Accuma Group Limited

Company Registration Number: 05352830

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.
Accuma Group Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Whitefield.

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 722 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

05352830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

4 February 2009

Returns Next Due

4 March 2010

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £3,753,000£10,172,488£10,506,000£4,153,478
of which Cash £1,577,000£3,367,340£4,441,000£2,041,518
Total Assets £3,753,000£10,172,488£10,506,000£4,153,478
Current Liabilities £2,556,000£5,848,019£2,121,000£816,485
Net Current Assets £1,197,000£4,324,469£8,385,000£3,336,993
Total Net Worth £2,176,000£2,446,459£7,280,000£3,269,998

Previous Names

No previous names

Company Officers

  • HOWSON, Charles

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1966

    The Old Rectory
    Rectory Road
    Steppingley
    Bedford
    Bedfordshire
    MK45 5AT
    United Kingdom

  • ARMITAGE, Edward John

    Secretary

    Appointed on 18 December 2007

    Resigned on 28 April 2008

    Apartment 1
    Wood Bank
    Lynton Lane
    Alderley Edge
    Cheshire

  • BLAND, Andrew Mark

    Secretary

    Appointed on 28 April 2008

    Resigned on 1 February 2010

    7 Hampstead Drive
    Whitefield
    Manchester
    M45 7YA

  • CAMPBELL, Ian Peter

    Secretary

    Appointed on 26 January 2007

    Resigned on 18 December 2007

    15 Beech Walk
    Adel
    Leeds
    West Yorkshire
    LS16 8NY

  • POOLE, Samantha

    Secretary

    Appointed on 4 February 2005

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    3 Sheridan Way
    Chadderton
    Oldham
    Lancashire
    OL9 9UY

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ARMITAGE, Edward John

    Director

    Appointed on 7 January 2008

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Apartment 1
    Wood Bank
    Lynton Lane
    Alderley Edge
    Cheshire

  • BENJAMIN, Robert Charles

    Director

    Appointed on 4 February 2005

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    14 Barwell Road
    Sale
    Cheshire
    M33 5FN

  • BLAND, Andrew Mark

    Director

    Appointed on 27 July 2007

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    7 Hampstead Drive
    Whitefield
    Manchester
    M45 7YA

  • CAMPBELL, Ian Peter

    Director

    Appointed on 26 January 2007

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    15 Beech Walk
    Adel
    Leeds
    West Yorkshire
    LS16 8NY

  • FRANCIS, Nicola Lesley

    Director

    Appointed on 4 February 2005

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: February 1960

    18 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • GREGORY, Lesley Ann

    Director

    Appointed on 21 August 2006

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    57 Popes Grove
    Strawberry Hill
    Middlesex
    TW1 4JZ

  • POOLE, Samantha

    Director

    Appointed on 4 February 2005

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    3 Sheridan Way
    Chadderton
    Oldham
    Lancashire
    OL9 9UY

  • TAYLOR, Charles Stuart

    Director

    Appointed on 4 February 2005

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDUzNzQ5NmFkaXF6a2N4.

  2. 26 July 2016 Liquidators statement of receipts and payments to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5BMKSW2. Transaction: MzE1MzcyMTQ2MGFkaXF6a2N4.

  3. 26 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5BMKSWA. Transaction: MzE1MzcyMTI5NmFkaXF6a2N4.

  4. 6 July 2016 Liquidators statement of receipts and payments to 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5A7C5EB. Transaction: MzE1MjM3NzIwMGFkaXF6a2N4.

  5. 23 December 2015 Liquidators statement of receipts and payments to 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MG508Q. Transaction: MzEzODI1ODY3MGFkaXF6a2N4.

  6. 5 August 2015 Liquidators statement of receipts and payments to 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CNMPII. Transaction: MzEyODQ2MDM1NWFkaXF6a2N4.

  7. 29 July 2015 Registered office address changed from D T E House Hollins Lane Bury Lancashire BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C88DUJ. Transaction: MzEyNzc3OTMyMmFkaXF6a2N4.

  8. 30 June 2015 Liquidators statement of receipts and payments to 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4AAYTWG. Transaction: MzEyNjE3ODY2OWFkaXF6a2N4.

  9. 12 January 2015 Liquidators statement of receipts and payments to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3YG7U1U. Transaction: MzExNTE5NjExNWFkaXF6a2N4.

  10. 19 August 2014 Liquidators statement of receipts and payments to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3E9HSD6. Transaction: MzEwNTgwOTQ3MGFkaXF6a2N4.

  11. 26 June 2014 Liquidators statement of receipts and payments to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3AHXLPC. Transaction: MzEwMjcwNjY4NWFkaXF6a2N4.

  12. 9 January 2014 Liquidators statement of receipts and payments to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z46383. Transaction: MzA5MjM1MDgxOGFkaXF6a2N4.

  13. 3 July 2013 Liquidators statement of receipts and payments to 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BIGPXK. Transaction: MzA4MDkwNTE4OWFkaXF6a2N4.

  14. 18 December 2012 Liquidators statement of receipts and payments to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1NUJNHU. Transaction: MzA2OTU4MjQwMGFkaXF6a2N4.

