Agp Distribution Limited

Company Registration Number: 02561301

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.
Agp Distribution Limited is a Private Company Limited by Shares first registered on 22 November 1990. Its current registered address is in Altham, Accrington, Lancashire.

Registered Address

SHORTEN BROOK WAY
ALTHAM BUSINESS PARK,
ALTHAM, ACCRINGTON
LANCASHIRE
BB5 5YJ

There are 25 companies currently registered at this postcode, including this one.

All companies at BB5 5YJ

Registration Data

Company Number

02561301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,000£2,000£0£0£0£0
Current Liabilities £1,000£1,000£0£0£0£0
Net Current Assets £-1,000£-1,000£0£0£0£0
Total Net Worth £1,000£1,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'KEEFFE, Gerard Patrick

    Director

    Appointed on 1 August 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1964

    Springfield
    Legh Road
    Knutsford
    Cheshire
    WA16 8NT

  • ALDEN, Michael Victor

    Secretary

    Appointed on 7 June 2001

    Resigned on 10 March 2010

    Barden Lodge
    Barden Lane
    Burnley
    Lancashire
    BB12 0DY

  • RENSHAW, Richard Robert

    Secretary

    Appointed on 1 September 1994

    Resigned on 7 June 2001

    2 Harvest Close
    Badger Farm
    Winchester
    Hampshire
    SO22 4DW

  • TOWNSLEY, Steven James

    Secretary

    Appointed on 10 March 2010

    Resigned on 30 April 2015

    Shorten Brook Way
    Altham Business Park,
    Altham, Accrington
    Lancashire
    BB5 5YJ

  • TURVER, Andrew Simon

    Secretary

    Resigned on 1 September 1994

    4 Cottage Green
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7RZ

  • ALDEN, Michael Victor

    Director

    Appointed on 7 June 2001

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Barden Lodge
    Barden Lane
    Burnley
    Lancashire
    BB12 0DY

  • CATTERSON, Anthony

    Director

    Appointed on 30 September 2004

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Greencote
    Warford Hall Drive
    Alderley Edge
    Cheshire
    SK9 7TR

  • HARRIS, Brian

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Logistics Director

    Month of birth: March 1968

    3 Boynton Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1TQ

  • MCDOWELL, Leonard Gordon

    Director

    Appointed on 7 June 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    Hurley Lodge
    Mill Lane
    Hurley
    Berkshire
    SL6 5ND

  • MEADEN, Mark

    Director

    Appointed on 1 May 2000

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: January 1964

    37 Onslow Gardens
    Wimborne
    Dorset
    BH21 2QG

  • MEEHAN, Paul Alan

    Director

    Appointed on 1 August 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    The Farm
    House, Park Farm
    Newton Hall Lane Mobberley
    Knutsford
    Cheshire
    WA16 7LQ
    United Kingdom

  • RENSHAW, Richard Robert

    Director

    Appointed on 1 September 1994

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Cs

    Month of birth: May 1961

    2 Harvest Close
    Badger Farm
    Winchester
    Hampshire
    SO22 4DW

  • SMYTHE WRIGHT, Arthur Edward

    Director

    Appointed on 7 November 2000

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1947

    The Stables, Gambledown Lodge
    Doctors Hill
    Sherfield English
    Hampshire
    SO51 6JX

  • SOLLITT, Michael

    Director

    Appointed on 7 June 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1948

    94 Silverdale Road
    Sheffield
    South Yorkshire
    S11 9JL

  • STEVEN GLEN, Collins

    Director

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1962

    19 Alder Close
    Colden Common
    Winchester
    Hampshire
    SO21 1XB

  • TODD, Mark

    Director

    Appointed on 8 November 1999

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Uk Sales Director

    Month of birth: December 1958

    60 Percheron Drive
    Knaphill
    Woking
    Surrey
    GU21 2QY

  • TOWNSLEY, Steven James

    Director

    Appointed on 11 February 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    Shorten Brook Way
    Altham Business Park,
    Altham, Accrington
    Lancashire
    BB5 5YJ

  • TURVER, Andrew Simon

    Director

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    15 Trafalgar Way
    Stockbridge
    Hampshire
    SO20 6ET

  • TURVER, Eric

    Director

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    4 The Moorlands
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6ED

  • WILLIAMS, Gregory

    Director

    Appointed on 1 March 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1963

    174 Silverdale Road
    Earley
    Reading
    Berkshire
    RG6 7LY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q37E. Transaction: MzEzNzU3NjkxOWFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAFFF. Transaction: MzEzNjc4MDA4MmFkaXF6a2N4.

