41 Ag Limited

Company Registration Number: 01019810

Company registered in England and Wales

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41 Ag Limited is a Private Company Limited by Shares first registered on 4 August 1971. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP

There are 396 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

01019810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £155,000£155,000£155,000£155,000£155,000£155,000£155,000
Current Assets £9,412£7,068£6,590£6,246£13,195£7,792£8,645
of which Cash £9,412£5,244£6,590£6,246£9,078£41£1,484
Total Assets £164,412£162,068£161,590£161,246£168,195£162,792£163,645
Current Liabilities £108,500£104,729£107,756£115,006£122,591£135,801£133,910
Net Current Assets £-99,088£-97,661£-101,166£-108,760£-109,396£-128,009£-125,265
Total Net Worth £55,912£57,339£53,834£46,240£45,604£26,991£29,735

Previous Names

No previous names

Company Officers

  • ANKER, Maria

    Director

    Appointed on 31 December 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1975

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    England

  • DARBY, Jonathan Mark

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Film Director

    Month of birth: July 1960

    119 Lansdowne Road
    London
    W11 2LF

  • HASHEM, Yasmin

    Director

    Appointed on 31 December 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1983

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    England

  • KONG, Kok Keong

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1969

    Flat 3 Arundel Gardens
    London
    W11 2LW

  • LESLIE, Keil Alexander Dimitri

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Flat 9
    41 Arundel Gardens
    London
    W11 2LW
    United Kingdom

  • LYONS, Louise Elizabeth Mary

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Head Of Ecommerce Annoushka Ltd

    Month of birth: July 1980

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    United Kingdom

  • MELLAND, Helen Ruth Mertian

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1971

    8a Bonchurch Road
    London
    W10 5SD

  • ORBELL, Zaki

    Director

    Appointed on 31 December 2012

     

    Nationality: English

    Occupation: Administrator

    Month of birth: June 1976

    The Granary
    Brewer Street
    Bletchingley
    Surrey
    RH1 4QP
    England

  • TAN, Maurice

    Director

     

    Nationality: British

    Occupation: Barber

    Month of birth: June 1963

    Flat 1 41 Arundel Gardens
    London
    W11 2LW

  • SOFTWOOD LIMITED

    Corporate Director

    Appointed on 20 November 1999

     

    2
    Lansdowne Row
    London
    W1X 8HL
    United Kingdom

  • VOGEL & S GLOBAL COMMUNICATIONS GMBH

    Corporate Director

    Appointed on 31 December 2012

     

    Ercbruckweg 1
    Zell Am See
    Saltzburg
    Saltzburg
    5700
    Austria

  • KYRIACOU, Elizabeth Maria

    Secretary

    Appointed on 12 July 2004

    Resigned on 1 July 2013

    Flat 9
    41 Arundel Gardens
    London
    W11 2LW

  • LANGSTON-JONES, Frances Coralie

    Secretary

    Appointed on 13 February 1992

    Resigned on 31 July 1993

    Flat 3 41 Arundel Gardens
    London
    W11 2LW

  • PEREZ, Anthony

    Secretary

    Appointed on 7 July 1997

    Resigned on 15 July 1999

    Flat 9 41 Arundel Gardens
    London
    W11 2LW

  • WORTH, Aileen

    Secretary

    Appointed on 15 July 1999

    Resigned on 26 October 2002

    11 Beverley Close
    Wrea Green
    Preston
    Lancashire
    PR4 2NP

  • WORTH, Aileen

    Secretary

    Resigned on 7 July 1997

    11 Beverley Close
    Wrea Green
    Preston
    Lancashire
    PR4 2NP

  • ALAVI, Atossa Maryam

    Director

    Resigned on 31 December 2012

    Nationality: Iranian

    Occupation: Dentist

    Month of birth: July 1967

    Flat 5 41 Arundel Gardens
    London
    W11 2LW

  • BAILEY, Janic

    Director

    Appointed on 1 February 1992

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Flat 10 41 Arundel Gardens
    London
    W11 2LW

  • BENTLEY, Sean

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Flat 8 41 Arundel Gardens
    London
    W11 2LW