  15. 20 August 2012 Liquidators statement of receipts and payments to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1FFHG3C. Transaction: MzA2MjYzNzI2NWFkaXF6a2N4.

  16. 17 July 2012 Liquidators statement of receipts and payments to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1D2WUOH. Transaction: MzA2MDkxOTE0OGFkaXF6a2N4.

  17. 9 January 2012 Liquidators statement of receipts and payments to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0ZXKCZ6. Transaction: MzA1MDQyNTM4N2FkaXF6a2N4.

  18. 6 July 2011 Liquidators statement of receipts and payments to 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Insolvency. Type: 4.68. Barcode: AXWNYVH0. Transaction: MzAzOTk4NTEyM2FkaXF6a2N4.

  19. 14 June 2010 Administrator's progress report to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Insolvency. Type: 2.24B. Barcode: AKT6GKPI. Transaction: MzAxNzUwOTMxNGFkaXF6a2N4.

  20. 14 June 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AKT6FKPH. Transaction: MzAxNzUwOTE1NmFkaXF6a2N4.

  21. 3 June 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: APFL9KE6. Transaction: MzAxNjgzMjU1NGFkaXF6a2N4.

  22. 25 May 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ATLEIK7B. Transaction: MzAxNjI3MTQwOGFkaXF6a2N4.

  23. 7 May 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4W06JML. Transaction: MzAxNTExNjkxOGFkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQRTPIMD. Transaction: MzAxMjY1MzI5NWFkaXF6a2N4.

  25. 31 March 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AQRTXIML. Transaction: MzAxMjY1MzIyNWFkaXF6a2N4.

  26. 19 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1TEIHM3. Transaction: MzAwOTc4MjgwNmFkaXF6a2N4.

  27. 9 February 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A84W4HDG. Transaction: MzAwOTM1NTc5MGFkaXF6a2N4.

  28. 5 February 2010 Statement of capital on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH19. Barcode: LTVQ3H2L. Transaction: MzAwODc4NzIzOGFkaXF6a2N4.

  29. 5 February 2010 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: RW60Z00S. Transaction: MzAwODc4NTE5NWFkaXF6a2N4.

  30. 4 February 2010 Termination of appointment of Lesley Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ZEIH2W. Transaction: MzAwODY5OTMzMWFkaXF6a2N4.

  31. 4 February 2010 Termination of appointment of Charles Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ZEVH29. Transaction: MzAwODY5ODQ5NGFkaXF6a2N4.

  32. 3 February 2010 Termination of appointment of Charles Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4ENH73. Transaction: MzAwODU5NzU3NWFkaXF6a2N4.

  33. 3 February 2010 Termination of appointment of Lesley Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4DVH7A. Transaction: MzAwODU5NzU1MGFkaXF6a2N4.

  34. 1 February 2010 Termination of appointment of Andrew Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR941H5O. Transaction: MzAwODQwMTMyMGFkaXF6a2N4.

  35. 1 February 2010 Termination of appointment of Andrew Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR959H5X. Transaction: MzAwODQwMTIzOWFkaXF6a2N4.

  36. 30 January 2010 Statement of capital on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Capital. Type: SH19. Barcode: RW60T00M. Transaction: MzAwODI4MDc4N2FkaXF6a2N4.

  37. 30 January 2010 Statement of capital on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Capital. Type: SH19. Barcode: RW60L00E. Transaction: MzAwODI4MDYyOWFkaXF6a2N4.

  38. 30 January 2010 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: RW60U00N. Transaction: MzAwODI4MDQ2OGFkaXF6a2N4.

  39. 30 January 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RW60M00F. Transaction: MzAwODI4MDM3M2FkaXF6a2N4.

  40. 28 January 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RVMBWH0W. Transaction: MzAwODEyNzgzNGFkaXF6a2N4.

  41. 28 January 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RVMBYH0Y. Transaction: MzAwODEyNzgzM2FkaXF6a2N4.

  42. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEyNzgzMmFkaXF6a2N4.

  43. 28 January 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: ACQ7XH0X. Transaction: MzAwODEyNzY4OGFkaXF6a2N4.

  44. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODExNjI0MmFkaXF6a2N4.

  45. 29 September 2009 Registered office changed on 29/09/2009 from city tower piccadilly plaza manchester M1 4BT [View PDF]

    Category: Address. Type: 287. Barcode: XFX1NDNX. Transaction: MjA0MjMzMjkwMmFkaXF6a2N4.

  46. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgyNzkxOGFkaXF6a2N4.

  47. 23 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APF6TBRF. Transaction: MjAzNzcxODQ4NGFkaXF6a2N4.

  48. 6 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUxMDY2MGFkaXF6a2N4.

  49. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWENX8P1. Transaction: MjAzMDE0Nzc2OGFkaXF6a2N4.

  50. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWENV8PZ. Transaction: MjAzMDE0MjM1N2FkaXF6a2N4.

  51. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWENU8PY. Transaction: MjAzMDE0MjI5NGFkaXF6a2N4.

