Aghoco 1107 Limited

Company Registration Number: 00509139

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.
Aghoco 1107 Limited is a Private Company Limited by Shares first registered on 24 June 1952.

Registered Address

8 MANCHESTER SQUARE
LONDON
W1U 3PH

There are 75 companies currently registered at this postcode, including this one.

All companies at W1U 3PH

Registration Data

Company Number

00509139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 June 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£43
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£43
Current Liabilities £0£0£0£0£0£426
Net Current Assets £0£0£0£0£0£-383
Total Net Worth £0£0£0£0£0£-380

Previous Names

  • ONETRUESAXON FOOTWEAR LIMITED, active until 26 September 2012
  • AIRBORNE SPORTS LIMITED, active until 2 February 2010

Company Officers

  • CULLEN, Timothy Edward

    Secretary

    Appointed on 20 April 2015

     

    8 Manchester Square
    London
    W1U 3PH

  • LONG, Andrew Michael

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    8 Manchester Square
    London
    W1U 3PH

  • RUBIN, Andrew Keith

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • CAMPBELL, Patrick James

    Secretary

    Appointed on 1 January 2005

    Resigned on 20 April 2015

    8 Manchester Square
    London
    W1U 3PH

  • FARRANT, Frank Arthur

    Secretary

    Resigned on 3 October 1994

    Glenmore Uxbridge Road
    Hatch End
    Pinner
    Middlesex
    HA5 4RB

  • HYDE, John Derek Gregory

    Secretary

    Appointed on 3 October 1994

    Resigned on 15 July 2002

    Tynesdale 19 Norton Road
    Letchworth
    Hertfordshire
    SG6 1AA

  • STEVENS, Richard Anthony

    Secretary

    Appointed on 15 July 2002

    Resigned on 1 January 2005

    5 Desborough Drive
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HQ

  • ANDREWS, Steven

    Director

    Resigned on 8 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    9 Norfolk Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5LS

  • BLACKMAN, Ian Nicholas

    Director

    Appointed on 18 March 2010

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    8 Manchester Square
    London
    W1U 3PH

  • CAMPBELL, Patrick James

    Director

    Appointed on 1 January 2005

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    8 Manchester Square
    London
    W1U 3PH

  • GYVES, Daniel George William

    Director

    Appointed on 20 May 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • KEYSER, Anthony John De

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    2 Constable Close
    London
    NW11 6TY

  • MITCHELL, John Ian

    Director

    Appointed on 8 June 1992

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Sourcing Director

    Month of birth: January 1950

    18 Garratts Road
    Bushey Heath
    Hertfordshire
    WD23 4LA

  • ROBINSON, Richard James

    Director

    Appointed on 30 September 2011

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • SINCLAIR, Jonathan Stuart

    Director

    Appointed on 31 March 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    The Pentland Centre Lakeside East
    Lakeside Squires Lane
    Finchley Central
    London
    N3 2QL

  • STEVENS, Richard Anthony

    Director

    Appointed on 31 December 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    5 Desborough Drive
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HQ

  • WEBSTER, Nicholas Peter Hamilton

    Director

    Appointed on 31 December 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Yew Tree Cottage
    40 Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1PQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NTYxMjE4OGFkaXF6a2N4.

  2. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTQwMzAyMmFkaXF6a2N4.

  3. 30 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68QWUWI. Transaction: MzE3ODUwNTIwN2FkaXF6a2N4.

  4. 13 June 2017 Statement of capital following an allotment of shares on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Capital. Type: SH01. Barcode: X68HX6QH. Transaction: MzE3Nzk3NTc5OGFkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZ1N7. Transaction: MzE1ODk4MDM4NWFkaXF6a2N4.

  6. 1 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G157N. Transaction: MzE0MjcwNzY1MWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQUOI. Transaction: MzEzMjc1MzYzM2FkaXF6a2N4.

  8. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH1WR. Transaction: MzEyMjc5MjcxOWFkaXF6a2N4.

  9. 30 April 2015 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X46BTCO1. Transaction: MzEyMjI1MDIzN2FkaXF6a2N4.

  10. 29 April 2015 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4694CTK. Transaction: MzEyMjE0MzAwNmFkaXF6a2N4.

