Inventiv Health Clinical UK Ltd

Company Registration Number: 01772610

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Inventiv Health Clinical UK Ltd is a Private Company Limited by Shares first registered on 24 November 1983. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THAMES HOUSE
17-19 MARLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 7AA

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 7AA

Registration Data

Company Number

01772610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5285495

Registration Start Date

10 August 2001

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,692,647£48,108,747£50,066,315£37,130,231£48,580,782£61,515,665
of which Cash £39,204,579£614,652£17,675,345£14,131,909£8,058,541£7,929,409
Total Assets £84,692,647£48,108,747£50,066,315£37,130,231£48,580,782£61,515,665
Current Liabilities £60,526,575£46,803,533£43,451,236£27,854,131£25,930,680£46,243,090
Net Current Assets £24,166,072£1,305,214£6,615,079£9,276,100£22,650,102£15,272,575
Total Net Worth £30,528,175£21,950,164£26,740,815£25,238,628£19,841,783£12,611,321

Previous Names

  • I3 INTERNATIONAL (UK) LIMITED, active until 1 July 2013
  • INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED, active until 29 November 2011
  • CLINPHARM LIMITED, active until 3 January 2001

Company Officers

  • ELDREDGE, Brandon Ross

    Director

    Appointed on 2 July 2015

    Nationality: American

    Occupation: Corporate Finance

    Month of birth: November 1981

    1
    Van De Graaff Drive
    6th Floor
    Burlington
    Massachusetts
    MA 01803
    Usa

  • MOORE, Jesse Reo

    Director

    Appointed on 28 October 2014

    Nationality: American

    Occupation: Attorney

    Month of birth: October 1976

    1 Van De Graaff Drive
    6th Floor
    Burlington
    Massachusetts
    MA 01803
    Usa

  • SHIMOTA, Richard William

    Director

    Appointed on 2 July 2015

    Nationality: American

    Occupation: Senior Vice President & Chief Financial Officer

    Month of birth: July 1962

    504
    Carnegie Center
    Princeton
    New Jersey
    08540
    Usa

  • WESSENDORFF, Ruth

    Director

    Appointed on 15 September 2015

    Nationality: British

    Occupation: Associate Director, Project Finance

    Month of birth: June 1967

    Thames House
    17-19 Marlow Road
    Maidenhead
    Berkshire
    SL6 7AA

  • HYDE, Jeremy Richard Granville

    Secretary

    Resigned on 22 April 1998

    2 Dunholme End
    Maidenhead
    Berkshire
    SL6 3YP

  • SPICOLA, Brigid Mahoney

    Secretary

    Appointed on 8 March 1999

    Resigned on 10 June 2011

    Star House
    20 Grenfell Road
    Maidenhead
    Berkshire
    SL6 1EH
    England

  • STRETCH, Graham

    Secretary

    Appointed on 22 April 1998

    Resigned on 8 March 1999

    5 The Street
    North Stoke
    Wallingford
    Oxfordshire
    OX10 6BL

  • BOYLAND, Philippa Grace

    Director

    Appointed on 1 August 1995

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1944

    18 Rutland Place
    Maidenhead
    Berkshire
    SL6 4JA

  • BRUMMITT, Peter John

    Director

    Appointed on 1 September 1997

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Hafryn 16 Aled Drive
    Rhos On Sea
    Colwyn Bay
    Conwy
    LL28 4UU

  • CARTA, Angelico

    Director

    Appointed on 1 April 2000

    Resigned on 14 May 2003

    Nationality: Italian

    Occupation: President Overseas Operations

    Month of birth: May 1959

    9 Cramer House
    4 Cramer Street
    London
    W1M 3HE

  • DEARHAMMER, Gregg Thomas

    Director

    Appointed on 10 June 2011

    Resigned on 15 August 2013

    Nationality: American

    Occupation: None

    Month of birth: June 1962

    Thames House
    17-19 Marlow Road
    Maidenhead
    Berkshire
    SL6 7AA
    England

  • DWYER, Michael Thomas

    Director

    Appointed on 8 September 2003

    Resigned on 25 October 2004

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1945

    77 Roxiticus Road
    Basking Ridge
    New Jersey 07920
    FOREIGN
    U S A

  • GAMMON, Robert John

    Director

    Appointed on 1 August 1995

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Chartwood Lewes Rod
    Halland
    Lewes
    East Sussex
    BN8 6PN

