Afg Consumer Limited

Company Registration Number: 02142575

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.
Afg Consumer Limited is a Private Company Limited by Shares first registered on 26 June 1987. Its current registered address is in Long Eaton, Nottingham.

Registered Address

C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD

There are 76 companies currently registered at this postcode, including this one.

All companies at NG10 2GD

Registration Data

Company Number

02142575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1987

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AGA CONSUMER PRODUCTS LIMITED, active until 22 September 2017
  • AGA RANGEMASTER LIMITED, active until 7 January 2010
  • AFG EHWAVE LIMITED, active until 26 February 2008
  • ELGIN & HALL WAVE LIMITED, active until 8 March 2006
  • VICTAULIC SYSTEMS LIMITED, active until 27 December 2001
  • P.T.F.E. FABRICATORS LIMITED, active until 8 January 1998

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 16 November 2001

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 14 December 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 14 December 2015

     

    Nationality: American

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 14 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • MUSGRAVE, David John Anthony

    Secretary

    Appointed on 9 March 2001

    Resigned on 16 November 2001

    Coppers
    Fordcombe Road
    Penshurst
    Kent
    TN11 8DP

  • ROSE, Graham Charles

    Secretary

    Resigned on 8 November 1994

    High Banks House
    The Street Regil Winford
    Bristol
    BS40 8BB

  • WOODS, Margaret Elaine

    Secretary

    Appointed on 8 November 1994

    Resigned on 31 October 1995

    Acis 13 North Close
    Drayton Parslow
    Milton Keynes
    Buckinghamshire
    MK17 0JQ

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 31 October 1995

    Resigned on 9 March 2001

    Headland House
    New Coventry Road Sheldon
    Birmingham
    B26 3AZ

  • COX, Mervyn Edward

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    42 Watling Street
    St Albans
    Hertfordshire
    AL1 2QB

  • MCCOLL, Ian Robert

    Director

    Resigned on 4 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    The Barn
    Walton Road
    Wavendon
    Buckinghamshire
    MK17 8LY

  • PRATT, Edward John

    Director

    Appointed on 4 May 1993

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    31 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • SINGLETON, John Staniforth

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    The Oaks Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8QH

  • SMITH, Shaun Michael

    Director

    Appointed on 1 August 2008

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • STEWART, David Charles

    Director

    Resigned on 28 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    The Brewery House
    Old
    Northamptonshire
    NN6 9RH

  • AFG NOMINEES LIMITED

    Corporate Director

    Appointed on 16 November 2001

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • AFG NOMINEES LIMITED

    Corporate Director

    Appointed on 30 September 1996

    Resigned on 9 March 2001

    Headland House
    New Coventry Road Sheldon
    Birmingham
    West Midlands
    B26 3AZ

  • ARG CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 16 November 2001

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • GLYNWED OVERSEAS HOLDINGS LIMITED

    Corporate Director

    Appointed on 9 March 2001

    Resigned on 16 November 2001

    Headland House
    New Coventry Road Sheldon
    Birmingham
    B26 3AZ

  • GLYNWED PIPE SYSTEMS LIMITED

    Corporate Director

    Appointed on 9 March 2001

    Resigned on 16 November 2001

    Headland House
    New Coventry Road Sheldon
    Birmingham
    West Midlands
    B26 3AZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6EXXTQJ. Transaction: MzE4NTk4NzIxNmFkaXF6a2N4.

  2. 22 September 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6EXXTQR. Transaction: MzE4NTk4NzEzMWFkaXF6a2N4.

  3. 20 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EVCJGH. Transaction: MzE4NTY0MTQ4MWFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69WZDFS. Transaction: MzE3OTU4OTg0MmFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WZBU0. Transaction: MzE3OTU4OTgxOWFkaXF6a2N4.

  6. 22 March 2017 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RIHP6. Transaction: MzE3MTcwODM0OWFkaXF6a2N4.

  7. 23 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZLGMI. Transaction: MzE1NTcxOTE5MWFkaXF6a2N4.

  8. 23 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DZLGO2. Transaction: MzE1NTcxOTA4OWFkaXF6a2N4.

  9. 15 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CPADJF. Transaction: MzE1NDg2MzAwOWFkaXF6a2N4.

