A E Properties Limited

Company Registration Number: 02347418

Company registered in England and Wales

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A E Properties Limited is a Private Company Limited by Shares first registered on 14 February 1989. Its current registered address is in New Malden, Surrey.

Registered Address

UNIT 21, KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST

There are 254 companies currently registered at this postcode, including this one.

All companies at KT3 3ST

Registration Data

Company Number

02347418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,344,191£2,024,691£1,862,431£1,862,431£1,877,477£1,892,524
Current Assets £670,693£465,353£667,560£687,228£580,121£601,578
of which Cash £283,239£100,223£299,591£283,332£178,449£27,934
Total Assets £3,014,884£2,490,044£2,529,991£2,549,659£2,457,598£2,494,102
Current Liabilities £1,192,841£651,865£696,968£706,147£650,072£649,565
Net Current Assets £-522,148£-186,512£-29,408£-18,919£-69,951£-47,987
Total Net Worth £1,822,043£1,838,179£1,833,023£1,843,512£1,807,526£1,844,537

Previous Names

  • ANTAH EUROPEAN PROPERTIES LIMITED, active until 9 June 2004

Company Officers

  • WONG, Teck Siong

    Secretary

    Appointed on 24 October 2008

     

    4
    Jalan Ss2/61
    Petaling Jaya
    47300 Selangor
    Malaysia

  • LAW, Tien Seng, Dato'

    Director

    Appointed on 23 October 2008

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1953

    47
    ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Park
    Off Jln Kuchai Lama Kuala Lumpur
    Wilayah Persekutuan
    58200
    West Malaysia

  • LAW, Wai Cheong

    Director

    Appointed on 1 December 2011

     

    Nationality: Malaysian

    Occupation: Lawyer

    Month of birth: April 1986

    47
    6th Floor Jln 1/116b, Kuchai Entrepreneur Park
    Off Jln Kuchai Lama
    Kuala Lumpur 58200
    West Malaysia

  • SAW, Geok Ngor, Madam

    Director

    Appointed on 24 October 2008

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: September 1962

    47
    ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Park
    Off Jln Kuchai Lama Kuala Lumpur
    Wilayah Persekutuan
    58200
    West Malaysia

  • BURDEN, Peter

    Secretary

    Resigned on 20 October 1996

    Moor House 199 The Slade
    Headington
    Oxford
    Oxfordshire
    OX3 7HR

  • CHONG, Ki Woi

    Secretary

    Appointed on 3 July 2001

    Resigned on 25 February 2002

    Flat 2 Byam Shaw House
    70 Campden Street
    London
    W8 7EN

  • FOREMAN, John Anthony

    Secretary

    Appointed on 20 October 1996

    Resigned on 20 June 2000

    Frome Top Cirencester Road
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EQ

  • HOO, Chiong Tik

    Secretary

    Appointed on 3 November 2003

    Resigned on 24 October 2008

    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100

  • LEE, Siew Weng

    Secretary

    Appointed on 26 November 2003

    Resigned on 21 May 2004

    36 Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BD

  • LOUIS, Jankins

    Secretary

    Appointed on 25 February 2002

    Resigned on 31 July 2002

    5 Youens Drive
    Thame
    Oxfordshire
    OX9 3ZG

  • LOUIS, Jankins

    Secretary

    Appointed on 31 July 2000

    Resigned on 3 July 2001

    Flat 43 Swan Court
    City Quay Star Place
    London
    E1W 1AF

  • WONG, Teck Siong

    Secretary

    Appointed on 1 August 2002

    Resigned on 26 November 2003

    36 Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BD

  • BURDEN, Peter

    Director

    Appointed on 26 March 1991

    Resigned on 20 October 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1933

    Moor House 199 The Slade
    Headington
    Oxford
    Oxfordshire
    OX3 7HR

  • CARPENTER, David Jolyon

    Director

    Resigned on 25 March 1991

    Nationality: British

    Occupation: Promotional Consultant

    Month of birth: November 1935

    107 Albert Bridge Road
    London
    SW11 4PF

  • CHONG, Lee Chang

    Director

    Appointed on 19 June 2000

    Resigned on 24 October 2008

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: April 1959

    Lot 5.06, 5th Floor, Pudu Plaza
    Jalan Laudak, Off Jalan Pudu
    Kuala Lumpur
    55100
    FOREIGN
    Malaysia

  • DEVINE, Alan John

    Director

    Appointed on 26 March 1991

    Resigned on 3 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Stowe Castle
    Buckingham
    Bucks
    MK18 5AB

  • FOREMAN, John Anthony

    Director

    Appointed on 21 June 1993

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Frome Top Cirencester Road
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9EQ

