Aegis Alarm Systems Limited

Company Registration Number: 02305866

Company registered in England and Wales

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Aegis Alarm Systems Limited is a Private Company Limited by Shares first registered on 17 October 1988. Its current registered address is in London.

Registered Address

20 THORNSETT ROAD
LONDON
SW18 4EF

There are 24 companies currently registered at this postcode, including this one.

All companies at SW18 4EF

Registration Data

Company Number

02305866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2086409

Registration Start Date

15 February 2010

Registration Expiry Date

14 February 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,868,465£2,796,265£2,401,243£2,234,221£1,956,574£2,036,446£2,077,127£1,568,402£1,458,901£2,137,968£1,832,183
of which Cash £1,523,915£2,603,755£2,260,075£1,987,840£1,745,940£1,802,975£1,858,101£1,359,826£1,198,894£1,755,550£1,376,353
Total Assets £2,868,465£2,796,265£2,401,243£2,234,221£1,956,574£2,036,446£2,077,127£1,568,402£1,458,901£2,137,968£1,832,183
Current Liabilities £588,550£751,627£589,105£639,345£626,849£946,774£1,212,380£590,633£694,452£1,660,637£1,534,853
Net Current Assets £2,279,915£2,044,638£1,812,138£1,594,876£1,329,725£1,089,672£864,747£977,769£764,449£477,331£297,330
Total Net Worth £2,279,915£2,053,385£1,827,911£1,619,280£1,363,240£1,135,817£902,643£1,036,458£798,655£521,922£355,887

Previous Names

No previous names

Company Officers

  • WARD, Thomas Joseph

    Secretary

    Appointed on 19 September 2002

     

    Nationality: Irish

    Occupation: Accountant

    20
    Thornsett Road
    London
    SW18 4EF
    England

  • COWPER, Brian Edward

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    20
    Thornsett Road
    London
    SW18 4EF
    England

  • WARD, Thomas Joseph

    Director

    Appointed on 19 September 2002

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1958

    20
    Thornsett Road
    London
    SW18 4EF
    England

  • LANE, Sheila Lucy

    Secretary

    Resigned on 31 January 1992

    3 Ludlow Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3SJ

  • TURNER, Barbara Wendy

    Secretary

    Appointed on 31 January 1992

    Resigned on 19 September 2002

    195 Ashwood Road
    Potters Bar
    Hertfordshire
    EN6 2QF

  • BANHAM, Peter

    Director

    Appointed on 25 November 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1924

    Lan House
    Pembroke Villas
    London
    W8 6NU

  • COOK, Terance

    Director

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: April 1962

    6 Holmwood Close
    Dunstable
    Bedfordshire
    LU5 4QX

  • HODGES, Christopher

    Director

    Appointed on 12 January 1993

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: April 1960

    2 Garth Close
    Eastcote
    Middx
    HA4 9PT

  • JARVIS, Trevor Ronald.

    Director

    Appointed on 1 August 2000

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    138 Longfield Lane
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AG

  • LANE, Sheila Lucy

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1964

    3 Ludlow Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3SJ

  • SIMMONDS, Anthony Raymond

    Director

    Appointed on 20 September 1994

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1938

    14 The Copse
    Fields House
    Hemel Hempstead
    Hertfordshire
    HP1 2TA

  • TURNER, Amanda Jayne

    Director

    Appointed on 20 September 1994

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1968

    16 Oakfield Close
    Potters Bar
    Hertfordshire
    EN6 2BE

  • TURNER, John

    Director

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: May 1969

    1 Marlborough Close
    Weston
    Hertfordshire
    SG4 7DN

  • TURNER, Peter

    Director

    Resigned on 14 November 1998

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: September 1945

    195 Ashwood Road
    Potters Bar
    Hertfordshire
    EN6 2QF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 November 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5ECX. Transaction: MzE2MjEzOTI3NWFkaXF6a2N4.

  2. 17 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5IL5ED5. Transaction: MzE2MjEzODY1NGFkaXF6a2N4.

  3. 17 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5IJNHX2. Transaction: MzE2MjEzODUyM2FkaXF6a2N4.

