Agriturf Limited

Company Registration Number: 02167525

Company registered in England and Wales

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Agriturf Limited is a Private Company Limited by Shares first registered on 21 September 1987. Its current registered address is in Boston, Lincolnshire.

Registered Address

SPALDING ROAD
SUTTERTON
BOSTON
LINCOLNSHIRE
PE20 2ET

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

All companies at PE20 2ET

Registration Data

Company Number

02167525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,031,219£1,997,018£2,123,354£2,009,835£1,846,958£1,902,493£2,067,813
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,031,219£1,997,018£2,123,354£2,009,835£1,846,958£1,902,493£2,067,813
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,031,219£1,997,018£2,123,354£2,009,835£1,846,958£1,902,493£2,067,813

Previous Names

  • KEYMER AGRICULTURAL SERVICES LIMITED, active until 24 December 1999

Company Officers

  • SOUTHERN, John

    Secretary

    Appointed on 1 February 2013

     

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • BURDEN, Norman Robert

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    Carmel Woodside Road
    Kirton
    Boston
    Lincolnshire
    PE20 1PQ

  • SOUTHERN, John

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • WATES, John William

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    58 Upper Mall
    London
    W6 9TA

  • WATES, Nigel Edward

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • BURDEN, Norman Robert

    Secretary

    Appointed on 1 February 2000

    Resigned on 25 July 2000

    Carmel Woodside Road
    Kirton
    Boston
    Lincolnshire
    PE20 1PQ

  • EVERTON, Stephen Christopher Jim

    Secretary

    Appointed on 25 July 2000

    Resigned on 31 May 2012

    3 Pond Close
    Welton
    Lincolnshire
    LN2 3UE

  • HIRST, Stephen

    Secretary

    Appointed on 25 March 1994

    Resigned on 17 January 1996

    12 Ireton Road
    Colchester
    Essex
    CO3 3AT

  • LYTH, Dorothy

    Secretary

    Appointed on 18 January 1996

    Resigned on 1 February 2000

    1 Orchard Close
    Donington
    Spalding
    Lincolnshire
    PE11 4TY

  • TOBIN, Cornelius Christopher

    Secretary

    Resigned on 25 March 1994

    113 St Andrews Road
    Worthing
    West Sussex
    BN13 1HR

  • BANNISTER, Roger George Frederick

    Director

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Parts Manager

    Month of birth: December 1955

    17 Rimmington Road
    Fishtoft
    Boston
    Lincolnshire
    PE21 0QU

  • CUNNINGHAM, James Norman

    Director

    Resigned on 29 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1926

    Home Green Heath House Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QU

  • EVERTON, Stephen Christopher Jim

    Director

    Appointed on 25 July 2000

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    3 Pond Close
    Welton
    Lincolnshire
    LN2 3UE

  • HARWOOD, Keith

    Director

    Appointed on 31 May 2012

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1956

    Spalding Road
    Sutterton
    Boston
    Lincolnshire
    PE20 2ET

  • HIRST, Stephen

    Director

    Appointed on 25 March 1994

    Resigned on 17 January 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1947

    12 Ireton Road
    Colchester
    Essex
    CO3 3AT

  • KINDELL, Anthony Clifford Donald

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    Wineham Cottage Wineham Lane
    Bolney
    Haywards Heath
    West Sussex
    RH17 5SD

  • LYTH, Dorothy

    Director

    Appointed on 10 September 1996

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    1 Orchard Close
    Donington
    Spalding
    Lincolnshire
    PE11 4TY

  • MILES, Peter

    Director

    Appointed on 15 December 1994

    Resigned on 26 December 1995

    Nationality: British

    Occupation: Managing Director Of Golf

    Month of birth: April 1961

    Jesmond View Bere Court Road
    Pangbourne
    Reading
    Berkshire
    RG8 8JU

  • SCANLON, Thomas Douglas

    Director

    Appointed on 4 November 1999

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1947

    36 Manor Road
    Tongham
    Farnham
    Surrey
    GU10 1BJ

  • TAYLOR-CLAGUE, Albert Clive

    Director

    Appointed on 29 September 1993

    Resigned on 4 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    Swindon Hall Swindon Lane
    Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HR

  • TOBIN, Cornelius Christopher

    Director

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    113 St Andrews Road
    Worthing
    West Sussex
    BN13 1HR

  • WATES, Ann Jenifer

    Director

    Appointed on 4 November 1999

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    Langlands Wilcote Riding
    Finstock
    Chipping Norton
    Oxfordshire
    OX7 3BY

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

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Latest Filings

  1. 30 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69IZI0Z. Transaction: MzE3OTM5NjE3MmFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVIFGX. Transaction: MzE2NTQ3MTg3MGFkaXF6a2N4.