  3. 5 May 2015 Termination of appointment of Steven James Townsley as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46RBYQI. Transaction: MzEyMjU0MzM5N2FkaXF6a2N4.

  4. 5 May 2015 Termination of appointment of Steven James Townsley as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RBVGI. Transaction: MzEyMjU0MjM1MGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N0TS. Transaction: MzExNDY4NTQyMWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7ZPN. Transaction: MzExMzAwMDcyNmFkaXF6a2N4.

  7. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxODAyMGFkaXF6a2N4.

  8. 25 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A346FEAP. Transaction: MzA5NjkxNzkyMWFkaXF6a2N4.

  9. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIE35. Transaction: MzA5MTAzNDg4NWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1OJV. Transaction: MzA5MDkyMTM0NmFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4G20. Transaction: MzA3MDk2MTQ2NWFkaXF6a2N4.

  12. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIG6R. Transaction: MzA2ODgwOTg0OGFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOLE2. Transaction: MzA1MDI1MjE5MmFkaXF6a2N4.

  14. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPE29. Transaction: MzA0OTU5ODIyOWFkaXF6a2N4.

  15. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXENWQ5Z. Transaction: MzAyOTUzNTAzMWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X77MFPWX. Transaction: MzAyODY4NzY1OGFkaXF6a2N4.

  17. 10 March 2010 Appointment of Mr Steven James Townsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZQEVI6J. Transaction: MzAxMTE0OTMyMGFkaXF6a2N4.

  18. 10 March 2010 Termination of appointment of Michael Alden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQBCI6X. Transaction: MzAxMTE0ODY5NmFkaXF6a2N4.

  19. 11 February 2010 Termination of appointment of Michael Alden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBP0HF9. Transaction: MzAwOTI1NzA5M2FkaXF6a2N4.

  20. 11 February 2010 Appointment of Mr Steven James Townsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGAKMHFP. Transaction: MzAwOTI1NDU2MGFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XEPZAFPD. Transaction: MzAwNDc5MDk0NGFkaXF6a2N4.

  22. 23 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALT2RE94. Transaction: MzAwMTM2MDkxNWFkaXF6a2N4.

  23. 4 August 2009 Director appointed mr gerard o'keeffe [View PDF]

    Category: Officers. Type: 288a. Barcode: X08K9C4E. Transaction: MjAzODUxMDczNWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLCH6NN. Transaction: MjAyMzYzODk3NWFkaXF6a2N4.

  25. 14 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0YU63Y9. Transaction: MjAxNTQ5OTk0OGFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3Mzg5MmFkaXF6a2N4.

  27. 19 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMTY0NmFkaXF6a2N4.

  28. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkwMDE3MmFkaXF6a2N4.

  29. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNDc3MWFkaXF6a2N4.

  30. 20 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NDcyM2FkaXF6a2N4.

  31. 19 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MjMxN2FkaXF6a2N4.

  32. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTcyNzEzMGFkaXF6a2N4.

  33. 19 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MDI2NGFkaXF6a2N4.

  34. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIwMDg3N2FkaXF6a2N4.

  35. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk3MjU5N2FkaXF6a2N4.

  36. 11 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI4MzM4M2FkaXF6a2N4.

  37. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNjY3M2FkaXF6a2N4.

  38. 18 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5OTIzNGFkaXF6a2N4.

  39. 18 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg4OTk4M2FkaXF6a2N4.

  40. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ4NDg0OGFkaXF6a2N4.

  41. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2Nzg4MmFkaXF6a2N4.

  42. 8 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwMjEzOWFkaXF6a2N4.

  43. 7 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzgyMjgwM2FkaXF6a2N4.

  44. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDI1MjQ0MmFkaXF6a2N4.

  45. 6 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU5MDkwMGFkaXF6a2N4.

  46. 17 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTUxMzQ5MmFkaXF6a2N4.

