Aga Rangemaster Properties Limited

Company Registration Number: 00634384

Company registered in England and Wales

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Aga Rangemaster Properties Limited is a Private Company Limited by Shares first registered on 5 August 1959. Its current registered address is in Long Eaton, Nottingham.

Registered Address

C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD

There are 76 companies currently registered at this postcode, including this one.

All companies at NG10 2GD

Registration Data

Company Number

00634384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£11,014,988£11,125,000
Current Assets £34,807£31,259£127,614£28,221£96,513£467,287£432,025£469,858£769,669£493,490£435,000
of which Cash £33,677£30,864£127,614£27,437£21,466£440,828£393,516£197,167£407,755£221,800£138,000
Total Assets £34,807£31,259£127,614£28,221£96,513£467,287£432,025£469,858£769,669£11,508,478£11,560,000
Current Liabilities £4,746,423£4,761,516£4,880,517£4,863,139£4,888,060£13,048,503£13,919,944£14,942,390£15,723,581£10,980,170£11,032,000
Net Current Assets £-4,711,616£-4,730,257£-4,752,903£-4,834,918£-4,791,547£-12,581,216£-13,487,919£-14,472,532£-14,953,912£-10,486,680£-10,597,000
Total Net Worth £-4,699,489£-4,717,991£-4,740,437£-4,813,096£-4,769,345£-5,868,548£-6,738,035£-7,668,804£-8,337,141£528,308£528,000

Previous Names

  • AFG PROPERTIES LIMITED, active until 30 May 2008
  • AFG PROPERTY DEVELOPMENTS LIMITED, active until 2 July 2001
  • GLYNWED PROPERTY DEVELOPMENTS LIMITED, active until 12 March 2001

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 23 August 2002

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 31 December 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 31 December 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 31 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • SOLOMON, Deryck Joseph

    Secretary

    Resigned on 22 April 1996

    1 Haseley Grange
    Haseley
    Warwick
    Warwickshire
    CV35 7HW

  • WHEELER, Faith

    Secretary

    Appointed on 22 April 1996

    Resigned on 25 September 2009

    134 Grange Road
    Dorridge
    Solihull
    West Midlands
    B93 8QY

  • BARNES, Trevor Richard

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Manor Farm Clayton
    Doncaster
    South Yorkshire
    DN5 7BT

  • BLAKELEY, John Christopher

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Walnut House
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • DAVIES, Gareth

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Chairman And Chief Executive

    Month of birth: February 1930

    4 Beech Gate
    Roman Road Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AR

  • HARRIS, Raymond George

    Director

    Appointed on 31 January 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    2 Mayswood Drive
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8EF

  • MCGRATH, William Brendan

    Director

    Appointed on 9 March 2001

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • MILNE, David Lee

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1936

    Broomfield House Church Lane
    Lapworth
    Solihull
    West Midlands
    B94 5NU

  • RALPH, Bruce Charles

    Director

    Appointed on 22 June 1995

    Resigned on 27 December 1997

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1939

    Leckhampton Grange
    Leckhampton Hill
    Cheltenham
    Gloucestershire
    GL53 9QH

  • RENNIE, Stephen

    Director

    Appointed on 17 June 2003

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • SMITH, Shaun Michael

    Director

    Appointed on 31 December 2002

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • SOLOMON, Deryck Joseph

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    1 Haseley Grange
    Haseley
    Warwick
    Warwickshire
    CV35 7HW

  • WILSON, Anthony Joseph

    Director

    Appointed on 2 January 1997

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Wayside Park Drive
    Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RGPAZ. Transaction: MzE3MTY4NzYxMGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GMNW0R. Transaction: MzE1OTUyNDMzMmFkaXF6a2N4.

  3. 22 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWYWEI. Transaction: MzE1NTYxNDc0MWFkaXF6a2N4.

  4. 22 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DWYWGA. Transaction: MzE1NTYxNDY1M2FkaXF6a2N4.