  4. 17 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5IJNHV6. Transaction: MzE2MjEzODI4NmFkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMUOH. Transaction: MzE2MDA2ODcyNWFkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMM3O1. Transaction: MzEzMzY2MDAzMWFkaXF6a2N4.

  7. 20 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19ROY. Transaction: MzEzMzM5MTc3M2FkaXF6a2N4.

  8. 20 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0R8HT. Transaction: MzEzMzM5MTY4NmFkaXF6a2N4.

  9. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0R8LM. Transaction: MzEzMzM5MTU0M2FkaXF6a2N4.

  10. 20 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4H19ROQ. Transaction: MzEzMzM5MTM4MGFkaXF6a2N4.

  11. 31 July 2015 Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPCVU. Transaction: MzEyODE3NDE5MmFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45RV4. Transaction: MzExMDg0MjUzMmFkaXF6a2N4.

  13. 3 November 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IOTEPM. Transaction: MzExMDU5OTYzNWFkaXF6a2N4.

  14. 3 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3IOTEPU. Transaction: MzExMDU5OTU1NWFkaXF6a2N4.

  15. 9 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJ9T. Transaction: MzEwOTE0MzIxM2FkaXF6a2N4.

  16. 9 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3HI61SA. Transaction: MzEwOTE0MzEzOWFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLLD7. Transaction: MzA4ODE0MjgwOGFkaXF6a2N4.

  18. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I03Z7S. Transaction: MzA4NjQ2ODAzNGFkaXF6a2N4.

  19. 14 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXNJN. Transaction: MzA2NzUyNjMzMGFkaXF6a2N4.

  20. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOTSW. Transaction: MzA2NTA2MDQ5NGFkaXF6a2N4.

  21. 20 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3K6PYJW. Transaction: MzA0NTgyNjkyNmFkaXF6a2N4.

  22. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KL1XZQ. Transaction: MzA0NDg1NTcyOWFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XBKKMQ6U. Transaction: MzAyOTI5NjE3MGFkaXF6a2N4.

  24. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB1WNUR. Transaction: MzAyNDQ0OTY1N2FkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZ0OEEU6. Transaction: MzAwMjU2NjY4N2FkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Thomas Joseph Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ0ODEU5. Transaction: MzAwMjU2NDQ0NWFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mr Brian Cowper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ0OCEU4. Transaction: MzAwMjU2NDQ0M2FkaXF6a2N4.

  28. 10 November 2009 Secretary's details changed for Thomas Joseph Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ0OBEU3. Transaction: MzAwMjU2MzkwMmFkaXF6a2N4.

  29. 30 October 2009 Termination of appointment of Peter Banham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3QVEJC. Transaction: MzAwMTgzMzczMmFkaXF6a2N4.

  30. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5HHEGH. Transaction: MzAwMTczMzQyNWFkaXF6a2N4.

  31. 4 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3XE5D3. Transaction: MjAxOTM4NTI4M2FkaXF6a2N4.

  32. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9KN4FZ. Transaction: MjAxNzA1MTA2MWFkaXF6a2N4.

  33. 15 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU0MjM5NWFkaXF6a2N4.

  34. 10 December 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU4MTM4OGFkaXF6a2N4.

  35. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMzA4NWFkaXF6a2N4.

  36. 2 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3NDQ5M2FkaXF6a2N4.

  37. 25 May 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4ODMxOGFkaXF6a2N4.

  38. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA0MjgzMGFkaXF6a2N4.

  39. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5OTc3N2FkaXF6a2N4.

  40. 8 December 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3Mjk1MWFkaXF6a2N4.

  41. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDEyOTMyNWFkaXF6a2N4.

  42. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5OTU1MmFkaXF6a2N4.

  43. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYyODg0MmFkaXF6a2N4.

  44. 6 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDYxMDA5OWFkaXF6a2N4.

  45. 25 November 2003 Accounting reference date shortened from 19/09/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY2OTEwN2FkaXF6a2N4.

  46. 14 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNzUzN2FkaXF6a2N4.

  47. 8 September 2003 Full accounts made up to 19 September 2002 [View PDF]

    Action Date: 19 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI1MjI3N2FkaXF6a2N4.

  48. 22 August 2003 Accounting reference date shortened from 31/12/02 to 19/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzM5ODIzOWFkaXF6a2N4.

