Ajg Waters (Equipment) Limited

Company Registration Number: 02647577

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.
Ajg Waters (Equipment) Limited is a Private Company Limited by Shares first registered on 20 September 1991. Its current registered address is in East Grinstead, West Sussex.

Registered Address

UNIT 15 NO 2 BULRUSHES BUSINESS PARK
COOMBE HILL ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4LZ

There are 510 companies currently registered at this postcode, including this one.

All companies at RH19 4LZ

Registration Data

Company Number

02647577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,714£122,167£112,586£118,405£140,827£108,874
of which Cash £42,078£80,003£50,416£74,974£104,869£43,196
Total Assets £62,714£122,167£112,586£118,405£140,827£108,874
Current Liabilities £40,862£78,098£44,867£48,052£53,554£50,807
Net Current Assets £21,852£44,069£67,719£70,353£87,273£58,067
Total Net Worth £24,104£47,072£77,141£82,854£96,349£70,108

Previous Names

No previous names

Company Officers

  • SELLS, June Anne

    Secretary

    Appointed on 25 February 2000

     

    2 Parkside Cottages
    Rag Hill Road Tatsfield
    Westerham
    Kent
    TN16 2LP

  • PARKER, Robert Stewart

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1956

    78 Chelsea Court
    Sloane Walk
    Croydon
    Surrey
    CR0 7NX

  • CAMPBELL, Colin

    Secretary

    Appointed on 27 February 1995

    Resigned on 1 December 1999

    82 Torbay Road
    Harrow
    Middlesex
    HA2 9QJ

  • LUNT, Robin James Cameron

    Secretary

    Appointed on 14 November 1991

    Resigned on 31 December 1994

    Exfold Farm
    Tismans Common Rudgwick
    Horsham
    West Sussex

  • TANNER TREMAINE, Graeme

    Secretary

    Appointed on 1 December 1999

    Resigned on 25 February 2000

    69 Brambletye Park Road
    Redhill
    Surrey
    RH1 6EN

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1991

    Resigned on 14 November 1991

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • BARONI, Eugene

    Director

    Appointed on 25 February 2000

    Resigned on 12 October 2014

    Nationality: Italian

    Occupation: Chemical Engineer

    Month of birth: September 1942

    3 Flora Grove
    St. Albans
    Hertfordshire
    AL1 5EW

  • CAMPBELL, Colin

    Director

    Appointed on 25 February 2000

    Resigned on 5 October 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1943

    82 Torbay Road
    Harrow
    Middlesex
    HA2 9QJ

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 20 September 1991

    Resigned on 14 November 1991

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • KYLE, Christopher Galloway

    Director

    Appointed on 3 March 1992

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    Garth House
    Tennyson Road
    Yarmouth
    Isle Of Wight
    PO41 0PR

  • LUNT, Robin James Cameron

    Director

    Appointed on 27 February 1995

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Woolmead Farm
    Woolmer Lane Bramshott
    Liphook
    Hampshire
    GU30 7RD

  • LUNT, Robin James Cameron

    Director

    Appointed on 31 March 1992

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    Exfold Farm
    Tismans Common Rudgwick
    Horsham
    West Sussex

  • LUNT, Robin James Cameron

    Director

    Appointed on 2 January 1992

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    Exfold Farm
    Tismans Common Rudgwick
    Horsham
    West Sussex

  • SELLS, June Anne

    Director

    Appointed on 25 February 2000

    Resigned on 17 November 2015

    Nationality: Canadian

    Occupation: Book Keeper

    Month of birth: February 1946

    2 Parkside Cottages
    Rag Hill Road Tatsfield
    Westerham
    Kent
    TN16 2LP

  • WATERS, Alexander James Garland

    Director

    Appointed on 31 March 1992

    Resigned on 25 February 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1912

    Rolls Farm Tismans Common
    Rudgwick
    Horsham
    West Sussex
    RH12 3BS

  • WATERS, Alexander James Garland

    Director

    Appointed on 14 November 1991

    Resigned on 3 March 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1912

    Rolls Farm Tismans Common
    Rudgwick
    Horsham
    West Sussex
    RH12 3BS

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: A5IF17VC. Transaction: MzE2MDkxNTQ5N2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFCQZ. Transaction: MzE1OTkxMjcwM2FkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1XVWA. Transaction: MzE1MzkxMzAwMGFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of June Anne Sells as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: A51DGX5K. Transaction: MzE0MzA2MjYwM2FkaXF6a2N4.

