A.g. Clothing Limited

Company Registration Number: 00941463

Company registered in England and Wales

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A.g. Clothing Limited is a Private Company Limited by Shares first registered on 30 October 1968. 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

00941463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£133,012,000
Current Assets £165,294,000£164,342,000£163,458,000£162,287,000£160,670,000£26,799,000
of which Cash £0£0£0£0£0£0
Total Assets £165,294,000£164,342,000£163,458,000£162,287,000£160,670,000£159,811,000
Current Liabilities £8,088,000£9,544,000£9,657,000£8,112,000£7,801,000£7,659,000
Net Current Assets £157,206,000£154,798,000£153,801,000£154,175,000£152,869,000£19,140,000
Total Net Worth £157,368,000£154,986,000£154,038,000£154,706,000£153,467,000£152,152,000

Previous Names

  • SEARS CLOTHING LIMITED, active until 1 February 2000

Company Officers

  • FLAHERTY, Rebecca Rose

    Secretary

    Appointed on 10 December 2014

     

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • BURCHILL, Richard Leeroy

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • DEDOMBAL, Richard

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: February 1965

    46
    Blackmoor Lane
    Bardsey
    Leeds
    LS17 9DY
    United Kingdom

  • GAMMON, Michelle Jane

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • HAGUE, Gillian

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1965

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • WIGHTMAN, Sally Marion

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    4a
    Crowlees Road
    Mirfield
    West Yorkshire
    WF14 9PR
    United Kingdom

  • BERGAMIN, Jayabaduri

    Secretary

    Appointed on 4 April 2008

    Resigned on 13 November 2008

    12 Newry Road
    Twickenham
    Middlesex
    TW1 1PL

  • CASH, Daphne Valerie

    Secretary

    Resigned on 18 August 2000

    20 Chichester Mews
    London
    SE27 0NS

  • 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 10 December 2014

    27
    Upper Addison Gardens
    London
    W14 8AJ
    United Kingdom

  • HICKS, Beverley

    Secretary

    Appointed on 5 September 2003

    Resigned on 31 March 2005

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

  • JACKMAN, Ian Peter

    Secretary

    Appointed on 18 August 2000

    Resigned on 5 September 2000

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • 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 2 December 2009

    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

  • STEVENSON, Rebecca Jayne

    Secretary

    Appointed on 5 September 2000

    Resigned on 5 September 2003

    49 Rivulet Road
    Tottenham
    London
    N17 7JT

  • 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, David Nigel

    Director

    Appointed on 29 July 1999

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    116 Clarence Road
    St Albans
    Hertfordshire
    AL1 4NW

  • BURNETT, Patricia Ann

    Director

    Appointed on 1 May 1996

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    42 Kensington High Street
    London
    W8 4PE

  • CLARK, John Macauley Lambie

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    361 City Road
    London
    EC1V 1LR

  • COACKLEY, Paul

    Director

    Appointed on 16 March 1999

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    1 Garrick Road
    London
    NW9 6AU

  • CROSSLAND, Julie Sook Hein

    Director

    Appointed on 17 February 2006

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    9 Rowallan Road
    London
    SW6 6AF

  • DUCKELS, Colin Peter

    Director

    Appointed on 3 October 2000

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Group Chief Accounant

    Month of birth: October 1953

    14 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • FOSTER, Bernadette Anne

    Director

    Appointed on 6 January 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    40 Duke Street
    London
    W1A 2HP

  • GALVIN, Patrick Dominic

    Director

    Appointed on 4 January 1999

    Resigned on 16 March 1999

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1967

    One Garrick Road
    Hendon
    London
    NW9 6AU

  • GARTH, David

    Director

    Appointed on 28 May 1997

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    One Garrick Road
    Hendon
    London
    NW9 6AU

  • GARTH, David

    Director

    Appointed on 1 October 1992

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    16 Liverpool Road
    Kingston Upon Thames
    Surrey
    KT2 7SZ

  • GERAGHTY, Mary Julia Margaret

    Director

    Appointed on 17 October 2007

    Resigned on 19 November 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1973

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • GLANVILLE, Richard Spencer

