A.g. Standard Company Limited

Company Registration Number: 00236070

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.
A.g. Standard Company Limited is a Private Company Limited by Shares first registered on 2 January 1929. Its current registered address is in Kettering, Northamptonshire.

Registered Address

C/O THE ALUMASC GROUP PLC
STATION ROAD BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

There are 63 companies currently registered at this postcode, including this one.

All companies at NN15 5JP

Registration Data

Company Number

00236070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,000£1,000
Current Assets £0£0£0£0£0£1,234,000£1,234,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,235,000£1,235,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,234,000£1,234,000
Total Net Worth £0£0£0£0£0£1,235,000£1,235,000

Previous Names

No previous names

Company Officers

  • DORANDA LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

     

    C/O The Alumasc Group Plc
    Station Road
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP
    England

  • BOYNTON, Kirstan Sarah

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: March 1979

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • EVANS, Derek Graham

    Secretary

    Resigned on 20 June 1995

    16 The Willows
    Amersham
    Buckinghamshire
    HP6 5NT

  • JOWETT, Jonathan David

    Secretary

    Appointed on 28 January 1997

    Resigned on 1 March 1999

    9 Hodnet Close
    East Hunsbury
    Northampton
    Northants
    NN4 0XY

  • MAGSON, Andrew

    Secretary

    Appointed on 2 October 2006

    Resigned on 26 April 2010

    Sutton Bassett House
    22 Main Street Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • SOWERBY, David Richard

    Secretary

    Appointed on 1 March 1999

    Resigned on 2 October 2006

    Tilbrook Mill Farmhouse
    Lower Dean
    Huntingdon
    Cambs
    PE28 0LH

  • SOWERBY, David Richard

    Secretary

    Appointed on 20 June 1995

    Resigned on 28 January 1997

    6 Church Way
    Denton
    Northampton
    NN7 1DG

  • BAILIE, William Henry Mccracken

    Director

    Appointed on 20 June 1995

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Cleomack
    4 Cuddington Court The Green Cuddington
    Aylesbury
    Bucks
    HP18 0DT

  • BRYAN, Peter Anthony

    Director

    Appointed on 20 June 1995

    Resigned on 8 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    7 Glenfields
    Southwell
    Nottingham
    Nottinghamshire
    NG25 0AS

  • COOKMAN, Richard James

    Director

    Appointed on 16 March 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    63 Malham Drive
    Kettering
    Northamptonshire
    NN16 9FS

  • DOUGLAS, John David

    Director

    Appointed on 3 April 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Deputy Group Company Secretary

    Month of birth: July 1957

    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    Kettering
    Northamptonshire
    NN15 5JP

  • EVANS, Derek Graham

    Director

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Finance Director/Company Secretary

    Month of birth: October 1951

    16 The Willows
    Amersham
    Buckinghamshire
    HP6 5NT

  • HOLLOWAY, Terrance

    Director

    Resigned on 13 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    1 King Harry Lane
    St Albans
    Hertfordshire
    AL3 4AS

  • HUME, Andrew John

    Director

    Appointed on 1 July 1999

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Thirlestaine Lodge Thirlestaine Road
    Cheltenham
    Gloucestershire
    GL53 7AS

  • MAGSON, Andrew

    Director

    Appointed on 2 October 2006

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1966

    Sutton Bassett House
    22 Main Street Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • MCCALL, John Stewart

    Director

    Appointed on 20 June 1995

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Guilsborough House
    Guilsborough
    Northampton
    Northamptonshire
    NN6 8RA

  • OAKLEY, Richard

    Director

    Appointed on 28 August 2001

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    37 Early Road
    Witney
    Oxfordshire
    OX28 1ET

  • OATES, Michael William

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    52 Telegraph Lane
    Four Marks
    Alton
    Hampshire
    GU34 5AX

  • REID, Michael Alexander Walker

    Director

    Appointed on 2 June 1997

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Brookhouses Lane Head Road
    Little Hayfield
    High Peak
    Derbyshire
    SK22 2NS

  • ROBERTS, Roy

    Director

    Appointed on 1 March 1996

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Caine Grove Five Oak Lane
    Staplehurst
    Tonbridge
    Kent
    TN12 0HT

  • SOWERBY, David Richard

    Director

    Appointed on 20 June 1995

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Tilbrook Mill Farmhouse
    Lower Dean
    Huntingdon
    Cambs
    PE28 0LH

