Academy Services (Oldham) Holdings Limited

Company Registration Number: 05605027

Company registered in England and Wales

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Academy Services (Oldham) Holdings Limited is a Private Company Limited by Shares first registered on 27 October 2005. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 172 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

05605027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£355,000
Current Assets £3,925,000£4,110,000£4,111,000£475,000£155,000
of which Cash £0£0£0£0£0
Total Assets £3,925,000£4,110,000£4,111,000£475,000£510,000
Current Liabilities £125,000£310,000£311,000£475,000£210,000
Net Current Assets £3,800,000£3,800,000£3,800,000£0£-55,000
Total Net Worth £300,000£300,000£300,000£300,000£300,000

Previous Names

  • INTERCEDE 2085 LIMITED, active until 20 December 2005

Company Officers

  • CHEADLE, Jayne

    Secretary

    Appointed on 24 June 2011

     

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • DRIVER, Ross William

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: May 1981

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • HOLDEN, Mark Geoffrey David

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1957

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • O'BOYLE, Thomas

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1952

    55
    Baker Street
    London
    W1U 8EW

  • ROPER, Anthony Charles

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • GEORGE, Philip Roger Perkins

    Secretary

    Appointed on 9 January 2006

    Resigned on 20 May 2011

    57 Ashwell Street
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QT

  • HEDGE, David Martin

    Secretary

    Appointed on 20 May 2011

    Resigned on 24 June 2011

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2005

    Resigned on 9 January 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BASSINDALE, Christopher John

    Director

    Appointed on 7 July 2006

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    24 Uplands Avenue
    Hitchin
    Hertfordshire
    SG4 9NH

  • COOPER, Phillip John

    Director

    Appointed on 20 May 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director Asset Management

    Month of birth: February 1949

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • HEAVEY, Sarah Joanne

    Director

    Appointed on 16 April 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Banking Director

    Month of birth: June 1973

    3
    West Hill House
    West Hill
    Harrow
    Middlesex
    HA2 0JQ

  • HOILE, Richard David

    Director

    Appointed on 9 January 2006

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    14
    Manor Farm Green
    Twyford
    Winchester
    Hampshire
    SO21 1RA

  • NEWTON, Robert James

    Director

    Appointed on 30 January 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    12
    Charles Ii Street
    London
    England
    SW1Y 4QU
    England

  • NUTTALL, Richard

    Director

    Appointed on 13 July 2010

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1971

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • O'BOYLE, Thomas

    Director

    Appointed on 20 May 2011

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Pfi Senior Project Manager

    Month of birth: October 1952

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 20 May 2011

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1955

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • SIMPSON, Gary David

    Director

    Appointed on 8 May 2015

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1955

    55
    Baker Street
    London
    W1U 8EW

  • TIBBITTS, John Alfred Neville

    Director

    Appointed on 9 January 2006

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    8 Falcon Close
    Sawbridgeworth
    Hertfordshire
    CM21 0AX

  • WALES, Iain William

    Director

    Appointed on 9 January 2006

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    3 Charleville Circus
    London
    SE26 6NR

  • WAYMENT, Mark Christopher

    Director

    Appointed on 20 May 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1958

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • WHISCOMBE, Phil John

    Director

    Appointed on 9 January 2006

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: August 1947

    24 The Poplars
    Forncett St Peter
    Norwich
    Norfolk
    NR16 1HP

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2005

    Resigned on 9 January 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2005

    Resigned on 9 January 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC6AX. Transaction: MzE2MDg0MjM0OWFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YLII. Transaction: MzE1MDEwODkzNmFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Gary David Simpson as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X521ZFPE. Transaction: MzE0MzM2MjM0NmFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Thomas O'boyle as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X521ZFP6. Transaction: MzE0MzM2MjM0NWFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BEH4. Transaction: MzEzNDEwNzY0MmFkaXF6a2N4.

  6. 25 June 2015 Appointment of Gary David Simpson as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X4AAXQ5S. Transaction: MzEyNTg0MzcyMmFkaXF6a2N4.

  7. 25 June 2015 Termination of appointment of Thomas O'boyle as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4AAXQ89. Transaction: MzEyNTg0MzcyM2FkaXF6a2N4.

  8. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4780DOA. Transaction: MzEyMzEzOTU3OGFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K44V1L. Transaction: MzExMDgzMTc1OGFkaXF6a2N4.

