Agate Properties Limited(the)

Company Registration Number: 00904057

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.
Agate Properties Limited(the) is a Private Company Limited by Shares first registered on 19 April 1967. Its current registered address is in London.

Registered Address

109 HAMMERSMITH GROVE
HAMMERSMITH
LONDON
W6 0NQ

There are 21 companies currently registered at this postcode, including this one.

All companies at W6 0NQ

Registration Data

Company Number

00904057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

29 in total
13 outstanding
16 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £19,644,885£21,506,927£19,455,781£17,968,891£6,330,410£5,415,756£1,586,175
Current Assets £4,243,599£686,559£565,200£330,249£2,400,853£2,771,002£2,075,770
of which Cash £167,950£465,715£376,725£51,882£23,233£69,000£38,467
Total Assets £23,888,484£22,193,486£20,020,981£18,299,140£8,731,263£8,186,758£3,661,945
Current Liabilities £8,660,588£7,013,141£5,241,641£3,986,778£901,434£579,088£442,929
Net Current Assets £-4,416,989£-6,326,582£-4,676,441£-3,656,529£1,499,419£2,191,914£1,632,841
Total Net Worth £15,227,896£15,180,345£14,779,340£14,312,362£7,829,829£7,607,670£3,219,016

Previous Names

No previous names

Company Officers

  • GODWIN, Gillian Winifred

    Secretary

    Appointed on 15 February 2013

     

    59
    Hammersmith Grove
    London
    W6 0NE
    United Kingdom

  • GODWIN, Gillian Winifred

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    59
    Hammersmith Grove
    Hammersmith
    London
    W6 0NE

  • GODWIN, Robert Henry

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    59
    Hammersmith Grove
    Hammersmith
    London
    W6 0NE

  • GODWIN, Stuart Thomas

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    59
    Hammersmith Grove
    Hammersmith
    London
    W6 0NE

  • GODWIN, Stuart Russell

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    59 Hammersmith Grove
    Hammersmith
    London
    W6 0NE

  • BARNES, John Alfred

    Secretary

    Resigned on 14 December 1992

    410-420 Rayners Lane
    Pinner
    Middlesex
    HA5 5DY

  • HIGGINS, Alison Jane

    Secretary

    Appointed on 14 December 1992

    Resigned on 14 February 2013

    64 Hillside Road
    Northwood
    Middlesex
    HA6 1QB

  • BARNES, John Alfred

    Director

    Resigned on 14 December 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1935

    410-420 Rayners Lane
    Pinner
    Middlesex
    HA5 5DY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Registration of charge 009040570026, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCWVI5. Transaction: MzE4MzQ4MjgxNWFkaXF6a2N4.

  2. 22 August 2017 Registration of charge 009040570029, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCX8GR. Transaction: MzE4MzQ4MzA2N2FkaXF6a2N4.

  3. 22 August 2017 Registration of charge 009040570028, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCX263. Transaction: MzE4MzQ4Mjk0NGFkaXF6a2N4.

  4. 22 August 2017 Registration of charge 009040570027, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCXE0O. Transaction: MzE4MzQ4MzIyOWFkaXF6a2N4.

  5. 28 July 2017 Satisfaction of charge 009040570025 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BLFBKQ. Transaction: MzE4MjE4MzExMGFkaXF6a2N4.

  6. 28 July 2017 Satisfaction of charge 009040570023 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BLFBKI. Transaction: MzE4MjE4MzEzMGFkaXF6a2N4.

  7. 28 July 2017 Satisfaction of charge 009040570024 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BLFBK2. Transaction: MzE4MjE4MzAwM2FkaXF6a2N4.

  8. 28 July 2017 Satisfaction of charge 009040570022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BLFBKY. Transaction: MzE4MjE4MzIyNmFkaXF6a2N4.

  9. 24 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQUB6. Transaction: MzE3MTg4MjcwN2FkaXF6a2N4.

  10. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YJH2GJ. Transaction: MzE2NzE5MDkzNGFkaXF6a2N4.

  11. 22 June 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X59P3S8P. Transaction: MzE1MTMyMzczNWFkaXF6a2N4.

  12. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUxR1dTQkthZGlxemtjeA.

  13. 3 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L51GMSVV. Transaction: MzE0Mjk0MzcwNGFkaXF6a2N4.

  14. 17 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A50D9ZEZ. Transaction: MzE0MjA3ODk1NGFkaXF6a2N4.

  15. 17 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50D9ZF7. Transaction: MzE0MjA3ODg4MGFkaXF6a2N4.

