A.g.e. Nursing Homes Limited

Company Registration Number: 02565595

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.e. Nursing Homes Limited is a Private Company Limited by Shares first registered on 5 December 1990. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 692 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

02565595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7143405

Registration Start Date

7 February 2003

Registration Expiry Date

6 February 2018

Trading Names

BROCKFIELD HOUSE CARE HOME
The Angela Grace Care Centre

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,535,399£5,539,991£5,662,827£5,660,376£5,237,931£1,259,282£2,059,849£2,041,959£2,009,461£1,161,385£1,179,564£1,112,005
Current Assets £927,025£564,474£324,828£428,988£905,384£1,772,994£897,786£862,169£782,279£1,542,700£1,268,483£1,896,896
of which Cash £305,636£130,845£19,817£242,074£846,423£1,644,822£739,434£801,272£404,024£1,256,575£960,331£594,816
Total Assets £6,462,424£6,104,465£5,987,655£6,089,364£6,143,315£3,032,276£2,957,635£2,904,128£2,791,740£2,704,085£2,448,047£3,008,901
Current Liabilities £3,294,981£3,098,632£2,449,292£2,594,427£2,700,324£116,680£144,093£177,795£159,720£184,916£375,099£452,411
Net Current Assets £-2,367,956£-2,534,158£-2,124,464£-2,165,439£-1,794,940£1,656,314£753,693£684,374£622,559£1,357,784£893,384£1,444,485
Total Net Worth £3,167,443£3,005,833£3,538,363£3,494,937£3,442,991£2,915,596£2,813,542£2,726,333£2,632,020£2,519,169£2,072,948£2,556,490

Previous Names

No previous names

Company Officers

  • HAINSWORTH-ADAMS, Julia Rosalyn

    Secretary

    Appointed on 9 November 2004

     

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • HAINSWORTH, Stewart Andrew

    Director

    Appointed on 10 February 1992

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1969

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • HAINSWORTH-ADAMS, Julia Rosalyn

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • EVANS, Angela Grace, Dr

    Secretary

    Resigned on 30 September 2004

    Brockfield House
    Villa Lane Stanwick
    Raunds
    Northamptonshire
    NN9 6QQ

  • EVANS, Angela Grace, Dr

    Director

    Appointed on 10 February 1992

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: November 1939

    Brockfield House
    Villa Lane Stanwick
    Raunds
    Northamptonshire
    NN9 6QQ

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

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Latest Filings

  1. 24 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CDMK7N. Transaction: MzE4MzY2Nzg3NmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISDWS3. Transaction: MzE2MDg1ODkwM2FkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF377. Transaction: MzE1OTkwOTM1OWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYAZVU. Transaction: MzEzNjA4MDA4NWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH2U3. Transaction: MzEzMjM0MTc2M2FkaXF6a2N4.

  6. 27 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3L3K8AI. Transaction: MzExMjEzMTkyMGFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR3T4. Transaction: MzExMTU0NDA4NGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN1PG. Transaction: MzEwODU0OTA4MGFkaXF6a2N4.

  9. 6 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2MI0VII. Transaction: MzA5MDIxMjY1OWFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3ORY9. Transaction: MzA4NzkxMTQyM2FkaXF6a2N4.

  11. 30 October 2013 Registration of charge 025655950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2P6G8. Transaction: MzA4ODEzOTQwMmFkaXF6a2N4.

  12. 30 October 2013 Registration of charge 025655950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2P6GG. Transaction: MzA4ODEzOTk1MmFkaXF6a2N4.

  13. 30 October 2013 Registration of charge 025655950003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2P6GO. Transaction: MzA4ODE0MDMzOWFkaXF6a2N4.

  14. 30 October 2013 Registration of charge 025655950004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2P6H5. Transaction: MzA4ODE0MDU5MWFkaXF6a2N4.

  15. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6AMY. Transaction: MzA4NTg2NTQ4MGFkaXF6a2N4.

  16. 4 January 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: A1O9VN8Q. Transaction: MzA3MDQ2NzA5OGFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XYTM. Transaction: MzA2NzE0MjMzMmFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKS3XT. Transaction: MzA1OTYxMTk4OGFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X9G9QZ1L. Transaction: MzA0NjcxMDQ4OGFkaXF6a2N4.

  20. 7 November 2011 Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X9G9PZ1K. Transaction: MzA0NjcwOTk4M2FkaXF6a2N4.

  21. 7 November 2011 Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: X9G9OZ1J. Transaction: MzA0NjcwOTk4MWFkaXF6a2N4.

  22. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2598V70. Transaction: MzAzOTIzNzUwNmFkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XOTOQODT. Transaction: MzAyNTUwMTE4NmFkaXF6a2N4.

  24. 19 October 2010 Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XOTONODQ. Transaction: MzAyNTQ2OTUzM2FkaXF6a2N4.

  25. 19 October 2010 Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XOTOOODR. Transaction: MzAyNTQ2OTUzNGFkaXF6a2N4.

  26. 19 October 2010 Director's details changed for Mr Stewart Andrew Hainsworth on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XOTOPODS. Transaction: MzAyNTQ2OTUzNWFkaXF6a2N4.

  27. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDLHNUY. Transaction: MzAyNDUxNzMwNmFkaXF6a2N4.

  28. 20 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X4DWSF4L. Transaction: MzAwMzMzMDM3M2FkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Stewart Andrew Hainsworth on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X4DWRF4K. Transaction: MzAwMzMyOTgyOGFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Julia Rosalyn Hainsworth on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X4DWQF4J. Transaction: MzAwMzMyOTgyNmFkaXF6a2N4.