  10. 20 August 2014 Director's details changed for Mr Thomas O'boyle on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X3EP9W01. Transaction: MzEwNTkxMTc4MGFkaXF6a2N4.

  11. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37HFEL7. Transaction: MzA5OTcxNTM1NWFkaXF6a2N4.

  12. 27 February 2014 Termination of appointment of Robert Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L0EEA. Transaction: MzA5NTM2MzAwOWFkaXF6a2N4.

  13. 27 February 2014 Appointment of Mr Ross William Driver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L0E1V. Transaction: MzA5NTM2Mjk2MWFkaXF6a2N4.

  14. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8VWM1. Transaction: MzA4ODAzMjQ1M2FkaXF6a2N4.

  15. 23 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28JG0A2. Transaction: MzA3ODUzNDAxOGFkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9ICUI. Transaction: MzA2NzE5NjY2N2FkaXF6a2N4.

  17. 10 August 2012 Termination of appointment of Mark Wayment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F180XE. Transaction: MzA2MjIxOTMwM2FkaXF6a2N4.

  18. 10 August 2012 Appointment of Mark Geoffrey David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F180UY. Transaction: MzA2MjIxOTI2NWFkaXF6a2N4.

  19. 27 February 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A12Y3AB2. Transaction: MzA1MzE1ODAyOWFkaXF6a2N4.

  20. 31 January 2012 Termination of appointment of Geoffrey Quaife as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGC6B. Transaction: MzA1MTYyNzI1N2FkaXF6a2N4.

  21. 31 January 2012 Appointment of Robert James Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PGC3N. Transaction: MzA1MTYyNzI2OGFkaXF6a2N4.

  22. 23 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2T3UZGS. Transaction: MzA0NzY1NTc0NmFkaXF6a2N4.

  23. 1 November 2011 Termination of appointment of Phillip Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BUEYVG. Transaction: MzA0NjQwNTEzMWFkaXF6a2N4.

  24. 1 November 2011 Appointment of Anthony Charles Roper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BUDYVF. Transaction: MzA0NjQwNDg2MGFkaXF6a2N4.

  25. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6XQ7YUP. Transaction: MzA0NjM0NDk4M2FkaXF6a2N4.

  26. 31 August 2011 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XMDYSX5O. Transaction: MzA0MzAzMDUzOGFkaXF6a2N4.

  27. 12 July 2011 Termination of appointment of David Hedge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X60QXVRC. Transaction: MzA0MDI5NTAwM2FkaXF6a2N4.

  28. 12 July 2011 Appointment of Jayne Cheadle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X60QWVRB. Transaction: MzA0MDI5NTAwMWFkaXF6a2N4.

  29. 11 July 2011 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5TAWVQM. Transaction: MzA0MDIzOTg2OGFkaXF6a2N4.

  30. 14 June 2011 Appointment of David Martin Hedge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6V91UVA. Transaction: MzAzODgwMzE4NGFkaXF6a2N4.

  31. 14 June 2011 Appointment of Thomas O'boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6V92UVB. Transaction: MzAzODgwMjcwNWFkaXF6a2N4.

  32. 14 June 2011 Appointment of Mr Phillip John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6V93UVC. Transaction: MzAzODgwMTA0OGFkaXF6a2N4.

  33. 14 June 2011 Appointment of Mr Mark Christopher Wayment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6V94UVD. Transaction: MzAzODgwMDgxNWFkaXF6a2N4.

  34. 14 June 2011 Appointment of Geoff Alan Quaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6V95UVE. Transaction: MzAzODgwMDU4MmFkaXF6a2N4.

  35. 14 June 2011 Termination of appointment of Philip George as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6V96UVF. Transaction: MzAzODgwMDUwMGFkaXF6a2N4.

  36. 14 June 2011 Termination of appointment of Richard Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6V97UVG. Transaction: MzAzODgwMDQyN2FkaXF6a2N4.

  37. 14 June 2011 Termination of appointment of Sarah Heavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6V98UVH. Transaction: MzAzODgwMDM5NGFkaXF6a2N4.

  38. 14 June 2011 Termination of appointment of Iain Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6V99UVI. Transaction: MzAzODgwMDMxMWFkaXF6a2N4.

