Acertec UK Limited

Company Registration Number: 05398699

Company registered in England and Wales

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Acertec UK Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Coventry.

Registered Address

INTERNATIONAL HOUSE SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4PE

There are 55 companies currently registered at this postcode, including this one.

All companies at CV3 4PE

Registration Data

Company Number

05398699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£72,448,160
Current Assets £50,928,939£55,649,401£54,548,607£52,842,944£55,752,455£63,611,783
of which Cash £0£5,103,219£1,477,467£2,699,315£2,223,595£205,487
Total Assets £50,928,939£55,649,401£54,548,607£52,842,944£55,752,455£136,059,943
Current Liabilities £68,941,907£51,336,488£52,969,904£93,715,302£93,305,686£62,594,923
Net Current Assets £-18,012,968£4,312,913£1,578,703£-40,872,358£-37,553,231£1,016,860
Total Net Worth £30,725,660£24,893,900£25,352,178£10,304,808£13,623,935£73,465,020

Previous Names

  • DE FACTO 1233 LIMITED, active until 30 September 2005

Company Officers

  • SMITH, Mark John

    Secretary

    Appointed on 5 September 2016

     

    International House
    Siskin Parkway East
    Middlemarch Business Park
    Coventry
    CV3 4PE
    England

  • FISHER, Christopher Paul

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW
    United Kingdom

  • SMITH, Mark John

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW
    United Kingdom

  • DAVIES, John Graeme

    Secretary

    Appointed on 30 October 2007

    Resigned on 1 April 2009

    Airlie
    Roberts Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0QR

  • HAYHURST, Michael

    Secretary

    Appointed on 1 April 2009

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • ROACHE, David John

    Secretary

    Appointed on 4 May 2005

    Resigned on 30 October 2007

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2005

    Resigned on 4 May 2005

    10 Snow Hill
    London
    EC1A 2AL

  • COOK, Jonathan Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    The Backs
    38 South Parade, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JE

  • HUSSEY, David Gordon

    Director

    Appointed on 14 June 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • HUSSEY, David Gordon

    Director

    Appointed on 9 June 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Callingwood Hall
    Callingwood Lane
    Tatenhill
    Burton-On-Trent
    Staffordshire
    DE13 9SH
    United Kingdom

  • KYNASTON, Stephen Lloyd

    Director

    Appointed on 1 January 2009

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Harlescott Lane
    Shrewsbury
    Shropshire
    SY1 3AS

  • MACLEOD, Gregory Ian

    Director

    Appointed on 14 June 2010

    Resigned on 30 November 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1960

    Tachbrook Park
    5 Apollo Way
    Warwick
    Warwickshire
    CV34 6RW

  • MORRISS, Andrew Stuart

    Director

    Appointed on 24 June 2009

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Hillside Cottage
    Rasen Road Walesby
    Market Rasen
    Lincolnshire
    LN8 3UW

  • ROACHE, David John

    Director

    Appointed on 4 May 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Fallowfield
    Badgers Lane
    Lower Tysoe
    Warwickshire
    CV35 0BY

  • SWORD, John David

    Director

    Appointed on 4 May 2005

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 18 March 2005

    Resigned on 4 May 2005

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 March 2005

    Resigned on 4 May 2005

    10 Snow Hill
    London
    EC1A 2AL

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

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.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FEMY. Transaction: MzE3MjAwMTgyMmFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AIWO. Transaction: MzE1OTE5Mjg3M2FkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Mark John Smith as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP03. Barcode: X5EUVPFF. Transaction: MzE1NjY1NzUyOGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5EUVPFN. Transaction: MzE1NjY1NzUzOGFkaXF6a2N4.

  5. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIY75. Transaction: MzE0NzY2NjIyMmFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537RU0Z. Transaction: MzE0NDQ1ODAxMGFkaXF6a2N4.

  7. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS05QUEZhZGlxemtjeA.

  8. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRMMjlhZGlxemtjeA.

  9. 29 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4MG4L2H. Transaction: MzEzODQ3NTQ3OWFkaXF6a2N4.

  10. 29 December 2015 Appointment of Mr Mark John Smith as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4L41. Transaction: MzEzODQ3NTM5M2FkaXF6a2N4.

