Agility Risk & Compliance Limited

Company Registration Number: 02518452

Company registered in England and Wales

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Agility Risk & Compliance Limited is a Private Company Limited by Shares first registered on 4 July 1990. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

MERIDIAN HOUSE SAXON BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD

There are 155 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

02518452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £232,420£311,166£377,654£79,505£53,660£63,778£69,616
of which Cash £85,207£158,795£282,605£63,806£31,619£45,094£40,877
Total Assets £232,420£311,166£377,654£79,505£53,660£63,778£69,616
Current Liabilities £807,277£482,178£529,838£45,701£48,588£61,407£66,160
Net Current Assets £-574,857£-171,012£-152,184£33,804£5,072£2,371£3,456
Total Net Worth £-719,609£-435,571£-138,389£33,804£19,528£19,910£25,750

Previous Names

No previous names

Company Officers

  • COCKBURN, Martin James Stuart

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Abberley View Saxon Business Park
    Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • MATTHEWS, Ross Stuart

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Meridian House
    Saxon Business Park, Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD

  • REES, Janet

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Abberley View Saxon Business Park
    Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • TOWNSEND, Keith Nicholas

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Meridian House
    Saxon Business Park
    Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    United Kingdom

  • HOLT, Paulette Jeanne

    Secretary

    Resigned on 6 April 2007

    Brooklands High Street
    Botley
    Southampton
    Hampshire
    SO30 2ES

  • MORRIS, Geoffrey

    Secretary

    Appointed on 6 April 2007

    Resigned on 23 December 2011

    62 St Marys Road
    Stubbington
    Fareham
    Hampshire
    PO14 2HG

  • ADAMS, Brian Colin

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: August 1945

    La Bohene 24 Beverley Gardens
    Old Netley
    Southampton
    Hampshire
    SO31 8FD

  • ALLEN, James Lawrence

    Director

    Appointed on 1 August 1992

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: March 1946

    11 Rectory Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7LS

  • ANDREWS, Willian How

    Director

    Appointed on 1 August 1992

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: October 1961

    Flat 4 Autum Place
    Winn Road
    Southampton
    Hants
    SO17 1EG

  • CARVER, Roderick Thomas

    Director

    Appointed on 1 June 2000

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: March 1964

    Glenholme
    Coal Park Lane, Swanwick
    Southampton
    Hampshire
    SO31 7GW

  • HOLT, Allan St John

    Director

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Industrial Safety Consultant

    Month of birth: August 1943

    85a St Andrews Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1ES

  • HOLT, Paulette Jeanne

    Director

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1944

    Brooklands High Street
    Botley
    Southampton
    Hampshire
    SO30 2ES

  • LAWS, Trevor Francis

    Director

    Appointed on 1 July 1993

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Health And Safety Advisor

    Month of birth: March 1940

    17 Glenthorne Close
    Stubbington
    Fareham
    Hampshire
    PO14 2NP

  • MORRIS, Geoffrey

    Director

    Appointed on 6 April 2007

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    62 St Marys Road
    Stubbington
    Fareham
    Hampshire
    PO14 2HG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN29E. Transaction: MzE1OTUzMTcxNmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBGIW. Transaction: MzE1NDU2ODIyM2FkaXF6a2N4.

  3. 21 July 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5ARWSIJ. Transaction: MzE1MzQwNTgyMGFkaXF6a2N4.

  4. 21 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5ARWSIB. Transaction: MzE1MzQwNTQ4NWFkaXF6a2N4.

  5. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y8SQ. Transaction: MzEzMjQ2NjI5NmFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3OAWZ. Transaction: MzEyNjUzNjgzM2FkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKUA3S. Transaction: MzExNDkyMTE5MmFkaXF6a2N4.

  8. 17 November 2014 Appointment of Mr Ross Stuart Matthews as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU2B0B. Transaction: MzExMTQ0MTU5OWFkaXF6a2N4.

  9. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81V5. Transaction: MzEwODg1NjM5M2FkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMSV7. Transaction: MzEwMzU0ODMyNmFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06H3F. Transaction: MzA4NjM2MDcxOGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSY2J. Transaction: MzA4MTAwNDA3OWFkaXF6a2N4.

  13. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1O95SIO. Transaction: MzA2OTk4MjE0OGFkaXF6a2N4.