  39. 14 June 2011 Termination of appointment of Philip Whiscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6V9AUVJ. Transaction: MzAzODgwMDI1MGFkaXF6a2N4.

  40. 27 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XS5F7OLP. Transaction: MzAyNTk4NzgwMGFkaXF6a2N4.

  41. 18 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW3XGO6G. Transaction: MzAyNTM3OTA3M2FkaXF6a2N4.

  42. 14 July 2010 Appointment of Mr Richard Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYP3WLOS. Transaction: MzAxOTUzMDI3MWFkaXF6a2N4.

  43. 17 March 2010 Termination of appointment of John Tibbitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OCQIDL. Transaction: MzAxMTY4NjgyM2FkaXF6a2N4.

  44. 29 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XT41IEI9. Transaction: MzAwMTc0MzkxNGFkaXF6a2N4.

  45. 29 October 2009 Director's details changed for Iain William Wales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT41GEI7. Transaction: MzAwMTc0MzQ4M2FkaXF6a2N4.

  46. 29 October 2009 Director's details changed for Philip John Whiscombe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT41HEI8. Transaction: MzAwMTc0MzQ4NGFkaXF6a2N4.

  47. 29 October 2009 Director's details changed for John Alfred Neville Tibbitts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT41FEI6. Transaction: MzAwMTc0MzQ4MmFkaXF6a2N4.

  48. 29 October 2009 Director's details changed for Ms Sarah Joanne Heavey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT41EEI5. Transaction: MzAwMTc0MzI3NWFkaXF6a2N4.

  49. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM91EE64. Transaction: MzAwMTI2NjM4NGFkaXF6a2N4.

  50. 27 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BWH4B1. Transaction: MjAxNjUwNTUyN2FkaXF6a2N4.

  51. 9 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2T2P3TS. Transaction: MjAxNTE5MzY3NmFkaXF6a2N4.

  52. 8 May 2008 Appointment terminated director christopher bassindale [View PDF]

    Category: Officers. Type: 288b. Barcode: XZASOZJ4. Transaction: MjAwNDk5Njg5OGFkaXF6a2N4.

  53. 2 May 2008 Director appointed ms sarah joanne heavey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYF5KZDB. Transaction: MjAwNDY2MzM5MWFkaXF6a2N4.

  54. 29 October 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MTI3OGFkaXF6a2N4.

  55. 11 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyNDk2MGFkaXF6a2N4.

  56. 28 November 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4NDY2N2FkaXF6a2N4.

  57. 27 October 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5NjI4MmFkaXF6a2N4.

  58. 9 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwNzk2NGFkaXF6a2N4.

  59. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2MjYzMWFkaXF6a2N4.

  60. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5NTc4NmFkaXF6a2N4.

  61. 27 July 2006 Registered office changed on 27/07/06 from: c/o kier project investment LIMITED tempsford hall sandy bedfordshire SG19 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ1OTQxN2FkaXF6a2N4.

  62. 21 July 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA1OTYzNGFkaXF6a2N4.

  63. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgyNzg5NmFkaXF6a2N4.

  64. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjgyOTMwOWFkaXF6a2N4.

  65. 8 June 2006 Ad 24/05/06--------- £ si [email protected]=299000 £ ic 1000/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAzMjQwNWFkaXF6a2N4.

  66. 24 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkzMjIyMGFkaXF6a2N4.

  67. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczNzA0MGFkaXF6a2N4.

  68. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3NDE2M2FkaXF6a2N4.

  69. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4OTk5MGFkaXF6a2N4.

  70. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5OTc0OWFkaXF6a2N4.

  71. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExNzMxMWFkaXF6a2N4.

  72. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0MDI0MGFkaXF6a2N4.

  73. 23 January 2006 Ad 09/01/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAyMjI0NWFkaXF6a2N4.

  74. 23 January 2006 Nc inc already adjusted 09/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTI5MjExOGFkaXF6a2N4.

  75. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE5NDI5N2FkaXF6a2N4.

  76. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY5MDYwMWFkaXF6a2N4.

  77. 23 January 2006 Registered office changed on 23/01/06 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgwNTA4OWFkaXF6a2N4.

  78. 23 January 2006 Accounting reference date shortened from 31/10/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI5OTk1NmFkaXF6a2N4.

  79. 20 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjE4NjQwMWFkaXF6a2N4.

  80. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU2MDc2M2FkaXF6a2N4.

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