A.g. Carrick Limited

Company Registration Number: 02258628

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.
A.g. Carrick Limited is a Private Company Limited by Shares first registered on 16 May 1988.

Registered Address

CLARENCE HOUSE
LONDON
SW1A 1BA

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1A 1BA

Registration Data

Company Number

02258628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,523,000£1,828,000£1,761,000£1,569,000£1,058,357£744,758
of which Cash £722,000£840,000£768,000£782,000£379,749£176,501
Total Assets £1,523,000£1,828,000£1,761,000£1,569,000£1,058,357£744,758
Current Liabilities £1,190,000£1,520,000£1,463,000£1,784,000£1,284,812£1,006,902
Net Current Assets £333,000£308,000£298,000£-215,000£-226,455£-262,144
Total Net Worth £514,000£523,000£534,000£71,000£81,445£2,026

Previous Names

No previous names

Company Officers

  • FURSE, James

    Secretary

    Appointed on 31 August 2011

     

    Close Farm Barn
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PH
    United Kingdom

  • CHESTER, Mark

    Director

    Appointed on 29 November 2012

     

    Nationality: Uk

    Occupation: Charity Director

    Month of birth: July 1963

    Clarence House
    London
    SW1A 1BA

  • DUNKLEY, Karl

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Clarence House
    London
    SW1A 1BA

  • FURSE, James

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    Barn
    Close Farm
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PH
    United Kingdom

  • PRESCOTT, Christine

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1961

    Sawmill Cottage
    Westonbirt
    Tetbury
    Gloucestershire
    GL8 8QH
    England

  • ROSSLYN, Peter, The Earl Of

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Clarence House
    London
    SW1A 1BA

  • FERRAR, Leslie Jane

    Secretary

    Appointed on 4 January 2006

    Resigned on 31 August 2011

    Clarence House
    St. James's
    London
    SW1A 1BA

  • HILL, Judith Lynne

    Secretary

    Resigned on 29 June 1998

    66 Lincolns Inn Fields
    London
    WC2A 3LH

  • KNOTT, Kevin John Selwyn

    Secretary

    Appointed on 29 June 1998

    Resigned on 4 January 2006

    10 Buckingham Gate
    London
    SW1E 6LA

  • AYLARD CVO RN, Richard, Commander

    Director

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Private Secretary

    Month of birth: April 1952

    Wren House Kensington Palace
    London
    W8 4PY

  • BENNETT, Deborah

    Director

    Appointed on 1 July 2008

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1948

    St Johns Westminster
    79 Marsham Street
    London
    SW1P 4SB

  • BOLLAND, Mark William

    Director

    Appointed on 14 April 1998

    Resigned on 6 January 2003

    Nationality: Canadian

    Occupation: Deputy Private Secretary

    Month of birth: April 1966

    Flat 4 17-18 Great Sutton Street
    London
    EC1V 0DP

  • BOYD-CARPENTER, Marsom Henry

    Director

    Appointed on 17 November 1994

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    66 Lincolns Inn Fields
    London
    WC2A 3LH

  • CORNISH, Michael John

    Director

    Appointed on 3 February 1995

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Oaklands
    London Lane, Sissinghurst
    Cranbrook
    Kent
    TN17 2AP

  • FARRER, Charles Matthew, Sir

    Director

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1929

    6 Priory Avenue
    London
    W4 1TX

  • FAWCETT, Michael David

    Director

    Appointed on 1 July 2008

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Events Manager

    Month of birth: November 1969

    97
    Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HU

  • FERRAR, Leslie Jane

    Director

    Appointed on 1 November 2011

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    Clarence House
    London
    SW1A 1BA

  • FERRAR, Leslie Jane

    Director

    Appointed on 19 May 2005

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    Clarence House
    St. James's
    London
    SW1A 1BA

  • IRELAND, Sally Jean

    Director

    Appointed on 1 July 2008

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: September 1949

    Woodfield House
    Church Lane
    Moreton Valence
    Gloucestershire
    GL2 7NB

