Accura Group Limited

Company Registration Number: 06613077

Company registered in England and Wales

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Accura Group Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN

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

All companies at WV1 2EN

Registration Data

Company Number

06613077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £44,590,000£36,557,000£26,559,000£28,033,000£27,385,000
Current Assets £7,629,000£9,939,000£11,668,000£11,012,000£9,238,000
of which Cash £434,000£1,345,000£1,789,000£824,000£733,000
Total Assets £52,219,000£46,496,000£38,227,000£39,045,000£36,623,000
Current Liabilities £5,057,000£6,130,000£4,976,000£6,724,000£5,927,000
Net Current Assets £2,572,000£3,809,000£6,692,000£4,288,000£3,311,000
Total Net Worth £47,162,000£40,366,000£33,251,000£32,321,000£30,696,000

Previous Names

  • SHOO 411 LIMITED, active until 1 September 2008

Company Officers

  • AUSTIN, Ian Andrew

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • BARR, Francis Alexander

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • BIDDULPH, Michael Thomas

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • FRASER, Wayne Francis

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1970

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • JOSS, William Alexander

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Chairman/Ceo

    Month of birth: October 1953

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RICHARDS, Michael William

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • ARMSTRONG, Simon John

    Secretary

    Appointed on 15 August 2008

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Director

    Orchard House
    Heatherwold, Newtown
    Newbury
    Berkshire
    RG20 9BG

  • SHOOSMITHS SECRETARIES LIMITED

    Secretary

    Appointed on 6 June 2008

    Resigned on 15 August 2008

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

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2008

    Resigned on 23 February 2015

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

  • ARMSTRONG, Simon John

    Director

    Appointed on 15 August 2008

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • CHISHOLM, Iain Macdonald

    Director

    Appointed on 25 June 2014

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN

  • DAVIDSON, Keith Robert

    Director

    Appointed on 14 August 2008

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    37c
    Lavender Gardens
    London
    SW11 1DJ

  • GRANT, Ian Douglas

    Director

    Appointed on 5 November 2009

    Resigned on 23 May 2015

    Nationality: British

    Occupation: Partner Private Equity

    Month of birth: December 1948

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • JONES, Keith

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • LYNN, Jayne

    Director

    Appointed on 6 June 2008

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

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

  • NUNN, Jason Robert

    Director

    Appointed on 23 January 2014

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • PATEL, Mehul

    Director

    Appointed on 29 February 2012

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Director/Non Exec Director

    Month of birth: July 1980

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RALPH, Daniel Oliver

    Director

    Appointed on 5 February 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

  • RUGEN, Robert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

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

  • RUGEN, Tobert John

    Director

    Appointed on 21 January 2015

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1981

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

  • SMITH, Alan

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • WATKINSON, Sam James

    Director

    Appointed on 14 August 2008

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2DW

  • WESTWOOD, Peter

    Director

    Appointed on 30 September 2010

    Resigned on 23 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Hickman Avenue
    Wolverhampton
    West Midlands
    WV1 2EN
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ85AZ. Transaction: MzE1ODU2MDQ2MmFkaXF6a2N4.

  2. 12 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARV8C8. Transaction: MzE1MjY3MDQ0OGFkaXF6a2N4.

  3. 14 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A542VMQW. Transaction: MzE0NjM0NTU1OWFkaXF6a2N4.

  4. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZNUUdhZGlxemtjeA.

  5. 21 March 2016 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X537R8XT. Transaction: MzE0NDQ1MjEwOGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Robert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X537R7GH. Transaction: MzE0NDQ1MTcwNmFkaXF6a2N4.

  7. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZD60R. Transaction: MzE0MzI2MTQ0NWFkaXF6a2N4.

  8. 3 March 2016 Termination of appointment of Tobert John Rugen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X51ZD5OW. Transaction: MzE0MzI2MTIxMGFkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of Jason Robert Nunn as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KY3IGO. Transaction: MzEzNTkzNDUyNGFkaXF6a2N4.

