Acqsys Supply Chain Solutions Limited

Company Registration Number: 05530980

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acqsys Supply Chain Solutions Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Stansted, Essex.

Registered Address

INSIGHT HOUSE RIVERSIDE BUSINESS PARK
STONEY COMMON ROAD
STANSTED
ESSEX
ENGLAND
CM24 8PL

There are 81 companies currently registered at this postcode, including this one.

All companies at CM24 8PL

Registration Data

Company Number

05530980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £356,409£46,079£0£0£0£0£0£0£0£0£0
Current Assets £589,541£612,355£679,342£480,804£257,415£24,760£15,237£38,836£26,894£293,263£58,342
of which Cash £252,009£320,860£163,569£148,298£89,705£18,261£0£37,708£6,346£282,355£49,594
Total Assets £945,950£658,434£679,342£480,804£257,415£24,760£15,237£38,836£26,894£293,263£58,342
Current Liabilities £117,641£25,153£151,278£174,905£158,091£7,744£40,331£34,719£17,355£75,484£33,035
Net Current Assets £471,900£587,202£528,064£305,899£99,324£17,016£-25,094£4,117£9,539£217,779£25,307
Total Net Worth £828,309£633,281£522,959£102,783£-35,222£-50,514£-25,094£5,255£14,239£218,953£26,424

Previous Names

No previous names

Company Officers

  • INSIGHT NOMINEES LTD

    Corporate Secretary

    Appointed on 1 December 2009

     

    Insight House
    Riverside Business Park
    Stoney Common Road
    Stansted
    Essex
    CM24 8PL

  • HOWIE, William

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Supply Chain Services

    Month of birth: March 1956

    Insight House
    Riverside Business Park
    Stoney Common Road
    Stansted
    Essex
    CM24 8PL
    England

  • WILLIAMS, Graham Richard

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Insight House
    Riverside Business Park
    Stoney Common Road
    Stansted
    Essex
    CM24 8PL
    United Kingdom

  • BRYAN, Nicholas George

    Secretary

    Appointed on 23 September 2005

    Resigned on 1 December 2009

    Nationality: British

    8 The Breach
    Devizes
    Wiltshire
    SN10 5BJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MS BATH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2005

    Resigned on 23 September 2005

    30 Gay Street
    Bath
    Avon
    BA1 2PA

  • BRYAN, Nicholas George

    Director

    Appointed on 9 August 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    8 The Breach
    Devizes
    Wiltshire
    SN10 5BJ

  • BRYAN, Nicholas George

    Director

    Appointed on 24 September 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    8 The Breach
    Devizes
    Wiltshire
    SN10 5BJ

  • BURT, Christopher Henry

    Director

    Appointed on 8 August 2005

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Flat 4
    8 Grange Gardens
    Eastbourne
    East Sussex
    BN20 7DA

  • DOYLE, Alan Frederick

    Director

    Appointed on 21 June 2006

    Resigned on 1 December 2009

    Nationality: Usa

    Occupation: Management Consultant

    Month of birth: May 1950

    Ferry Cottage
    Ferry Lane, Wargrave
    Reading
    RG10 8ET

  • MILLER, Graham Douglas Naismith

    Director

    Appointed on 19 December 2005

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Distribution Expert

    Month of birth: September 1947

    Marlock House,Marlock Close
    Fiskerton
    Southwell
    Notts
    NG25 1UG

  • ROBINSON, Ian

    Director

    Appointed on 28 April 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    Owlcroft 8 Old Smithy Road
    Tibberton
    Newport
    Salop
    TF10 8PR