  • JAMES, John Nigel Courtenay

    Director

    Appointed on 17 December 1996

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Secretary And Keeper Of Record

    Month of birth: March 1965

    10 Buckingham Gate
    London
    SW1E 6LA

  • KNOTT, Kevin John Selwyn

    Director

    Appointed on 17 December 1996

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Master Of The Household

    Month of birth: June 1956

    10 Buckingham Gate
    London
    SW1E 6LA

  • LAMPORT, Stephen Mark Jeffrey

    Director

    Appointed on 4 June 1997

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Private Secretary

    Month of birth: November 1951

    St James's Palace
    London
    SW1A 1BS

  • PATTLE, Richard Edward George

    Director

    Appointed on 28 March 2008

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Royal Household

    Month of birth: March 1969

    143
    Castelnau
    London
    SW13 9EW

  • PEAT, Michael, Sir

    Director

    Appointed on 9 August 2002

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Private Secretary

    Month of birth: November 1949

    4b Kensington Palace
    London
    W8 4PU

  • RIDDELL, John Charles Buchanan, Sir

    Director

    Resigned on 7 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    49 Campden Hill Square
    London
    W8 7JR

  • TOWNSEND, Susan Eileen

    Director

    Appointed on 17 December 1996

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    37 Ladbroke Square
    London
    W11

  • WINDETT, Peter

    Director

    Appointed on 1 July 2008

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1946

    50 Lansdowne Road
    London
    W11 2LR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 April 2016 Director's details changed for Christine Prescott on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X55990TD. Transaction: MzE0NjU5OTg0NmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST75S. Transaction: MzE0MDkyMDYyOWFkaXF6a2N4.

  3. 1 February 2016 Register(s) moved to registered office address Clarence House London SW1A 1BA [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZST77K. Transaction: MzE0MDkyMDQ5MGFkaXF6a2N4.

  4. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC0CI. Transaction: MzEzODIyNjU5MmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVBSB. Transaction: MzExNjUyMjI4MWFkaXF6a2N4.

  6. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KCJ7. Transaction: MzExNDE5OTU2NmFkaXF6a2N4.

  7. 21 October 2014 Appointment of The Earl of Peter Rosslyn as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IYIXGA. Transaction: MzEwOTc4NTM0NmFkaXF6a2N4.

  8. 16 September 2014 Termination of appointment of Richard Edward George Pattle as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GKLX00. Transaction: MzEwNzU4Nzg5NmFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAEUA. Transaction: MzA5MzUyNjM4OWFkaXF6a2N4.

  10. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGZNT. Transaction: MzA5MTU0ODU4N2FkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Michael Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOC6A. Transaction: MzA5MTAzNTE1NWFkaXF6a2N4.

  12. 18 November 2013 Director's details changed for Mr Karl Dunkley on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2LE7BEB. Transaction: MzA4ODkxMjc4MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZERWG. Transaction: MzA3MTg0NDg1MGFkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Leslie Ferrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZERVK. Transaction: MzA3MTg0NDczOWFkaXF6a2N4.

  15. 28 January 2013 Appointment of Mr Mark Chester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZERW8. Transaction: MzA3MTg0NDc1M2FkaXF6a2N4.

  16. 28 January 2013 Appointment of Mr Karl Dunkley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZERW0. Transaction: MzA3MTg0NDc0OWFkaXF6a2N4.

  17. 28 January 2013 Termination of appointment of Leslie Ferrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZERVS. Transaction: MzA3MTg0NDc0M2FkaXF6a2N4.

  18. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg0OTU1MGFkaXF6a2N4.

  19. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMUYDL. Transaction: MzA3MDYyMjM5MmFkaXF6a2N4.

  20. 2 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1KNBPNS. Transaction: MzA2Njg5MDE1MWFkaXF6a2N4.

