Amdocs Systems Limited

Company Registration Number: 03230725

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.
Amdocs Systems Limited is a Private Company Limited by Shares first registered on 29 July 1996. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6AF

There are 731 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

03230725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£10,402,229£8,131,124£3,496,339£3,129,756£4,219,012
of which Cash £0£0£7,230,149£1,399,764£432,923£652,006£444,989
Total Assets £0£0£10,402,229£8,131,124£3,496,339£3,129,756£4,219,012
Current Liabilities £0£0£5,308,061£1,217,506£975,203£3,948,794£5,769,380
Net Current Assets £0£0£5,094,168£6,913,618£2,521,136£-819,038£-1,550,368
Total Net Worth £0£0£5,342,176£3,311,058£-2,052,609£-225,074£-849,349

Previous Names

  • CRAMER SYSTEMS LIMITED, active until 3 December 2007

Company Officers

  • SARFERT, Janett Kristina

    Secretary

    Appointed on 25 April 2012

    AMDOCS MANAGEMENT LIMITED
    Berkshire Place
    Wharfedale Road
    Winnersh
    Berkshire
    RG41 5RD
    United Kingdom

  • TUSON, Eli

    Secretary

    Appointed on 8 June 2011

    Amdocs Software Systems Limited
    First Floor, Block S East Point Business Park
    Dublin 3
    Ireland

  • SARFERT, Janett Kristina

    Director

    Appointed on 25 April 2012

    Nationality: German

    Occupation: Hr Manager

    Month of birth: January 1980

    AMDOCS MANAGEMENT LIMITED
    Berkshire Place
    Wharfedale Road
    Winnersh
    Berkshire
    RG41 5RD
    United Kingdom

  • WALKER, Neville Thomas

    Director

    Appointed on 14 May 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1980

    Amdocs Software Systems Limited
    First Floor, Block S
    East Point Business Park
    Dublin 3
    Ireland

  • BISHOP, Nicholas

    Secretary

    Appointed on 18 October 2006

    Resigned on 31 October 2007

    Fernbank Lower North Street
    Cheddar
    Somerset
    BS27 3HA

  • COOPER, Ann Marie

    Secretary

    Appointed on 1 July 2008

    Resigned on 25 April 2012

    10 The Watergarden
    Roy Square
    Narrow Street Limehose
    London
    E14 8BY

  • CRATON, Jonathan Peter Michael

    Secretary

    Appointed on 13 February 2002

    Resigned on 7 March 2003

    The Lodge
    Cote Drive
    Westbury On Trym
    Bristol
    Avon
    BS9 3UP

  • CRATON, Jonathan

    Secretary

    Appointed on 12 January 1998

    Resigned on 3 April 2000

    53 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NQ

  • FENNER, Robert Matthew

    Secretary

    Appointed on 5 August 1996

    Resigned on 14 January 1998

    33 Sheldon Avenue
    London
    N6 4JP

  • OLIVER, Matthew

    Secretary

    Appointed on 3 April 2000

    Resigned on 13 February 2002

    4 Manor Farm Crescent
    Bradley Stoke
    Bristol
    Avon
    BS32 9BD

  • RICE JONES, David Wyndham

    Secretary

    Appointed on 7 March 2003

    Resigned on 18 October 2006

    Longacres
    Wellingtonia Avenue
    Crowthorne
    Berkshire
    RG45 6AF

  • TOMSON, Rachel

    Secretary

    Appointed on 20 March 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    1 Church Close
    Bathford
    Bath
    Avon
    BA1 7RP

  • WALKER, Neville

    Secretary

    Appointed on 31 October 2007

    Resigned on 25 May 2009

    Hillcrest
    Station Road
    Lusk
    Dublin
    Ireland

  • WALSH, John

    Secretary

    Appointed on 25 May 2009

    Resigned on 8 June 2011

    12 Treesdale
    Stillorgan
    Co Dublin
    Ireland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 5 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • BISHOP, Nicholas

    Director

    Appointed on 18 October 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    Fernbank Lower North Street
    Cheddar
    Somerset
    BS27 3HA

  • CARRATT, David Jonathan

    Director

    Appointed on 21 September 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1954

    Glenridge Lodge Callow Hill
    Virginia Water
    Surrey
    GU25 4LF

  • COOPER, Ann Marie

    Director

    Appointed on 1 July 2008

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1972

    10 The Watergarden
    Roy Square
    Narrow Street Limehose
    London
    E14 8BY

  • CRATON, Jonathan Peter Michael

    Director

    Appointed on 5 August 1996

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Lodge
    Cote Drive
    Westbury On Trym
    Bristol
    Avon
    BS9 3UP