  • SHIPARD, Darren Andrew

    Director

    Appointed on 18 December 2008

    Resigned on 1 December 2009

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1966

    4
    Ennismore Street
    London
    SW7 1JD
    United Kingdom

  • SHIPARD, Darren

    Director

    Appointed on 24 September 2005

    Resigned on 2 August 2007

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1966

    43 Lower Belgrave Street
    Belgravia
    London
    SW1W 0LS

  • TANTY, Laurence Jacqueline

    Director

    Appointed on 15 August 2007

    Resigned on 18 November 2008

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1955

    8 Old Hall Gardens
    Monkspath Hall Road
    Solihull
    West Midlands
    B90 4NN

  • TAYLOR, Paul

    Director

    Appointed on 1 February 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    Insight House
    Riverside Business Park
    Stoney Common Raod
    Stansted
    Essex
    CM24 8PL
    United Kingdom

  • TENTORI, Mark Ian

    Director

    Appointed on 15 August 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Holly Hedges
    Tingrith Road Evershot
    Milton Keynes
    Buckinghamshire
    MK17 9EF

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 8 August 2005

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WITHERS, Gavin David

    Director

    Appointed on 21 June 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    1 Eversleigh Road
    Barnet
    Hertfordshire
    EN5 1NE

  • WORTH, Frederick Edward

    Director

    Appointed on 2 August 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1945

    The Hawthorns
    170 Longton Road, Trentham
    Stoke On Trent
    Staffordshire
    ST4 8BU

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDWKLN. Transaction: MzE2NjkwOTQwMWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VX0H. Transaction: MzE1MTg5NzgwMGFkaXF6a2N4.

  3. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09CM0thZGlxemtjeA.

  4. 13 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHUHCY. Transaction: MzEzOTY3MDcyOWFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from Insight House Riverside Business Park Stoney Common Raod Stansted Essex CM24 8PL to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC8PAJ. Transaction: MzEzNzcyNjI3MWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFDHF. Transaction: MzEyODk1NDM1MmFkaXF6a2N4.

  7. 20 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N5R8AR. Transaction: MzExMzkyNDQzN2FkaXF6a2N4.

  8. 5 September 2014 Termination of appointment of Paul Taylor as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS575E. Transaction: MzEwNjk3NDM4NWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WPIR. Transaction: MzEwNTM0OTQzNGFkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MU6CGR. Transaction: MzA5MDMxNTg3M2FkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN01IZ. Transaction: MzA4MzE4MzcwOWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20JSK7T. Transaction: MzA3MTYyMzA5OWFkaXF6a2N4.

  13. 29 August 2012 Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Document replacement. Type: RP04. Barcode: A1G00JWY. Transaction: MzA2MzEzOTI0NGFkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: S1F0LW1K. Transaction: MzA2MjQ1NjIyNWFkaXF6a2N4.

  15. 1 May 2012 Appointment of Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y36OB. Transaction: MzA1NjcwODU5MGFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11PGXO2. Transaction: MzA1MTY0MDgzM2FkaXF6a2N4.

  17. 7 November 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: ART9TYWQ. Transaction: MzA0NjY5Mjc3MmFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: AFFSIX1C. Transaction: MzA0MzI0NTg2NWFkaXF6a2N4.

  19. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXM4MV12. Transaction: MzAzODk2MTg2MmFkaXF6a2N4.

  20. 2 June 2011 Current accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XSK1CUN3. Transaction: MzAzODE3MTYzNmFkaXF6a2N4.

  21. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM4MzUzOGFkaXF6a2N4.

  22. 31 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGJ14R6B. Transaction: MzAzMTM4MzQxOWFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: A8R1XNHB. Transaction: MzAyMzcwNjk2OGFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Mr William Howie on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XB682NGR. Transaction: MzAyMzQzNjIwNmFkaXF6a2N4.

  25. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9NWKND9. Transaction: MzAyMzIwNDU1NWFkaXF6a2N4.

  26. 8 June 2010 Appointment of Mr Graham Richard Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNI5KNX. Transaction: MzAxNzAzOTAwNmFkaXF6a2N4.

  27. 8 June 2010 Appointment of Insight Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJMQGKNF. Transaction: MzAxNzAzNzIyMGFkaXF6a2N4.

