Akg Financial Analytics Ltd

Company Registration Number: 03063359

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.
Akg Financial Analytics Ltd is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Dorking, Surrey.

Registered Address

ANDERTON HOUSE
92 SOUTH STREET
DORKING
SURREY
RH4 2EW

There are 11 companies currently registered at this postcode, including this one.

All companies at RH4 2EW

Registration Data

Company Number

03063359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5279456

Registration Start Date

14 March 2001

Registration Expiry Date

13 March 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £493,377£442,087£481,656£471,579£503,892£536,362
of which Cash £106,376£102,323£258,655£158,681£175,211£230,537
Total Assets £493,377£442,087£481,656£471,579£503,892£536,362
Current Liabilities £634,836£559,231£470,995£451,008£479,516£500,398
Net Current Assets £-141,459£-117,144£10,661£20,571£24,376£35,964
Total Net Worth £174,850£170,911£165,130£158,876£153,963£149,307

Previous Names

  • AKG ACTUARIES & CONSULTANTS LIMITED, active until 17 September 2015

Company Officers

  • VANNER, Guy Simon Jon

    Secretary

    Appointed on 1 November 2001

     

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • BOWN, Gary Raymond John

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1962

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • HOLTHAM, Derek Bruce

    Director

    Appointed on 30 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • ROBERTS, Alan Graham

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1947

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • VANNER, Guy Simon Jon

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • WARD, Matthew Paul

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • LEHRAIN, Maxwell Clive

    Secretary

    Appointed on 9 October 1996

    Resigned on 24 May 2001

    Coach House Cottage
    Wintershill
    Southampton
    Hampshire
    SO32 2AH

  • SWINGLAND, Charles Stuart Webb

    Secretary

    Appointed on 25 May 1995

    Resigned on 7 October 1996

    Basement Flat 37 Leckford Road
    Oxford
    Oxfordshire
    OX2 6HY

  • THOMAS, Alan Michael

    Secretary

    Appointed on 23 October 2000

    Resigned on 27 November 2001

    High Croft
    Mill Lane Mark Cross
    Crowborough
    East Sussex
    TN6 3PL

  • BALCHIN, Nigel Guy

    Director

    Appointed on 28 January 1999

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1952

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • HOPKINS, Keith Robert

    Director

    Appointed on 19 July 1995

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Little Spring House Newick Lane
    Mayfield
    East Sussex
    TN20 6RE

  • LEHRAIN, Maxwell Clive

    Director

    Appointed on 26 March 1997

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Coach House Cottage
    Wintershill
    Southampton
    Hampshire
    SO32 2AH

  • SWINGLAND, Charles Stuart Webb

    Director

    Appointed on 25 May 1995

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Basement Flat 37 Leckford Road
    Oxford
    Oxfordshire
    OX2 6HY

  • THOMAS, Alan Michael

    Director

    Appointed on 27 March 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    High Croft
    Mill Lane Mark Cross
    Crowborough
    East Sussex
    TN6 3PL

  • VLOTMAN, Clive Charles George

    Director

    Appointed on 25 May 1995

    Resigned on 26 March 1996

    Nationality: South African

    Occupation: Retailer

    Month of birth: August 1950

    20 Belle Vue Road
    Henley On Thames
    Oxfordshire
    RG9 1JG

  • WARD, James Morgan

    Director

    Appointed on 29 January 1998

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Consultancy

    Month of birth: December 1947

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

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

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. 1 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P9PAG. Transaction: MzE3NzE1NDE5NmFkaXF6a2N4.

  2. 15 September 2016 Amended total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A5EROXOI. Transaction: MzE1NzM5MTkwMmFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN78AP. Transaction: MzE1NjUyNTM3M2FkaXF6a2N4.

  4. 1 June 2016 Appointment of Mr Matthew Paul Ward as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588R9I4. Transaction: MzE0OTgzNDU4MGFkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGO21. Transaction: MzE0OTM0NzYwNGFkaXF6a2N4.

  6. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4G34KVT. Transaction: MzEzMTE1MTc3MmFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4F83I2Q. Transaction: MzEzMDgwMzc2M2FkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Mr Guy Simon Jon Vanner on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X497WKFE. Transaction: MzEyNDgyOTE5MGFkaXF6a2N4.

