Agra Ceas Consulting Limited

Company Registration Number: 01952298

Company registered in England and Wales

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Agra Ceas Consulting Limited is a Private Company Limited by Shares first registered on 3 October 1985. Its current registered address is in London.

Registered Address

5 HOWICK PLACE
LONDON
SW1P 1WG

There are 124 companies currently registered at this postcode, including this one.

All companies at SW1P 1WG

Registration Data

Company Number

01952298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £325,263£456,195£594,164£481,518£330,059£630,583
of which Cash £200£200£200£200£668£668
Total Assets £325,263£456,195£594,164£481,518£330,059£630,583
Current Liabilities £811,920£935,432£920,492£457,975£316,081£602,992
Net Current Assets £-486,657£-479,237£-326,328£23,543£13,978£27,591
Total Net Worth £-423,759£-417,341£-264,432£86,442£78,840£92,194

Previous Names

  • PROMAR CEAS INTERNATIONAL LTD, active until 3 April 2002
  • C.E.A.S. CONSULTANTS (WYE) LIMITED, active until 22 November 2000

Company Officers

  • WOOLLARD, Julie Louise

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    Informa Plc
    5 Howick Place
    London
    SW1P 1WG
    United Kingdom

  • DONAGHER, Kevin David

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1968

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • MUMFORD, John David, Professor

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Professor

    Month of birth: March 1953

    Centre For Environmental Policy, Imperial College
    Silwood Park Campus
    Ascot
    Berkshire
    SL5 7PY

  • ANDREWS, Ernest Gordon

    Secretary

    Resigned on 30 June 1995

    14 Priorsfield
    Marlborough
    Wiltshire
    SN8 4AQ

  • CALLABY, Andrea Mary

    Secretary

    Appointed on 11 January 2002

    Resigned on 5 January 2007

    5 Thornton Drive
    Colchester
    Essex
    CO4 5WB

  • FAIRALL, Lawrence David

    Secretary

    Appointed on 11 November 1998

    Resigned on 31 March 2001

    2 Four Seasons Close
    Crewe
    Cheshire
    CW2 6TN

  • HALL, Francis

    Secretary

    Appointed on 1 April 2001

    Resigned on 17 December 2001

    58 Pillory Street
    Nantwich
    Cheshire
    CW5 5BG

  • MARTIN, Emily Louise

    Secretary

    Appointed on 1 June 2011

    Resigned on 7 February 2014

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • RICHMOND, Sonia Anna

    Secretary

    Appointed on 5 January 2007

    Resigned on 4 February 2008

    8 Viscount Gardens
    Byfleet
    Surrey
    KT14 6HE

  • WILLIAMS, Heather Ann

    Secretary

    Appointed on 1 July 1995

    Resigned on 11 November 1998

    The Old Post Office
    Brimpton
    Reading
    Berkshire
    RG7 4TE

  • BAKER, Grahame Charles

    Director

    Appointed on 11 January 2002

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    Landscapes Rise
    Cross Lane
    Ticehurst
    East Sussex
    TN5 7HQ

  • BIGGS, Howard Walter

    Director

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    Fairways
    Jackass Lane
    Keston
    Kent
    BR2 6AN

  • BROOKES, Graham John

    Director

    Appointed on 22 September 1995

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1959

    4 Forestry Cottages
    Sole St Crundale
    Canterbury
    Kent
    CT4 7ES

  • BUCKWELL, Allan Edgar, Professor

    Director

    Resigned on 16 February 2000

    Nationality: British

    Occupation: University Professor/Lecturer

    Month of birth: April 1947

    Greenways
    The Street
    Godnersham
    Kent
    CT4 7DU

  • CASPARI, Conrad Irving Eduard

    Director

    Appointed on 22 September 1995

    Resigned on 31 December 2013

    Nationality: German

    Occupation: Consultant

    Month of birth: April 1952

    6 Diamond Terace
    Greenwich
    London
    SE10 8QN

  • CORBETT, David John

    Director

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: February 1931

    Beeches
    Newtown Common
    Newbury
    Berkshire
    RG20 9DD

  • DOCX, Paul Francis Dominic

    Director

    Appointed on 12 December 2008

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    19 Ridgway
    Wimbledon
    London
    SW19 4SN