  28. 8 June 2010 Registered office address changed from Davidson House Forbury Square Reading RG1 3EU United Kingdom on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XJMZVKN3. Transaction: MzAxNzAzNzc0OGFkaXF6a2N4.

  29. 7 June 2010 Termination of appointment of Darren Shipard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN91KNK. Transaction: MzAxNzAzODUyM2FkaXF6a2N4.

  30. 7 June 2010 Termination of appointment of Nicholas Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN9EKNX. Transaction: MzAxNzAzODUzM2FkaXF6a2N4.

  31. 7 June 2010 Termination of appointment of Alan Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN62KNI. Transaction: MzAxNzAzODQ1OWFkaXF6a2N4.

  32. 7 June 2010 Termination of appointment of Nicholas Bryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJN5NKN2. Transaction: MzAxNzAzODQ1NGFkaXF6a2N4.

  33. 4 January 2010 Termination of appointment of Frederick Worth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAKRHGCR. Transaction: MzAwNjEwMDI3OWFkaXF6a2N4.

  34. 4 January 2010 Termination of appointment of Gavin Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAKRFGCP. Transaction: MzAwNjEwMDI1MWFkaXF6a2N4.

  35. 30 December 2009 Statement of capital following an allotment of shares on 13 May 2009 [View PDF]

    Action Date: 13 May 2009. Category: Capital. Type: SH01. Barcode: AVILXFUE. Transaction: MzAwNTkwNTgwNWFkaXF6a2N4.

  36. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkwNTYwMWFkaXF6a2N4.

  37. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNF5NE5A. Transaction: MzAwMDk1NzkxOGFkaXF6a2N4.

  38. 17 September 2009 Director appointed mr nicholas george bryan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCS96DC5. Transaction: MjA0MTUxOTE4NmFkaXF6a2N4.

  39. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58H7CKU. Transaction: MjAzOTY5NzExNGFkaXF6a2N4.

  40. 21 August 2009 Director appointed mr william howie [View PDF]

    Category: Officers. Type: 288a. Barcode: X58H6CKT. Transaction: MjAzOTY1Njk0NWFkaXF6a2N4.

  41. 17 August 2009 Ad 03/08/09-03/08/09\gbp si [email protected]=680\gbp ic 1296/1976\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3X4FCH9. Transaction: MjAzOTM0MDg4MGFkaXF6a2N4.

  42. 20 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XF462A0Y. Transaction: MjAzMzM4NjU3OGFkaXF6a2N4.

  43. 20 May 2009 Accounting reference date shortened from 31/08/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEYPLA0T. Transaction: MjAzMzM1NzgwMGFkaXF6a2N4.

  44. 26 March 2009 Registered office changed on 26/03/2009 from 8 the breach devizes wiltshire SN10 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: X1HQY8HS. Transaction: MjAyOTEyODkyM2FkaXF6a2N4.

  45. 12 January 2009 Director appointed mr darren shipard [View PDF]

    Category: Officers. Type: 288a. Barcode: XHQC66G8. Transaction: MjAyMzA1NzI0NGFkaXF6a2N4.

  46. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE1NzEwNWFkaXF6a2N4.

  47. 1 December 2008 Appointment terminated director ian robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A99VN57M. Transaction: MjAxOTA4MDI3M2FkaXF6a2N4.

  48. 1 December 2008 Registered office changed on 01/12/2008 from 3180 park square birmingham business park birmingham B37 7YN [View PDF]

    Category: Address. Type: 287. Barcode: A99VO57N. Transaction: MjAxOTA2NDI4OWFkaXF6a2N4.

  49. 1 December 2008 Appointment terminated director laurance tanty [View PDF]

    Category: Officers. Type: 288b. Barcode: A99VP57O. Transaction: MjAxOTA2NDI3NWFkaXF6a2N4.

  50. 28 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKUW2MI. Transaction: MjAxMjAxNDg3M2FkaXF6a2N4.

