Acromas Holdings Limited

Company Registration Number: 06252766

Company registered in England and Wales

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Acromas Holdings Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 118 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

06252766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3561587

Registration Start Date

21 February 2013

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 January 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,090,400,000£1,446,700,000£1,662,100,000£1,437,000,000£1,396,400,000£1,217,600,000
of which Cash £724,800,000£933,500,000£1,114,400,000£850,600,000£818,100,000£677,000,000
Total Assets £1,090,400,000£1,446,700,000£1,662,100,000£1,437,000,000£1,396,400,000£1,217,600,000
Current Liabilities £330,100,000£741,400,000£770,400,000£801,300,000£787,600,000£745,000,000
Net Current Assets £760,300,000£705,300,000£891,700,000£635,700,000£608,800,000£472,600,000
Total Net Worth £-4,399,000,000£-8,645,300,000£-8,193,900,000£-7,850,600,000£-7,313,800,000£-7,164,300,000

Previous Names

  • SPRING & ALPHA TOPCO LIMITED, active until 18 September 2007
  • SKIPPERCLOSE LIMITED, active until 19 June 2007

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ARNELL, James Simon Edward

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1969

    9 Brunswick Square
    Hove
    Sussex
    BN3 1EG

  • GOODSELL, John Andrew

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HOOPER, Robin Peveril

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: July 1973

    111
    Strand
    London
    WC2R 0AG

  • HOWARD, Stuart Michael

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • MAHER, Sophie Elizabeth

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1984

    Charterhouse
    Capital Partners Llp
    7th Floor Warwick Court 5 Paternoster Square
    London
    EC4M 7DX
    United Kingdom

  • MUELDER, Philip Sebastian

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: November 1974

    28 Campden Hill Gardens
    London
    W8 7AZ

  • PELL, Christopher

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: November 1978

    Permira Advisers Llp
    80 Pall Mall
    London
    SW1Y 5ES
    United Kingdom

  • ROBINSON, Philip

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: October 1980

    Cvc Capital Partners
    111 The Strand
    London
    England
    WC2R 0AG
    England

  • DAVIES, John

    Secretary

    Appointed on 17 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 17 September 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 18 May 2007

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • LUCAS, Robert Richard

    Director

    Appointed on 12 September 2007

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    111
    Strand
    London
    WC2R 0AG

  • OFFORD, Malcolm Ian

    Director

    Appointed on 19 June 2007

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    9 Gipsy Lane
    London
    SW15 5RG

  • PUDGE, David John

    Director

    Appointed on 18 May 2007

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SHERWOOD, Charles Nigel Cross

    Director

    Appointed on 19 June 2007

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    20
    Southampton Street
    London
    WC2E 7QH

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

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Latest Filings

  1. 30 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q66K4TIH. Transaction: MzE3Njg4NzE3OWFkaXF6a2N4.

  2. 30 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2SzRUSTlhZGlxemtjeA.

  3. 25 April 2017 [View PDF]

    Action Date: 18 May 2010. Category: Document replacement. Type: RP04AR01. Barcode: A63U8F4A. Transaction: MzE3NDMyMjkwNGFkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 27 February 2015. Category: Document replacement. Type: RP04AR01. Barcode: A62HCF9D. Transaction: MzE3Mjg1MDEwNGFkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 27 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A62HCFBL. Transaction: MzE3Mjg0OTg1NWFkaXF6a2N4.

  6. 4 April 2017 [View PDF]

    Action Date: 28 February 2013. Category: Document replacement. Type: RP04AR01. Barcode: A62HCFCH. Transaction: MzE3Mjc2NTU2MWFkaXF6a2N4.

  7. 4 April 2017 [View PDF]

    Action Date: 28 February 2012. Category: Document replacement. Type: RP04AR01. Barcode: A62HCFA9. Transaction: MzE3Mjc2MzQxOWFkaXF6a2N4.

  8. 4 April 2017 [View PDF]

    Action Date: 30 November 2011. Category: Document replacement. Type: RP04AR01. Barcode: A62HCFBT. Transaction: MzE3Mjc1NzI2NmFkaXF6a2N4.

