Equifax Limited

Company Registration Number: 02425920

Company registered in England and Wales

Approximate location Map
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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.
Equifax Limited is a Private Company Limited by Shares first registered on 25 September 1989. Its current registered address is in London.

Registered Address

CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DS

There are 15 companies currently registered at this postcode, including this one.

All companies at NW1 5DS

Registration Data

Company Number

02425920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,584,000£26,337,000£27,920,000£21,997,000£18,120,000£18,181,000£19,904,000
of which Cash £5,904,000£4,057,000£12,094,000£8,038,000£3,720,000£3,632,000£6,473,000
Total Assets £29,584,000£26,337,000£27,920,000£21,997,000£18,120,000£18,181,000£19,904,000
Current Liabilities £23,744,000£19,997,000£21,613,000£13,251,000£14,830,000£11,861,000£26,349,000
Net Current Assets £5,840,000£6,340,000£6,307,000£8,746,000£3,290,000£6,320,000£-6,445,000
Total Net Worth £10,399,000£11,305,000£12,934,000£4,252,000£-1,964,000£-4,643,000£-5,646,000

Previous Names

No previous names

Company Officers

  • MOORE, Paul Gibson

    Director

    Appointed on 12 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Capital House
    25 Chapel Street
    London
    United Kingdom
    NW1 5DS
    United Kingdom

  • REMON, Patricio

    Director

    Appointed on 2 December 2014

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: June 1971

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • RUDD, Janice

    Director

    Appointed on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Equifax Commercial Services Limited
    Menapia House
    Rosslare Road
    Drinagh
    Wexford
    Ireland

  • TAYLOR, Steven John

    Director

    Appointed on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • BASGALLOP, Eileen Anne

    Secretary

    Appointed on 10 July 1996

    Resigned on 21 July 1997

    21 The Avenue
    Dallington
    Northampton
    NN5 7AJ

  • FLEMING, Andrew

    Secretary

    Resigned on 22 January 1992

    56 Cadogan Lane
    London
    SW1X 9DX

  • HORGAN, Anne-Marie

    Secretary

    Appointed on 30 November 2010

    Resigned on 19 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • HORGAN, Anne-Marie

    Secretary

    Appointed on 21 September 2007

    Resigned on 1 April 2008

    25 Chapel Street
    London
    NW1 5DS

  • HYLAND, Christian John

    Secretary

    Appointed on 25 September 2012

    Resigned on 9 June 2015

    Nationality: British

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • JACOBS, Andrew Michael

    Secretary

    Appointed on 21 July 1997

    Resigned on 22 December 2000

    25 Chapel Street
    London
    NW1 5DS

  • JONES, Pauline Marie

    Secretary

    Appointed on 22 December 2000

    Resigned on 21 September 2007

    25 Chapel Street
    London
    NW1 5DS

  • JONES, Richard

    Secretary

    Appointed on 1 April 2008

    Resigned on 30 November 2010

    25
    Chapel Street
    London
    NW1 5DS

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1992

    Resigned on 10 July 1996

    35 Basinghall Street
    London
    EC2V 5DB

  • ALLAN, Robert Andrew

    Director

    Appointed on 11 January 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    18 Harris Close
    Woodley
    Reading
    Berkshire
    RG5 4XH

  • BAILEY, Sharon Jane

    Director

    Appointed on 7 July 2004

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Chief Accounting Officer

    Month of birth: December 1966

    25 Chapel Street
    London
    NW1 5DS

  • BEVAN, Nicholas James

    Director

    Appointed on 26 September 1997

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    Knollsleigh 26a Rotherfield Road
    Henley On Thames
    Oxfordshire
    RG9 1NN

  • CHARTRAND, Jean Claude

    Director

    Appointed on 28 December 1994

    Resigned on 31 March 1997

    Nationality: Canadian

    Occupation: Chairman-Chief Executive

    Month of birth: February 1935

    885 Pierre Viger
    Boucherville
    Quebec
    J4B 3W1
    Canada

  • COYNE, Kevin

    Director

    Appointed on 9 December 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1952