  14. 24 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O95SGO. Transaction: MzA2OTk4MTY2MWFkaXF6a2N4.

  15. 2 August 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1EAG256. Transaction: MzA2MTgyMTAyN2FkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE17TS. Transaction: MzA2MTAwOTMzNWFkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Geoffrey Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUH5Z6. Transaction: MzA1MDEwNzM1NWFkaXF6a2N4.

  18. 4 January 2012 Termination of appointment of Geoffrey Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH5RT. Transaction: MzA1MDEwNzI1MmFkaXF6a2N4.

  19. 4 January 2012 Termination of appointment of James Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH5CR. Transaction: MzA1MDEwNzAzNWFkaXF6a2N4.

  20. 4 January 2012 Appointment of Mr Keith Nicholas Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRW45F. Transaction: MzA1MDAyNDk0MWFkaXF6a2N4.

  21. 4 January 2012 Appointment of Ms Janet Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVYE1. Transaction: MzA1MDAyMzQ1N2FkaXF6a2N4.

  22. 4 January 2012 Appointment of Mr Martin James Stuart Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVVZL. Transaction: MzA1MDAyMjg0NGFkaXF6a2N4.

  23. 3 January 2012 Registered office address changed from the Bungalow Woodhouse Lane Botley Southampton Hampshire SO30 2EZ on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRW5UZ. Transaction: MzA1MDAyNTQ5MGFkaXF6a2N4.

  24. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADN80ZYF. Transaction: MzA0OTExMjIzNGFkaXF6a2N4.

  25. 7 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A39XJY33. Transaction: MzA0NTA5MDIyM2FkaXF6a2N4.

  26. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3RBOVK5. Transaction: MzAzOTkxODYyNmFkaXF6a2N4.

  27. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM1QNOOM. Transaction: MzAyNjI1NzA5MmFkaXF6a2N4.

  28. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XJD4LLHK. Transaction: MzAxOTA5MjM0NmFkaXF6a2N4.

  29. 7 July 2010 Director's details changed for Geoffrey Morris on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XJD4KLHJ. Transaction: MzAxOTA5MjE0MGFkaXF6a2N4.

  30. 29 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUXZ0DO1. Transaction: MjA0MjQxMTcxNmFkaXF6a2N4.

  31. 20 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFSNBPM. Transaction: MjAzNzQyNjI3OWFkaXF6a2N4.

  32. 4 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6CJC5D5. Transaction: MjAxOTM4MDc5OWFkaXF6a2N4.

  33. 7 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXST17Y. Transaction: MjAwODU1NDIyMGFkaXF6a2N4.

  34. 3 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV071XLV. Transaction: MjAwMDY2ODc1OGFkaXF6a2N4.

  35. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwODcwNmFkaXF6a2N4.

  36. 9 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5OTQ1N2FkaXF6a2N4.

  37. 22 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0NDcxNmFkaXF6a2N4.

  38. 22 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0NDY5N2FkaXF6a2N4.

  39. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3OTA2MGFkaXF6a2N4.

  40. 14 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzNTA0N2FkaXF6a2N4.

  41. 6 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MzIwMWFkaXF6a2N4.

  42. 23 July 2005 Registered office changed on 23/07/05 from: the bungalow woodhouse lane botley southampton SO30 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyODgzOGFkaXF6a2N4.

  43. 23 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2MDk4MWFkaXF6a2N4.

  44. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA0ODU0N2FkaXF6a2N4.

  45. 15 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTEwNzI2NWFkaXF6a2N4.

  46. 15 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTUzNzE0OWFkaXF6a2N4.

  47. 3 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwOTYxMWFkaXF6a2N4.

  48. 16 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk2NzcxMWFkaXF6a2N4.

  49. 7 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5MDgzOGFkaXF6a2N4.

  50. 30 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcwMTIxMWFkaXF6a2N4.

  51. 15 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg3OTY4N2FkaXF6a2N4.

  52. 6 March 2002 Registered office changed on 06/03/02 from: 160 millbrook road east southampton hampshire SO15 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg0NjIwNGFkaXF6a2N4.

  53. 2 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjMyNDAxMWFkaXF6a2N4.

  54. 27 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgyNzYxNWFkaXF6a2N4.

  55. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMwMDgwOWFkaXF6a2N4.

  56. 11 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQ2OTQzNmFkaXF6a2N4.

  57. 4 September 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MDk3OGFkaXF6a2N4.

  58. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQzMTkwOWFkaXF6a2N4.

  59. 17 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzIwNTQxOWFkaXF6a2N4.

  60. 13 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMzAzM2FkaXF6a2N4.

  61. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEwNzE1N2FkaXF6a2N4.

  62. 12 February 1999 £ ic 21000/19500 29/01/99 £ sr [email protected]=1500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDY2MzcyOWFkaXF6a2N4.

  63. 8 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNzI0NTgxMGFkaXF6a2N4.

  64. 21 July 1998 Return made up to 04/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQxNDA4OGFkaXF6a2N4.

  65. 29 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY2NzM3OGFkaXF6a2N4.

  66. 13 August 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ0MjM0N2FkaXF6a2N4.

  67. 13 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwNjQzODQzM2FkaXF6a2N4.

  68. 25 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM1MTAyMGFkaXF6a2N4.

  69. 29 August 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc0Mzc2OWFkaXF6a2N4.

  70. 29 August 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzOTg4MzY5MmFkaXF6a2N4.

  71. 11 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTU2NzMyNGFkaXF6a2N4.

  72. 11 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkwNjg5NGFkaXF6a2N4.

  73. 11 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTY4NTk3M2FkaXF6a2N4.

  74. 11 July 1996 Registered office changed on 11/07/96 from: 16 highfield road southampton SO2 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY1NTU5M2FkaXF6a2N4.

  75. 26 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDA4NzczMGFkaXF6a2N4.

  76. 22 August 1995 Return made up to 04/07/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDM5NzQ1OGFkaXF6a2N4.

  77. 4 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDc0NDI5OWFkaXF6a2N4.

  78. 17 August 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNTcwNjEzNmFkaXF6a2N4.

  79. 8 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5Mjk4MzI1OWFkaXF6a2N4.

  80. 8 August 1994 Ad 03/08/94--------- £ si [email protected]=2250 £ ic 18750/21000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgwODAwNGFkaXF6a2N4.

  81. 8 August 1994 Return made up to 04/07/94; change of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTcwNzUxNWFkaXF6a2N4.

  82. 28 June 1994 £ ic 21000/18750 13/05/94 £ sr [email protected]=2250

    Category: Capital. Type: 169. Transaction: MDEyNTEzNzU2NGFkaXF6a2N4.

  83. 22 August 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MjUxNDQ5NWFkaXF6a2N4.

  84. 9 July 1993 Return made up to 04/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNDg4MmFkaXF6a2N4.

  85. 21 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE1NzE1OWFkaXF6a2N4.

  86. 15 March 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU1ODgwMGFkaXF6a2N4.

  87. 9 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTEzNjAzM2FkaXF6a2N4.

  88. 15 January 1993 Ad 16/11/92--------- £ si [email protected]=7000 £ ic 14000/21000

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc1MzgxM2FkaXF6a2N4.

  89. 30 September 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3NzQzMDE0N2FkaXF6a2N4.

  90. 30 September 1992 Ad 01/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA2ODkxODY1N2FkaXF6a2N4.

  91. 14 September 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MzgyMjg4MWFkaXF6a2N4.

  92. 10 September 1992 Ad 01/08/92--------- £ si [email protected]=3000 £ ic 11000/14000

    Category: Capital. Type: 88(2)P. Transaction: MDA2ODEzMTMxMGFkaXF6a2N4.

  93. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE1NDIxN2FkaXF6a2N4.

  94. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTkxNDM5NGFkaXF6a2N4.

  95. 15 July 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2NTgwOWFkaXF6a2N4.

  96. 17 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMDcxMTAxN2FkaXF6a2N4.

  97. 8 August 1991 Return made up to 04/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTcxMjk1MGFkaXF6a2N4.

  98. 26 July 1991 Ad 28/06/91--------- £ si [email protected]=11000 £ ic 2/11002

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQyMDQxNWFkaXF6a2N4.

  99. 29 October 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNjcwNzU2MWFkaXF6a2N4.

  100. 10 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk2MDY5MGFkaXF6a2N4.

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