Ags Chemicals Limited

Company Registration Number: 03135888

Company registered in England and Wales

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Ags Chemicals Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in High Wycombe, Bucks..

Registered Address

TEMPUS COURT
BELLFIELD ROAD
HIGH WYCOMBE
BUCKS.
HP13 5HA

There are 58 companies currently registered at this postcode, including this one.

All companies at HP13 5HA

Registration Data

Company Number

03135888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £313,080£322,003£295,236£282,010£368,951£356,307
of which Cash £0£0£243,968£273,788£331,451£249,548
Total Assets £313,080£322,003£295,236£282,010£368,951£356,307
Current Liabilities £21,163£30,510£22,336£42,564£103,443£130,698
Net Current Assets £291,917£291,493£272,900£239,446£265,508£225,609
Total Net Worth £243,917£243,493£248,900£233,313£241,330£256,578

Previous Names

  • AMTRADE INTERNATIONAL LIMITED, active until 3 January 2012
  • AMTRADE INTERNATIONAL (AMERSHAM) LIMITED, active until 10 October 2011
  • AMCOR RAW MATERIALS (EUROPE) PLC, active until 27 March 2000

Company Officers

  • GIBBS, Catherine Louise

    Secretary

    Appointed on 3 March 2000

     

    32 Cherry Tree Road
    Chinnor
    Oxfordshire
    OX39 4QZ

  • SHUSTER, Anthony John

    Director

    Appointed on 3 March 1997

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1953

    Tempus Court
    Bellfield Road
    High Wycombe
    Bucks.
    HP13 5HA
    United Kingdom

  • SHUSTER, Camilla Severn

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    Tempus Court
    Bellfield Road
    High Wycombe
    Bucks.
    HP13 5HA
    United Kingdom

  • GALLAGHER, John Martin

    Secretary

    Appointed on 8 December 1995

    Resigned on 3 March 2000

    29 Orchard Way
    Stratford
    Warwickshire
    CV37 9QE

  • LATTA, Deslie Anne

    Secretary

    Appointed on 8 December 1995

    Resigned on 11 October 1999

    54
    Allison Road
    Elsternwick
    Victoria
    Australia

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 8 December 1995

    Resigned on 8 December 1995

    83 Leonard Street
    London
    EC2A 4QS

  • ABOTOMEY, Darryl Gregor

    Director

    Appointed on 1 January 1998

    Resigned on 2 August 2002

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: October 1955

    78 Bowen Street
    Camberwell
    Victoria
    3124
    Australia

  • BIGGART, Rae Gordon

    Director

    Appointed on 8 December 1995

    Resigned on 1 January 1998

    Nationality: Australian

    Occupation: General Manager

    Month of birth: November 1947

    49
    Armdale Street
    Armdale
    Victoria
    3143
    Australia

  • GALLAGHER, John Martin

    Director

    Appointed on 26 November 1997

    Resigned on 3 March 2000

    Nationality: Australian

    Occupation: Finance Manager

    Month of birth: March 1962

    29 Orchard Way
    Stratford
    Warwickshire
    CV37 9QE

  • SHUSTER, Elizabeth Jane

    Director

    Appointed on 2 August 2002

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1957

    The Limes Broombarn Lane
    Great Missenden
    Buckinghamshire
    HP16 9PF

  • SPEIGHT, Stuart Ross

    Director

    Appointed on 8 December 1995

    Resigned on 29 October 2001

    Nationality: Australian

    Occupation: General Manager

    Month of birth: April 1940

    Flat 2
    Hampden Road
    Pennant Hills
    New South Wales
    2120
    Australia

  • SPRING, Stephen Francis

    Director

    Appointed on 8 December 1995

    Resigned on 26 November 1997

    Nationality: Australian

    Occupation: General Manager

    Month of birth: October 1954

    6 Grant Avenue
    Balwyn
    Victoria
    3103
    Australia

  • WIGHTWICK, Ian Mcclure

    Director

    Appointed on 29 October 2001

    Resigned on 28 March 2002

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: December 1938

    8 Crofters Hill Way
    Somerville
    Victoria
    3912
    Austraila

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 8 December 1995

    Resigned on 8 December 1995

    83 Leonard Street
    London
    EC2A 4QS

  • RACHEL FUTERMAN LIMITED

    Corporate Director

    Appointed on 8 December 1995

    Resigned on 8 December 1995

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOLFC. Transaction: MzE2NDQzMDg2NGFkaXF6a2N4.

  2. 18 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5306DB6. Transaction: MzE0NDM4NTU2MGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWEDCY. Transaction: MzEzNzE2MzQ0NWFkaXF6a2N4.

