A.g. Thames Holdings Limited

Company Registration Number: 00987311

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.
A.g. Thames Holdings Limited is a Private Company Limited by Shares first registered on 19 August 1970. Its current registered address is in Crayford, Kent.

Registered Address

THAMES HOUSE
THAMES ROAD
CRAYFORD
KENT
DA1 4QP

There are 20 companies currently registered at this postcode, including this one.

All companies at DA1 4QP

Registration Data

Company Number

00987311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

18 in total
5 outstanding
13 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £66,762,000£64,221,000£57,556,000£56,615,000£52,845,000£58,301,000£53,500,000£45,828,000£46,061,000£46,455,000£27,024,000
of which Cash £26,437,000£20,423,000£13,700,000£9,382,000£6,348,000£12,210,000£15,971,000£12,956,000£14,417,000£11,055,000£4,929,000
Total Assets £66,762,000£64,221,000£57,556,000£56,615,000£52,845,000£58,301,000£53,500,000£45,828,000£46,061,000£46,455,000£27,024,000
Current Liabilities £51,739,000£52,254,000£48,993,000£51,272,000£45,401,000£37,568,000£36,064,000£32,612,000£37,185,000£39,138,000£20,323,000
Net Current Assets £15,023,000£11,967,000£8,563,000£5,343,000£7,444,000£20,733,000£17,436,000£13,216,000£8,876,000£7,317,000£6,701,000
Total Net Worth £39,942,000£38,544,000£35,874,000£33,334,000£32,646,000£36,745,000£33,491,000£29,995,000£25,832,000£21,080,000£17,782,000

Previous Names

No previous names

Company Officers

  • OAKLEY, Christopher

    Secretary

    Appointed on 23 January 2013

     

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • AICHEN, David Alex

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • AICHEN, Gwendolyn Ethel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1927

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • AICHEN, Leon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • GREGORY, Linda Gail

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • LINSELL, Gary Raymond

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1970

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • OAKLEY, Christopher Richard

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • SUTCLIFFE, John Walter

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • CHILDERS, Anthony Deniol

    Secretary

    Appointed on 17 February 1997

    Resigned on 1 May 2000

    29 Lees Lane
    Southoe St Neots
    Huntingdon
    Cambridgeshire
    PE18 9YG

  • GODDEN, Anthony James

    Secretary

    Appointed on 1 September 2003

    Resigned on 14 November 2011

    Nationality: British

    Appleton Cottage
    North Elham
    Canterbury
    Kent
    CT4 6UY

  • HEATH, Victoria

    Secretary

    Appointed on 14 November 2011

    Resigned on 23 January 2013

    Thames House
    Thames Road
    Crayford
    Kent
    DA1 4QP

  • MACPHERSON, Quentin Owen

    Secretary

    Appointed on 1 May 2000

    Resigned on 1 September 2003

    60 Bay Crescent
    Swanage
    BH19 1RD

  • RUDD, John Michael

    Secretary

    Resigned on 17 February 1997

    91 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • GODDEN, Anthony James

    Director

    Appointed on 17 July 2007

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    Appleton Cottage
    North Elham
    Canterbury
    Kent
    CT4 6UY

  • THOMAS, Christopher Owen

    Director

    Appointed on 14 May 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    22 Woodlands Road
    London
    SW13 0JZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2JEH. Transaction: MzE2NTczMDk3NmFkaXF6a2N4.

  2. 30 June 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79FIH. Transaction: MzE1MTk5MDE0MGFkaXF6a2N4.

  3. 27 January 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZI809E. Transaction: MzE0MDYyNTg0N2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA223. Transaction: MzEzODk0ODQ4MGFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Christopher Owen Thomas as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JFHJ4A. Transaction: MzEzNDUwODIxOWFkaXF6a2N4.

  6. 2 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG337N. Transaction: MzEyNjA3MDA2M2FkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHCJ4. Transaction: MzExNDY4NDQxOWFkaXF6a2N4.

  8. 8 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3B7H0II. Transaction: MzEwMzM3OTM2MGFkaXF6a2N4.

  9. 24 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6W8X. Transaction: MzEwMjQ5NTUzNWFkaXF6a2N4.