  21. 8 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X127LBPE. Transaction: MzA1MjA0MjA0MmFkaXF6a2N4.

  22. 7 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X127LBP6. Transaction: MzA1MjA0MTk2NGFkaXF6a2N4.

  23. 12 January 2012 Appointment of Ms Leslie Jane Ferrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A22C8. Transaction: MzA1MDU5MzAyM2FkaXF6a2N4.

  24. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5LEWXX4. Transaction: MzA0NDc3MzM0OGFkaXF6a2N4.

  25. 29 September 2011 Appointment of Mr James Furse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVH46XXD. Transaction: MzA0NDU1MzI0N2FkaXF6a2N4.

  26. 28 September 2011 Appointment of Mr James Furse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVH3DXXJ. Transaction: MzA0NDU1MzE4OGFkaXF6a2N4.

  27. 27 September 2011 Termination of appointment of Leslie Ferrar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV69RXWR. Transaction: MzA0NDUwMDQzNmFkaXF6a2N4.

  28. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XP72KRGM. Transaction: MzAzMTc5NTA0M2FkaXF6a2N4.

  29. 19 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHYDOO7W. Transaction: MzAyNTQ3ODA4MGFkaXF6a2N4.

  30. 28 April 2010 Termination of appointment of Peter Windett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBBKJJT. Transaction: MzAxNDQ4NDc1NWFkaXF6a2N4.

  31. 28 April 2010 Termination of appointment of Sally Ireland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBB6JJF. Transaction: MzAxNDQ4NDc0NWFkaXF6a2N4.

  32. 28 April 2010 Termination of appointment of Deborah Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOB9VJJ2. Transaction: MzAxNDQ4NDcyM2FkaXF6a2N4.

  33. 10 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X02K7I6E. Transaction: MzAxMTE4NjMyOGFkaXF6a2N4.

  34. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X02K6I6D. Transaction: MzAxMTE4MDk3M2FkaXF6a2N4.

  35. 10 March 2010 Director's details changed for Michael David Fawcett on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X02K3I6A. Transaction: MzAxMTE4MDk2OWFkaXF6a2N4.

  36. 10 March 2010 Director's details changed for Mr Peter Windett on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X02K5I6C. Transaction: MzAxMTE4MDk3MmFkaXF6a2N4.

  37. 10 March 2010 Director's details changed for Richard Edward George Pattle on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X02K4I6B. Transaction: MzAxMTE4MDk3MWFkaXF6a2N4.

  38. 10 March 2010 Director's details changed for Deborah Bennett on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X02K2I69. Transaction: MzAxMTE4MDkwNGFkaXF6a2N4.

  39. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVYPH2F. Transaction: MzAwODQ3MTMyNWFkaXF6a2N4.

  40. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJQACGPA. Transaction: MzAwNzQwMTI4N2FkaXF6a2N4.

  41. 10 August 2009 Appointment terminated director michael peat [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUVKC7I. Transaction: MjAzODg2OTAyNWFkaXF6a2N4.

  42. 3 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATN1R7OD. Transaction: MjAyNzE4NzYzNmFkaXF6a2N4.

  43. 18 February 2009 Director and secretary's change of particulars / leslie ferrar / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8T1A6YQ. Transaction: MjAyNjEwMDIxMWFkaXF6a2N4.

  44. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOK56YC. Transaction: MjAyNTA4MjUxMmFkaXF6a2N4.

  45. 28 October 2008 Director appointed peter windett [View PDF]

    Category: Officers. Type: 288a. Barcode: AUFS049O. Transaction: MjAxNjU5ODk3NGFkaXF6a2N4.

  46. 20 October 2008 Director appointed sally jean ireland [View PDF]

    Category: Officers. Type: 288a. Barcode: AY70242N. Transaction: MjAxNTg5NzM2NGFkaXF6a2N4.

