Active Assistance Limited

Company Registration Number: 06470511

Company registered in England and Wales

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Active Assistance Limited is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in Sevenoaks, Kent.

Registered Address

2ND FLOOR
1, SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 180 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

06470511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,211,783£1,211,783£1,211,783£0£366,089
Current Assets £0£0£0£2,445,694£845,694
of which Cash £0£0£0£420£455
Total Assets £1,211,783£1,211,783£1,211,783£2,445,694£1,211,783
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£2,445,694£845,694
Total Net Worth £1,211,783£1,211,783£1,211,783£1,211,783£1,211,783

Previous Names

  • PIMCO 2731 LIMITED, active until 4 March 2008

Company Officers

  • BOOTY, Stephen Martin

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2nd Floor
    1, Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • HARVEY, Robert John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    2nd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • NABI, Ejaz Mahmud

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor
    1, Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • BANCROFT, Lynne Deborah

    Secretary

    Appointed on 22 December 2008

    Resigned on 25 March 2010

    3rd
    Floor 1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    United Kingdom

  • LYON, David Oliver

    Secretary

    Appointed on 5 March 2008

    Resigned on 22 December 2008

    41 Park Avenue North
    Harpenden
    Hertfordshire
    AL5 2EE

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2008

    Resigned on 4 March 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALLAN, Andrew William

    Director

    Appointed on 4 March 2008

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3rd
    Floor 1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    United Kingdom

  • BANCROFT, Lynne Deborah

    Director

    Appointed on 22 December 2008

    Resigned on 25 March 2010

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: October 1966

    3rd
    Floor 1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    United Kingdom

  • BOYLAND, Lesley Anderson

    Director

    Appointed on 1 October 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • CAFFREY, Matthew Peter

    Director

    Appointed on 5 March 2008

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    3rd
    Floor 1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    United Kingdom

  • JACKSON, David

    Director

    Appointed on 30 July 2012

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2nd Floor
    1, Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • LYON, David Oliver

    Director

    Appointed on 5 March 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    41 Park Avenue North
    Harpenden
    Hertfordshire
    AL5 2EE

  • MCCLIMONT, William Sinclair

    Director

    Appointed on 5 March 2008

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    3rd
    Floor 1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    United Kingdom

  • WHITE, Ian James

    Director

    Appointed on 1 December 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • WHITE, Ian James

    Director

    Appointed on 29 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • WHITE, Ian James

    Director

    Appointed on 29 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 11 January 2008

    Resigned on 4 March 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L261E2. Transaction: MzE2NDAxMTk0NGFkaXF6a2N4.

  2. 24 October 2016 Registration of charge 064705110005, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9YP3E. Transaction: MzE2MDMxNTkyOWFkaXF6a2N4.

  3. 3 June 2016 Registration of charge 064705110004, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58E3FKI. Transaction: MzE1MDA0NDQyNWFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of David Jackson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56FFC7T. Transaction: MzE0Nzk5OTE2NGFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Robert John Harvey as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X7LWG. Transaction: MzE0NzUzNzkyOWFkaXF6a2N4.

  6. 9 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7DRFS. Transaction: MzEzOTM3ODE2MmFkaXF6a2N4.

  7. 11 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DARCRT. Transaction: MzEyODc5NzQ3OGFkaXF6a2N4.

  8. 31 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X408OSKP. Transaction: MzExNjQ1NjMxM2FkaXF6a2N4.

  9. 23 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9JL4. Transaction: MzEwOTg3NDMyOWFkaXF6a2N4.

  10. 24 September 2014 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2TUEW. Transaction: MzEwODEwOTY5MGFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X335TBXD. Transaction: MzA5NTg2MjQ5OGFkaXF6a2N4.

  12. 3 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58ATD. Transaction: MzA4OTk0MjM1MWFkaXF6a2N4.

  13. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzY1ODI2NGFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X27YGKV5. Transaction: MzA3NzY1ODI0MGFkaXF6a2N4.

  15. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0Njk3M2FkaXF6a2N4.

  16. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXKQ2. Transaction: MzA2OTY2MTA3MGFkaXF6a2N4.

  17. 10 August 2012 Appointment of Mr David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F18D97. Transaction: MzA2MjIyMzY5OGFkaXF6a2N4.

  18. 9 August 2012 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPSGW. Transaction: MzA2MjIwODM0OGFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X114W4WA. Transaction: MzA1MTE5MzY1MGFkaXF6a2N4.

  20. 23 January 2012 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114W4VU. Transaction: MzA1MTE5MzYwNGFkaXF6a2N4.

  21. 23 January 2012 Register inspection address has been changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD [View PDF]

    Category: Address. Type: AD02. Barcode: X114W4W2. Transaction: MzA1MTE5MzYwNmFkaXF6a2N4.