  9. 4 April 2017 [View PDF]

    Action Date: 28 February 2011. Category: Document replacement. Type: RP04AR01. Barcode: A62HCFC9. Transaction: MzE3Mjc1NjE2MGFkaXF6a2N4.

  10. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OXKP. Transaction: MzE3MDk0NzAyNmFkaXF6a2N4.

  11. 13 March 2017 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: RP04SH01. Barcode: A61749YG. Transaction: MzE3MDk0NDEwM2FkaXF6a2N4.

  12. 13 March 2017 [View PDF]

    Action Date: 8 April 2011. Category: Capital. Type: RP04SH01. Barcode: A61749WG. Transaction: MzE3MDk0MzkxOGFkaXF6a2N4.

  13. 13 March 2017 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: RP04SH01. Barcode: A61749OZ. Transaction: MzE3MDk0MzcwNWFkaXF6a2N4.

  14. 13 March 2017 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: RP04SH01. Barcode: A61749VS. Transaction: MzE3MDk0MzU0OGFkaXF6a2N4.

  15. 13 March 2017 [View PDF]

    Action Date: 3 August 2010. Category: Capital. Type: RP04SH01. Barcode: A61749WO. Transaction: MzE3MDk0MzM0MWFkaXF6a2N4.

  16. 13 March 2017 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: RP04SH01. Barcode: A61749PF. Transaction: MzE3MDk0MzIyOGFkaXF6a2N4.

  17. 13 March 2017 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: RP04SH01. Barcode: A61749YW. Transaction: MzE3MDk0MzAzOGFkaXF6a2N4.

  18. 13 March 2017 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: RP04SH01. Barcode: A61749PV. Transaction: MzE3MDk0Mjg2NWFkaXF6a2N4.

  19. 13 March 2017 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: RP04SH01. Barcode: A61749XC. Transaction: MzE3MDk0Mjc0NWFkaXF6a2N4.

  20. 13 March 2017 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: RP04SH01. Barcode: A61749XS. Transaction: MzE3MDk0MjU0MGFkaXF6a2N4.

  21. 13 March 2017 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: RP04SH01. Barcode: A61749X4. Transaction: MzE3MDk0MjM1MGFkaXF6a2N4.

  22. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBQjBJMklhZGlxemtjeA.

  23. 5 July 2016 Current accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: L5AB0I0Q. Transaction: MzE1MjI3NzQwMmFkaXF6a2N4.

  24. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDCEY. Transaction: MzE0MzYwMDUyM2FkaXF6a2N4.

  25. 11 January 2016 Termination of appointment of Robert Richard Lucas as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJKQ0. Transaction: MzEzOTQ2MDIxMmFkaXF6a2N4.

  26. 11 January 2016 Appointment of Mr Philip Robinson as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJKPS. Transaction: MzEzOTQ2MDIxMWFkaXF6a2N4.

  27. 11 January 2016 Termination of appointment of Charles Nigel Cross Sherwood as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4YCJKPK. Transaction: MzEzOTQ2MDIwOGFkaXF6a2N4.

  28. 11 January 2016 Appointment of Mr Christopher Pell as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4YCIPYP. Transaction: MzEzOTQ1MTkyOGFkaXF6a2N4.

  29. 12 December 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4LLESIA. Transaction: MzEzNzEyNDk0OGFkaXF6a2N4.

  30. 16 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: A42DBUXC. Transaction: MzExOTIyODk0M2FkaXF6a2N4.

  31. 6 November 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQQWH. Transaction: MzExMDcwNTkxN2FkaXF6a2N4.

  32. 21 May 2014 Statement of capital following an allotment of shares on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: SH01. Barcode: X38CWOIJ. Transaction: MzEwMDQzNTk2NmFkaXF6a2N4.

  33. 15 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: A3512TJF. Transaction: MzA5ODI2MjY2M2FkaXF6a2N4.

  34. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A33GQCBL. Transaction: MzA5NjEyMTExNmFkaXF6a2N4.

