Ahj Holdings Limited

Company Registration Number: 01134223

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.
Ahj Holdings Limited is a Private Company Limited by Shares first registered on 14 September 1973.

Registered Address

2 MINSTER COURT MINCING LANE
LONDON
EC3R 7BB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

01134223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1973

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6198116

Registration Start Date

31 January 2002

Registration Expiry Date

30 January 2018

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,645,000£13,100,000£14,216,000£76,892,000£82,356,000£79,462,000£67,535,000£57,111,000£65,461,000£47,793,000£65,365,000£82,484,000
of which Cash £8,024,000£9,221,000£10,606,000£25,769,000£26,389,000£22,255,000£22,916,000£14,731,000£15,370,000£12,881,000£17,376,000£5,456,000
Total Assets £12,645,000£13,100,000£14,216,000£76,892,000£82,356,000£79,462,000£67,535,000£57,111,000£65,461,000£47,793,000£65,365,000£82,484,000
Current Liabilities £6,468,000£4,820,000£4,168,000£67,394,000£71,215,000£71,568,000£59,722,000£50,099,000£60,261,000£43,870,000£58,701,000£75,832,000
Net Current Assets £6,177,000£8,280,000£10,048,000£9,498,000£11,141,000£7,894,000£7,813,000£7,012,000£5,200,000£3,923,000£6,664,000£6,652,000
Total Net Worth £4,990,000£7,071,000£7,532,000£14,161,000£10,626,000£9,347,000£9,805,000£14,164,000£13,443,000£17,428,000£14,795,000£10,010,000

Previous Names

  • AHJ INVESTMENTS LIMITED, active until 4 May 2006

Company Officers

  • TREEN, Angela Ann

    Secretary

    Appointed on 28 April 1998

     

    Nationality: British

    Occupation: Company Secretary

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • FILL, Robert

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Non-Marine International Director

    Month of birth: April 1968

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • MASTERS, Gary Dean

    Director

    Appointed on 1 June 1998

     

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: February 1963

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • MOUNT, Roger David

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Non-Marine Director

    Month of birth: September 1957

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • TREEN, Angela Ann

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    2 Minster Court Mincing Lane
    London
    EC3R 7BB

  • ALLINGHAM, David Spencer

    Secretary

    Appointed on 3 June 1996

    Resigned on 31 March 1998

    Nationality: British

    Cuttinglye Hophurst Hill
    Crawley Down
    Crawley
    West Sussex
    RH10 4LP

  • CLARKE, Robert Edwards

    Secretary

    Resigned on 24 May 1996

    3 Tannersfield
    Shalford
    Guildford
    Surrey
    GU4 8JW

  • DUGDALE, Peter Robin

    Director

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1928

    Cherry Copse Broad Lane
    Hambledon
    Waterlooville
    Hampshire
    PO7 4QS

  • HOUGH, John Leonard

    Director

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Retired Insurance Broker

    Month of birth: April 1932

    Herons March
    Vannlake Road
    Ockley
    Surrey
    RH5 5NS

  • JOHNSON, David William

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1940

    Sylvan Tryst
    Ismays Road
    Ightham
    Kent
    TN15 9B4

  • MOIR, Paul

    Director

    Appointed on 18 August 1995

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1956

    Groombridge House 17 Langley Road
    Meron Park
    London
    SW19 3NZ

  • PRICE, David Hugh Evan

    Director

    Appointed on 18 August 1995

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1948

    Chiltern
    Beeches Close Warren Drive
    Kingswood
    Surrey
    KT20 6QA

  • PRICE, David Hugh Evan

    Director

    Appointed on 18 August 1995

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Chiltern
    Beeches Close Warren Drive
    Kingswood
    Surrey
    KT20 6QA

  • WREFORD, Peter Graham

    Director

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1918

    Winters Grace Stroud Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0ST

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KMQ6X. Transaction: MzE3NzAzNzUyM2FkaXF6a2N4.

  2. 31 May 2017 Director's details changed for Mr David Hugh Evan Price on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X67KILFG. Transaction: MzE3NzAzMzY5OWFkaXF6a2N4.

  3. 30 March 2017 Registration of charge 011342230007, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A0EJC. Transaction: MzE3MjM5MzY5N2FkaXF6a2N4.

  4. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN9DK. Transaction: MzE1ODc3MzM4MmFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596RML6. Transaction: MzE1MDc4Mjc4OGFkaXF6a2N4.