  • HANBURY, Trevor Paul

    Director

    Appointed on 15 August 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Thames House
    17-19 Marlow Road
    Maidenhead
    Berkshire
    SL6 7AA
    England

  • HYDE, Jeremy Richard Granville

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    2 Dunholme End
    Maidenhead
    Berkshire
    SL6 3YP

  • JOHNSON, Edward Stewart, Dr

    Director

    Appointed on 3 June 1996

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Medical Director

    Month of birth: October 1939

    Willow Vale Castle End Road
    Ruscombe
    Reading
    Berkshire
    RG10 9XG

  • KNUTSON, Gerald John

    Director

    Appointed on 25 July 2002

    Resigned on 27 October 2003

    Nationality: American

    Occupation: Director

    Month of birth: February 1965

    The Windsor
    Parsonage Lane
    Farnham Common
    Buckinghamshire
    SL2 3NX

  • MCNEILL, Michele

    Director

    Appointed on 8 March 1999

    Resigned on 1 September 1999

    Nationality: American

    Occupation: Doctor

    Month of birth: April 1952

    Village Road
    Green Village
    Morris
    07935
    Usa

  • MICHAUX, Michael David

    Director

    Appointed on 6 December 2004

    Resigned on 10 June 2011

    Nationality: Usa

    Occupation: Attorney

    Month of birth: May 1964

    Star House
    20 Grenfell Road
    Maidenhead
    Berkshire
    SL6 1EH
    England

  • PAGE, Nigel Granville

    Director

    Appointed on 27 October 2003

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Sygnus Court
    22-32 Market Street
    Maidenhead
    Berkshire
    SL6 8AD

  • PARKEY, Janet Ann Holt

    Director

    Appointed on 10 October 2001

    Resigned on 25 September 2002

    Nationality: American

    Occupation: Director

    Month of birth: August 1952

    4 North Ridge Road
    Denville
    New Jersey
    07834
    United States Of America

  • RIVET, Jeannine M

    Director

    Appointed on 10 October 2001

    Resigned on 5 November 2004

    Nationality: American

    Occupation: Director

    Month of birth: June 1948

    4305 Trillium Way
    Minnetrista
    Minnesota
    55364
    United States Of America

  • ROCHE, Kevin

    Director

    Appointed on 8 March 1999

    Resigned on 22 October 2001

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1950

    6400 Dakota Trail
    Edina
    Minnesota 55439
    Usa

  • SHERBET, Eric Mitchell

    Director

    Appointed on 24 October 2011

    Resigned on 28 October 2014

    Nationality: United States

    Occupation: Attorney

    Month of birth: March 1964

    INVENTIV HEALTH, INC.
    1
    Van De Graaff Drive
    Burlington
    Ma 01803
    Usa

  • SPICOLA, Brigid Mahoney

    Director

    Appointed on 5 November 2004

    Resigned on 10 June 2011

    Nationality: Usa

    Occupation: Attorney

    Month of birth: July 1958

    Star House
    20 Grenfell Road
    Maidenhead
    Berkshire
    SL6 1EH
    England

  • STRETCH, Graham

    Director

    Appointed on 22 April 1998

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    5 The Street
    North Stoke
    Wallingford
    Oxfordshire
    OX10 6BL

  • VALENTA, Lee Don

    Director

    Appointed on 25 September 2002

    Resigned on 10 June 2011

    Nationality: American

    Occupation: Businessman

    Month of birth: June 1956

    Star House
    20 Grenfell Road
    Maidenhead
    Berkshire
    SL6 1EH
    England

  • WELCH, Heather Annette

    Director

    Appointed on 1 August 1995

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Head Of Clinical Research

    Month of birth: June 1956

    64 Pinkneys Drive
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6QE

  • WHITE, Catherine

    Director

    Appointed on 8 March 1999

    Resigned on 1 September 1999

    Nationality: American

    Occupation: Pres. Of European Ops

    Month of birth: July 1947

    The Garden House
    Marlow
    Buckinghamshire
    SL7 2DE

  • WILLSON, Alan Roy

    Director

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1954

    10 Derwenfawr Road
    Sketty
    Swansea
    West Swansea
    SA2 8AA

This information was most recently updated 01/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYUZ9V. Transaction: MzE2NzYxMDg1M2FkaXF6a2N4.