  5. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREdYNUNhZGlxemtjeA.

  6. 1 March 2016 Cancellation of shares. Statement of capital on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH06. Barcode: A51DGX54. Transaction: MzE0MzA2MjM5OGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VLY9. Transaction: MzEzMjE4MDIwN2FkaXF6a2N4.

  8. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAK0X. Transaction: MzEzMDkzOTM5OGFkaXF6a2N4.

  9. 7 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A469MXU9. Transaction: MzEyMjczODEyOWFkaXF6a2N4.

  10. 28 April 2015 Cancellation of shares. Statement of capital on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH06. Barcode: A45CL5AI. Transaction: MzEyMjEwNzE3MGFkaXF6a2N4.

  11. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0w1Qk1hZGlxemtjeA.

  12. 13 November 2014 Termination of appointment of Eugene Baroni as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVQLM. Transaction: MzExMTMxMTYxNmFkaXF6a2N4.

  13. 12 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3K6904W. Transaction: MzExMTE0MDE2NmFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWYV4. Transaction: MzExMDY4ODEwNmFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9LSB. Transaction: MzA4NjIxNTU1MWFkaXF6a2N4.

  16. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6HBS. Transaction: MzA4NTg2NzAzOWFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBU7IZ. Transaction: MzA2NTY4ODIyMmFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP77L. Transaction: MzA2NTE0MTk2MmFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XXUZ3Y3R. Transaction: MzA0NDg0NTAzNmFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8DYXYM. Transaction: MzA0NDgxODE3NGFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XGN6ANTW. Transaction: MzAyNDI3MDU5NWFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Eugene Baroni on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XGN67NTT. Transaction: MzAyNDI0MjgyOGFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Robert Stewart Parker on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XGN68NTU. Transaction: MzAyNDI0MjgzNGFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for June Anne Sells on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XGN69NTV. Transaction: MzAyNDI0MjgzN2FkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AINHGKEA. Transaction: MzAxNjc3NjY5OGFkaXF6a2N4.

  26. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKDGZE1O. Transaction: MzAwMDU0NTI4NmFkaXF6a2N4.

  27. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT3XCDLD. Transaction: MjA0MjI4NDc0MGFkaXF6a2N4.

  28. 16 July 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RXVUVB1K. Transaction: MjAzNzI4Njc1NGFkaXF6a2N4.

  29. 16 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXVUUB1J. Transaction: MjAzNzI4NjY2N2FkaXF6a2N4.

  30. 16 July 2009 Solvency statement dated 05/06/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RXVUTB1I. Transaction: MjAzNzI4NjYwMGFkaXF6a2N4.

  31. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI4NjUwMGFkaXF6a2N4.

  32. 13 March 2009 Appointment terminated director colin campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVET816. Transaction: MjAyODEwMTQ5NWFkaXF6a2N4.

  33. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZILK44R. Transaction: MjAxNTg2ODI4OGFkaXF6a2N4.

  34. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ14X41G. Transaction: MjAxNTg0MDQ3OWFkaXF6a2N4.

  35. 1 February 2008 Registered office changed on 01/02/08 from: 29-35 gladstone road croydon surrey CR0 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY0MjA3NWFkaXF6a2N4.

  36. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDk0OGFkaXF6a2N4.

  37. 24 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MTE1NGFkaXF6a2N4.

  38. 15 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2NTkxOGFkaXF6a2N4.

  39. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4MTc5NGFkaXF6a2N4.

  40. 4 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwNTQ1OGFkaXF6a2N4.

  41. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQxMDEwNWFkaXF6a2N4.

  42. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc0MjYxN2FkaXF6a2N4.

