MjMwMGFkaXF6a2N4.

  66. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM0NzU0OGFkaXF6a2N4.

  67. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzODUzMWFkaXF6a2N4.

  68. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0NzQzMWFkaXF6a2N4.

  69. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjU5NzMzMGFkaXF6a2N4.

  70. 19 April 2005 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTk2NTY4MWFkaXF6a2N4.

  71. 13 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjIzMzUyM2FkaXF6a2N4.

  72. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0NjkzM2FkaXF6a2N4.

  73. 10 March 2005 Accounting reference date shortened from 30/06/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTAzMjc0MmFkaXF6a2N4.

  74. 8 February 2005 Registered office changed on 08/02/05 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg2OTk2NWFkaXF6a2N4.

  75. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU1MjI5OWFkaXF6a2N4.

  76. 8 February 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU5OTkxOWFkaXF6a2N4.

  77. 8 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg5NTEyNWFkaXF6a2N4.

  78. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwMzE4MmFkaXF6a2N4.

  79. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMDEyNGFkaXF6a2N4.

  80. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ1OTExMWFkaXF6a2N4.

  81. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNzY5MWFkaXF6a2N4.

  82. 1 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkxNTQ1NGFkaXF6a2N4.

  83. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgxNzk2OGFkaXF6a2N4.

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