  6. 26 January 2016 Director's details changed for Mr Roger David Mount on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFKHCW. Transaction: MzE0MDUxMDAyMWFkaXF6a2N4.

  7. 26 January 2016 Director's details changed for Mr Gary Dean Masters on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFKGQZ. Transaction: MzE0MDUwOTgzNGFkaXF6a2N4.

  8. 26 January 2016 Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFKES1. Transaction: MzE0MDUwOTIxNGFkaXF6a2N4.

  9. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V3KY. Transaction: MzEzMjc1NDY1MmFkaXF6a2N4.

  10. 2 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO2D5. Transaction: MzEyNDM1OTU1N2FkaXF6a2N4.

  11. 2 June 2015 Director's details changed for Mr Robert Fill on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48PO2CX. Transaction: MzEyNDM1OTQwMmFkaXF6a2N4.

  12. 13 April 2015 Appointment of Mr Robert Fill as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X458FDW6. Transaction: MzEyMTA0MDQ2NGFkaXF6a2N4.

  13. 2 April 2015 Appointment of Mrs Angela Ann Treen as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44G53Q3. Transaction: MzEyMDUwODc3MmFkaXF6a2N4.

  14. 12 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BZ54. Transaction: MzEwNzM0MzI4NWFkaXF6a2N4.

  15. 12 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39VDVIZ. Transaction: MzEwMTc4NDMzM2FkaXF6a2N4.

  16. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjA1OTYyNWFkaXF6a2N4.

  17. 11 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3393ET5. Transaction: MzA5NjA1OTcyMmFkaXF6a2N4.

  18. 31 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAMNV. Transaction: MzA4MjQ5ODA3MWFkaXF6a2N4.

  19. 31 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBNSL. Transaction: MzA3ODk3NTQ5M2FkaXF6a2N4.

  20. 14 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R240L7KQ. Transaction: MzA3NDQ3MjE2MGFkaXF6a2N4.

  21. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ3MjA1MmFkaXF6a2N4.

  22. 15 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABI4H. Transaction: MzA2MjQ3MTc2NmFkaXF6a2N4.

  23. 1 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64NW3. Transaction: MzA1ODU0NDA3OWFkaXF6a2N4.

  24. 18 October 2011 Termination of appointment of John Hough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H9NYHR. Transaction: MzA0NTY1OTQyOGFkaXF6a2N4.

  25. 30 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGHVTWZQ. Transaction: MzA0MjkxNzIxOGFkaXF6a2N4.

  26. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XU2EGUS9. Transaction: MzAzODQ0NDA2N2FkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X8MF9KQP. Transaction: MzAxNzM2NjU4NmFkaXF6a2N4.

  28. 11 June 2010 Director's details changed for Roger Mount on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8MF7KQN. Transaction: MzAxNzM0MzExN2FkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Mr David Hugh Evan Price on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8MF8KQO. Transaction: MzAxNzM0MzExOGFkaXF6a2N4.

  30. 10 June 2010 Director's details changed for John Leonard Hough on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8MF6KQM. Transaction: MzAxNzM0MzExNmFkaXF6a2N4.

  31. 1 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQP3VKDK. Transaction: MzAxNjY4OTE4MmFkaXF6a2N4.

  32. 18 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMDB4HH1. Transaction: MzAwOTcwNTk3OWFkaXF6a2N4.

  33. 18 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMDB5HH2. Transaction: MzAwOTcwNTg5N2FkaXF6a2N4.

  34. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMNAJHFN. Transaction: MzAwOTU0MDExMmFkaXF6a2N4.

  35. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMNAKHFO. Transaction: MzAwOTU0MDA1M2FkaXF6a2N4.

  36. 23 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APLFEBRF. Transaction: MjAzNzcxNzkwMWFkaXF6a2N4.

  37. 14 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATRBWBJV. Transaction: MjAzNzExMTMzOWFkaXF6a2N4.

  38. 29 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ9E09AF. Transaction: MjAzMTc4MDg1M2FkaXF6a2N4.

  39. 20 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APILK0PB. Transaction: MjAwNzYwOTEzNmFkaXF6a2N4.

  40. 10 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZI90F7. Transaction: MjAwNjg5MTQxNmFkaXF6a2N4.

  41. 9 April 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A44TAYM5. Transaction: MjAwMjk3NDE0MWFkaXF6a2N4.

  42. 4 April 2008 Ad 04/04/08\gbp si [email protected]=58800\gbp ic 461292/520092\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRZMJYLB. Transaction: MjAwMjY2Nzg5OGFkaXF6a2N4.