  • WATSON, Edna May

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    39 Shakespeare Avenue
    London
    N11 1AY

  • WAUGH, Clive Grenville Alan

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Lathom Lodge Sandy Lane
    Northwood
    Middlesex
    HA6 3HA

  • WAUGH, Georgina Margaret

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Lathom Lodge Sandy Lane
    Northwood
    Middlesex
    HA6 3HA

  • WAUGH, Jean Betty

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Bentley Heath Farm Bentley Heath
    Barnet
    Hertfordshire
    EN5 4RY

  • WAUGH, Ralph Charles Dudley

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Bentley Heath Farm Bentley Heath
    Barnet
    Hertfordshire
    EN5 4RY

  • WAUGH, Rona Mary

    Director

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Company Director

    16 Parkside
    Mill Hill
    London
    NW7 2LH

  • WISBEY, James Harry

    Director

    Appointed on 1 June 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Operations

    Month of birth: August 1958

    9 Thirkleby Close
    Slough
    Berkshire
    SL1 3XF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZEIWV7. Transaction: MzE2ODQwNzI3MWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ214I. Transaction: MzE1OTAxMzk0OWFkaXF6a2N4.

  3. 5 October 2016 Termination of appointment of John David Douglas as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5GZ21C9. Transaction: MzE1OTAxMzk1MmFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CDM9. Transaction: MzE1NDkzMjUyMWFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A510MYPL. Transaction: MzE0MjI0NjM2MmFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPEA1W. Transaction: MzEyODk0MTgxNmFkaXF6a2N4.

  7. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1UYG. Transaction: MzEyMDEwMTkwM2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZEEQ. Transaction: MzEwNTM3NzI2MmFkaXF6a2N4.

  9. 12 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZXVNN. Transaction: MzA5MDU5OTQ3MGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2UXN. Transaction: MzA4MzIxMzQ2N2FkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G8WB. Transaction: MzA2OTMwMjU5MmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3FDU. Transaction: MzA2Mjg2ODMxNWFkaXF6a2N4.

  13. 3 April 2012 Appointment of Mr John David Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16310B5. Transaction: MzA1NTI0NDM2NWFkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Richard Cookman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1630YGY. Transaction: MzA1NTI0Mzc3NWFkaXF6a2N4.

  15. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4DBL. Transaction: MzA1NTE4MjE5OWFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XQI5QXIF. Transaction: MzA0MzczNDg0OGFkaXF6a2N4.

  17. 13 September 2011 Termination of appointment of Derek Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI5PXIE. Transaction: MzA0MzczNDcyMWFkaXF6a2N4.

  18. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8O5QSW0. Transaction: MzAzNTExMTY1MGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XCTXTNL0. Transaction: MzAyMzY2MzcwNWFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Andrew Magson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJOLJID. Transaction: MzAxNDM3MDM3NGFkaXF6a2N4.

  21. 19 April 2010 Appointment of Doranda Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJAEQJAN. Transaction: MzAxMzc2MTM4MmFkaXF6a2N4.

  22. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXLDIQ1. Transaction: MzAxMjczNjEyNWFkaXF6a2N4.

  23. 23 March 2010 Termination of appointment of Andrew Magson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASQFQIGV. Transaction: MzAxMjAzMDYzNWFkaXF6a2N4.

  24. 23 March 2010 Appointment of Richard James Cookman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQHMIGT. Transaction: MzAxMjAyNzQ5OGFkaXF6a2N4.

  25. 1 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7NCECSY. Transaction: MjA0MDM1MjUxNmFkaXF6a2N4.

  26. 20 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKJDY9ZW. Transaction: MjAzMzM0NTcxOGFkaXF6a2N4.

  27. 21 August 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARHVK2GF. Transaction: MjAxMTU2NDg1NWFkaXF6a2N4.

  28. 16 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTI1NWFkaXF6a2N4.

  29. 5 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NDg3MmFkaXF6a2N4.

  30. 31 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NDU4NWFkaXF6a2N4.

  31. 15 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyNjI0NmFkaXF6a2N4.

  32. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3OTQyM2FkaXF6a2N4.

  33. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2MTAyM2FkaXF6a2N4.

  34. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2MDQzMmFkaXF6a2N4.

  35. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1MzIxMGFkaXF6a2N4.

  36. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3Nzk2OWFkaXF6a2N4.

  37. 30 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NjE0OGFkaXF6a2N4.