  3. 29 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9ARV. Transaction: MzE1ODMyODY2M2FkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50DNMIR. Transaction: MzE0MTUyOTI3MGFkaXF6a2N4.

  5. 9 February 2016 Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to . Spalding Road Sutterton Boston Lincolnshire PE20 2ET [View PDF]

    Category: Address. Type: AD02. Barcode: X50DNMOQ. Transaction: MzE0MTUyOTA5NmFkaXF6a2N4.

  6. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVVH7. Transaction: MzEzMTA4MDY5OWFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: A3Z0OJIY. Transaction: MzExNTQ5NjIzOGFkaXF6a2N4.

  8. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX9C3S. Transaction: MzEwMzEwOTI2MmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: A31OUNTM. Transaction: MzA5NDcwMDA0NmFkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAQBL. Transaction: MzA4NjIwNTczMGFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: R26638LM. Transaction: MzA3NjM5Nzg3MmFkaXF6a2N4.

  12. 3 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A24YRRQW. Transaction: MzA3NTU3ODAzMWFkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Keith Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24YRRMH. Transaction: MzA3NTU3Nzk5OWFkaXF6a2N4.

  14. 7 February 2013 Appointment of John Southern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21JR0V6. Transaction: MzA3MjQ1OTUyNmFkaXF6a2N4.

  15. 7 February 2013 Appointment of John Southern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21JR0UA. Transaction: MzA3MjQ1OTAwMmFkaXF6a2N4.

  16. 16 January 2013 Appointment of Nigel Edward Wates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWTA0Y. Transaction: MzA3MTE4NzcwMmFkaXF6a2N4.

  17. 24 December 2012 Termination of appointment of Ann Wates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O3OBJ7. Transaction: MzA2OTk4NDkwMWFkaXF6a2N4.

  18. 14 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LFAOBC. Transaction: MzA2NzUzODI3N2FkaXF6a2N4.

  19. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV51KI. Transaction: MzA2NDYyNzkxOGFkaXF6a2N4.

  20. 8 June 2012 Termination of appointment of Stephen Everton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A5OW60. Transaction: MzA1ODgxNzQwOWFkaXF6a2N4.

  21. 8 June 2012 Termination of appointment of Stephen Everton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5OWA3. Transaction: MzA1ODgxNzE1MmFkaXF6a2N4.

  22. 8 June 2012 Appointment of Keith Harwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A5OW9F. Transaction: MzA1ODgxNjk4OGFkaXF6a2N4.

  23. 16 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: L10AAONT. Transaction: MzA1MDc5MjIyOGFkaXF6a2N4.

  24. 16 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L10AAOOH. Transaction: MzA1MDc5MjE5N2FkaXF6a2N4.

  25. 16 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L10AAOOP. Transaction: MzA1MDc5MjA5NmFkaXF6a2N4.

  26. 9 January 2012 Termination of appointment of Thomas Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXHDAX. Transaction: MzA1MDQxNjc5NmFkaXF6a2N4.

  27. 31 August 2011 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: L4XMPX0U. Transaction: MzA0MzAwNTIxM2FkaXF6a2N4.

  28. 4 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOKR3W9H. Transaction: MzA0MTU5NTIxOWFkaXF6a2N4.

  29. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5ZQWVMS. Transaction: MzA0MDM1NDE5OGFkaXF6a2N4.

  30. 3 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A93QIUOC. Transaction: MzAzODMzMDIzOGFkaXF6a2N4.

  31. 9 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: LAZWWRHU. Transaction: MzAzMTkzMzY0NmFkaXF6a2N4.

  32. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMN1RL8F. Transaction: MzAxODYxMjAzN2FkaXF6a2N4.

  33. 16 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: LSIJZHJD. Transaction: MzAwOTU0NTYyOWFkaXF6a2N4.

  34. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L49I0B7Y. Transaction: MjAzNjQzOTEyN2FkaXF6a2N4.

  35. 26 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG5FX6R4. Transaction: MjAyNDIyMDE5MWFkaXF6a2N4.

  36. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGX0L3TF. Transaction: MjAxNTI4MDI3OWFkaXF6a2N4.

  37. 25 March 2008 Registered office changed on 25/03/2008 from 7 st james's square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Barcode: AE2J4Y8J. Transaction: MjAwMjAwMzcxOGFkaXF6a2N4.