    The Mill
    Mill Lane, Ramsbury
    Marlborough
    Wiltshire
    SN8 2RE

  • CRUTCHFILED, Charles Richard

    Director

    Appointed on 21 December 1998

    Resigned on 31 March 2000

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    105 Staghound Court
    Alpharetta
    Georgia
    Usa
    30005

  • DAWSON JR, Joseph Edward

    Director

    Resigned on 28 December 1994

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1946

    3540 Township Valley Court
    Marietta
    Georgia 30066
    FOREIGN
    Usa

  • DO REGO BARROS, JR, Paulino

    Director

    Appointed on 13 October 2010

    Resigned on 12 May 2015

    Nationality: American

    Occupation: President Equifax International

    Month of birth: June 1956

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • FLEMING, Andrew

    Director

    Resigned on 5 June 1992

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: September 1949

    56 Cadogan Lane
    London
    SW1X 9DX

  • FORD, Steven Louis

    Director

    Appointed on 21 December 1998

    Resigned on 3 December 1999

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1952

    4246 River Coreen Drive 207
    Atlanta
    Fulton
    Usa
    30327

  • HALFORD, Travis Edward

    Director

    Appointed on 6 December 1991

    Resigned on 26 September 1997

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1937

    38 Lower Sloane Street
    Flat 3
    London
    SW1W 8BP

  • HALLMAN, Donald Urbin

    Director

    Appointed on 28 December 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Senior Vice President

    2244 Spencer's Way
    Stone Mountain
    Georgia
    30087
    Usa

  • HOLTZCLAW, Shawn Roy

    Director

    Appointed on 8 June 2010

    Resigned on 15 September 2014

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1966

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • JONES, Pauline Marie

    Director

    Appointed on 15 May 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Legal Director

    Month of birth: August 1968

    25 Chapel Street
    London
    NW1 5DS

  • KHIMASIA, Nishil

    Director

    Appointed on 29 July 2008

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • LACKMANN, Richard Anton

    Director

    Appointed on 29 July 1998

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1961

    61
    Artesian Road
    London
    W2 5DB

  • LAWRENCE, Sandra Faith

    Director

    Appointed on 14 July 2006

    Resigned on 8 June 2010

    Nationality: British

    Occupation: General Manger

    Month of birth: February 1958

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • MCCROHAN, Richard Anthony

    Director

    Appointed on 3 September 2001

    Resigned on 4 October 2001

    Nationality: Irish

    Occupation: Uk Managing Director

    Month of birth: September 1957

    Avalon Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9EH

  • MCCROHAN, Richard Anthony

    Director

    Appointed on 7 April 1992

    Resigned on 31 March 1998

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1957

    Avalon Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9EH

  • MCGLAUGHLIN, Daniel William

    Director

    Appointed on 7 April 1992

    Resigned on 19 December 1997

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: September 1936

    3430 Tuxedo Road
    Atlanta
    Georgia
    30305
    Usa

  • METCALFE, Charles George

    Director

    Appointed on 7 April 1992

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    161 Penistone Road
    Kirk Burton
    Huddersfield
    HD8 0RB