  9. 9 June 2015 Director's details changed for Mr Derek Bruce Holtham on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X497WK54. Transaction: MzEyNDgyOTEzNmFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48FD1O0. Transaction: MzEyNDE3NzYxN2FkaXF6a2N4.

  11. 7 September 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FM1AGO. Transaction: MzEwNjk4NDM5M2FkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZHEQ. Transaction: MzEwMjE0Mjk1NGFkaXF6a2N4.

  13. 3 June 2014 Termination of appointment of James Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMIY1. Transaction: MzEwMTIzNjg4MGFkaXF6a2N4.

  14. 10 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ID4LVU. Transaction: MzA4Njc0NTQyMmFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH6FP. Transaction: MzA3ODc2Nzg4MmFkaXF6a2N4.

  16. 7 September 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GUKU0W. Transaction: MzA2Mzc2MDkyMmFkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0L3C. Transaction: MzA1ODEwOTIwNmFkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9RJHXKR. Transaction: MzA0Mzk0MTAyMmFkaXF6a2N4.

  19. 9 June 2011 Director's details changed for Mr Derek Bruce Holtham on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XUXF2UUT. Transaction: MzAzODU4MjAxN2FkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XPYFIUFQ. Transaction: MzAzNzc0OTYwM2FkaXF6a2N4.

  21. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AICILR31. Transaction: MzAzMTEwNjEyNmFkaXF6a2N4.

  22. 4 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKPNUOSG. Transaction: MzAyNjQxNjkwNWFkaXF6a2N4.

  23. 26 October 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ96OK4. Transaction: MzAyNTk0NzIxOWFkaXF6a2N4.

  24. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH5L3MW2. Transaction: MzAyMjY1NTAxMmFkaXF6a2N4.

  25. 2 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF5GYN2X. Transaction: MzAyMjg0NzQ1MmFkaXF6a2N4.

  26. 13 August 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASZJEMCW. Transaction: MzAyMTM1ODk5NmFkaXF6a2N4.

  27. 2 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XHGPCKIX. Transaction: MzAxNjc3Mjc3NmFkaXF6a2N4.

  28. 30 April 2010 Termination of appointment of Nigel Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGQNJLJ. Transaction: MzAxNDY2NzY0OWFkaXF6a2N4.

  29. 12 January 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOEFXGEI. Transaction: MzAwNjg3MzkzN2FkaXF6a2N4.

  30. 19 October 2009 Director's details changed for James Morgan Ward on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNVK3E8O. Transaction: MzAwMDk5MTY0N2FkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Mr Guy Simon Jon Vanner on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNVNEE82. Transaction: MzAwMDk5MTc5MGFkaXF6a2N4.

  32. 19 October 2009 Secretary's details changed for Mr Guy Simon Jon Vanner on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XNUWPE8L. Transaction: MzAwMDk5MTEwOGFkaXF6a2N4.

  33. 19 October 2009 Director's details changed for Mr Alan Graham Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNVEVE8A. Transaction: MzAwMDk5MTAwM2FkaXF6a2N4.

  34. 19 October 2009 Director's details changed for Mr Derek Bruce Holtham on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNVDUE88. Transaction: MzAwMDk5MDk4M2FkaXF6a2N4.

  35. 19 October 2009 Director's details changed for Gary Raymond John Bown on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNV5DE8J. Transaction: MzAwMDk5MDc5NGFkaXF6a2N4.

  36. 19 October 2009 Director's details changed for Nigel Guy Balchin on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNV3TE8X. Transaction: MzAwMDk5MDcxMWFkaXF6a2N4.

  37. 19 October 2009 Secretary's details changed for Guy Simon Jon Vanner on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XNUM2E8O. Transaction: MzAwMDk4OTY4OGFkaXF6a2N4.

  38. 28 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RX1KLDNU. Transaction: MjA0MjMzMTkzMmFkaXF6a2N4.

  39. 9 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDMXAJ5. Transaction: MjAzNDYwMjM0NWFkaXF6a2N4.

  40. 8 June 2009 Director's change of particulars / derek holtham / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJDMWAJ4. Transaction: MjAzNDYwMDcyOGFkaXF6a2N4.

  41. 28 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADTXZ8H1. Transaction: MjAyOTMwMDM0N2FkaXF6a2N4.