  • GIAM, Ting Hee

    Director

    Appointed on 19 June 2000

    Resigned on 16 October 2001

    Nationality: Malaysian

    Occupation: Business Executive

    Month of birth: June 1948

    16 Jalan Bangkung
    Bukit Bandaraya
    Kuala Lumpur
    Federal Territory 59100
    Malaysia

  • HOO, Chiong Tik

    Director

    Appointed on 3 November 2003

    Resigned on 24 October 2008

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1961

    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100

  • JOSEPH, Harold Michael

    Director

    Appointed on 19 June 2000

    Resigned on 18 July 2001

    Nationality: Malaysian

    Occupation: Executive Director

    Month of birth: September 1961

    313 Block C Ehsan Ria Condominium
    Jalan Bukit
    Petaling Jaya
    Selangor Darul Ehsan 46200
    Malaysia

  • KRISHNAN, Gopala

    Director

    Appointed on 28 June 1994

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    6 Jalan 6/8 46000 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia
    FOREIGN

  • WONG, Teck Siong

    Director

    Appointed on 24 October 2008

    Resigned on 1 January 2012

    Nationality: Malaysian

    Occupation: Director

    Month of birth: February 1974

    4 Jalqn Ss2/61
    Pj
    47300 Selangor
    Malaysia

  • WONG, Teck Siong

    Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    Nationality: Malaysian

    Occupation: Director

    Month of birth: February 1974

    15 Jln Bungor
    Off Jln Kastam
    Port Klang
    Selangor 42000
    Malaysia

  • WONG, Teck Siong

    Director

    Appointed on 16 October 2001

    Resigned on 27 February 2004

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: February 1974

    36 Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BD

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAOCX. Transaction: MzE0NTE4NjQ0NmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X500TV61. Transaction: MzE0MTMxMzAyNGFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFHHK. Transaction: MzEyMDM0OTQwNmFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM69Z. Transaction: MzExNjEyNTIwOWFkaXF6a2N4.

  5. 27 January 2015 Register inspection address has been changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZVM6GY. Transaction: MzExNjEwMzU4M2FkaXF6a2N4.

  6. 2 January 2015 Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7VWTL. Transaction: MzExNDYwODA3N2FkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVQJD. Transaction: MzA5NzE5MzMyMmFkaXF6a2N4.

  8. 1 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30S72TS. Transaction: MzA5Mzc0OTM5OGFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B73C8. Transaction: MzA3NzEyMTgzMWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZGY6I. Transaction: MzA3MjU3MTczNGFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155EVT6. Transaction: MzA1NDQ2MzQyN2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X127LTWZ. Transaction: MzA1MjA0NjQ2MGFkaXF6a2N4.

  13. 7 February 2012 Director's details changed for Mr Wai Cheong Law on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X127LTWR. Transaction: MzA1MjA0NjQzNWFkaXF6a2N4.

  14. 7 February 2012 Secretary's details changed for Mr Teck Siong Wong on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH03. Barcode: X127LTWJ. Transaction: MzA1MjA0NjQzNGFkaXF6a2N4.

  15. 17 January 2012 Termination of appointment of Teck Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHKGQ. Transaction: MzA1MDg3MDQ1N2FkaXF6a2N4.

  16. 17 January 2012 Appointment of Mr Wai Cheong Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHBPE. Transaction: MzA1MDg2ODM0N2FkaXF6a2N4.

  17. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARQAYSWN. Transaction: MzAzNTA1OTcwOGFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XKTAGR3U. Transaction: MzAzMTA2Njg5MWFkaXF6a2N4.

  19. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMUCIRC. Transaction: MzAxMzAwNTU1MmFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XTEQMHA7. Transaction: MzAwODkwODA1MGFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Madam Geok Ngor Saw on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTEQIHA3. Transaction: MzAwODg0OTg2MGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Dato' Tien Seng Law on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTEQHHA2. Transaction: MzAwODg0OTg1OGFkaXF6a2N4.

  23. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTEQLHA6. Transaction: MzAwODg0OTg2M2FkaXF6a2N4.

  24. 6 February 2010 Director's details changed for Mr Teck Siong Wong on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTEQJHA4. Transaction: MzAwODg0OTg2MWFkaXF6a2N4.

  25. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTEQKHA5. Transaction: MzAwODg0OTg2MmFkaXF6a2N4.

  26. 6 February 2010 Secretary's details changed for Teck Siong Wong on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XTEQGHA1. Transaction: MzAwODg0OTg1N2FkaXF6a2N4.

  27. 6 October 2009 Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHQV0DV7. Transaction: MzAwMDEyMTU5MWFkaXF6a2N4.

  28. 2 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5D08A9U. Transaction: MjAzNDE3ODgzNWFkaXF6a2N4.

  29. 2 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAQ07FA. Transaction: MjAyNzA0Njk1M2FkaXF6a2N4.

  30. 18 February 2009 Director and secretary's change of particulars / teck wong / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAPZ7F8. Transaction: MjAyNjA5MDkzMmFkaXF6a2N4.

  31. 17 February 2009 Director's change of particulars / geok saw / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAPY7F7. Transaction: MjAyNTkyNjM2N2FkaXF6a2N4.

  32. 17 February 2009 Director's change of particulars / tien law / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAPX7F6. Transaction: MjAyNTkyNjM2NWFkaXF6a2N4.

  33. 8 December 2008 Appointment terminated director lee chong [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BPU5ES. Transaction: MjAxOTU4NzIwN2FkaXF6a2N4.