    Director

    Appointed on 1 May 1996

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Attleborough House
    Townsend Drive
    Nuneaton
    Warwickshire
    CV11 6RU

  • GOLDMAN, Adam Alexander

    Director

    Appointed on 29 July 1999

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    4 Jenner Way
    Clarendon Park
    Epsom
    Surrey
    KT19 7LJ

  • HEALEY, Mark Anthony

    Director

    Appointed on 14 September 2005

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • HOBBS, Michael Peter

    Director

    Appointed on 1 May 1996

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Ridgeway Farm
    Queniborough
    Leicestershire
    LE7 3RX

  • JACKMAN, Ian Peter

    Director

    Appointed on 29 July 1999

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • JONES, Andrew Gethin

    Director

    Appointed on 17 January 1994

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    One Garrick Road
    Hendon
    London
    Nw9 6au

  • KATZ, Penelope Jane

    Director

    Appointed on 1 May 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    40 Duke Street
    London
    W1A 2HP

  • LOVELOCK, Derek John

    Director

    Appointed on 26 October 1992

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    Oldfields Farm
    Amersham Road
    Beaconsfield
    Buckinghamshire
    HP9 2UG

  • PERLIN, Howard Stephen

    Director

    Appointed on 23 October 1992

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    66 Hawtrey Road
    London
    NW3 3SS

  • RENNISON, Gordon

    Director

    Appointed on 1 May 1996

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    263 Oxford Street
    London
    W1R 1LD

  • SMITH, Nicholas Leigh

    Director

    Appointed on 29 July 1999

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1954

    34 Castle Hill Avenue
    Berkhamsted
    Hertfordshire
    HP4 1HJ

  • STRONG, Liam Gerald

    Director

    Appointed on 8 January 1992

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    19 Harbet Road
    London
    W2 1JL

  • THOMAS, Robert Colin

    Director

    Appointed on 1 October 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    One Garrick Road
    London
    NW9 6AU

  • WHITTAM, Charles Barton

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Ashleigh Lodge Drive
    Loudwater
    Rickmansworth
    Herts
    WD3 4PT

  • YUSUF, Yasmin

    Director

    Appointed on 1 May 1996

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    19 Argyll Street
    London
    W1V 1AA

  • SEARS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 March 1999

    Resigned on 29 July 1999

    3rd Floor 20 St James Street
    London
    SW1A 1ES

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 August 2016 Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP9V96. Transaction: MzE1NTQ4MTkyNmFkaXF6a2N4.

  2. 9 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: X58OKLT7. Transaction: MzE1MDM0Njg0M2FkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A584YHJE. Transaction: MzE1MDEwODUwNmFkaXF6a2N4.

  4. 5 June 2015 Full accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: L48EJBLD. Transaction: MzEyNDYwMTg4NGFkaXF6a2N4.

  5. 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: X48UX3BC. Transaction: MzEyNDUyOTA1NGFkaXF6a2N4.

  6. 10 December 2014 Appointment of Rebecca Rose Flaherty as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: X3MFLSKA. Transaction: MzExMzIyOTIyMGFkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Anthony Gordon Farndon as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3MFLRK9. Transaction: MzExMzIyOTAzMGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Michelle Jane Gammon as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUQ1TK. Transaction: MzExMjU5OTIyMGFkaXF6a2N4.

  9. 27 November 2014 Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: A3L651C2. Transaction: MzExMjE0ODM5MmFkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3LEW3TK. Transaction: MzExMjAxNjU3MmFkaXF6a2N4.

  11. 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: X3IYM94A. Transaction: MzEwOTgxNjYyMWFkaXF6a2N4.

  12. 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: X3IYM8VV. Transaction: MzEwOTgxNjU5MmFkaXF6a2N4.

  13. 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: X3AVODYX. Transaction: MzEwMjY3NzQzN2FkaXF6a2N4.

  14. 4 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38XXS6X. Transaction: MzEwMTIxNDAzNGFkaXF6a2N4.

  15. 9 August 2013 Appointment of Gurpal Premi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EAG1H4. Transaction: MzA4MzAxMDQyMWFkaXF6a2N4.

  16. 9 August 2013 Termination of appointment of Aisha Waldron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2EAG21L. Transaction: MzA4MzAwOTI4OGFkaXF6a2N4.