  • CUSSEN, Catherine

    Director

    Appointed on 19 August 1996

    Resigned on 16 May 2014

    Nationality: Irish

    Occupation: Social Work

    Month of birth: June 1956

    Flat 2
    41 Arundel Gardens
    London
    W11 2LW

  • HARVEY, Elizabeth Maria

    Director

    Appointed on 31 March 2001

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Research Executive

    Month of birth: June 1979

    Flat 9
    41 Arundel Gardens
    London
    W11 2LW

  • HOSKINS, Robert

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: July 1946

    Flat 9 41 Arundel Gardens
    London
    W11 2LW

  • LANGSTON-JONES, Frances Coralie

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: October 1964

    Flat 3 41 Arundel Gardens
    London
    W11 2LW

  • LOVETT, Jayne

    Director

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1958

    Flat 4 41 Arundel Gardens
    London
    W11 2LW

  • PHILIPSON, Janet

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1947

    Flat 2 41 Arundel Gardens
    London
    W11 2LW

  • SPARKES, Camilla

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Recruitment Executive

    Month of birth: September 1959

    108a Elgin Avenue
    Maida Vale
    London
    W9 2HD

  • TRAFFORD, Timothy Hugh

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Commercial Analyst

    Month of birth: October 1962

    6 Hillhead Street
    Hillhead
    Glasgow
    Lanarkshire
    G12 8PS
    Scotland

  • WORTH, Aileen

    Director

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1941

    11 Beverley Close
    Wrea Green
    Preston
    Lancashire
    PR4 2NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKS2P. Transaction: MzE2NDAzMzA2MGFkaXF6a2N4.

  2. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDYzMzc3MGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXUYR. Transaction: MzE2MDYzMzczM2FkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2Njg2NmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1YE2. Transaction: MzEzODE0ODI5NmFkaXF6a2N4.

  6. 18 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4G8BOVM. Transaction: MzEzMTIyNTczM2FkaXF6a2N4.

  7. 18 September 2015 Appointment of Mr Keil Alexander Dimitri Leslie as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X4G8BH4B. Transaction: MzEzMTIyMzYyMmFkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Elizabeth Maria Harvey as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X4G8BGTD. Transaction: MzEzMTIyMzU1OWFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79LOX. Transaction: MzEyODUyMTc5N2FkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1KX1. Transaction: MzExNDQxODAzM2FkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GFY0. Transaction: MzEwMzc2NjM4MGFkaXF6a2N4.

  12. 22 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38FH4I8. Transaction: MzEwMDUwODMzOWFkaXF6a2N4.

  13. 16 May 2014 Appointment of Louise Elizabeth Mary Lyons as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X37ZZSA1. Transaction: MzEwMDE3NjcwM2FkaXF6a2N4.

  14. 16 May 2014 Termination of appointment of Catherine Cussen as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X37ZZRI8. Transaction: MzEwMDE3NjQ1MWFkaXF6a2N4.

  15. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HQWFD. Transaction: MzA5MzQ3NjE5NGFkaXF6a2N4.

  16. 18 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEC4A. Transaction: MzA4MTc0MTU1MGFkaXF6a2N4.

  17. 16 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6489. Transaction: MzA4MTU5ODUzNWFkaXF6a2N4.

  18. 16 July 2013 Termination of appointment of Elizabeth Maria Kyriacou as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM02. Barcode: X2CP544R. Transaction: MzA4MTU4NzM5N2FkaXF6a2N4.

  19. 17 April 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X26G0WCG. Transaction: MzA3NjMxNjUwOGFkaXF6a2N4.

  20. 17 April 2013 Director's details changed for Miss Yasmin Hashem on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26G0WLU. Transaction: MzA3NjMxNjU0MGFkaXF6a2N4.

  21. 17 April 2013 Director's details changed for Miss Yasmin Hashem on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26G0WAG. Transaction: MzA3NjMxNjQ5NmFkaXF6a2N4.