  10. 16 December 2015 Appointment of Timothy John Fitzgerald as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SHM. Transaction: MzEzNzYyNzQ4N2FkaXF6a2N4.

  11. 16 December 2015 Appointment of Martin Mckay Lindsay as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SKR. Transaction: MzEzNzYyNzQ4OGFkaXF6a2N4.

  12. 15 December 2015 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SCI. Transaction: MzEzNzYyNzUwMGFkaXF6a2N4.

  13. 15 December 2015 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SC9. Transaction: MzEzNzYyNzQ5NmFkaXF6a2N4.

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

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2SKZ. Transaction: MzEzNzYyNzQ5MGFkaXF6a2N4.

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

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2SHE. Transaction: MzEzNzYyNzQ4NWFkaXF6a2N4.

  16. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DA2G. Transaction: MzEyNTc4NDUxOWFkaXF6a2N4.

  17. 19 June 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZTW0. Transaction: MzEyNTM5NjE4MmFkaXF6a2N4.

  18. 26 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC2E9. Transaction: MzEwMjU5MDgxMmFkaXF6a2N4.

  19. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN4O1. Transaction: MzEwMjY2MjE0MmFkaXF6a2N4.

  20. 24 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9J75. Transaction: MzA4NTY2MTk5MGFkaXF6a2N4.

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

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMS8. Transaction: MzA4MDMyNTIzNmFkaXF6a2N4.

  22. 24 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV0W8. Transaction: MzA2NDYxNDA3MWFkaXF6a2N4.

  23. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVROF5. Transaction: MzA1OTc5ODEwNWFkaXF6a2N4.

  24. 3 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KF1XX9. Transaction: MzA0NDc3Mzk1NGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1AHEVDB. Transaction: MzAzOTU4NTI3MWFkaXF6a2N4.

  26. 28 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TWANOO. Transaction: MzAyNDE1NzEyN2FkaXF6a2N4.

  27. 14 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XYDHPLON. Transaction: MzAxOTUwMTgwOGFkaXF6a2N4.

  28. 20 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RVQF2GS1. Transaction: MzAwNzUzOTY2NGFkaXF6a2N4.

  29. 12 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PQRJKGG5. Transaction: MzAwNjkxMjA3OWFkaXF6a2N4.

  30. 7 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQRJMGG7. Transaction: MzAwNjU2NTkxNWFkaXF6a2N4.

  31. 7 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PQRJNGG8. Transaction: MzAwNjU2NTgxOWFkaXF6a2N4.

  32. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI3ODc5OGFkaXF6a2N4.

  33. 5 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOKMTGER. Transaction: MzAwNjI3ODA4MmFkaXF6a2N4.

  34. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg2OTk0NGFkaXF6a2N4.

  35. 12 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0XAGFJV. Transaction: MzAwNDg2OTkzMGFkaXF6a2N4.

  36. 27 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKFZPECN. Transaction: MzAwMTU4MDExM2FkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAZ7EAQ. Transaction: MzAwMTE5MjQzMGFkaXF6a2N4.

  38. 7 August 2009 Director's change of particulars / arg corporate services LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJJ0SC3J. Transaction: MjAzODc4OTYwNGFkaXF6a2N4.

  39. 14 July 2009 09/07/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOSDBJD. Transaction: MjAzNzA3ODMwM2FkaXF6a2N4.

  40. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HCT4TL. Transaction: MjAxODA0MTIwNGFkaXF6a2N4.

  41. 23 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYOTI42D. Transaction: MjAxNjE4MjcxNWFkaXF6a2N4.

  42. 15 October 2008 Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYJPO3ZT. Transaction: MjAxNTU3NDA5MGFkaXF6a2N4.

  43. 15 October 2008 Director's change of particulars / afg nominees LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYK283ZR. Transaction: MjAxNTU3NTU0MWFkaXF6a2N4.

  44. 15 October 2008 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKNM3ZQ. Transaction: MjAxNTU3NzcwNGFkaXF6a2N4.

  45. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAyMTkxMGFkaXF6a2N4.

  46. 6 August 2008 Director appointed shaun michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWMO21O. Transaction: MjAxMDQyMjk0NWFkaXF6a2N4.

