A. G. Resident Co. Limited

Company Registration Number: 01036982

Company registered in England and Wales

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A. G. Resident Co. Limited is a Private Company Limited by Shares first registered on 4 January 1972. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

THE GRANGE
GRANGE COURT
BOGNOR REGIS
WEST SUSSEX
PO21 4XR

There are 4 companies currently registered at this postcode, including this one.

All companies at PO21 4XR

Registration Data

Company Number

01036982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,614£1,614£0£0£0£1,614£1,614£0£1,614£1,614£1,614
Current Assets £14,688£14,796£9,425£8,309£15,333£14,588£13,183£11,386£4,638£5,319£4,885
of which Cash £14,688£14,597£9,425£8,189£6,115£14,588£13,183£11,386£4,638£190£118
Total Assets £16,302£16,410£9,425£8,309£15,333£16,202£14,797£11,386£6,252£6,933£6,499
Current Liabilities £1,175£545£2,973£2,321£7,825£350£1,306£2,641£310£305£295
Net Current Assets £13,513£14,251£6,452£5,988£7,508£14,238£11,877£8,745£4,328£5,014£4,590
Total Net Worth £15,127£15,865£8,066£7,602£9,122£15,852£13,491£10,359£5,942£6,628£6,204

Previous Names

No previous names

Company Officers

  • BURTON, John James, Lord Justice

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Flat 1
    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    United Kingdom

  • HARRISON, Roger David

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • KRAMER, Renee Hannah

    Director

    Appointed on 2 May 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • MILLER, Richard John

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: May 1967

    Flat 4
    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • ROWLING, Joseph Maurice

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • DAUGBJERG, Kristina Sofia Wessling

    Secretary

    Appointed on 30 March 2008

    Resigned on 22 February 2011

    Flat 3 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • INGLE, Alec, Group Capt

    Secretary

    Resigned on 2 May 1999

    Flat 4 Aldwick Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • INGLE, Frances Mary Mclean

    Secretary

    Appointed on 28 November 2001

    Resigned on 30 March 2008

    4 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • WALTON, Francis Gordon

    Secretary

    Appointed on 2 May 1999

    Resigned on 15 January 2001

    Flat 1 The Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • WALTON, Lorna Doris

    Secretary

    Appointed on 15 January 2001

    Resigned on 27 November 2001

    Flat 1 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 22 February 2011

    Resigned on 15 February 2012

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • AUSTIN, James David

    Director

    Appointed on 31 August 2007

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Flat 3 The Grange
    Grange Court
    Aldwick
    West Sussex
    PO21 4XR

  • BLAKE, Kenneth Edward, Commander

    Director

    Appointed on 22 April 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    Flat 2 Aldwick Grange
    Grange Court Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • CAREY, Frank Reginald, Group Capt

    Director

    Resigned on 22 April 1994

    Nationality: British

    Month of birth: May 1912

    Flat 2 Aldwick Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • CONNOR, Sean

    Director

    Appointed on 1 December 2002

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1969

    6 The Grange
    Grange Court Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • COOKMAN, Barry Robert

    Director

    Appointed on 21 July 2004

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • DAUGBJERG, Kristina Sofia Wessling

    Director

    Appointed on 11 May 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • DERBYSHIRE, Edwards, Professor

    Director

    Appointed on 6 August 2008

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • ECCLES, Reginald George

    Director

    Appointed on 27 May 2010

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • FARAGHER, John Russell

    Director

    Appointed on 14 August 2003

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1948

    Flat 1 The Grange
    Aldwick
    West Sussex
    PO21 4XR

  • INGLE, Alec, Group Capt

    Director

    Resigned on 5 June 1999

    Nationality: British

    Month of birth: February 1916

    Flat 4 Aldwick Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • INGLE, Frances Mary Mclean

    Director

    Appointed on 9 November 1999

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    36 Greenway Business Centre
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    United Kingdom

  • INGLE, Michael William

    Director

    Appointed on 1 November 2011

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1936

    The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR
    England

  • JONES, Kenneth

    Director

    Appointed on 2 May 1999

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1920

    2 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • JONES, Yvonne

    Director

    Appointed on 31 October 1997

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    5 The Grange Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • LAW, Cecilia

