Agegift Limited

Company Registration Number: 02477169

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.
Agegift Limited is a Private Company Limited by Shares first registered on 5 March 1990. Its current registered address is in London.

Registered Address

8 HEADFORT PLACE
LONDON
ENGLAND
SW1X 7DH

There are 73 companies currently registered at this postcode, including this one.

All companies at SW1X 7DH

Registration Data

Company Number

02477169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,574,511£2,770,618£2,467,477£3,252,169£4,089,354£5,450,238£4,773,712
of which Cash £265,966£505,572£180,922£74,554£32,090£131,212£269,093
Total Assets £2,574,511£2,770,618£2,467,477£3,252,169£4,089,354£5,450,238£4,773,712
Current Liabilities £432,383£940,751£428,941£1,005,183£1,760,487£2,981,996£1,952,733
Net Current Assets £2,142,128£1,829,867£2,038,536£2,246,986£2,328,867£2,468,242£2,820,979
Total Net Worth £-482,196£-398,474£-303,305£-208,354£-239,966£-221,175£-181,931

Previous Names

No previous names

Company Officers

  • FENN, Brian Roy

    Secretary

    Appointed on 28 May 2004

     

    Nationality: British

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • EGERTON, Selina Natalie Linton

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Alexander Jonathan

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Gary Mark

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Jack David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Norman James George

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • SAMUELS, Bernard Maurice

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • SKINNER, Karen Philippa Linton

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • HENDERSON, James Souter

    Secretary

    Appointed on 21 February 1997

    Resigned on 28 May 2004

    63 Beech Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8UG

  • HENDERSON, James Souter

    Secretary

    Resigned on 2 January 1997

    63 Beech Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8UG

  • LINTON, Jack David

    Secretary

    Appointed on 2 January 1997

    Resigned on 21 February 1997

    Nationality: British

    Villa Russo
    Bishops Avenue
    London
    N2 0AJ

  • HENDERSON, James Souter

    Director

    Resigned on 2 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    63 Beech Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8UG

  • LINTON, Vivienne Jennifer

    Director

    Resigned on 2 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    16a The Bishops Avenue
    Hampstead
    London
    N2 0AJ

This information was most recently updated today.

Latest Filings

  1. 6 April 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L63AM23D. Transaction: MzE3Mjg2OTY4MGFkaXF6a2N4.

  2. 25 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTcwOTY5MmFkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVAQQ. Transaction: MzE3MTYxMTM1M2FkaXF6a2N4.

  4. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDQxMmFkaXF6a2N4.

  5. 21 June 2016 Director's details changed for Mr Norman James George Linton on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MGF4P. Transaction: MzE1MTE5NDc2M2FkaXF6a2N4.

  6. 8 June 2016 Secretary's details changed for Brian Roy Fenn on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X58OKQ0C. Transaction: MzE1MDM0ODIzMGFkaXF6a2N4.

  7. 8 June 2016 Director's details changed for Alexander Jonathan Linton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OJRO9. Transaction: MzE1MDMzNzA2NGFkaXF6a2N4.

  8. 8 June 2016 Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OJD8I. Transaction: MzE1MDMzMjE2N2FkaXF6a2N4.

  9. 8 June 2016 Director's details changed for Karen Philippa Linton Skinner on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58OJ8ZN. Transaction: MzE1MDMzMDc4OGFkaXF6a2N4.

  10. 18 May 2016 Director's details changed for Mr Jack David Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X5786776. Transaction: MzE0ODc5MDQxOGFkaXF6a2N4.

  11. 18 May 2016 Director's details changed for Mr Gary Mark Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57866OW. Transaction: MzE0ODc5MDMwMGFkaXF6a2N4.

  12. 18 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X556LF4X. Transaction: MzE0NjUyNzU2OWFkaXF6a2N4.

  13. 10 March 2016 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HNWT0. Transaction: MzE0Mzc5OTUzM2FkaXF6a2N4.

  14. 22 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME36SP. Transaction: MzEzNzgwNTIyNmFkaXF6a2N4.

  15. 12 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR8RU. Transaction: MzExOTA0MDgyOWFkaXF6a2N4.