  22. 12 April 2013 Appointment of Vogel & S Global Communications Gmbh as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: AP02. Barcode: X265R1LK. Transaction: MzA3NjE0MzExOGFkaXF6a2N4.

  23. 12 April 2013 Appointment of Mrs Maria Anker as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QTVF. Transaction: MzA3NjE0MDU0M2FkaXF6a2N4.

  24. 12 April 2013 Termination of appointment of Aileen Worth as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QR7K. Transaction: MzA3NjEzOTY1MWFkaXF6a2N4.

  25. 12 April 2013 Appointment of Miss Yasmin Hashem as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QTDD. Transaction: MzA3NjE0MDM5NWFkaXF6a2N4.

  26. 12 April 2013 Appointment of Miss Zaki Orbell as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X265QSLH. Transaction: MzA3NjE0MDEyMmFkaXF6a2N4.

  27. 12 April 2013 Termination of appointment of Atossa Maryam Alavi as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QQYX. Transaction: MzA3NjEzOTYwNGFkaXF6a2N4.

  28. 12 April 2013 Termination of appointment of Jayne Lovett as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X265QR1T. Transaction: MzA3NjEzOTYwMWFkaXF6a2N4.

  29. 27 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X250FAHS. Transaction: MzA3NTI5NjM4NGFkaXF6a2N4.

  30. 14 February 2013 Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227B7VV. Transaction: MzA3MjgzNDk3M2FkaXF6a2N4.

  31. 22 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIHWH. Transaction: MzA2MjgwMjA0OGFkaXF6a2N4.

  32. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80HOW. Transaction: MzA0OTgwOTk4N2FkaXF6a2N4.

  33. 15 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XR9BGXK5. Transaction: MzA0Mzg2Mjg4MmFkaXF6a2N4.

  34. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW5YCS11. Transaction: MzAzMzAxMzU3MGFkaXF6a2N4.

  35. 29 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XGFXONTT. Transaction: MzAyNDI3MDY1NmFkaXF6a2N4.

  36. 29 September 2010 Director's details changed for Softwood Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XGFXLNTQ. Transaction: MzAyNDIyNTcwMmFkaXF6a2N4.

  37. 29 September 2010 Director's details changed for Elizabeth Maria Harvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXHNTM. Transaction: MzAyNDIyNTc0NGFkaXF6a2N4.

  38. 29 September 2010 Director's details changed for Miss Atossa Maryam Alavi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXENTJ. Transaction: MzAyNDIyNTczOGFkaXF6a2N4.

  39. 29 September 2010 Director's details changed for Jonathan Mark Darby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXGNTL. Transaction: MzAyNDIyNTc0MmFkaXF6a2N4.

  40. 29 September 2010 Director's details changed for Catherine Cussen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXFNTK. Transaction: MzAyNDIyNTc0MGFkaXF6a2N4.

  41. 29 September 2010 Director's details changed for Mr Maurice Tan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXMNTR. Transaction: MzAyNDIyNTcwNmFkaXF6a2N4.

  42. 29 September 2010 Director's details changed for Mrs Aileen Worth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXNNTS. Transaction: MzAyNDIyNTcxMWFkaXF6a2N4.

  43. 29 September 2010 Director's details changed for Helen Ruth Mertian Melland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXKNTP. Transaction: MzAyNDIyNTY5N2FkaXF6a2N4.

  44. 29 September 2010 Director's details changed for Ms Jayne Lovett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXJNTO. Transaction: MzAyNDIyNTY5MWFkaXF6a2N4.

  45. 29 September 2010 Director's details changed for Kok Keong Kong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFXINTN. Transaction: MzAyNDIyNTY4OGFkaXF6a2N4.

  46. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO7FQH39. Transaction: MzAwODQ5MjEzN2FkaXF6a2N4.

  47. 14 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37GMCDY. Transaction: MjAzOTIxMDM1OWFkaXF6a2N4.

  48. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWIP79G9. Transaction: MjAzMjE1MzQyNmFkaXF6a2N4.

  49. 9 October 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8X83T3. Transaction: MjAxNTE4MzAwN2FkaXF6a2N4.