  • EMBLETON, David Thomas

    Director

    Appointed on 14 August 1996

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Temple Manor
    Upton Scudamore
    Warminster
    Wiltshire
    BA12 0AQ

  • FARMER, Mark

    Director

    Appointed on 24 September 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Le Courtil Au Pretre
    Les Merriennes, St. Martin
    Guernsey
    Channel Islands
    GY4 6NP

  • FARMER, Mark

    Director

    Appointed on 14 August 1996

    Resigned on 28 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    147 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HN

  • GIBSON, Donald Robert

    Director

    Appointed on 14 August 1996

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Charlecombe Grove House
    Charlcombe
    Bath
    BA1 9BQ

  • HEXT, Rebecca Jane

    Director

    Appointed on 18 October 2006

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    51 Lower Chapel Court
    South Horrington
    Wells
    Somerset
    BA5 3DF

  • OLIVER, Matthew

    Director

    Appointed on 3 April 2000

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    4 Manor Farm Crescent
    Bradley Stoke
    Bristol
    Avon
    BS32 9BD

  • SANKER, Ganesh

    Director

    Appointed on 31 October 2007

    Resigned on 14 February 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1960

    20
    Martins Drive
    Wokingham
    Berkshire
    RG41 1NY

  • SWINN, Andrea Karen

    Director

    Appointed on 14 February 2013

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: March 1967

    Amdocs Management Limited
    15 Fetter Lane
    London
    EC4A 1BR
    United Kingdom

  • TOMSON, Rachel

    Director

    Appointed on 20 March 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    1 Church Close
    Bathford
    Bath
    Avon
    BA1 7RP

  • TUSON, Eli

    Director

    Appointed on 18 October 2006

    Resigned on 25 May 2009

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: April 1971

    150 Howth Road
    Dublin
    IRISH
    Ireland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1996

    Resigned on 5 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/08/2017.

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. 23 May 2017 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671UK0T. Transaction: MzE3NjQxNDU3N2FkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IF4XK. Transaction: MzE3NTgxMDY3NWFkaXF6a2N4.

  3. 29 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62U8C9F. Transaction: MzE3MjI2MTQ3MWFkaXF6a2N4.

  4. 14 September 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5EZA761. Transaction: MzE1NzE5MTMzN2FkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEMYCQ. Transaction: MzE1NTExMTQ4MGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F0478W. Transaction: MzEzMDEzODE3NmFkaXF6a2N4.

  7. 28 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4C5N99F. Transaction: MzEyNzcyMzM0NmFkaXF6a2N4.

  8. 28 May 2015 Statement of capital on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH19. Barcode: A48DZYKX. Transaction: MzEyNDA2MTQ1OGFkaXF6a2N4.

  9. 18 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46U1IRK. Transaction: MzEyMzMzNjg3N2FkaXF6a2N4.

  10. 18 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46U1IRS. Transaction: MzEyMzMzNjg1OGFkaXF6a2N4.

  11. 18 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S46TU0Z4. Transaction: MzEyMzMzNjgyMGFkaXF6a2N4.

  12. 18 May 2015 Solvency Statement dated 20/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S46TU0XC. Transaction: MzEyMzMzNTM3M2FkaXF6a2N4.

  13. 18 May 2015 Consolidation of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH02. Barcode: A46U1IUG. Transaction: MzEyMzMzNTEzNWFkaXF6a2N4.

  14. 18 May 2015 Statement of directors in accordance with reduction of capital following redenomination [View PDF]

    Category: Capital. Type: SH18. Barcode: S46TU0XK. Transaction: MzEyMzMzNTA4NGFkaXF6a2N4.

  15. 18 May 2015 Reduction of capital following redenomination. Statement of capital on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Capital. Type: SH15. Barcode: A46U1IU8. Transaction: MzEyMzMzNDkxMmFkaXF6a2N4.

  16. 18 May 2015 Redenomination of shares. Statement of capital 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH14. Barcode: A46U1IU0. Transaction: MzEyMzMzNDcyNGFkaXF6a2N4.

  17. 18 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46U1ITC. Transaction: MzEyMzMzNDU5OWFkaXF6a2N4.

  18. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTFJUzBhZGlxemtjeA.

  19. 31 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: A3EOS5LT. Transaction: MzEwNjIzMDMxOWFkaXF6a2N4.

  20. 20 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3E4C2IZ. Transaction: MzEwNTkwNjc1MGFkaXF6a2N4.

  21. 30 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AR0NEB. Transaction: MzEwMjc0Nzk1OWFkaXF6a2N4.

  22. 23 May 2014 Appointment of Neville Thomas Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FOZ81. Transaction: MzEwMDYxMDI3OGFkaXF6a2N4.

  23. 21 May 2014 Termination of appointment of Andrea Swinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CWS0Y. Transaction: MzEwMDQzNzIyMGFkaXF6a2N4.

