Agrichrome Limited

Company Registration Number: 02228826

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agrichrome Limited is a Private Company Limited by Shares first registered on 9 March 1988. Its current registered address is in London.

Registered Address

CAROLINE HOUSE
55 - 57 HIGH HOLBORN
LONDON
UNITED KINGDOM
WC1V 6DX

There are 47 companies currently registered at this postcode, including this one.

All companies at WC1V 6DX

Registration Data

Company Number

02228826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £180,629,000£180,612,000£180,593,000£180,575,000£180,557,000
of which Cash £0£0£0£0£0
Total Assets £180,629,000£180,612,000£180,593,000£180,575,000£180,557,000
Current Liabilities £182,288,000£182,113,000£181,936,000£181,760,000£181,583,000
Net Current Assets £-1,659,000£-1,501,000£-1,343,000£-1,185,000£-1,026,000
Total Net Worth £1,659,000£1,501,000£1,343,000£1,185,000£1,026,000

Previous Names

No previous names

Company Officers

  • WONG, Wai Chung

    Secretary

    Appointed on 16 July 2007

     

    Nationality: British

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • GILBERT, Christopher John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • HEWINS, Ralph Rex

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • WONG, Wai Chung

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • BROWN, Philip Damian

    Secretary

    Appointed on 3 May 2002

    Resigned on 30 June 2005

    Pine View Cottage
    Plover Lane Eversley
    Hook
    Hampshire
    RG27 0QX

  • BROWN, Philip Damian

    Secretary

    Appointed on 9 June 1999

    Resigned on 31 August 2000

    154 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • HUDSON, Richard Paul

    Secretary

    Resigned on 22 October 1993

    7 Garden Field
    Aston
    Stevenage
    Hertfordshire
    SG2 7EZ

  • KILPATRICK, Stuart Charles

    Secretary

    Appointed on 29 November 2005

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    59 Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DQ

  • LAING, Claire Louise

    Secretary

    Appointed on 22 October 1993

    Resigned on 7 June 1996

    100 Clarendon Road
    Colliers Wood
    London
    SW19 2DY

  • STEVENS, Andrew John

    Secretary

    Appointed on 7 June 1996

    Resigned on 9 June 1999

    3 Holly Cottages
    East End Lane
    East Bergholt
    Essex
    CO7 6XG

  • WATSON, Penelope Jane

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 November 2005

    Flat 5 Aird Court
    2b Belgrade Road
    Hampton
    Middlesex
    TW12 2BA

  • WILLIAMS, Kerin

    Secretary

    Appointed on 31 August 2000

    Resigned on 3 May 2002

    1 Brookside Cottages
    Ismays Road, Ivy Hatch
    Sevenoaks
    Kent
    TN15 0NY

  • BARNARD, John George

    Director

    Appointed on 22 October 1993

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    West Dene
    17 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HB

  • BROWN, Philip Damian

    Director

    Appointed on 7 September 1992

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1948

    Pine View Cottage
    Plover Lane Eversley
    Hook
    Hampshire
    RG27 0QX

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 9 June 1999

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    Enton Orchard
    Station Lane Enton
    Godalming
    GU8 5AN

  • GILL, Christopher

    Director

    Resigned on 4 September 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1939

    94 Claygate Lane
    Hinchley Wood
    Esher
    Surrey
    KT10 0BJ

  • HUDSON, Richard Paul

    Director

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1945

    7 Garden Field
    Aston
    Stevenage
    Hertfordshire
    SG2 7EZ

  • KILPATRICK, Stuart Charles

    Director

    Appointed on 29 November 2005

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    59 Priory Road
    Kew
    Richmond
    Surrey
    TW9 3DQ

  • SERGEANT, James John Holroyd

    Director

    Appointed on 24 October 2008

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • STEVENS, Andrew John

    Director

    Appointed on 30 December 1997

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1957

    3 Holly Cottages
    East End Lane
    East Bergholt
    Essex
    CO7 6XG

  • TAYLORSON, Brian Geoffrey

    Director

    Appointed on 22 March 2002

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Caroline House
    55 - 57 High Holborn
    London
    WC1V 6DX
    United Kingdom

  • WATSON, Penelope Jane

    Director

    Appointed on 1 July 2005

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: May 1963

    Flat 5 Aird Court
    2b Belgrade Road
    Hampton
    Middlesex
    TW12 2BA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5IXSSB4. Transaction: MzE2MTA2ODQ0M2FkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABTV4. Transaction: MzE1MjEwNzc3N2FkaXF6a2N4.

