Active Risk Group Limited

Company Registration Number: 05424046

Company registered in England and Wales

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Active Risk Group Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN

There are 39 companies currently registered at this postcode, including this one.

All companies at SL6 1HN

Registration Data

Company Number

05424046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £9,578,116£9,578,116£5,915,587£0£0
Current Assets £2,794,706£3,883,552£1,928,987£5,480,000£6,356,000
of which Cash £1,157,045£997,291£993,031£3,343,000£2,316,000
Total Assets £12,372,822£13,461,668£7,844,574£5,480,000£6,356,000
Current Liabilities £5,558,018£6,615,882£0£3,625,000£4,143,000
Net Current Assets £-2,763,312£-2,732,330£1,928,987£1,855,000£2,213,000
Total Net Worth £6,814,804£6,845,786£7,844,574£2,088,000£2,360,000

Previous Names

  • STRATEGIC THOUGHT GROUP PLC, active until 29 June 2011

Company Officers

  • ALLEN, Stuart Antony

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1966

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • MOTTARD, Jacques Francois

    Director

    Appointed on 29 August 2013

     

    Nationality: French

    Occupation: Chairman

    Month of birth: April 1952

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • BERRY, Alison Katharine

    Secretary

    Appointed on 1 October 2011

    Resigned on 13 May 2015

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • ROSE, Penelope Anne

    Secretary

    Appointed on 14 April 2005

    Resigned on 30 September 2011

    76 Kings Road
    Walton On Thames
    Surrey
    KT12 2RB

  • BARKER, Lynton Kenneth

    Director

    Appointed on 14 November 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: January 1948

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • DARBY, Andrew Hamish

    Director

    Appointed on 3 August 2006

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • DENNING, Nicholas Henry

    Director

    Appointed on 14 April 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    43 Lingfield Road
    Wimbledon
    London
    SW19 4PZ

  • GORDON, Alastair Neil

    Director

    Appointed on 14 November 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1951

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • HIGGS, Richard Lawrence

    Director

    Appointed on 14 April 2005

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

    Green Acres
    Highfields
    Ashtead
    KT21 2NL

  • JOHNSTON, Iain Barrie

    Director

    Appointed on 21 December 2011

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1966

    1
    Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HN
    England

  • METCALF, Martin Edward

    Director

    Appointed on 28 February 2007

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1959

    Lower Hill House
    The Street
    North Wraxhall
    Wiltshire
    SN14 7AF

  • MORGAN, Peter William Lloyd

    Director

    Appointed on 25 May 2005

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1936

    Cleeves
    Weydown Road
    Haslemere
    Surrey
    GU27 1DT

  • RICKETTS, Simon Anthony

    Director

    Appointed on 25 May 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Senior Non Executive Director

    Month of birth: December 1954

    Westley House
    Dalehouse Lane
    Kennilworth
    Warwickshire
    CV8 2JZ

  • TUSON, Paul Adam Edward

    Director

    Appointed on 25 May 2005

    Resigned on 22 December 2005

    Nationality: Uk

    Occupation: Chief Financial Officer

    Month of birth: December 1966

    512 Wokingham Road
    Earley
    Reading
    Berkshire
    RG6 7HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NDLD. Transaction: MzE3NDMyNjUyOWFkaXF6a2N4.

  2. 17 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6B94H. Transaction: MzE1NzQ4MDQ1NGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56N44V1. Transaction: MzE0ODEyNjMyMGFkaXF6a2N4.

  4. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2IOG. Transaction: MzEzMTIxODY1MmFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X4A8CUXU. Transaction: MzEyNTc4MDMwOWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4618E86. Transaction: MzEyMTg4MDgwM2FkaXF6a2N4.

  7. 20 January 2015 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: A3YQHX76. Transaction: MzExNTY3NjYyOWFkaXF6a2N4.

  8. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNZUUQxV1lhZGlxemtjeA.

  9. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UJ0W. Transaction: MzEwNjk4MDE0N2FkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C21OI. Transaction: MzA5ODU1MzU2OWFkaXF6a2N4.