  2. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK27FK. Transaction: MzE1NDY1ODcwNGFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGI4Z. Transaction: MzE0NzQxNzgzM2FkaXF6a2N4.

  4. 28 April 2016 Director's details changed for Mr. Jesse Reo Moore on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55UES43. Transaction: MzE0NzM5OTY0NmFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Mr. Jesse Reo Moore on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55RQECA. Transaction: MzE0NzI4ODIwNWFkaXF6a2N4.

  6. 5 October 2015 Appointment of Ruth Wessendorff as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4H6K36W. Transaction: MzEzMjI2OTE4MGFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Trevor Paul Hanbury as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6K3M2. Transaction: MzEzMjI2OTI1MGFkaXF6a2N4.

  8. 12 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FSPGYG. Transaction: MzEzMTIzOTAwNGFkaXF6a2N4.

  9. 7 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSU5U. Transaction: MzEyODM4NTkzMWFkaXF6a2N4.

  10. 24 July 2015 Appointment of Richard William Shimota as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4CBX1WQ. Transaction: MzEyNzY5NjI5NGFkaXF6a2N4.

  11. 24 July 2015 Appointment of Brandon Ross Eldredge as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4CBWZJU. Transaction: MzEyNzY5NDg4OWFkaXF6a2N4.

  12. 2 July 2015 Registration of charge , created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: L4ART7EP. Transaction: MzEyNjc5NzQzNWFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSEZT. Transaction: MzEyMTI0NjYxMGFkaXF6a2N4.

  14. 5 November 2014 Appointment of Mr. Jesse Reo Moore as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3K1L4DC. Transaction: MzExMDc4Mzc3NGFkaXF6a2N4.

  15. 5 November 2014 Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3K1L37E. Transaction: MzExMDc4MzQwMmFkaXF6a2N4.

  16. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7D95. Transaction: MzEwODg3NDkxM2FkaXF6a2N4.

  17. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6CW3. Transaction: MzA5OTk1OTQ5NmFkaXF6a2N4.

  18. 8 May 2014 Director's details changed for Mr Eric Mitchell Sherbet on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HQL2H. Transaction: MzA5OTY3OTI0MWFkaXF6a2N4.

  19. 16 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35WSI63. Transaction: MzA5ODM1NTM5MWFkaXF6a2N4.

  20. 16 April 2014 Register inspection address has been changed from C/O Moorcrofts Llp James House Dedmere Road Marlow Bucks SL7 1FJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35WSI5V. Transaction: MzA5ODM1NTM4N2FkaXF6a2N4.

  21. 11 September 2013 Appointment of Mr Trevor Paul Hanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GKJGLE. Transaction: MzA4NDg0OTkzMWFkaXF6a2N4.

  22. 11 September 2013 Termination of appointment of Gregg Dearhammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GKJGL6. Transaction: MzA4NDg0OTY2OWFkaXF6a2N4.

  23. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2BNZN7L. Transaction: MzA4MDc2MTk2OWFkaXF6a2N4.

  24. 1 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2BNZN95. Transaction: MzA4MDc2MTIwMGFkaXF6a2N4.

  25. 12 June 2013 Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE8RI3. Transaction: MzA3OTY0NTE3NGFkaXF6a2N4.

  26. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IGCBM. Transaction: MzA3OTM5OTE2MmFkaXF6a2N4.

  27. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DF4C2. Transaction: MzA3NjI0OTI0NmFkaXF6a2N4.

  28. 31 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O6Y2TK. Transaction: MzA3MDE4MzI0NmFkaXF6a2N4.

  29. 16 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QHDS. Transaction: MzA2MDc4NzExNWFkaXF6a2N4.

  30. 8 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALF46Q. Transaction: MzA1ODc3Njg0MGFkaXF6a2N4.

  31. 22 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OHJTYQ. Transaction: MzA0OTU0ODU4MWFkaXF6a2N4.

  32. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIDISZN1. Transaction: MzA0ODA0MTEyNWFkaXF6a2N4.

  33. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc3NDQ0MWFkaXF6a2N4.

  34. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgxMDQ3NmFkaXF6a2N4.

