Afg Management Limited

Company Registration Number: 02537386

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.
Afg Management Limited is a Private Company Limited by Shares first registered on 5 September 1990. Its current registered address is in Long Eaton, Nottingham.

Registered Address

C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD

There are 76 companies currently registered at this postcode, including this one.

All companies at NG10 2GD

Registration Data

Company Number

02537386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1990

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AGA LIVING LIMITED, active until 14 April 2012
  • AFG HUNTON LIMITED, active until 13 December 2011
  • ELGIN & HALL LIMITED, active until 8 March 2006

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 2 September 2002

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 14 December 2015

     

    Nationality: Usa

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 14 December 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 14 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • STOBBS, Peter Nicholas

    Secretary

    Appointed on 17 December 1998

    Resigned on 2 September 2002

    18 The Kirklands
    Marske By The Sea
    Redcar
    Cleveland
    TS11 7AD

  • VAN OUTERSTERP, Carolyn Jayne

    Secretary

    Resigned on 17 December 1998

    Nationality: British

    21 West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES

  • DUNN, Stephen William

    Director

    Appointed on 26 November 1997

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    4 The Park
    Mayfield
    Ashbourne
    Derbyshire
    DE6 2HT

  • HALL, Allan

    Director

    Appointed on 11 June 1997

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    Valley View
    Hunton
    Bedale
    North Yorkshire
    DL8 1LY

  • HALL, Allan Jeffrey

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1958

    Ballagick Moaney Road
    Santon
    Douglas
    Isle Of Man
    IM4 1HY

  • HALL, Stephen Douglas

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1957

    Valley View
    Hunton
    Bedale
    North Yorkshire
    DL8 1LY

  • MCGRATH, William Brendan

    Director

    Appointed on 12 December 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    63 Alderbrook Road
    Solihull
    West Midlands
    B91 1NR

  • NORRIS, Stephen

    Director

    Appointed on 26 November 1997

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    9 The Links
    Seaton Carew
    Hartlepool
    Cleveland
    TS25 2PB

  • RENNIE, Stephen

    Director

    Appointed on 12 December 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • SMITH, Shaun Michael

    Director

    Appointed on 1 August 2008

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • VAN OUTERSTERP, Carolyn Jayne

    Director

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1963

    21 West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES

  • VAN OUTERSTERP, Christian Raynes Kirkpatrick

    Director

    Appointed on 27 May 1998

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Designer

    Month of birth: August 1964

    21 West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES

  • AFG NOMINEES LIMITED

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • ARG CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 14 December 2015

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RGWKJ. Transaction: MzE3MTY4OTg2OWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJZ274. Transaction: MzE1Nzg0MDczNGFkaXF6a2N4.

  3. 23 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZLA9E. Transaction: MzE1NTcxNzMwMWFkaXF6a2N4.

  4. 23 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DZL9VS. Transaction: MzE1NTcxNzE3M2FkaXF6a2N4.

  5. 16 December 2015 Appointment of Martin Mckay Lindsay as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2RN6. Transaction: MzEzNzYyNzM1NGFkaXF6a2N4.

  6. 16 December 2015 Appointment of Timothy John Fitzgerald as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2RLE. Transaction: MzEzNzYyNzM1MmFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2RNE. Transaction: MzEzNzYyNzMyNGFkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2RLM. Transaction: MzEzNzYyNzMyOWFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2RJD. Transaction: MzEzNzYyNzMyNmFkaXF6a2N4.

  10. 15 December 2015 Appointment of Agustin Zufia as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2RJ5. Transaction: MzEzNzYyNzMyMmFkaXF6a2N4.

  11. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D9K1. Transaction: MzEyNTc4NDUwMGFkaXF6a2N4.

  12. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZTX4. Transaction: MzEyNTM5NjE3MWFkaXF6a2N4.

  13. 26 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC2CY. Transaction: MzEwMjU5MDgxOGFkaXF6a2N4.

  14. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN4M1. Transaction: MzEwMjY2MjEyMWFkaXF6a2N4.

  15. 24 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: A2HA9J65. Transaction: MzA4NTY2MDM5MmFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMQG. Transaction: MzA4MDMyNTIwNGFkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV0VC. Transaction: MzA2NDYxMzcwMGFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6LVD. Transaction: MzA1OTcyMTgwNWFkaXF6a2N4.

  19. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16BV12O. Transaction: MzA1NTgyODY4NGFkaXF6a2N4.

  20. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R16BV12W. Transaction: MzA1NTgyODY0NGFkaXF6a2N4.

  21. 15 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0O02DCR. Transaction: MzA0OTA2NjEzNWFkaXF6a2N4.

  22. 13 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADN6CZYP. Transaction: MzA0ODkzNzA3NGFkaXF6a2N4.

  23. 13 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADN6KZYX. Transaction: MzA0ODkzNjk0N2FkaXF6a2N4.

  24. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KFVXX3. Transaction: MzA0NDc3Mzg1N2FkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1AHIVDF. Transaction: MzAzOTU4NTI4MWFkaXF6a2N4.

  26. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TWSNO6. Transaction: MzAyNDE3ODAyMmFkaXF6a2N4.

  27. 10 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X8DW2N9C. Transaction: MzAyMzAzMTEwMGFkaXF6a2N4.

  28. 7 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOR1MIRL. Transaction: MzAxMjk5MDQ4N2FkaXF6a2N4.

  29. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjk5MDM4OGFkaXF6a2N4.

