Agricultural Equipment Finance Limited

Company Registration Number: 02992283

Company registered in England and Wales

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Agricultural Equipment Finance Limited is a Private Company Limited by Shares first registered on 18 November 1994. It was dissolved on 23 December 2015.

Registered Address

Building 7 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YN

There are 7 companies currently registered at this postcode, including this one.

All companies at WD18 8YN

Registration Data

Company Number

02992283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 November 1994

Dissolution Date

23 December 2015

Standard Industrial Classification (SIC) Codes and Categories

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • DE LAGE LANDEN (NUMBER 1) LIMITED, active until 18 January 1996

Company Officers

  • FRISINA, Alessia

    Secretary

    Appointed on 9 January 2012

     

    Building 7 Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • HULLIS, Duncan John

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1963

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    Herts
    WD18 8YN
    United Kingdom

  • WOOLDRIDGE, David James

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Uk Risk Manager

    Month of birth: July 1960

    Building 7 Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • BLYTH, John

    Secretary

    Appointed on 7 December 2009

    Resigned on 9 January 2012

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN
    United Kingdom

  • MORRIS-JONES, Robert Noel

    Secretary

    Appointed on 31 December 1996

    Resigned on 17 June 1998

    The Homestead
    Upper Church St Cuddington
    Aylesbury
    Buckinghamshire
    HP18 0AP

  • SHAH, Priyesh

    Secretary

    Appointed on 25 May 1999

    Resigned on 7 December 2009

    35 Kenton Park Crescent
    Harrow
    Middlesex
    HA3 8TZ

  • SHAH, Ritesh Keshavji

    Secretary

    Appointed on 17 June 1998

    Resigned on 25 May 1999

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SHAH, Ritesh Keshavji

    Secretary

    Appointed on 2 December 1994

    Resigned on 31 December 1996

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1994

    Resigned on 2 December 1994

    26
    Church Street
    London
    NW8 8EP

  • BLYTH, John

    Director

    Appointed on 7 December 2009

    Resigned on 9 January 2012

    Nationality: United States

    Occupation: Lawyer

    Month of birth: October 1954

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN
    United Kingdom

  • CERIBELLI, Robert Wren

    Director

    Appointed on 16 October 2008

    Resigned on 17 November 2014

    Nationality: American

    Occupation: General Manager

    Month of birth: July 1966

    3
    Greenhills Close
    Rickmansworth
    Hertfordshire
    WD3 4BW

  • DENNEHY, David Killian

    Director

    Appointed on 25 May 1999

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    5 Woodlands Road
    Little Bookham
    Surrey
    KT23 4HG

  • FRISINA, Alessia

    Director

    Appointed on 9 January 2012

    Resigned on 28 October 2013

    Nationality: Italian

    Occupation: Legal Counsel

    Month of birth: December 1974

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN
    United Kingdom

  • GREEN, Phillip John

    Director

    Appointed on 2 December 1994

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1946

    PO BOX 222
    26 Robbery Bottom Lane
    Welwyn
    Hertfordshire
    AL6 0UW

  • MORRIS-JONES, Robert Noel

    Director

    Appointed on 31 December 1996

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    The Homestead
    Upper Church St Cuddington
    Aylesbury
    Buckinghamshire
    HP18 0AP

  • PEARCE, Nigel

    Director

    Appointed on 25 November 2005

    Resigned on 13 June 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1956

    Broad Oak
    The Causeway
    Claygate
    Surrey
    KT10 0NE

  • ROBINSON, Stephen James Edgely

    Director

    Appointed on 2 December 1994

    Resigned on 21 April 1997

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: October 1954

    8 The Old School
    30 Church Lane Merton Park
    London
    SW19 3HQ

  • SHAH, Priyesh

    Director

    Appointed on 25 May 1999

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    35 Kenton Park Crescent
    Harrow
    Middlesex
    HA3 8TZ

  • SHAH, Ritesh Keshavji

    Director

    Appointed on 30 March 1998

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SHAH, Vijay Chandulal

    Director

    Appointed on 9 January 2012

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN
    United Kingdom

  • SWARBRICK, Christopher Cyril

    Director

    Appointed on 30 March 1998

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Pipers Lodge Lodge Road
    Cranfield
    Bedford
    Bedfordshire
    MK43 0BQ

  • WARBEY, Simon

    Director

    Appointed on 18 December 2001

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    5 Britton Avenue
    St. Albans
    Hertfordshire
    AL3 5EJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1994

    Resigned on 2 December 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODI2MDA2N2FkaXF6a2N4.

  2. 23 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4G83K09. Transaction: MzEzMTU2ODk1MGFkaXF6a2N4.

