Chamber Certification Assessment Services Limited

Company Registration Number: 02996422

Company registered in England and Wales

Approximate Location Map

Registered Address

5 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1RJ

There are 578 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chamber Certification Assessment Services Limited is a Private Company Limited by Shares first registered on 30 November 1994. Its current registered address is in Leicester.

Registration Data

Company Number

02996422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £161,497£164,661£163,131£0£0£0£0£0£0£0£0£0£0
Current Assets £329,513£269,060£250,991£302,443£255,695£239,429£221,486£281,461£215,507£166,482£147,659£142,684£114,098
of which Cash £205,293£226,339£179,207£230,958£194,063£163,332£136,229£169,404£157,817£108,758£82,625£98,421£20,455
Total Assets £491,010£433,721£414,122£302,443£255,695£239,429£221,486£281,461£215,507£166,482£147,659£142,684£114,098
Current Liabilities £160,186£139,885£148,409£114,451£95,359£103,463£101,582£122,538£103,722£78,197£59,004£57,577£37,173
Net Current Assets £169,327£129,175£102,582£187,992£160,336£135,966£119,904£158,923£111,785£88,285£88,655£85,107£76,925
Total Net Worth £330,824£293,836£265,713£203,040£185,722£157,815£143,075£179,246£130,560£99,561£97,094£96,083£95,812

Previous Names

No previous names

Company Officers

  • ANNIS, Julie Anne

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    192 Lichfield Road
    Bloxwich
    Walsall
    West Midlands
    WS3 3BS

  • BRACHMANSKI, Tony

    Director

    Appointed on 30 November 1994

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1957

    8 Sunningdale Way
    Bloxwich
    Walsall
    West Midlands
    WS3 3TX

  • GILLETT, Danielle Amanda

    Director

    Appointed on 21 December 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • READ, Sean

    Director

    Appointed on 21 December 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • SMITH, Stephen David

    Director

    Appointed on 21 December 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • ARCARI, Mark Anthony Peter

    Secretary

    Appointed on 30 November 1994

    Resigned on 30 April 1996

    49 Murray Road
    Greystones
    Sheffield
    South Yorkshire
    S11 7GF

  • BRACHMANSKI, Tony

    Secretary

    Appointed on 20 December 1996

    Resigned on 21 December 2018

    Nationality: British

    8 Sunningdale Way
    Bloxwich
    Walsall
    West Midlands
    WS3 3TX

  • HINE, Gavin

    Secretary

    Appointed on 26 April 1996

    Resigned on 20 December 1996

    49 Murray Road
    Sheffield
    South Yorkshire
    S11 7GF

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1994

    Resigned on 30 November 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • BAKER, Anthony George

    Director

    Appointed on 4 April 1995

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    2 Springfield Close
    Woodsetts
    Worksop
    Nottinghamshire
    S81 8QD

  • DAVIE, Edward Keith

    Director

    Appointed on 4 April 1995

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1942

    174 Huddersfield Road
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 2TP

  • DRAKE, Alan Bosworth

    Director

    Appointed on 4 April 1995

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1937

    32 Chorley Drive
    Sheffield
    South Yorkshire
    S10 3RR

  • HAMBIDGE, John Stuart

    Director

    Appointed on 30 November 1994

    Resigned on 21 July 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1938

    1 Stowe Avenue
    Sheffield
    South Yorkshire
    S7 2GP

  • HEATON, Christopher Charles Standring

    Director

    Appointed on 21 July 1995

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1958

    6 Home Farm Court
    Wortley
    Sheffield
    South Yorkshire
    S35 7DT

  • LOWE, Raymond

    Director

    Appointed on 4 April 1995

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Business Development Investmen

    Month of birth: July 1948

    6 Dovedale Gardens
    Crossgates
    Leeds
    West Yorkshire
    LS15 8UP

  • MORTON, Neil Hudson

    Director

    Appointed on 4 April 1995

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Local Government Director

    Month of birth: July 1937

    111 East Bawtry Road
    Rotherham
    South Yorkshire
    S60 4BX

  • SHENTON, Glenn Gilford

    Director

    Appointed on 20 December 1996

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1946

    444 Maplecroft Court
    Cinicinnati Ohio 45255
    Usa
    FOREIGN

  • TOMLINSON, Nigel Howard

    Director

    Appointed on 7 November 1997

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    St Katherines Lodge 7 Rakes Lane
    Loversall
    Doncaster
    South Yorkshire
    DN11 9DA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1994

    Resigned on 30 November 1994

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 January 2019 [View PDF]

    Action Date: 11 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XSQGFM. Transaction: MzIyNTMyMzE2M2FkaXF6a2N4.