  51. 23 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8OFWZXD. Transaction: MjAwNTk5NTkyOWFkaXF6a2N4.

  52. 12 May 2008 Director appointed ian robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZTGZKH. Transaction: MjAwNTE2MTY1MGFkaXF6a2N4.

  53. 1 May 2008 Appointment terminated director mark tentori [View PDF]

    Category: Officers. Type: 288b. Barcode: AMX1XZB1. Transaction: MjAwNDU3NzA5MGFkaXF6a2N4.

  54. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5ODQ4MGFkaXF6a2N4.

  55. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NjE4MmFkaXF6a2N4.

  56. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NDY1N2FkaXF6a2N4.

  57. 28 August 2007 Ad 15/08/07--------- £ si [email protected]=528 £ ic 768/1296 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDY5MTk0NGFkaXF6a2N4.

  58. 23 August 2007 Registered office changed on 23/08/07 from: 8 the breach devizes wiltshire SN10 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzNTg4M2FkaXF6a2N4.

  59. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYzNTg2NWFkaXF6a2N4.

  60. 20 August 2007 Ad 31/07/07--------- £ si [email protected]=11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQzNTIwNWFkaXF6a2N4.

  61. 20 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzMjgyOWFkaXF6a2N4.

  62. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMzU5OGFkaXF6a2N4.

  63. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMzQwOGFkaXF6a2N4.

  64. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQzNTIwNGFkaXF6a2N4.

  65. 16 August 2007 Nc inc already adjusted 02/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDEyNzUwNmFkaXF6a2N4.

  66. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDEyODE4M2FkaXF6a2N4.

  67. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDEyNzUwN2FkaXF6a2N4.

  68. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDEyODE4MmFkaXF6a2N4.

  69. 13 July 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MjQ0NDE2MGFkaXF6a2N4.

  70. 13 July 2007 Ad 06/06/07--------- £ si [email protected]=25 £ ic 637/662 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkxMzY1OWFkaXF6a2N4.

  71. 17 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyNTMyMWFkaXF6a2N4.

  72. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3NjU5NmFkaXF6a2N4.

  73. 14 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NTk5Nzk1MGFkaXF6a2N4.

  74. 14 February 2007 Ad 08/12/06-15/12/06 £ si [email protected]=47 £ ic 590/637 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk5Nzk0OWFkaXF6a2N4.

  75. 14 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NTk5Nzk0OGFkaXF6a2N4.

  76. 14 February 2007 Ad 07/08/06-28/11/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk5Nzk0N2FkaXF6a2N4.

  77. 3 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyNjkwNmFkaXF6a2N4.

  78. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0NDY2MmFkaXF6a2N4.

  79. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3NzM4N2FkaXF6a2N4.

  80. 18 September 2006 Ad 15/02/06-01/07/06 £ si [email protected]=570 £ ic 20/590 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk2ODA0OWFkaXF6a2N4.

  81. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4ODA4MmFkaXF6a2N4.

  82. 30 November 2005 Registered office changed on 30/11/05 from: 30 gay street bath BA1 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ1MzMwNGFkaXF6a2N4.

  83. 9 November 2005 Ad 23/09/05--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYyNTI5MGFkaXF6a2N4.

  84. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg0NTIwOWFkaXF6a2N4.

  85. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxNTk5N2FkaXF6a2N4.

  86. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYyMzM4NmFkaXF6a2N4.

  87. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1NTQ3MGFkaXF6a2N4.

  88. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzNDE5OWFkaXF6a2N4.

  89. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3ODM1M2FkaXF6a2N4.

  90. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyMTE5NWFkaXF6a2N4.

  91. 30 August 2005 Registered office changed on 30/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE2MjMxOWFkaXF6a2N4.

  92. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwMTY2MGFkaXF6a2N4.

  93. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5MDcxN2FkaXF6a2N4.

  94. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE4MDY0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.