  30. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKFZTECR. Transaction: MzAwMTU3Njg3MGFkaXF6a2N4.

  31. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAYREA9. Transaction: MzAwMTE5MjQxMmFkaXF6a2N4.

  32. 7 September 2009 05/09/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RM0D2Y. Transaction: MjA0MDc5MTc3M2FkaXF6a2N4.

  33. 6 August 2009 Secretary's change of particulars arg corporate services LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AJJ12C3U. Transaction: MjAzODczODQ4OGFkaXF6a2N4.

  34. 30 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYN9BBZC. Transaction: MjAzODE4NzI0OGFkaXF6a2N4.

  35. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYOTT42O. Transaction: MjAxNjE3OTgzM2FkaXF6a2N4.

  36. 15 October 2008 Director's change of particulars / afg nominees LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYK2I3Z1. Transaction: MjAxNTU3NTU1OWFkaXF6a2N4.

  37. 15 October 2008 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKNX3Z1. Transaction: MjAxNTU3NzcyM2FkaXF6a2N4.

  38. 15 October 2008 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYISI3ZP. Transaction: MjAxNTU2OTIyMmFkaXF6a2N4.

  39. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAyNTA1MWFkaXF6a2N4.

  40. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2T92YR. Transaction: MjAxMjg4NTAxOWFkaXF6a2N4.

  41. 6 August 2008 Director appointed shaun michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWMC21C. Transaction: MjAxMDQyMjkxOWFkaXF6a2N4.

  42. 23 May 2008 Director's change of particulars / afg corporate services LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MNGZYL. Transaction: MjAwNTk2MjU3M2FkaXF6a2N4.

  43. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NzE0NGFkaXF6a2N4.

  44. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NzE0MmFkaXF6a2N4.

  45. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NzE0MWFkaXF6a2N4.

  46. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NzE0M2FkaXF6a2N4.

  47. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk2MDU5MWFkaXF6a2N4.

  48. 7 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjUzMWFkaXF6a2N4.

  49. 23 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDY0OTg1MGFkaXF6a2N4.

  50. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxNTUyNmFkaXF6a2N4.

  51. 25 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMxMjcyM2FkaXF6a2N4.

  52. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzczMzQ2NWFkaXF6a2N4.

  53. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk3NzA3MWFkaXF6a2N4.

  54. 16 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc0MDk3OGFkaXF6a2N4.

  55. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE1MjM0N2FkaXF6a2N4.

  56. 8 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTkxMzU5OGFkaXF6a2N4.

  57. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ0NTY4MmFkaXF6a2N4.

  58. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE1Nzg0MWFkaXF6a2N4.

  59. 19 September 2003 Return made up to 05/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTgxNDAyOWFkaXF6a2N4.

  60. 1 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzMwMTI5MGFkaXF6a2N4.

  61. 13 March 2003 Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham west midlands B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA5MzkzNmFkaXF6a2N4.

  62. 5 November 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjcxMDA4MGFkaXF6a2N4.

  63. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcxOTg4MGFkaXF6a2N4.

  64. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQwNDQyN2FkaXF6a2N4.

  65. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg5ODE3NmFkaXF6a2N4.

  66. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxODQ4NmFkaXF6a2N4.

  67. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc4MDcxMmFkaXF6a2N4.

  68. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg4MzE5MGFkaXF6a2N4.

  69. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUwNTA0OGFkaXF6a2N4.

  70. 11 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDMzNzEzM2FkaXF6a2N4.

  71. 11 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzE3MTQ1NGFkaXF6a2N4.

  72. 11 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjMxMjM5N2FkaXF6a2N4.

  73. 11 January 2002 Registered office changed on 11/01/02 from: adelphi house hunton bedale north yorkshire DL8 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc4Mjg1OWFkaXF6a2N4.

  74. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0OTU5NmFkaXF6a2N4.

  75. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEyMzIyNGFkaXF6a2N4.

  76. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNzkyNWFkaXF6a2N4.

  77. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIxNTM3NWFkaXF6a2N4.

  78. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcwNzEyMmFkaXF6a2N4.

  79. 17 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ3OTQzNmFkaXF6a2N4.

  80. 17 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM2MTM1NWFkaXF6a2N4.

  81. 21 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE0MzU2NGFkaXF6a2N4.

  82. 14 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2ODMzOGFkaXF6a2N4.

  83. 13 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTExNDk2NGFkaXF6a2N4.

  84. 19 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTk0MzQ4MWFkaXF6a2N4.

  85. 19 October 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzMzUyNmFkaXF6a2N4.

  86. 6 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQ3MTQ5NWFkaXF6a2N4.

  87. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkzMzUzM2FkaXF6a2N4.

  88. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU5OTEyNWFkaXF6a2N4.

  89. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzNDU3N2FkaXF6a2N4.

  90. 6 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwMTkyNWFkaXF6a2N4.

  91. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzNTcwN2FkaXF6a2N4.

  92. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDk5NzU1M2FkaXF6a2N4.

  93. 31 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ0MzE0NmFkaXF6a2N4.

  94. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5OTk5NGFkaXF6a2N4.

  95. 16 January 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDgzNzg5MmFkaXF6a2N4.

  96. 16 January 1998 Ad 30/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2ODAzNTIwOWFkaXF6a2N4.

  97. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE3MTA0OWFkaXF6a2N4.

  98. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2MDAyN2FkaXF6a2N4.

  99. 16 October 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0ODY3NWFkaXF6a2N4.

  100. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA0MTkxNmFkaXF6a2N4.

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