  • FINN, Hugh Roderick

    Director

    Resigned on 6 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1911

    Crosslands House
    Nackington
    Canterbury
    Kent

  • FOYE, Anthony Martin

    Director

    Appointed on 30 June 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Lynwood
    White Lane
    Hannington
    Hampshire
    RG26 5TN

  • FRASER, Robert Weston, Professor

    Director

    Appointed on 13 September 2002

    Resigned on 19 November 2007

    Nationality: Australian

    Occupation: Academic

    Month of birth: December 1955

    Glendale Cottage
    Canterbury Road
    Wingham
    Kent
    CT3 1BH

  • GILBERTSON, David Stuart

    Director

    Appointed on 11 January 2002

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Casa Maria
    Spaniard's End Hampstead
    London
    NW3 7JG

  • HOBBS, Michael

    Director

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Fairhall
    Fielden Lane
    Crowborough
    East Sussex
    TN6 1TL

  • HOUGHTON, Antony Mark

    Director

    Appointed on 24 June 1987

    Resigned on 19 January 1995

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: April 1951

    Schutterslann 43
    3078 Kortenberg/Everberg
    Brussels
    Belgium

  • KESTEVEN, Dawn

    Director

    Appointed on 11 October 2001

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Smithy Cottage
    Peckforton Road, Beeston
    Tarporley
    Cheshire
    CW6 9TR

  • LOWE, Hugh Burman

    Director

    Appointed on 6 February 1992

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    34 Duck Street
    Cerne Abbas
    Dorchester
    Dorset
    DT2 7LA

  • PRESCOTT, John Herbert Dudley, Prof

    Director

    Appointed on 7 May 2003

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    38 Oxenturn Road
    Wye
    Ashford
    Kent
    TN25 5BE

  • SCHERR, Bruce Avrim

    Director

    Appointed on 17 May 2010

    Resigned on 30 June 2014

    Nationality: American

    Occupation: Economist

    Month of birth: February 1948

    Mortimer House
    37-41 Mortimer Street
    London
    W1T 3JH
    United Kingdom

  • STREET, Peter Ronald, Doctor

    Director

    Appointed on 19 January 1995

    Resigned on 22 September 1995

    Nationality: British

    Occupation: Economist

    Month of birth: May 1944

    The Thatched Cottage
    Crowe Hill
    Ringwood
    Hampshire
    BH24 3DH

  • WALKER, Adam Christopher

    Director

    Appointed on 28 March 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Mortimer House
    37/41 Mortimer Street
    London
    W1T 3JH
    England

  • WEBSTER, John Paul Garrett, Professor

    Director

    Appointed on 16 February 2000

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Professor

    Month of birth: July 1942

    25 Chequers Park
    Wye
    Ashford
    Kent
    TN25 5BB

  • WILKINSON, James Henry

    Director

    Appointed on 11 January 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    2 The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA

  • YOUNG, Nicholas Andrew

    Director

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: October 1947

    79 Roper Road
    Canterbury
    Kent
    CT2 7RS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: L5EJP761. Transaction: MzE1NzA1NzE5N2FkaXF6a2N4.

  2. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGSOY. Transaction: MzE1MTY4NzA1N2FkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Paul Francis Dominic Docx as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X52XG0J3. Transaction: MzE0NDI2OTg1MmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LTWP. Transaction: MzEyOTM0OTI5NGFkaXF6a2N4.

  5. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVGPYZ. Transaction: MzEyNjk0ODIxMWFkaXF6a2N4.

  6. 19 June 2015 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X49VFIBK. Transaction: MzEyNTQ3MjE4OWFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N17QJ. Transaction: MzEyNDI4MTAwMGFkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of Bruce Avrim Scherr as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X416H5V4. Transaction: MzExNzIyNTAzM2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZGZ4. Transaction: MzEwNjM4NTk3OGFkaXF6a2N4.

  10. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37RF8JM. Transaction: MzEwMDAxNjQ3N2FkaXF6a2N4.

