A-Gas International Limited

Company Registration Number: 02074334

Company registered in England and Wales

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A-Gas International Limited is a Private Company Limited by Shares first registered on 14 November 1986. Its current registered address is in Bristol, Somerset.

Registered Address

AGAS BANYARD ROAD
PORTBURY WEST
BRISTOL
SOMERSET
BS20 7XH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS20 7XH

Registration Data

Company Number

02074334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

19 in total
4 outstanding
15 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,377,000£0
Current Assets £67,920,000£66,500,000£68,459,000£52,965,000£13,960,000£9,669,000
of which Cash £466,000£548,000£1,000£29,000£40,000£0
Total Assets £67,920,000£66,500,000£68,459,000£52,965,000£16,337,000£9,669,000
Current Liabilities £22,166,000£28,493,000£53,228,000£49,897,000£333,000£3,257,000
Net Current Assets £45,754,000£38,007,000£15,231,000£3,068,000£13,627,000£6,412,000
Total Net Worth £64,970,000£57,098,000£34,633,000£22,126,000£16,004,000£9,418,000

Previous Names

No previous names

Company Officers

  • STEWART, Richard Edward Marcel

    Secretary

    Appointed on 1 April 2014

     

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH

  • AMBROSE, Andrew

    Director

    Appointed on 8 July 2008

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1962

    99 Bay Road
    Sandringham
    Melbourne
    Australia Victoria 3191
    FOREIGN
    Australia

  • BUISSINNE, Ronald Owen

    Director

    Appointed on 8 July 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1964

    5 Shallcross Road
    Constantia
    Cape Town
    7806
    South Africa

  • MASTERS, Jonathan Patrick

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1958

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH

  • PODMORE, Ian Victor Stewart

    Director

    Appointed on 4 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH

  • PRICE, Sally

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH

  • STEWART, Richard Edward Marcel

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1972

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH

  • BEST, Redvers

    Secretary

    Appointed on 8 July 2008

    Resigned on 29 October 2010

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • BRIERE, Richard

    Secretary

    Appointed on 1 July 2011

    Resigned on 26 June 2013

    Agas
    Banyard Road
    Portbury West
    Bristol
    Somerset
    BS20 7XH
    United Kingdom

  • COOPER, John Anthony

    Secretary

    Appointed on 17 October 1994

    Resigned on 1 February 1996

    38 Canynge Square
    Clifton
    Bristol
    BS8 3LB

  • COOPER, Valerie

    Secretary

    Resigned on 17 October 1994

    38 Canynge Square
    Clifton
    Bristol
    BS8 3LB

  • HEWITT, Tania Dawn

    Secretary

    Appointed on 1 February 1996

    Resigned on 18 February 2003

    74 Woodacre
    Portishead
    Bristol
    BS20 7EH

  • MASTERS, Jonathan Patrick

    Secretary

    Appointed on 18 February 2003

    Resigned on 8 July 2008

    18 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4DZ

  • AMBROSE, Andrew

    Director

    Appointed on 22 February 1999

    Resigned on 12 October 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1962

    99 Bay Road
    Sandringham
    Melbourne
    Australia Victoria 3191
    FOREIGN
    Australia

  • BREEZE, Alan Nigel

    Director

    Appointed on 22 February 1999

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    24 Macrae Road
    Ham Green
    Bristol
    BS20 0EB

  • COOPER, John Anthony

    Director

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1942

    2 Terrace Hill
    Silverhurst Estate
    Constantia 7806
    Capetown
    South Africa

  • COOPER, Valerie

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    38 Canynge Square
    Clifton
    Bristol
    BS8 3LB

  • FAIRMAN, Sally

    Director

    Appointed on 8 December 2004

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    48 Merlin Park
    Portishead
    Bristol
    Avon
    BS20 8RN

  • RUTLEY, John

    Director

    Appointed on 1 September 1992

    Resigned on 27 August 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1951

    37 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 August 2017 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6DG88RV. Transaction: MzE4MzU3ODk0NmFkaXF6a2N4.

  2. 23 August 2017 Termination of appointment of Sally Price as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG81QJ. Transaction: MzE4MzU3ODY5M2FkaXF6a2N4.

  3. 23 August 2017 Termination of appointment of Sally Price as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG7Z2W. Transaction: MzE4MzU3ODY5MWFkaXF6a2N4.

  4. 23 August 2017 Termination of appointment of Ronald Owen Buissinne as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG7VDN. Transaction: MzE4MzU3ODU5MWFkaXF6a2N4.

  5. 23 August 2017 Termination of appointment of Jonathan Patrick Masters as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG7R8O. Transaction: MzE4MzU3ODQ5OWFkaXF6a2N4.

  6. 15 August 2017 Satisfaction of charge 020743340019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVSHQ0. Transaction: MzE4Mjk2MTQxOGFkaXF6a2N4.

