Association Of Company Registration Agents Limited(The)

Company Name	Association Of Company Registration Agents Limited(The)
Company Status	Active
Company Number	01206331
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 1975(49 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	06 September 2006(31 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(31 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Philip Charles Vibrans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(31 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Mr Samuel George Alan Lloyd
Nationality	British
Status	Current
Appointed	24 April 2008(33 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Sonia Dhesi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(40 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(43 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Gareth Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1986(11 years after company formation)
Appointment Duration	20 years, 4 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Director Name	Mr David Francis Ordish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 December 2000)
Role	Company Formation Agent
Correspondence Address	120 East Road London N1 6AA

Director Name	Mr Malcolm Roy Chettleburgh
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 December 2016)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	Saltees 2 Porchester Terrace London W2 3TL

Director Name	John Richard Wilcox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 1993)
Role	Company Formation Agent
Correspondence Address	1 Recreation Avenue Romford Essex RM7 1ET

Director Name	Sidney Feldman
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 November 1996)
Role	Company Formation Agent
Correspondence Address	49 Green Lanes London N16 9BU

Director Name	Mrs Jean Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood Lodge Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Secretary Name	Mr Malcolm Roy Chettleburgh
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltees 2 Porchester Terrace London W2 3TL

Director Name	John Ronald Murphy
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(17 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 August 2006)
Role	Chartered Accountant
Correspondence Address	2 Silver Park Close Church Crookham Fleet Hampshire GU52 6BP

Director Name	Mr George Albert Corderoy
Date of Birth	June 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 1992(17 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 August 2006)
Role	Consultant
Correspondence Address	33 Horn Park Lane Lee London SE12 8UX

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(19 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 October 2008)
Role	Accountant
Correspondence Address	43 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Ian Ashley Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	131a Southgate Road London N1 3JZ

Director Name	Ms Barbara Ann Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Emmanuel Isaac Hayeem Cohen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(31 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(31 years, 5 months after company formation)
Appointment Duration	15 years (resigned 11 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mrs Katarzyna Maria Rafalat
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(31 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 7side Secretarial Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Mr David Edward Durham
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(31 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Forrest Road Penarth Vale Of Glamorgan CF64 5DP Wales

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2013)
Role	Ukcorporate Divisional Directo
Country of Residence	England
Correspondence Address	11 Symeon Place Caversham Reading Berkshire RG4 7AS

Director Name	Stephen Russell Curtis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(33 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2018)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	20 Fields Park Road Newport NP20 5BA Wales

Director Name	Carol Lesley Prince
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(38 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2022)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 1991(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 August 2006)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.acra-uk.org

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,792
Net Worth	£10,147
Cash	£10,583
Current Liabilities	£1,417