  22. 8 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQE42YZH. Transaction: MzA0NjgwNTQwMmFkaXF6a2N4.

  23. 27 October 2011 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5T35YQR. Transaction: MzA0NjE5NzY5MGFkaXF6a2N4.

  24. 9 September 2011 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADE86X8K. Transaction: MzA0MzUzNzE5OWFkaXF6a2N4.

  25. 9 September 2011 Termination of appointment of Lesley Boyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADE87X8L. Transaction: MzA0MzUzNzE2MmFkaXF6a2N4.

  26. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzUzNjk0M2FkaXF6a2N4.

  27. 9 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABPKCXEH. Transaction: MzA0MzcwNjI5NGFkaXF6a2N4.

  28. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADE85X8J. Transaction: MzA0MzMyODAwNGFkaXF6a2N4.

  29. 21 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XTJKWRUA. Transaction: MzAzMjYwNzE1NGFkaXF6a2N4.

  30. 13 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A30PKPU5. Transaction: MzAyODcxMjc1NWFkaXF6a2N4.

  31. 26 October 2010 Appointment of Mr Lesley Anderson Boyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPVPOK5. Transaction: MzAyNTkxMzc4OWFkaXF6a2N4.

  32. 7 September 2010 Appointment of Mr Ejaz Mahmud Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DXHN7P. Transaction: MzAyMjg3ODQ4MWFkaXF6a2N4.

  33. 5 August 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: AWHCBM40. Transaction: MzAyMDg3NDY4N2FkaXF6a2N4.

  34. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGSNHKHA. Transaction: MzAxNjY3OTc5NWFkaXF6a2N4.

  35. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGSNSKHL. Transaction: MzAxNjY3OTgwMWFkaXF6a2N4.

  36. 26 May 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XCLIKKBR. Transaction: MzAxNjM4MjU0MmFkaXF6a2N4.

  37. 24 May 2010 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUIPFK6G. Transaction: MzAxNjEzMjcxMWFkaXF6a2N4.

  38. 21 May 2010 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A261UJSO. Transaction: MzAxNjA1OTc5N2FkaXF6a2N4.

  39. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEzMzYxNWFkaXF6a2N4.

  40. 8 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AMVHNIU7. Transaction: MzAxMzEzMzU0MGFkaXF6a2N4.

  41. 8 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMVHMIU6. Transaction: MzAxMzEzMzQ4MmFkaXF6a2N4.

  42. 8 April 2010 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: AMVINIU8. Transaction: MzAxMzEzMjIzNmFkaXF6a2N4.

  43. 8 April 2010 Appointment of Mr Stephen Martin Booty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMVIMIU7. Transaction: MzAxMzEzMTg5MWFkaXF6a2N4.

  44. 8 April 2010 Termination of appointment of Lynne Bancroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMVIOIU9. Transaction: MzAxMzEzMTg0MGFkaXF6a2N4.

  45. 8 April 2010 Termination of appointment of William Mcclimont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVIPIUA. Transaction: MzAxMzEzMTc3MWFkaXF6a2N4.

  46. 8 April 2010 Termination of appointment of Matt Caffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVIVIUG. Transaction: MzAxMzEzMTcxMWFkaXF6a2N4.

  47. 8 April 2010 Termination of appointment of Lynne Bancroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVIUIUF. Transaction: MzAxMzEzMTY3NmFkaXF6a2N4.

  48. 8 April 2010 Termination of appointment of Andrew Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMVHPIU9. Transaction: MzAxMzEzMTYzOGFkaXF6a2N4.

  49. 8 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMVIRIUC. Transaction: MzAxMzEzMDk3NmFkaXF6a2N4.

  50. 8 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMVHOIU8. Transaction: MzAxMzEzMDU2OWFkaXF6a2N4.

  51. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEzMDMwNWFkaXF6a2N4.

  52. 8 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlVLTE9JVVFhZGlxemtjeA.

  53. 27 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APANUINV. Transaction: MzAxMjU1NTgxM2FkaXF6a2N4.

  54. 2 February 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN4TRH3K. Transaction: MzAwODQ3MTI3NmFkaXF6a2N4.

  55. 21 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XWT39GU8. Transaction: MzAwNzY0NzkwMmFkaXF6a2N4.

  56. 21 January 2010 Director's details changed for Lynne Deborah Bancroft on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWT36GU5. Transaction: MzAwNzY0NzMyMmFkaXF6a2N4.

  57. 21 January 2010 Director's details changed for William Sinclair Mcclimont on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWT38GU7. Transaction: MzAwNzY0NzMyNmFkaXF6a2N4.

