A a the Driving School Agency Limited

Company Registration Number: 02733119

Company registered in England and Wales

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A a the Driving School Agency Limited is a Private Company Limited by Shares first registered on 21 July 1992. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

02733119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,774,766£5,214,857£5,412,904£4,489,219£4,700,939£2,721,099£2,164,113£2,929,602£2,369,852£0£2,946,277
of which Cash £0£0£0£0£0£0£0£0£2,190,164£0£44,933
Total Assets £5,774,766£5,214,857£5,412,904£4,489,219£4,700,939£2,721,099£2,164,113£2,929,602£2,369,852£0£2,946,277
Current Liabilities £5,774,764£5,214,855£5,412,902£4,489,217£4,700,937£2,721,097£2,164,111£2,929,600£2,369,850£0£2,946,275
Net Current Assets £2£2£2£2£2£2£2£2£2£0£2
Total Net Worth £2£2£2£2£2£2£2£2£2£0£2

Previous Names

No previous names

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • MILLAR, Mark Falcon

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • COWAN, Richard Mccrea

    Secretary

    Appointed on 18 August 1992

    Resigned on 26 October 1992

    140 Old Ford Road
    London
    E2 9PW

  • DAVIES, John

    Secretary

    Appointed on 14 December 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DAVIS, William

    Secretary

    Appointed on 18 August 1992

    Resigned on 7 December 1992

    34 Meadway
    Gidea Park
    Romford
    Essex
    RM2 5NU

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 14 January 1998

    Resigned on 23 September 1999

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 22 April 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • RITCHIE, Ian

    Secretary

    Appointed on 23 September 1999

    Resigned on 6 September 2000

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SKEEN, Colin Jeffrey

    Secretary

    Appointed on 26 October 1992

    Resigned on 14 January 1998

    2 Worcester Crescent
    Bristol
    Avon
    BS8 3JA

  • TROUSDALE, Carolyn

    Secretary

    Appointed on 1 June 2005

    Resigned on 14 December 2007

    2 Oak Tree Cottage
    Brick Hill
    Chobham
    Surrey
    GU24 8TG

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 September 2000

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1992

    Resigned on 17 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BENTLEY, Phillip Keague

    Director

    Appointed on 20 November 2000

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Pembroke House
    6 Waldegrave Park
    Twickenham
    Middlesex
    TW1 4TE

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 May 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • CHASE, Robert Henry Armitage

    Director

    Appointed on 20 February 1996

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1945

    Rothiemurchus
    Saint Cross Road
    Winchester
    Hampshire
    SO23 9RX

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 30 September 2004

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AJ

  • CLARE, Mark Sydney

    Director

    Appointed on 23 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Barcombe 47 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • CLARK, Nigel Roland Howard

    Director

    Appointed on 31 January 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Outlands Upper Warren Avenue
    Caversham Heights
    Reading
    Berkshire
    RG4 7EB

  • DAVIS, William

    Director

    Appointed on 18 August 1992

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    34 Meadway
    Gidea Park
    Romford
    Essex
    RM2 5NU

  • DAWSON, Ian Grant

    Director

    Appointed on 23 September 1999

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    26 Queens Acre
    Kings Road
    Windsor
    Berkshire
    SL4 2BE

  • DYER, Simon

    Director

    Appointed on 26 October 1992

    Resigned on 19 February 1996

    Nationality: British

    Occupation: Director General The Aa

    Month of birth: October 1939

    2 Broomfield Road
    Kew
    Surrey
    TW9 3HR

  • GOODSELL, John Andrew

    Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HODGES, David

    Director

    Appointed on 11 March 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    37 Kingsway
    Westcliff On Sea
    Essex
    SS0 9XF

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • JOHNSON, Peter David

    Director

    Appointed on 10 November 1992

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Managing Director Commercial Services The Aa

    Month of birth: February 1947

    Lisle House
    Church Lane Easton
    Winchester
    Hampshire
    SO21 1EH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 July 1992

    Resigned on 17 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PARKER, Timothy Charles

    Director

    Appointed on 30 September 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • RICHARDSON, Kerry Francis

    Director

    Appointed on 30 January 1998

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Managing Director Aa Businesse

    Month of birth: December 1948

    7 Torland Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SA

  • SCOTT, Robert James

    Director

    Appointed on 6 January 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SKEEN, Colin Jeffrey

