Ag Senior Executives Pension Trustee Limited

Company Registration Number: 00567441

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.
Ag Senior Executives Pension Trustee Limited is a Private Company Limited by Shares first registered on 12 June 1956. Its current registered address is in London.

Registered Address

COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL

There are 70 companies currently registered at this postcode, including this one.

All companies at W1T 3NL

Registration Data

Company Number

00567441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£0£10£10
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£0£10£10
Total Net Worth £10£10£10£0£10£10

Previous Names

  • BURTON GROUP PENSION TRUSTEE LIMITED(THE), active until 1 March 1999

Company Officers

  • FLAHERTY, Rebecca Rose

    Secretary

    Appointed on 17 December 2014

     

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • ANDREOTTI, Alda

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: February 1958

    Granary Cottage
    Church Road, Leigh
    Reigate
    Surrey
    RH2 8RF

  • BAVERSTOCK, Peter William

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Independent Trustee

    Month of birth: December 1944

    Teela Greenway
    West Monkton
    Taunton
    Somerset
    TA2 8NH

  • CAMPBELL, Colin James

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Insurance & Risk Manager

    Month of birth: March 1956

    3
    College Avenue
    Huddersfield
    West Yorkshire
    HD3 3PH
    United Kingdom

  • CLARKE, Jonathan Michael Rushton

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    1 Newalls Rise
    Wargrave
    Berkshire
    RG10 8AY

  • COOPER, Graham Burton

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1948

    3 Chine Farm Place
    Main Road Knockholt
    Sevenoaks
    Kent
    TN14 7LG

  • BAVERSTOCK, Peter William

    Secretary

    Resigned on 31 December 2004

    Teela Greenway
    West Monkton
    Taunton
    Somerset
    TA2 8NH

  • BERGAMIN, Jayabaduri

    Secretary

    Appointed on 6 May 2008

    Resigned on 13 November 2008

    12 Newry Road
    Twickenham
    Middlesex
    TW1 1PL

  • COX, Michelle Hazel

    Secretary

    Appointed on 31 March 2005

    Resigned on 20 April 2009

    154 Eastwood Road North
    Leigh On Sea
    Essex
    SS9 4LZ

  • FARNDON, Anthony Gordon

    Secretary

    Appointed on 3 October 2014

    Resigned on 17 December 2014

    27
    Upper Addison Gardens
    London
    W14 8AJ
    United Kingdom

  • HICKS, Beverley

    Secretary

    Appointed on 1 January 2005

    Resigned on 31 March 2005

    7 Westminster Court
    King & Queen Wharf Rotherhithe
    London
    SE16 5SY

  • PREMI, Gurpal

    Secretary

    Appointed on 18 July 2013

    Resigned on 3 October 2014

    Arcadia Group Limited
    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • RODIE, Kimberly Donna

    Secretary

    Appointed on 1 January 2011

    Resigned on 27 June 2011

    26
    Falcon Grove
    Clapham
    London
    SW11 2ST
    United Kingdom

  • RODIE, Kimberly Donna

    Secretary

    Appointed on 13 November 2008

    Resigned on 1 December 2009

    26
    Falcon Grove
    Clapham
    London
    SW11 2ST
    United Kingdom

  • WALDRON, Aisha Leah

    Secretary

    Appointed on 1 December 2009

    Resigned on 28 June 2013

    29
    Bookerhill Road
    High Wycombe
    Buckinghamshire
    HP12 4HA
    United Kingdom

  • BROWN, John Stevenson

    Director

    Appointed on 29 March 1993

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1929

    Kenyons
    11 South Grove
    Lymington
    Hampshire
    SO41 3SW

  • CAMERON, Keith Gordon

    Director

    Appointed on 29 March 1993

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1947

    Red Hatch
    St Johns Road
    Ascot
    Berkshire
    SL5 7NH

  • DAVIES, John Ormond

    Director

    Resigned on 6 January 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1942

    104 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1PL

  • FOREY, Siobhan

    Director

    Appointed on 1 February 2008

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1972

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • GORING, Michael John

    Director

    Appointed on 23 February 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    7 Oak Way
    Harpenden
    Hertfordshire
    AL5 2NT

  • HAGUE, Gillian

    Director

    Appointed on 14 September 2005

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1965

    Oak Cottage
    The Street
    West Clandon
    Surrey
    GU4 7TG

  • HARRIS, Richard Travis

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Non-Executive

    Month of birth: April 1919

    21 Lucys Mill Mill Lane
    Stratford Upon Avon
    CV37 6DE

  • JACKMAN, Ian Peter

    Director

    Appointed on 15 September 2005

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • JACKMAN, Ian Peter

    Director

    Appointed on 11 September 2000

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • JAMES, Stuart Campbell

    Director

    Appointed on 29 March 1993

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1944

    Waldheim
    Church Road
    Woldingham
    Surrey
    CR3 7JX

  • MARTIN, Leonard John

    Director

    Appointed on 1 May 1993

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1929

    Pitt House
    Ducie Avenue
    Bembridge
    Isle Of Wight
    PO35 5NF

  • MORTON, Kim

    Director

    Appointed on 28 July 2004

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Personnel Director

    Month of birth: February 1960

    1 Cheddar Close
    Friern Barnet
    London
    N11 3GR

  • NURSE, Katrina Lesley

    Director

    Appointed on 20 February 2007

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    Westgate
    Wisbech Road
    Welney
    Cambridgeshire
    PE14 9RQ