  5. 6 January 2016 Appointment of Martin Mckay Lindsay as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9WB. Transaction: MzEzODk1MTEwOGFkaXF6a2N4.

  6. 6 January 2016 Appointment of Timothy John Fitzgerald as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9MA. Transaction: MzEzODk1MTAzMmFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZAA00. Transaction: MzEzODk1MTEzNmFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Shaun Michael Smith as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZAA08. Transaction: MzEzODk1MTE0MmFkaXF6a2N4.

  9. 5 January 2016 Appointment of Agustin Zufia as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9ZS. Transaction: MzEzODk1MTEyMWFkaXF6a2N4.

  10. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY33GW. Transaction: MzEzMjM2MDkyMGFkaXF6a2N4.

  11. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DAC9. Transaction: MzEyNTc4NDY1OWFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8PL4. Transaction: MzEwODg1Mjc2MmFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOWX5. Transaction: MzEwMjY4MzA5MmFkaXF6a2N4.

  14. 25 March 2014 Director's details changed for William Brendan Mcgrath on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X34DYIPL. Transaction: MzA5NjkzNjg5MWFkaXF6a2N4.

  15. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVNHV. Transaction: MzA4NTc3NzE1MWFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMTO. Transaction: MzA4MDMyNTI1NmFkaXF6a2N4.

  17. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOQ7M. Transaction: MzA2NTA1Njk3NWFkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVROG9. Transaction: MzA1OTc5ODEyMWFkaXF6a2N4.

  19. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7N6EXRC. Transaction: MzA0NDQyNDM2NGFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0PGXVC6. Transaction: MzAzOTQ4Mjg4N2FkaXF6a2N4.

  21. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25ZENTA. Transaction: MzAyNDQzODMxN2FkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVB0IL28. Transaction: MzAxODAzOTUxMmFkaXF6a2N4.

  23. 7 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOR0XIRV. Transaction: MzAxMjk5MjkxMmFkaXF6a2N4.

  24. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjk5MjgxNGFkaXF6a2N4.

  25. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIDMEC1. Transaction: MzAwMTU4MDA2OGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for William Brendan Mcgrath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPQ57EBD. Transaction: MzAwMTI3MTg5M2FkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPB1MEA8. Transaction: MzAwMTE5MjU2NGFkaXF6a2N4.

  28. 25 September 2009 Appointment terminated secretary faith wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XF51NDK2. Transaction: MjA0MjEzNDEwMmFkaXF6a2N4.

  29. 3 July 2009 21/06/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJYUB8H. Transaction: MjAzNjQwMjY2M2FkaXF6a2N4.

  30. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HCU4TM. Transaction: MjAxODA0MTIwNWFkaXF6a2N4.

  31. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5HCV4TN. Transaction: MjAxODA0MTIwNmFkaXF6a2N4.

  32. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARCGG4ER. Transaction: MjAxNzA0MTYxNGFkaXF6a2N4.

  33. 15 October 2008 Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYJPP3ZU. Transaction: MjAxNTU3NDA5MWFkaXF6a2N4.

  34. 15 October 2008 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKHI3ZG. Transaction: MjAxNTU3NzQ5NGFkaXF6a2N4.

  35. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAyMjA4NWFkaXF6a2N4.

  36. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH9B109. Transaction: MjAwODExODg5MmFkaXF6a2N4.

  37. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc5MTY5NmFkaXF6a2N4.

  38. 29 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H1N04N. Transaction: MjAwNjMxMDk4MmFkaXF6a2N4.

  39. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1NDA4M2FkaXF6a2N4.

  40. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDc5NWFkaXF6a2N4.

  41. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1MTgzNWFkaXF6a2N4.

  42. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNjQyNWFkaXF6a2N4.

  43. 23 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDQxMjA1NWFkaXF6a2N4.

  44. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5NTQ0MmFkaXF6a2N4.

  45. 28 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM0MTE4OWFkaXF6a2N4.