  16. 16 September 2015 Registration of charge 009040570022, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G36CMH. Transaction: MzEzMTExMTk2MGFkaXF6a2N4.

  17. 16 September 2015 Registration of charge 009040570023, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G36DLK. Transaction: MzEzMTExMjE2OGFkaXF6a2N4.

  18. 16 September 2015 Registration of charge 009040570024, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G36F7G. Transaction: MzEzMTExMjUzNGFkaXF6a2N4.

  19. 16 September 2015 Registration of charge 009040570025, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G36FKA. Transaction: MzEzMTExMjYwNWFkaXF6a2N4.

  20. 26 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X421OF0A. Transaction: MzExODE0MTgwOGFkaXF6a2N4.

  21. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YBAB. Transaction: MzExNjY2MTE4OGFkaXF6a2N4.

  22. 23 January 2015 Satisfaction of charge 009040570018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNUQIZ. Transaction: MzExNjE3NTg2M2FkaXF6a2N4.

  23. 23 January 2015 Satisfaction of charge 009040570017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNUQJ7. Transaction: MzExNjE3NTg2MmFkaXF6a2N4.

  24. 18 November 2014 Registration of charge 009040570021, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KVSKQJ. Transaction: MzExMTgwMDczOWFkaXF6a2N4.

  25. 30 September 2014 Registration of charge 009040570020, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HI2DSO. Transaction: MzEwODg1ODE0OGFkaXF6a2N4.

  26. 29 August 2014 Registration of charge 009040570019, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FBRRRV. Transaction: MzEwNjc4ODUwNmFkaXF6a2N4.

  27. 19 August 2014 Registration of charge 009040570017, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: R3ELQ9ZD. Transaction: MzEwNjM5MzQxMGFkaXF6a2N4.

  28. 19 August 2014 Registration of charge 009040570018, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: L3EKRET5. Transaction: MzEwNjM5MzU5MGFkaXF6a2N4.

  29. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309YWBM. Transaction: MzA5MzMwNzgzMmFkaXF6a2N4.

  30. 30 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FPR6CT. Transaction: MzA4NDEyNTcxMWFkaXF6a2N4.

  31. 17 July 2013 Registration of charge 009040570016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CSNR4P. Transaction: MzA4MTcyNzAzMmFkaXF6a2N4.

  32. 23 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QDD. Transaction: MzA3ODc3MDk3NGFkaXF6a2N4.

  33. 23 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QGH. Transaction: MzA3ODc3MTc1MWFkaXF6a2N4.

  34. 23 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QGP. Transaction: MzA3ODc3MTY5NGFkaXF6a2N4.

  35. 23 May 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QH5. Transaction: MzA3ODc3MDgwNWFkaXF6a2N4.

  36. 23 May 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QHD. Transaction: MzA3ODc3MDc3MGFkaXF6a2N4.

  37. 23 May 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QHL. Transaction: MzA3ODc3MDg2NmFkaXF6a2N4.

  38. 23 May 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QHT. Transaction: MzA3ODc3MDkxOWFkaXF6a2N4.

  39. 23 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QI1. Transaction: MzA3ODc3MTc5N2FkaXF6a2N4.

  40. 23 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7QI9. Transaction: MzA3ODc3MTg1M2FkaXF6a2N4.

  41. 3 May 2013 Registration of charge 009040570015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LJBSG. Transaction: MzA3Nzg1OTkwMGFkaXF6a2N4.

  42. 19 April 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A26BDQ8B. Transaction: MzA3NjUzNDI4NGFkaXF6a2N4.

  43. 3 April 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: A24YRICG. Transaction: MzA3NTYwODU1M2FkaXF6a2N4.

  44. 12 March 2013 Appointment of Stuart Thomas Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RC55E. Transaction: MzA3NDM2MTcxMWFkaXF6a2N4.

  45. 12 March 2013 Appointment of Robert Henry Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RC55M. Transaction: MzA3NDM2MTY3MWFkaXF6a2N4.

  46. 12 March 2013 Appointment of Gillian Winifred Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RC55U. Transaction: MzA3NDM2MTU5NmFkaXF6a2N4.

  47. 12 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23ZZPVC. Transaction: MzA3NDMzMTgyN2FkaXF6a2N4.

  48. 12 March 2013 Appointment of Gillian Winifred Godwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23M5J09. Transaction: MzA3NDMyMjU3NmFkaXF6a2N4.

  49. 12 March 2013 Termination of appointment of Alison Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23M5J01. Transaction: MzA3NDMyMjU1MGFkaXF6a2N4.

