Agra Informa Limited

Company Registration Number: 00746465

Company registered in England and Wales

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Agra Informa Limited is a Private Company Limited by Shares first registered on 9 January 1963. Its current registered address is in London.

Registered Address

5 HOWICK PLACE
LONDON
SW1P 1WG

There are 115 companies currently registered at this postcode, including this one.

All companies at SW1P 1WG

Registration Data

Company Number

00746465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £451,000£451,000£451,000£451,000£1,144,000£1,144,000
Current Assets £11,547,000£11,285,000£11,042,000£11,000,000£10,547,000£10,222,000
of which Cash £0£0£0£0£0£0
Total Assets £11,998,000£11,736,000£11,493,000£11,451,000£11,691,000£11,366,000
Current Liabilities £67,000£68,000£73,000£273,000£86,000£0
Net Current Assets £11,480,000£11,217,000£10,969,000£10,727,000£10,461,000£10,222,000
Total Net Worth £11,931,000£11,668,000£11,420,000£11,178,000£11,605,000£11,366,000

Previous Names

  • AGRA EUROPE (LONDON) LIMITED, active until 29 April 2004

Company Officers

  • WOOLLARD, Julie Louise

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • BANE, Simon Robert

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • FULLELOVE, Glyn William

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • HOPLEY, Rupert John Joseph

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    5
    Howick Place
    London
    SW1P 1WG
    United Kingdom

  • WRIGHT, Gareth Richard

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    5
    Howick Place
    London
    SW1P 1WG
    United Kingdom

  • CALLABY, Andrea Mary

    Secretary

    Appointed on 31 May 2000

    Resigned on 5 January 2007

    5 Thornton Drive
    Colchester
    Essex
    CO4 5WB

  • HAYWARD, Pearl Catherine

    Secretary

    Appointed on 28 October 1998

    Resigned on 31 March 1999

    60 Idmiston Square
    Worcester Park
    Surrey
    KT4 7SY

  • HOSKING, John Everard

    Secretary

    Resigned on 31 December 1994

    Pett House
    Charing
    Ashford
    Kent
    TN27 0DS

  • LODGE, David William

    Secretary

    Appointed on 31 March 1999

    Resigned on 31 May 2000

    19 Windermere Drive
    Braintree
    Essex
    CM7 8UB

  • MARTIN, Emily Louise

    Secretary

    Appointed on 1 June 2011

    Resigned on 7 February 2014

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • RICHMOND, Sonia Anna

    Secretary

    Appointed on 5 January 2007

    Resigned on 4 February 2008

    8 Viscount Gardens
    Byfleet
    Surrey
    KT14 6HE

  • WHITE, Teresa Catherine

    Secretary

    Appointed on 28 March 1996

    Resigned on 2 October 1998

    2 Cuckoo Dene
    London
    W7 3DP

  • BAKER, Grahame Charles

    Director

    Appointed on 16 June 2000

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    Landscapes Rise
    Cross Lane
    Ticehurst
    East Sussex
    TN5 7HQ

  • BURTON, John William

    Director

    Appointed on 1 July 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: General Counsel Lawyer

    Month of birth: January 1965

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH

  • CROPPER, Anthony Graham

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1938

    Meadow House
    Moules Lane Hadstock
    Cambridge
    Cambridgeshire
    CB21 4PD

  • FAULKNER, Guy Malcolm Gustavus

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    1 Ferndale Gardens
    Tunbridge Wells
    Kent
    TN2 3RL

  • FOYE, Anthony Martin

    Director

    Appointed on 30 June 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Lynwood
    White Lane
    Hannington
    Hampshire
    RG26 5TN

  • GILBERTSON, David Stuart

    Director

    Appointed on 31 December 1999

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Casa Maria
    Spaniard's End Hampstead
    London
    NW3 7JG

  • HAINES, John James Henry

    Director

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Waxway House
    East Hill
    Ottery St Mary
    Devon
    EX11 1QD

  • HOBBS, Michael

    Director

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Fairhall
    Fielden Lane
    Crowborough
    East Sussex
    TN6 1TL