  • PERKS, Nigel John

    Director

    Appointed on 12 April 2000

    Resigned on 6 July 2001

    Nationality: British

    Occupation: European Hr Director

    Month of birth: January 1959

    11 Wallorton Gardens
    London
    SW14 8DX

  • PLODER, Rodolfo Osvaldo

    Director

    Appointed on 1 January 2007

    Resigned on 13 October 2010

    Nationality: Usa

    Occupation: President Int L

    Month of birth: August 1960

    Capital House
    25 Chapel Street
    London
    NW1 5DS

  • PULLEN, Antony Charles

    Director

    Appointed on 13 December 2006

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1954

    19 Woodfarm Road
    Malvern
    Worcestershire
    WR14 4PL

  • ROBB, Thomas Albert

    Director

    Appointed on 21 December 1998

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Group Director

    Month of birth: April 1949

    10 Montrose House
    6 Montrose Place
    London
    SW1X 7DX

  • ROGERS JR, Clarence Birkenshaw

    Director

    Resigned on 1 October 1998

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1929

    2660 Peachtree Road
    Box 31-A
    Atlanta
    Georgia
    30305
    Usa

  • SHANNON, Michael

    Director

    Appointed on 4 October 2001

    Resigned on 31 December 2006

    Nationality: American

    Occupation: Director

    Month of birth: August 1955

    8360 Valley Tarn
    Atlanta
    Georgia
    30350
    Usa

  • SHANNON, Michael

    Director

    Appointed on 6 July 2001

    Resigned on 3 September 2001

    Nationality: American

    Occupation: Director Of European Operation

    Month of birth: August 1955

    3 Hibberts Way
    Gerrards Cross
    Buckinghamshire
    SL9 8UD

  • SMITH, Derek Van

    Director

    Appointed on 7 April 1992

    Resigned on 5 August 1997

    Nationality: American

    Occupation: Senior Vice President And Chie

    Month of birth: February 1955

    305 Clifftop Court
    Roswell
    Fulton County Georgia 30076
    Usa

  • WALL, Philip Malcolm

    Director

    Appointed on 9 December 1999

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1958

    Homewood
    Coulsdon Lane
    Chipstead
    Surrey
    CR5 3QG

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 5 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BR65F. Transaction: MzE3NzM0OTc2OGFkaXF6a2N4.

  2. 24 May 2017 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE [View PDF]

    Category: Address. Type: AD02. Barcode: X66Y4ARD. Transaction: MzE3NjMyMTk2OGFkaXF6a2N4.

  3. 22 May 2017 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB [View PDF]

    Category: Address. Type: AD03. Barcode: X66Y4ATL. Transaction: MzE3NjMyMTk3MWFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MGEO. Transaction: MzE1OTA3NTM5NWFkaXF6a2N4.

  5. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CHHXMX. Transaction: MzE1NDY0MDE5NGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9EYW. Transaction: MzEzNDM3MzcxMGFkaXF6a2N4.

  7. 15 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG0KM9. Transaction: MzEyNjk0MzA4MWFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Christian John Hyland as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM02. Barcode: X49D34QA. Transaction: MzEyNDk2NjAyMmFkaXF6a2N4.

  9. 13 May 2015 Termination of appointment of Paulino Do Rego Barros, Jr as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479KX5M. Transaction: MzEyMzAwNjI5OWFkaXF6a2N4.

  10. 12 May 2015 Appointment of Janice Rudd as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KXBD. Transaction: MzEyMzAwNjI5NmFkaXF6a2N4.

  11. 12 May 2015 Appointment of Steven John Taylor as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479KXB5. Transaction: MzEyMzAwNjI5MWFkaXF6a2N4.

  12. 19 December 2014 Appointment of Patricio Remon as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3N3515F. Transaction: MzExMzg0NzU5NWFkaXF6a2N4.

  13. 26 September 2014 Termination of appointment of Shawn Roy Holtzclaw as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: A3H14L5S. Transaction: MzEwODI5MzAwM2FkaXF6a2N4.

  14. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83D8I. Transaction: MzEwODI5MzY5OWFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of Nishil Khimasia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38007RE. Transaction: MzEwMDE4MTE2NmFkaXF6a2N4.

  16. 14 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN4ZK. Transaction: MzEwMDAzMzM4MmFkaXF6a2N4.

  17. 10 April 2014 Appointment of Mr Paul Gibson Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRI6Z. Transaction: MzA5ODAzNjcwNGFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL96Q. Transaction: MzA4NjgxMzU3NWFkaXF6a2N4.

  19. 22 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9FIY. Transaction: MzA4MTg5MDk2NWFkaXF6a2N4.

  20. 11 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTM2R. Transaction: MzA2NTY3OTQyOWFkaXF6a2N4.

