Agency Press Limited

Company Registration Number: 02636578

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.
Agency Press Limited is a Private Company Limited by Shares first registered on 9 August 1991. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY

There are 269 companies currently registered at this postcode, including this one.

All companies at TW20 9HY

Registration Data

Company Number

02636578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,536,328£5,545,914£6,398,108£5,969,956£5,252,609£4,705,170
of which Cash £2,198,479£786,199£1,484,358£585,481£882,126£573,083
Total Assets £5,536,328£5,545,914£6,398,108£5,969,956£5,252,609£4,705,170
Current Liabilities £3,450,064£3,631,915£4,531,010£4,249,849£3,592,261£3,336,540
Net Current Assets £2,086,264£1,913,999£1,867,098£1,720,107£1,660,348£1,368,630
Total Net Worth £2,200,547£2,025,842£1,970,648£1,836,382£1,721,722£1,441,727

Previous Names

No previous names

Company Officers

  • QUINN, Elaine Cosette

    Secretary

    Appointed on 1 June 2005

     

    14 Chesham Road
    Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PL

  • COLLINS, Helen

    Director

    Appointed on 3 June 1993

     

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: September 1968

    67 Palatine Road
    Stoke Newington
    London
    N16 8SY

  • FAINT, James Robert

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Media Planning Executive

    Month of birth: December 1973

    43
    Selborne Road
    Southgate
    London
    N14 7DD
    Uk

  • FRANCIS, Adrian Mackensery

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    51 Bromley Road
    Beckenham
    Kent
    BR3 5PA

  • QUINN, Elaine Cosette

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1949

    14 Chesham Road
    Ashley Green
    Chesham
    Buckinghamshire
    HP5 3PL

  • FRANCIS, Adrian Mackensery

    Secretary

    Resigned on 1 June 2005

    51 Bromley Road
    Beckenham
    Kent
    BR3 5PA

  • KINNINGS, Max

    Secretary

    Resigned on 3 June 1993

    49 Muswell Hill
    London
    N10 3PN

  • DOWDY, Elaine Andrea

    Director

    Appointed on 9 August 1996

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Account Executive

    Month of birth: November 1968

    6 Tuskar Street
    Greenwich
    London
    SE10 9UR

  • FOX, Elaine Andrea

    Director

    Appointed on 21 May 1996

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Account Executive

    Month of birth: November 1968

    28 Whitworth Street
    London
    SE10 9EL

  • GOUGH, Isabelle Barbara Marie

    Director

    Appointed on 1 November 1994

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    126 Dalston Lane
    London
    E8 1NG

  • KINNINGS, Max

    Director

    Appointed on 9 August 1996

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1966

    11 Plato Road
    Clapham
    London
    Sw2
    SW2 5UP

  • KINNINGS, Max

    Director

    Appointed on 20 June 1995

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1966

    11 Plato Road
    Clapham
    London
    Sw2
    SW2 5UP

  • KINNINGS, Max

    Director

    Resigned on 3 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    49 Muswell Hill
    London
    N10 3PN

  • LITTLEWOOD, Glen

    Director

    Appointed on 12 October 2007

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: November 1970

    1
    Stanley Avenue
    Beckenham
    Kent
    BR3 6PU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SHQ3. Transaction: MzE1NDg3MTc5MGFkaXF6a2N4.

  2. 12 November 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J0SKTN. Transaction: MzEzNDQ4ODI5OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSUAH. Transaction: MzEyOTUzMzI5OGFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA67W2. Transaction: MzEyOTQyNjQ3OWFkaXF6a2N4.

  5. 30 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J6CTW9. Transaction: MzExMDMzNTg1NmFkaXF6a2N4.

  6. 8 October 2014 Appointment of James Robert Faint as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3HHXDOG. Transaction: MzEwODk1MjE2NmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QT0O. Transaction: MzEwNTU3MjU2MWFkaXF6a2N4.

  8. 3 July 2014 Termination of appointment of Glen Littlewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AUNQAI. Transaction: MzEwMzAzODEyNWFkaXF6a2N4.

  9. 4 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2K5D1TE. Transaction: MzA4ODE0NDk5NmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55W83. Transaction: MzA4NDMzNTU1MmFkaXF6a2N4.