  4. 9 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UDBJD. Transaction: MzExODgwOTUyNWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKZUG. Transaction: MzExMzIyMjEyM2FkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS70G2. Transaction: MzEwNjk5NDQ3NGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC0IB. Transaction: MzA5MTE0NTI4OWFkaXF6a2N4.

  8. 19 December 2013 Director's details changed for Mr Anthony John Shuster on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2NKC0HV. Transaction: MzA5MTE0NDcxOWFkaXF6a2N4.

  9. 19 December 2013 Director's details changed for Mrs Camilla Severn Shuster on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2NKC0I3. Transaction: MzA5MTE0NDcyMWFkaXF6a2N4.

  10. 5 July 2013 Director's details changed for Mrs Camilla Severn Corbin on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZEUCP. Transaction: MzA4MTA2MTA3N2FkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24447NM. Transaction: MzA3NDYzOTIyOGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H8RS. Transaction: MzA3MDQ2NTYyM2FkaXF6a2N4.

  13. 4 January 2013 Director's details changed for Mrs Camilla Severn Corbin on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1Z9H8RC. Transaction: MzA3MDQxMjA2MmFkaXF6a2N4.

  14. 4 January 2013 Director's details changed for Mr Anthony John Shuster on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1Z9H8RK. Transaction: MzA3MDQxMjA2NWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QIH4O. Transaction: MzA1NTA3MTUwNmFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOU9K. Transaction: MzA1MDM5Mzc5NmFkaXF6a2N4.

  17. 9 January 2012 Director's details changed for Mrs Camilla Severn Corbin on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: X0ZZOU9C. Transaction: MzA1MDI1NTY1N2FkaXF6a2N4.

  18. 3 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0ORKZ4I. Transaction: MzA0OTk4NTUyNGFkaXF6a2N4.

  19. 3 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ORQJFK. Transaction: MzA0OTk4NDM5OWFkaXF6a2N4.

  20. 8 December 2011 Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKFA1ZW2. Transaction: MzA0ODcwMTE2MmFkaXF6a2N4.

  21. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPU8RTJL. Transaction: MzA0NTIyMjgwMGFkaXF6a2N4.

  22. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI3Nzg0NGFkaXF6a2N4.

  23. 28 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADNR5TJI. Transaction: MzAzNjI3NjQyNWFkaXF6a2N4.

  24. 29 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATGY5SR5. Transaction: MzAzNDY2NzgwMWFkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XKOOLR38. Transaction: MzAzMTA1NjMzMWFkaXF6a2N4.

  26. 25 January 2011 Director's details changed for Mrs Camilla Severn Corbin on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XKOOKR37. Transaction: MzAzMTA1NjA3OGFkaXF6a2N4.

  27. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89XLNIE. Transaction: MzAyMzc2NzQyNmFkaXF6a2N4.

  28. 31 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUME9INZ. Transaction: MzAxMjY1NzAxN2FkaXF6a2N4.

  29. 31 March 2010 Statement of capital on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH19. Barcode: APAMCINC. Transaction: MzAxMjY1Njk0OWFkaXF6a2N4.

  30. 31 March 2010 Solvency statement dated 18/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: APAMDIND. Transaction: MzAxMjY1NjkzNmFkaXF6a2N4.

  31. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjY1Njg3NGFkaXF6a2N4.

  32. 21 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XW321GT8. Transaction: MzAwNzYwMDI0MmFkaXF6a2N4.

  33. 20 January 2010 Director's details changed for Mr Anthony John Shuster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW320GT7. Transaction: MzAwNzUzMjEyMmFkaXF6a2N4.

  34. 14 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0XS1FJY. Transaction: MzAwNDkzMjE4MWFkaXF6a2N4.

  35. 26 November 2009 Appointment of Camilla Corbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWHO3F5F. Transaction: MzAwMzczNzUxN2FkaXF6a2N4.

  36. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABXNAAH6. Transaction: MjAzNDU5MDEyMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XC1V85L3. Transaction: MjAyMDA5ODYyMWFkaXF6a2N4.

  38. 12 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMGKAXY1. Transaction: MjAwMTMyMzQ1MWFkaXF6a2N4.

  39. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1MzgyNWFkaXF6a2N4.

  40. 9 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NjI1OWFkaXF6a2N4.

  41. 23 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxOTI2OGFkaXF6a2N4.

  42. 13 February 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NjE0MTI0MmFkaXF6a2N4.

  43. 13 February 2007 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDE3NjE0MTI0MGFkaXF6a2N4.

  44. 13 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE0MTI0NGFkaXF6a2N4.