  50. 8 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A23M69ZL. Transaction: MzA3NDE1MTE0MWFkaXF6a2N4.

  51. 8 March 2013 Statement of capital on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH19. Barcode: A23M69XE. Transaction: MzA3NDE1MTA0OWFkaXF6a2N4.

  52. 8 March 2013 Solvency statement dated 14/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S23O83P7. Transaction: MzA3NDE1MTAwOGFkaXF6a2N4.

  53. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE1MDg1MWFkaXF6a2N4.

  54. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9W7FF. Transaction: MzA3MDM3NDg1N2FkaXF6a2N4.

  55. 9 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPMV4. Transaction: MzA1MjE0MDczNGFkaXF6a2N4.

  56. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11FXOYR. Transaction: MzA1MTU2Njc3NmFkaXF6a2N4.

  57. 16 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: AY0TQSGZ. Transaction: MzAzMzkxNDE1OGFkaXF6a2N4.

  58. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATEVCQES. Transaction: MzAzMDE5MTg2NGFkaXF6a2N4.

  59. 23 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASWWVIFM. Transaction: MzAxMjAxODIyOGFkaXF6a2N4.

  60. 2 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: A9LUOH14. Transaction: MzAwODQ3Mjk2NGFkaXF6a2N4.

  61. 11 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2SXG75T. Transaction: MjAyNTUzODIwMGFkaXF6a2N4.

  62. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFVII6RH. Transaction: MjAyNDIyMTI1MGFkaXF6a2N4.

  63. 31 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA7AMYEZ. Transaction: MjAwMjMxNjY5M2FkaXF6a2N4.

  64. 1 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0NzgwOWFkaXF6a2N4.

  65. 22 May 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDcwODQ0MGFkaXF6a2N4.

  66. 15 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MDIzNGFkaXF6a2N4.

  67. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE5OTY2OWFkaXF6a2N4.

  68. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUwMzA2N2FkaXF6a2N4.

  69. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQwMTMxMGFkaXF6a2N4.

  70. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA5OTEwOGFkaXF6a2N4.

  71. 5 October 2006 Ad 22/06/06--------- £ si [email protected]=220000 £ ic 110000/330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAxMDYxNmFkaXF6a2N4.

  72. 22 August 2006 Ad 27/04/06--------- £ si [email protected]=30000 £ ic 80000/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg3MDg2M2FkaXF6a2N4.

  73. 20 June 2006 Ad 23/03/06--------- £ si [email protected]=64000 £ ic 16000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY3MDUzMmFkaXF6a2N4.

  74. 17 May 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMDQxMWFkaXF6a2N4.

  75. 15 March 2006 Ad 23/02/06--------- £ si [email protected]=8000 £ ic 8000/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkzNjc2N2FkaXF6a2N4.

  76. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI2MjI3MmFkaXF6a2N4.

  77. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTQ5MTM3MmFkaXF6a2N4.

  78. 20 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2Njg0NGFkaXF6a2N4.

  79. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAyNTgwNmFkaXF6a2N4.

  80. 3 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0MjYzMmFkaXF6a2N4.

  81. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI5MTI4NGFkaXF6a2N4.

  82. 24 March 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NjI5MGFkaXF6a2N4.

  83. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5Njk4OWFkaXF6a2N4.

  84. 31 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2NTM0MGFkaXF6a2N4.

  85. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc0Njg0NWFkaXF6a2N4.

  86. 6 April 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNzQxOWFkaXF6a2N4.

  87. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYxOTI4N2FkaXF6a2N4.

  88. 8 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2OTA4MGFkaXF6a2N4.

  89. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDgxMTk5MWFkaXF6a2N4.

  90. 20 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQ1MzIwNWFkaXF6a2N4.

  91. 1 April 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4ODM0MWFkaXF6a2N4.

  92. 10 March 1998 Registered office changed on 10/03/98 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU5OTM0OGFkaXF6a2N4.

  93. 10 March 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMzYwNGFkaXF6a2N4.

  94. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ5Njc1NGFkaXF6a2N4.

  95. 31 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjIxOTQwM2FkaXF6a2N4.

  96. 31 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM1NjY0OGFkaXF6a2N4.

  97. 21 May 1997 Return made up to 23/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5MDcyMmFkaXF6a2N4.

  98. 23 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NzIzM2FkaXF6a2N4.

  99. 7 March 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMTQ4MWFkaXF6a2N4.

  100. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzU0NzU0MmFkaXF6a2N4.

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