  11. 22 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36C21OB. Transaction: MzA5ODU1MzMyM2FkaXF6a2N4.

  12. 22 April 2014 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA [View PDF]

    Category: Address. Type: AD02. Barcode: X36C21O3. Transaction: MzA5ODU1MzMxOWFkaXF6a2N4.

  13. 17 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2J617DU. Transaction: MzA4NzEzNzI0NmFkaXF6a2N4.

  14. 15 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2IQMBOB. Transaction: MzA4Njk5NDM4N2FkaXF6a2N4.

  15. 10 September 2013 Appointment of Mr Stuart Antony Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7QXM. Transaction: MzA4NDc3Mzg5MGFkaXF6a2N4.

  16. 10 September 2013 Termination of appointment of Iain Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN64AI. Transaction: MzA4NDc1NjU4NWFkaXF6a2N4.

  17. 10 September 2013 Termination of appointment of Alastair Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN649M. Transaction: MzA4NDc1NjU3NmFkaXF6a2N4.

  18. 10 September 2013 Termination of appointment of Andrew Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6489. Transaction: MzA4NDc1NjU0OGFkaXF6a2N4.

  19. 10 September 2013 Appointment of Mr Jacques Francois Mottard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN63YO. Transaction: MzA4NDc1NjQ5N2FkaXF6a2N4.

  20. 10 September 2013 Termination of appointment of Lynton Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6414. Transaction: MzA4NDc1NjUxNGFkaXF6a2N4.

  21. 2 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2FTLD9E. Transaction: MzA4NDI0NDExOGFkaXF6a2N4.

  22. 2 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: R2FTLD96. Transaction: MzA4NDI0Mzk1NmFkaXF6a2N4.

  23. 29 August 2013 Statement of capital on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH19. Barcode: L2FRIZPM. Transaction: MzA4NDA0Njk3OGFkaXF6a2N4.

  24. 29 August 2013 Re-registration court order to reduce share capital [View PDF]

    Category: Change of name. Type: RROC138. Barcode: L2FRIZQA. Transaction: MzA4NDA0NjgyMmFkaXF6a2N4.

  25. 29 August 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L2FRIZQ2. Transaction: MzA4NDA0NjgyM2FkaXF6a2N4.

  26. 29 August 2013 Re-registration from a public company to a private company following a court order [View PDF]

    Category: Change of name. Type: RR08. Barcode: L2FRIZQI. Transaction: MzA4NDA0NjY5MmFkaXF6a2N4.

  27. 29 August 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: L2FRIZNM. Transaction: MzA4NDA0NjYwMmFkaXF6a2N4.

  28. 29 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L2FRIZQQ. Transaction: MzA4NDA0NjU5NmFkaXF6a2N4.

  29. 29 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDA0NjQ0MmFkaXF6a2N4.

  30. 29 August 2013 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: L2FRIZNU. Transaction: MzA4NDA0NjAwNWFkaXF6a2N4.

  31. 29 August 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: L2FRIZO2. Transaction: MzA4NDA0NTc5OGFkaXF6a2N4.

  32. 13 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3CPK. Transaction: MzA4MzE5Njc2OWFkaXF6a2N4.

  33. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTUzNTYyNWFkaXF6a2N4.

  34. 14 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27LKFO3. Transaction: MzA3NzkzNTI0NWFkaXF6a2N4.

  35. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R27MLXRN. Transaction: MzA3Nzg4MjIzNmFkaXF6a2N4.

  36. 17 April 2013 Annual return made up to 14 April 2013 no member list [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMKBU. Transaction: MzA3NjM5NTM3NWFkaXF6a2N4.

  37. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwNDIyM2FkaXF6a2N4.

  38. 9 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFRVAB. Transaction: MzA2MDUwMTgxMGFkaXF6a2N4.

  39. 17 May 2012 Director's details changed for Mr Alastair Neil Gordon on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193E3R6. Transaction: MzA1NzY0MzY5OWFkaXF6a2N4.