  42. 11 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E1O0HN. Transaction: MjAwNzAyMDEwMmFkaXF6a2N4.

  43. 6 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR9WAXQ3. Transaction: MjAwMDkyNDg0OGFkaXF6a2N4.

  44. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI2NTI5OWFkaXF6a2N4.

  45. 21 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MDI4OWFkaXF6a2N4.

  46. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ2MTQ4MGFkaXF6a2N4.

  47. 27 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ1MTc3MWFkaXF6a2N4.

  48. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzExNzM4NGFkaXF6a2N4.

  49. 26 October 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4NDI2MGFkaXF6a2N4.

  50. 15 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1MDQyN2FkaXF6a2N4.

  51. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3MDIwN2FkaXF6a2N4.

  52. 12 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MDU1Mzg3MmFkaXF6a2N4.

  53. 28 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NjEzNmFkaXF6a2N4.

  54. 22 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE5NjYzMGFkaXF6a2N4.

  55. 21 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzMTUzM2FkaXF6a2N4.

  56. 5 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NjAwNTk5OGFkaXF6a2N4.

  57. 12 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NTIzNWFkaXF6a2N4.

  58. 31 July 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE5MTY2OGFkaXF6a2N4.

  59. 19 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2ODY0NWFkaXF6a2N4.

  60. 11 February 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMjMyMzUxNWFkaXF6a2N4.

  61. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwMzgxNGFkaXF6a2N4.

  62. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2MzE3OWFkaXF6a2N4.

  63. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzMTA0MGFkaXF6a2N4.

  64. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4MTQ0MGFkaXF6a2N4.

  65. 16 August 2001 Registered office changed on 16/08/01 from: 6-8 fenchurch buildings london EC3M 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgyOTgwN2FkaXF6a2N4.

  66. 27 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MTQwNGFkaXF6a2N4.

  67. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0MTA2MGFkaXF6a2N4.

  68. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA1NjIxM2FkaXF6a2N4.

  69. 7 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDI1OTExOWFkaXF6a2N4.

  70. 21 January 2001 Registered office changed on 21/01/01 from: 21-37 south street dorking surrey RH4 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE2OTA5MWFkaXF6a2N4.

  71. 15 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM4ODI1OWFkaXF6a2N4.

  72. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0Mjg2MGFkaXF6a2N4.

  73. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1OTU1OGFkaXF6a2N4.

  74. 20 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2MTcwNWFkaXF6a2N4.

  75. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczNjg1MWFkaXF6a2N4.

  76. 5 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE4OTU2NWFkaXF6a2N4.

  77. 7 July 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NDI5N2FkaXF6a2N4.

  78. 5 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NjMwMDQ4OGFkaXF6a2N4.

  79. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3MDAyMmFkaXF6a2N4.

  80. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2NzYyNGFkaXF6a2N4.

  81. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzOTc4NGFkaXF6a2N4.

  82. 23 June 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1OTY4N2FkaXF6a2N4.

  83. 25 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYyNzY2OGFkaXF6a2N4.

  84. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyNzcwNWFkaXF6a2N4.

  85. 13 October 1997 Registered office changed on 13/10/97 from: 56 dene street dorking surrey RH4 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY4NDkyNmFkaXF6a2N4.

  86. 28 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3NjY4NWFkaXF6a2N4.

  87. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NTAxM2FkaXF6a2N4.

  88. 25 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNDkwMjAyOWFkaXF6a2N4.

  89. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQwNjE3MGFkaXF6a2N4.

  90. 7 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTIyMTU4N2FkaXF6a2N4.

  91. 20 November 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NTMxNjQwMGFkaXF6a2N4.

  92. 20 November 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyODE3OTQ2MmFkaXF6a2N4.

  93. 24 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDM2NDQ4OGFkaXF6a2N4.

  94. 15 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4OTUwM2FkaXF6a2N4.

  95. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE3Mzc4MWFkaXF6a2N4.

  96. 8 May 1996 Accounting reference date shortened from 31/07 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4MTU3MzUwOWFkaXF6a2N4.

  97. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQzODQyNWFkaXF6a2N4.

  98. 29 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIzODUzMmFkaXF6a2N4.

  99. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTk1NzYwM2FkaXF6a2N4.

  100. 12 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk0NzI3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.