  46. 27 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM0MTE1M2FkaXF6a2N4.

  47. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MzMxMmFkaXF6a2N4.

  48. 23 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI3NDU3M2FkaXF6a2N4.

  49. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzYzNTUyNmFkaXF6a2N4.

  50. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTg2Nzc3MWFkaXF6a2N4.

  51. 11 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzcwMjcxOWFkaXF6a2N4.

  52. 7 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkxMTEzM2FkaXF6a2N4.

  53. 30 June 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MTU3NTE0NmFkaXF6a2N4.

  54. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTM3NWFkaXF6a2N4.

  55. 14 July 2003 Return made up to 21/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDc0MzAxNWFkaXF6a2N4.

  56. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExODk0MWFkaXF6a2N4.

  57. 28 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQ1ODg5NWFkaXF6a2N4.

  58. 31 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODczMzIxMGFkaXF6a2N4.

  59. 13 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTgwODc2OWFkaXF6a2N4.

  60. 13 March 2003 Registered office changed on 13/03/03 from: headland house, new coventry road, sheldon, birmingham B26 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY5MzQ5NmFkaXF6a2N4.

  61. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5MzQ5M2FkaXF6a2N4.

  62. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIwOTQ5M2FkaXF6a2N4.

  63. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0MzAwMWFkaXF6a2N4.

  64. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUyNTI3M2FkaXF6a2N4.

  65. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNzg0MWFkaXF6a2N4.

  66. 19 July 2002 Return made up to 21/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE2MTgyMGFkaXF6a2N4.

  67. 15 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc5MjgyNmFkaXF6a2N4.

  68. 19 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk5NTQ2OGFkaXF6a2N4.

  69. 2 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDAyMzE5NGFkaXF6a2N4.

  70. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2MDc0NWFkaXF6a2N4.

  71. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE0ODMzMGFkaXF6a2N4.

  72. 12 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDgxMDM3MmFkaXF6a2N4.

  73. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODcxNTM3MmFkaXF6a2N4.

  74. 19 July 2000 Return made up to 21/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU5MTAyMmFkaXF6a2N4.

  75. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNDI3M2FkaXF6a2N4.

  76. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQyNjg3MWFkaXF6a2N4.

  77. 19 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODMwOTgwMmFkaXF6a2N4.

  78. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzUzODY5N2FkaXF6a2N4.

  79. 17 July 1998 Full accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTEyMDc2N2FkaXF6a2N4.

  80. 16 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg4MTc3NGFkaXF6a2N4.

  81. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzNjQwN2FkaXF6a2N4.

  82. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ2NjI4NGFkaXF6a2N4.

  83. 4 November 1997 Full accounts made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDc3NTMwM2FkaXF6a2N4.

  84. 18 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQzMDc0OWFkaXF6a2N4.

  85. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIwNzYwOGFkaXF6a2N4.

  86. 21 October 1996 Full accounts made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDE3NzgxNWFkaXF6a2N4.

  87. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NTMwNWFkaXF6a2N4.

  88. 23 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzcxMDAyM2FkaXF6a2N4.

  89. 23 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxNjAxMTMxMWFkaXF6a2N4.

  90. 23 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzMjk0NzMzMmFkaXF6a2N4.

  91. 1 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDg3ODQ5OWFkaXF6a2N4.

  92. 1 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTgxOTQ0OWFkaXF6a2N4.

  93. 3 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTM3MjY3OGFkaXF6a2N4.

  94. 3 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkxNzc2M2FkaXF6a2N4.

  95. 17 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODgwNjQ4MWFkaXF6a2N4.

  96. 20 July 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTEwNDE0NWFkaXF6a2N4.

  97. 12 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk5NTUxNWFkaXF6a2N4.

  98. 28 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTkzMjgzMGFkaXF6a2N4.

  99. 2 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzI1MjI1OWFkaXF6a2N4.

  100. 13 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTEyMDcxOGFkaXF6a2N4.

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