  17. 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: X2AR470F. Transaction: MzA3OTg3ODUyMGFkaXF6a2N4.

  18. 7 June 2013 Full accounts made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Accounts. Type: AA. Barcode: L29IIKPV. Transaction: MzA3OTQwMDczNGFkaXF6a2N4.

  19. 12 June 2012 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY8HD4. Transaction: MzA1OTAxNTMzNGFkaXF6a2N4.

  20. 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: X1AY7157. Transaction: MzA1ODk5ODYwOWFkaXF6a2N4.

  21. 30 May 2012 Full accounts made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: L19NYRBS. Transaction: MzA1ODM4NTk0M2FkaXF6a2N4.

  22. 3 May 2012 Appointment of Mr Richard Dedombal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YHUO. Transaction: MzA1Njk1MzE5NWFkaXF6a2N4.

  23. 5 March 2012 Termination of appointment of Mark Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142N66W. Transaction: MzA1MzU3NTE0NmFkaXF6a2N4.

  24. 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: XV4ZQUU9. Transaction: MzAzODYwMzU1MmFkaXF6a2N4.

  25. 6 June 2011 Full accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: L6I3ZULQ. Transaction: MzAzODMyMjY3NmFkaXF6a2N4.

  26. 2 March 2011 Termination of appointment of Colin Duckels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX69AS3E. Transaction: MzAzMzE3ODc0MWFkaXF6a2N4.

  27. 2 March 2011 Appointment of Mrs Sally Wightman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX242S3X. Transaction: MzAzMzE2NzQ1OGFkaXF6a2N4.

  28. 26 January 2011 Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKJCCR3I. Transaction: MzAzMTA0MDA3NmFkaXF6a2N4.

  29. 12 January 2011 Director's details changed for Mrs Gillian Hague on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGMHVQQR. Transaction: MzAzMDMxODczM2FkaXF6a2N4.

  30. 12 January 2011 Director's details changed for Mr Mark Anthony Healey on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGISCQQF. Transaction: MzAzMDMwNjU3MmFkaXF6a2N4.

  31. 10 January 2011 Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XFPH4QO0. Transaction: MzAzMDE1MTU4MGFkaXF6a2N4.

  32. 7 January 2011 Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF0Q5QLI. Transaction: MzAyOTk5NTIxOGFkaXF6a2N4.

  33. 10 September 2010 Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: X8TVRNAH. Transaction: MzAyMzA4NTkwNGFkaXF6a2N4.

  34. 13 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: XLED1LMH. Transaction: MzAxOTM0ODU3N2FkaXF6a2N4.

  35. 21 May 2010 Full accounts made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: LO8I4K5S. Transaction: MzAxNjAzMjAzNWFkaXF6a2N4.

  36. 25 March 2010 Appointment of Miss Kimberly Donna Rodie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7Y4DILM. Transaction: MzAxMjI1NzQ0NmFkaXF6a2N4.

  37. 2 December 2009 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAAM2FG0. Transaction: MzAwNDEzMjM4NWFkaXF6a2N4.

  38. 2 December 2009 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA866FGM. Transaction: MzAwNDEyNjMxNGFkaXF6a2N4.

  39. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC33ACI. Transaction: MjAzNDA4NzgyNmFkaXF6a2N4.

  40. 13 May 2009 Appointment terminated secretary michelle cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBWO9T7. Transaction: MjAzMjg0MzI3MWFkaXF6a2N4.

  41. 12 May 2009 Secretary's change of particulars / kimberly rodie / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0279SK. Transaction: MjAzMjczODI5NGFkaXF6a2N4.

  42. 25 February 2009 Full accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: AUK0G7NY. Transaction: MjAyNjc1NDk2OGFkaXF6a2N4.

  43. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY1MDQ0NGFkaXF6a2N4.

  44. 14 November 2008 Secretary appointed kimberly donna rodie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ARO4SN. Transaction: MjAxNzk3NjAzMGFkaXF6a2N4.

  45. 13 November 2008 Appointment terminated secretary jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ARN4SM. Transaction: MjAxNzk3NjAyOWFkaXF6a2N4.