  16. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04N6A. Transaction: MzExMzkzNzcyMWFkaXF6a2N4.

  17. 12 November 2014 Director's details changed for Norman James George Linton on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH77IQ. Transaction: MzExMTIxNDgyOWFkaXF6a2N4.

  18. 8 September 2014 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to Linton House 39-51 Highgate Road London NW5 1RT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSOCO. Transaction: MzEwNzA4Njg1NmFkaXF6a2N4.

  19. 4 September 2014 Director's details changed for Karen Philippa Linton Skinner on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMQGH. Transaction: MzEwNjkxMDgxMWFkaXF6a2N4.

  20. 4 September 2014 Director's details changed for Mr Jack David Linton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMN7T. Transaction: MzEwNjkxMDI0NGFkaXF6a2N4.

  21. 4 September 2014 Director's details changed for Mr Gary Mark Linton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMHGR. Transaction: MzEwNjkwOTEyN2FkaXF6a2N4.

  22. 4 September 2014 Director's details changed for Alexander Jonathan Linton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMCOB. Transaction: MzEwNjkwODUwOGFkaXF6a2N4.

  23. 4 September 2014 Director's details changed for Mrs Selina Natalie Linton Egerton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPM8U2. Transaction: MzEwNjkwNzg1MWFkaXF6a2N4.

  24. 13 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCIM1. Transaction: MzA5NjIwNzk2M2FkaXF6a2N4.

  25. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PEFE. Transaction: MzA5MTAwMzMyMWFkaXF6a2N4.

  26. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X247W17C. Transaction: MzA3NDU1NDY5MWFkaXF6a2N4.

  27. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O238CS. Transaction: MzA2OTgzNzY0NGFkaXF6a2N4.

  28. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147U7WO. Transaction: MzA1MzczMjk1NWFkaXF6a2N4.

  29. 23 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRPC2. Transaction: MzA0OTYwMTI2MmFkaXF6a2N4.

  30. 29 July 2011 Appointment of Alexander Jonathan Linton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ41DW6K. Transaction: MzA0MTI5NDEwOWFkaXF6a2N4.

  31. 29 July 2011 Appointment of Mrs Selina Natalie Linton Egerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ41KW6R. Transaction: MzA0MTI5NDAyN2FkaXF6a2N4.

  32. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYQJMS9R. Transaction: MzAzMzQ1MDQ1OGFkaXF6a2N4.

  33. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LECMOQ3E. Transaction: MzAyOTI1NzU4MGFkaXF6a2N4.

  34. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODcxMzA3MGFkaXF6a2N4.

  35. 5 May 2010 Appointment of Mr Gary Mark Linton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6DFAJLM. Transaction: MzAxNDg4MTE4NmFkaXF6a2N4.

  36. 5 May 2010 Appointment of Karen Philippa Linton Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6DFDJLP. Transaction: MzAxNDg4MDY5NmFkaXF6a2N4.

  37. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X14UPI8B. Transaction: MzAxMTM0OTIwNmFkaXF6a2N4.

  38. 18 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXKUXFQN. Transaction: MzAwNTI2OTg3OGFkaXF6a2N4.

  39. 27 November 2009 Secretary's details changed for Brian Roy Fenn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: LWR2BFAA. Transaction: MzAwMzgxNzkyNmFkaXF6a2N4.

  40. 27 November 2009 Director's details changed for Norman James George Linton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LWR2DFAC. Transaction: MzAwMzgxNzg4MGFkaXF6a2N4.

  41. 27 November 2009 Director's details changed for Mr Jack David Linton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LWR2EFAD. Transaction: MzAwMzgxNzc3OGFkaXF6a2N4.

  42. 27 November 2009 Director's details changed for Mr Bernard Maurice Samuels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LWR2CFAB. Transaction: MzAwMzgxNzU3NmFkaXF6a2N4.

  43. 26 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19AA8GF. Transaction: MjAyOTEwNDcwN2FkaXF6a2N4.

  44. 26 March 2009 Director's change of particulars / norman linton / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19A98GE. Transaction: MjAyOTA1OTU4NGFkaXF6a2N4.

  45. 16 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKEVD6J5. Transaction: MjAyMzUyMjI4N2FkaXF6a2N4.