    Director

    Resigned on 31 January 1996

    Nationality: British

    Month of birth: December 1912

    Flat 5 Aldwick Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • MARKS, Eric William

    Director

    Resigned on 28 January 2000

    Nationality: British

    Month of birth: January 1917

    Flat 6 Aldwick Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • MILLS, Valerie

    Director

    Appointed on 16 September 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Demonstrator

    Month of birth: April 1943

    6 The Grange
    Grange Court
    Aldwick
    West Sussex
    PO21 4XR

  • SILVER, Derek Adrian

    Director

    Appointed on 5 April 2001

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Track Support

    Month of birth: February 1958

    Flat 6 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • STOWELL, Christina

    Director

    Appointed on 20 March 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1919

    Flat 3 The Grange
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • STOWELL, Thomas Eldon Scott, Dr

    Director

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Registered Medical Practitione

    Month of birth: July 1919

    Flat 3 The Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • WALTON, Francis Gordon

    Director

    Resigned on 15 January 2001

    Nationality: British

    Month of birth: May 1925

    Flat 1 The Grange Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR

  • WALTON, Lorna Doris

    Director

    Appointed on 15 January 2001

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Flat 1 The Grange
    Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

  • WOODALL, David Reginald

    Director

    Appointed on 2 July 1996

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    2 The Grange Grange Court
    Bognor Regis
    West Sussex
    PO21 4XR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432DU8. Transaction: MzE3MzI2MDEzM2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJK4R. Transaction: MzE0NzE1MjA5M2FkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55ENYGI. Transaction: MzE0Njg3OTUwMWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X495AMRS. Transaction: MzEyNDc1NDY1NWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X476Y1PD. Transaction: MzEyMjkyMjQ3MWFkaXF6a2N4.

  6. 9 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37AS01C. Transaction: MzA5OTcxNDgwOGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36K1KP4. Transaction: MzA5ODgzNjI4NmFkaXF6a2N4.

  8. 25 April 2014 Termination of appointment of Barry Cookman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYRNU. Transaction: MzA5ODgxMTUxM2FkaXF6a2N4.

  9. 18 September 2013 Appointment of Mr Richard John Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5GI3E. Transaction: MzA4NTMyMDYyMGFkaXF6a2N4.

  10. 18 September 2013 Termination of appointment of Michael Ingle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5GHKB. Transaction: MzA4NTMyMDQ4OWFkaXF6a2N4.

  11. 21 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASR6WX. Transaction: MzA4MDE4Mjg5NGFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X263444H. Transaction: MzA3NjA2NzUzMGFkaXF6a2N4.

  13. 24 October 2012 Appointment of Mr Roger David Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6RZ7F. Transaction: MzA2NjM4MzQ4MWFkaXF6a2N4.

  14. 24 October 2012 Appointment of Mr Joseph Maurice Rowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6RY1K. Transaction: MzA2NjM4MzA3NmFkaXF6a2N4.

  15. 18 October 2012 Termination of appointment of Kristina Daugbjerg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTUPZF. Transaction: MzA2NjA1NjE4NWFkaXF6a2N4.

  16. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B2MW. Transaction: MzA2NDAwNzQ0OWFkaXF6a2N4.

  17. 28 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X19O30MX. Transaction: MzA1ODE5MjM2NGFkaXF6a2N4.

  18. 28 May 2012 Termination of appointment of Edwards Derbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O30MP. Transaction: MzA1ODEzNDgxNWFkaXF6a2N4.

  19. 18 May 2012 Appointment of Lord Justice John James Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZAHE. Transaction: MzA1NzY5NTEyNWFkaXF6a2N4.

  20. 17 April 2012 Termination of appointment of Reginald Eccles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170HQDU. Transaction: MzA1NTkzODM1OGFkaXF6a2N4.

  21. 17 April 2012 Termination of appointment of Edwards Derbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170HPRL. Transaction: MzA1NTkzNzk1MGFkaXF6a2N4.

  22. 15 February 2012 Appointment of Mr Michael William Ingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POKLE. Transaction: MzA1MjUyNTM0M2FkaXF6a2N4.

