Accura Support Services Limited

Company Registration Number: 05491714

Company registered in England and Wales

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Accura Support Services Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

There are 16 companies currently registered at this postcode, including this one.

All companies at WV1 2EN

Registration Data

Company Number

05491714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£8,209,854£8,209,854£8,209,854£8,209,854
Current Assets £1,332,448£1,042,689£995,347£962,901£898,483
of which Cash £0£0£0£0£0
Total Assets £1,332,448£9,252,543£9,205,201£9,172,755£9,108,337
Current Liabilities £8,483,030£7,900,029£7,747,572£7,759,436£7,707,847
Net Current Assets £-7,150,582£-6,857,340£-6,752,225£-6,796,535£-6,809,364
Total Net Worth £1,059,272£1,352,514£1,457,629£1,413,319£1,400,490

Previous Names

  • MEAUJO (713) LIMITED, active until 22 September 2005

Company Officers

  • AUSTIN, Ian Andrew

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • JOSS, William Alexander

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • RICHARDS, Michael William

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 25 October 2005

    Resigned on 15 August 2008

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 27 June 2005

    Resigned on 10 October 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 23 February 2015

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH

  • ANDREWS, Peter Joseph

    Director

    Appointed on 10 October 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Lower Whitelands Farm
    Broad Oak
    Hereford
    Herefordshire
    HR2 8QX

  • ARMSTRONG, Simon John

    Director

    Appointed on 18 September 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • GOULDINGAY, David Charles

    Director

    Appointed on 10 October 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    430 Quinton Road West
    Quinton
    Birmingham
    West Midlands
    B32 1QG

  • JONES, Keith

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

    Unit 7
    Parkside Industrial Estate
    Hickman Avenue
    Wolverhampton
    WV1 2EN
    England

  • SMITH, Alan

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • SMITH, Simon Mark

    Director

    Appointed on 10 October 2005

    Resigned on 15 August 2008

    Nationality: English

    Occupation: Director

    Month of birth: October 1960

    9 Todenham Way
    Hatton Park
    Warwickshire
    CV35 7UE

  • WILLIAMS, Michael Glyn

    Director

    Appointed on 7 December 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Audley End Farmhouse
    Melford Road Lawshall
    Bury St Edmunds
    Suffolk
    IP29 4PY

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 27 June 2005

    Resigned on 10 October 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNjQ0OGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQ4NDc2N2FkaXF6a2N4.

  3. 19 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMPFRU. Transaction: MzE1NDc1OTE4NmFkaXF6a2N4.

  4. 8 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5ARLXZU. Transaction: MzE1MjU0ODI3NmFkaXF6a2N4.

  5. 8 July 2016 Statement of capital on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH19. Barcode: A5ARVJQH. Transaction: MzE1MjU0ODE3MGFkaXF6a2N4.

  6. 8 July 2016 Solvency Statement dated 07/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5ARLY02. Transaction: MzE1MjU0ODA4MGFkaXF6a2N4.

  7. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlZKUTlhZGlxemtjeA.

  8. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZD9B6. Transaction: MzE0MzI2MjEzNWFkaXF6a2N4.

  9. 17 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPI9C. Transaction: MzEyNzEzNDc4MWFkaXF6a2N4.

  10. 17 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45J14K9. Transaction: MzEyMTM5OTQ4NGFkaXF6a2N4.

  11. 17 April 2015 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45IZQGA. Transaction: MzEyMTM4NTM1OGFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442WNMJ. Transaction: MzEyMDEwMDc3MmFkaXF6a2N4.

  13. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X442WNJV. Transaction: MzEyMDEwMDY2N2FkaXF6a2N4.

  14. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442WNK3. Transaction: MzEyMDEwMDY2OWFkaXF6a2N4.

  15. 20 February 2015 Appointment of Mr Robert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M369A. Transaction: MzExNzcyOTI1M2FkaXF6a2N4.

  16. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU37. Transaction: MzExNDQwNjMxN2FkaXF6a2N4.

  17. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3L2R. Transaction: MzExNDQzMTg1MWFkaXF6a2N4.

  18. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCCBD. Transaction: MzEwMzM3MzY1N2FkaXF6a2N4.

  19. 1 July 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69OUI. Transaction: MzEwMjk4ODkyMWFkaXF6a2N4.

  20. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VY69. Transaction: MzA5NTg4OTM2OGFkaXF6a2N4.

  21. 20 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8JS. Transaction: MzA4OTA2MjUyMGFkaXF6a2N4.