  10. 13 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A39I10FM. Transaction: MzEwMTg0OTUwMmFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZI9E. Transaction: MzA5MTgyOTE2MmFkaXF6a2N4.

  12. 2 January 2014 Director's details changed for Mr David Alex Aichen on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZI8Q. Transaction: MzA5MTgyOTA1OGFkaXF6a2N4.

  13. 2 January 2014 Director's details changed for Mr Leon Aichen on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZI96. Transaction: MzA5MTgyOTA2MWFkaXF6a2N4.

  14. 2 January 2014 Director's details changed for Mrs Gwendolyn Ethel Aichen on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZI8Y. Transaction: MzA5MTgyOTA1OWFkaXF6a2N4.

  15. 14 June 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A86SK9. Transaction: MzA3OTgwMDc3OGFkaXF6a2N4.

  16. 23 January 2013 Termination of appointment of Victoria Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P0JC9. Transaction: MzA3MTYxNzQ1NWFkaXF6a2N4.

  17. 23 January 2013 Appointment of Mr Christopher Oakley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P0J6X. Transaction: MzA3MTYxNzQyN2FkaXF6a2N4.

  18. 23 January 2013 Appointment of Mr John Walter Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0INK. Transaction: MzA3MTYxNzE2MWFkaXF6a2N4.

  19. 23 January 2013 Appointment of Ms Linda Gail Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0I23. Transaction: MzA3MTYxNjk5N2FkaXF6a2N4.

  20. 23 January 2013 Appointment of Mr Christopher Richard Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0HJE. Transaction: MzA3MTYxNjg4MWFkaXF6a2N4.

  21. 23 January 2013 Appointment of Mr Gary Raymond Linsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0GKB. Transaction: MzA3MTYxNjUzOGFkaXF6a2N4.

  22. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UC9S. Transaction: MzA3MDMzMTgxMWFkaXF6a2N4.

  23. 4 July 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y5BM. Transaction: MzA2MDI1MDkzMGFkaXF6a2N4.

  24. 3 July 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD4GJC. Transaction: MzA2MDMxNDIxOGFkaXF6a2N4.

  25. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF5GA. Transaction: MzA1MDA2NzE3MmFkaXF6a2N4.

  26. 4 January 2012 Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZUF5G2. Transaction: MzA1MDA2NjkwNmFkaXF6a2N4.

  27. 14 November 2011 Appointment of Victoria Heath as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBWWEZ8L. Transaction: MzA0NzEzMDcyN2FkaXF6a2N4.

  28. 14 November 2011 Termination of appointment of Anthony Godden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBWVEZ8K. Transaction: MzA0NzEzMDY1M2FkaXF6a2N4.

  29. 14 November 2011 Termination of appointment of Anthony Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWUKZ8P. Transaction: MzA0NzEzMDU5MGFkaXF6a2N4.

  30. 20 September 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8GF8XP7. Transaction: MzA0NDA5MzU1NmFkaXF6a2N4.

  31. 20 September 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8GF9XP8. Transaction: MzA0NDA5NjQ3OWFkaXF6a2N4.

  32. 7 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8OTWUPE. Transaction: MzAzODQ2OTc4NmFkaXF6a2N4.

  33. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJGBRQZN. Transaction: MzAzMDg1MjgzM2FkaXF6a2N4.

  34. 2 June 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNXH1KDK. Transaction: MzAxNjc2MDcyNWFkaXF6a2N4.

  35. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSF7OGET. Transaction: MzAwNjMxNDI3NGFkaXF6a2N4.

  36. 5 January 2010 Director's details changed for Mrs Gwendolyn Ethel Aichen on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSF7KGEP. Transaction: MzAwNjMxMzgzNmFkaXF6a2N4.

  37. 5 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSF7NGES. Transaction: MzAwNjMxMzgzN2FkaXF6a2N4.

  38. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSF7MGER. Transaction: MzAwNjMxMzYxMGFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Mr Christopher Owen Thomas on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSF7LGEQ. Transaction: MzAwNjMxMzYwOWFkaXF6a2N4.

  40. 27 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P6MJFCQH. Transaction: MjA0MDEzMjY1MmFkaXF6a2N4.

  41. 30 June 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1HDPB27. Transaction: MjAzNjEzMzY1MWFkaXF6a2N4.