  58. 21 January 2010 Director's details changed for Matt Caffrey on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWT37GU6. Transaction: MzAwNzY0NzMyM2FkaXF6a2N4.

  59. 21 January 2010 Director's details changed for Andrew William Allan on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWT35GU4. Transaction: MzAwNzY0NzMxOGFkaXF6a2N4.

  60. 21 January 2010 Secretary's details changed for Lynne Deborah Bancroft on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWT34GU3. Transaction: MzAwNzY0NzMxMWFkaXF6a2N4.

  61. 4 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3KMRFB0. Transaction: MzAwNDI3NTA5NmFkaXF6a2N4.

  62. 4 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDI3NDg0MWFkaXF6a2N4.

  63. 22 April 2009 Registered office changed on 22/04/2009 from 5A brewery lane sevenoaks kent TN13 1DF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7Y5U98I. Transaction: MjAzMTIwMTA1MWFkaXF6a2N4.

  64. 28 January 2009 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD2I96VH. Transaction: MjAyNDQ1NDE2NmFkaXF6a2N4.

  65. 13 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4E46HO. Transaction: MjAyMzE1OTExOGFkaXF6a2N4.

  66. 13 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI4E26HM. Transaction: MjAyMzE1MTQwMGFkaXF6a2N4.

  67. 13 January 2009 Registered office changed on 13/01/2009 from 5A brewery lane sevenoaks kent TN13 1DF [View PDF]

    Category: Address. Type: 287. Barcode: XI4E16HL. Transaction: MjAyMzE1MTM5OGFkaXF6a2N4.

  68. 13 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI4E36HN. Transaction: MjAyMzE1MTQwNGFkaXF6a2N4.

  69. 6 January 2009 Director and secretary appointed lynne deborah bancroft [View PDF]

    Category: Officers. Type: 288a. Barcode: AR19E672. Transaction: MjAyMjUzMzg1NGFkaXF6a2N4.

  70. 29 December 2008 Appointment terminated director and secretary david lyon [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM7A5X9. Transaction: MjAyMTUyNDUyNGFkaXF6a2N4.

  71. 6 May 2008 Ad 22/04/08\gbp si [email protected]=5935.235\gbp ic 118045.236/123980.471\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALHKYZC5. Transaction: MjAwNDc2NzMxMmFkaXF6a2N4.

  72. 22 April 2008 Director and secretary appointed david oliver lyon [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQZ0Z0R. Transaction: MjAwMzg1MTEwM2FkaXF6a2N4.

  73. 2 April 2008 Ad 05/03/08-06/03/08\gbp si [email protected]=118044.236\gbp ic 1/118045.236\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACTWGYC1. Transaction: MjAwMjUyOTI0MmFkaXF6a2N4.

  74. 28 March 2008 Curr sho from 31/01/2009 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACTWFYC0. Transaction: MjAwMjE4MzY0OWFkaXF6a2N4.

  75. 19 March 2008 Appointment terminated director pinsent masons director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9G0Y4J. Transaction: MjAwMTcyNzEwNWFkaXF6a2N4.

  76. 19 March 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9G8Y4R. Transaction: MjAwMTcyNzAyNGFkaXF6a2N4.

  77. 19 March 2008 Director appointed andrew william allan [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9FRY49. Transaction: MjAwMTcyNjkyM2FkaXF6a2N4.

  78. 19 March 2008 Director appointed william sinclair mcclimont [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9FZY4H. Transaction: MjAwMTcyNjczMWFkaXF6a2N4.

  79. 19 March 2008 Director appointed matt caffrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9G7Y4Q. Transaction: MjAwMTcyNjYxNWFkaXF6a2N4.

  80. 19 March 2008 Registered office changed on 19/03/2008 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: AI9FQY48. Transaction: MjAwMTcyNjM2M2FkaXF6a2N4.

  81. 19 March 2008 Ad 05/03/08\gbp si [email protected]=118044.236\gbp ic 1/118045.236\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI9GSY4B. Transaction: MjAwMTcyNTEzOGFkaXF6a2N4.

  82. 19 March 2008 Nc inc already adjusted 05/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AI9G6Y4P. Transaction: MjAwMTcyNTAxN2FkaXF6a2N4.

  83. 19 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AI9GTY4C. Transaction: MjAwMTcyNDg3N2FkaXF6a2N4.

  84. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTcyNDE5OWFkaXF6a2N4.

  85. 11 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANIPXXXV. Transaction: MjAwMTU0ODcyMGFkaXF6a2N4.

  86. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQL74XQU. Transaction: MjAwMDc3ODI2MmFkaXF6a2N4.

  87. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0NDIzOGFkaXF6a2N4.

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