  11. 18 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A42L2EH1. Transaction: MzExOTM4MTg3MWFkaXF6a2N4.

  12. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCKG0. Transaction: MzExMDM0NzAzNmFkaXF6a2N4.

  13. 8 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370N7AJ. Transaction: MzA5OTY3NDU1M2FkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J646U1. Transaction: MzA4NzE2ODkwMmFkaXF6a2N4.

  15. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLNT6. Transaction: MzA4NDMzMzE5MmFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITU0FC. Transaction: MzA2NTI5MDMzNmFkaXF6a2N4.

  17. 26 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IA2KXN. Transaction: MzA2NDc5NzIzM2FkaXF6a2N4.

  18. 26 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1IA2KWR. Transaction: MzA2NDc5NjQ4M2FkaXF6a2N4.

  19. 30 August 2012 Termination of appointment of Richard Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1XNF. Transaction: MzA2MzI0NDM2OGFkaXF6a2N4.

  20. 23 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTNNC. Transaction: MzA2Mjg5MjkwNGFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1B37YCT. Transaction: MzA0NTQ2Nzk4MGFkaXF6a2N4.

  22. 30 September 2011 Appointment of Richard James Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2QQXZ8. Transaction: MzA0NDczMzQxOWFkaXF6a2N4.

  23. 12 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQNOXEX. Transaction: MzA0MzY2MTk3NmFkaXF6a2N4.

  24. 11 July 2011 Termination of appointment of Daniel Gyves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5PJJVQE. Transaction: MzA0MDIyODU0NmFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XME0RO6I. Transaction: MzAyNTExMDE5MGFkaXF6a2N4.

  26. 3 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZULMXN. Transaction: MzAyMjY1OTY3MWFkaXF6a2N4.

  27. 28 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AREYXKC6. Transaction: MzAxNjU0ODc2NWFkaXF6a2N4.

  28. 28 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AREYYKC7. Transaction: MzAxNjU0ODYxN2FkaXF6a2N4.

  29. 25 May 2010 Appointment of Mr Daniel George William Gyves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHASZKA9. Transaction: MzAxNjI4MzA3NWFkaXF6a2N4.

  30. 24 May 2010 Termination of appointment of Ian Nicholas Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETYMK6E. Transaction: MzAxNjA2MDM4MGFkaXF6a2N4.

  31. 19 March 2010 Termination of appointment of Patrick Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AK8IEZ. Transaction: MzAxMTc2ODcxNGFkaXF6a2N4.

  32. 18 March 2010 Appointment of Mr Andrew Keith Rubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AKDIE4. Transaction: MzAxMTc2ODcxNmFkaXF6a2N4.

  33. 18 March 2010 Appointment of Ian Nicholas Blackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AKCIE3. Transaction: MzAxMTc2ODcxNWFkaXF6a2N4.

  34. 2 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LTXSSH6I. Transaction: MzAwODQ4NDQ4NmFkaXF6a2N4.

  35. 2 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LTXSRH6H. Transaction: MzAwODQ4NDIzMWFkaXF6a2N4.

  36. 22 October 2009 Director's details changed for Mr Andrew Michael Long on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPU9FEBT. Transaction: MzAwMTI4Mjc5MGFkaXF6a2N4.

  37. 13 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XLB4NE20. Transaction: MzAwMDY2MTU1OGFkaXF6a2N4.

  38. 13 October 2009 Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLB4KE2X. Transaction: MzAwMDY2MDM5OWFkaXF6a2N4.

  39. 13 October 2009 Director's details changed for Mr Andrew Michael Long on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLB4ME2Z. Transaction: MzAwMDY2MDQwMWFkaXF6a2N4.

  40. 13 October 2009 Director's details changed for Mr Patrick James Campbell on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLB4LE2Y. Transaction: MzAwMDY2MDQwMGFkaXF6a2N4.

  41. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNRBDSW. Transaction: MzAwMDEwNjcwM2FkaXF6a2N4.

  42. 12 January 2009 Director appointed mr andrew michael long [View PDF]

    Category: Officers. Type: 288a. Barcode: XHV4Z6GY. Transaction: MjAyMzA4Mzk3NGFkaXF6a2N4.

