A.o.u.g. Trading Limited

Company Registration Number: 02920268

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.o.u.g. Trading Limited is a Private Company Limited by Shares first registered on 19 April 1994. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

AOUG
WALTON HALL
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 6AA

There are 8 companies currently registered at this postcode, including this one.

All companies at MK7 6AA

Registration Data

Company Number

02920268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,534£2,392£2,131£1,926£1,831£1,641
of which Cash £806£584£253£393£156£166
Total Assets £2,534£2,392£2,131£1,926£1,831£1,641
Current Liabilities £1£0£0£0£129£2,394
Net Current Assets £2,533£2,392£2,131£1,926£1,702£-753
Total Net Worth £2,533£2,392£2,131£1,926£1,702£-753

Previous Names

No previous names

Company Officers

  • LITTLEJOHN, Jayne Elizabeth

    Secretary

    Appointed on 1 June 2016

     

    Aoug
    Walton Hall
    Milton Keynes
    MK7 6AA
    England

  • EVANS, Philip John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Regional Representative

    Month of birth: October 1987

    Aoug
    Walton Hall
    Milton Keynes
    MK7 6AA
    England

  • FRANKS, Derrick

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Regional Representative

    Month of birth: June 1930

    Aoug
    Walton Hall
    Milton Keynes
    MK7 6AA
    England

  • HERTZOG, Audrey Jean

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    43 Barnard Avenue
    Coal Aston
    Dronfield
    Derbyshire
    S18 3BP

  • PEARCE, Pamela Jane

    Director

    Appointed on 17 May 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    16
    Birkdale
    Yate
    Bristol
    BS37 4EX
    England

  • STOBIRSKI, Margaret Joan

    Director

    Appointed on 18 May 2013

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: February 1951

    1
    Walton Heath Road
    Walton
    Warrington
    WA4 6HZ
    England

  • COWLING, Patricia Ann

    Secretary

    Appointed on 23 May 2005

    Resigned on 7 May 2011

    10
    Rue Philippe De Bourgoing
    Tracy Sur Mer
    Calvados
    14117
    France

  • DOWNER, Tiia Reet

    Secretary

    Appointed on 9 December 1996

    Resigned on 5 June 2001

    68 Permayne,New Bradwell
    Milton Keynes
    Buckinghamshire
    MK13 0DG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 April 1994

    Resigned on 19 April 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HERTZOG, Ramsey Munnik

    Secretary

    Appointed on 8 May 2011

    Resigned on 2 February 2013

    Aoug
    Walton Hall
    Milton Keynes
    Buckinghamshire
    MK7 6AA
    England

  • KERGOZOU, Roger Yves

    Secretary

    Appointed on 19 April 1994

    Resigned on 31 August 1996

    Angel House
    Meare
    Glastonbury
    Somerset
    BA6 9SW

  • PATERSON, William Hugh

    Secretary

    Appointed on 4 December 2001

    Resigned on 15 December 2002

    27 Linceslade Grove
    Loughton
    Milton Keynes
    Buckinghamshire
    MK5 8DJ

  • SLEIGH, Lesley Anne

    Secretary

    Appointed on 20 July 2013

    Resigned on 1 June 2016

    6
    Rockcliffe Mount
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6AJ
    England

  • WHITE, Malcolm Alwyn

    Secretary

    Appointed on 2 February 2013

    Resigned on 20 July 2013

    11
    Laurel Court
    Ryhill
    Wakefield
    West Yorkshire
    WF4 2QT
    England

  • WORSWICK, Anne

    Secretary

    Appointed on 1 April 2003

    Resigned on 23 May 2005

    1178 New Chester Road
    Eastham Wirral
    Cheshire
    CH62 8AD

  • ALLISON, John

    Director

    Appointed on 16 May 1994

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    43 Tyning Road
    Winsley
    Bradford On Avon
    Wiltshire
    BA15 2JN

  • BASTIN, Donald

    Director

    Appointed on 10 May 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Engineer Retired

    Month of birth: March 1937

    36 Royle Close
    Gerrards Cross
    Buckinghamshire
    SL9 0BB

  • BEYNON WILLIAM GEORGE, George

    Director

    Appointed on 10 May 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Retired Stock Controller Proje

    Month of birth: April 1946

    71 Dugdale Crescent
    Four Oaks
    Sutton Coldfield
    B75 5HA

  • BROWN, Linda Carol

    Director

    Appointed on 7 April 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1944

    21 Kirby Road
    North End
    Portsmouth
    Hampshire
    PO2 0PG

  • CORNS, Marian, Doctor

    Director

    Appointed on 31 August 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    50 Cherwell Avenue
    Heywood
    Lancashire
    OL10 4SY