  35. 12 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEyMTA0OWFkaXF6a2N4.

  36. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJC0A. Transaction: MzA5MTg2ODA4NWFkaXF6a2N4.

  37. 20 December 2013 Appointment of Sophie Elizabeth Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKEPDF. Transaction: MzA5MTE3MDI1OGFkaXF6a2N4.

  38. 19 December 2013 Termination of appointment of Malcolm Offord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKEP3E. Transaction: MzA5MTE3MDI1OWFkaXF6a2N4.

  39. 9 August 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KTXM. Transaction: MzA4Mjk5NzY3NWFkaXF6a2N4.

  40. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZHM. Transaction: MzA4MjU4NzU3OWFkaXF6a2N4.

  41. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOCB. Transaction: MzA4MjU4MzgzNGFkaXF6a2N4.

  42. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: A24JGBCH. Transaction: MzA3NDk3MjgxNGFkaXF6a2N4.

  43. 1 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1KMZ8M0. Transaction: MzA2NjgzODg3NWFkaXF6a2N4.

  44. 1 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1KMZ8LS. Transaction: MzA2NjgzODgxNmFkaXF6a2N4.

  45. 1 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1KMZ8LK. Transaction: MzA2NjgzODc4MWFkaXF6a2N4.

  46. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRWW. Transaction: MzA2MzMyNjI2MGFkaXF6a2N4.

  47. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI735. Transaction: MzA2Mjc5ODMyN2FkaXF6a2N4.

  48. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXENK. Transaction: MzA2MjcxNzkyNmFkaXF6a2N4.

  49. 25 July 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DV1S8A. Transaction: MzA2MTM5Mzg5NmFkaXF6a2N4.

  50. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A15DO8IP. Transaction: MzA1NDgyNTk2OWFkaXF6a2N4.

  51. 9 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0PAOO6Y. Transaction: MzA1MDQwMzU0MGFkaXF6a2N4.

  52. 13 October 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0MOAYB3. Transaction: MzA0NTQzMzkyNGFkaXF6a2N4.

  53. 5 May 2011 Statement of capital following an allotment of shares on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Capital. Type: SH01. Barcode: XJ066TVG. Transaction: MzAzNjY1OTM2OGFkaXF6a2N4.

  54. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AXW0ASHM. Transaction: MzAzMzk4OTA4MmFkaXF6a2N4.

  55. 28 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: XVU6VS1G. Transaction: MzAzMjk4Njk5MWFkaXF6a2N4.

  56. 24 December 2010 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: XBU99Q7H. Transaction: MzAyOTMzMDQ5MmFkaXF6a2N4.

  57. 13 September 2010 Statement of capital following an allotment of shares on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Capital. Type: SH01. Barcode: X9901NDG. Transaction: MzAyMzE3MDA1MmFkaXF6a2N4.

  58. 16 August 2010 Statement of capital following an allotment of shares on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: SH01. Barcode: XXW5BMLD. Transaction: MzAyMTQ1NDU1NmFkaXF6a2N4.

  59. 11 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU4OMMAE. Transaction: MzAyMTI0Nzg3MGFkaXF6a2N4.

  60. 22 July 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: XNDP7LWA. Transaction: MzAyMDAxMTU4MGFkaXF6a2N4.

  61. 23 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADZQDKZ8. Transaction: MzAxODE4NTMwNGFkaXF6a2N4.

  62. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk4NDE0OGFkaXF6a2N4.

  63. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: ANJPPKJX. Transaction: MzAxNjk0MTMwMWFkaXF6a2N4.

  64. 28 April 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: XO6AJJJM. Transaction: MzAxNDQ3MjkxOGFkaXF6a2N4.

  65. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO2DJ66. Transaction: MzAxMzU3Nzk5MGFkaXF6a2N4.

  66. 15 March 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: X1VDKIBJ. Transaction: MzAxMTQ1MjQwNWFkaXF6a2N4.

  67. 15 March 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: X1VDLIBK. Transaction: MzAxMTQ1MjQwNmFkaXF6a2N4.