  22. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FBWB. Transaction: MzA3NTI5NjgxNWFkaXF6a2N4.

  23. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3MH. Transaction: MzA2OTc1ODk2M2FkaXF6a2N4.

  24. 19 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O281LN. Transaction: MzA2OTU5NTEyMWFkaXF6a2N4.

  25. 27 November 2012 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWHIZ. Transaction: MzA2ODI1MTg0N2FkaXF6a2N4.

  26. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIWWY. Transaction: MzA2MDY1NTkwNGFkaXF6a2N4.

  27. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2LS. Transaction: MzA0OTIzNTg1NmFkaXF6a2N4.

  28. 11 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X57VNVN9. Transaction: MzA0MDEzNTI2NWFkaXF6a2N4.

  29. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKAMQ4C. Transaction: MzAyOTQxNzc5M2FkaXF6a2N4.

  30. 7 October 2010 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ4NRNZD. Transaction: MzAyNDc3MjU4MmFkaXF6a2N4.

  31. 14 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XY0ADLNQ. Transaction: MzAxOTQzNjI3N2FkaXF6a2N4.

  32. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCJH1F. Transaction: MzAwODM3Njg5MWFkaXF6a2N4.

  33. 5 January 2010 Director's details changed for Keith Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS1ZYGEH. Transaction: MzAwNjI4MjA1MmFkaXF6a2N4.

  34. 29 December 2009 Director's details changed for Alan Smith on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGSSG7B. Transaction: MzAwNTc5NjM3M2FkaXF6a2N4.

  35. 29 December 2009 Director's details changed for Mr Michael William Richards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGSQG79. Transaction: MzAwNTc5NjM3MGFkaXF6a2N4.

  36. 29 December 2009 Director's details changed for Ian Andrew Austin on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGSRG7A. Transaction: MzAwNTc5NjM3MmFkaXF6a2N4.

  37. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY9P1ET1. Transaction: MzAwMjQ1NzE5NWFkaXF6a2N4.

  38. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP4TTEA0. Transaction: MzAwMTE3OTgxM2FkaXF6a2N4.

  39. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP4TOEAV. Transaction: MzAwMTE3OTgxMGFkaXF6a2N4.

  40. 24 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSY7BST. Transaction: MjAzNzc0ODYwMWFkaXF6a2N4.

  41. 12 June 2009 Director's change of particulars / ian austin / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJOMAN7. Transaction: MjAzNDk1OTQ1MWFkaXF6a2N4.

  42. 18 February 2009 Appointment terminated director simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ24J7DI. Transaction: MjAyNjExMjQwOWFkaXF6a2N4.

  43. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22J7DG. Transaction: MjAyNjA5OTkwOGFkaXF6a2N4.

  44. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AG279J. Transaction: MjAyNTY2NzY5N2FkaXF6a2N4.

  45. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHW0R6GN. Transaction: MjAyMzA4NzQ1M2FkaXF6a2N4.

  46. 12 January 2009 Director's change of particulars / alan smith / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHVXD6G5. Transaction: MjAyMzA4NzMyNWFkaXF6a2N4.

  47. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3I66A6. Transaction: MjAyMjU3NDM2N2FkaXF6a2N4.

  48. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ2NzQ0M2FkaXF6a2N4.

  49. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEwMDc1MmFkaXF6a2N4.

  50. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A65X83NG. Transaction: MjAxNDgzMDQyOGFkaXF6a2N4.

  51. 3 October 2008 Director appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T943MB. Transaction: MjAxNDczNTk1MmFkaXF6a2N4.

  52. 10 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIDI430U. Transaction: MjAxMzEzMzk3NWFkaXF6a2N4.

  53. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI3NDk0NWFkaXF6a2N4.

  54. 1 September 2008 Registered office changed on 01/09/2008 from 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Barcode: AO93Z2OZ. Transaction: MjAxMjI3NDI2NmFkaXF6a2N4.

  55. 1 September 2008 Appointment terminated director michael williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AO93Y2OY. Transaction: MjAxMjI3NDIwMGFkaXF6a2N4.

  56. 1 September 2008 Appointment terminated director peter andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AO93X2OX. Transaction: MjAxMjI3NDE2OWFkaXF6a2N4.

  57. 1 September 2008 Appointment terminated director david gouldingay [View PDF]

    Category: Officers. Type: 288b. Barcode: AO93W2OW. Transaction: MjAxMjI3NDEzMGFkaXF6a2N4.