  43. 12 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NjkxM2FkaXF6a2N4.

  44. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc0NDcxNGFkaXF6a2N4.

  45. 13 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NzM4OGFkaXF6a2N4.

  46. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc3NTg2NWFkaXF6a2N4.

  47. 1 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NzcyOGFkaXF6a2N4.

  48. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk1MzgxN2FkaXF6a2N4.

  49. 19 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwNTk5NmFkaXF6a2N4.

  50. 10 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDk2MTQ0N2FkaXF6a2N4.

  51. 27 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDY4MGFkaXF6a2N4.

  52. 29 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5OTczNmFkaXF6a2N4.

  53. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5NDE3OWFkaXF6a2N4.

  54. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMjY0MWFkaXF6a2N4.

  55. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyMzgxMGFkaXF6a2N4.

  56. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4MzcxN2FkaXF6a2N4.

  57. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgzMzMyM2FkaXF6a2N4.

  58. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQxNDgwNWFkaXF6a2N4.

  59. 7 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzM5Mzc3OWFkaXF6a2N4.

  60. 7 March 2000 Registered office changed on 07/03/00 from: 2 duke street st.james's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgwNzkwNWFkaXF6a2N4.

  61. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQzNjcyOWFkaXF6a2N4.

  62. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5MDIzMGFkaXF6a2N4.

  63. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODYxMzI3NGFkaXF6a2N4.

  64. 16 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MTIyOWFkaXF6a2N4.

  65. 21 September 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2MDE0OWFkaXF6a2N4.

  66. 30 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTUxMzI2MWFkaXF6a2N4.

  67. 29 September 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NTc4OWFkaXF6a2N4.

  68. 11 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjA0NzY4MGFkaXF6a2N4.

  69. 6 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NDI2OGFkaXF6a2N4.

  70. 13 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODA5NDk2M2FkaXF6a2N4.

  71. 27 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk4MTc1M2FkaXF6a2N4.

  72. 15 September 1995 Return made up to 20/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3NjU2MWFkaXF6a2N4.

  73. 7 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk2NDcwMWFkaXF6a2N4.

  74. 3 March 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzMzMjg0MGFkaXF6a2N4.

  75. 3 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTgxNzU0M2FkaXF6a2N4.

  76. 12 January 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzI2NTcxM2FkaXF6a2N4.

  77. 28 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODE1NTQ1M2FkaXF6a2N4.

  78. 12 September 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NzE0N2FkaXF6a2N4.

  79. 24 September 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUwNTIzN2FkaXF6a2N4.

  80. 16 July 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDExMjg0NmFkaXF6a2N4.

  81. 23 September 1992 Return made up to 20/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMzgwOWFkaXF6a2N4.

  82. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM3ODg3OWFkaXF6a2N4.

  83. 7 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMyNTY0NmFkaXF6a2N4.

  84. 10 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTUwNTY2NmFkaXF6a2N4.

  85. 10 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjQ3MzAwNWFkaXF6a2N4.

  86. 10 March 1992 Ad 03/03/92--------- £ si [email protected]=698 £ ic 2/700

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY5MDAwOGFkaXF6a2N4.

  87. 10 February 1992 Registered office changed on 10/02/92 from: 27-31 blandford street london wih 3AD

    Category: Address. Type: 287. Transaction: MDEyODE3NTAxOWFkaXF6a2N4.

  88. 10 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM5MDYyMmFkaXF6a2N4.

  89. 10 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyODgxODQ2M2FkaXF6a2N4.

  90. 27 November 1991 Registered office changed on 27/11/91 from: the glassmill 1 battersea bridge rd london SW11 3BG

    Category: Address. Type: 287. Transaction: MDEyMDkzNzQyOGFkaXF6a2N4.

  91. 27 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM1NzgxMGFkaXF6a2N4.

  92. 27 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODYzNTMwMGFkaXF6a2N4.

  93. 22 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU1ODEyNmFkaXF6a2N4.

  94. 20 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYwMjEzMmFkaXF6a2N4.

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