  47. 10 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTVM1AU. Transaction: MjAwODc2NDY3MWFkaXF6a2N4.

  48. 23 May 2008 Director's change of particulars / afg corporate services LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MQ6ZYE. Transaction: MjAwNTk2MzMwMGFkaXF6a2N4.

  49. 3 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYGL0XGM. Transaction: MjAwMDY2MDg3OGFkaXF6a2N4.

  50. 23 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYGKZXGK. Transaction: MjAwMDI1MzM1MmFkaXF6a2N4.

  51. 15 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg2MjA3MWFkaXF6a2N4.

  52. 23 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1Nzg1MGFkaXF6a2N4.

  53. 11 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3NjQ1OWFkaXF6a2N4.

  54. 26 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NjA3NGFkaXF6a2N4.

  55. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzkwNzMwNWFkaXF6a2N4.

  56. 27 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NDY0NWFkaXF6a2N4.

  57. 15 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI2MzM1NWFkaXF6a2N4.

  58. 7 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI4OTgyOWFkaXF6a2N4.

  59. 12 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQ4MjAwM2FkaXF6a2N4.

  60. 15 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI0MzU0OWFkaXF6a2N4.

  61. 26 July 2003 Return made up to 09/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA0NzA5M2FkaXF6a2N4.

  62. 1 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjgzODk3MGFkaXF6a2N4.

  63. 1 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY5Mjk4MWFkaXF6a2N4.

  64. 1 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAzNjYxMGFkaXF6a2N4.

  65. 13 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDUxMzYwNWFkaXF6a2N4.

  66. 13 March 2003 Registered office changed on 13/03/03 from: headland house, new coventry road sheldon, birmingham, west midlands B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcxMDQzMmFkaXF6a2N4.

  67. 28 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQ3MDUzNWFkaXF6a2N4.

  68. 28 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzIwODk0MWFkaXF6a2N4.

  69. 28 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNzgyNTAzMmFkaXF6a2N4.

  70. 31 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjU4MjMyOGFkaXF6a2N4.

  71. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDIwMTA5OGFkaXF6a2N4.

  72. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NTc1NWFkaXF6a2N4.

  73. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3MTM1M2FkaXF6a2N4.

  74. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0OTY0MmFkaXF6a2N4.

  75. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxMzM3MWFkaXF6a2N4.

  76. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcxNDA4NmFkaXF6a2N4.

  77. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2MzQ0N2FkaXF6a2N4.

  78. 9 August 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzg4NjQzNWFkaXF6a2N4.

  79. 18 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDAxNzg0MWFkaXF6a2N4.

  80. 18 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTc5MDk5MWFkaXF6a2N4.

  81. 14 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg4MzY0NGFkaXF6a2N4.

  82. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYyNzA1NWFkaXF6a2N4.

  83. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE2NjUyMWFkaXF6a2N4.

  84. 14 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczMzY3NmFkaXF6a2N4.

  85. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyMjIwOWFkaXF6a2N4.

  86. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5MTE4NmFkaXF6a2N4.

  87. 13 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjc5MjMzNmFkaXF6a2N4.

  88. 27 July 2000 Return made up to 09/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk0ODMyMmFkaXF6a2N4.

  89. 20 September 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODA0Njg1M2FkaXF6a2N4.

  90. 4 August 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk4NjYzNmFkaXF6a2N4.

  91. 12 October 1998 Accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEzMzAwNWFkaXF6a2N4.

  92. 10 August 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUxMTcwNmFkaXF6a2N4.

  93. 8 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzM5MTk1M2FkaXF6a2N4.

  94. 7 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODA4MDAyMWFkaXF6a2N4.

  95. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDczOTg0NWFkaXF6a2N4.

  96. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIzMzY1MWFkaXF6a2N4.

  97. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjkxNjgyNGFkaXF6a2N4.

  98. 17 October 1997 Accounts made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjY0MTgzNWFkaXF6a2N4.

  99. 16 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU0MzE3MWFkaXF6a2N4.

  100. 21 July 1997 Return made up to 09/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzAxMzU2NWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:11:25 +0000