  23. 15 February 2012 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PO5XK. Transaction: MzA1MjUyMDM0NmFkaXF6a2N4.

  24. 15 February 2012 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PO1VL. Transaction: MzA1MjUxOTEzNWFkaXF6a2N4.

  25. 30 December 2011 Secretary's details changed for United Company Secretaries on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH04. Barcode: X0PAK2JS. Transaction: MzA0OTg0NjIxOGFkaXF6a2N4.

  26. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XERJ6ZG6. Transaction: MzA0NzU5NjgwNmFkaXF6a2N4.

  27. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDXO6ZFF. Transaction: MzA0NzQ3Mzc4OGFkaXF6a2N4.

  28. 9 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMY1OWET. Transaction: MzA0MTg0MTMyOWFkaXF6a2N4.

  29. 18 May 2011 Termination of appointment of Frances Ingle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMT2U83. Transaction: MzAzNzM3NzMzNGFkaXF6a2N4.

  30. 6 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9J1GT21. Transaction: MzAzNTEyNTk5N2FkaXF6a2N4.

  31. 22 February 2011 Director's details changed for Renee Hannah Kramer on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU16DRVX. Transaction: MzAzMjY3OTY1NGFkaXF6a2N4.

  32. 22 February 2011 Director's details changed for Frances Mary Mclean Ingle on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU13YRVF. Transaction: MzAzMjY3OTQ0M2FkaXF6a2N4.

  33. 22 February 2011 Director's details changed for Professor Edwards Derbyshire on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU12ERVU. Transaction: MzAzMjY3OTM0NWFkaXF6a2N4.

  34. 22 February 2011 Director's details changed for Kristina Sofia Wessling Daugbjerg on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU11JRVY. Transaction: MzAzMjY3OTMwMmFkaXF6a2N4.

  35. 22 February 2011 Director's details changed for Barry Robert Cookman on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU0N4RV4. Transaction: MzAzMjY3ODI5NmFkaXF6a2N4.

  36. 22 February 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU0KARV7. Transaction: MzAzMjY3Nzg3N2FkaXF6a2N4.

  37. 22 February 2011 Termination of appointment of Kristina Daugbjerg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU0ISRVN. Transaction: MzAzMjY3NzgyMmFkaXF6a2N4.

  38. 22 February 2011 Registered office address changed from Warwick Estates Forum House Stirling Road Chichester West Sussex PO19 7DN on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU0DWRVM. Transaction: MzAzMjY3NzE3MmFkaXF6a2N4.

  39. 14 February 2011 Registered office address changed from the Grange Grange Court Bognor Regis West Sussex PO21 4XR on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: A9ZKFRKS. Transaction: MzAzMjE2NTg1M2FkaXF6a2N4.

  40. 8 June 2010 Termination of appointment of John Faragher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN2OLKKC. Transaction: MzAxNzEzNDQzOWFkaXF6a2N4.

  41. 8 June 2010 Appointment of Reginald George Eccles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN2OMKKD. Transaction: MzAxNzEzNDA2MGFkaXF6a2N4.

  42. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGM11J41. Transaction: MzAxMzU4NzE1MWFkaXF6a2N4.

  43. 15 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: AGM10J40. Transaction: MzAxMzU4Njg2MGFkaXF6a2N4.

  44. 24 August 2009 Appointment terminated director james austin [View PDF]

    Category: Officers. Type: 288b. Barcode: P7AEWCLD. Transaction: MjAzOTc3OTc5N2FkaXF6a2N4.

  45. 24 August 2009 Director appointed kristina sofia wessling daugbjerg [View PDF]

    Category: Officers. Type: 288a. Barcode: P7AEVCLC. Transaction: MjAzOTc3OTU2MWFkaXF6a2N4.

  46. 22 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2UUX939. Transaction: MjAzMTIyOTg4MWFkaXF6a2N4.

  47. 22 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UUZ93B. Transaction: MjAzMTIyOTczMWFkaXF6a2N4.

  48. 19 September 2008 Director appointed professor edwards derbyshire [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQ3V39N. Transaction: MjAxMzc0OTU4NGFkaXF6a2N4.