  24. 18 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2J6CPXE. Transaction: MzA4NzIxNjc2N2FkaXF6a2N4.

  25. 11 September 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: A2GAAPMH. Transaction: MzA4NDgzNDA2NmFkaXF6a2N4.

  26. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDgzMzk4NGFkaXF6a2N4.

  27. 19 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: A2EUZGGP. Transaction: MzA4MzQ4MjA5OGFkaXF6a2N4.

  28. 28 March 2013 Termination of appointment of Ganesh Sanker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24OLG5N. Transaction: MzA3NTM0Mjc5MmFkaXF6a2N4.

  29. 28 March 2013 Appointment of Andrea Karen Swinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24OLG5V. Transaction: MzA3NTM0MjYxN2FkaXF6a2N4.

  30. 8 March 2013 Director's details changed for Janett Kristina Sarfert on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: A23JKXPS. Transaction: MzA3NDE1NDU1OWFkaXF6a2N4.

  31. 13 September 2012 Secretary's details changed for Eli Tuson on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH03. Barcode: A1H7EZC0. Transaction: MzA2NDA4MDU1MmFkaXF6a2N4.

  32. 12 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1H7EZCG. Transaction: MzA2NDAwNDYwOGFkaXF6a2N4.

  33. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3ZT. Transaction: MzA2MDI1OTM4M2FkaXF6a2N4.

  34. 19 June 2012 Appointment of Janett Kristina Sarfert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B7YRTU. Transaction: MzA1OTM3NjcxMGFkaXF6a2N4.

  35. 19 June 2012 Appointment of Janett Kristina Sarfert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1B7YRUA. Transaction: MzA1OTM3NjUzM2FkaXF6a2N4.

  36. 19 June 2012 Termination of appointment of Ann Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1B7YRYB. Transaction: MzA1OTM3NjM3MmFkaXF6a2N4.

  37. 19 June 2012 Termination of appointment of Ann Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B7YRUI. Transaction: MzA1OTM3NjMyM2FkaXF6a2N4.

  38. 2 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: AEWOSX52. Transaction: MzA0MzE3MDkxNmFkaXF6a2N4.

  39. 18 August 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L52B6WQV. Transaction: MzA0MjMwODI1OGFkaXF6a2N4.

  40. 1 July 2011 Termination of appointment of John Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZQNYVDS. Transaction: MzAzOTc1NTE2NWFkaXF6a2N4.

  41. 1 July 2011 Appointment of Eli Tuson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZQNZVDT. Transaction: MzAzOTc1NTE0MGFkaXF6a2N4.

  42. 2 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AHB87MWZ. Transaction: MzAyMjU1OTMyOGFkaXF6a2N4.

  43. 7 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMGE8LC6. Transaction: MzAxOTA2NjQ3NmFkaXF6a2N4.

  44. 6 November 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYXP7EMC. Transaction: MzAwMjI3MTk3NmFkaXF6a2N4.

  45. 17 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YT1CHL. Transaction: MjAzOTM0OTY4N2FkaXF6a2N4.

  46. 16 June 2009 Secretary appointed john walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AALFNAL2. Transaction: MjAzNTE0NjE5NWFkaXF6a2N4.

  47. 10 June 2009 Appointment terminated director eli tuson [View PDF]

    Category: Officers. Type: 288b. Barcode: AALFOAL3. Transaction: MjAzNDgwODE4OWFkaXF6a2N4.

  48. 10 June 2009 Appointment terminated secretary neville walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AALFPAL4. Transaction: MjAzNDgwODE2MGFkaXF6a2N4.

  49. 5 February 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LAPZW6YJ. Transaction: MjAyNTA5NTYzMmFkaXF6a2N4.

  50. 4 December 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6WLC5CQ. Transaction: MjAxOTM3NDA0N2FkaXF6a2N4.

  51. 4 December 2008 Director's change of particulars / ganesh sanker / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70Z75C4. Transaction: MjAxOTMzNTIyMmFkaXF6a2N4.

  52. 1 December 2008 Appointment terminated director and secretary rachel tomson [View PDF]

    Category: Officers. Type: 288b. Barcode: A3OSC56G. Transaction: MjAxOTA3NjIxMGFkaXF6a2N4.

  53. 28 November 2008 Director and secretary appointed ann marie cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OSB56F. Transaction: MjAxODk4ODEwMWFkaXF6a2N4.

  54. 16 June 2008 Ad 06/05/08\gbp si [email protected]=2794550\gbp ic 3317/2797867\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASXD20JX. Transaction: MjAwNzI0NzM3N2FkaXF6a2N4.

  55. 16 June 2008 Nc inc already adjusted 06/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ASXD30JY. Transaction: MjAwNzI0NzI5OGFkaXF6a2N4.

