Agd Systems Limited

Company Registration Number: 02666988

Company registered in England and Wales

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Agd Systems Limited is a Private Company Limited by Shares first registered on 29 November 1991. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WHITE LION HOUSE
GLOUCESTER ROAD STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TF

There are 27 companies currently registered at this postcode, including this one.

All companies at GL51 0TF

Registration Data

Company Number

02666988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,413,402£3,777,099£2,964,339£4,162,598£5,936,568£5,397,000£4,043,713
of which Cash £1,515,345£831,455£828,269£1,656,235£3,332,793£2,934,282£1,787,769
Total Assets £4,413,402£3,777,099£2,964,339£4,162,598£5,936,568£5,397,000£4,043,713
Current Liabilities £1,121,208£1,192,781£909,015£1,199,175£2,554,464£2,112,522£1,505,711
Net Current Assets £3,292,194£2,584,318£2,055,324£2,963,423£3,382,104£3,284,478£2,538,002
Total Net Worth £3,560,560£2,849,464£2,407,325£3,334,637£3,722,041£3,611,730£2,932,621

Previous Names

No previous names

Company Officers

  • WOODWARD, Dawn

    Secretary

    Appointed on 1 August 2004

     

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • HIND, Ian Grenville

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1959

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • HUTCHINSON, Peter Michael

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • NELSON, Douglas Macarthur

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1959

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • WOODWARD, Dawn

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1970

    White Lion House
    Gloucester Road Staverton
    Cheltenham
    Gloucestershire
    GL51 0TF

  • BULLIMORE, Edwin David

    Secretary

    Appointed on 30 April 1993

    Resigned on 30 April 2001

    4 White Cross Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BA

  • HUTCHINSON, Jean Hilary

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 August 2004

    Mulberry House
    The Green Churchdown
    Gloucester
    Gloucestershire
    GL3 2LF

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 November 1991

    Resigned on 29 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • QUICK, Timothy William

    Secretary

    Appointed on 29 November 1991

    Resigned on 30 April 1993

    68a St Peters Place
    Canterbury
    Kent
    CT1 2DA

  • BULLIMORE, Edwin David

    Director

    Appointed on 30 April 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    4 White Cross Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BA

  • HUTCHINSON, Mark

    Director

    Appointed on 19 July 1994

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Internal Services

    Month of birth: August 1949

    Pond House
    Bath Road
    Frocester
    Gloucestershire
    GL10 3TG

  • HUTCHINSON, Michael Raymond

    Director

    Appointed on 30 April 1993

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Mulberry House
    The Green, Churchdown
    Gloucester
    Gloucestershire
    GL3 2LF

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 29 November 1991

    Resigned on 29 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MORRIS, Richard Roderick

    Director

    Appointed on 29 November 1991

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Northwood Copse Lane
    Hayling Island
    Hampshire
    PO11 0RJ

This information was most recently updated 07/03/2017.

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. 18 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y97AOP. Transaction: MzE2Njg1OTc1MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBSKW. Transaction: MzE2MzgyNjMyNmFkaXF6a2N4.

  3. 21 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNTFE. Transaction: MzEzOTc3OTkzMGFkaXF6a2N4.

  4. 29 December 2015 Register(s) moved to registered inspection location Brunel House George Street Gloucester Gloucestershire GL1 1BZ [View PDF]

    Category: Address. Type: AD03. Barcode: A4MDK3AI. Transaction: MzEzODQ3NzAyM2FkaXF6a2N4.

  5. 29 December 2015 Register inspection address has been changed to Brunel House George Street Gloucester Gloucestershire GL1 1BZ [View PDF]

    Category: Address. Type: AD02. Barcode: A4MDK3AQ. Transaction: MzEzODQ3NjkwNGFkaXF6a2N4.

  6. 23 December 2015 Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Document replacement. Type: RP04. Barcode: A4MDK38Q. Transaction: MzEzODI0MDc1NmFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR188P. Transaction: MzEzNjk0NjExNGFkaXF6a2N4.

  8. 30 May 2015 Appointment of Dawn Woodward as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A47TO3MV. Transaction: MzEyMzg5MDA3MWFkaXF6a2N4.

  9. 4 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFK6Q. Transaction: MzExNjIxNjM5OGFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABZWW. Transaction: MzExMzAzODUwOWFkaXF6a2N4.

  11. 14 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBX31F. Transaction: MzA5MjU5Njc4N2FkaXF6a2N4.

  12. 14 January 2014 Director's details changed for Ian Grenville Hind on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: A2ZBX30R. Transaction: MzA5MjU3NzYyMGFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKRAB. Transaction: MzA5MDIwODQyNWFkaXF6a2N4.

  14. 30 July 2013 Director's details changed for Douglas Macarthur Nelson on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: A2DIAVDV. Transaction: MzA4MjQyNTQ2M2FkaXF6a2N4.

  15. 21 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K7EP. Transaction: MzA3MTQ2NjQ2NWFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4ML5F. Transaction: MzA2ODg0MDM4NWFkaXF6a2N4.

  17. 27 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D9R6X. Transaction: MzA1MTQ5Njc2OGFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHI5OZOC. Transaction: MzA0ODEzNDE3MWFkaXF6a2N4.

  19. 24 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ3HQR0U. Transaction: MzAzMDk2MDE5NGFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4XTQPPV. Transaction: MzAyODI3MTU4OGFkaXF6a2N4.

  21. 13 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANSDWGGU. Transaction: MzAwNjk3MzkxNGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XGKK0FTP. Transaction: MzAwNTAyNDk0MGFkaXF6a2N4.