  40. 17 May 2012 Director's details changed for Andrew Hamish Darby on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193E3JF. Transaction: MzA1NzY0MzYxMmFkaXF6a2N4.

  41. 17 May 2012 Director's details changed for Mr Lynton Kenneth Barker on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193E33D. Transaction: MzA1NzY0MzQ4NmFkaXF6a2N4.

  42. 8 May 2012 Annual return made up to 14 April 2012 no member list [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: A188DROH. Transaction: MzA1NzEwODMzOWFkaXF6a2N4.

  43. 8 May 2012 Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Par Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: R187I9OR. Transaction: MzA1NzEwODMwMWFkaXF6a2N4.

  44. 3 April 2012 Termination of appointment of Peter Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632BAQ. Transaction: MzA1NTI2MTg0NGFkaXF6a2N4.

  45. 22 December 2011 Appointment of Mr Iain Barrie Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ4ZTC. Transaction: MzA0OTUxMDkwM2FkaXF6a2N4.

  46. 18 October 2011 Appointment of Mrs Alison Katharine Berry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EI6YHG. Transaction: MzA0NTY1MDQ4NmFkaXF6a2N4.

  47. 18 October 2011 Termination of appointment of Penelope Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EGWYH4. Transaction: MzA0NTY1MDM5MGFkaXF6a2N4.

  48. 18 October 2011 Director's details changed for Peter William Lloyd Morgan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X2BTGYHY. Transaction: MzA0NTY0MjMwNWFkaXF6a2N4.

  49. 18 October 2011 Director's details changed for Mr Lynton Kenneth Barker on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X2BT2YHK. Transaction: MzA0NTY0MjI1NGFkaXF6a2N4.

  50. 9 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMXXHWEH. Transaction: MzA0MTg0NTIzOWFkaXF6a2N4.

  51. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkzMTAyMGFkaXF6a2N4.

  52. 29 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6W76VE9. Transaction: MzAzOTY3MDc2NmFkaXF6a2N4.

  53. 29 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6W7AVED. Transaction: MzAzOTY3MDE5NWFkaXF6a2N4.

  54. 16 June 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XXCQKV1C. Transaction: MzAzODkzNTY4NGFkaXF6a2N4.

  55. 16 June 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XXCOGV16. Transaction: MzAzODkzNTQ4OWFkaXF6a2N4.

  56. 16 June 2011 Statement of capital following an allotment of shares on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Capital. Type: SH01. Barcode: XXCV5V12. Transaction: MzAzODkzNjA0MWFkaXF6a2N4.

  57. 16 June 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XXCKZV1L. Transaction: MzAzODkzNTE4NmFkaXF6a2N4.

  58. 9 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: AHMFZTWG. Transaction: MzAzNjgwNjgzMGFkaXF6a2N4.

  59. 8 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4YDYPR3. Transaction: MzAyODQ4NDc0M2FkaXF6a2N4.

  60. 3 December 2010 Registered office address changed from 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4Q5DPMK. Transaction: MzAyODE4MzY1M2FkaXF6a2N4.

  61. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE2MzU4M2FkaXF6a2N4.

  62. 1 July 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: A9RCWL9C. Transaction: MzAxODY5NTk3NmFkaXF6a2N4.

  63. 25 June 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: XXHSZL5S. Transaction: MzAxODM1NjA4MmFkaXF6a2N4.

  64. 11 June 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJGUEKQR. Transaction: MzAxNzM5ODA3MWFkaXF6a2N4.

  65. 11 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: RU5RCJS4. Transaction: MzAxNTI5OTg2NGFkaXF6a2N4.

  66. 27 April 2010 Termination of appointment of Martin Metcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNN9HJIY. Transaction: MzAxNDM3OTA4M2FkaXF6a2N4.

  67. 15 October 2009 Register inspection address has been changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XMKZPE49. Transaction: MzAwMDgzOTU5MWFkaXF6a2N4.

  68. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMKZVE4F. Transaction: MzAwMDgzOTYwM2FkaXF6a2N4.

