Aga Care Limited

Company Registration Number: 01188036

Company registered in England and Wales

Approximate Location Map
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Aga Care Limited is a Private Company Limited by Shares first registered on 22 October 1974. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

JUNO DRIVE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG

There are 68 companies currently registered at this postcode, including this one.

All companies at CV31 3RG

Registration Data

Company Number

01188036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 8 April 1993

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 14 December 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 14 December 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 14 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • BLAKELEY, John Christopher

    Secretary

    Resigned on 8 April 1993

    Walnut House
    Hoden Lane Cleeve Prior
    Evesham
    Worcestershire
    WR11 8LH

  • BROWN, Robert

    Director

    Appointed on 16 May 1994

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    44 Hall Park
    Swanland
    North Ferriby
    North Humberside
    HU14 3NL

  • COOPER, Ross Gordon

    Director

    Resigned on 24 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    Highwood Cranmore Avenue
    Cranmore
    Isle Of Wight
    PO41 0XS

  • DOYLE, Bernard

    Director

    Appointed on 30 September 1994

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1940

    Grove House
    Airdale Grove
    Stone
    Staffordshire
    ST15 8JL

  • LOVERIDGE, Janet

    Director

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Lyons Barn Farm
    Scotch Hills Lane
    Barton Under Needwood
    Staffordshire
    DE13 8BP

  • MERRINGTON, Albert Roy

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    Greenacres The Green Road
    Ashbourne
    Derbyshire
    DE6 1ED

  • SHAW, Graham John

    Director

    Appointed on 1 March 1993

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Mavesyn Lodge
    Church Lane, Mavesyn Ridware
    Rugeley
    Staffordshire
    WS15 3QF

  • SMITH, Shaun Michael

    Director

    Appointed on 1 August 2008

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • STEFFNER, Anna Therese, Dr

    Director

    Appointed on 18 January 1993

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    3 St Bernard Road
    Sutton Coldfield
    West Midlands
    B72 1LE

  • AFG NOMINEES LIMITED

    Corporate Director

    Appointed on 22 October 1996

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • ARG CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 22 October 1996

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZLFXE. Transaction: MzE1NTcxODk0N2FkaXF6a2N4.

  2. 23 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DZLFTU. Transaction: MzE1NTcxODg2NGFkaXF6a2N4.

  3. 15 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CPADJ7. Transaction: MzE1NDg2MzAxMGFkaXF6a2N4.

  4. 16 December 2015 Appointment of Timothy John Fitzgerald as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SI2. Transaction: MzEzNzYyNzQ3N2FkaXF6a2N4.

  5. 16 December 2015 Appointment of Martin Mckay Lindsay as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SIA. Transaction: MzEzNzYyNzQ3OWFkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SH6. Transaction: MzEzNzYyNzQ4NGFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SGY. Transaction: MzEzNzYyNzQ4M2FkaXF6a2N4.

  8. 15 December 2015 Appointment of Agustin Zufia as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SII. Transaction: MzEzNzYyNzQ4MGFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SIQ. Transaction: MzEzNzYyNzQ4MWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D9XN. Transaction: MzEyNTc4NDUxN2FkaXF6a2N4.

  11. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZTW8. Transaction: MzEyNTM5NjE4MWFkaXF6a2N4.

  12. 26 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC2EP. Transaction: MzEwMjU5MDgxNGFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN4NL. Transaction: MzEwMjY2MjExMmFkaXF6a2N4.

  14. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9J6X. Transaction: MzA4NTY2MTkxNWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMS0. Transaction: MzA4MDMyNTIzMGFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV0WG. Transaction: MzA2NDYxNDAzN2FkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVROC0. Transaction: MzA1OTc5ODA2MGFkaXF6a2N4.

  18. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjAyNjA2MWFkaXF6a2N4.

  19. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16BV1E1. Transaction: MzA1NTgyNzkyOWFkaXF6a2N4.

  20. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R16BV1E9. Transaction: MzA1NTgyNzg2MGFkaXF6a2N4.

  21. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KFIXXQ. Transaction: MzA0NDc3Mzg0MmFkaXF6a2N4.

  22. 23 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ0FV84. Transaction: MzAzOTMxODQzMmFkaXF6a2N4.

  23. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TWQNO4. Transaction: MzAyNDE3ODEzM2FkaXF6a2N4.

  24. 21 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUNLHL12. Transaction: MzAxNzk1OTI0OWFkaXF6a2N4.

  25. 7 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOR0PIRN. Transaction: MzAxMjk5ODQzM2FkaXF6a2N4.

  26. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjk5ODM1OWFkaXF6a2N4.

  27. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKFZRECP. Transaction: MzAwMTU3NjcyOWFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAVBEAQ. Transaction: MzAwMTE5MjE4NWFkaXF6a2N4.

  29. 6 August 2009 Secretary's change of particulars arg corporate services LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AJJ13C3V. Transaction: MjAzODczODQzMGFkaXF6a2N4.

  30. 13 July 2009 21/06/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYKTBFQ. Transaction: MjAzNjkxNzE4OWFkaXF6a2N4.

  31. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HC64TY. Transaction: MjAxODA0MTE3NGFkaXF6a2N4.

  32. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5HC74TZ. Transaction: MjAxODA0MTE3NWFkaXF6a2N4.

  33. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYOTV42Q. Transaction: MjAxNjE3OTc5NmFkaXF6a2N4.