    Director

    Appointed on 30 January 1998

    Resigned on 23 September 1999

    Nationality: Uk

    Occupation: Managing Director Member Servi

    Month of birth: December 1951

    2 Worcester Crescent
    Bristol
    Avon
    BS8 3JA

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • THACKWRAY, Frank Carlyle

    Director

    Appointed on 2 October 1996

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Deputy Director General

    Month of birth: February 1940

    4 Kingston House High Street
    Odiham
    Basingstoke
    Hampshire
    RG29 1LT

  • WOOD, Roger Nicholas Brownlow

    Director

    Appointed on 11 March 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Ryemead House
    Lower Hampton Road
    Sunbury On Thames
    Middlesex
    TW16 5PR

  • WOOLF, Paul Antony

    Director

    Appointed on 18 January 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISP2ZV. Transaction: MzE2MTM3ODIyN2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUHE8. Transaction: MzE1MTExOTA1MGFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPRN. Transaction: MzE0ODYyOTk3N2FkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3QNN. Transaction: MzE0ODQyNjI3NWFkaXF6a2N4.

  5. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3TGP. Transaction: MzE0ODQyNjk3NGFkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFEM3. Transaction: MzE0Mjk3NTQ3OWFkaXF6a2N4.

  7. 8 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY4HXS. Transaction: MzEyNjU5MjE4M2FkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUEP. Transaction: MzEyMDMzNzcwOGFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X40VY8RC. Transaction: MzExNjkyMDUwNGFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOCSB. Transaction: MzExNjc0NDM0OGFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVEXF. Transaction: MzExMzk3OTMwM2FkaXF6a2N4.

  12. 16 December 2014 Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7EF6. Transaction: MzExMzYwODIzMmFkaXF6a2N4.

  13. 30 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DBQ3. Transaction: MzExMDMzNzkxMGFkaXF6a2N4.

  14. 16 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3GKKXTV. Transaction: MzEwNzU3ODQ3NWFkaXF6a2N4.

  15. 10 September 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3G2IJTV. Transaction: MzEwNzE5NDExNmFkaXF6a2N4.

  16. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZ9SX. Transaction: MzA5OTE4Mjg4N2FkaXF6a2N4.

  17. 30 April 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZAHU. Transaction: MzA5OTE4Mjk5N2FkaXF6a2N4.

  18. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339NZL. Transaction: MzA5NTgwOTUwOWFkaXF6a2N4.

  19. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFIY8. Transaction: MzA5NDIyNTQzN2FkaXF6a2N4.

  20. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024R08. Transaction: MzA5MzA2Mzk0MWFkaXF6a2N4.

  21. 21 January 2014 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023F1U. Transaction: MzA5MzA1MDI3M2FkaXF6a2N4.

  22. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP9V. Transaction: MzA5MTE3MDI0N2FkaXF6a2N4.

  23. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMUQ. Transaction: MzA4NzYyOTY2MmFkaXF6a2N4.

  24. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYIR. Transaction: MzA4NjY4MDM3M2FkaXF6a2N4.

  25. 3 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT14AP. Transaction: MzA4MTEzMDU3MWFkaXF6a2N4.

  26. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDA0MTEzMmFkaXF6a2N4.

  27. 20 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8U8X. Transaction: MzA3ODE3ODIxM2FkaXF6a2N4.

  28. 22 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJA0R. Transaction: MzA3MzM0OTgyMGFkaXF6a2N4.

  29. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVQ8. Transaction: MzA2NzU0MzEyOWFkaXF6a2N4.

  30. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RXC. Transaction: MzA2NTgyNzk1M2FkaXF6a2N4.

  31. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6X5. Transaction: MzA2Mjk0ODI4N2FkaXF6a2N4.

  32. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXE82. Transaction: MzA2MjcxNzg2OGFkaXF6a2N4.

  33. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW622. Transaction: MzA1MzA1MTU1M2FkaXF6a2N4.

  34. 14 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A005KYC9. Transaction: MzA0NTQ4NzExMGFkaXF6a2N4.

  35. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XODE8RDO. Transaction: MzAzMTY2NTkxNWFkaXF6a2N4.

  36. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW81MXE. Transaction: MzAyMjY0MTI4N2FkaXF6a2N4.

  37. 16 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ6MJ7G. Transaction: MzAxMzY3MjMyOGFkaXF6a2N4.