  69. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMKNFE4N. Transaction: MzAwMDgzODk1NGFkaXF6a2N4.

  70. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMKNXE45. Transaction: MzAwMDgzODk2NGFkaXF6a2N4.

  71. 13 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RX5HED67. Transaction: MjA0MTIwNDc2MmFkaXF6a2N4.

  72. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JOUD0S. Transaction: MjA0MDc0NDU3N2FkaXF6a2N4.

  73. 5 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4FLUD0L. Transaction: MjA0MDczNDAwNWFkaXF6a2N4.

  74. 13 July 2009 Appointment terminated director simon ricketts [View PDF]

    Category: Officers. Type: 288b. Barcode: XT9WXBIL. Transaction: MjAzNjk5NDY3M2FkaXF6a2N4.

  75. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjc2ODEzM2FkaXF6a2N4.

  76. 12 May 2009 Ad 29/04/09\gbp si 7000@0.01=70\gbp ic 263210/263280\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARCHB9O2. Transaction: MjAzMjY5Njc5N2FkaXF6a2N4.

  77. 12 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARCHC9O3. Transaction: MjAzMjY5NDM2M2FkaXF6a2N4.

  78. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A7ZXE6OL. Transaction: MjAyMzgzNjk0N2FkaXF6a2N4.

  79. 9 January 2009 Ad 05/12/08\gbp si 6000@0.01=60\gbp ic 263150/263210\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANTLV6CO. Transaction: MjAyMjk0Nzg2OGFkaXF6a2N4.

  80. 19 November 2008 Director appointed alastair neil gordon logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEP3L4Y3. Transaction: MjAxODMxNjU3OWFkaXF6a2N4.

  81. 19 November 2008 Director appointed lynton kenneth barker logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEP3I4Y0. Transaction: MjAxODMxNjU0OGFkaXF6a2N4.

  82. 10 November 2008 Director appointed mr lynton barker [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CMT4PL. Transaction: MjAxNzY4OTUxNmFkaXF6a2N4.

  83. 10 November 2008 Director appointed mr alastair neil gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CPJ4PE. Transaction: MjAxNzY4OTU3NGFkaXF6a2N4.

  84. 9 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3JUV3SG. Transaction: MjAxNTE4MTM1M2FkaXF6a2N4.

  85. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU3NDUyNmFkaXF6a2N4.

  86. 5 September 2008 Registered office changed on 05/09/2008 from, the old town hall, 4 queens road, london, SW19 8YA [View PDF]

    Category: Address. Type: 287. Barcode: XPM3C2VK. Transaction: MjAxMjc3OTc3N2FkaXF6a2N4.

  87. 22 May 2008 Return made up to 14/04/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9MRPZWG. Transaction: MjAwNTg4MTQxMWFkaXF6a2N4.

  88. 24 January 2008 Ad 02/01/08--------- £ si 20550@.01=205 £ ic 262943/263148 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE1OTA5MmFkaXF6a2N4.

  89. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwODMxMGFkaXF6a2N4.

  90. 19 December 2007 Ad 29/11/07--------- £ si 48750@.01=487 £ ic 262456/262943 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM1MjI0NmFkaXF6a2N4.

  91. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2MzM0NGFkaXF6a2N4.

  92. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzMDg5M2FkaXF6a2N4.

  93. 18 September 2007 Ad 22/08/07--------- £ si 89500@.01=895 £ ic 261561/262456 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwODkwMGFkaXF6a2N4.

  94. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2NzMxN2FkaXF6a2N4.

  95. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2NzMxNmFkaXF6a2N4.

  96. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2NjY1NWFkaXF6a2N4.

  97. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE2NjY1NGFkaXF6a2N4.

  98. 9 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczMTgzNmFkaXF6a2N4.

  99. 7 August 2007 Ad 25/06/07--------- £ si 12350@.01=123 £ ic 261438/261561 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkwMDcwNWFkaXF6a2N4.

  100. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcxNDU3MWFkaXF6a2N4.

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