  11. 16 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1LMDUXS. Transaction: MzA2NzYyNzkzN2FkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU5S2. Transaction: MzA2MjY1NDI1OWFkaXF6a2N4.

  13. 20 August 2012 Director's details changed for Helen Collins on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU5R6. Transaction: MzA2MjY1Mzk5NWFkaXF6a2N4.

  14. 20 August 2012 Director's details changed for Adrian Mackensery Francis on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU5RE. Transaction: MzA2MjY1NDAwMWFkaXF6a2N4.

  15. 20 August 2012 Director's details changed for Glen Littlewood on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU5RM. Transaction: MzA2MjY1NDAwNWFkaXF6a2N4.

  16. 20 August 2012 Director's details changed for Ms Elaine Cosette Quinn on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU5RU. Transaction: MzA2MjY1NDAwN2FkaXF6a2N4.

  17. 30 April 2012 Registered office address changed from Grant Thornton Churchill House, Chalvey Road East, Slough Berkshire SL1 2LS on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y4QH7. Transaction: MzA1NjcyMzgxMGFkaXF6a2N4.

  18. 14 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AO8K8Z52. Transaction: MzA0NzExODAwNWFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKCIJWYO. Transaction: MzA0MjYzNDExMWFkaXF6a2N4.

  20. 11 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6I1AUWZ. Transaction: MzAzODc5NDQ0OGFkaXF6a2N4.

  21. 8 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIXB4OVN. Transaction: MzAyNjYxMTMwMmFkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X0W62MSF. Transaction: MzAyMTg4Nzg2MmFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Glen Littlewood on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X0I9HMSJ. Transaction: MzAyMTg1Njg0MGFkaXF6a2N4.

  24. 12 November 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A893QEQO. Transaction: MzAwMjc1OTY3NmFkaXF6a2N4.

  25. 19 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7P96CIU. Transaction: MjAzOTU1MjU4MGFkaXF6a2N4.

  26. 24 November 2008 Full accounts made up to 2 June 2008 [View PDF]

    Action Date: 2 June 2008. Category: Accounts. Type: AA. Barcode: ACHNY51U. Transaction: MjAxODYzMzkxOWFkaXF6a2N4.

  27. 26 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LIT762HS. Transaction: MjAxMTc3MjE3N2FkaXF6a2N4.

  28. 2 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzEwNmFkaXF6a2N4.

  29. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ3MDU3NGFkaXF6a2N4.

  30. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ3MDEzNWFkaXF6a2N4.

  31. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ3MjEwOGFkaXF6a2N4.

  32. 16 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5ODk3OGFkaXF6a2N4.

  33. 16 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyMTkyMWFkaXF6a2N4.

  34. 6 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTU5OTc0NGFkaXF6a2N4.

  35. 6 October 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE3MDA2MDgxNGFkaXF6a2N4.

  36. 6 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTExNjg2M2FkaXF6a2N4.

  37. 21 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2Njk3MGFkaXF6a2N4.

  38. 8 December 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNjk2NDI0MGFkaXF6a2N4.

  39. 13 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDgzNzk3NGFkaXF6a2N4.

  40. 1 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNDE3NDIwNmFkaXF6a2N4.

  41. 1 September 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEyNzM1MjMwOGFkaXF6a2N4.

  42. 1 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDE4NDE1MWFkaXF6a2N4.

  43. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU2MzQ1NGFkaXF6a2N4.

  44. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczMjgxMmFkaXF6a2N4.

  45. 6 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzA2N2FkaXF6a2N4.

  46. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA1NDI5M2FkaXF6a2N4.

  47. 20 January 2004 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkzMzQxMmFkaXF6a2N4.

  48. 16 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ1MzM4OWFkaXF6a2N4.

  49. 13 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA4NjIzN2FkaXF6a2N4.

  50. 5 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDcxMDY2MGFkaXF6a2N4.

  51. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTE5MDQ0OGFkaXF6a2N4.

  52. 11 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjUzMDk2OWFkaXF6a2N4.

  53. 1 October 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ2MTczMWFkaXF6a2N4.

