Agility Pension Plan Trustees Limited

Company Registration Number: 01822696

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.
Agility Pension Plan Trustees Limited is a Private Company Limited by Shares first registered on 7 June 1984. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6
NORTH RADIUS PARK, FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

There are 17 companies currently registered at this postcode, including this one.

All companies at TW14 0NG

Registration Data

Company Number

01822696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1984

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • LEP TRANSPORT LIMITED, active until 9 May 2012

Company Officers

  • WAREHAM, Stephen Peter

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Freight Forwarder-European Insurance Co-Ordinator

    Month of birth: March 1960

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • WILLETTS, Martyn

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: January 1949

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • WOODMORE, Michael Brian

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • PITMANS TRUSTEES LIMITED

    Corporate Director

    Appointed on 31 May 2013

     

    No 1
    Royal Exchange
    London
    EC3V 3DG
    England

  • BARLOW, David Jonathan

    Secretary

    Appointed on 31 December 2000

    Resigned on 4 May 2007

    92 Shilton Road
    Barwell
    Leicestershire
    LE9 8BN

  • LUND, David William

    Secretary

    Resigned on 31 December 2000

    54 Sunnyside Gardens
    Upminster
    Essex
    RM14 3DR

  • BERNARD, Andrew Robert

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    The Old Cottage Broadham Green Road
    Oxted
    Surrey
    RH8 9PF

  • EAST, John Robert

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    March House, The Ridge, Cold Ash
    Thatcham
    RG18 9HY

  • FINCH, Steven

    Director

    Appointed on 30 November 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1950

    9 Browning Close
    Camberley
    Surrey
    GU15 1DJ

  • PAPAGEORGHIOU, George

    Director

    Appointed on 30 June 1993

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    172 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TD

  • PRICE, Christopher David

    Director

    Appointed on 30 August 2002

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    44
    Pickenfield
    Thame
    Oxfordshire
    OX9 3HG

  • RANDALL, Philip David

    Director

    Appointed on 29 May 2012

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Logistics Regional Manager

    Month of birth: August 1965

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • SWETENHAM, Carole Ann

    Director

    Appointed on 29 May 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • WALLER, Debra Lois

    Director

    Appointed on 29 May 2012

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1960

    Unit 6
    North Radius Park, Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • WASP, John

    Director

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    8 Becket Wood
    Mill Lane
    Newdigate
    Surrey

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3JEZ. Transaction: MzE1Nzk4MDkyM2FkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of Philip David Randall as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5COOCMQ. Transaction: MzE1NDQ5MDM1M2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDMFL. Transaction: MzE0NjM5MzgxN2FkaXF6a2N4.

  4. 14 April 2016 Director's details changed for Pitmans Trustees Limited on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH02. Barcode: X54WDMGW. Transaction: MzE0NjM5Mzc4MGFkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of Debra Lois Waller as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4BBNM23. Transaction: MzEyNjg1OTgzNWFkaXF6a2N4.

  6. 18 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: A49DTZQ3. Transaction: MzEyNTI1NDU4MGFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTI9D. Transaction: MzEyMTI1NjI3N2FkaXF6a2N4.

  8. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML8ZM. Transaction: MzEwNDQxNTk2NGFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3XGZ. Transaction: MzA5ODI1NTkwMWFkaXF6a2N4.

  10. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7SC4H. Transaction: MzA4Mzc3MzM2M2FkaXF6a2N4.

  11. 5 July 2013 Termination of appointment of Carole Swetenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZET48. Transaction: MzA4MTA2MDg5MGFkaXF6a2N4.

  12. 10 June 2013 Appointment of Pitmans Trustees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2A905QO. Transaction: MzA3OTQ4ODY2N2FkaXF6a2N4.

  13. 7 June 2013 Appointment of Mr Stephen Peter Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1EN4J. Transaction: MzA3OTM4NjMyNWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260KQO0. Transaction: MzA3NjAxOTMxN2FkaXF6a2N4.

  15. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP69T. Transaction: MzA2NTE5MjI0MWFkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61W5D. Transaction: MzA1OTIyNDg5N2FkaXF6a2N4.

  17. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE3MjMxNWFkaXF6a2N4.

  18. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE3MTQ5MmFkaXF6a2N4.

  19. 14 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1B09GZT. Transaction: MzA1OTE3MTQ2MWFkaXF6a2N4.

  20. 12 June 2012 Appointment of Mr Martyn Willetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY6U03. Transaction: MzA1ODk5NTgzMmFkaXF6a2N4.

  21. 12 June 2012 Appointment of Mr Philip David Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNDNN. Transaction: MzA1ODk0MDYwMGFkaXF6a2N4.

  22. 11 June 2012 Appointment of Debra Lois Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNB22. Transaction: MzA1ODk0MDAwOWFkaXF6a2N4.

  23. 11 June 2012 Appointment of Michael Brian Woodmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN8K2. Transaction: MzA1ODkzOTQ1M2FkaXF6a2N4.

  24. 11 June 2012 Appointment of Carole Ann Swetenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN3CB. Transaction: MzA1ODkzODA1NWFkaXF6a2N4.

  25. 9 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18L9ZZU. Transaction: MzA1NzIxODEzMGFkaXF6a2N4.

  26. 11 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJAQJ. Transaction: MzA1NTY0OTEwMGFkaXF6a2N4.

  27. 7 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9IAIUNA. Transaction: MzAzODQyNzExM2FkaXF6a2N4.

  28. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBVEQT88. Transaction: MzAzNTQ5OTc4MGFkaXF6a2N4.

  29. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24W3NTV. Transaction: MzAyNDQwNTQyMGFkaXF6a2N4.