  21. 11 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7HPWB. Transaction: MzA2NTY3Mjk4NWFkaXF6a2N4.

  22. 11 October 2012 Appointment of Christian John Hyland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1J7HZ54. Transaction: MzA2NTY2ODUxMWFkaXF6a2N4.

  23. 21 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HYP0C8. Transaction: MzA2NDUxODY0MGFkaXF6a2N4.

  24. 21 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HYP0C0. Transaction: MzA2NDUxODYzOGFkaXF6a2N4.

  25. 19 December 2011 Termination of appointment of Anne-Marie Horgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI9NCJ. Transaction: MzA0OTIxODU0NGFkaXF6a2N4.

  26. 6 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYU52Y5Z. Transaction: MzA0NTAwNzg3NWFkaXF6a2N4.

  27. 26 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGVO9WYC. Transaction: MzA0Mjc4NTAzNWFkaXF6a2N4.

  28. 30 November 2010 Appointment of Ms Anne-Marie Horgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3H51PJV. Transaction: MzAyNzkyNTA3OGFkaXF6a2N4.

  29. 30 November 2010 Termination of appointment of Richard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GXPPJA. Transaction: MzAyNzkyNDQzOGFkaXF6a2N4.

  30. 20 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XPF81OEC. Transaction: MzAyNTU3OTA3MGFkaXF6a2N4.

  31. 20 October 2010 Director's details changed for Rodolfo Osvaldo Ploder on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPF80OEB. Transaction: MzAyNTU2NTEzMGFkaXF6a2N4.

  32. 20 October 2010 Director's details changed for Mr Nishil Khimasia on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPF7ZOE9. Transaction: MzAyNTU2NTEyOGFkaXF6a2N4.

  33. 20 October 2010 Director's details changed for Mr Shawn Roy Holtzclaw on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPF7YOE8. Transaction: MzAyNTU2NTEyM2FkaXF6a2N4.

  34. 20 October 2010 Appointment of Mr Paulino Do Rego Barros, Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE45OEB. Transaction: MzAyNTU2MjI4MGFkaXF6a2N4.

  35. 20 October 2010 Termination of appointment of Rodolfo Ploder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDUVOEQ. Transaction: MzAyNTU2MTQ5OGFkaXF6a2N4.

  36. 6 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ITFLA4. Transaction: MzAxODk1OTc0N2FkaXF6a2N4.

  37. 15 June 2010 Appointment of Mr Shawn Roy Holtzclaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Y1SKUB. Transaction: MzAxNzUzNDA2MWFkaXF6a2N4.

  38. 14 June 2010 Termination of appointment of Sandra Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XVQKU2. Transaction: MzAxNzUzMzU2OWFkaXF6a2N4.

  39. 1 March 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: PKK98HXO. Transaction: MzAxMDQ1NDg2MGFkaXF6a2N4.

  40. 1 March 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: PKR5NHV4. Transaction: MzAxMDQ1NDg1OWFkaXF6a2N4.

  41. 1 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDQ1NDg1OGFkaXF6a2N4.

  42. 1 March 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: PKR5OHV5. Transaction: MzAxMDQ1NDgwMmFkaXF6a2N4.

  43. 21 October 2009 Annual return made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: PZVSDEAC. Transaction: MzAwMTE5NDU0OWFkaXF6a2N4.

  44. 21 October 2009 Director's details changed for Rodolfo Osvaldo Ploder on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: PZVSOEAN. Transaction: MzAwMTE5NDE2NGFkaXF6a2N4.

  45. 21 October 2009 Director's details changed for Mr Nishil Khimasia on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: PZVSNEAM. Transaction: MzAwMTE5NDEwOGFkaXF6a2N4.

  46. 21 October 2009 Director's details changed for Sandra Faith Lawrence on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: PZVSMEAL. Transaction: MzAwMTE5NDAzNWFkaXF6a2N4.

  47. 21 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2QKU93S. Transaction: MjAzMTA2NTE0MmFkaXF6a2N4.