  3. 2 November 2015 Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCL9AH. Transaction: MzEzNDI1OTkxOWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91FUQ. Transaction: MzEyNjc5NjY4MmFkaXF6a2N4.

  5. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T1KH. Transaction: MzEyNjYxOTE5NWFkaXF6a2N4.

  6. 21 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3BZNZZ5. Transaction: MzEwNDA4MTkzNGFkaXF6a2N4.

  7. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZT8TC. Transaction: MzEwMzI3NzA4N2FkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VYHM. Transaction: MzEwMzA2ODA2NmFkaXF6a2N4.

  9. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPX60. Transaction: MzA4MTI5ODI5NGFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI2PL. Transaction: MzA4MDgyNzY4NGFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCYBE. Transaction: MzA2MDg3MzAwMmFkaXF6a2N4.

  12. 9 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFRCNF. Transaction: MzA2MDQ4NzQ2MmFkaXF6a2N4.

  13. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GMPXZB. Transaction: MzA0NDg4MzM1N2FkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3EHWVJ5. Transaction: MzAzOTg2NDE1OWFkaXF6a2N4.

  15. 18 January 2011 Director's details changed for Wai Chung Wong on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XI9OFQWD. Transaction: MzAzMDYwOTE3NGFkaXF6a2N4.

  16. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG58NUC. Transaction: MzAyNDQ3MjE2OWFkaXF6a2N4.

  17. 14 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LM2QRLJU. Transaction: MzAxOTQ5MDg1NmFkaXF6a2N4.

  18. 14 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LM2QTLJW. Transaction: MzAxOTQ5MDc5NWFkaXF6a2N4.

  19. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5MDc0NWFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMWH8LB0. Transaction: MzAxODc0ODE2MmFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Wai Chung Wong on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMTRNLBM. Transaction: MzAxODc0MjcxOGFkaXF6a2N4.

  22. 1 July 2010 Secretary's details changed for Wai Chung Wong on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XMTR2LB1. Transaction: MzAxODc0MjY4NWFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMTIPLBF. Transaction: MzAxODc0MjEyOWFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Mr James John Holroyd Sargant on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XME9TLBV. Transaction: MzAxODcwNTI5OWFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJKQ5JAO. Transaction: MzAxMzc4Mjc3NWFkaXF6a2N4.

  26. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVYDEJL. Transaction: MzAwMjE3NjE1OGFkaXF6a2N4.

  27. 22 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEEWBRJ. Transaction: MjAzNzY2ODExMWFkaXF6a2N4.

  28. 24 June 2009 Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL [View PDF]

    Category: Address. Type: 287. Barcode: XNIBUAZG. Transaction: MjAzNTc1MjAwN2FkaXF6a2N4.

  29. 31 October 2008 Director appointed mr james john holroyd sergeant [View PDF]

    Category: Officers. Type: 288a. Barcode: X2C2I4FE. Transaction: MjAxNjk0NjY1M2FkaXF6a2N4.

  30. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5CO4DN. Transaction: MjAxNjgzNzEzNmFkaXF6a2N4.

  31. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSI91NJ. Transaction: MjAwOTU0NTAyOGFkaXF6a2N4.

  32. 11 March 2008 Director appointed wai chung wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6V8XX0. Transaction: MjAwMTIzMTk3NWFkaXF6a2N4.

  33. 11 March 2008 Appointment terminated director stuart kilpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6VIXXA. Transaction: MjAwMTIyOTg1MWFkaXF6a2N4.

  34. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU3ODIzMWFkaXF6a2N4.

  35. 11 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5NTU3NGFkaXF6a2N4.

  36. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4NzM2M2FkaXF6a2N4.

  37. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1OTk3MGFkaXF6a2N4.

  38. 24 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxOTI1NWFkaXF6a2N4.