  30. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XHM6YJ6T. Transaction: MzAxMzU3MjYxNGFkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Christopher David Price on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHM6XJ6S. Transaction: MzAxMzU3MTY4MGFkaXF6a2N4.

  32. 30 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: AIWY8EGO. Transaction: MzAwMTgwMDM5MWFkaXF6a2N4.

  33. 7 September 2009 Appointment terminated director george papageorghiou [View PDF]

    Category: Officers. Type: 288b. Barcode: A4T36CZR. Transaction: MjA0MDc0NTU2OGFkaXF6a2N4.

  34. 15 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67AD917. Transaction: MjAzMDY0Njk4M2FkaXF6a2N4.

  35. 15 April 2009 Director's change of particulars / christopher price / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X679G919. Transaction: MjAzMDY0NjgzNWFkaXF6a2N4.

  36. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ6Q74FM. Transaction: MjAxNzA3Njk2OWFkaXF6a2N4.

  37. 2 June 2008 Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW [View PDF]

    Category: Address. Type: 287. Barcode: X4AEB088. Transaction: MjAwNjM5NjY1NGFkaXF6a2N4.

  38. 31 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS5MYHL. Transaction: MjAwMjM0NjMyM2FkaXF6a2N4.

  39. 31 March 2008 Appointment terminated secretary david barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XQS5LYHK. Transaction: MjAwMjM0NTg3OWFkaXF6a2N4.

  40. 19 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MDE2N2FkaXF6a2N4.

  41. 23 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MzkwN2FkaXF6a2N4.

  42. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2NjAzOGFkaXF6a2N4.

  43. 11 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyMzg0M2FkaXF6a2N4.

  44. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAzODI3NGFkaXF6a2N4.

  45. 23 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjIzMzE5NmFkaXF6a2N4.

  46. 18 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4OTQ4NWFkaXF6a2N4.

  47. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI5MTAyMGFkaXF6a2N4.

  48. 26 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: MDExNDAxNDAxNGFkaXF6a2N4.

  49. 20 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3NzYwMGFkaXF6a2N4.

  50. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzcyMTY5NmFkaXF6a2N4.

  51. 24 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMjYzOWFkaXF6a2N4.

  52. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyMzA1MWFkaXF6a2N4.

  53. 16 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMzNzM3NmFkaXF6a2N4.

  54. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA4NjExOWFkaXF6a2N4.

  55. 16 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NjgyMWFkaXF6a2N4.

  56. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDYzNmFkaXF6a2N4.

  57. 9 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5Nzk5MmFkaXF6a2N4.

  58. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NDg0M2FkaXF6a2N4.

  59. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUzNzA0NGFkaXF6a2N4.

  60. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTg2NzEzOWFkaXF6a2N4.

  61. 13 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MDk3MWFkaXF6a2N4.

  62. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDIyODM2M2FkaXF6a2N4.

  63. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM4NzQxMGFkaXF6a2N4.

  64. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0OTUxNGFkaXF6a2N4.

  65. 22 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDMwODkwMWFkaXF6a2N4.

  66. 2 April 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1NzcyMmFkaXF6a2N4.

  67. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgyMTk4M2FkaXF6a2N4.

  68. 17 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzMzMTA2M2FkaXF6a2N4.

  69. 8 April 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NDMwN2FkaXF6a2N4.

  70. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyMDIyMmFkaXF6a2N4.

  71. 24 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTM0MTYyMWFkaXF6a2N4.

  72. 17 April 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNjAwNWFkaXF6a2N4.

  73. 15 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTU4NDkzOGFkaXF6a2N4.

  74. 18 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDEwMzcxMWFkaXF6a2N4.

  75. 19 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI0ODkxMmFkaXF6a2N4.

  76. 15 April 1996 Return made up to 19/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE1OTQ4OWFkaXF6a2N4.

  77. 8 January 1996 Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIyMjE5N2FkaXF6a2N4.

  78. 2 November 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTk1NzU0MmFkaXF6a2N4.

  79. 25 April 1995 Return made up to 19/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4Njc2N2FkaXF6a2N4.

  80. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjIzNDYwMWFkaXF6a2N4.

  81. 26 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTYxNjkxNmFkaXF6a2N4.

  82. 12 April 1994 Return made up to 19/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0OTY0MGFkaXF6a2N4.

  83. 2 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDc5Nzg4MGFkaXF6a2N4.

  84. 13 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTcyMzgxMWFkaXF6a2N4.

  85. 18 April 1993 Return made up to 19/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwMTgzOWFkaXF6a2N4.

  86. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDA1MzA1M2FkaXF6a2N4.

  87. 28 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MjU2MDIxMmFkaXF6a2N4.

  88. 21 April 1992 Return made up to 19/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Njk0NjY1NWFkaXF6a2N4.

  89. 11 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA2MDUyNmFkaXF6a2N4.

  90. 11 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDc5NDc3OWFkaXF6a2N4.

  91. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY3MjM3MGFkaXF6a2N4.

  92. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ2MzMxMWFkaXF6a2N4.

  93. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyMTc0OGFkaXF6a2N4.

  94. 7 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ1ODgwOWFkaXF6a2N4.

  95. 7 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTcxNDc4N2FkaXF6a2N4.

  96. 25 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDczMzYyNWFkaXF6a2N4.

  97. 25 June 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDIzODA3M2FkaXF6a2N4.

  98. 23 August 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTc1MDc0MmFkaXF6a2N4.

  99. 23 August 1990 Return made up to 19/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUzNDA1N2FkaXF6a2N4.

  100. 18 July 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDE3NTEwNWFkaXF6a2N4.

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