  11. 29 December 2015 Appointment of Mr Christopher Paul Fisher as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG4L4D. Transaction: MzEzODQ3NTM0NmFkaXF6a2N4.

  12. 29 December 2015 Termination of appointment of Gregory Ian Macleod as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4L2P. Transaction: MzEzODQ3NTMxM2FkaXF6a2N4.

  13. 29 December 2015 Termination of appointment of David Gordon Hussey as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4L2X. Transaction: MzEzODQ3NTI1NWFkaXF6a2N4.

  14. 29 December 2015 Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG4L4H. Transaction: MzEzODQ3NTI0OWFkaXF6a2N4.

  15. 16 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC8V6Q. Transaction: MzEzNzcyNzQ5NmFkaXF6a2N4.

  16. 16 December 2015 Satisfaction of charge 053986990002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC8UTV. Transaction: MzEzNzcyNzUxNGFkaXF6a2N4.

  17. 16 December 2015 Satisfaction of charge 053986990003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC94EZ. Transaction: MzEzNzc0Mjg1MGFkaXF6a2N4.

  18. 27 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIOE9. Transaction: MzEyMzgwNTQ2M2FkaXF6a2N4.

  19. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XN6NF. Transaction: MzExOTk0NjA1OGFkaXF6a2N4.

  20. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SYDWH. Transaction: MzA5OTI3Mjk1NGFkaXF6a2N4.

  21. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7F0Y. Transaction: MzA5NjQzNDM3NWFkaXF6a2N4.

  22. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27Z7. Transaction: MzA4NTkwOTkxNmFkaXF6a2N4.

  23. 6 September 2013 Registration of charge 053986990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GCVIOH. Transaction: MzA4NDU2NjMxOWFkaXF6a2N4.

  24. 4 September 2013 Registration of charge 053986990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7RPCV. Transaction: MzA4NDQ4MDE1N2FkaXF6a2N4.

  25. 28 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk3MjczN2FkaXF6a2N4.

  26. 3 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFSPS. Transaction: MzA3NTYwNzAwMGFkaXF6a2N4.

  27. 22 March 2013 Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24KWYRE. Transaction: MzA3NDkyMjY4MmFkaXF6a2N4.

  28. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFM2. Transaction: MzA1NjcyMDYwOGFkaXF6a2N4.

  29. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1580UY1. Transaction: MzA1NDUzNjkzOWFkaXF6a2N4.

  30. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM7ZTW8. Transaction: MzAzNjg1NDI5MGFkaXF6a2N4.

  31. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: ANVPCT9V. Transaction: MzAzNTY3NjA4N2FkaXF6a2N4.

  32. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13KCNUR. Transaction: MzAyNDQ2ODkwNmFkaXF6a2N4.

  33. 4 August 2010 Termination of appointment of Andrew Morriss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFT0M9T. Transaction: MzAyMDc5ODAxN2FkaXF6a2N4.

  34. 12 July 2010 Termination of appointment of Stephen Kynaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLALXLMH. Transaction: MzAxOTM0MDIxNmFkaXF6a2N4.

  35. 6 July 2010 Appointment of Mr David Gordon Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9VJLGC. Transaction: MzAxOTAxMTc4OWFkaXF6a2N4.

  36. 6 July 2010 Appointment of Mr Gregory Ian Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR88CLGH. Transaction: MzAxOTAwOTI4NGFkaXF6a2N4.

  37. 7 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTA3OTE4OGFkaXF6a2N4.

  38. 7 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: A48XEJP5. Transaction: MzAxNTA3OTEzOWFkaXF6a2N4.

  39. 4 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4KYMJLM. Transaction: MzAxNDgwMzg2NmFkaXF6a2N4.

  40. 15 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XHND5J68. Transaction: MzAxMzU4NjYwM2FkaXF6a2N4.

  41. 15 April 2010 Director's details changed for Mr Stephen Lloyd Kynaston on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XHND4J67. Transaction: MzAxMzU3NjI3MWFkaXF6a2N4.

  42. 15 April 2010 Secretary's details changed for Mr Michael Hayhurst on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: XHND3J66. Transaction: MzAxMzU3NjI2OWFkaXF6a2N4.

  43. 8 July 2009 Director appointed mr andrew stuart morriss [View PDF]

    Category: Officers. Type: 288a. Barcode: XRSU9BC6. Transaction: MjAzNjY1Nzc3NWFkaXF6a2N4.