  • HORSEMAN, Christopher Paul

    Director

    Appointed on 1 January 1995

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Editor

    Month of birth: January 1963

    115 Erskine Park Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8UG

  • HOSKING, John Everard

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director & Secretary

    Month of birth: October 1929

    Pett House
    Charing
    Ashford
    Kent
    TN27 0DS

  • JACOBS, Rachel Elizabeth

    Director

    Appointed on 27 May 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1975

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • MUSSENDEN, Sarah Elizabeth

    Director

    Appointed on 1 November 2015

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Chartered Acountant

    Month of birth: October 1965

    Woodside House
    Rickmansworth
    Hertfordshire
    WD3 6EU
    United Kingdom

  • O'BRIEN, Sarah

    Director

    Appointed on 17 July 2001

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    94 Longham Copse
    Downswood
    Maidstone
    Kent
    ME15 8TW

  • PURVES, Michael Grant

    Director

    Appointed on 17 July 2001

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Director Publisher

    Month of birth: June 1948

    Old School Cottage
    Mill Common, Blaxhall
    Woodbridge
    Suffolk
    IP12 2ED

  • RIGBY, Peter Stephen

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1955

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • WALKER, Adam Christopher

    Director

    Appointed on 28 March 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • WILKINSON, James Henry

    Director

    Appointed on 25 November 1997

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    2 The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA

  • WITHERS, John Martin

    Director

    Appointed on 31 December 1994

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Corporate Development Director

    Month of birth: April 1955

    High Trees Farm
    2 Lexden Road West Bergholt
    Colchester
    Essex
    CO6 3BT

  • WYLES, Rhona Irene

    Director

    Appointed on 26 January 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    43 Blomfield Road
    London
    W9 2PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EOTCIZ. Transaction: MzE1NzM0MzI1MWFkaXF6a2N4.

  2. 14 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5ENOIKA. Transaction: MzE1NzM0MzE5MmFkaXF6a2N4.

  3. 14 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5EOTCIJ. Transaction: MzE1NzM0MzEzMmFkaXF6a2N4.

  4. 14 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5EOTCIR. Transaction: MzE1NzM0MzAyMGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E3NKX. Transaction: MzE1MDA0Njg0NmFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X575K2S0. Transaction: MzE0ODcwNzYxOWFkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Simon Robert Bane as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QQRF. Transaction: MzEzNjMzNTY2MmFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QQMB. Transaction: MzEzNjMzNTY4N2FkaXF6a2N4.

  9. 30 November 2015 Appointment of Mr Simon Robert Bane as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QPGH. Transaction: MzEzNjMzNjIwN2FkaXF6a2N4.

  10. 30 November 2015 Appointment of Glyn William Fullelove as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QPCW. Transaction: MzEzNjMzNTQyM2FkaXF6a2N4.

  11. 26 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYNEI. Transaction: MzEyOTc1MDU2OWFkaXF6a2N4.

  12. 24 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: X4A8CODN. Transaction: MzEyNTc3ODU4MGFkaXF6a2N4.

  13. 19 June 2015 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X49VFIFF. Transaction: MzEyNTQ3MjE5M2FkaXF6a2N4.

  14. 19 June 2015 Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49VFHWQ. Transaction: MzEyNTQ3MTk1MWFkaXF6a2N4.

  15. 19 June 2015 Director's details changed for Mr Gareth Richard Wright on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49VFHKG. Transaction: MzEyNTQ3MTg1N2FkaXF6a2N4.

  16. 1 June 2015 Registered office address changed from Mortimer Street 37-41 Mortimer Street London Wt 3Jh to 5 Howick Place London SW1P 1WG on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N17LC. Transaction: MzEyNDI4MTAwOGFkaXF6a2N4.

  17. 26 February 2015 Director's details changed for Rupert John Joseph Hopley on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X421PR6B. Transaction: MzExODE1NDc1N2FkaXF6a2N4.

  18. 23 February 2015 Director's details changed for Rupert John Joseph Hopley on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X41TUSMI. Transaction: MzExNzg5NDg3NGFkaXF6a2N4.

  19. 17 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: X3A5QHMA. Transaction: MzEwMTk3NTkxNWFkaXF6a2N4.

  20. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37RF8KA. Transaction: MzEwMDAxNjU1MGFkaXF6a2N4.