  50. 26 September 2008 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6MY3FZ. Transaction: MjAxNDE2NDY1OWFkaXF6a2N4.

  51. 14 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTA5MzU2MWFkaXF6a2N4.

  52. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LOUEGYRM. Transaction: MjAwMzIxODg4M2FkaXF6a2N4.

  53. 4 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7L80YIQ. Transaction: MjAwMjYzNzQ5NGFkaXF6a2N4.

  54. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3NzQ2MGFkaXF6a2N4.

  55. 18 June 2007 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwNzY4MmFkaXF6a2N4.

  56. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNjUyMGFkaXF6a2N4.

  57. 5 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: MDEyOTYzNDc2MmFkaXF6a2N4.

  58. 24 November 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc1MjcwOWFkaXF6a2N4.

  59. 2 November 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE1OTM4OGFkaXF6a2N4.

  60. 1 September 2004 Return made up to 11/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk1OTg3MWFkaXF6a2N4.

  61. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNjM5OWFkaXF6a2N4.

  62. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE3NDg0M2FkaXF6a2N4.

  63. 21 March 2003 Return made up to 11/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwOTU1NWFkaXF6a2N4.

  64. 30 November 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyNDkxMGFkaXF6a2N4.

  65. 3 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkxNTMwM2FkaXF6a2N4.

  66. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMDk3MGFkaXF6a2N4.

  67. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0MjY5M2FkaXF6a2N4.

  68. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5MTA0MGFkaXF6a2N4.

  69. 26 June 2002 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1MjY3NGFkaXF6a2N4.

  70. 12 March 2002 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3Mzc3NWFkaXF6a2N4.

  71. 4 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc4MDQ1NWFkaXF6a2N4.

  72. 4 November 2001 Registered office changed on 04/11/01 from: willowacre LTD 159/165 great portland street london W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk4ODM1N2FkaXF6a2N4.

  73. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg4NDIyOGFkaXF6a2N4.

  74. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3NzMzM2FkaXF6a2N4.

  75. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3NTI1NGFkaXF6a2N4.

  76. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTE4MjA2NGFkaXF6a2N4.

  77. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyNDE0N2FkaXF6a2N4.

  78. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQwNjMxNWFkaXF6a2N4.

  79. 14 December 1999 Registered office changed on 14/12/99 from: 8/9 lambton place london W11 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk4MzUyNGFkaXF6a2N4.

  80. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3NDYwM2FkaXF6a2N4.

  81. 9 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTczNjY0M2FkaXF6a2N4.

  82. 14 October 1998 Return made up to 11/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjQwMmFkaXF6a2N4.

  83. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwMjMyM2FkaXF6a2N4.

  84. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ2MjE5M2FkaXF6a2N4.

  85. 10 September 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5OTE2OGFkaXF6a2N4.

  86. 4 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDk5MGFkaXF6a2N4.

  87. 25 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY0NTczNmFkaXF6a2N4.

  88. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTEzNTc2NGFkaXF6a2N4.

  89. 25 July 1996 Return made up to 11/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3NjkxMmFkaXF6a2N4.

  90. 13 March 1996 Return made up to 11/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4NzQwNmFkaXF6a2N4.

  91. 10 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzcxNzg1OWFkaXF6a2N4.

  92. 21 October 1994 Return made up to 11/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3NTY0NWFkaXF6a2N4.

  93. 6 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzM4NTc2M2FkaXF6a2N4.

  94. 16 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDA3ODQ3M2FkaXF6a2N4.

  95. 26 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQzNDY4N2FkaXF6a2N4.

  96. 26 October 1993 Return made up to 11/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM4MDI3OWFkaXF6a2N4.

  97. 26 October 1993 Return made up to 11/07/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ3MzUwMWFkaXF6a2N4.

  98. 7 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTUxODAyNGFkaXF6a2N4.

  99. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDAxMDUyMWFkaXF6a2N4.

  100. 9 October 1992 Registered office changed on 09/10/92 from: flat 3 41 arundel gardens london W11 2LW

    Category: Address. Type: 287. Transaction: MDA2NTc3NDU1MWFkaXF6a2N4.

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