  46. 12 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LQ00HV. Transaction: MjAwNzA1OTIzMmFkaXF6a2N4.

  47. 2 June 2008 Full accounts made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Barcode: LMGGD05L. Transaction: MjAwNjQzNTIxN2FkaXF6a2N4.

  48. 10 April 2008 Secretary appointed jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288a. Barcode: LOWN7YQN. Transaction: MjAwMzA1OTU2OWFkaXF6a2N4.

  49. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU4MTM1MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2NDgwNGFkaXF6a2N4.

  51. 3 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA1MTA0N2FkaXF6a2N4.

  52. 22 February 2007 Full accounts made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNDU5OWFkaXF6a2N4.

  53. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NzkyNmFkaXF6a2N4.

  54. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NzQyOGFkaXF6a2N4.

  55. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1OTg4OGFkaXF6a2N4.

  56. 19 May 2006 Full accounts made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMjk3OGFkaXF6a2N4.

  57. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MDE4MmFkaXF6a2N4.

  58. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNzc4M2FkaXF6a2N4.

  59. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMzg5MWFkaXF6a2N4.

  60. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0MDc3NmFkaXF6a2N4.

  61. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxNzk5OGFkaXF6a2N4.

  62. 31 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAzOTM1NGFkaXF6a2N4.

  63. 22 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYyMzI5OGFkaXF6a2N4.

  64. 22 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY4MDg4NWFkaXF6a2N4.

  65. 9 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk2NTk3N2FkaXF6a2N4.

  66. 8 June 2005 Full accounts made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MDQ5MGFkaXF6a2N4.

  67. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA2OTcwNmFkaXF6a2N4.

  68. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4Mzk0M2FkaXF6a2N4.

  69. 18 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTQ3NTc2OWFkaXF6a2N4.

  70. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4NjYzOWFkaXF6a2N4.

  71. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjIzNzI0OGFkaXF6a2N4.

  72. 29 June 2004 Full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTI0ODg5M2FkaXF6a2N4.

  73. 9 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDc0Mzk3N2FkaXF6a2N4.

  74. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUyMjIyOGFkaXF6a2N4.

  75. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2ODI5N2FkaXF6a2N4.

  76. 14 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDYxMzk0OGFkaXF6a2N4.

  77. 25 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU5NjY3N2FkaXF6a2N4.

  78. 5 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM1NjMwNWFkaXF6a2N4.

  79. 27 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MjYyNDQyNmFkaXF6a2N4.

  80. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQzMDcxOGFkaXF6a2N4.

  81. 23 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzc5ODY5M2FkaXF6a2N4.

  82. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMwMTM1MmFkaXF6a2N4.

  83. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzU0NzcwNGFkaXF6a2N4.

  84. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyMTUwMTc4OGFkaXF6a2N4.

  85. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NjY2Njk3MWFkaXF6a2N4.

  86. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ1MDc5M2FkaXF6a2N4.

  87. 27 September 2002 Full accounts made up to 25 August 2001 [View PDF]

    Action Date: 25 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg5NDUyM2FkaXF6a2N4.

  88. 3 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODMzMTI4N2FkaXF6a2N4.

  89. 3 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDMyOTM1MWFkaXF6a2N4.

  90. 6 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc4NDIxMGFkaXF6a2N4.

  91. 3 August 2001 Full accounts made up to 26 August 2000 [View PDF]

    Action Date: 26 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI1OTkzMGFkaXF6a2N4.

  92. 28 February 2001 Full accounts made up to 28 August 1999 [View PDF]

    Action Date: 28 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzY2NTUwOWFkaXF6a2N4.

  93. 15 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY0MTU4M2FkaXF6a2N4.

  94. 27 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzNDgyMWFkaXF6a2N4.

  95. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyMDM4MGFkaXF6a2N4.

  96. 15 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY3NTk0OGFkaXF6a2N4.

  97. 14 September 2000 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk1MTM2MmFkaXF6a2N4.

  98. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5MTU2OGFkaXF6a2N4.

  99. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDExNjgzNWFkaXF6a2N4.

  100. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNjQ3NGFkaXF6a2N4.

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