  39. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0MTA2MWFkaXF6a2N4.

  40. 9 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyNzIxNGFkaXF6a2N4.

  41. 7 March 2006 Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA2NjQ0MmFkaXF6a2N4.

  42. 15 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1MDAwOGFkaXF6a2N4.

  43. 15 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNjgyNWFkaXF6a2N4.

  44. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgwMzg5MGFkaXF6a2N4.

  45. 8 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI3NDYxOWFkaXF6a2N4.

  46. 21 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2OTAxOGFkaXF6a2N4.

  47. 21 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwMTMzOGFkaXF6a2N4.

  48. 23 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mzg3NjgwOGFkaXF6a2N4.

  49. 5 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA2NTA3OGFkaXF6a2N4.

  50. 9 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1NzIzNWFkaXF6a2N4.

  51. 12 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM5MTc3OWFkaXF6a2N4.

  52. 6 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODg1MjAxOWFkaXF6a2N4.

  53. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzYwNjM2MWFkaXF6a2N4.

  54. 28 October 2003 Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY2MDE2NGFkaXF6a2N4.

  55. 9 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4NDQ2MmFkaXF6a2N4.

  56. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDczNjk0N2FkaXF6a2N4.

  57. 24 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMDAzMWFkaXF6a2N4.

  58. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM1MTIyNmFkaXF6a2N4.

  59. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczMzU2NGFkaXF6a2N4.

  60. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4NDM3MGFkaXF6a2N4.

  61. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzMTM5OGFkaXF6a2N4.

  62. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5NzM3MGFkaXF6a2N4.

  63. 1 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQ2MzAzOGFkaXF6a2N4.

  64. 6 December 2001 Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUwNDA2OWFkaXF6a2N4.

  65. 4 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIxNzk0N2FkaXF6a2N4.

  66. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTcyNDIxM2FkaXF6a2N4.

  67. 30 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY0NDY2OWFkaXF6a2N4.

  68. 26 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM5OTIxOGFkaXF6a2N4.

  69. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzkyOTgxMmFkaXF6a2N4.

  70. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA5MjMzOGFkaXF6a2N4.

  71. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MjY3NGFkaXF6a2N4.

  72. 3 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYxNDU1M2FkaXF6a2N4.

  73. 4 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTUyMDkzM2FkaXF6a2N4.

  74. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1OTc3NGFkaXF6a2N4.

  75. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTAyOTAxMmFkaXF6a2N4.

  76. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3MTUxNWFkaXF6a2N4.

  77. 17 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE5NzAyNmFkaXF6a2N4.

  78. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTE4ODQxM2FkaXF6a2N4.

  79. 19 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDE2NDA0NmFkaXF6a2N4.

  80. 29 July 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM5NDAwOWFkaXF6a2N4.

  81. 7 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA3NzQzOGFkaXF6a2N4.

  82. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4ODA2MGFkaXF6a2N4.

  83. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyNTM0NGFkaXF6a2N4.

  84. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODgwMjk2OWFkaXF6a2N4.

  85. 28 July 1997 Ad 01/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcyODI2OWFkaXF6a2N4.

  86. 24 July 1997 Return made up to 16/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTYyNzY1NGFkaXF6a2N4.

  87. 18 July 1997 Nc inc already adjusted 01/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDY3ODAyNmFkaXF6a2N4.

  88. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE5NTQzNGFkaXF6a2N4.

  89. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA2NDM5OWFkaXF6a2N4.

  90. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk4Mjk3M2FkaXF6a2N4.

  91. 7 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTExNTkzMWFkaXF6a2N4.

  92. 14 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI1NjI3OGFkaXF6a2N4.

  93. 23 July 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQwMTgxNGFkaXF6a2N4.

  94. 23 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNjgwMDcwNWFkaXF6a2N4.

  95. 23 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA1NTE1MDI2MGFkaXF6a2N4.

  96. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjIzMTg2MWFkaXF6a2N4.

  97. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTQwMTgyNmFkaXF6a2N4.

  98. 17 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NjIxMjg2MWFkaXF6a2N4.

  99. 25 July 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MzAzNzkwNWFkaXF6a2N4.

  100. 20 July 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1OTY3MDQ0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.