  34. 16 October 2008 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKUC3ZN. Transaction: MjAxNTU3OTE1NGFkaXF6a2N4.

  35. 16 October 2008 Registered office changed on 16/10/2008 from 4 arleston way shirley solihull B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYOX33ZL. Transaction: MjAxNTYxMDA5MmFkaXF6a2N4.

  36. 15 October 2008 Director's change of particulars / afg nominees LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYJVR3Z2. Transaction: MjAxNTU3NDMzMmFkaXF6a2N4.

  37. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAyNDY5MmFkaXF6a2N4.

  38. 6 August 2008 Director appointed shaun michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWM8218. Transaction: MjAxMDQyMjkwOWFkaXF6a2N4.

  39. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH8A107. Transaction: MjAwODExODc1OGFkaXF6a2N4.

  40. 23 May 2008 Director's change of particulars / afg corporate services LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MS2ZYC. Transaction: MjAwNTk2MzM2MGFkaXF6a2N4.

  41. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExODk5NmFkaXF6a2N4.

  42. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3NzY4MGFkaXF6a2N4.

  43. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyNzUxOWFkaXF6a2N4.

  44. 27 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwMzA4NWFkaXF6a2N4.

  45. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgzMzM5MWFkaXF6a2N4.

  46. 28 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYzNzQxNGFkaXF6a2N4.

  47. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI5MTE3MGFkaXF6a2N4.

  48. 30 June 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NzA5OTIwMGFkaXF6a2N4.

  49. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3NTIxNmFkaXF6a2N4.

  50. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA5NTEwMWFkaXF6a2N4.

  51. 14 July 2003 Return made up to 21/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTMyODkwMGFkaXF6a2N4.

  52. 28 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkwNzk0NGFkaXF6a2N4.

  53. 28 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgzOTk4NGFkaXF6a2N4.

  54. 28 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTE0NTA5OWFkaXF6a2N4.

  55. 31 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDU1ODc4NmFkaXF6a2N4.

  56. 13 March 2003 Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg2NzgxM2FkaXF6a2N4.

  57. 13 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjgzMzQ5MGFkaXF6a2N4.

  58. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzkwMTI1M2FkaXF6a2N4.

  59. 12 July 2002 Return made up to 21/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk1Nzk1OGFkaXF6a2N4.

  60. 15 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTk1NzMyOWFkaXF6a2N4.

  61. 19 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ3NjkyMGFkaXF6a2N4.

  62. 7 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDI0MzI5OWFkaXF6a2N4.

  63. 7 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzA0MTU2N2FkaXF6a2N4.

  64. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjM5ODU3NGFkaXF6a2N4.

  65. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ4OTU4OWFkaXF6a2N4.

  66. 19 July 2000 Return made up to 21/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ1ODUyNGFkaXF6a2N4.

  67. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDMxNTMzOGFkaXF6a2N4.

  68. 16 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ3NDIyOGFkaXF6a2N4.

  69. 8 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzU5MzQxN2FkaXF6a2N4.

  70. 17 July 1998 Full accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc2MDM1NmFkaXF6a2N4.

  71. 16 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc0MDQxMWFkaXF6a2N4.

  72. 3 November 1997 Full accounts made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjcxNDAxN2FkaXF6a2N4.

  73. 18 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ4NzYzN2FkaXF6a2N4.

  74. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI0MjQxN2FkaXF6a2N4.

  75. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NjE3N2FkaXF6a2N4.

  76. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MjgwNWFkaXF6a2N4.

  77. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0NTMwOWFkaXF6a2N4.

  78. 21 October 1996 Full accounts made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDAzODU4MDM3M2FkaXF6a2N4.

  79. 2 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzA1NDk5MGFkaXF6a2N4.

  80. 23 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE5MTYwOWFkaXF6a2N4.

  81. 17 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTE2ODM5OGFkaXF6a2N4.

  82. 16 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA0MDM2MGFkaXF6a2N4.

  83. 20 July 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4OTM5NjA0MWFkaXF6a2N4.

  84. 5 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzM0MTU3NGFkaXF6a2N4.

  85. 26 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU4MTkzN2FkaXF6a2N4.

  86. 26 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDU0OTEzMGFkaXF6a2N4.

  87. 10 October 1994 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzIyOTQyOWFkaXF6a2N4.

  88. 13 July 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzM0MjI3N2FkaXF6a2N4.

  89. 22 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUxNjY1NWFkaXF6a2N4.

  90. 21 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDM4NzIyOWFkaXF6a2N4.

  91. 13 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTM1NDMwN2FkaXF6a2N4.

  92. 29 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDI1NTg0NGFkaXF6a2N4.

  93. 29 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTM0MzExMmFkaXF6a2N4.

  94. 25 October 1993 Full accounts made up to 26 December 1992

    Action Date: 26 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjAzMDI1NGFkaXF6a2N4.

  95. 28 July 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTM0MDI3M2FkaXF6a2N4.

  96. 18 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDQzMjQzNmFkaXF6a2N4.

  97. 17 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTk4NDk1N2FkaXF6a2N4.

  98. 21 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDM1Mjc5MWFkaXF6a2N4.

  99. 9 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2MTk0M2FkaXF6a2N4.

  100. 22 October 1992 Full accounts made up to 28 December 1991

    Action Date: 28 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNjk1ODMyNmFkaXF6a2N4.

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