A. G. Fashion Limited

Company Registration Number: 01826366

Company registered in England and Wales

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A. G. Fashion Limited is a Private Company Limited by Shares first registered on 20 June 1984. Its current registered address is in London.

Registered Address

COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL

There are 70 companies currently registered at this postcode, including this one.

All companies at W1T 3NL

Registration Data

Company Number

01826366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2,313,000£2,313,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,313,000£2,313,000
Current Liabilities £0£0£0£0£2,253,000£2,253,000
Net Current Assets £0£0£0£0£60,000£60,000
Total Net Worth £0£0£0£0£60,000£60,000

Previous Names

  • PRINCIPLES RETAIL LIMITED, active until 12 September 2002
  • ARCADIA GROUP INTERNATIONAL LIMITED, active until 29 July 1999
  • INNOVATIONS INTERNATIONAL LIMITED, active until 17 December 1997

Company Officers

  • FLAHERTY, Rebecca Rose

    Secretary

    Appointed on 17 December 2014

     

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • BURCHILL, Richard Leeroy

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • DEDOMBAL, Richard

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: February 1965

    46
    Blackmoor Lane
    Bardsey
    Leeds
    LS17 9DY
    United Kingdom

  • HAGUE, Gillian

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1965

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • WIGHTMAN, Sally Marion

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    4a
    Crowlees Road
    Mirfield
    West Yorkshire
    WF14 9PR
    United Kingdom

  • BERGAMIN, Jayabaduri

    Secretary

    Appointed on 4 April 2008

    Resigned on 13 November 2008

    12 Newry Road
    Twickenham
    Middlesex
    TW1 1PL

  • CASH, Daphne Valerie

    Secretary

    Appointed on 13 December 1999

    Resigned on 18 August 2000

    20 Chichester Mews
    London
    SE27 0NS

  • COX, Michelle Hazel

    Secretary

    Appointed on 31 March 2005

    Resigned on 20 April 2009

    154 Eastwood Road North
    Leigh On Sea
    Essex
    SS9 4LZ

  • DAVIES, Martin Christopher Owen

    Secretary

    Appointed on 1 November 1995

    Resigned on 31 December 1996

    Badgers Wood 5 Hays Bridge Cottages
    Whitewood Lane
    South Godstone
    Surrey
    RH9 8JN

  • FARNDON, Anthony Gordon

    Secretary

    Appointed on 3 October 2014

    Resigned on 17 December 2014

    27
    Upper Addison Gardens
    London
    W14 8AJ
    United Kingdom

  • HICKS, Beverley

    Secretary

    Appointed on 5 September 2003

    Resigned on 31 March 2005

    7 Westminster Court
    King & Queen Wharf Rotherhithe
    London
    SE16 5SY

  • HODGES, John

    Secretary

    Appointed on 31 December 1996

    Resigned on 16 January 1998

    The Old Orchard Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AU

  • JACKMAN, Ian Peter

    Secretary

    Appointed on 18 August 2000

    Resigned on 5 September 2000

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • JACKMAN, Ian Peter

    Secretary

    Appointed on 16 January 1998

    Resigned on 13 December 1999

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • PRACHAR, Ivan Miroslav

    Secretary

    Resigned on 31 October 1995

    14 Grove Leaze
    Bradford On Avon
    Wiltshire
    BA15 1PH

  • PREMI, Gurpal

    Secretary

    Appointed on 18 July 2013

    Resigned on 3 October 2014

    Arcadia Group Limited
    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • RODIE, Kimberly Donna

    Secretary

    Appointed on 13 November 2008

    Resigned on 1 December 2009

    26
    Falcon Grove
    Clapham
    London
    SW11 2ST
    United Kingdom

  • STEVENSON, Rebecca Jayne

    Secretary

    Appointed on 5 September 2000

    Resigned on 5 September 2003

    49 Rivulet Road
    Tottenham
    London
    N17 7JT

  • WALDRON, Aisha Leah

    Secretary

    Appointed on 1 December 2009

    Resigned on 28 June 2013

    29
    Bookerhill Road
    High Wycombe
    Buckinghamshire
    HP12 4HA
    United Kingdom

  • BEHARRELL, Russell Clive

    Director

    Resigned on 13 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    2 The Grange
    Wimbledon
    London
    SW19 4PT