  • COWLING, Patricia Ann

    Director

    Appointed on 1 June 2004

    Resigned on 7 May 2011

    Nationality: British

    Occupation: Education

    Month of birth: October 1942

    10
    Rue Philippe De Bourgoing
    Tracy Sur Mer
    Calvados
    14117
    France

  • COWLING, Patricia Ann

    Director

    Appointed on 29 April 1995

    Resigned on 7 April 2001

    Nationality: British

    Occupation: Company Director Trainer

    Month of birth: October 1942

    9 Boyleston Road
    Hall Green
    Birmingham
    West Midlands
    B28 9JN

  • ETCHELL, David John

    Director

    Appointed on 17 February 2006

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Boscodon
    The Abbes Walk, Burghwallis
    Doncaster
    South Yorkshire
    DN6 9JQ

  • FOX, Brian

    Director

    Appointed on 1 June 2004

    Resigned on 17 May 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1939

    20 Claymore Rise
    Silsden
    Keighley
    West Yorkshire
    BD20 0QQ

  • FOX, Brian

    Director

    Appointed on 16 May 1994

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1939

    20 Claymore Rise
    Silsden
    Keighley
    West Yorkshire
    BD20 0QQ

  • GALE, Gwynneth Davies

    Director

    Appointed on 12 April 1997

    Resigned on 11 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    32 Cavendish Drive
    Waterlooville
    Hampshire
    PO7 7PJ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 April 1994

    Resigned on 19 April 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HELE KERGOZOU DE LA BOESSIERE, Jacqueline Sara

    Director

    Appointed on 19 April 1994

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    Angel House
    Porters Hatch, Meare
    Glastonbury
    Somerset
    BA6 9SW

  • HERTZOG, Ramsey Munnik

    Director

    Appointed on 28 June 2009

    Resigned on 18 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    43
    Barnard Avenue
    Coal Aston
    Dronfield
    South Yorkshire
    S18 3BP

  • JOYCE PENNYCOOK, Pat

    Director

    Appointed on 7 April 2001

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Security Guard

    Month of birth: March 1937

    94 Ferrier Road
    Stevenage
    Hertfordshire
    SG2 0NZ

  • KERGOZOU, Roger Yves

    Director

    Appointed on 19 April 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1957

    Angel House
    Meare
    Glastonbury
    Somerset
    BA6 9SW

  • KROMREI, Mair

    Director

    Appointed on 11 May 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1954

    25 Langford Road
    Johnston
    Haverfordwest
    Pembrokeshire
    SA62 3PS

  • MACVE, Katharine Margaret

    Director

    Appointed on 17 May 2012

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    3
    Oakhill Cottages
    East Budleigh
    Budleigh Salterton
    Devon
    EX9 7DW
    England

  • MCMILLAN, Elizabeth

    Director

    Appointed on 25 February 2000

    Resigned on 10 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    1 Stretton Close
    Ackton
    Pontefract
    West Yorkshire
    WF7 6HT

  • MURPHY, Lesley Anne

    Director

    Appointed on 31 August 1996

    Resigned on 12 April 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1957

    New Hextalls West
    Hextalls Lane
    Bletchingley
    Surrey
    RH1 4QT

  • OGILVIE, David Alexander

    Director

    Appointed on 7 July 2007

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    Bloomfield
    Ancrum
    Jedburgh
    Roxburghshire
    TD8 6UW

  • OGILVIE, David Alexander

    Director

    Appointed on 12 April 1997

    Resigned on 15 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    Bloomfield
    Ancrum
    Jedburgh
    Roxburghshire
    TD8 6UW

  • PAYNE, Tom

    Director

    Appointed on 11 May 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: None

    Month of birth: October 1919

    Mill View
    Llangrannog
    Llandysul
    Dyfed
    SA44 6AF

  • POSTHUMA, Alaric Edward

    Director

    Appointed on 16 May 1994

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    6 Salisbury Gardens
    Wimbledon
    London
    SW19 4HA

  • POSTHUMA, Jean Mary

    Director

    Appointed on 16 May 1994

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Writer

    Month of birth: April 1925

    6 Salisbury Gardens
    Wimbledon
    London
    SW19 4HA

  • RICHARDSON, Margaret

    Director

    Appointed on 15 April 2000

    Resigned on 10 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    41 Main Street
    Stonnall
    Walsall
    West Midlands
    WS9 9DX

