A.g.s. Heating Equipment Limited

Company Registration Number: 02410901

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.s. Heating Equipment Limited is a Private Company Limited by Shares first registered on 3 August 1989. Its current registered address is in Oxford.

Registered Address

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF

There are 127 companies currently registered at this postcode, including this one.

All companies at OX4 9JF

Registration Data

Company Number

02410901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£525,794£476,268£400,487£354,733£348,342
of which Cash £0£0£0£0£0£0£0£200£200£200£166£150
Total Assets £0£0£0£0£0£0£0£525,794£476,268£400,487£354,733£348,342
Current Liabilities £0£0£0£0£0£0£0£565£912£266£6,558£5,991
Net Current Assets £0£0£0£0£0£0£0£525,229£475,356£400,221£348,175£342,351
Total Net Worth £0£0£0£0£0£0£0£525,229£475,356£400,221£348,180£342,782

Previous Names

No previous names

Company Officers

  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 2011

     

    C/O Grafton Group Plc
    Heron House Corrig Road
    Sandyford Industrial Estate
    Dublin
    18
    Ireland

  • O'HARA, Brian

    Director

    Appointed on 9 September 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1967

    C/O Grafton Group Plc
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • BISHOP, Michael Ronald

    Secretary

    Appointed on 2 January 2001

    Resigned on 14 October 2011

    Pelham House
    POBOX 1224
    Canwick Road
    Lincoln
    Lincolnshire
    LN5 5NH

  • JEFFRIES, Sheila Mary

    Secretary

    Resigned on 2 January 2001

    Nationality: British

    4 Park View Avenue
    Branston
    Lincoln
    Lincolnshire
    LN4 1NU

  • CHADWICK, Michael

    Director

    Appointed on 3 March 2003

    Resigned on 15 February 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1951

    GRAFTON GROUP PLC
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland
    IRISH
    Ireland

  • JACKSON, Simon

    Director

    Appointed on 2 January 2001

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    7 Sewell Road
    Lincoln
    Lincolnshire
    LN2 5RY

  • JEFFRIES, Glyndwr Vernon

    Director

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1945

    4 Park View Avenue
    Branston
    Lincoln
    Lincolnshire
    LN4 1NU

  • JEFFRIES, Sheila Mary

    Director

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1949

    4 Park View Avenue
    Branston
    Lincoln
    Lincolnshire
    LN4 1NU

  • KNIGHT, Susan Abigail

    Director

    Appointed on 2 January 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Lightside Director

    Month of birth: November 1961

    Pelham House
    POBOX 1224
    Canwick Road
    Lincoln
    Lincolnshire
    LN5 5NH

  • MIDDLETON, Kevin Paul

    Director

    Appointed on 3 March 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Pelham House
    POBOX 1224
    Canwick Road
    Lincoln
    Lincolnshire
    LN5 5NH

  • O'NUALLAIN, Colm

    Director

    Appointed on 3 March 2003

    Resigned on 9 September 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1954

    GRAFTON GROUP PLC
    Heron House
    Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland
    Ireland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0AYAI. Transaction: MzE4MDkwNzIxMGFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D278FF. Transaction: MzE1NTE5NTI5OWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4KUQ. Transaction: MzE1MzIxMzcwOGFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNN9JC. Transaction: MzEyODEwNjg2OWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EAO9. Transaction: MzEyNzM0ODQ5MmFkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZJ6G. Transaction: MzEwNzQyMDkzMGFkaXF6a2N4.

  7. 12 August 2014 Registered office address changed from Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF United Kingdom to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LRHN. Transaction: MzEwNTQ1MDg3NGFkaXF6a2N4.

  8. 12 August 2014 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LIIZ. Transaction: MzEwNTQ0ODgyOGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWU7S. Transaction: MzEwNDA2ODkzMGFkaXF6a2N4.

  10. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAC5ZT. Transaction: MzA4NDgzOTkyOGFkaXF6a2N4.

  11. 11 September 2013 Termination of appointment of Colm O'nuallain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN9GD8. Transaction: MzA4NDc4OTQzMmFkaXF6a2N4.