  56. 16 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzI0NzAzM2FkaXF6a2N4.

  57. 3 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTEwMTQ5M2FkaXF6a2N4.

  58. 30 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTAzMzk5NGFkaXF6a2N4.

  59. 26 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5MzM3OWFkaXF6a2N4.

  60. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5Mjg1M2FkaXF6a2N4.

  61. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MjY0OGFkaXF6a2N4.

  62. 24 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzNDA5NGFkaXF6a2N4.

  63. 2 August 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMDcxN2FkaXF6a2N4.

  64. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYzNzUyOGFkaXF6a2N4.

  65. 29 June 2007 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNzQyM2FkaXF6a2N4.

  66. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4OTA3NGFkaXF6a2N4.

  67. 3 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MDUxOWFkaXF6a2N4.

  68. 27 February 2007 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc5Mzc1M2FkaXF6a2N4.

  69. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1Njg1MWFkaXF6a2N4.

  70. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNTk3NmFkaXF6a2N4.

  71. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2NTQxNmFkaXF6a2N4.

  72. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzNjgxOWFkaXF6a2N4.

  73. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3OTkyNGFkaXF6a2N4.

  74. 9 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwOTgzOWFkaXF6a2N4.

  75. 12 October 2006 Registered office changed on 12/10/06 from: cramer house, the square lower bristol road bath BA2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMwODY1MGFkaXF6a2N4.

  76. 18 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDM1NzQxNWFkaXF6a2N4.

  77. 18 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzc4MzczN2FkaXF6a2N4.

  78. 29 December 2005 Registered office changed on 29/12/05 from: cramer house the square lower bristol road bath BA2 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY5MTI3MGFkaXF6a2N4.

  79. 9 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQzNTYyNWFkaXF6a2N4.

  80. 29 November 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTA0NzQzOGFkaXF6a2N4.

  81. 4 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM1OTYwN2FkaXF6a2N4.

  82. 16 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyOTY3NWFkaXF6a2N4.

  83. 4 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NjU3NGFkaXF6a2N4.

  84. 26 April 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIwMjg3OWFkaXF6a2N4.

  85. 13 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4MTc3OWFkaXF6a2N4.

  86. 20 March 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU3ODYzNGFkaXF6a2N4.

  87. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4NjY3MWFkaXF6a2N4.

  88. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5OTQxMWFkaXF6a2N4.

  89. 30 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzMjQ3MWFkaXF6a2N4.

  90. 11 March 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDkwNzQ4NmFkaXF6a2N4.

  91. 20 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMxNTE1OWFkaXF6a2N4.

  92. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4MTkzN2FkaXF6a2N4.

  93. 8 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4Njc1OWFkaXF6a2N4.

  94. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0Njk0OGFkaXF6a2N4.

  95. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM5MDIyMWFkaXF6a2N4.

  96. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc2MjgyMGFkaXF6a2N4.

  97. 22 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYyNTYxN2FkaXF6a2N4.

  98. 15 March 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDU4NTc1MGFkaXF6a2N4.

  99. 19 December 2000 Registered office changed on 19/12/00 from: 8 riverside court bath avon BA2 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU3MDY0MWFkaXF6a2N4.

  100. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIzNzQ0MmFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


fairway decoratingfenchem biotek ltds&a importskeyline builders merchants head officeidrumsashen hillaspire financial management ltdmiller samuel llpsheikh ghassan shakercole parmer ukbutterflies day nursery bristolage concern torbayr&r packagingscaffolding scotland ltdg&s heating and coolingorenda energy solutionsrupali leicestertunbridge wells equitablepreloved portsmouthbecca barrg&e contractorschristopher antonybabington car sparesclearview home improvements ltdcentral car sales northallertonjupiter unit trust managers ltdransfords bishops castlesheikh ghassan shakerinova contractsaspire financial management ltdbabcock and wilcox ukwebuyanyhome.comgeek hivedanley construction productsdellwellandre crawford bruntleicester grammar school trustranardstbm buildersharrow business centren22 6xjabk limitedchicken palace peterboroughspecsavers ashingtonrti advanced forming limitedkennington park business centreslingsby placersw limitednorthampton swimming clubevolve portraitstaxi braunstone gate leicesterbullnose morris clubchristchurch dental practice ipswichemc hireautotune ballymenadaniel prestessendine db primarycitizens advice bureau ammanfordlindsayfield lodge east kilbrideeteach uk limitedcanterbury hifineil beauchampprime medical consultantsirwin science educationgladstone brookes feesproactiv company net worthholland and barrett sutton coldfieldchesterton engineeringlivewire telecomenviro site servicessignals saltburnsjm limitedduodecaarchimedes engineeringprana spa finchley