  38. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO2FJ68. Transaction: MzAxMzU3Nzk5MmFkaXF6a2N4.

  39. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XF185HDK. Transaction: MzAwOTA2OTA3MmFkaXF6a2N4.

  40. 20 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8Q7SEYJ. Transaction: MzAwMzMxMTk4MGFkaXF6a2N4.

  41. 10 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XPNBX79X. Transaction: MjAyNTQ3OTM0OWFkaXF6a2N4.

  42. 9 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2RE777. Transaction: MjAyNTMzNjg3N2FkaXF6a2N4.

  43. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJEE57L. Transaction: MjAxOTA4Njg2OGFkaXF6a2N4.

  44. 11 August 2008 Registered office changed on 11/08/2008 from 10 new square lincolns inn london WC2A 3QG [View PDF]

    Category: Address. Type: 287. Barcode: XK3HG26P. Transaction: MjAxMDc1NzM1N2FkaXF6a2N4.

  45. 5 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNTQ3OWFkaXF6a2N4.

  46. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDI1ODI3OWFkaXF6a2N4.

  47. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ2NjA5M2FkaXF6a2N4.

  48. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkwMDAzMWFkaXF6a2N4.

  49. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ1MTg2MmFkaXF6a2N4.

  50. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQ2MDczMGFkaXF6a2N4.

  51. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3MTkzNWFkaXF6a2N4.

  52. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI2MTAzMmFkaXF6a2N4.

  53. 7 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTI1OTkxMGFkaXF6a2N4.

  54. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTA4MjMyOGFkaXF6a2N4.

  55. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTA4MTAwMGFkaXF6a2N4.

  56. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTA4MjMyN2FkaXF6a2N4.

  57. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5MDA5MWFkaXF6a2N4.

  58. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MzExOWFkaXF6a2N4.

  59. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MjEyMGFkaXF6a2N4.

  60. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MjI1MWFkaXF6a2N4.

  61. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3Mjc4NWFkaXF6a2N4.

  62. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MjQ5NmFkaXF6a2N4.

  63. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzc5MWFkaXF6a2N4.

  64. 15 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDA4NzY5NmFkaXF6a2N4.

  65. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTUwMDMxMmFkaXF6a2N4.

  66. 9 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzMzc5N2FkaXF6a2N4.

  67. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1Njk1N2FkaXF6a2N4.

  68. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE5MjUyOWFkaXF6a2N4.

  69. 17 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODU0Nzg3MGFkaXF6a2N4.

  70. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIzMzc5N2FkaXF6a2N4.

  71. 3 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzOTIxOGFkaXF6a2N4.

  72. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkyMjAwMGFkaXF6a2N4.

  73. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxNzc5M2FkaXF6a2N4.

  74. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE2ODI3NmFkaXF6a2N4.

  75. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTcyMDE2MmFkaXF6a2N4.

  76. 24 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM4MTM4NWFkaXF6a2N4.

  77. 24 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTY3OTAxM2FkaXF6a2N4.

  78. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxNDExNWFkaXF6a2N4.

  79. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMxODU0NmFkaXF6a2N4.

  80. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI3NzMyNWFkaXF6a2N4.

  81. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1NzAzMGFkaXF6a2N4.

  82. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcwMDEyMWFkaXF6a2N4.

  83. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIzMDgzMWFkaXF6a2N4.

  84. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTczOTkwMWFkaXF6a2N4.

  85. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI3MjUyOWFkaXF6a2N4.

  86. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEwNDA5M2FkaXF6a2N4.

  87. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY5Mzk0MWFkaXF6a2N4.

  88. 8 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMDE2MzYwOWFkaXF6a2N4.

  89. 15 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODI3ODk0NmFkaXF6a2N4.

  90. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc0MzMwOWFkaXF6a2N4.

  91. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1Nzg1M2FkaXF6a2N4.

  92. 19 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njc4ODc2NGFkaXF6a2N4.

  93. 4 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ4NDM1MmFkaXF6a2N4.

  94. 24 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDg5MzgzNmFkaXF6a2N4.

  95. 13 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzgwOTQ3NGFkaXF6a2N4.

  96. 5 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MTcwN2FkaXF6a2N4.

  97. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQwNDgyN2FkaXF6a2N4.

  98. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDQ1ODM3MmFkaXF6a2N4.

  99. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxNzk2M2FkaXF6a2N4.

  100. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwOTE2NmFkaXF6a2N4.

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