  12. 10 September 2013 Appointment of Brian O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN9EKZ. Transaction: MzA4NDc4OTEyNmFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRNRL. Transaction: MzA4MjM0NDEwN2FkaXF6a2N4.

  14. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21ZKQ20. Transaction: MzA3MjY1MjUwMWFkaXF6a2N4.

  15. 12 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21ZKQ1K. Transaction: MzA3MjY1MjQ5OGFkaXF6a2N4.

  16. 25 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHNDC. Transaction: MzA2MTM2NTQxNmFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKWYR. Transaction: MzA2MTA1OTExOWFkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Susan Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3TQZ. Transaction: MzA1MDE5NTMwMGFkaXF6a2N4.

  19. 14 October 2011 Appointment of Grafton Group Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IHCYDK. Transaction: MzA0NTUwMjQ5NWFkaXF6a2N4.

  20. 14 October 2011 Termination of appointment of Michael Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HNQYD3. Transaction: MzA0NTUwMDQ5NGFkaXF6a2N4.

  21. 14 October 2011 Termination of appointment of Kevin Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBHYDI. Transaction: MzA0NTQ5OTI4MmFkaXF6a2N4.

  22. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4NLEXZW. Transaction: MzA0NDkzMzI3MmFkaXF6a2N4.

  23. 5 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XEMGUWFI. Transaction: MzA0MTY1MDk0NGFkaXF6a2N4.

  24. 6 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ROTHUTQ2. Transaction: MzAzNjY4OTYzN2FkaXF6a2N4.

  25. 13 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APOINT4P. Transaction: MzAzNTUzMzkwMGFkaXF6a2N4.

  26. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEGHNUU. Transaction: MzAyNDQ2MTQwN2FkaXF6a2N4.

  27. 28 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XPR23M26. Transaction: MzAyMDM2MjM1N2FkaXF6a2N4.

  28. 28 July 2010 Secretary's details changed for Mr Michael Ronald Bishop on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XPR20M23. Transaction: MzAyMDM1MDI5NWFkaXF6a2N4.

  29. 28 July 2010 Director's details changed for Mrs Susan Abigail Knight on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XPR21M24. Transaction: MzAyMDM1MDI5N2FkaXF6a2N4.

  30. 28 July 2010 Director's details changed for Mr Kevin Paul Middleton on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XPR22M25. Transaction: MzAyMDM1MDMwMGFkaXF6a2N4.

  31. 28 July 2010 Registered office address changed from Pelham House Canwick Road Lincoln Lincolnshire LN5 8HG on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPR1ZM21. Transaction: MzAyMDM1MDI5MWFkaXF6a2N4.

  32. 15 February 2010 Termination of appointment of Michael Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKFYHJG. Transaction: MzAwOTQ2MjM3NmFkaXF6a2N4.

  33. 2 February 2010 Director's details changed for Mr Kevin Middleton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPUVH6P. Transaction: MzAwODQ2OTU4NGFkaXF6a2N4.

  34. 2 February 2010 Director's details changed for Mrs Susan Abigail Knight on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPQAH60. Transaction: MzAwODQ2OTQ0NWFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Mr Colm O'nuallain on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPWGH6C. Transaction: MzAwODQ2OTM0OWFkaXF6a2N4.

  36. 2 February 2010 Director's details changed for Mr Michael Chadwick on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPLBH6W. Transaction: MzAwODQ2ODI5MWFkaXF6a2N4.

  37. 2 February 2010 Secretary's details changed for Mr Michael Ronald Bishop on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XRPIEH6W. Transaction: MzAwODQ2ODE3NGFkaXF6a2N4.

  38. 2 December 2009 Director's details changed for Susan Knight on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJHMFGO. Transaction: MzAwNDE1MzA2N2FkaXF6a2N4.

  39. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8GAEGL. Transaction: MzAwMTcyOTg4MGFkaXF6a2N4.

  40. 13 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34L3CDH. Transaction: MjAzOTE5OTQ3MmFkaXF6a2N4.

  41. 15 July 2009 Appointment terminated director simon jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XU8NUBKB. Transaction: MjAzNzIwODMxMmFkaXF6a2N4.