  49. 27 August 2008 Appointment terminated director kenneth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: APA212M0. Transaction: MjAxMTk0ODU2N2FkaXF6a2N4.

  50. 13 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT0I50J9. Transaction: MjAwNzE5MjAyMGFkaXF6a2N4.

  51. 23 May 2008 Appointment terminate, director christina agnes stowell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8OE2ZXI. Transaction: MjAwNTk5MTU4N2FkaXF6a2N4.

  52. 23 May 2008 Director appointed james david austin logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8OE1ZXH. Transaction: MjAwNTk5MTU0OGFkaXF6a2N4.

  53. 13 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFIRRZNB. Transaction: MjAwNTI3MDc3NGFkaXF6a2N4.

  54. 25 April 2008 Secretary appointed kristina sofia wessling daugbjerg [View PDF]

    Category: Officers. Type: 288a. Barcode: ARDJUZ5V. Transaction: MjAwNDEwNjgyOGFkaXF6a2N4.

  55. 16 April 2008 Appointment terminated secretary frances ingle [View PDF]

    Category: Officers. Type: 288b. Barcode: AY4ABYWR. Transaction: MjAwMzQ1NDY0OWFkaXF6a2N4.

  56. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4MTEyMGFkaXF6a2N4.

  57. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4MTEwMGFkaXF6a2N4.

  58. 20 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwMzAzN2FkaXF6a2N4.

  59. 20 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMjU5NWFkaXF6a2N4.

  60. 3 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NTAwM2FkaXF6a2N4.

  61. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyODY2MGFkaXF6a2N4.

  62. 15 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0MDg1MGFkaXF6a2N4.

  63. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4NTgxMmFkaXF6a2N4.

  64. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxOTY1NGFkaXF6a2N4.

  65. 5 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA2NjkwMmFkaXF6a2N4.

  66. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODA3NmFkaXF6a2N4.

  67. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2Mjg5OGFkaXF6a2N4.

  68. 9 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg3NjAzOGFkaXF6a2N4.

  69. 7 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5MTQxN2FkaXF6a2N4.

  70. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyNTc5N2FkaXF6a2N4.

  71. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwMjk4NmFkaXF6a2N4.

  72. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5MDk0NWFkaXF6a2N4.

  73. 6 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc2NTM2NGFkaXF6a2N4.

  74. 6 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMTc3NGFkaXF6a2N4.

  75. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2MDkyMmFkaXF6a2N4.

  76. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMzMTgyM2FkaXF6a2N4.

  77. 12 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk4OTY3NGFkaXF6a2N4.

  78. 12 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5MTczNGFkaXF6a2N4.

  79. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk1OTk5MmFkaXF6a2N4.

  80. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNzk4OGFkaXF6a2N4.

  81. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzMjM2OGFkaXF6a2N4.

  82. 19 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzM2NTM5N2FkaXF6a2N4.

  83. 12 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjU4MGFkaXF6a2N4.

  84. 23 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4ODcwNGFkaXF6a2N4.

  85. 8 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3MzAzNmFkaXF6a2N4.

  86. 7 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1NDA5M2FkaXF6a2N4.

  87. 7 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI4ODI5MGFkaXF6a2N4.

  88. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2NjQ3N2FkaXF6a2N4.

  89. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1MjM1NmFkaXF6a2N4.

  90. 23 November 1999 Registered office changed on 23/11/99 from: 41 beach road littlehampton west sussex BN17 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc0NzkxN2FkaXF6a2N4.

  91. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyNTM5MGFkaXF6a2N4.

  92. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5Mzg2MWFkaXF6a2N4.

  93. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NTc2NGFkaXF6a2N4.

  94. 4 June 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4MTA4N2FkaXF6a2N4.

  95. 4 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUzMjA3NWFkaXF6a2N4.

  96. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4ODYxOWFkaXF6a2N4.

  97. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2OTE4OWFkaXF6a2N4.

  98. 15 June 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExMDQ4MWFkaXF6a2N4.

  99. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwNzk3OGFkaXF6a2N4.

  100. 4 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDgxOTA3OWFkaXF6a2N4.

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