  35. 8 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APO1KZ29. Transaction: MzA0NjgwOTAyNGFkaXF6a2N4.

  36. 3 November 2011 Appointment of Mr Eric Mitchell Sherbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8BM1YXY. Transaction: MzA0NjU1OTgyMmFkaXF6a2N4.

  37. 1 July 2011 Termination of appointment of Brigid Spicola as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZX3UVDB. Transaction: MzAzOTc1ODUzOWFkaXF6a2N4.

  38. 1 July 2011 Termination of appointment of Lee Valenta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZX3SVD9. Transaction: MzAzOTc1ODQ3MWFkaXF6a2N4.

  39. 1 July 2011 Termination of appointment of Brigid Spicola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZX3WVDD. Transaction: MzAzOTc1ODQ1NGFkaXF6a2N4.

  40. 1 July 2011 Termination of appointment of Michael Michaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZX3VVDC. Transaction: MzAzOTc1ODI5N2FkaXF6a2N4.

  41. 1 July 2011 Appointment of Gregg Thomas Dearhammer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZX3TVDA. Transaction: MzAzOTc1ODEyM2FkaXF6a2N4.

  42. 26 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XQL3UUGF. Transaction: MzAzNzg0MTA5OGFkaXF6a2N4.

  43. 26 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XQL3TUGE. Transaction: MzAzNzg0MDk1NmFkaXF6a2N4.

  44. 18 October 2010 Registered office address changed from Star House Grenfell Road Maidenhead Berkshire SL6 1EH England on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOEPXOCL. Transaction: MzAyNTQwNDcwOWFkaXF6a2N4.

  45. 18 October 2010 Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOEIDOCU. Transaction: MzAyNTQwNDA5M2FkaXF6a2N4.

  46. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFIWNUC. Transaction: MzAyNDQ1MDI3MmFkaXF6a2N4.

  47. 26 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XHEXDKBX. Transaction: MzAxNjM0OTQyNmFkaXF6a2N4.

  48. 26 May 2010 Director's details changed for Ms Brigid Mahoney Spicola on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHEXAKBU. Transaction: MzAxNjMxODg0NGFkaXF6a2N4.

  49. 26 May 2010 Director's details changed for Mr Michael David Michaux on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XHEX9KBT. Transaction: MzAxNjMxODg0MmFkaXF6a2N4.

  50. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHEXCKBW. Transaction: MzAxNjMxODg0NmFkaXF6a2N4.

  51. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHEXBKBV. Transaction: MzAxNjMxODg0NWFkaXF6a2N4.

  52. 19 May 2010 Termination of appointment of Nigel Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAGYK4M. Transaction: MzAxNTg0MjUyOWFkaXF6a2N4.

  53. 19 November 2009 Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: A8LS4EYB. Transaction: MzAwMzI0OTQzMWFkaXF6a2N4.

  54. 4 November 2009 Director's details changed for Ms Brigid Mahoney Spicola on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: AH2N3EJG. Transaction: MzAwMjExMTEwOGFkaXF6a2N4.

  55. 4 November 2009 Director's details changed for Mr Nigel Page on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: AH2NBEJO. Transaction: MzAwMjExMDkzNGFkaXF6a2N4.

  56. 4 November 2009 Director's details changed for Mr Lee Don Valenta on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: AH2NAEJN. Transaction: MzAwMjExMDc2NGFkaXF6a2N4.

  57. 4 November 2009 Director's details changed for Michael David Michaux on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: AH2N2EJF. Transaction: MzAwMjExMDQ4MGFkaXF6a2N4.

  58. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX28NDKI. Transaction: MjA0MjE2MDQ3MWFkaXF6a2N4.

  59. 29 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQE0A8Z. Transaction: MjAzMzkyMzE1NWFkaXF6a2N4.

  60. 7 February 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A5X2073O. Transaction: MjAyNTI5NDU3MmFkaXF6a2N4.

  61. 7 February 2009 Ad 19/12/08\gbp si [email protected]=20000000\gbp ic 4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X1Y73L. Transaction: MjAyNTI5NDU1N2FkaXF6a2N4.

  62. 7 February 2009 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5X2173P. Transaction: MjAyNTI5NDU0NWFkaXF6a2N4.

  63. 7 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTI5NDUxN2FkaXF6a2N4.