  7. 15 August 2017 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVQQ2X. Transaction: MzE4Mjk1OTYwMmFkaXF6a2N4.

  8. 15 August 2017 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVS7SA. Transaction: MzE4Mjk2MTEzM2FkaXF6a2N4.

  9. 15 August 2017 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVRD1M. Transaction: MzE4Mjk2MDI0N2FkaXF6a2N4.

  10. 5 July 2017 Appointment of Mr Ian Victor Stewart Podmore as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: AP01. Barcode: X6A0BFCR. Transaction: MzE3OTgwMTgxNmFkaXF6a2N4.

  11. 1 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYAO9. Transaction: MzE3MDExNjYxMWFkaXF6a2N4.

  12. 5 December 2016 Registration of charge 020743340019, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L6ZZ5F. Transaction: MzE2MzU3NTA1NmFkaXF6a2N4.

  13. 2 September 2016 Director's details changed for Sally Fairman on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5EN0P9N. Transaction: MzE1NjM4MTE3M2FkaXF6a2N4.

  14. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVXMB. Transaction: MzE1MDM1MDg4OGFkaXF6a2N4.

  15. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECILL. Transaction: MzE0MjY0MDEzOWFkaXF6a2N4.

  16. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XE2O. Transaction: MzEzMTQxMTcwMGFkaXF6a2N4.

  17. 2 April 2015 Director's details changed for Sally Fairman on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X44DJ322. Transaction: MzEyMDQzNTgxMGFkaXF6a2N4.

  18. 1 April 2015 Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X44DJ2EQ. Transaction: MzEyMDQzNTc1NGFkaXF6a2N4.

  19. 5 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1J7U. Transaction: MzExODYxMDMzNWFkaXF6a2N4.

  20. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XY2. Transaction: MzEwODg5MTYyNmFkaXF6a2N4.

  21. 29 August 2014 Termination of appointment of John Rutley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2PXF. Transaction: MzEwNjQyMDg3MGFkaXF6a2N4.

  22. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34W9OLL. Transaction: MzA5NzQxMDA2OWFkaXF6a2N4.

  23. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9NVS. Transaction: MzA5NzQwOTk2NWFkaXF6a2N4.

  24. 19 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X340XPDF. Transaction: MzA5NjU1MjUyN2FkaXF6a2N4.

  25. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYWRE. Transaction: MzA4NTMxNDIxMWFkaXF6a2N4.

  26. 26 June 2013 Termination of appointment of Richard Briere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYGTK. Transaction: MzA4MDUxNDk2M2FkaXF6a2N4.

  27. 21 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQM3S. Transaction: MzA3NDgxMzc5M2FkaXF6a2N4.

  28. 26 September 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IA040R. Transaction: MzA2NTAzOTQ0MmFkaXF6a2N4.

  29. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NRYX. Transaction: MzA2MDIzODg3MGFkaXF6a2N4.

  30. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1506BD0. Transaction: MzA1NDMwODgwNGFkaXF6a2N4.

  31. 19 March 2012 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1506BCP. Transaction: MzA1NDMwMzk1M2FkaXF6a2N4.

  32. 13 September 2011 Appointment of Mr Richard Briere as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQJ8EXI7. Transaction: MzA0MzczNzcyMmFkaXF6a2N4.

  33. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABX0LXDD. Transaction: MzA0MzU0MjI1MmFkaXF6a2N4.

  34. 12 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG3S4U1K. Transaction: MzAzNzA4NTUxOGFkaXF6a2N4.

  35. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTQyM2FkaXF6a2N4.

  36. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTM0MWFkaXF6a2N4.

  37. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI83ITU8. Transaction: MzAzNjgzOTYzM2FkaXF6a2N4.

  38. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI83STUI. Transaction: MzAzNjgzOTU2NWFkaXF6a2N4.

  39. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI83RTUH. Transaction: MzAzNjgzOTQ1OWFkaXF6a2N4.

  40. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI83QTUG. Transaction: MzAzNjgzOTM2OWFkaXF6a2N4.

  41. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI844TUV. Transaction: MzAzNjgzOTIwOGFkaXF6a2N4.

  42. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI843TUU. Transaction: MzAzNjgzOTA0MmFkaXF6a2N4.

  43. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI842TUT. Transaction: MzAzNjgzODc5OGFkaXF6a2N4.

  44. 4 May 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI848TUZ. Transaction: MzAzNjgzMzEzOWFkaXF6a2N4.

  45. 4 May 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI84PTUG. Transaction: MzAzNjgzMDE2NGFkaXF6a2N4.

  46. 4 May 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI84STUJ. Transaction: MzAzNjgzMzYxNGFkaXF6a2N4.

  47. 21 April 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37STH7. Transaction: MzAzNjE5NDk4OGFkaXF6a2N4.