  42. 20 April 2009 Director's change of particulars / kevin middleton / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7G3D96F. Transaction: MjAzMDk2OTU2OWFkaXF6a2N4.

  43. 14 November 2008 Director's change of particulars / simon jackson / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KBV4TP. Transaction: MjAxODA1MzA4OGFkaXF6a2N4.

  44. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYDIE42N. Transaction: MjAxNTg4ODQ3MGFkaXF6a2N4.

  45. 20 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRO339J. Transaction: MjAxMzczMTY1MWFkaXF6a2N4.

  46. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjYwNmFkaXF6a2N4.

  47. 6 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2Njc2MGFkaXF6a2N4.

  48. 25 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxNzk2NWFkaXF6a2N4.

  49. 21 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNjY5OWFkaXF6a2N4.

  50. 29 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMyOTA0N2FkaXF6a2N4.

  51. 8 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA2NzY1NWFkaXF6a2N4.

  52. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQxMTI2OGFkaXF6a2N4.

  53. 18 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MTA0MWFkaXF6a2N4.

  54. 19 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNjA2MWFkaXF6a2N4.

  55. 8 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk3NTUwN2FkaXF6a2N4.

  56. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwMjAxMGFkaXF6a2N4.

  57. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0Njc0NmFkaXF6a2N4.

  58. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NDQxNmFkaXF6a2N4.

  59. 20 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyNzgyNmFkaXF6a2N4.

  60. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ1MDg1N2FkaXF6a2N4.

  61. 17 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0MDAxOGFkaXF6a2N4.

  62. 5 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ2NzY1NmFkaXF6a2N4.

  63. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NDc5NmFkaXF6a2N4.

  64. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI1NjM1MGFkaXF6a2N4.

  65. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwMTcxOWFkaXF6a2N4.

  66. 8 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc5MTMxNWFkaXF6a2N4.

  67. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU2MjMxMWFkaXF6a2N4.

  68. 8 January 2001 Registered office changed on 08/01/01 from: 15,newland lincoln LN1 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI2Mzg0MWFkaXF6a2N4.

  69. 4 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1ODUyMmFkaXF6a2N4.

  70. 21 November 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDE4NjIyMWFkaXF6a2N4.

  71. 31 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMTMwODA4M2FkaXF6a2N4.

  72. 12 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzNjYwNGFkaXF6a2N4.

  73. 5 February 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNDYxMWFkaXF6a2N4.

  74. 26 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTIxMDg5NmFkaXF6a2N4.

  75. 4 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NDk0MWFkaXF6a2N4.

  76. 5 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3MDQ5OWFkaXF6a2N4.

  77. 30 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzE5NTQ1OWFkaXF6a2N4.

  78. 24 December 1996 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0MTE2N2FkaXF6a2N4.

  79. 18 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NzIxNTk2NmFkaXF6a2N4.

  80. 23 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3MjU0M2FkaXF6a2N4.

  81. 28 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MzU1NjI0MmFkaXF6a2N4.

  82. 21 December 1994 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjg1Njc4MmFkaXF6a2N4.

  83. 2 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDkyNDM2MmFkaXF6a2N4.

  84. 14 January 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyMDY0NmFkaXF6a2N4.

  85. 18 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAwOTExMDE1MGFkaXF6a2N4.

  86. 18 February 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTEyODU1MmFkaXF6a2N4.

  87. 13 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NTMyNjI3M2FkaXF6a2N4.

  88. 8 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxMjI3MWFkaXF6a2N4.

  89. 24 January 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0OTY5MzEzOWFkaXF6a2N4.

  90. 24 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTI2NDM1NWFkaXF6a2N4.

  91. 2 March 1990 Ad 22/12/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ5OTQzM2FkaXF6a2N4.

  92. 2 March 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMTk2MDY2N2FkaXF6a2N4.

  93. 16 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjY4NjM2OGFkaXF6a2N4.

  94. 9 October 1989 Registered office changed on 09/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1MDM0MzM1OWFkaXF6a2N4.

  95. 9 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI5NzI1M2FkaXF6a2N4.

  96. 3 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI4NDAyOGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:56:07 +0100