  11. 17 March 2014 Termination of appointment of Conrad Caspari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VM6UA. Transaction: MzA5NjM2OTYzMWFkaXF6a2N4.

  12. 25 February 2014 Termination of appointment of Emily Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FOR1U. Transaction: MzA5NTE1MjIzNGFkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of Adam Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZOTL. Transaction: MzA5MTgzMDQ2OGFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCX957. Transaction: MzA4Mzc5MDYxNmFkaXF6a2N4.

  15. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L281XOXC. Transaction: MzA3ODE3NzYzOWFkaXF6a2N4.

  16. 5 March 2013 Director's details changed for Mr Adam Christopher Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23FCUAY. Transaction: MzA3Mzg4NzAyMWFkaXF6a2N4.

  17. 5 September 2012 Secretary's details changed for Emily Louise Martin on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1GTILLL. Transaction: MzA2MzYzODMwMGFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM1Q8. Transaction: MzA2MzMwNjk4OWFkaXF6a2N4.

  19. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EGLSE2. Transaction: MzA2MTk3MTQwNWFkaXF6a2N4.

  20. 30 May 2012 Appointment of Mr Kevin David Donagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YB9IP. Transaction: MzA1ODMyODM3NWFkaXF6a2N4.

  21. 24 May 2012 Appointment of Bruce Avrim Scherr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LFA4H. Transaction: MzA1ODA0Mjc3M2FkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XENLDWF7. Transaction: MzA0MTY1NDA2NWFkaXF6a2N4.

  23. 8 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX1IAVKF. Transaction: MzA0MDEzOTQ3MWFkaXF6a2N4.

  24. 6 July 2011 Appointment of Emily Louise Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X40LDVKE. Transaction: MzAzOTk0NDAzNmFkaXF6a2N4.

  25. 9 October 2010 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XKT2WO2Y. Transaction: MzAyNDg2MzYyNGFkaXF6a2N4.

  26. 8 October 2010 Director's details changed for Mr Adam Christopher Walker on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XKSI8O2P. Transaction: MzAyNDg2MTY1OGFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X44EHN1O. Transaction: MzAyMjQ0NjA1NmFkaXF6a2N4.

  28. 19 May 2010 Termination of appointment of Grahame Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF27K4M. Transaction: MzAxNTg1NTc2MmFkaXF6a2N4.

  29. 13 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ9BKJ0Y. Transaction: MzAxMzM5NjUzNWFkaXF6a2N4.

  30. 3 December 2009 Termination of appointment of John Prescott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJWCFGT. Transaction: MzAwNDE1MzY3NmFkaXF6a2N4.

  31. 3 December 2009 Appointment of Dr John David Mumford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJWIFGZ. Transaction: MzAwNDE1MzY4MWFkaXF6a2N4.

  32. 3 December 2009 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAHVUFG8. Transaction: MzAwNDE0OTc5N2FkaXF6a2N4.

  33. 30 November 2009 Termination of appointment of Robert Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LQAFEJ. Transaction: MzAwMzkyMzA4MGFkaXF6a2N4.

  34. 27 November 2009 Director's details changed for Adam Christopher Walker on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X85YMFBK. Transaction: MzAwMzg1NDE2NGFkaXF6a2N4.

  35. 14 November 2009 Termination of appointment of Michael Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LXJ5SEU6. Transaction: MzAwMjg5MTY3M2FkaXF6a2N4.

  36. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSCKDYJ. Transaction: MzAwMDY0OTcyM2FkaXF6a2N4.

  37. 2 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GC7CXD. Transaction: MjA0MDUxNzA1MWFkaXF6a2N4.

  38. 7 January 2009 Director appointed paul francis docx [View PDF]

    Category: Officers. Type: 288a. Barcode: XGPWA6BP. Transaction: MjAyMjY5NjU5NmFkaXF6a2N4.

  39. 23 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHOYU3CX. Transaction: MjAxMzkzODMzNWFkaXF6a2N4.

  40. 6 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO8X20A. Transaction: MjAxMDM1MDAzNGFkaXF6a2N4.