  • BROWN, David Nigel

    Director

    Appointed on 13 January 1997

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    116 Clarence Road
    St Albans
    Hertfordshire
    AL1 4NW

  • BULLWORTHY, Gerald Arthur

    Director

    Appointed on 16 January 1998

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1944

    Stamford 9 Highview
    Cheam
    Sutton
    Surrey
    SM2 7DZ

  • CHENNEL, Peter Stewart

    Director

    Resigned on 14 June 1991

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1948

    5 Old Manor Farm
    Hinton Martell
    Wimborne
    Dorset
    BH21 7HR

  • CROSSLAND, Julie Sook Hein

    Director

    Appointed on 17 February 2006

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    9 Rowallan Road
    London
    SW6 6AF

  • DUCKELS, Colin Peter

    Director

    Appointed on 3 October 2000

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: October 1953

    14 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • GOLDMAN, Adam Alexander

    Director

    Appointed on 16 January 1998

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    4 Jenner Way
    Clarendon Park
    Epsom
    Surrey
    KT19 7LJ

  • HALLIDAY, Corrie Alexander Ruthvem

    Director

    Resigned on 18 September 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    4 Richmond Way
    London
    W12 8LY

  • HEALEY, Mark Anthony

    Director

    Appointed on 14 September 2005

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • HODGES, John

    Director

    Appointed on 13 January 1997

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: August 1952

    The Old Orchard Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AU

  • KLEIN, Robin Matthew

    Director

    Resigned on 13 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    5 Upper Terrace
    Hampstead
    London
    NW3 6RH

  • REID, Anthony John

    Director

    Resigned on 28 August 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    16 Elm Grove Road
    London
    W5 3JJ
    England

  • SKINNER, Patricia Valda

    Director

    Appointed on 13 January 1997

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    11 Manor Drive
    London
    NW7 3ND

  • SWABEY, Nigel Victor

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    6 Roedean Crescent
    Roehampton
    London
    SW15 5JU

  • TODD, Richard Laurence

    Director

    Appointed on 18 September 1992

    Resigned on 30 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    5 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

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

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Latest Filings

  1. 19 August 2016 Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP9UND. Transaction: MzE1NTQ4MTkzOGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKLTF. Transaction: MzE1MDM0Njg0N2FkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A584YHJM. Transaction: MzE1MDEwODUwN2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4COW6EZ. Transaction: MzEyODAwNjA3NWFkaXF6a2N4.

  5. 5 June 2015 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: L48EJBL5. Transaction: MzEyNDYwMTg4NmFkaXF6a2N4.

  6. 17 December 2014 Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP03. Barcode: X3MXT2G1. Transaction: MzExMzY5MjM0NWFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM02. Barcode: X3MXT21V. Transaction: MzExMzY5MjEyNmFkaXF6a2N4.

  8. 21 October 2014 Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3IYM9AH. Transaction: MzEwOTgxNjY1MGFkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3IYM962. Transaction: MzEwOTgxNjYzN2FkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOEOP. Transaction: MzEwMjY3Nzg3NmFkaXF6a2N4.

  11. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38XXRYO. Transaction: MzEwMTI4ODkxNWFkaXF6a2N4.

  12. 9 August 2013 Appointment of Gurpal Premi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EAG1HC. Transaction: MzA4MzAxMDYwNWFkaXF6a2N4.

  13. 9 August 2013 Termination of appointment of Aisha Waldron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2EAG21T. Transaction: MzA4MzAwOTMwMGFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4677. Transaction: MzA3OTg3ODM2OGFkaXF6a2N4.