  • ROBARTS, Leslie Michael Martyn

    Director

    Appointed on 4 April 1998

    Resigned on 16 October 1999

    Nationality: British

    Occupation: School Inspector

    Month of birth: October 1944

    Bryn Awel
    Llanrhaeadr Ym Mochnant
    Oswestry
    Shropshire
    SY10 0DJ

  • ROOK, Violet

    Director

    Appointed on 19 May 2012

    Resigned on 6 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    5
    Wallington Court
    Kingston Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2YZ
    Gb-Gbr

  • SLEIGH, Lesley Anne

    Director

    Appointed on 19 May 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    6
    Rockcliffe Mount
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6AJ
    England

  • SMITH, Sheila Ann

    Director

    Appointed on 28 June 2009

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1951

    19 Beaconsfield Court
    Leicester Road
    Nuneaton
    Warwickshire
    CV11 6AE

  • STOBIRSKI, Margaret

    Director

    Appointed on 29 April 2006

    Resigned on 28 June 2009

    Nationality: British

    Occupation: Health Visitor

    Month of birth: February 1951

    387 Slag Lane
    Lowton
    Warrington
    Cheshire
    WA3 2HZ

  • WALLIS, Jools

    Director

    Appointed on 16 May 1994

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1953

    21 Charnwood Avenue
    Nuneaton
    Warwickshire
    CV10 7NY

  • WHITE, Malcolm Alwyn

    Director

    Appointed on 8 May 2011

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Aoug
    Walton Hall
    Milton Keynes
    Buckinghamshire
    MK7 6AA
    England

  • YATES, Vallerie

    Director

    Appointed on 15 April 2000

    Resigned on 7 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    52 War Office Road
    Bamford
    Rochdale
    Lancashire
    OL11 5HR

  • YATES, Vallerie

    Director

    Appointed on 31 August 1996

    Resigned on 10 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    52 War Office Road
    Bamford
    Rochdale
    Lancashire
    OL11 5HR

This information was most recently updated 06/03/2017.

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. 4 July 2016 Appointment of Mrs Jayne Elizabeth Littlejohn as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5AI1EAG. Transaction: MzE1MjIxNzY1N2FkaXF6a2N4.

  2. 4 July 2016 Appointment of Mr Derrick Franks as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1EBS. Transaction: MzE1MjIxNzU3MWFkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Philip John Evans as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1DL5. Transaction: MzE1MjIxNzM2NWFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Lesley Anne Sleigh as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1D62. Transaction: MzE1MjIxNzE5NGFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Lesley Anne Sleigh as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1CSX. Transaction: MzE1MjIxNzEwOGFkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of Lesley Anne Sleigh as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5AI1CUH. Transaction: MzE1MjIxNzEwMWFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRCXM. Transaction: MzE0ODIwNDY2NWFkaXF6a2N4.

  8. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DF4A1. Transaction: MzE0NTA2NzU0NmFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9RI0. Transaction: MzEyMjUxODk1OWFkaXF6a2N4.

  10. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420L1PN. Transaction: MzExODQ0NDYyOWFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Violet Rook as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: TM01. Barcode: X3YI52FD. Transaction: MzExNDc3NDU5N2FkaXF6a2N4.

  12. 3 June 2014 Appointment of Mrs Pamela Jane Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AIZJF. Transaction: MzEwMTIwMjE5NmFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0IJE. Transaction: MzA5OTE5MzM2MWFkaXF6a2N4.

  14. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBS6G. Transaction: MzA5ODY0OTU3NGFkaXF6a2N4.

  15. 15 October 2013 Termination of appointment of Ramsey Hertzog as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0U1CQ. Transaction: MzA4Njk5NTU3MGFkaXF6a2N4.

  16. 15 October 2013 Termination of appointment of Katharine Macve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0U114. Transaction: MzA4Njk5NTQ4N2FkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Malcolm White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7ICTC. Transaction: MzA4MjgyNzc5NGFkaXF6a2N4.

  18. 6 August 2013 Termination of appointment of Malcolm White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7ICJE. Transaction: MzA4MjgyNzcwOWFkaXF6a2N4.

  19. 6 August 2013 Appointment of Ms Lesley Anne Sleigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7GVXL. Transaction: MzA4MjgxMzM2M2FkaXF6a2N4.