  54. 1 October 2001 Registered office changed on 01/10/01 from: international house 7 high street ealing london W5 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY4MzA3NGFkaXF6a2N4.

  55. 20 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNjAzOTEzMWFkaXF6a2N4.

  56. 15 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgyNTQ2NmFkaXF6a2N4.

  57. 23 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjcyNDIzNWFkaXF6a2N4.

  58. 2 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgxOTMwNGFkaXF6a2N4.

  59. 13 October 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTcxMzkyMWFkaXF6a2N4.

  60. 12 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDI0OTgxMWFkaXF6a2N4.

  61. 1 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0MzE5MTA2M2FkaXF6a2N4.

  62. 17 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDY2OTYyOGFkaXF6a2N4.

  63. 7 August 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM4NDQxMmFkaXF6a2N4.

  64. 19 January 1998 Registered office changed on 19/01/98 from: international house 7 high street ealing london W5 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM5NTU2NGFkaXF6a2N4.

  65. 19 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDEyMzg2NGFkaXF6a2N4.

  66. 29 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTM5ODEzNGFkaXF6a2N4.

  67. 17 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDc5ODU2MmFkaXF6a2N4.

  68. 20 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg4MzYwNGFkaXF6a2N4.

  69. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE1NzYyMWFkaXF6a2N4.

  70. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ4NDYyOWFkaXF6a2N4.

  71. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM4MjM1NmFkaXF6a2N4.

  72. 18 April 1997 Conve 11/04/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTc1MjU0OWFkaXF6a2N4.

  73. 15 December 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU2ODg2OGFkaXF6a2N4.

  74. 18 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjY3ODYxOWFkaXF6a2N4.

  75. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4MTgwMGFkaXF6a2N4.

  76. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkyNTE0M2FkaXF6a2N4.

  77. 21 December 1995 Registered office changed on 21/12/95 from: latimer cortile 329/333 latimer road london W10 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkzMTEyNmFkaXF6a2N4.

  78. 21 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzE4MTc2MmFkaXF6a2N4.

  79. 30 August 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NzU2OWFkaXF6a2N4.

  80. 7 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM1MDMzOWFkaXF6a2N4.

  81. 11 November 1994 New director appointed

    Category: Officers. Type: 288. Barcode: AQK9668D. Transaction: MDA4MTk3MDM1NWFkaXF6a2N4.

  82. 31 August 1994 Return made up to 09/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTM4ODkxNDQxYWRpcXprY3g.

  83. 31 August 1994 Return made up to 09/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5MTQ0MWFkaXF6a2N4.

  84. 30 August 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTI0ODEyOWFkaXF6a2N4.

  85. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMyOTg1NWFkaXF6a2N4.

  86. 14 July 1994 Ad 08/07/94--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ3MDA0NmFkaXF6a2N4.

  87. 2 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjIyMjk1N2FkaXF6a2N4.

  88. 25 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5NDE3OTA1OGFkaXF6a2N4.

  89. 21 August 1993 Return made up to 09/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTg4MzM0OTZhZGlxemtjeA.

  90. 21 August 1993 Return made up to 09/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzMzQ5NmFkaXF6a2N4.

  91. 23 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzMxODUwMGFkaXF6a2N4.

  92. 20 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjIxMDgwMWFkaXF6a2N4.

  93. 5 July 1993 Accounting reference date shortened from 31/08 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyMTI4MTAxN2FkaXF6a2N4.

  94. 1 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwNTA0ODEwN2FkaXF6a2N4.

  95. 21 September 1992 Return made up to 09/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MTE2NDE0NzlhZGlxemtjeA.

  96. 21 September 1992 Return made up to 09/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTY0MTQ3OWFkaXF6a2N4.

  97. 1 May 1992 Registered office changed on 01/05/92 from: 13 biddulph street leicester LE2 1BH

    Category: Address. Type: 287. Transaction: MDA4MjE4MzI4N2FkaXF6a2N4.

  98. 1 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA5MjM2NWFkaXF6a2N4.

  99. 1 May 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDE5ODI4NGFkaXF6a2N4.

  100. 8 April 1992 Ad 25/03/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjczNDc3MGFkaXF6a2N4.

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