  2. 23 January 2019 [View PDF]

    Action Date: 21 December 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7XQ3UMZ. Transaction: MzIyNTIzMTMxMWFkaXF6a2N4.

  3. 23 January 2019 [View PDF]

    Action Date: 28 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7XQ3RU1. Transaction: MzIyNTIzMDU1N2FkaXF6a2N4.

  4. 23 January 2019 Registered office address changed from Ccas House, 20 Morston Court Cannock Staffordshire WS11 8JB England to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 23 January 2019 [View PDF]

    Action Date: 23 January 2019. Category: Address. Type: AD01. Barcode: X7XQ2O6H. Transaction: MzIyNTIxOTIwMmFkaXF6a2N4.

  5. 4 January 2019 Appointment of Mr Sean Read as a director on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Officers. Type: AP01. Barcode: X7WEP6QR. Transaction: MzIyMzczMzExM2FkaXF6a2N4.

  6. 4 January 2019 Appointment of Ms Danielle Amanda Gillett as a director on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Officers. Type: AP01. Barcode: X7WEP62Y. Transaction: MzIyMzczMjk4MmFkaXF6a2N4.

  7. 4 January 2019 Appointment of Mr Stephen David Smith as a director on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Officers. Type: AP01. Barcode: X7WEP40P. Transaction: MzIyMzczMjU3NGFkaXF6a2N4.

  8. 4 January 2019 Termination of appointment of Tony Brachmanski as a secretary on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Officers. Type: TM02. Barcode: X7WENVYZ. Transaction: MzIyMzcyMjM4OGFkaXF6a2N4.

  9. 5 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K54SOP. Transaction: MzIyMTI1NTk5OWFkaXF6a2N4.

  10. 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XFLZSB. Transaction: MzE5NTA4MDY5MGFkaXF6a2N4.

  11. 6 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KPND49. Transaction: MzE5MjA4OTg1NWFkaXF6a2N4.

  12. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYALOZ. Transaction: MzE2NjU2MzgzNWFkaXF6a2N4.

  13. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV2WMP. Transaction: MzE2MDk0NzM4NmFkaXF6a2N4.

  14. 22 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGB43. Transaction: MzE0MjM5MDk4OWFkaXF6a2N4.

  15. 22 February 2016 Registered office address changed from Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB to Ccas House, 20 Morston Court Cannock Staffordshire WS11 8JB on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BGB77. Transaction: MzE0MjM4OTM2N2FkaXF6a2N4.

  16. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOIHE2. Transaction: MzEyNzExMjYwMmFkaXF6a2N4.

  17. 7 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW4JN. Transaction: MzExNjg5NTc0NmFkaXF6a2N4.

  18. 7 February 2015 Registered office address changed from Ccas House, 20 Morston Court Morston Court Cannock Staffordshire WS11 8JB England to Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Address. Type: AD01. Barcode: X40QW4JE. Transaction: MzExNjg5NTczNGFkaXF6a2N4.

  19. 7 February 2015 Registered office address changed from Ccas House 20 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Address. Type: AD01. Barcode: X40QW3ZK. Transaction: MzExNjg5NTYwOWFkaXF6a2N4.

  20. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG9VL7. Transaction: MzEwOTMyMTQxNWFkaXF6a2N4.

  21. 29 July 2014 Registered office address changed from Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House 20 Morston Court Cannock Staffordshire WS11 8JB on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D47VUA. Transaction: MzEwNDYwNjkwNmFkaXF6a2N4.

  22. 28 July 2014 Registered office address changed from Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D41K8I. Transaction: MzEwNDUxNDUyN2FkaXF6a2N4.

  23. 28 July 2014 Registered office address changed from Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ to Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D41JR4. Transaction: MzEwNDUxNDQxOWFkaXF6a2N4.

  24. 14 June 2014 Registration of charge 029964220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A01G4J. Transaction: MzEwMjE5MjE0MWFkaXF6a2N4.

  25. 13 May 2014 Registration of charge 029964220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMJIH. Transaction: MzEwMDE2OTAxOWFkaXF6a2N4.

  26. 29 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAQ61. Transaction: MzA5MzUyOTYzOGFkaXF6a2N4.

  27. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N532T7. Transaction: MzA5MDg5MjMzMmFkaXF6a2N4.

  28. 5 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23HX4YG. Transaction: MzA3Mzk0MzA2MGFkaXF6a2N4.

  29. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3O3ZD. Transaction: MzA2OTkwMTg0MGFkaXF6a2N4.

  30. 26 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X15FQKX5. Transaction: MzA1NDcwMDY4MGFkaXF6a2N4.

  31. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7TNUXRF. Transaction: MzA0NDQwMjM1OWFkaXF6a2N4.

  32. 16 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X20N5SH0. Transaction: MzAzMzk0MTIwOGFkaXF6a2N4.