  58. 1 September 2008 Appointment terminated director simon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AO93V2OV. Transaction: MjAxMjI3NDAzMGFkaXF6a2N4.

  59. 1 September 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: AO93U2OU. Transaction: MjAxMjI3Mzk5MGFkaXF6a2N4.

  60. 1 September 2008 Director appointed keith jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AO93T2OT. Transaction: MjAxMjI3Mzg4MWFkaXF6a2N4.

  61. 1 September 2008 Director appointed michael william richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AO93S2OS. Transaction: MjAxMjI3MzcwNGFkaXF6a2N4.

  62. 1 September 2008 Director appointed alan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AO93R2OR. Transaction: MjAxMjI3MzU0N2FkaXF6a2N4.

  63. 1 September 2008 Director appointed ian andrew austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AO93Q2OQ. Transaction: MjAxMjI3MzQwMmFkaXF6a2N4.

  64. 1 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AO9512O3. Transaction: MjAxMjI3MzI0MmFkaXF6a2N4.

  65. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO9502O2. Transaction: MjAxMjI3MzAwMGFkaXF6a2N4.

  66. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94Z2O0. Transaction: MjAxMjI3Mjk1N2FkaXF6a2N4.

  67. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94Y2OZ. Transaction: MjAxMjI3MjkwNWFkaXF6a2N4.

  68. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94X2OY. Transaction: MjAxMjI3Mjg2MGFkaXF6a2N4.

  69. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94W2OX. Transaction: MjAxMjI3MjgxNGFkaXF6a2N4.

  70. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94V2OW. Transaction: MjAxMjI3Mjc1OWFkaXF6a2N4.

  71. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94U2OV. Transaction: MjAxMjI3MjczNmFkaXF6a2N4.

  72. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94T2OU. Transaction: MjAxMjI3MjcwMmFkaXF6a2N4.

  73. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94S2OT. Transaction: MjAxMjI3MjY4M2FkaXF6a2N4.

  74. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94R2OS. Transaction: MjAxMjI3MjY0NGFkaXF6a2N4.

  75. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94Q2OR. Transaction: MjAxMjI3MjYwMGFkaXF6a2N4.

  76. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94P2OQ. Transaction: MjAxMjI3MjU1N2FkaXF6a2N4.

  77. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94O2OP. Transaction: MjAxMjI3MjQ5NmFkaXF6a2N4.

  78. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94N2OO. Transaction: MjAxMjI3MjQ0NWFkaXF6a2N4.

  79. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94M2ON. Transaction: MjAxMjI3MjM3N2FkaXF6a2N4.

  80. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AO94L2OM. Transaction: MjAxMjI3MjMxN2FkaXF6a2N4.

  81. 1 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AO94K2OL. Transaction: MjAxMjI3MjE2NWFkaXF6a2N4.

  82. 21 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARMIW2GJ. Transaction: MjAxMTY5NTIwOWFkaXF6a2N4.

  83. 4 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1MX31WU. Transaction: MjAxMDI0OTk3MGFkaXF6a2N4.

  84. 8 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8EK18O. Transaction: MjAwODYyOTk5OGFkaXF6a2N4.

  85. 17 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDQxNmFkaXF6a2N4.

  86. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5ODI3NWFkaXF6a2N4.

  87. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM2ODI5MWFkaXF6a2N4.

  88. 12 September 2007 £ ic 13975/12663 23/08/07 £ sr 2625@.5=1312 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTM2OTMzOWFkaXF6a2N4.

  89. 29 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MDAyMGFkaXF6a2N4.

  90. 23 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNTMyNmFkaXF6a2N4.

  91. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5MTg4MGFkaXF6a2N4.

  92. 29 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxMTM4OGFkaXF6a2N4.

  93. 29 March 2006 Registered office changed on 29/03/06 from: 61 woodside road new malden surrey KT3 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQxOTQ1MWFkaXF6a2N4.

  94. 28 March 2006 Registered office changed on 28/03/06 from: no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0ODk0M2FkaXF6a2N4.

  95. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2NjI2MWFkaXF6a2N4.

  96. 20 December 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDY5NDM2NGFkaXF6a2N4.

  97. 20 December 2005 Ad 06/12/05--------- £ si 27498@.5=13749 £ ic 226/13975 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc3NzE3OGFkaXF6a2N4.

  98. 20 December 2005 Nc inc already adjusted 06/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTk3NDEyOGFkaXF6a2N4.

  99. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY2Nzc1N2FkaXF6a2N4.

  100. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5MDM5MmFkaXF6a2N4.

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