  41. 25 June 2008 Secretary's change of particulars / julie wilson / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PMD0VP. Transaction: MjAwNzg2MjI3OWFkaXF6a2N4.

  42. 7 April 2008 Director appointed adam christopher walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3UAYOI. Transaction: MjAwMjc1NDQwMWFkaXF6a2N4.

  43. 25 March 2008 Appointment terminated director david gilbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFSMYBO. Transaction: MjAwMjAwMTIwMGFkaXF6a2N4.

  44. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNzQ5NGFkaXF6a2N4.

  45. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAyNzM4NGFkaXF6a2N4.

  46. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4OTU2MGFkaXF6a2N4.

  47. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk4MjcxNmFkaXF6a2N4.

  48. 1 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDE3N2FkaXF6a2N4.

  49. 30 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMTcyNGFkaXF6a2N4.

  50. 7 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzA3Mzc1MmFkaXF6a2N4.

  51. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMjEzMWFkaXF6a2N4.

  52. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyMjM5OGFkaXF6a2N4.

  53. 7 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NTg1NmFkaXF6a2N4.

  54. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcyNjIwN2FkaXF6a2N4.

  55. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzE3MzMyNGFkaXF6a2N4.

  56. 5 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQyNDg1NmFkaXF6a2N4.

  57. 9 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3Mzg4MTQzNGFkaXF6a2N4.

  58. 24 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NzI5MTg2N2FkaXF6a2N4.

  59. 23 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc1ODg1NmFkaXF6a2N4.

  60. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY5MTQwMWFkaXF6a2N4.

  61. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMDUzN2FkaXF6a2N4.

  62. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3ODQ0OWFkaXF6a2N4.

  63. 16 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc1OTQxOWFkaXF6a2N4.

  64. 14 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkyMjExOWFkaXF6a2N4.

  65. 15 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMzMDk3NWFkaXF6a2N4.

  66. 3 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDMyODAzOGFkaXF6a2N4.

  67. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NTg3M2FkaXF6a2N4.

  68. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMDc2MWFkaXF6a2N4.

  69. 24 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODEzNjIxN2FkaXF6a2N4.

  70. 11 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ4NzAxM2FkaXF6a2N4.

  71. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0MzA2NmFkaXF6a2N4.

  72. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0NDEyNWFkaXF6a2N4.

  73. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxODk1NWFkaXF6a2N4.

  74. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2NDI2NGFkaXF6a2N4.

  75. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzYyMDM4NWFkaXF6a2N4.

  76. 20 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY5NDIxN2FkaXF6a2N4.

  77. 12 September 2002 Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM5MDA1NGFkaXF6a2N4.

  78. 12 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTgzNjU2NWFkaXF6a2N4.

  79. 3 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDEzNjk2OWFkaXF6a2N4.

  80. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwNzYzMmFkaXF6a2N4.

  81. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyNDE1OGFkaXF6a2N4.

  82. 25 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTMyNTA3MWFkaXF6a2N4.

  83. 25 January 2002 Registered office changed on 25/01/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY0MDg4OGFkaXF6a2N4.

  84. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc3ODA3N2FkaXF6a2N4.

  85. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQzNjI5MmFkaXF6a2N4.

  86. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5NzYzN2FkaXF6a2N4.

  87. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0NDM2OGFkaXF6a2N4.

  88. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMyNzI0NWFkaXF6a2N4.

  89. 19 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDI3ODU0OWFkaXF6a2N4.

  90. 6 November 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIwOTIxM2FkaXF6a2N4.

  91. 18 October 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2NjM2OGFkaXF6a2N4.

  92. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2NTg0MWFkaXF6a2N4.

  93. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMDY5NGFkaXF6a2N4.

  94. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3MjEwNmFkaXF6a2N4.

  95. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU5NDE2NmFkaXF6a2N4.

  96. 21 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODY3ODk0M2FkaXF6a2N4.

  97. 25 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ2OTA5N2FkaXF6a2N4.

  98. 3 October 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNDU2MGFkaXF6a2N4.

  99. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzNTY2M2FkaXF6a2N4.

  100. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3NzMwNWFkaXF6a2N4.

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