  23. 2 November 2009 Secretary's details changed for Dawn Woodward on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: AINOPEHN. Transaction: MzAwMTkwNjg1MWFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Douglas Macarthur Nelson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: AINOOEHM. Transaction: MzAwMTkwNjczNGFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Peter Michael Hutchinson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: AINONEHL. Transaction: MzAwMTkwNjY1NWFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Ian Grenville Hind on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: AINOMEHK. Transaction: MzAwMTkwNDkxOGFkaXF6a2N4.

  27. 5 September 2009 Appointment terminated director mark hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EY6D09. Transaction: MjA0MDczMTkwOWFkaXF6a2N4.

  28. 4 March 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANF987QQ. Transaction: MjAyNzMyOTc1OGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0905DY. Transaction: MjAxOTM3MDk3MmFkaXF6a2N4.

  30. 17 November 2008 Director's change of particulars / mark hutchinson / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGK364TG. Transaction: MjAxODE1MjI4N2FkaXF6a2N4.

  31. 23 January 2008 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjg4MmFkaXF6a2N4.

  32. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2NTU1OWFkaXF6a2N4.

  33. 14 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwOTg2OWFkaXF6a2N4.

  34. 13 February 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NTYzN2FkaXF6a2N4.

  35. 11 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1ODkwMWFkaXF6a2N4.

  36. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NDIyOGFkaXF6a2N4.

  37. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNDUwNmFkaXF6a2N4.

  38. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk2NjI2MmFkaXF6a2N4.

  39. 15 February 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMDg0N2FkaXF6a2N4.

  40. 9 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAyMTg0MWFkaXF6a2N4.

  41. 18 January 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY2NTA0N2FkaXF6a2N4.

  42. 21 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzMDA0N2FkaXF6a2N4.

  43. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1MzM3MGFkaXF6a2N4.

  44. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMTIxOWFkaXF6a2N4.

  45. 13 February 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1NzQ4M2FkaXF6a2N4.

  46. 10 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwOTUzMGFkaXF6a2N4.

  47. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwMTkwNWFkaXF6a2N4.

  48. 24 January 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA2NTA4MWFkaXF6a2N4.

  49. 30 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyNjE3M2FkaXF6a2N4.

  50. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxMTAwMGFkaXF6a2N4.

  51. 21 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0MTc2MWFkaXF6a2N4.

  52. 13 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjE1MzUyOWFkaXF6a2N4.

  53. 6 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU3NDA1MmFkaXF6a2N4.

  54. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI1NDY5M2FkaXF6a2N4.

  55. 8 May 2001 Registered office changed on 08/05/01 from: brunel house, george street, gloucester, GL1 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MTQ2MjE3ODMwYWRpcXprY3g.

  56. 8 May 2001 Registered office changed on 08/05/01 from: brunel house george street gloucester GL1 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxNzgzMGFkaXF6a2N4.

  57. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxMzc2OWFkaXF6a2N4.

  58. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxMTM3MmFkaXF6a2N4.

  59. 5 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNzYyM2FkaXF6a2N4.

  60. 15 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjM1MTQxN2FkaXF6a2N4.

  61. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njk5NTMyNWFkaXF6a2N4.

  62. 3 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNjIzNDU3MmFkaXF6a2N4.

  63. 5 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1OTk5NGFkaXF6a2N4.

  64. 29 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTk2NjY2M2FkaXF6a2N4.

  65. 15 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjIzODk4OGFkaXF6a2N4.

  66. 3 December 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMDY4OGFkaXF6a2N4.

  67. 4 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA2Mzg5NWFkaXF6a2N4.

  68. 5 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4MzU2NGFkaXF6a2N4.

  69. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzOTEzMGFkaXF6a2N4.

  70. 13 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNjMxNzMwN2FkaXF6a2N4.

  71. 16 December 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNDE0NWFkaXF6a2N4.

  72. 5 December 1995 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2ODgxMmFkaXF6a2N4.

  73. 15 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0ODk0NTE3NGFkaXF6a2N4.

  74. 6 December 1994 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0NjAyOWFkaXF6a2N4.

  75. 31 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NjkxOGFkaXF6a2N4.

  76. 2 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA5MTY4M2FkaXF6a2N4.

  77. 12 May 1994 Ad 26/04/94--------- £ si [email protected]=10000 £ ic 2/10002

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwNjkyN2FkaXF6a2N4.

  78. 7 January 1994 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NzI5NGFkaXF6a2N4.

  79. 27 September 1993 Registered office changed on 27/09/93 from: 68A st peters place canterbury kent CT1 1TD

    Category: Address. Type: 287. Transaction: MDEzMDU2NDA2M2FkaXF6a2N4.

  80. 27 September 1993 Registered office changed on 27/09/93 from: 68A st peters place, canterbury, kent, CT1 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MTMwNTY0MDYzYWRpcXprY3g.

  81. 14 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDE5OTM5NWFkaXF6a2N4.

  82. 23 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNzk1Nzk2NGFkaXF6a2N4.

  83. 11 June 1993 Nc inc already adjusted 14/05/93

    Category: Capital. Type: 123. Transaction: MDEyNDU1ODAyNmFkaXF6a2N4.

  84. 11 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAyMjA2OWFkaXF6a2N4.

  85. 11 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQxOTQyOWFkaXF6a2N4.

  86. 28 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg1NDc1MmFkaXF6a2N4.

  87. 11 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzOTk2M2FkaXF6a2N4.

  88. 21 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzcwNTUyOGFkaXF6a2N4.

  89. 29 July 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzMDMwNjQzNmFkaXF6a2N4.

  90. 13 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQxMjMyMWFkaXF6a2N4.

  91. 29 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM0MzkyOGFkaXF6a2N4.

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