  21. 25 February 2014 Termination of appointment of Emily Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FOR3L. Transaction: MzA5NTE1MjIzOWFkaXF6a2N4.

  22. 2 January 2014 Termination of appointment of Peter Rigby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZOTT. Transaction: MzA5MTgzMDQ3MGFkaXF6a2N4.

  23. 2 January 2014 Termination of appointment of Adam Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZOU1. Transaction: MzA5MTgzMDQ3NGFkaXF6a2N4.

  24. 8 August 2013 Termination of appointment of Christopher Horseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECNJIJ. Transaction: MzA4Mjk0Njk4MWFkaXF6a2N4.

  25. 21 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: X2AWIC80. Transaction: MzA4MDEzNDI3NWFkaXF6a2N4.

  26. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L281XOX4. Transaction: MzA3ODE3NzUzNGFkaXF6a2N4.

  27. 5 March 2013 Director's details changed for Mr Adam Christopher Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23FCUBE. Transaction: MzA3Mzg4NzAyNGFkaXF6a2N4.

  28. 5 September 2012 Secretary's details changed for Emily Louise Martin on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1GTILLT. Transaction: MzA2MzYzODMwMmFkaXF6a2N4.

  29. 20 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: X1BDSZHK. Transaction: MzA1OTM5ODE3MWFkaXF6a2N4.

  30. 11 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18HGWX4. Transaction: MzA1NzMwMDA2OGFkaXF6a2N4.

  31. 3 April 2012 Director's details changed for Rupert John Joseph Hopley on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1632VOH. Transaction: MzA1NTI2ODYwMGFkaXF6a2N4.

  32. 16 November 2011 Appointment of Rupert John Joseph Hopley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSXWZA3. Transaction: MzA0NzI5NTA1NGFkaXF6a2N4.

  33. 16 September 2011 Termination of appointment of Rachel Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX9SXL4. Transaction: MzA0Mzk0NDc5M2FkaXF6a2N4.

  34. 9 September 2011 Termination of appointment of John Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9E2XDL. Transaction: MzA0MzUxMzgwMGFkaXF6a2N4.

  35. 7 September 2011 Director's details changed for Mr Gareth Richard Wright on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XO59DXBK. Transaction: MzA0MzMzMzIxMmFkaXF6a2N4.

  36. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55KGV1G. Transaction: MzAzOTA3NDIyMWFkaXF6a2N4.

  37. 13 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: XW1L0UY7. Transaction: MzAzODczODE5NWFkaXF6a2N4.

  38. 2 June 2011 Appointment of Emily Louise Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSG0AUMV. Transaction: MzAzODEzMDQxNmFkaXF6a2N4.

  39. 31 March 2011 Appointment of Miss Rachel Elizabeth Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7M63SWN. Transaction: MzAzNDg0NDk3MGFkaXF6a2N4.

  40. 8 October 2010 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSTEO26. Transaction: MzAyNDg2MjY0NGFkaXF6a2N4.

  41. 8 October 2010 Director's details changed for Mr Adam Christopher Walker on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSI9O2Q. Transaction: MzAyNDg2MTY2MWFkaXF6a2N4.

  42. 8 October 2010 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XKT2XO2Z. Transaction: MzAyNDg2MzYyOGFkaXF6a2N4.

  43. 13 August 2010 Director's details changed for John William Burton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XX2QKMIA. Transaction: MzAyMTM0NDI1NWFkaXF6a2N4.

  44. 1 July 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: XMGJMLB0. Transaction: MzAxODcxMDY1OGFkaXF6a2N4.

  45. 28 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMOEPL5O. Transaction: MzAxODQ3NjQyMWFkaXF6a2N4.

  46. 25 May 2010 Termination of appointment of Sarah O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHAXIKAX. Transaction: MzAxNjI4MzMzMWFkaXF6a2N4.

  47. 19 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF20K4F. Transaction: MzAxNTg1NTc1NmFkaXF6a2N4.

  48. 21 April 2010 Appointment of Gareth Richard Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKHAMJCP. Transaction: MzAxMzk2MTYwNGFkaXF6a2N4.

  49. 2 December 2009 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAHVTFG7. Transaction: MzAwNDE0OTc5NmFkaXF6a2N4.