  • RICE, Ladislas Oscar

    Director

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Non-Executive

    Month of birth: January 1926

    19 Redington Road
    Hampstead
    London
    NW3 7QX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 September 2016 Termination of appointment of Siobhan Forey as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL1S09. Transaction: MzE1NzQ4MzcwMmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLDKJ. Transaction: MzE1MDM1NTQ2M2FkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A584YHJU. Transaction: MzE1MDEwODUwOGFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Ms Siobhan Forey on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PSDSZ. Transaction: MzE0ODIxNjg3OGFkaXF6a2N4.

  5. 5 June 2015 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: L48EJBKX. Transaction: MzEyNDYwMTg4OGFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UX3IZ. Transaction: MzEyNDUyOTExMGFkaXF6a2N4.

  7. 17 December 2014 Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP03. Barcode: X3MXT2FX. Transaction: MzExMzY5MjMzNWFkaXF6a2N4.

  8. 17 December 2014 Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM02. Barcode: X3MXT256. Transaction: MzExMzY5MjE2M2FkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3IYM9BL. Transaction: MzEwOTgxNjY3NGFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3IYM936. Transaction: MzEwOTgxNjY3MGFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOFRU. Transaction: MzEwMjY3ODMwNWFkaXF6a2N4.

  12. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38XXS5T. Transaction: MzEwMTIxNDA0MmFkaXF6a2N4.

  13. 9 August 2013 Appointment of Gurpal Premi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EAG1HK. Transaction: MzA4MzAxMDc1OWFkaXF6a2N4.

  14. 9 August 2013 Termination of appointment of Aisha Waldron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2EAG221. Transaction: MzA4MzAwOTMwNWFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR46KX. Transaction: MzA3OTg3ODQxMmFkaXF6a2N4.

  16. 28 May 2013 Accounts for a dormant company made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Accounts. Type: AA. Barcode: L28QY2L4. Transaction: MzA3ODc1NzQwNWFkaXF6a2N4.

  17. 12 June 2012 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY8CG0. Transaction: MzA1OTAxMzY2OGFkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY89QQ. Transaction: MzA1OTAxMjg2MmFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY715V. Transaction: MzA1ODk5ODY5MmFkaXF6a2N4.

  20. 30 May 2012 Accounts for a dormant company made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: L19NYRBC. Transaction: MzA1ODM4NTc1OGFkaXF6a2N4.

  21. 13 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12DC49T. Transaction: MzA1MjM3MDcwNGFkaXF6a2N4.

  22. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM3MDY1NGFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV7AUUUR. Transaction: MzAzODYwODk4NWFkaXF6a2N4.

  24. 23 March 2011 Appointment of Miss Kimberly Donna Rodie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4BJ4SOF. Transaction: MzAzNDM0MDI2NGFkaXF6a2N4.

  25. 23 February 2011 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: LA4KRRVW. Transaction: MzAzMjc3MTI5MGFkaXF6a2N4.

  26. 2 February 2011 Appointment of Mr Colin James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMNJRBE. Transaction: MzAzMTU0Nzc4NWFkaXF6a2N4.

  27. 2 February 2011 Termination of appointment of Katrina Nurse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMNIRBD. Transaction: MzAzMTU0Nzc4MGFkaXF6a2N4.

  28. 25 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X1A4SMTJ. Transaction: MzAyMTk3NDMyOGFkaXF6a2N4.

  29. 21 May 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: LO8I2K5Q. Transaction: MzAxNjAzMjA4M2FkaXF6a2N4.

  30. 2 December 2009 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAH0RFGA. Transaction: MzAwNDE0NzkwNWFkaXF6a2N4.

  31. 2 December 2009 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAKNQFGZ. Transaction: MzAwNDE1NTAwN2FkaXF6a2N4.

  32. 2 December 2009 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAH2GFG1. Transaction: MzAwNDE0Nzk0MWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC35ACK. Transaction: MjAzNDA4ODEyNWFkaXF6a2N4.

  34. 1 June 2009 Director appointed jonathan michael rushton clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGE52A8T. Transaction: MjAzNDA5MzI4OWFkaXF6a2N4.

  35. 13 May 2009 Appointment terminated secretary michelle cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBWT9TC. Transaction: MjAzMjg0MzI3OWFkaXF6a2N4.

  36. 12 May 2009 Secretary's change of particulars / kimberly rodie / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0249SH. Transaction: MjAzMjczODI5MWFkaXF6a2N4.

  37. 29 January 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ABTMA6WC. Transaction: MjAyNDU0MTY5MmFkaXF6a2N4.