  68. 20 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: XW722GTD. Transaction: MzAwNzUzNjMzN2FkaXF6a2N4.

  69. 20 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: AJCDQGSG. Transaction: MzAwNzUzNTY5N2FkaXF6a2N4.

  70. 22 September 2009 Ad 15/09/09\gbp si [email protected]=1291.66\gbp ic 982983.29/984274.95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3GZIDHJ. Transaction: MjA0MTgzNjc5NGFkaXF6a2N4.

  71. 6 August 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ32XC4B. Transaction: MjAzODcwODQzNGFkaXF6a2N4.

  72. 30 July 2009 Ad 18/06/09-18/06/09\gbp si [email protected]=1208.35\gbp ic 981774.94/982983.29\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYUEXBZA. Transaction: MjAzODIxNTE1MGFkaXF6a2N4.

  73. 11 June 2009 Return made up to 18/05/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: PES2DAH1. Transaction: MjAzNDg2ODM5M2FkaXF6a2N4.

  74. 12 January 2009 Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XHVPB6GV. Transaction: MjAyMzA4NTkwMmFkaXF6a2N4.

  75. 24 December 2008 Ad 24/12/08-24/12/08\gbp si [email protected]=2166.67\gbp ic 979278.35/981445.02\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEQSC5X7. Transaction: MjAyMTI2ODA4NmFkaXF6a2N4.

  76. 1 September 2008 Ad 01/09/08\gbp si [email protected]=39461.96\gbp ic 939816.39/979278.35\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOFT52RR. Transaction: MjAxMjI4NDQ3M2FkaXF6a2N4.

  77. 1 September 2008 Return made up to 18/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO4GX2O5. Transaction: MjAxMjI2MDE3M2FkaXF6a2N4.

  78. 14 August 2008 Ad 27/06/07\gbp si [email protected]=4\gbp ic 939812.39/939816.39\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVR0K27P. Transaction: MjAxMTA3NDMyNGFkaXF6a2N4.

  79. 14 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVR0E27J. Transaction: MjAxMTA3NDIxNGFkaXF6a2N4.

  80. 12 August 2008 Director's change of particulars / charles sherwood / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK1L726I. Transaction: MjAxMDgxNTc1OGFkaXF6a2N4.

  81. 10 July 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYLA19P. Transaction: MjAwODc3ODU2NWFkaXF6a2N4.

  82. 27 May 2008 Ad 18/09/07\gbp si [email protected]=909952.44\gbp ic 30195/940147.44\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7OCVZY9. Transaction: MjAwNjA4NjQ5OWFkaXF6a2N4.

  83. 12 March 2008 Director's change of particulars / robin hooper / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU7ANXMR. Transaction: MjAwMTI5MDk0NGFkaXF6a2N4.

  84. 28 February 2008 Director appointed robert richard lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UROXDT. Transaction: MjAwMDQzMjEwOGFkaXF6a2N4.

  85. 20 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYzNjM4MGFkaXF6a2N4.

  86. 5 November 2007 Ad 30/10/07--------- £ si 3019387@.01=30193 £ ic 2/30195 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzcxNDIwMGFkaXF6a2N4.

  87. 30 October 2007 Nc inc already adjusted 17/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE5NjE5MGFkaXF6a2N4.

  88. 23 October 2007 Accounting reference date shortened from 31/05/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzExNDAzMmFkaXF6a2N4.

  89. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4OTEyNWFkaXF6a2N4.

  90. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4OTEyNGFkaXF6a2N4.

  91. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA5MDgwNWFkaXF6a2N4.

  92. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyMTA5MWFkaXF6a2N4.

  93. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMTU3MWFkaXF6a2N4.

  94. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMTA5MGFkaXF6a2N4.

  95. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMTA3M2FkaXF6a2N4.

  96. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTY3MDUyNmFkaXF6a2N4.

  97. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0ODA0OWFkaXF6a2N4.

  98. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5MjgwMmFkaXF6a2N4.

  99. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NDY5M2FkaXF6a2N4.

  100. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxOTk5MWFkaXF6a2N4.

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