  48. 5 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZEE55Q1. Transaction: MjAyMjQzMzU5OWFkaXF6a2N4.

  49. 1 August 2008 Director appointed mr nishil khimasia [View PDF]

    Category: Officers. Type: 288a. Barcode: XHVPE1W9. Transaction: MjAxMDEzMDU2M2FkaXF6a2N4.

  50. 1 August 2008 Appointment terminated director sharon bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVF31WO. Transaction: MjAxMDEyOTEwOGFkaXF6a2N4.

  51. 22 July 2008 Director's change of particulars / sandra lawrence / 22/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFFDX1MO. Transaction: MjAwOTQ1MTE5NWFkaXF6a2N4.

  52. 1 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJACA0YN. Transaction: MjAwODE3OTkyMWFkaXF6a2N4.

  53. 10 April 2008 Secretary appointed richard jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Z3NYLM. Transaction: MjAwMzA2Njg2NWFkaXF6a2N4.

  54. 8 April 2008 Appointment terminated secretary anne-marie horgan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Z3MYLL. Transaction: MjAwMjg0ODEyOWFkaXF6a2N4.

  55. 3 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MDY0NGFkaXF6a2N4.

  56. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NTY0MGFkaXF6a2N4.

  57. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NTcxMGFkaXF6a2N4.

  58. 6 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDE5OGFkaXF6a2N4.

  59. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MTQ1NWFkaXF6a2N4.

  60. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyNTE0NWFkaXF6a2N4.

  61. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NDA2M2FkaXF6a2N4.

  62. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyMTQ5N2FkaXF6a2N4.

  63. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3MjY1OWFkaXF6a2N4.

  64. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgwMTc1MGFkaXF6a2N4.

  65. 24 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1OTk3NWFkaXF6a2N4.

  66. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MTM1NGFkaXF6a2N4.

  67. 26 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0OTIxOGFkaXF6a2N4.

  68. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTUwMjM4MGFkaXF6a2N4.

  69. 18 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MzkwM2FkaXF6a2N4.

  70. 5 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MjM5OWFkaXF6a2N4.

  71. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3ODU4MWFkaXF6a2N4.

  72. 19 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNDM3NGFkaXF6a2N4.

  73. 14 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTYwNzk2OGFkaXF6a2N4.

  74. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyODYyMWFkaXF6a2N4.

  75. 22 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2MzI0NmFkaXF6a2N4.

  76. 4 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzczNjY1OWFkaXF6a2N4.

  77. 27 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAxNzEyNGFkaXF6a2N4.

  78. 21 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyNTUwM2FkaXF6a2N4.

  79. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjQ1MzE2NWFkaXF6a2N4.

  80. 4 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM3ODIxNWFkaXF6a2N4.

  81. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0OTc4NWFkaXF6a2N4.

  82. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0ODU5NGFkaXF6a2N4.

  83. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwNTM4M2FkaXF6a2N4.

  84. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg0MjcyNGFkaXF6a2N4.

  85. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MDk4M2FkaXF6a2N4.

  86. 8 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0Mzg1NmFkaXF6a2N4.

  87. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1ODQzN2FkaXF6a2N4.

  88. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3MTE3MWFkaXF6a2N4.

  89. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNjYyMGFkaXF6a2N4.

  90. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyMDY5NGFkaXF6a2N4.

  91. 12 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE2OTE5MmFkaXF6a2N4.

  92. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA4NDA2M2FkaXF6a2N4.

  93. 3 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTYyNjY3NmFkaXF6a2N4.

  94. 3 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEwMDEwNGFkaXF6a2N4.

  95. 29 June 2001 Interim accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODExODkzMmFkaXF6a2N4.

  96. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyMzE0MGFkaXF6a2N4.

  97. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwNDI0MmFkaXF6a2N4.

  98. 3 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjMyOTY0NmFkaXF6a2N4.

  99. 25 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkxNjIwOWFkaXF6a2N4.

  100. 2 August 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTI1MDg3M2FkaXF6a2N4.

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