  48. 21 April 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37WTHB. Transaction: MzAzNjE5Njc1NWFkaXF6a2N4.

  49. 21 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37YTHD. Transaction: MzAzNjE5NTQ1M2FkaXF6a2N4.

  50. 9 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XZFKXSAU. Transaction: MzAzMzU0NDA4NWFkaXF6a2N4.

  51. 5 November 2010 Termination of appointment of Redvers Best as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVCFDOUE. Transaction: MzAyNjQ3NzI4M2FkaXF6a2N4.

  52. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW9LNU8. Transaction: MzAyNDU5ODEyNWFkaXF6a2N4.

  53. 19 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XP0CKHNM. Transaction: MzAwOTgxMzcwNWFkaXF6a2N4.

  54. 23 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AUWC8FVU. Transaction: MzAwNTU5NDg0OWFkaXF6a2N4.

  55. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMH8DSI. Transaction: MzAwMDA1NzE2MWFkaXF6a2N4.

  56. 27 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1PH7QV. Transaction: MjAyNjkwNjU0MGFkaXF6a2N4.

  57. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3H8K6YQ. Transaction: MjAyNDk5NjM0NWFkaXF6a2N4.

  58. 12 January 2009 Secretary's change of particulars / redvers best / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK4X6DI. Transaction: MjAyMjk4Njk5MWFkaXF6a2N4.

  59. 4 August 2008 Director appointed andrew ambrose [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FIB1VG. Transaction: MjAxMDIzOTM3OWFkaXF6a2N4.

  60. 4 August 2008 Director appointed sally fairman [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FIC1VH. Transaction: MjAxMDIzOTI5MWFkaXF6a2N4.

  61. 4 August 2008 Director appointed ronald owen buissinne [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FIA1VF. Transaction: MjAxMDIzOTE1OGFkaXF6a2N4.

  62. 21 July 2008 Secretary appointed redvers best [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CK51I2. Transaction: MjAwOTMzNzkyNGFkaXF6a2N4.

  63. 21 July 2008 Appointment terminated secretary jonathan masters [View PDF]

    Category: Officers. Type: 288b. Barcode: A8CL21I0. Transaction: MjAwOTMzNzkwMGFkaXF6a2N4.

  64. 25 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2TOXFB. Transaction: MjAwMDE3Njk3OGFkaXF6a2N4.

  65. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDczOWFkaXF6a2N4.

  66. 21 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA0Njk0MGFkaXF6a2N4.

  67. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2Nzk0N2FkaXF6a2N4.

  68. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY3Njk3NGFkaXF6a2N4.

  69. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzMwNTUyOWFkaXF6a2N4.

  70. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3ODI2MTMyOWFkaXF6a2N4.

  71. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODExNjI3M2FkaXF6a2N4.

  72. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3ODIxMTI3M2FkaXF6a2N4.

  73. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzUxNTMxM2FkaXF6a2N4.

  74. 9 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzQ5MjI1NGFkaXF6a2N4.

  75. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY2NzY1NGFkaXF6a2N4.

  76. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY2Nzk4OWFkaXF6a2N4.

  77. 17 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjI4MTY1NWFkaXF6a2N4.

  78. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2MDIxMmFkaXF6a2N4.

  79. 15 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1Mzg2N2FkaXF6a2N4.

  80. 19 December 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3NDg2MWFkaXF6a2N4.

  81. 3 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA2MTg5NWFkaXF6a2N4.

  82. 5 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUxOTYyNmFkaXF6a2N4.

  83. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUxNzg2NWFkaXF6a2N4.

  84. 29 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjkxNzcxNWFkaXF6a2N4.

  85. 6 April 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2NTM4NmFkaXF6a2N4.

  86. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQwNTUyOWFkaXF6a2N4.

  87. 23 July 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzE5MTk5NWFkaXF6a2N4.

  88. 23 July 2003 Conve 16/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NjE3NDQ1MmFkaXF6a2N4.

  89. 19 June 2003 Registered office changed on 19/06/03 from: banyard road portbury bristol BS20 7XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY2Nzg0N2FkaXF6a2N4.

  90. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUxNzEwMGFkaXF6a2N4.

  91. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4Nzk5NmFkaXF6a2N4.

  92. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDEyODAzMGFkaXF6a2N4.

  93. 29 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTgyMTMwMWFkaXF6a2N4.

  94. 1 May 2002 Ad 29/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIwODQzOWFkaXF6a2N4.

  95. 1 May 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NTExMGFkaXF6a2N4.

  96. 13 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzkzNzIyM2FkaXF6a2N4.

  97. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5ODk2NGFkaXF6a2N4.

  98. 12 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzNTE5NzMyMmFkaXF6a2N4.

  99. 12 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTg5NzA2NGFkaXF6a2N4.

  100. 12 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg0ODI0NmFkaXF6a2N4.

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