  44. 7 July 2009 Appointment terminated director david hussey [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSV1BCZ. Transaction: MjAzNjY1NzgxNmFkaXF6a2N4.

  45. 8 April 2009 Secretary appointed mr michael hayhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: X50AC8UQ. Transaction: MjAzMDI4MTYwNmFkaXF6a2N4.

  46. 8 April 2009 Appointment terminated secretary john davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X507Q8U1. Transaction: MjAzMDI4MTQzNWFkaXF6a2N4.

  47. 7 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PU48TP. Transaction: MjAzMDEzNjE3MGFkaXF6a2N4.

  48. 12 January 2009 Director appointed mr stephen lloyd kynaston [View PDF]

    Category: Officers. Type: 288a. Barcode: XHZZH6GF. Transaction: MjAyMzEwOTQ1OWFkaXF6a2N4.

  49. 12 January 2009 Appointment terminated director jonathan cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XI02L6GO. Transaction: MjAyMzEwOTUzMmFkaXF6a2N4.

  50. 23 October 2008 Registered office changed on 23/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: AWW6946R. Transaction: MjAxNjE2NTEwOGFkaXF6a2N4.

  51. 3 July 2008 Director appointed mr david gordon hussey [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJGV136. Transaction: MjAwODQwMTczMmFkaXF6a2N4.

  52. 3 July 2008 Appointment terminated director john sword [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJ66137. Transaction: MjAwODQwMDU1M2FkaXF6a2N4.

  53. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZBCZJV. Transaction: MjAwNTExNjkzNWFkaXF6a2N4.

  54. 8 May 2008 Director appointed mr jonathan charles cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XZBO0ZJD. Transaction: MjAwNTAwMjI5MGFkaXF6a2N4.

  55. 17 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULZAYYH. Transaction: MjAwMzUyMjg2M2FkaXF6a2N4.

  56. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2NTM4NWFkaXF6a2N4.

  57. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MzQ0MGFkaXF6a2N4.

  58. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NjA1M2FkaXF6a2N4.

  59. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NDIxMGFkaXF6a2N4.

  60. 14 September 2007 Registered office changed on 14/09/07 from: edstone hall wootton wawen solihull west midlands B95 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM2NzIwMmFkaXF6a2N4.

  61. 16 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMDY4NGFkaXF6a2N4.

  62. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5OTY2M2FkaXF6a2N4.

  63. 18 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwNjg4MWFkaXF6a2N4.

  64. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgwODAyM2FkaXF6a2N4.

  65. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY3NjQyOWFkaXF6a2N4.

  66. 7 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzE1OTM0NWFkaXF6a2N4.

  67. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDcxMjQ0NGFkaXF6a2N4.

  68. 23 May 2005 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDE0NzI2MjE2NGFkaXF6a2N4.

  69. 20 May 2005 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEzODIxMTA4NWFkaXF6a2N4.

  70. 13 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ4MjA1MWFkaXF6a2N4.

  71. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIxODg4NmFkaXF6a2N4.

  72. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk1NTc0OGFkaXF6a2N4.

  73. 12 May 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwODE5ODY2NGFkaXF6a2N4.

  74. 12 May 2005 Ad 04/05/05--------- £ si [email protected]=57000001 £ ic 2/57000003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY1NTA0OWFkaXF6a2N4.

  75. 12 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjQ2NjM2NWFkaXF6a2N4.

  76. 12 May 2005 Nc inc already adjusted 04/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTgzMTY4NWFkaXF6a2N4.

  77. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg0MzI4MGFkaXF6a2N4.

  78. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg2ODA4OWFkaXF6a2N4.

  79. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMjM1MmFkaXF6a2N4.

  80. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxMjE1NGFkaXF6a2N4.

  81. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0MTc2MmFkaXF6a2N4.

  82. 11 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwMDAxM2FkaXF6a2N4.

  83. 11 May 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzAyNTIzOGFkaXF6a2N4.

  84. 11 May 2005 Registered office changed on 11/05/05 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI4MjY3OGFkaXF6a2N4.

  85. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxMTg4OWFkaXF6a2N4.

  86. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDYyNjIzOWFkaXF6a2N4.

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