  33. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS43AQ6F. Transaction: MzAyOTU5MzQ1NWFkaXF6a2N4.

  34. 7 April 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XDPC4IYV. Transaction: MzAxMzAzODg2N2FkaXF6a2N4.

  35. 7 April 2010 Director's details changed for Julie Anne Annis on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XDPC2IYT. Transaction: MzAxMzAzODU3N2FkaXF6a2N4.

  36. 7 April 2010 Director's details changed for Tony Brachmanski on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XDPC3IYU. Transaction: MzAxMzAzODU3OGFkaXF6a2N4.

  37. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASVKAG18. Transaction: MzAwNjQyODc2OWFkaXF6a2N4.

  38. 30 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZXE8IY. Transaction: MjAyOTM0MzkyN2FkaXF6a2N4.

  39. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB3KG6XR. Transaction: MjAyNDY4NzExMWFkaXF6a2N4.

  40. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NzM1OGFkaXF6a2N4.

  41. 28 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MzkzN2FkaXF6a2N4.

  42. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3NTg0OGFkaXF6a2N4.

  43. 6 December 2007 £ ic 100/75 06/11/07 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTA3MjQxOWFkaXF6a2N4.

  44. 26 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1NzkxNWFkaXF6a2N4.

  45. 21 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MzIzNGFkaXF6a2N4.

  46. 28 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyNDg3N2FkaXF6a2N4.

  47. 24 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzkxMjIyNWFkaXF6a2N4.

  48. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTM2NzI0OWFkaXF6a2N4.

  49. 20 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5MDcxNGFkaXF6a2N4.

  50. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU1MzMwM2FkaXF6a2N4.

  51. 27 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc0Nzc5NmFkaXF6a2N4.

  52. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1ODEwNWFkaXF6a2N4.

  53. 23 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg4MTMzOWFkaXF6a2N4.

  54. 24 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY3NTcwMWFkaXF6a2N4.

  55. 31 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MjE1M2FkaXF6a2N4.

  56. 2 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODkyNzk2N2FkaXF6a2N4.

  57. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4OTQ4MmFkaXF6a2N4.

  58. 23 October 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5NjIyOGFkaXF6a2N4.

  59. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2MzUxN2FkaXF6a2N4.

  60. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQxMTQzMWFkaXF6a2N4.

  61. 10 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1Nzg2MWFkaXF6a2N4.

  62. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQzNDY2OWFkaXF6a2N4.

  63. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDk4NTc1M2FkaXF6a2N4.

  64. 26 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NDUzMGFkaXF6a2N4.

  65. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMDc4NzIxOGFkaXF6a2N4.

  66. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5ODcyMGFkaXF6a2N4.

  67. 15 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyOTQxMWFkaXF6a2N4.

  68. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM4NjM0MWFkaXF6a2N4.

  69. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkxMDI5MmFkaXF6a2N4.

  70. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4MDQ2M2FkaXF6a2N4.

  71. 15 January 1997 Ad 30/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU2ODIyNWFkaXF6a2N4.

  72. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4ODE2MGFkaXF6a2N4.

  73. 15 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyNzQ3MmFkaXF6a2N4.

  74. 24 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1MzMyMWFkaXF6a2N4.

  75. 22 November 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg3ODcwNmFkaXF6a2N4.

  76. 24 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjYyMzI2MGFkaXF6a2N4.

  77. 28 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQ5MzY2MmFkaXF6a2N4.

  78. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA0OTI1NGFkaXF6a2N4.

  79. 8 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDUwNzQ1M2FkaXF6a2N4.

  80. 16 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDAyNDYwN2FkaXF6a2N4.

  81. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM3NjU2M2FkaXF6a2N4.

  82. 21 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ4MjIwOGFkaXF6a2N4.

  83. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjc5NjQzMWFkaXF6a2N4.

  84. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzc2ODM2NGFkaXF6a2N4.

  85. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDMxNDQ2OGFkaXF6a2N4.

  86. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDQyNzY1NmFkaXF6a2N4.

  87. 17 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDIwNjc3N2FkaXF6a2N4.

  88. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc1NDk5NWFkaXF6a2N4.

  89. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTE5ODMzNWFkaXF6a2N4.

  90. 28 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk4NDY5NWFkaXF6a2N4.

  91. 27 July 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTA1MjY5NGFkaXF6a2N4.

  92. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTI2Njg2N2FkaXF6a2N4.

  93. 21 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc1NzMxMmFkaXF6a2N4.

  94. 21 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTgxNTAxOGFkaXF6a2N4.

  95. 21 December 1994 Registered office changed on 21/12/94 from: 193/195 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDA2MDU5OTE2OGFkaXF6a2N4.

  96. 30 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYwNzAxNWFkaXF6a2N4.

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