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
7 February 2022	Termination of appointment of Carol Lesley Prince as a director on 7 February 2022 (1 page)
28 January 2022	Director's details changed for Mr Philip Charles Vibrans on 17 January 2022 (2 pages)
28 January 2022	Director's details changed for Mr Philip Charles Vibrans on 27 January 2022 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
26 October 2021	Director's details changed for Sonia Dhesi on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Jason Antony Reader on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Carol Lesley Prince on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr John Jeremy Arthur Cowdry on 26 October 2021 (2 pages)
13 September 2021	Termination of appointment of Andrew Simon Davis as a director on 11 September 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 November 2018	Director's details changed for Carol Lesley Prince on 19 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Stephen Russell Curtis as a director on 6 July 2018 (1 page)
16 July 2018	Appointment of Gareth Jones as a director on 5 July 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 May 2018	Appointment of Mr Jason Antony Reader as a director on 18 May 2018 (2 pages)
26 March 2018	Director's details changed for Carol Lesley Prince on 26 March 2018 (2 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
22 May 2017	Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016 (1 page)
22 May 2017	Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016 (1 page)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
26 May 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 no member list (9 pages)
4 November 2015	Annual return made up to 2 November 2015 no member list (9 pages)
4 November 2015	Annual return made up to 2 November 2015 no member list (9 pages)
27 October 2015	Appointment of Sonia Dhesi as a director on 27 July 2015 (2 pages)
27 October 2015	Appointment of Sonia Dhesi as a director on 27 July 2015 (2 pages)
26 October 2015	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015 (1 page)
26 October 2015	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015 (1 page)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 November 2014	Annual return made up to 2 November 2014 no member list (9 pages)
6 November 2014	Annual return made up to 2 November 2014 no member list (9 pages)
6 November 2014	Annual return made up to 2 November 2014 no member list (9 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
7 April 2014	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 (1 page)
29 November 2013	Annual return made up to 2 November 2013 no member list (9 pages)
29 November 2013	Annual return made up to 2 November 2013 no member list (9 pages)
29 November 2013	Annual return made up to 2 November 2013 no member list (9 pages)
3 September 2013	Appointment of Carol Lesley Prince as a director (2 pages)
3 September 2013	Appointment of Carol Lesley Prince as a director (2 pages)
20 May 2013	Termination of appointment of Paul Townsend as a director (1 page)
20 May 2013	Termination of appointment of Paul Townsend as a director (1 page)
23 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 2 November 2012 no member list (9 pages)
13 November 2012	Annual return made up to 2 November 2012 no member list (9 pages)
13 November 2012	Annual return made up to 2 November 2012 no member list (9 pages)
6 July 2012	Termination of appointment of Katarzyna Rafalat as a director (2 pages)
6 July 2012	Termination of appointment of Katarzyna Rafalat as a director (2 pages)
17 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
17 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 November 2011	Annual return made up to 2 November 2011 no member list (9 pages)
29 November 2011	Annual return made up to 2 November 2011 no member list (9 pages)
29 November 2011	Annual return made up to 2 November 2011 no member list (9 pages)
11 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
11 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
18 November 2010	Annual return made up to 2 November 2010 no member list (9 pages)
18 November 2010	Annual return made up to 2 November 2010 no member list (9 pages)
18 November 2010	Annual return made up to 2 November 2010 no member list (9 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2010	Director's details changed for Philip Charles Vibrans on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Philip Charles Vibrans on 29 June 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 December 2009	Annual return made up to 2 November 2009 no member list (7 pages)
9 December 2009	Annual return made up to 2 November 2009 no member list (7 pages)
9 December 2009	Annual return made up to 2 November 2009 no member list (7 pages)
7 December 2009	Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Philip Charles Vibrans on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Katarzyna Maria Rafalat on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Russell Curtis on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Katarzyna Maria Rafalat on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 (1 page)
7 December 2009	Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Philip Charles Vibrans on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Russell Curtis on 30 November 2009 (2 pages)
21 November 2009	Director's details changed for Katarzyna Maria Rafalat on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Katarzyna Maria Rafalat on 16 November 2009 (3 pages)
18 November 2009	Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 (3 pages)
16 June 2009	Director appointed stephen russell curtis (1 page)
16 June 2009	Director appointed stephen russell curtis (1 page)
2 April 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
2 April 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
12 December 2008	Annual return made up to 02/11/08 (4 pages)
12 December 2008	Annual return made up to 02/11/08 (4 pages)
28 October 2008	Appointment terminated director john o'donnell (1 page)
28 October 2008	Appointment terminated director john o'donnell (1 page)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment funds to chairman of board 17/04/2008 (21 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment funds to chairman of board 17/04/2008 (21 pages)
2 May 2008	Secretary appointed samuel george alan lloyd (2 pages)
2 May 2008	Secretary appointed samuel george alan lloyd (2 pages)
28 April 2008	Memorandum and Articles of Association (3 pages)
28 April 2008	Memorandum and Articles of Association (3 pages)
24 April 2008	Appointment terminated secretary malcolm chettleburgh (1 page)
24 April 2008	Appointment terminated secretary malcolm chettleburgh (1 page)
23 January 2008	Annual return made up to 02/11/07 (3 pages)
23 January 2008	Annual return made up to 02/11/07 (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
21 January 2008	Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 January 2008	Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH (1 page)
1 April 2007	New director appointed (3 pages)
1 April 2007	New director appointed (3 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
7 December 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
7 December 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
20 November 2006	Annual return made up to 02/11/06 (3 pages)
20 November 2006	Annual return made up to 02/11/06 (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
23 November 2005	Annual return made up to 02/11/05 (7 pages)
23 November 2005	Annual return made up to 02/11/05 (7 pages)
9 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
29 December 2004	Annual return made up to 02/11/04 (7 pages)
29 December 2004	Annual return made up to 02/11/04 (7 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
25 November 2003	Annual return made up to 02/11/03 (7 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
25 November 2003	Annual return made up to 02/11/03 (7 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
12 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
12 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
11 December 2002	Annual return made up to 02/11/02 (7 pages)
11 December 2002	Annual return made up to 02/11/02 (7 pages)
29 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
29 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
13 December 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (5 pages)
13 December 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (5 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
17 January 2001	Full accounts made up to 30 September 2000 (5 pages)
17 January 2001	Full accounts made up to 30 September 2000 (5 pages)
9 January 2001	Annual return made up to 02/11/00 (6 pages)
9 January 2001	Annual return made up to 02/11/00 (6 pages)
30 March 2000	Full accounts made up to 30 September 1999 (5 pages)
30 March 2000	Full accounts made up to 30 September 1999 (5 pages)
20 January 2000	Annual return made up to 02/11/99 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Annual return made up to 02/11/99 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
9 February 1999	Full accounts made up to 30 September 1998 (5 pages)
9 February 1999	Full accounts made up to 30 September 1998 (5 pages)
1 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
1 February 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/98 (1 page)
16 November 1998	Annual return made up to 02/11/98 (6 pages)
16 November 1998	Annual return made up to 02/11/98 (6 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
7 January 1998	Annual return made up to 02/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1998	Annual return made up to 02/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1997	Annual return made up to 02/11/96 (9 pages)
2 January 1997	Annual return made up to 02/11/96 (9 pages)
26 November 1996	Return made up to 02/11/95; amending return (10 pages)
26 November 1996	Return made up to 02/11/92; amending return (10 pages)
26 November 1996	Return made up to 02/11/95; amending return (10 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 02/11/94; amending return (10 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 02/11/93; amending return (10 pages)
26 November 1996	Return made up to 02/11/94; amending return (10 pages)
26 November 1996	Return made up to 02/11/91; amending return (10 pages)
26 November 1996	Return made up to 02/11/91; amending return (10 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 31/12/90; amending return (10 pages)
26 November 1996	Return made up to 02/11/93; amending return (10 pages)
26 November 1996	Return made up to 31/12/90; amending return (10 pages)
26 November 1996	Return made up to 02/11/92; amending return (10 pages)
26 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
14 June 1996	Full accounts made up to 30 September 1995 (5 pages)
14 June 1996	Full accounts made up to 30 September 1995 (5 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
18 December 1995	Annual return made up to 02/11/95 (6 pages)
18 December 1995	Annual return made up to 02/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 March 1976	Memorandum and Articles of Association (22 pages)
7 March 1976	Memorandum and Articles of Association (22 pages)
7 April 1975	Certificate of incorporation (1 page)
7 April 1975	Certificate of incorporation (1 page)

Association Of Company Registration Agents Limited(The)

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