  38. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2ODkzOGFkaXF6a2N4.

  39. 22 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAxNzI0MmFkaXF6a2N4.

  40. 30 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5NjYwNmFkaXF6a2N4.

  41. 29 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUwMjYyOGFkaXF6a2N4.

  42. 6 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0OTQzMWFkaXF6a2N4.

  43. 26 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU4MzU3MGFkaXF6a2N4.

  44. 26 November 2003 Registered office changed on 26/11/03 from: the alumasc group PLC burton latimer kettering northamptonshire NN15 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxNzM2MmFkaXF6a2N4.

  45. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzOTY0OGFkaXF6a2N4.

  46. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4MTc4NmFkaXF6a2N4.

  47. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY4NDU4M2FkaXF6a2N4.

  48. 26 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2Mzc1NmFkaXF6a2N4.

  49. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDgyNDUwMGFkaXF6a2N4.

  50. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1NTg0NmFkaXF6a2N4.

  51. 8 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3NTE2N2FkaXF6a2N4.

  52. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4Mzg3NGFkaXF6a2N4.

  53. 17 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjkyMDE0NWFkaXF6a2N4.

  54. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NDI3NmFkaXF6a2N4.

  55. 21 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NzQ1M2FkaXF6a2N4.

  56. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyMzc4NWFkaXF6a2N4.

  57. 2 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ5MDQ1NWFkaXF6a2N4.

  58. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE1MjM2MGFkaXF6a2N4.

  59. 18 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMjI0N2FkaXF6a2N4.

  60. 4 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNzU5ODI5N2FkaXF6a2N4.

  61. 14 September 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1NjkxOGFkaXF6a2N4.

  62. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxODgyNWFkaXF6a2N4.

  63. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0NDQ0NWFkaXF6a2N4.

  64. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMjA0NGFkaXF6a2N4.

  65. 24 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODU4MTY4MGFkaXF6a2N4.

  66. 16 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0NjAyNmFkaXF6a2N4.

  67. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUxMTg3OWFkaXF6a2N4.

  68. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI1MjE1M2FkaXF6a2N4.

  69. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEwMDE4N2FkaXF6a2N4.

  70. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1MTY4OGFkaXF6a2N4.

  71. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3OTc0OGFkaXF6a2N4.

  72. 12 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY4MzU4NWFkaXF6a2N4.

  73. 13 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAyMTU1MmFkaXF6a2N4.

  74. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzkwMjI1OWFkaXF6a2N4.

  75. 2 September 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5MzUwM2FkaXF6a2N4.

  76. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyODcyN2FkaXF6a2N4.

  77. 7 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTEwNTA1OGFkaXF6a2N4.

  78. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0MTMzMWFkaXF6a2N4.

  79. 11 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzY5NTc0NmFkaXF6a2N4.

  80. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ0MDM3MWFkaXF6a2N4.

  81. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3MjkzNGFkaXF6a2N4.

  82. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUzOTgxNGFkaXF6a2N4.

  83. 5 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NjA4NWFkaXF6a2N4.

  84. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA3ODY3MmFkaXF6a2N4.

  85. 20 September 1995 Accounting reference date extended from 31/12 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNjg0MzI4OWFkaXF6a2N4.

  86. 16 August 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4Nzg3MGFkaXF6a2N4.

  87. 13 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE3ODI5OGFkaXF6a2N4.

  88. 10 July 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NzI2Mjg3MmFkaXF6a2N4.

  89. 6 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc3Nzg3OGFkaXF6a2N4.

  90. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzIzNjA4OWFkaXF6a2N4.

  91. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU5MTYyMWFkaXF6a2N4.

  92. 30 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY0NDkyN2FkaXF6a2N4.

  93. 30 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU4NDg5MGFkaXF6a2N4.

  94. 30 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTQ0NTY2OWFkaXF6a2N4.

  95. 30 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDk3NjI5M2FkaXF6a2N4.

  96. 30 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI0NDgxNWFkaXF6a2N4.

  97. 30 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODc1MzAxN2FkaXF6a2N4.

  98. 30 June 1995 Registered office changed on 30/06/95 from: standard works stirling way borehamwood hertfordshire WD6 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM2NzEwNmFkaXF6a2N4.

  99. 26 June 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTU1ODY0OGFkaXF6a2N4.

  100. 15 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjM0MjA3N2FkaXF6a2N4.

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