  50. 1 December 2009 Director's details changed for Peter Stephen Rigby on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9WWCFF4. Transaction: MzAwNDA2MDYxOGFkaXF6a2N4.

  51. 27 November 2009 Director's details changed for Adam Christopher Walker on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X85YKFBI. Transaction: MzAwMzg1NDE2M2FkaXF6a2N4.

  52. 16 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LXAVCEXA. Transaction: MzAwMjkwNzEyN2FkaXF6a2N4.

  53. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkwNzEwOGFkaXF6a2N4.

  54. 14 November 2009 Termination of appointment of Michael Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LXJ5LEUZ. Transaction: MzAwMjg5MTcwMmFkaXF6a2N4.

  55. 26 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4JILB0M. Transaction: MjAzNTk0MDgyM2FkaXF6a2N4.

  56. 24 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEPBAZ7. Transaction: MjAzNTczNzU0MmFkaXF6a2N4.

  57. 30 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL6KG0X9. Transaction: MjAwODA5OTk0OWFkaXF6a2N4.

  58. 25 June 2008 Secretary's change of particulars / julie wilson / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PME0VQ. Transaction: MjAwNzg2MjI4MmFkaXF6a2N4.

  59. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NQ009N. Transaction: MjAwNjUxOTEwMmFkaXF6a2N4.

  60. 7 April 2008 Director appointed adam christopher walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3U9YOH. Transaction: MjAwMjc1NDQwMGFkaXF6a2N4.

  61. 25 March 2008 Appointment terminated director david gilbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFSNYBP. Transaction: MjAwMjAwMTIwMmFkaXF6a2N4.

  62. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0MTU4OGFkaXF6a2N4.

  63. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MTU0OWFkaXF6a2N4.

  64. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MDc3N2FkaXF6a2N4.

  65. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzMTQzNGFkaXF6a2N4.

  66. 16 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzMTg0NGFkaXF6a2N4.

  67. 5 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2NTE5MmFkaXF6a2N4.

  68. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyOTc2OGFkaXF6a2N4.

  69. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyOTA3NGFkaXF6a2N4.

  70. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1OTYzM2FkaXF6a2N4.

  71. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNTg3OWFkaXF6a2N4.

  72. 14 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4MDczOWFkaXF6a2N4.

  73. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0OTE1NGFkaXF6a2N4.

  74. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzMzOTI4M2FkaXF6a2N4.

  75. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjU5MDcyMWFkaXF6a2N4.

  76. 9 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEyMTUwM2FkaXF6a2N4.

  77. 9 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDE5MjQ2MWFkaXF6a2N4.

  78. 24 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0ODQ5NTk3NmFkaXF6a2N4.

  79. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkwNzA3OWFkaXF6a2N4.

  80. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyNDQ0OWFkaXF6a2N4.

  81. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4NjUzNGFkaXF6a2N4.

  82. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkyODE1NmFkaXF6a2N4.

  83. 16 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQxMDIzNmFkaXF6a2N4.

  84. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg5NDIzNGFkaXF6a2N4.

  85. 29 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTk4MDYwNGFkaXF6a2N4.

  86. 8 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQ3NjQ4NmFkaXF6a2N4.

  87. 26 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM5MzI1MmFkaXF6a2N4.

  88. 23 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ3OTA4N2FkaXF6a2N4.

  89. 12 September 2002 Registered office changed on 12/09/02 from: 19 portland place, london, W1B 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA0NzM1MGFkaXF6a2N4.

  90. 12 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTY4NDI2NmFkaXF6a2N4.

  91. 5 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgwMjg1OWFkaXF6a2N4.

  92. 18 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTI1NTA4OWFkaXF6a2N4.

  93. 21 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI2ODA0MGFkaXF6a2N4.

  94. 13 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDIyNjY0NWFkaXF6a2N4.

  95. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2NDI4NGFkaXF6a2N4.

  96. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA3MjAwMGFkaXF6a2N4.

  97. 26 June 2001 Return made up to 01/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU0NzMwNGFkaXF6a2N4.

  98. 30 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTkxNDYxN2FkaXF6a2N4.

  99. 30 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzE3MDM1N2FkaXF6a2N4.

  100. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIxMDMxMWFkaXF6a2N4.

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