  10. 17 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNPI8G. Transaction: MzEyNzEzNDc3M2FkaXF6a2N4.

  11. 2 June 2015 Termination of appointment of Ian Douglas Grant as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: TM01. Barcode: X48PP5Z7. Transaction: MzEyNDM3MDUzNmFkaXF6a2N4.

  12. 17 April 2015 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: X45IZNKW. Transaction: MzEyMTM4NDIwM2FkaXF6a2N4.

  13. 17 April 2015 Termination of appointment of Iain Macdonald Chisholm as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X45IZMYP. Transaction: MzEyMTM4MzkwN2FkaXF6a2N4.

  14. 27 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X442Y4WA. Transaction: MzEyMDExNTU0MGFkaXF6a2N4.

  15. 27 March 2015 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN [View PDF]

    Category: Address. Type: AD02. Barcode: X442Y4UA. Transaction: MzEyMDExNTQwN2FkaXF6a2N4.

  16. 27 March 2015 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X442Y4RN. Transaction: MzEyMDExNTQwNmFkaXF6a2N4.

  17. 24 February 2015 Appointment of Mr Robert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41WHJJ5. Transaction: MzExNzk4Nzg2NGFkaXF6a2N4.

  18. 20 February 2015 Appointment of Mr Tobert John Rugen as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M3EAQ. Transaction: MzExNzczMTQ1OWFkaXF6a2N4.

  19. 5 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU17. Transaction: MzExNDQwNjMwNmFkaXF6a2N4.

  20. 30 December 2014 Appointment of Mr David John Williams as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3NT3IXE. Transaction: MzExNDQzMTQ5NGFkaXF6a2N4.

  21. 3 September 2014 Appointment of Mr Michael Thomas Biddulph as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3FMXLYR. Transaction: MzEwNjc5MDAzMGFkaXF6a2N4.

  22. 28 August 2014 Termination of appointment of Mehul Patel as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X3F7994A. Transaction: MzEwNjI2MDA1MmFkaXF6a2N4.

  23. 10 July 2014 Appointment of Mr Iain Macdonald Chisholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BCM830. Transaction: MzEwMzQ1Njk5MGFkaXF6a2N4.

  24. 8 July 2014 Termination of appointment of Daniel Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCC6W. Transaction: MzEwMzM3MzY0NWFkaXF6a2N4.

  25. 10 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335VWE0. Transaction: MzA5NTg4ODk5M2FkaXF6a2N4.

  26. 6 March 2014 Appointment of Jason Robert Nunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3337I5C. Transaction: MzA5NTc4NzMyMmFkaXF6a2N4.

  27. 5 March 2014 Appointment of Mr William Alexander Joss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330KEM0. Transaction: MzA5NTY5NDQyOWFkaXF6a2N4.

  28. 5 March 2014 Termination of appointment of Simon Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KCIA. Transaction: MzA5NTY5MzgyM2FkaXF6a2N4.

  29. 5 March 2014 Termination of appointment of Peter Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KCIQ. Transaction: MzA5NTY5MzgxMGFkaXF6a2N4.

  30. 19 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAD8K8. Transaction: MzA4OTAxNzgyNGFkaXF6a2N4.

  31. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FC1K. Transaction: MzA3NTI5NjgyM2FkaXF6a2N4.

  32. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK3M1. Transaction: MzA2OTc1ODMwOWFkaXF6a2N4.

  33. 19 December 2012 Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O281MN. Transaction: MzA2OTU5NTE1MmFkaXF6a2N4.

  34. 27 November 2012 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWH3D. Transaction: MzA2ODI1MTcwM2FkaXF6a2N4.

  35. 27 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1I7B6OZ. Transaction: MzA2NDg1OTkzOGFkaXF6a2N4.

  36. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1OTg2OGFkaXF6a2N4.