  3. 26 January 2015 Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: A3ZAZDPV. Transaction: MzExNjA0ODY5NWFkaXF6a2N4.

  4. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3Z9C648. Transaction: MzExNTk2NDkwMGFkaXF6a2N4.

  5. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpETzBhZGlxemtjeA.

  6. 23 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ZAZDPR. Transaction: MzExNTk2NDgxOWFkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Alessia Frisina as a director on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: TM01. Barcode: A2K5BAY3. Transaction: MzExNDkxMDEzOWFkaXF6a2N4.

  8. 15 December 2014 Appointment of Duncan John Hullis as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: A3M3J4IG. Transaction: MzExMzIyNDU0MWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABXKW. Transaction: MzExMzAzODA4MWFkaXF6a2N4.

  10. 1 December 2014 Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: A3LGF7ZC. Transaction: MzExMjI1NjAxMWFkaXF6a2N4.

  11. 12 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L39I0T5T. Transaction: MzEwMTgwOTQ4NGFkaXF6a2N4.

  12. 14 November 2013 Appointment of David James Wooldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K5BAXV. Transaction: MzA4ODc3ODUxMGFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EJOR. Transaction: MzA4ODcxNDM3NGFkaXF6a2N4.

  14. 7 November 2013 Termination of appointment of Vijay Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5BAYB. Transaction: MzA4ODM4ODM0OGFkaXF6a2N4.

  15. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L26XW5GB. Transaction: MzA3NzE4ODA4OGFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDGPV. Transaction: MzA2NzQ1ODYwOWFkaXF6a2N4.

  17. 25 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L17FXH7L. Transaction: MzA1NjQ2MDk2NWFkaXF6a2N4.

  18. 26 January 2012 Appointment of Vijay Chandulal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKPAH. Transaction: MzA1MTQ0NzA4MWFkaXF6a2N4.

  19. 26 January 2012 Appointment of Alessia Frisina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKPGX. Transaction: MzA1MTQ0Njg1OGFkaXF6a2N4.

  20. 26 January 2012 Appointment of Alessia Frisina as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11AKPGP. Transaction: MzA1MTQ0NDQ3MmFkaXF6a2N4.

  21. 26 January 2012 Termination of appointment of David Dennehy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AKPE1. Transaction: MzA1MTQ0Mzk5M2FkaXF6a2N4.

  22. 26 January 2012 Termination of appointment of John Blyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AKPDT. Transaction: MzA1MTQ0MzQ4OWFkaXF6a2N4.

  23. 26 January 2012 Termination of appointment of John Blyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11AKPA9. Transaction: MzA1MTQ0MzQ1M2FkaXF6a2N4.

  24. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DLHZXY. Transaction: MzA0ODk5NjkxN2FkaXF6a2N4.

  25. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDDT4ZCV. Transaction: MzA0NzM4MjA4NGFkaXF6a2N4.

  26. 17 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X9AFSQ0D. Transaction: MzAyODk3NzA5NmFkaXF6a2N4.

  27. 15 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIG2KKS6. Transaction: MzAxNzYwMzUwOGFkaXF6a2N4.

  28. 25 January 2010 Appointment of Mr John Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHLIFLB. Transaction: MzAwNzgyNDYwOWFkaXF6a2N4.

  29. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCQ8SFLZ. Transaction: MzAwNDUyMTgyOWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for David Killian Dennehy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCQ8RFLY. Transaction: MzAwNDQyNjgyOGFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Mr Robert Wren Ceribelli on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCQ8QFLX. Transaction: MzAwNDQyNjgyN2FkaXF6a2N4.

  32. 7 December 2009 Appointment of Mr John Blyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCFC3FL3. Transaction: MzAwNDQwNTc0OGFkaXF6a2N4.

  33. 7 December 2009 Termination of appointment of Priyesh Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCEYWFLH. Transaction: MzAwNDQwNTE1NmFkaXF6a2N4.

  34. 7 December 2009 Termination of appointment of Priyesh Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCEVEFLW. Transaction: MzAwNDQwNDgzOGFkaXF6a2N4.

  35. 20 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3LS992A. Transaction: MjAzMDkxMTM2OGFkaXF6a2N4.

  36. 4 February 2009 Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: XO1AM72R. Transaction: MjAyNDg2NjQwOGFkaXF6a2N4.

  37. 24 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YS2500. Transaction: MjAxODUxMTYyM2FkaXF6a2N4.

  38. 21 November 2008 Registered office changed on 21/11/2008 from suikte 2A building 8 croxley green business park watford herts WD18 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: X6YRZ50W. Transaction: MjAxODUwMDAwOWFkaXF6a2N4.