  43. 17 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1ODE4NWFkaXF6a2N4.

  44. 21 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4Mjc3NmFkaXF6a2N4.

  45. 9 March 2007 Registered office changed on 09/03/07 from: latham house 16 minories londone EC3N 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU4NTU5NmFkaXF6a2N4.

  46. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU4OTkxMGFkaXF6a2N4.

  47. 20 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1MzUwOGFkaXF6a2N4.

  48. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5MDQ0OWFkaXF6a2N4.

  49. 18 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTM4Njg5N2FkaXF6a2N4.

  50. 18 May 2006 Ad 03/04/06--------- £ si [email protected]=55679 £ ic 405613/461292 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTYzNzMyNGFkaXF6a2N4.

  51. 18 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3ODU4NWFkaXF6a2N4.

  52. 17 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDg1MTc5MWFkaXF6a2N4.

  53. 11 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDY5MjU0NGFkaXF6a2N4.

  54. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM1MTIzMmFkaXF6a2N4.

  55. 4 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTEzODkzMWFkaXF6a2N4.

  56. 7 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI4NTIyMWFkaXF6a2N4.

  57. 16 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMTkyM2FkaXF6a2N4.

  58. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg3Nzk1MmFkaXF6a2N4.

  59. 5 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzM0NzkxN2FkaXF6a2N4.

  60. 16 September 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM3MzcyNGFkaXF6a2N4.

  61. 28 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5ODk0OGFkaXF6a2N4.

  62. 16 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTA3MDE1OGFkaXF6a2N4.

  63. 7 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzEzNjY4NmFkaXF6a2N4.

  64. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODEzNTk1M2FkaXF6a2N4.

  65. 21 October 2003 £ ic 534174/405613 24/09/03 £ sr [email protected]=128561 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTA1NDg0M2FkaXF6a2N4.

  66. 3 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY2NTAxNmFkaXF6a2N4.

  67. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc3ODEwMWFkaXF6a2N4.

  68. 29 July 2003 Ad 23/05/03--------- £ si [email protected]=4878 £ ic 529296/534174 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIzNTg2NWFkaXF6a2N4.

  69. 5 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDY2NTQ1N2FkaXF6a2N4.

  70. 11 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MjcxMWFkaXF6a2N4.

  71. 22 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzY4NTY4NmFkaXF6a2N4.

  72. 2 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQzMTc5NmFkaXF6a2N4.

  73. 25 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4NjQwOGFkaXF6a2N4.

  74. 25 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc4NTg4OGFkaXF6a2N4.

  75. 25 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4NTg0NWFkaXF6a2N4.

  76. 14 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNzg4MmFkaXF6a2N4.

  77. 16 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY0MzM1NWFkaXF6a2N4.

  78. 21 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDg2MzQ4MmFkaXF6a2N4.

  79. 25 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3Mzc1NWFkaXF6a2N4.

  80. 19 June 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjgwMDgwMWFkaXF6a2N4.

  81. 23 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzY4NDA4NmFkaXF6a2N4.

  82. 14 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MTcwNmFkaXF6a2N4.

  83. 20 August 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTkwNWFkaXF6a2N4.

  84. 21 June 1999 Return made up to 18/05/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNTQ0MmFkaXF6a2N4.

  85. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyMTEyM2FkaXF6a2N4.

  86. 26 August 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQyNzgxOGFkaXF6a2N4.

  87. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQxMDY1MWFkaXF6a2N4.

  88. 12 June 1998 Return made up to 18/05/98; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMzk5MGFkaXF6a2N4.

  89. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5MTA2MWFkaXF6a2N4.

  90. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4NzM3N2FkaXF6a2N4.

  91. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNTQzMGFkaXF6a2N4.

  92. 4 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNDE4NGFkaXF6a2N4.

  93. 21 May 1998 Ad 10/03/98--------- £ si [email protected]=265327 £ ic 263969/529296 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjgwMTc3NWFkaXF6a2N4.

  94. 26 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDAyMTAzMWFkaXF6a2N4.

  95. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYyMTg2N2FkaXF6a2N4.

  96. 26 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjM5MzMwOGFkaXF6a2N4.

  97. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY0ODI5NGFkaXF6a2N4.

  98. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ2NTE5NGFkaXF6a2N4.

  99. 30 September 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTg0NjY5MWFkaXF6a2N4.

  100. 18 June 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0MzMzOWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:52:29 +0100