  42. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGXN66O. Transaction: MjAyMjE1ODUzNGFkaXF6a2N4.

  43. 7 July 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF26Q14S. Transaction: MjAwODU0MjkzNWFkaXF6a2N4.

  44. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTMwMWFkaXF6a2N4.

  45. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2NjU5MGFkaXF6a2N4.

  46. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3MTUwMmFkaXF6a2N4.

  47. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzMzA3MWFkaXF6a2N4.

  48. 29 June 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNDk4OWFkaXF6a2N4.

  49. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ5Mzg2NGFkaXF6a2N4.

  50. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUxNTk4N2FkaXF6a2N4.

  51. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODkzMjMyOGFkaXF6a2N4.

  52. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTIyNjMzNGFkaXF6a2N4.

  53. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODg5NjEyOWFkaXF6a2N4.

  54. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODM2NzIxM2FkaXF6a2N4.

  55. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODY4NTU0MGFkaXF6a2N4.

  56. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk4MzA1N2FkaXF6a2N4.

  57. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NDUzNWFkaXF6a2N4.

  58. 20 April 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNjU0MWFkaXF6a2N4.

  59. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNTkzNWFkaXF6a2N4.

  60. 6 June 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjI0NzQzOGFkaXF6a2N4.

  61. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQwNjAyNGFkaXF6a2N4.

  62. 31 March 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk3MzIxNGFkaXF6a2N4.

  63. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzOTM2MWFkaXF6a2N4.

  64. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjYwMTkyN2FkaXF6a2N4.

  65. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3OTUzN2FkaXF6a2N4.

  66. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzNzI2MGFkaXF6a2N4.

  67. 11 June 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDAwMTMyMmFkaXF6a2N4.

  68. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyOTc1M2FkaXF6a2N4.

  69. 31 July 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMxNDIwOGFkaXF6a2N4.

  70. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3MDQ2OWFkaXF6a2N4.

  71. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzA4NTI0N2FkaXF6a2N4.

  72. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEyMDI1NGFkaXF6a2N4.

  73. 9 May 2001 Registered office changed on 09/05/01 from: 4 woolwich new road woolwich london SE18 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM3MjgwMGFkaXF6a2N4.

  74. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1NDgxNWFkaXF6a2N4.

  75. 23 January 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMTc3OTI5N2FkaXF6a2N4.

  76. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2MzUxMWFkaXF6a2N4.

  77. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg2NzY2N2FkaXF6a2N4.

  78. 31 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjE2OTI0N2FkaXF6a2N4.

  79. 30 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjcwMjAyMmFkaXF6a2N4.

  80. 13 March 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTUwMDI0OGFkaXF6a2N4.

  81. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3NjUxOGFkaXF6a2N4.

  82. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODUyNzY0NGFkaXF6a2N4.

  83. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEyMzA4MmFkaXF6a2N4.

  84. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgxNTI3MWFkaXF6a2N4.

  85. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzIyODQ4NGFkaXF6a2N4.

  86. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0MjY0NmFkaXF6a2N4.

  87. 4 January 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NjgzNTY1OWFkaXF6a2N4.

  88. 4 January 2000 Ad 30/09/99--------- £ si [email protected]=195000 £ ic 5000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjExOTY1MGFkaXF6a2N4.

  89. 4 January 2000 £ nc 10000/1000000 30/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk0MjI3NWFkaXF6a2N4.

  90. 14 November 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzA0NDQxM2FkaXF6a2N4.

  91. 8 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMDg5MGFkaXF6a2N4.

  92. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MzgyMmFkaXF6a2N4.

  93. 22 December 1997 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjc3MTcwOGFkaXF6a2N4.

  94. 11 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MTM1MGFkaXF6a2N4.

  95. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2ODc2MGFkaXF6a2N4.

  96. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMwNzQ4N2FkaXF6a2N4.

  97. 17 December 1996 Full group accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MzU0MjE2NmFkaXF6a2N4.

  98. 17 December 1996 Full group accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjE0NDg4OGFkaXF6a2N4.

  99. 27 June 1996 Delivery ext'd 3 mth 30/09/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODkyOTUzMWFkaXF6a2N4.

  100. 21 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MjA4MWFkaXF6a2N4.

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