  20. 18 June 2013 Appointment of Mrs Margaret Joan Stobirski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR8H9T. Transaction: MzA3OTk1NTczN2FkaXF6a2N4.

  21. 4 June 2013 Appointment of Ms Lesley Anne Sleigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TN0UR. Transaction: MzA3OTE2OTg2MGFkaXF6a2N4.

  22. 30 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQNTN. Transaction: MzA3NzE3MjYzNmFkaXF6a2N4.

  23. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263NR9V. Transaction: MzA3NjMyNjQyN2FkaXF6a2N4.

  24. 26 February 2013 Appointment of Mrs Katharine Margaret Macve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZQSBS. Transaction: MzA3MzU1NjQxNmFkaXF6a2N4.

  25. 26 February 2013 Appointment of Mrs Violet Rook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZQJVU. Transaction: MzA3MzU1Mzc0NmFkaXF6a2N4.

  26. 26 February 2013 Appointment of Mr Malcolm Alwyn White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZQ156. Transaction: MzA3MzU0NzQ0MWFkaXF6a2N4.

  27. 19 February 2013 Termination of appointment of Ramsey Hertzog as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K68ZM. Transaction: MzA3MzA3NDMzOWFkaXF6a2N4.

  28. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWPS0. Transaction: MzA2MzU0NDI0N2FkaXF6a2N4.

  29. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IM2TN. Transaction: MzA1NjM5NDYxNWFkaXF6a2N4.

  30. 17 May 2011 Director's details changed for Mrs Audrey Jean Hertzog on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XN3EAU7C. Transaction: MzAzNzI5ODkxOGFkaXF6a2N4.

  31. 17 May 2011 Appointment of Mr Malcolm Alwyn White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3CUU7U. Transaction: MzAzNzI5ODgwNmFkaXF6a2N4.

  32. 17 May 2011 Termination of appointment of Patricia Cowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN39VU7S. Transaction: MzAzNzI5ODM5NGFkaXF6a2N4.

  33. 17 May 2011 Appointment of Mr Ramsey Munnik Hertzog as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN39HU7E. Transaction: MzAzNzI5ODI1NWFkaXF6a2N4.

  34. 17 May 2011 Termination of appointment of Patricia Cowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN37IU7D. Transaction: MzAzNzI5ODA1NWFkaXF6a2N4.

  35. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEZSKTHW. Transaction: MzAzNjAyNTEwOWFkaXF6a2N4.

  36. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASYV8SUP. Transaction: MzAzNDgyNzA3MGFkaXF6a2N4.

  37. 30 November 2010 Registered office address changed from Meacham Building Walton Hall Milton Keynes Buckinghamshire MK7 6AA England on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3D9KPJE. Transaction: MzAyNzkxNDA3MWFkaXF6a2N4.

  38. 5 October 2010 Registered office address changed from Geoffrey Crowther Building Walton Hall Milton Keynes Buckinghamshire MK7 6AA on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ2VCNZB. Transaction: MzAyNDU5NDU5MmFkaXF6a2N4.

  39. 30 September 2010 Termination of appointment of Sheila Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNOWNU2. Transaction: MzAyNDM1Mjc2NGFkaXF6a2N4.

  40. 30 September 2010 Termination of appointment of David Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNO4NUA. Transaction: MzAyNDM1Mjc0MWFkaXF6a2N4.

  41. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ50YJYT. Transaction: MzAxNTczNTAxN2FkaXF6a2N4.

  42. 20 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XK3QCJBG. Transaction: MzAxMzg3NzQwMmFkaXF6a2N4.

  43. 20 April 2010 Director's details changed for Sheila Ann Smith on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3QBJBF. Transaction: MzAxMzg3NjYzNGFkaXF6a2N4.

  44. 20 April 2010 Director's details changed for Ramsey Munnik Hertzog on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3Q9JBD. Transaction: MzAxMzg3NjYzMmFkaXF6a2N4.

  45. 20 April 2010 Director's details changed for Audrey Jean Hertzog on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3Q8JBC. Transaction: MzAxMzg3NjYzMGFkaXF6a2N4.

  46. 20 April 2010 Director's details changed for David Alexander Ogilvie on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3QAJBE. Transaction: MzAxMzg3NjU5OGFkaXF6a2N4.

  47. 20 April 2010 Director's details changed for Patricia Ann Cowling on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3Q7JBB. Transaction: MzAxMzg3NjU5N2FkaXF6a2N4.