  45. 13 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE0MTI0M2FkaXF6a2N4.

  46. 13 February 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3NjE0MTI0MWFkaXF6a2N4.

  47. 22 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNTA5M2FkaXF6a2N4.

  48. 1 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxOTg1OWFkaXF6a2N4.

  49. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQzMjY3MGFkaXF6a2N4.

  50. 19 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE4NTA2M2FkaXF6a2N4.

  51. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk3ODkxOGFkaXF6a2N4.

  52. 23 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2NjQzOGFkaXF6a2N4.

  53. 4 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODMzMjc5MmFkaXF6a2N4.

  54. 29 January 2004 Ad 22/12/03--------- £ si [email protected]=20000 £ ic 250000/270000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYyOTk3MmFkaXF6a2N4.

  55. 30 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MTgyNWFkaXF6a2N4.

  56. 22 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzcxNjkzOWFkaXF6a2N4.

  57. 19 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MjEzNGFkaXF6a2N4.

  58. 23 October 2002 Ad 30/09/02--------- £ si [email protected]=112500 £ ic 137500/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ5Njg2MGFkaXF6a2N4.

  59. 8 October 2002 Nc inc already adjusted 30/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDA4NjAyN2FkaXF6a2N4.

  60. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI3MDA5MGFkaXF6a2N4.

  61. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxMDkyOGFkaXF6a2N4.

  62. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2OTIzMGFkaXF6a2N4.

  63. 2 July 2002 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjY5MTA1NWFkaXF6a2N4.

  64. 10 May 2002 Registered office changed on 10/05/02 from: 2 bourton house repton place white lion road amersham buckinghamshire HP7 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQyMjU4OWFkaXF6a2N4.

  65. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5OTMyNWFkaXF6a2N4.

  66. 1 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA2OTYyOWFkaXF6a2N4.

  67. 17 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1MTQ5OGFkaXF6a2N4.

  68. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzMzgxN2FkaXF6a2N4.

  69. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwNDI5M2FkaXF6a2N4.

  70. 28 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwOTM0M2FkaXF6a2N4.

  71. 16 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDAzNzQ2NGFkaXF6a2N4.

  72. 3 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDAwODQ0MWFkaXF6a2N4.

  73. 16 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTM5NjcxN2FkaXF6a2N4.

  74. 24 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzkwMDU3OWFkaXF6a2N4.

  75. 21 March 2000 Registered office changed on 21/03/00 from: 1 lacemaker court london road amersham buckinghamshire HP7 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2MzIyM2FkaXF6a2N4.

  76. 17 March 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NjM3N2FkaXF6a2N4.

  77. 8 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2NTYxM2FkaXF6a2N4.

  78. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0ODU3MWFkaXF6a2N4.

  79. 13 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODk3MzE1MGFkaXF6a2N4.

  80. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2MjEzN2FkaXF6a2N4.

  81. 7 October 1999 Ad 10/09/99--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgzMTM3MWFkaXF6a2N4.

  82. 23 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwMDM5N2FkaXF6a2N4.

  83. 23 September 1999 £ nc 100000/300000 10/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODc3ODExMGFkaXF6a2N4.

  84. 1 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc4MzA2NWFkaXF6a2N4.

  85. 7 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MTk1NGFkaXF6a2N4.

  86. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM5Njg1NGFkaXF6a2N4.

  87. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxOTMzOGFkaXF6a2N4.

  88. 20 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjQ5NmFkaXF6a2N4.

  89. 18 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1NzQ0NWFkaXF6a2N4.

  90. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1NDc4NGFkaXF6a2N4.

  91. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzNTM0NWFkaXF6a2N4.

  92. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4MjI1MmFkaXF6a2N4.

  93. 14 March 1997 Registered office changed on 14/03/97 from: kings hall parsons green st ives huntingdon cambnridgeshire PE17 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ0MDAyNWFkaXF6a2N4.

  94. 26 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTAxMjkxMmFkaXF6a2N4.

  95. 2 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNjMxM2FkaXF6a2N4.

  96. 27 February 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTk2MjUwNmFkaXF6a2N4.

  97. 27 February 1996 Ad 02/02/96--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODczNjY3MmFkaXF6a2N4.

  98. 26 February 1996 Certificate of authorisation to commence business and borrow

    Category: Incorporation. Type: CERT8. Transaction: MDE0MzYxNjI2OGFkaXF6a2N4.

  99. 26 February 1996 Application to commence business

    Category: Incorporation. Type: 117. Transaction: MDEzODUyNDAwN2FkaXF6a2N4.

  100. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA3OTI4MGFkaXF6a2N4.

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