  37. 28 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10L6H. Transaction: MzA1OTk2MjczM2FkaXF6a2N4.

  38. 14 March 2012 Appointment of Mehul Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LBC2R. Transaction: MzA1NDExNDE1MWFkaXF6a2N4.

  39. 19 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U2M8. Transaction: MzA0OTIzNTc5M2FkaXF6a2N4.

  40. 5 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AE59NX6S. Transaction: MzA0MzI0NDA2M2FkaXF6a2N4.

  41. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWN0UUZ3. Transaction: MzAzODgyODM5N2FkaXF6a2N4.

  42. 29 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKA6Q4W. Transaction: MzAyOTQxNTI2MWFkaXF6a2N4.

  43. 26 November 2010 Termination of appointment of Sam Watkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9Z6GPF8. Transaction: MzAyNzcxODgwOGFkaXF6a2N4.

  44. 7 October 2010 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ4NSNZE. Transaction: MzAyNDc3MjU1NmFkaXF6a2N4.

  45. 7 October 2010 Appointment of Peter Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ4NLNZ7. Transaction: MzAyNDc3MjE4OWFkaXF6a2N4.

  46. 23 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XW5XKL33. Transaction: MzAxODE3MjA3M2FkaXF6a2N4.

  47. 22 June 2010 Director's details changed for Sam Watkinson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVJWKL2E. Transaction: MzAxODA2Mjg0MmFkaXF6a2N4.

  48. 5 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASYP9G1F. Transaction: MzAwNjMwOTA0OWFkaXF6a2N4.

  49. 5 January 2010 Director's details changed for Keith Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS20CGEX. Transaction: MzAwNjI4MjA2OWFkaXF6a2N4.

  50. 29 December 2009 Director's details changed for Mr Michael William Richards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGH1G79. Transaction: MzAwNTc5NTU5NGFkaXF6a2N4.

  51. 29 December 2009 Director's details changed for Ian Andrew Austin on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGGXG74. Transaction: MzAwNTc5NTU5MGFkaXF6a2N4.

  52. 29 December 2009 Director's details changed for Alan Smith on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGH0G78. Transaction: MzAwNTc5NTU5MmFkaXF6a2N4.

  53. 24 November 2009 Termination of appointment of Keith Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6Y2OF3M. Transaction: MzAwMzU2NjQ4OGFkaXF6a2N4.

  54. 24 November 2009 Appointment of Ian Douglas Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6Y2QF3O. Transaction: MzAwMzU2NjE2M2FkaXF6a2N4.

  55. 18 November 2009 Director's details changed for Mr Simon John Armstrong on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A9LBCEW1. Transaction: MzAwMzEzMDYzNWFkaXF6a2N4.

  56. 9 November 2009 Director's details changed for Daniel Oliver Ralph on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY8N8ET5. Transaction: MzAwMjQ1MDQ1MmFkaXF6a2N4.

  57. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP483EAP. Transaction: MzAwMTE3NzE3NmFkaXF6a2N4.

  58. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP482EAO. Transaction: MzAwMTE3NzE3NWFkaXF6a2N4.

  59. 24 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTAIBSH. Transaction: MjAzNzc0OTU4OGFkaXF6a2N4.

  60. 12 June 2009 Director's change of particulars / ian austin / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJOJAN4. Transaction: MjAzNDk1OTQ0NWFkaXF6a2N4.

  61. 18 February 2009 Director appointed daniel oliver ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ22H7DE. Transaction: MjAyNjEwMDM1NmFkaXF6a2N4.

  62. 12 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1AFY79E. Transaction: MjAyNTY2Njg3NmFkaXF6a2N4.

  63. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHVA26G7. Transaction: MjAyMzA4NDk4MGFkaXF6a2N4.

  64. 12 January 2009 Director's change of particulars / alan smith / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHV626G3. Transaction: MjAyMzA4NDAwNWFkaXF6a2N4.