  31. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJKB8EDN. Transaction: MzAwMTU3OTg4NmFkaXF6a2N4.

  32. 11 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3FF35JY. Transaction: MjAxOTkwNDAxNmFkaXF6a2N4.

  33. 11 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PDD4QA. Transaction: MjAxNzc5ODYxMGFkaXF6a2N4.

  34. 11 November 2008 Director and secretary's change of particulars / julia hainsworth / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PDC4Q9. Transaction: MjAxNzc5ODI0MmFkaXF6a2N4.

  35. 14 November 2007 £ sr [email protected] 31/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODIxOTk3OWFkaXF6a2N4.

  36. 7 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NTM2OGFkaXF6a2N4.

  37. 7 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0NDI1MmFkaXF6a2N4.

  38. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2MjE1OWFkaXF6a2N4.

  39. 22 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDc4NzY2NGFkaXF6a2N4.

  40. 22 January 2007 Ad 29/12/06--------- £ si [email protected]=102 £ ic 985100/985202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY2OTY0NmFkaXF6a2N4.

  41. 14 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1MTEwNGFkaXF6a2N4.

  42. 3 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MDc1NmFkaXF6a2N4.

  43. 5 December 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzOTU4OWFkaXF6a2N4.

  44. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA2ODE0OWFkaXF6a2N4.

  45. 10 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTA0MTc4NWFkaXF6a2N4.

  46. 10 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTM3NDM5M2FkaXF6a2N4.

  47. 10 June 2005 Registered office changed on 10/06/05 from: brockfield house villa lane stanwick northants NN9 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk2MTQ4OGFkaXF6a2N4.

  48. 16 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIwNzg5NWFkaXF6a2N4.

  49. 3 March 2005 Nc inc already adjusted 21/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTMxMjQ5NmFkaXF6a2N4.

  50. 24 February 2005 Ad 21/01/05--------- £ si [email protected]=195000 £ ic 790100/985100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzAxMzA1M2FkaXF6a2N4.

  51. 18 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc0OTE4NGFkaXF6a2N4.

  52. 18 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM4NzY3OGFkaXF6a2N4.

  53. 14 January 2005 Ad 11/10/04--------- £ si [email protected]=790000 £ ic 100/790100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI2MjA2NGFkaXF6a2N4.

  54. 17 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU1MzcyMWFkaXF6a2N4.

  55. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg5Nzc5M2FkaXF6a2N4.

  56. 14 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNjY2MGFkaXF6a2N4.

  57. 14 July 2004 Nc inc already adjusted 26/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjU4MjIyN2FkaXF6a2N4.

  58. 14 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMwMzg5MWFkaXF6a2N4.

  59. 14 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI0Nzg4MWFkaXF6a2N4.

  60. 14 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTUzOTc5MmFkaXF6a2N4.

  61. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU0OTc5OGFkaXF6a2N4.

  62. 18 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM5NzMzMmFkaXF6a2N4.

  63. 17 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIwODM2OGFkaXF6a2N4.

  64. 14 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczNDUzN2FkaXF6a2N4.

  65. 2 February 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTI4NzM3M2FkaXF6a2N4.

  66. 12 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxMjkzOGFkaXF6a2N4.

  67. 22 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NTgwMGFkaXF6a2N4.

  68. 24 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNTEwMWFkaXF6a2N4.

  69. 17 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjUzODEyOWFkaXF6a2N4.

  70. 14 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcyODg0OGFkaXF6a2N4.

  71. 7 December 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2MTczN2FkaXF6a2N4.

  72. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDQ2NzUzOGFkaXF6a2N4.

  73. 30 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjAzMzkxMWFkaXF6a2N4.

  74. 2 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMzkxNmFkaXF6a2N4.

  75. 4 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzQ2OTgxN2FkaXF6a2N4.

  76. 3 October 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwNjE2N2FkaXF6a2N4.

  77. 1 November 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2ODAzMmFkaXF6a2N4.

  78. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTgyMDY1OWFkaXF6a2N4.

  79. 5 January 1995 Registered office changed on 05/01/95 from: brockfield house villa lane stanwick northants NN9 6QQ

    Category: Address. Type: 287. Transaction: MDE0Njc1MDI3N2FkaXF6a2N4.

  80. 27 October 1994 Return made up to 07/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM0OTc2M2FkaXF6a2N4.

  81. 7 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTkyMDcyOGFkaXF6a2N4.

  82. 9 December 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMjg5MmFkaXF6a2N4.

  83. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNzQ5NjY4NWFkaXF6a2N4.

  84. 1 December 1992 Return made up to 04/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0NDQ2NWFkaXF6a2N4.

  85. 21 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDkyMTY0NmFkaXF6a2N4.

  86. 3 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzAzNTM2MmFkaXF6a2N4.

  87. 3 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDIwNDA1MGFkaXF6a2N4.

  88. 19 February 1992 Return made up to 19/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzQxMDMyOGFkaXF6a2N4.

  89. 17 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMwNDkyMWFkaXF6a2N4.

  90. 17 February 1991 Ad 17/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc0NDk1OGFkaXF6a2N4.

  91. 17 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMzgwNDIyN2FkaXF6a2N4.

  92. 10 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg5MjUwNWFkaXF6a2N4.

  93. 10 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk1OTcwMmFkaXF6a2N4.

  94. 10 January 1991 Registered office changed on 10/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA4MzI0MTU3M2FkaXF6a2N4.

  95. 10 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc0OTE5MGFkaXF6a2N4.

  96. 5 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg4NjAxOWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:56:43 +0100