  38. 8 December 2008 Director's change of particulars / siobhan forey / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5EER5EH. Transaction: MjAxOTU3MzYwNGFkaXF6a2N4.

  39. 4 December 2008 Director appointed alda andreotti [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PNJ5CS. Transaction: MjAxOTM0NzgyOWFkaXF6a2N4.

  40. 14 November 2008 Appointment terminated secretary jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ATI4SJ. Transaction: MjAxNzk3NjMzMGFkaXF6a2N4.

  41. 14 November 2008 Secretary appointed kimberly donna rodie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ATJ4SK. Transaction: MjAxNzk3NjMzMmFkaXF6a2N4.

  42. 16 October 2008 Appointment terminated director michael goring [View PDF]

    Category: Officers. Type: 288b. Barcode: XYTIR401. Transaction: MjAxNTY2OTI1OGFkaXF6a2N4.

  43. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ3NTM4MmFkaXF6a2N4.

  44. 16 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75QA0JS. Transaction: MjAwNzE5OTQ3OWFkaXF6a2N4.

  45. 19 May 2008 Secretary appointed jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288a. Barcode: ACA72ZRV. Transaction: MjAwNTY0NDYyOGFkaXF6a2N4.

  46. 13 May 2008 Appointment terminated director stuart james [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAUIZNX. Transaction: MjAwNTI4ODc0OGFkaXF6a2N4.

  47. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1Mzc1MWFkaXF6a2N4.

  48. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MzA1MWFkaXF6a2N4.

  49. 23 January 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDkzNmFkaXF6a2N4.

  50. 15 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxNDU1NWFkaXF6a2N4.

  51. 27 March 2007 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5OTE0MWFkaXF6a2N4.

  52. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwNjU0M2FkaXF6a2N4.

  53. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4NDgwMGFkaXF6a2N4.

  54. 3 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczMjkwNmFkaXF6a2N4.

  55. 15 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzMjUxMmFkaXF6a2N4.

  56. 13 June 2006 Accounts for a dormant company made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NzkwMGFkaXF6a2N4.

  57. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzNTY2OWFkaXF6a2N4.

  58. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzOTg4NmFkaXF6a2N4.

  59. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyMzgzNGFkaXF6a2N4.

  60. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyMDI3N2FkaXF6a2N4.

  61. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NjYwNGFkaXF6a2N4.

  62. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyODAzM2FkaXF6a2N4.

  63. 31 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc5MzIxN2FkaXF6a2N4.

  64. 23 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg1OTczOGFkaXF6a2N4.

  65. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk3NzMzOWFkaXF6a2N4.

  66. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxNjEyM2FkaXF6a2N4.

  67. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzODk2N2FkaXF6a2N4.

  68. 17 January 2005 Registered office changed on 17/01/05 from: cavendish house 13 portland square bristol BS2 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwNzc5NWFkaXF6a2N4.

  69. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2Mjg1MWFkaXF6a2N4.

  70. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3OTIwN2FkaXF6a2N4.

  71. 11 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg3MDY5MWFkaXF6a2N4.

  72. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2MDYzM2FkaXF6a2N4.

  73. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ0MDEzOGFkaXF6a2N4.

  74. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5NzEzN2FkaXF6a2N4.

  75. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1Njg0MWFkaXF6a2N4.

  76. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2OTAwMWFkaXF6a2N4.

  77. 7 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk3MTIyMGFkaXF6a2N4.

  78. 2 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MjI0MmFkaXF6a2N4.

  79. 15 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM2NTQ3MmFkaXF6a2N4.

  80. 27 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDMwOTk1M2FkaXF6a2N4.

  81. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA0OTEyNmFkaXF6a2N4.

  82. 6 September 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkzOTI0M2FkaXF6a2N4.

  83. 4 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAyNTY0N2FkaXF6a2N4.

  84. 4 October 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA0NjEzNmFkaXF6a2N4.

  85. 4 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU4ODc2N2FkaXF6a2N4.

  86. 15 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNTA3NzkwOGFkaXF6a2N4.

  87. 5 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEyMjIxNGFkaXF6a2N4.

  88. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMxNzEyOWFkaXF6a2N4.

  89. 29 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2NjcyN2FkaXF6a2N4.

  90. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxMDIwM2FkaXF6a2N4.

  91. 10 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMjE5NDc1M2FkaXF6a2N4.

  92. 5 August 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjYwMTI1M2FkaXF6a2N4.

  93. 30 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDQ3NjQ3NmFkaXF6a2N4.

  94. 2 March 1999 Accounting reference date shortened from 31/12/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDY4MDY0MGFkaXF6a2N4.

  95. 26 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTMyNDg3OWFkaXF6a2N4.

  96. 28 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA4OTUyMGFkaXF6a2N4.

  97. 31 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDMxMjU4NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDAyNjU4NDM1MWFkaXF6a2N4.

  99. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTg1NzEyMmFkaXF6a2N4.

  100. 10 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTkzMDgyN2FkaXF6a2N4.

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