  52. 5 March 2009 Return made up to 04/02/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP45L7WW. Transaction: MjAyNzQ2NzkwOGFkaXF6a2N4.

  53. 26 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL1Y00WQ. Transaction: MjAwNzk1MDM5MmFkaXF6a2N4.

  54. 6 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc2NTk4OGFkaXF6a2N4.

  55. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc2NTc4N2FkaXF6a2N4.

  56. 6 May 2008 Secretary appointed mr andrew mark bland [View PDF]

    Category: Officers. Type: 288a. Barcode: XYI5NZEI. Transaction: MjAwNDcxNzg3NWFkaXF6a2N4.

  57. 5 May 2008 Appointment terminated director edward armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XYI5GZEB. Transaction: MjAwNDcxNzg3MmFkaXF6a2N4.

  58. 5 May 2008 Appointment terminated secretary edward armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XYI54ZEZ. Transaction: MjAwNDcxNzg2NGFkaXF6a2N4.

  59. 10 April 2008 Return made up to 04/02/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A133PYRV. Transaction: MjAwMzA1NjEyOWFkaXF6a2N4.

  60. 29 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTUxNDU1OGFkaXF6a2N4.

  61. 29 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTMyMDI1N2FkaXF6a2N4.

  62. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MTg4MGFkaXF6a2N4.

  63. 17 January 2008 Group of companies' accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MTYwM2FkaXF6a2N4.

  64. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NTE2MGFkaXF6a2N4.

  65. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NTE0MGFkaXF6a2N4.

  66. 15 January 2008 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ1MjU0MWFkaXF6a2N4.

  67. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTUxNzk2M2FkaXF6a2N4.

  68. 19 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc2NDc4MGFkaXF6a2N4.

  69. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc1NzE0OGFkaXF6a2N4.

  70. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkzNjA3N2FkaXF6a2N4.

  71. 18 April 2007 Return made up to 04/02/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3MzIzNGFkaXF6a2N4.

  72. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyMDgxMmFkaXF6a2N4.

  73. 11 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4MzQxMmFkaXF6a2N4.

  74. 6 February 2007 Group of companies' accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0ODY4OWFkaXF6a2N4.

  75. 2 October 2006 Ad 21/08/06--------- £ si [email protected]=666666 £ ic 2541687/3208353 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY5NzgxNmFkaXF6a2N4.

  76. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg1MTIzOWFkaXF6a2N4.

  77. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0MjA2MGFkaXF6a2N4.

  78. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzNDQyMGFkaXF6a2N4.

  79. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyOTcwNWFkaXF6a2N4.

  80. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkzNTE1NWFkaXF6a2N4.

  81. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQzMzgzMmFkaXF6a2N4.

  82. 10 August 2006 Ad 03/08/06--------- £ si [email protected]=15000 £ si [email protected]=24600 £ ic 2502087/2541687 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA2Mjg4NmFkaXF6a2N4.

  83. 6 March 2006 Ad 20/02/06--------- £ si [email protected]=250000 £ ic 2252087/2502087 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc1MjY5NmFkaXF6a2N4.

  84. 23 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYzMTQ0MGFkaXF6a2N4.

  85. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyMDg3MGFkaXF6a2N4.

  86. 23 February 2006 Return made up to 04/02/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMDU0NGFkaXF6a2N4.

  87. 1 February 2006 Group of companies' accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NDE0MDE0OGFkaXF6a2N4.

  88. 16 January 2006 Ad 06/09/05--------- £ si [email protected]=193550 £ ic 2058538/2252088 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTY0NjM3M2FkaXF6a2N4.

  89. 14 December 2005 Registered office changed on 14/12/05 from: city tower piccadilly plaza manchester M1 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMzMDYwMmFkaXF6a2N4.

  90. 5 December 2005 Registered office changed on 05/12/05 from: 7TH floor city wharf new bailey street manchester M3 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2ODg0NGFkaXF6a2N4.

  91. 12 October 2005 Ad 01/09/05--------- £ si [email protected]=16129 £ ic 2042409/2058538 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYyMDM2N2FkaXF6a2N4.

  92. 8 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzM0OTYyMGFkaXF6a2N4.

  93. 6 May 2005 Ad 09/03/05--------- £ si [email protected]=504907 £ ic 1537502/2042409 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM3NTc5MmFkaXF6a2N4.

  94. 9 April 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAxNTM3MDI0MmFkaXF6a2N4.

  95. 22 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMDQ5ODQ4OGFkaXF6a2N4.

  96. 22 March 2005 Ad 03/03/05--------- £ si [email protected]=37500 £ ic 1500002/1537502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk5MzM2MWFkaXF6a2N4.

  97. 16 March 2005 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDE0NTk2NDQzNmFkaXF6a2N4.

  98. 15 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2NDU4MzY5N2FkaXF6a2N4.

  99. 15 March 2005 Ad 01/03/05--------- £ si [email protected]=1500000 £ ic 2/1500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE0Mjg1NGFkaXF6a2N4.

  100. 9 March 2005 Nc inc already adjusted 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzMwMzkxMWFkaXF6a2N4.

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