  38. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NTU4NGFkaXF6a2N4.

  39. 27 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NDcyOGFkaXF6a2N4.

  40. 21 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NDA2MWFkaXF6a2N4.

  41. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyOTgzM2FkaXF6a2N4.

  42. 17 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA1OTY2M2FkaXF6a2N4.

  43. 12 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NTM0NmFkaXF6a2N4.

  44. 14 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDI4MTgwNWFkaXF6a2N4.

  45. 8 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NzIwMWFkaXF6a2N4.

  46. 25 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEyMDQ5OWFkaXF6a2N4.

  47. 18 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyNzc3OGFkaXF6a2N4.

  48. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzg5NjgxMWFkaXF6a2N4.

  49. 13 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNjMwM2FkaXF6a2N4.

  50. 16 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI1NTA0MWFkaXF6a2N4.

  51. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY2NDAyMmFkaXF6a2N4.

  52. 25 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwODg2MmFkaXF6a2N4.

  53. 13 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzIzMDA5NmFkaXF6a2N4.

  54. 19 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3MjYwM2FkaXF6a2N4.

  55. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM5NTMzN2FkaXF6a2N4.

  56. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyNTY2NGFkaXF6a2N4.

  57. 26 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM4OTcwMGFkaXF6a2N4.

  58. 26 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjMzNDk1MWFkaXF6a2N4.

  59. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTkyNzA3N2FkaXF6a2N4.

  60. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyMjk0OGFkaXF6a2N4.

  61. 25 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxMzM1MWFkaXF6a2N4.

  62. 14 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwMDU5M2FkaXF6a2N4.

  63. 12 January 2000 Ad 23/12/99--------- £ si [email protected]=999875 £ ic 125/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDgwMjUxOWFkaXF6a2N4.

  64. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE1NDQ4M2FkaXF6a2N4.

  65. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM1OTg2M2FkaXF6a2N4.

  66. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg5OTA2OGFkaXF6a2N4.

  67. 12 January 2000 £ nc 1000/1000000 23/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTg5MDUwNmFkaXF6a2N4.

  68. 12 January 2000 Conso 23/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MzA2OTI1N2FkaXF6a2N4.

  69. 23 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTEyMDc2NWFkaXF6a2N4.

  70. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMDM2OGFkaXF6a2N4.

  71. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NjkxMmFkaXF6a2N4.

  72. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1ODg0N2FkaXF6a2N4.

  73. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgzNTQxOWFkaXF6a2N4.

  74. 15 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDcxMTQ0MmFkaXF6a2N4.

  75. 5 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzYzNjQ5MWFkaXF6a2N4.

  76. 12 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE5MjY5MmFkaXF6a2N4.

  77. 15 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQwMDk2M2FkaXF6a2N4.

  78. 19 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM1NDAyOGFkaXF6a2N4.

  79. 19 January 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMzc0MTI4MmFkaXF6a2N4.

  80. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjEzNjc2MGFkaXF6a2N4.

  81. 3 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTU1MTQ3OGFkaXF6a2N4.

  82. 2 July 1996 Registered office changed on 02/07/96 from: 16A st jamess street london SW1A 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE4MDg0MGFkaXF6a2N4.

  83. 15 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTIwODA2OWFkaXF6a2N4.

  84. 1 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY3ODgzNmFkaXF6a2N4.

  85. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY4NjA5MWFkaXF6a2N4.

  86. 12 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTk5NDAzMWFkaXF6a2N4.

  87. 30 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjg4NzIzN2FkaXF6a2N4.

  88. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUyMDUwN2FkaXF6a2N4.

  89. 19 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzOTM5Njk4NWFkaXF6a2N4.

  90. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA5ODA0NmFkaXF6a2N4.

  91. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDcwNzIyMmFkaXF6a2N4.

  92. 15 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUyNDU4OGFkaXF6a2N4.

  93. 6 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzEyNjg4OGFkaXF6a2N4.

  94. 29 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTYwMTc3OGFkaXF6a2N4.

  95. 10 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDM5ODI0OWFkaXF6a2N4.

  96. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY0Njg3MWFkaXF6a2N4.

  97. 30 June 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTY0NzE3M2FkaXF6a2N4.

  98. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMwMjIxM2FkaXF6a2N4.

  99. 15 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDA2OTI5OWFkaXF6a2N4.

  100. 15 April 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDY5OTQyNWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:17:22 +0000