  49. 21 May 2003 Accounting reference date shortened from 31/12/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY0NjM4OGFkaXF6a2N4.

  50. 29 April 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk1OTMxOWFkaXF6a2N4.

  51. 10 December 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0ODQ0MGFkaXF6a2N4.

  52. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0ODA0MWFkaXF6a2N4.

  53. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3NzUzM2FkaXF6a2N4.

  54. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1NDY5MWFkaXF6a2N4.

  55. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0NTUzN2FkaXF6a2N4.

  56. 28 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1NTI2N2FkaXF6a2N4.

  57. 29 January 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE0MzcwMmFkaXF6a2N4.

  58. 23 November 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc0MDc0NGFkaXF6a2N4.

  59. 29 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg3OTk2N2FkaXF6a2N4.

  60. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0NDIyOGFkaXF6a2N4.

  61. 24 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzODgxM2FkaXF6a2N4.

  62. 23 October 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MTk4OTA0MGFkaXF6a2N4.

  63. 23 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDEyMjIyNGFkaXF6a2N4.

  64. 18 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAyNDE5OWFkaXF6a2N4.

  65. 11 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxNjUxMGFkaXF6a2N4.

  66. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4ODA3M2FkaXF6a2N4.

  67. 20 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA3ODMzMGFkaXF6a2N4.

  68. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MzA5OGFkaXF6a2N4.

  69. 11 December 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzMTgzOWFkaXF6a2N4.

  70. 25 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY2NTk4MmFkaXF6a2N4.

  71. 25 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NzQxNGFkaXF6a2N4.

  72. 4 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM2ODE0NmFkaXF6a2N4.

  73. 5 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4NTU2NmFkaXF6a2N4.

  74. 22 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NTEzMzM2OGFkaXF6a2N4.

  75. 20 December 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NDYzOGFkaXF6a2N4.

  76. 9 March 1995 Ad 07/02/95--------- £ si [email protected]=118 £ ic 1999/2117

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg1Mjc4OGFkaXF6a2N4.

  77. 9 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyOTc3OTgxMmFkaXF6a2N4.

  78. 10 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA3ODE3NWFkaXF6a2N4.

  79. 10 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc4OTU2NWFkaXF6a2N4.

  80. 10 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MTY5MGFkaXF6a2N4.

  81. 3 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzODU3OTgxNGFkaXF6a2N4.

  82. 3 December 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzODkwOGFkaXF6a2N4.

  83. 18 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNDc2NDM4MmFkaXF6a2N4.

  84. 18 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk5MzUxMWFkaXF6a2N4.

  85. 20 November 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMDgxNGFkaXF6a2N4.

  86. 9 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMTAyMzI1MmFkaXF6a2N4.

  87. 3 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5ODgzNjcxMWFkaXF6a2N4.

  88. 26 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDg0MTg2MmFkaXF6a2N4.

  89. 7 August 1991 Return made up to 19/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTg3NTUwMWFkaXF6a2N4.

  90. 23 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0NDUwODMwMWFkaXF6a2N4.

  91. 23 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg2MDQwMWFkaXF6a2N4.

  92. 26 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1MTUwMzgyMWFkaXF6a2N4.

  93. 1 November 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzAwMTYwNWFkaXF6a2N4.

  94. 1 November 1989 Registered office changed on 01/11/89 from: 112 harwoods road watford hertfordshire WD1 7RE

    Category: Address. Type: 287. Transaction: MDE0NzI5MTE4OWFkaXF6a2N4.

  95. 1 November 1989 Ad 05/10/89--------- £ si [email protected]=1900 £ ic 99/1999

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ1ODI5NGFkaXF6a2N4.

  96. 1 November 1989 Nc inc already adjusted 05/10/89

    Category: Capital. Type: 123. Transaction: MDExMDc1NjQ2MmFkaXF6a2N4.

  97. 1 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQwNzM0MmFkaXF6a2N4.

  98. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU2NDM2OGFkaXF6a2N4.

  99. 8 September 1989 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA4MzIxMzY2MWFkaXF6a2N4.

  100. 17 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM2NzY1MGFkaXF6a2N4.

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