  65. 6 January 2009 Appointment terminated secretary simon armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3IE6AE. Transaction: MjAyMjU3NDg3MmFkaXF6a2N4.

  66. 6 January 2009 Secretary appointed shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3JH6AI. Transaction: MjAyMjU3MzkyNmFkaXF6a2N4.

  67. 8 December 2008 Director's change of particulars / sam watkinson / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A57EE5EX. Transaction: MjAxOTU5MjI0NmFkaXF6a2N4.

  68. 12 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg4MDEyMmFkaXF6a2N4.

  69. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg3OTk4N2FkaXF6a2N4.

  70. 26 September 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ABM3G3E7. Transaction: MjAxNDIyMjIzMGFkaXF6a2N4.

  71. 26 September 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABM3F3E6. Transaction: MjAxNDIyMTkxM2FkaXF6a2N4.

  72. 25 September 2008 Director and secretary appointed simon john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: AASR53FQ. Transaction: MjAxNDE1NDgyNWFkaXF6a2N4.

  73. 25 September 2008 Director appointed alan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCLF3EE. Transaction: MjAxNDEyODA2N2FkaXF6a2N4.

  74. 25 September 2008 Director appointed keith jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCLG3EF. Transaction: MjAxNDEyNzk2M2FkaXF6a2N4.

  75. 25 September 2008 Director appointed michael william richards [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCL23E1. Transaction: MjAxNDEyNzc1MmFkaXF6a2N4.

  76. 25 September 2008 Director appointed ian andrew austin [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCL33E2. Transaction: MjAxNDEyNzI1MWFkaXF6a2N4.

  77. 15 September 2008 Director appointed sam watkinson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAEM326. Transaction: MjAxMzQxODU0M2FkaXF6a2N4.

  78. 3 September 2008 Ad 15/08/08\gbp si [email protected]=1250\gbp ic 8741/9991\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBV82S4. Transaction: MjAxMjU3MjYzM2FkaXF6a2N4.

  79. 3 September 2008 Ad 15/08/08\gbp si [email protected]=8740\gbp ic 1/8741\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBVC2S8. Transaction: MjAxMjU3MjYwMWFkaXF6a2N4.

  80. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU3MjUwMWFkaXF6a2N4.

  81. 29 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO6S12ON. Transaction: MjAxMjI5MTA4OGFkaXF6a2N4.

  82. 22 August 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ARJKJ2G5. Transaction: MjAxMTY3OTMzM2FkaXF6a2N4.

  83. 22 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTY3OTI4M2FkaXF6a2N4.

  84. 22 August 2008 Gbp nc 1000/10000\15/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ARJKI2G4. Transaction: MjAxMTY3ODkwMWFkaXF6a2N4.

  85. 22 August 2008 Director appointed sam watkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJLL2G8. Transaction: MjAxMTY3ODA5NmFkaXF6a2N4.

  86. 22 August 2008 Director appointed keith davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJLM2G9. Transaction: MjAxMTY3Njc1MWFkaXF6a2N4.

  87. 22 August 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARJKK2G6. Transaction: MjAxMTY3MzgwN2FkaXF6a2N4.

  88. 21 August 2008 Registered office changed on 21/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Barcode: ARJLI2G5. Transaction: MjAxMTU5ODQxNmFkaXF6a2N4.

  89. 21 August 2008 Appointment terminated secretary shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARJLK2G7. Transaction: MjAxMTU5ODQxMWFkaXF6a2N4.

  90. 21 August 2008 Appointment terminated director jayne lynn [View PDF]

    Category: Officers. Type: 288b. Barcode: ARJLJ2G6. Transaction: MjAxMTU5ODQwNGFkaXF6a2N4.

  91. 21 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARMJ92GX. Transaction: MjAxMTY5NDcxOGFkaXF6a2N4.

  92. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5G2L0BG. Transaction: MjAwNjcyNDY1MmFkaXF6a2N4.

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