  47. 8 September 2008 Director appointed deborah bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AKSH42V4. Transaction: MjAxMjgzNTkzNGFkaXF6a2N4.

  48. 8 September 2008 Director appointed michael david fawcett [View PDF]

    Category: Officers. Type: 288a. Barcode: AKSH52V5. Transaction: MjAxMjgzNTgzMmFkaXF6a2N4.

  49. 10 April 2008 Director appointed richard edward george pattle [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HYAYPO. Transaction: MjAwMzAyNTE2NmFkaXF6a2N4.

  50. 25 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZK20XF7. Transaction: MjAwMDIwNzc3N2FkaXF6a2N4.

  51. 17 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3MDk4MWFkaXF6a2N4.

  52. 1 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMDMwM2FkaXF6a2N4.

  53. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMDE5NWFkaXF6a2N4.

  54. 28 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNDgwNWFkaXF6a2N4.

  55. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwODU5OWFkaXF6a2N4.

  56. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5ODU0NmFkaXF6a2N4.

  57. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NTU2M2FkaXF6a2N4.

  58. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzE5Nzg2OGFkaXF6a2N4.

  59. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMzQ2NGFkaXF6a2N4.

  60. 2 September 2005 Registered office changed on 02/09/05 from: 10 buckingham gate london SW1E 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUwMzA2OGFkaXF6a2N4.

  61. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDEwODY5M2FkaXF6a2N4.

  62. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5NDA5NmFkaXF6a2N4.

  63. 25 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTQ1NWFkaXF6a2N4.

  64. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTAxNjcxN2FkaXF6a2N4.

  65. 8 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1ODk2MGFkaXF6a2N4.

  66. 26 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk2MTAyOWFkaXF6a2N4.

  67. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDExMDgwNWFkaXF6a2N4.

  68. 6 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNzE3MWFkaXF6a2N4.

  69. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxNjQ1M2FkaXF6a2N4.

  70. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0NTA0MmFkaXF6a2N4.

  71. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4NTQ0MWFkaXF6a2N4.

  72. 21 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MDgxOGFkaXF6a2N4.

  73. 28 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzkyMjE2OGFkaXF6a2N4.

  74. 25 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzNDY1M2FkaXF6a2N4.

  75. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI5NDA5M2FkaXF6a2N4.

  76. 2 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1MjI5M2FkaXF6a2N4.

  77. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDIwNTgzMGFkaXF6a2N4.

  78. 29 January 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1NjkxNWFkaXF6a2N4.

  79. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTg4OTk0MmFkaXF6a2N4.

  80. 4 July 1998 Registered office changed on 04/07/98 from: 66 lincoln's inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0MTE3NGFkaXF6a2N4.

  81. 4 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMDg5MWFkaXF6a2N4.

  82. 4 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5MTIxMmFkaXF6a2N4.

  83. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNzgyNmFkaXF6a2N4.

  84. 12 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3OTE4NmFkaXF6a2N4.

  85. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDQ3MjM4NmFkaXF6a2N4.

  86. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczMDI4OWFkaXF6a2N4.

  87. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1NjA1NmFkaXF6a2N4.

  88. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2NzM3MWFkaXF6a2N4.

  89. 28 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3MDQ1OWFkaXF6a2N4.

  90. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjEzNjE5N2FkaXF6a2N4.

  91. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4NTU5NmFkaXF6a2N4.

  92. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxMzUzMmFkaXF6a2N4.

  93. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1NzI3OGFkaXF6a2N4.

  94. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0OTA2N2FkaXF6a2N4.

  95. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NDUyOGFkaXF6a2N4.

  96. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkyODA5OWFkaXF6a2N4.

  97. 12 February 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1MTA3M2FkaXF6a2N4.

  98. 2 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Njg2MTAzMWFkaXF6a2N4.

  99. 14 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE1NDgzN2FkaXF6a2N4.

  100. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjYyMzQyOWFkaXF6a2N4.

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