  64. 7 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYMVo3M01hZGlxemtjeA.

  65. 24 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABRWC3E1. Transaction: MjAxNDA2NjQ4NGFkaXF6a2N4.

  66. 4 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VHX09J. Transaction: MjAwNjU2MjM4MWFkaXF6a2N4.

  67. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NTExNWFkaXF6a2N4.

  68. 17 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjAyMTIxMGFkaXF6a2N4.

  69. 6 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMDU3NmFkaXF6a2N4.

  70. 16 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5NjA3MmFkaXF6a2N4.

  71. 19 June 2006 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjgwNTAxNGFkaXF6a2N4.

  72. 29 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA3NDEyMGFkaXF6a2N4.

  73. 18 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0NTM5OWFkaXF6a2N4.

  74. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ1MTQ0MmFkaXF6a2N4.

  75. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg1Njk5MWFkaXF6a2N4.

  76. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5NjYwOWFkaXF6a2N4.

  77. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ0MTI5MGFkaXF6a2N4.

  78. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0NzE0NGFkaXF6a2N4.

  79. 10 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTc2MjE5MWFkaXF6a2N4.

  80. 30 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MjY1MmFkaXF6a2N4.

  81. 6 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTE0NDY5NmFkaXF6a2N4.

  82. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzNDYwOWFkaXF6a2N4.

  83. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY1MDM2NWFkaXF6a2N4.

  84. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY3MTYwMGFkaXF6a2N4.

  85. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4Mzk4M2FkaXF6a2N4.

  86. 27 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjMzODg4MGFkaXF6a2N4.

  87. 4 September 2003 Ad 22/08/03--------- £ si [email protected]=1087 £ ic 3900/4987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc5NjkyM2FkaXF6a2N4.

  88. 5 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzODMxMmFkaXF6a2N4.

  89. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjI0MjA4MGFkaXF6a2N4.

  90. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0NjI2MGFkaXF6a2N4.

  91. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMjQ5M2FkaXF6a2N4.

  92. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0Njg2N2FkaXF6a2N4.

  93. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzODQyOGFkaXF6a2N4.

  94. 17 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyNTU1NWFkaXF6a2N4.

  95. 29 April 2002 Registered office changed on 29/04/02 from: york stream house saint ives road maidenhead berkshire SL6 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM3Njg5MmFkaXF6a2N4.

  96. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzODE4N2FkaXF6a2N4.

  97. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE1OTA4MmFkaXF6a2N4.

  98. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQzNTA4NGFkaXF6a2N4.

  99. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwMjYzMWFkaXF6a2N4.

  100. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDA4NDAyNWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


harmsworth quays printingriver thames boat projectjts motorcycles swanseadutchy taxis ringwoodautoweb.co.ukinsolvency softwareeden holistic pet foodsadmiral sports bettingylesiabuxton butchersmsk capitalshana foods ltdcchsgdurham city rugby clubmy pets vet leighstarck uberoi solicitorstrades gateway uklittle angels schoolhousewurlygiga&l financial servicesrogers concrete paving slabscranmer court care homecargo homeshop head officencs office systemssussex roofing supplieslone star europe acquisitions llpkidz klub middletondurham city scubaedr limitedbishop auckland swimming bathsvaranni shoes boltondoric propertiesplastic omnium meashamb&m stores glasgowtomisticfwd freight services ltdyash tosarewhurst brickworkscardiff holiday letswebb property servicesorganon laboratories ltdappliance components ltd maidenheadjmr property managementmichael crooke net worthflorist loughtonzaoui & colimavady building suppliesgaz1 companies houseeurobank private bank luxembourg saflorist sic codereside housing associationsucampo pharma europe ltdjigsaw financial planningsaleks motorscarillion integrated servicesrps estate agentstyco holdingseskimo technologykitwe developments50 jermyn streetredwood estate agents halifaxmcallisters estate agents fromevp carpet tilesthomson reuters hatton gardenbarclay pharmaceuticals ltdsakurai graphic systems corporationoaktree motorhomes for salemcburneys transportgenysysraizen tradingcdkitchenssouth west couriersbexley womens aidsaxton 4x4 brentwoodnoughts and kissesgoamplify.compizza piazoforster profile systemsdanny sullivan net worthranchers walton vale numberrush hairdressers crawley