  47. 14 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTk0N2FkaXF6a2N4.

  48. 30 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ3MTI1OWFkaXF6a2N4.

  49. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI3NjkyOGFkaXF6a2N4.

  50. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMwMTc2OGFkaXF6a2N4.

  51. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ5OTIzMmFkaXF6a2N4.

  52. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU3OTM0N2FkaXF6a2N4.

  53. 22 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2MjMzOGFkaXF6a2N4.

  54. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI5NjAyMGFkaXF6a2N4.

  55. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ5MjY0N2FkaXF6a2N4.

  56. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAzNzY2NmFkaXF6a2N4.

  57. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkxMzE0NWFkaXF6a2N4.

  58. 16 June 2001 Registered office changed on 16/06/01 from: st pauls house 8/12 warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA2MTkwNmFkaXF6a2N4.

  59. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkzNDI2OWFkaXF6a2N4.

  60. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4MjgxOWFkaXF6a2N4.

  61. 12 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU3NzY1MWFkaXF6a2N4.

  62. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4MzUxMmFkaXF6a2N4.

  63. 5 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzk2ODAxOGFkaXF6a2N4.

  64. 30 May 2000 Accounting reference date extended from 28/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzYzNDU4M2FkaXF6a2N4.

  65. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3Mzc1NGFkaXF6a2N4.

  66. 6 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyMjQ5NmFkaXF6a2N4.

  67. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4NzYxMmFkaXF6a2N4.

  68. 5 June 1999 Full accounts made up to 28 February 1999

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzkxNjczOWFkaXF6a2N4.

  69. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3MDY5NGFkaXF6a2N4.

  70. 18 January 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxODI2MWFkaXF6a2N4.

  71. 18 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTkzOTY2NGFkaXF6a2N4.

  72. 29 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTY5NzY4OWFkaXF6a2N4.

  73. 28 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzMTE5MTM1MmFkaXF6a2N4.

  74. 12 August 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzOTI0NTcwNWFkaXF6a2N4.

  75. 12 August 1998 Ad 28/02/98--------- £ si [email protected]=362894 £ ic 6343/369237 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY1OTU2NGFkaXF6a2N4.

  76. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ1NDQyMmFkaXF6a2N4.

  77. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA3Mzk3NWFkaXF6a2N4.

  78. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUwMzAyOGFkaXF6a2N4.

  79. 7 August 1998 £ nc 20000/400000 28/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjU5OTkzOGFkaXF6a2N4.

  80. 6 August 1998 Registered office changed on 06/08/98 from: victoria house 39 winchester street basingstoke hampshire RG21 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE3NTk1N2FkaXF6a2N4.

  81. 18 February 1998 £ ic 10293/6343 31/12/97 £ sr [email protected]=3950 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0Nzg5ODE3OGFkaXF6a2N4.

  82. 18 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTk4MDc0MGFkaXF6a2N4.

  83. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk3NzgwNmFkaXF6a2N4.

  84. 13 January 1998 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3OTQ0MmFkaXF6a2N4.

  85. 23 June 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzOTczNjc0MmFkaXF6a2N4.

  86. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY1NzQ5NGFkaXF6a2N4.

  87. 20 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDczMTkzMmFkaXF6a2N4.

  88. 20 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU5MjI5NWFkaXF6a2N4.

  89. 3 December 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM5NDcyOGFkaXF6a2N4.

  90. 3 December 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMwNDA2M2FkaXF6a2N4.

  91. 26 June 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM0MzE2MGFkaXF6a2N4.

  92. 11 December 1995 Return made up to 22/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1Mzk3M2FkaXF6a2N4.

  93. 29 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2NTk5OTM1NWFkaXF6a2N4.

  94. 14 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzAwMjU4N2FkaXF6a2N4.

  95. 9 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzg3NDQxOWFkaXF6a2N4.

  96. 27 March 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzg4OTk2NGFkaXF6a2N4.

  97. 22 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExNTQzNzQyOGFkaXF6a2N4.

  98. 25 November 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MTA3M2FkaXF6a2N4.

  99. 25 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNDQ2MDQyMmFkaXF6a2N4.

  100. 8 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyOTc2Njg5MGFkaXF6a2N4.

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