  48. 3 March 2010 Registered office address changed from South West Temp Building Walton Hall Milton Keynes Buckinghamshire MK7 6AA on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XQXVGHYA. Transaction: MzAxMDUxMzgyMmFkaXF6a2N4.

  49. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2R9EJI. Transaction: MzAwMjIwNzI5NmFkaXF6a2N4.

  50. 2 September 2009 Director appointed ramsey munnik hertzog [View PDF]

    Category: Officers. Type: 288a. Barcode: A78M9CTP. Transaction: MjA0MDUxNjM2NmFkaXF6a2N4.

  51. 2 September 2009 Director appointed sheila ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A78M0CTG. Transaction: MjA0MDUxNjEzMWFkaXF6a2N4.

  52. 2 September 2009 Appointment terminated director margaret stobirski [View PDF]

    Category: Officers. Type: 288b. Barcode: A78MDCTT. Transaction: MjA0MDUxNTc5OWFkaXF6a2N4.

  53. 12 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQS09SS. Transaction: MjAzMjY5MzU5NGFkaXF6a2N4.

  54. 11 March 2009 Registered office changed on 11/03/2009 from room 115 south west temp building walton hall milton keynes buckinghamshire MK7 6AA [View PDF]

    Category: Address. Type: 287. Barcode: XWVOZ81K. Transaction: MjAyNzc2Njc5MGFkaXF6a2N4.

  55. 9 July 2008 Appointment terminated director brian fox [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHGA183. Transaction: MjAwODY5OTExMmFkaXF6a2N4.

  56. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPEO0AA. Transaction: MjAwNjcyNTE4NGFkaXF6a2N4.

  57. 23 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRPYZ38. Transaction: MjAwMzkwMzE3M2FkaXF6a2N4.

  58. 23 April 2008 Director and secretary's change of particulars / patricia cowling / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVRPXZ37. Transaction: MjAwMzkwMTkzNGFkaXF6a2N4.

  59. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxNTc1MmFkaXF6a2N4.

  60. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NTQxOWFkaXF6a2N4.

  61. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NDkyNmFkaXF6a2N4.

  62. 1 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODM2NWFkaXF6a2N4.

  63. 26 July 2006 Registered office changed on 26/07/06 from: raf hut walton hall milton keynes MK7 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQyMDc2OGFkaXF6a2N4.

  64. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2MjI2N2FkaXF6a2N4.

  65. 7 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwNTY5NmFkaXF6a2N4.

  66. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwMjgzNWFkaXF6a2N4.

  67. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNDEwMGFkaXF6a2N4.

  68. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MzU0NGFkaXF6a2N4.

  69. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1Nzc3N2FkaXF6a2N4.

  70. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxMzIxNWFkaXF6a2N4.

  71. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE5ODY2NmFkaXF6a2N4.

  72. 5 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1NzA4MWFkaXF6a2N4.

  73. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTAwOWFkaXF6a2N4.

  74. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyMzk5OWFkaXF6a2N4.

  75. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ1NTQ2OWFkaXF6a2N4.

  76. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5ODMxM2FkaXF6a2N4.

  77. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1NTk1NmFkaXF6a2N4.

  78. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMTM1M2FkaXF6a2N4.

  79. 29 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA1NzMyNmFkaXF6a2N4.

  80. 19 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NzI0NGFkaXF6a2N4.

  81. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzMjIwNmFkaXF6a2N4.

  82. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyNTAxMWFkaXF6a2N4.

  83. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4MjU1MWFkaXF6a2N4.

  84. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2NjUxM2FkaXF6a2N4.

  85. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyNjIzNWFkaXF6a2N4.

  86. 27 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxMTU3M2FkaXF6a2N4.

  87. 23 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDU3MDExMGFkaXF6a2N4.

  88. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk1MTgxOWFkaXF6a2N4.

  89. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4OTQxN2FkaXF6a2N4.

  90. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxMDc1OWFkaXF6a2N4.

  91. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczNDA1OWFkaXF6a2N4.

  92. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU2MzIyN2FkaXF6a2N4.

  93. 13 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE3MzYxNmFkaXF6a2N4.

  94. 23 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0ODg1MWFkaXF6a2N4.

  95. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1OTc2MmFkaXF6a2N4.

  96. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3NTkwNWFkaXF6a2N4.

  97. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNTMwM2FkaXF6a2N4.

  98. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwMjI0N2FkaXF6a2N4.

  99. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAxNjM1MmFkaXF6a2N4.

  100. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzOTM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.