  46. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOYHY5R. Transaction: MjAwMTc2ODkyNmFkaXF6a2N4.

  47. 27 February 2008 Registered office changed on 27/02/2008 from devonshire house 1 devonshire street london W1W 5DR [View PDF]

    Category: Address. Type: 287. Barcode: AWGX9XK9. Transaction: MjAwMDM1MDk4M2FkaXF6a2N4.

  48. 22 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NzMwMWFkaXF6a2N4.

  49. 21 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxMDQxOWFkaXF6a2N4.

  50. 7 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2ODIwMGFkaXF6a2N4.

  51. 7 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0OTA0OGFkaXF6a2N4.

  52. 15 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTUzMDIyNmFkaXF6a2N4.

  53. 15 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4Nzk0OWFkaXF6a2N4.

  54. 26 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzUzMzAwM2FkaXF6a2N4.

  55. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA5NTIyMGFkaXF6a2N4.

  56. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4MDQ4OGFkaXF6a2N4.

  57. 15 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxODQ2MmFkaXF6a2N4.

  58. 31 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk0NjEzNGFkaXF6a2N4.

  59. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyMjM4NWFkaXF6a2N4.

  60. 7 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI5OTYwN2FkaXF6a2N4.

  61. 8 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyNDk2MGFkaXF6a2N4.

  62. 13 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODMzMTk2M2FkaXF6a2N4.

  63. 27 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MDcxOGFkaXF6a2N4.

  64. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTUzNjgzMWFkaXF6a2N4.

  65. 10 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNjY5OWFkaXF6a2N4.

  66. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzY5NDIzMmFkaXF6a2N4.

  67. 12 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1MDYyMmFkaXF6a2N4.

  68. 24 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk3OTI5MWFkaXF6a2N4.

  69. 12 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3NzEzMmFkaXF6a2N4.

  70. 14 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTIxNjM3MWFkaXF6a2N4.

  71. 17 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5ODk2NGFkaXF6a2N4.

  72. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY2MTQzOGFkaXF6a2N4.

  73. 3 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4Njk4MmFkaXF6a2N4.

  74. 4 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkwNjc5MGFkaXF6a2N4.

  75. 4 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyNzAxMGFkaXF6a2N4.

  76. 4 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU5MzIyM2FkaXF6a2N4.

  77. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzMTc0OGFkaXF6a2N4.

  78. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1Mjg0MmFkaXF6a2N4.

  79. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTczNDA2N2FkaXF6a2N4.

  80. 12 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzOTcwNmFkaXF6a2N4.

  81. 9 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDY4Nzk5OGFkaXF6a2N4.

  82. 6 March 1995 Return made up to 05/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzMzg3NWFkaXF6a2N4.

  83. 9 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNjU0ODk5MmFkaXF6a2N4.

  84. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3NDMxNmFkaXF6a2N4.

  85. 27 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjU2ODQ2MWFkaXF6a2N4.

  86. 9 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0Nzk3NGFkaXF6a2N4.

  87. 25 October 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjU1MjMzMmFkaXF6a2N4.

  88. 25 October 1993 Registered office changed on 25/10/93 from: 159 putney high street london SW15 1RT

    Category: Address. Type: 287. Transaction: MDA1ODc4MzUyM2FkaXF6a2N4.

  89. 22 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MTU5NzM1MGFkaXF6a2N4.

  90. 16 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3NzEzN2FkaXF6a2N4.

  91. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjAxNjIyMmFkaXF6a2N4.

  92. 13 October 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTk3NTI0NGFkaXF6a2N4.

  93. 17 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzMxNjI1OGFkaXF6a2N4.

  94. 4 November 1991 Ad 28/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkzMzA4NmFkaXF6a2N4.

  95. 18 October 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDEyMjE4MmFkaXF6a2N4.

  96. 17 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODA3MTU0MWFkaXF6a2N4.

  97. 17 April 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA0MDMyN2FkaXF6a2N4.

  98. 23 March 1990 Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NzUwODc1NGFkaXF6a2N4.

  99. 5 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM1NjY5OWFkaXF6a2N4.

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