  34. 27 November 2008 Appointment terminated director and secretary chiong hoo [View PDF]

    Category: Officers. Type: 288b. Barcode: AA404563. Transaction: MjAxODkwNDMyMmFkaXF6a2N4.

  35. 27 November 2008 Director and secretary appointed teck siong wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AA405564. Transaction: MjAxODkwNDAzMWFkaXF6a2N4.

  36. 27 November 2008 Director appointed madam geok ngor saw [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3ZY56V. Transaction: MjAxODkwMzQyOWFkaXF6a2N4.

  37. 27 November 2008 Director appointed dato' tien seng law [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3ZX56U. Transaction: MjAxODkwMjk1MmFkaXF6a2N4.

  38. 22 October 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXD6V45U. Transaction: MjAxNjA5NDI4MGFkaXF6a2N4.

  39. 4 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNzE0MGFkaXF6a2N4.

  40. 2 December 2007 Registered office changed on 02/12/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2Mzc4MWFkaXF6a2N4.

  41. 20 November 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQyODMxNWFkaXF6a2N4.

  42. 28 March 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5MTYwN2FkaXF6a2N4.

  43. 4 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5MDE4OWFkaXF6a2N4.

  44. 4 May 2006 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE2MTI4MDA0MmFkaXF6a2N4.

  45. 20 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyMzg4NWFkaXF6a2N4.

  46. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYwNDY2NGFkaXF6a2N4.

  47. 7 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjkyNDQ0OWFkaXF6a2N4.

  48. 21 February 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI2NzU5OGFkaXF6a2N4.

  49. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NzA4OGFkaXF6a2N4.

  50. 14 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxMjY1OWFkaXF6a2N4.

  51. 15 July 2004 Registered office changed on 15/07/04 from: carpenter house dormer road thame business park thame oxfordshire OX9 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQzNzc5MmFkaXF6a2N4.

  52. 22 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk3NTcyMmFkaXF6a2N4.

  53. 9 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTI5NDQ3M2FkaXF6a2N4.

  54. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDAyMDYxMmFkaXF6a2N4.

  55. 17 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU4MTk5MWFkaXF6a2N4.

  56. 15 May 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5NjA2OGFkaXF6a2N4.

  57. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1Nzg1MjYxMmFkaXF6a2N4.

  58. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0ODg5N2FkaXF6a2N4.

  59. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5OTM2MWFkaXF6a2N4.

  60. 28 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc3OTY4MmFkaXF6a2N4.

  61. 13 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYyOTY2OWFkaXF6a2N4.

  62. 19 November 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjUwNTkyMmFkaXF6a2N4.

  63. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2NDIyN2FkaXF6a2N4.

  64. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE5OTUzMmFkaXF6a2N4.

  65. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUxMTIxNWFkaXF6a2N4.

  66. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIyMjA0MWFkaXF6a2N4.

  67. 13 March 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4MDY0MGFkaXF6a2N4.

  68. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAwNDA2MWFkaXF6a2N4.

  69. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5ODU2OGFkaXF6a2N4.

  70. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkyODE4MWFkaXF6a2N4.

  71. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEzNjQzN2FkaXF6a2N4.

  72. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY4NjEyNWFkaXF6a2N4.

  73. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDMzMjEzNGFkaXF6a2N4.

  74. 12 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTk1MDIwNGFkaXF6a2N4.

  75. 12 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODI0NDQxNmFkaXF6a2N4.

  76. 12 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjkxNzcyMGFkaXF6a2N4.

  77. 12 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODE4MzIwMGFkaXF6a2N4.

  78. 5 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA1NTc1NGFkaXF6a2N4.

  79. 15 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjY1MjEzMmFkaXF6a2N4.

  80. 12 February 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExOTUwMmFkaXF6a2N4.

  81. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM4NDAwM2FkaXF6a2N4.

  82. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxMDE0NGFkaXF6a2N4.

  83. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxNjM0NWFkaXF6a2N4.

  84. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEyNDExNGFkaXF6a2N4.

  85. 23 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEyNjEzM2FkaXF6a2N4.

  86. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU4MjIzNmFkaXF6a2N4.

  87. 29 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDEzNzc5MGFkaXF6a2N4.

  88. 29 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTE2NzkxMGFkaXF6a2N4.

  89. 29 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDU3NTc1MWFkaXF6a2N4.

  90. 8 February 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5NTc4M2FkaXF6a2N4.

  91. 10 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTA4MDA4MGFkaXF6a2N4.

  92. 27 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzY2ODYzNmFkaXF6a2N4.

  93. 18 January 1999 Return made up to 07/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4NDg1MGFkaXF6a2N4.

  94. 12 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNzQ3OTY1NGFkaXF6a2N4.

  95. 23 January 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE4NjUyM2FkaXF6a2N4.

  96. 29 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzODE0NzE4MmFkaXF6a2N4.

  97. 24 January 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyOTI3MmFkaXF6a2N4.

  98. 24 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk2ODYyNmFkaXF6a2N4.

  99. 23 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyOTMyNWFkaXF6a2N4.

  100. 26 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzOTgzNjQxN2FkaXF6a2N4.

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