  39. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6YS050Y. Transaction: MjAxODUwMDAxMWFkaXF6a2N4.

  40. 21 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6YS150Z. Transaction: MjAxODUwMDAxMmFkaXF6a2N4.

  41. 21 October 2008 Director appointed robert wren ceribelli [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG6P45R. Transaction: MjAxNTk5OTE5NGFkaXF6a2N4.

  42. 21 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX8WH451. Transaction: MjAxNTk5NTA1NGFkaXF6a2N4.

  43. 23 June 2008 Appointment terminated director nigel pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLG70QW. Transaction: MjAwNzY3OTg4MmFkaXF6a2N4.

  44. 24 April 2008 Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford HERTFORDSHIREWD18 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: ARI7SZ4L. Transaction: MjAwMzk5NjQyNWFkaXF6a2N4.

  45. 8 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE0MDQxNmFkaXF6a2N4.

  46. 30 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNDY3MGFkaXF6a2N4.

  47. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyMjc2N2FkaXF6a2N4.

  48. 8 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2Mjg3MGFkaXF6a2N4.

  49. 24 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjc4NmFkaXF6a2N4.

  50. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxMDc1M2FkaXF6a2N4.

  51. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUxNTM5M2FkaXF6a2N4.

  52. 24 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NDg1M2FkaXF6a2N4.

  53. 16 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NTg0NWFkaXF6a2N4.

  54. 4 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTA4MmFkaXF6a2N4.

  55. 26 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc0NzI0M2FkaXF6a2N4.

  56. 26 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzNDY1MmFkaXF6a2N4.

  57. 21 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDE5NzE1MGFkaXF6a2N4.

  58. 21 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3OTI5NWFkaXF6a2N4.

  59. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYwNjAyMmFkaXF6a2N4.

  60. 1 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjEzNjUxOWFkaXF6a2N4.

  61. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU2MzQ3MWFkaXF6a2N4.

  62. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyMzg2NWFkaXF6a2N4.

  63. 16 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3Nzk0OWFkaXF6a2N4.

  64. 4 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTczNDc5OGFkaXF6a2N4.

  65. 17 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NzY5M2FkaXF6a2N4.

  66. 17 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0NTY3M2FkaXF6a2N4.

  67. 12 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI4MDk3N2FkaXF6a2N4.

  68. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5ODY5MmFkaXF6a2N4.

  69. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxOTIzNGFkaXF6a2N4.

  70. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEzNDY0MWFkaXF6a2N4.

  71. 1 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyNTk5M2FkaXF6a2N4.

  72. 14 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0OTYyNmFkaXF6a2N4.

  73. 27 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MTg4NmFkaXF6a2N4.

  74. 25 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwMjYwOWFkaXF6a2N4.

  75. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU5MjgwMmFkaXF6a2N4.

  76. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1OTE1MGFkaXF6a2N4.

  77. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2NTY0OWFkaXF6a2N4.

  78. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3MTc1MWFkaXF6a2N4.

  79. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4NDMyMWFkaXF6a2N4.

  80. 18 May 1998 Registered office changed on 18/05/98 from: rushmoor court croxley business park hatters lane watford hertfordshire WD1 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYzODczMGFkaXF6a2N4.

  81. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzg2MjkxMGFkaXF6a2N4.

  82. 22 December 1997 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0ODUwMWFkaXF6a2N4.

  83. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxNzk1M2FkaXF6a2N4.

  84. 8 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzODQ3MGFkaXF6a2N4.

  85. 8 January 1997 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3NjU4NGFkaXF6a2N4.

  86. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxMTkxNGFkaXF6a2N4.

  87. 16 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDk3MzkxOWFkaXF6a2N4.

  88. 17 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODMyODcwNGFkaXF6a2N4.

  89. 5 December 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyNzM0NGFkaXF6a2N4.

  90. 8 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NzI0MTk1M2FkaXF6a2N4.

  91. 8 June 1995 Ad 15/05/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwMTI1NGFkaXF6a2N4.

  92. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU3MjQ5NmFkaXF6a2N4.

  93. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQxODgyMmFkaXF6a2N4.

  94. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMwMDc1MWFkaXF6a2N4.

  95. 8 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzQ2MzQ2N2FkaXF6a2N4.

  96. 8 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDc5NDYzMWFkaXF6a2N4.

  97. 5 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgwNTU0NmFkaXF6a2N4.

  98. 14 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzM5Njc3MWFkaXF6a2N4.

  99. 14 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA2NDQwOWFkaXF6a2N4.

  100. 14 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg0ODkxNWFkaXF6a2N4.

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