  43. 8 January 2009 Appointment terminated director jonathan sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: XH76U6C3. Transaction: MjAyMjg0OTgzM2FkaXF6a2N4.

  44. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk4NjI0MmFkaXF6a2N4.

  45. 14 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAHJ3Y6. Transaction: MjAxNTQ5NDY0NGFkaXF6a2N4.

  46. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JNR3U6. Transaction: MjAxNTI3NDA5OGFkaXF6a2N4.

  47. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NjU0MWFkaXF6a2N4.

  48. 30 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0Mjg0MGFkaXF6a2N4.

  49. 2 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczMTg0OGFkaXF6a2N4.

  50. 21 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5NDIyNGFkaXF6a2N4.

  51. 27 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2NzgxMGFkaXF6a2N4.

  52. 29 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDY0Nzk4MWFkaXF6a2N4.

  53. 30 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyMTU2M2FkaXF6a2N4.

  54. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwMDIwMGFkaXF6a2N4.

  55. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4NTc3NGFkaXF6a2N4.

  56. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5MDg2NGFkaXF6a2N4.

  57. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzNjI0OGFkaXF6a2N4.

  58. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDczMDkxOWFkaXF6a2N4.

  59. 19 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk4NDc3MWFkaXF6a2N4.

  60. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3NjI2MmFkaXF6a2N4.

  61. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUyOTMxMWFkaXF6a2N4.

  62. 20 October 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA4NDAwOTQwMGFkaXF6a2N4.

  63. 15 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODczNTM5MmFkaXF6a2N4.

  64. 3 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY3ODQ5MWFkaXF6a2N4.

  65. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4NzY3NmFkaXF6a2N4.

  66. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM1NzI0OGFkaXF6a2N4.

  67. 19 August 2002 Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk1NDg1MGFkaXF6a2N4.

  68. 24 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MDAwOGFkaXF6a2N4.

  69. 6 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjk2NDUxM2FkaXF6a2N4.

  70. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQxNDM1OGFkaXF6a2N4.

  71. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzMTAzMGFkaXF6a2N4.

  72. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwMjg3NGFkaXF6a2N4.

  73. 14 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE2ODg0NWFkaXF6a2N4.

  74. 17 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzAzOTAxMGFkaXF6a2N4.

  75. 26 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzcyMjUyN2FkaXF6a2N4.

  76. 15 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzM4MTE5MWFkaXF6a2N4.

  77. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIwNDcxNWFkaXF6a2N4.

  78. 15 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM2NDk0NGFkaXF6a2N4.

  79. 1 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDM3MDAwOGFkaXF6a2N4.

  80. 26 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTEwODk2MmFkaXF6a2N4.

  81. 26 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTkyMDgzNWFkaXF6a2N4.

  82. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMjY1MDkxNWFkaXF6a2N4.

  83. 4 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg1MTA3MmFkaXF6a2N4.

  84. 4 July 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3NzQwMTI0N2FkaXF6a2N4.

  85. 29 May 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjg4NzQzNGFkaXF6a2N4.

  86. 25 June 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTk1MjA0OGFkaXF6a2N4.

  87. 19 June 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg0ODU2MWFkaXF6a2N4.

  88. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM0Nzc1OWFkaXF6a2N4.

  89. 3 July 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MTMwNjE3MGFkaXF6a2N4.

  90. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEzNDIxNmFkaXF6a2N4.

  91. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM3MTM1OWFkaXF6a2N4.

  92. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDAzMDc4NGFkaXF6a2N4.

  93. 4 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTE3MzgxNmFkaXF6a2N4.

  94. 4 July 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjA4MDk3MmFkaXF6a2N4.

  95. 8 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjcyMTc0MWFkaXF6a2N4.

  96. 30 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDM2NzExMmFkaXF6a2N4.

  97. 8 June 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDU5MzE0MmFkaXF6a2N4.

  98. 3 August 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTg2MjEyMWFkaXF6a2N4.

  99. 21 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQwODM4MmFkaXF6a2N4.

  100. 21 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTM0NDI0OWFkaXF6a2N4.

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