  15. 28 May 2013 Accounts for a dormant company made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Accounts. Type: AA. Barcode: L28QY2IW. Transaction: MzA3ODc1Nzg1NWFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY715F. Transaction: MzA1ODk5ODYyNGFkaXF6a2N4.

  17. 30 May 2012 Accounts for a dormant company made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: L19NYRBK. Transaction: MzA1ODM4NTg3M2FkaXF6a2N4.

  18. 3 May 2012 Appointment of Mr Richard Dedombal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Y8LU. Transaction: MzA1Njk1MDMyN2FkaXF6a2N4.

  19. 5 March 2012 Termination of appointment of Mark Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142N678. Transaction: MzA1MzU3NTE1NGFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV4ZPUU8. Transaction: MzAzODYwMzU1MGFkaXF6a2N4.

  21. 2 March 2011 Termination of appointment of Colin Duckels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX69FS3J. Transaction: MzAzMzE3ODc1MmFkaXF6a2N4.

  22. 2 March 2011 Appointment of Mrs Sally Wightman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX243S3Y. Transaction: MzAzMzE2NzQ2MWFkaXF6a2N4.

  23. 12 January 2011 Director's details changed for Mrs Gillian Hague on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGJWQQQY. Transaction: MzAzMDMxMDk3M2FkaXF6a2N4.

  24. 12 January 2011 Director's details changed for Mr Mark Anthony Healey on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGGO7QQ4. Transaction: MzAzMDI5ODMyNWFkaXF6a2N4.

  25. 8 January 2011 Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF3A8QL8. Transaction: MzAzMDAwMjU0OGFkaXF6a2N4.

  26. 9 December 2010 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: A4V9GPRE. Transaction: MzAyODU0MTU3NGFkaXF6a2N4.

  27. 13 September 2010 Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: X9FKSNDX. Transaction: MzAyMzE4NTE3N2FkaXF6a2N4.

  28. 1 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XZKF9LAZ. Transaction: MzAxODYzOTc4OGFkaXF6a2N4.

  29. 21 May 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: LO8I3K5R. Transaction: MzAxNjAzMjA1OWFkaXF6a2N4.

  30. 2 December 2009 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8KIFGC. Transaction: MzAwNDEyNzI5MWFkaXF6a2N4.

  31. 2 December 2009 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA8KFFG9. Transaction: MzAwNDEyNzE5MGFkaXF6a2N4.

  32. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC34ACJ. Transaction: MjAzNDA4ODEyNGFkaXF6a2N4.

  33. 13 May 2009 Appointment terminated secretary michelle cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XDBWJ9T2. Transaction: MjAzMjg0MzI2MmFkaXF6a2N4.

  34. 12 May 2009 Secretary's change of particulars / kimberly rodie / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0149SG. Transaction: MjAzMjczODI0NGFkaXF6a2N4.

  35. 29 January 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ABTMV6WX. Transaction: MjAyNDU0MDQ4NGFkaXF6a2N4.

  36. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY1MDUwMGFkaXF6a2N4.

  37. 14 November 2008 Secretary appointed kimberly donna rodie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ATL4SM. Transaction: MjAxNzk3NjMzNGFkaXF6a2N4.

  38. 13 November 2008 Appointment terminated secretary jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ATK4SL. Transaction: MjAxNzk3NjMzM2FkaXF6a2N4.

  39. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70590J1. Transaction: MjAwNzE3MTQzOWFkaXF6a2N4.

  40. 10 April 2008 Secretary appointed jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288a. Barcode: LOWN6YQM. Transaction: MjAwMzA1OTcxNGFkaXF6a2N4.

  41. 23 January 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzA0NGFkaXF6a2N4.

  42. 15 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NDUzOWFkaXF6a2N4.

  43. 3 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE1NDc5OGFkaXF6a2N4.

  44. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NzQxOWFkaXF6a2N4.

  45. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MTEzOGFkaXF6a2N4.

  46. 18 September 2006 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0MTU3MGFkaXF6a2N4.

  47. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwNTE0N2FkaXF6a2N4.

  48. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNjUwNGFkaXF6a2N4.

  49. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2Mzk0OWFkaXF6a2N4.

  50. 3 January 2006 Accounts for a dormant company made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NzAyNjYzMWFkaXF6a2N4.

  51. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MzAzM2FkaXF6a2N4.

  52. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjExOTg0MGFkaXF6a2N4.

  53. 31 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE0NjIyM2FkaXF6a2N4.

  54. 23 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI5MjE5MGFkaXF6a2N4.

  55. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE0NDU0N2FkaXF6a2N4.

  56. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1NzM2NGFkaXF6a2N4.

  57. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEwMjg2M2FkaXF6a2N4.

  58. 18 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTg1NTk3OGFkaXF6a2N4.

  59. 22 December 2004 Accounts for a dormant company made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE2NzY5MGFkaXF6a2N4.

  60. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDEzODc4MGFkaXF6a2N4.

  61. 29 June 2004 Full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY3NTAyNWFkaXF6a2N4.

  62. 9 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQwNDI5MmFkaXF6a2N4.

  63. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzNzczNmFkaXF6a2N4.

  64. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAyNzk2N2FkaXF6a2N4.

  65. 25 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg3MTUwM2FkaXF6a2N4.

  66. 28 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODEyNDY0N2FkaXF6a2N4.

  67. 27 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzI0OTU4NmFkaXF6a2N4.

  68. 24 January 2003 Ad 11/12/02--------- £ si [email protected]=1200000 £ ic 501000/1701000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ0ODMzOWFkaXF6a2N4.

  69. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAzMjg0NWFkaXF6a2N4.

  70. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc4ODI5M2FkaXF6a2N4.

  71. 2 January 2003 Nc inc already adjusted 11/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODI2MDYyOGFkaXF6a2N4.

  72. 2 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI4MjI5M2FkaXF6a2N4.

  73. 23 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjMzNDY3MGFkaXF6a2N4.

  74. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwOTU4NDkwMGFkaXF6a2N4.

  75. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTIyNTg3OGFkaXF6a2N4.

  76. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM3NzEyMWFkaXF6a2N4.

  77. 12 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ4ODMyMWFkaXF6a2N4.

  78. 3 July 2002 Return made up to 01/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI2NDk3OWFkaXF6a2N4.

  79. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA3OTE3M2FkaXF6a2N4.

  80. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIyNjUwM2FkaXF6a2N4.

  81. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyMzEwMmFkaXF6a2N4.

  82. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAwMjMxMmFkaXF6a2N4.

  83. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcyMTk3OWFkaXF6a2N4.

  84. 3 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTI5MTQwN2FkaXF6a2N4.

  85. 11 January 2002 Full accounts made up to 25 August 2001 [View PDF]

    Action Date: 25 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU2OTUwM2FkaXF6a2N4.

  86. 27 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgwMjkyMmFkaXF6a2N4.

  87. 5 April 2001 Full accounts made up to 26 August 2000 [View PDF]

    Action Date: 26 August 2000. Category: Accounts. Type: AA. Transaction: MDA1ODk1MTkyMGFkaXF6a2N4.

  88. 16 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTY0MTg4MGFkaXF6a2N4.

  89. 16 November 2000 Return made up to 01/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQzMzQ1NGFkaXF6a2N4.

  90. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc0NTcwOGFkaXF6a2N4.

  91. 18 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg1OTQ0NWFkaXF6a2N4.

  92. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0NDg2NmFkaXF6a2N4.

  93. 4 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA0NjExNGFkaXF6a2N4.

  94. 15 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTUyNzMyMmFkaXF6a2N4.

  95. 14 September 2000 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUwNjk1MGFkaXF6a2N4.

  96. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAyODc3NGFkaXF6a2N4.

  97. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NTExNGFkaXF6a2N4.

  98. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NTE0N2FkaXF6a2N4.

  99. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1OTI5MmFkaXF6a2N4.

  100. 4 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzNDYxMGFkaXF6a2N4.

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