Aegis Residential Care Homes Limited

Company Registration Number: 03297710

Company registered in England and Wales

Approximate Location Map
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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.
Aegis Residential Care Homes Limited is a Private Company Limited by Shares first registered on 31 December 1996. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1336 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

03297710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

20 in total
8 outstanding
12 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,341,088£4,462,189£4,579,043£4,685,927£4,819,858£4,952,735£5,080,903£5,211,181£5,367,202£1,199,309£1,012,220£0
Current Assets £4,223,410£3,319,767£2,796,844£1,569,871£322,605£358,117£504,057£385,360£385,063£722,037£421,571£3,010,491
of which Cash £120,554£116,288£114,416£66,867£148,423£160,474£126,869£200,832£238,539£522,863£123,340£2,631,917
Total Assets £8,564,498£7,781,956£7,375,887£6,255,798£5,142,463£5,310,852£5,584,960£5,596,541£5,752,265£1,921,346£1,433,791£3,010,491
Current Liabilities £1,180,472£1,079,594£1,465,534£1,141,765£1,155,030£2,246,475£3,163,793£3,775,505£4,632,912£769,902£990,788£3,340,643
Net Current Assets £3,042,938£2,240,173£1,331,310£428,106£-832,425£-1,888,358£-2,659,736£-3,390,145£-4,247,849£-47,865£-569,217£-330,152
Total Net Worth £7,384,026£6,702,362£5,910,353£5,114,033£3,987,433£3,064,377£2,421,167£1,821,036£1,119,353£1,151,444£443,003£899,432

Previous Names

No previous names

Company Officers

  • MARKOVIC, Ayala

    Secretary

    Appointed on 14 November 2007

     

    50 Bridge Lane
    London
    NW11 0EG

  • MARKOVIC, Daniel Israel

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: November 1973

    50 Bridge Lane
    London
    NW11 0EG

  • FOLWELL, Robert Frederick

    Secretary

    Appointed on 20 June 1997

    Resigned on 14 November 2007

    24 Leasway
    Rayleigh
    Essex
    SS6 7DW

  • HYLAND, Matthew William Edward

    Nominee Secretary

    Appointed on 31 December 1996

    Resigned on 20 June 1997

    29 Highbrow
    Harborne
    Birmingham
    West Midlands
    B17 9EW

  • FISHER, Jacqueline

    Nominee Director

    Appointed on 31 December 1996

    Resigned on 1 July 1997

    Nationality: British

    Month of birth: March 1952

    926 Kingstanding Road
    Birmingham
    West Midlands
    B44 9NG

  • HOLMES, Bernard Christopher Norman Roger

    Director

    Appointed on 20 August 1997

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Barnards Farm Tilbury Road
    Tilbury Road West Horndon
    Brentwood
    CM13 3LX

  • HYLAND, Matthew William Edward

    Nominee Director

    Appointed on 31 December 1996

    Resigned on 1 July 1997

    Nationality: British

    Month of birth: June 1969

    29 Highbrow
    Harborne
    Birmingham
    West Midlands
    B17 9EW

  • MORRISSY, Shaun

    Director

    Appointed on 1 November 2003

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    4 Portbury Walk
    New Ferry
    Wirrel
    CH62 4SJ

  • NUTTALL, Richard Harvey James

    Director

    Appointed on 2 August 2001

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1965

    13 Humber Drive
    Bury
    Lancashire
    BL9 6SJ

  • WHITEHEAD, Catherine

    Director

    Appointed on 30 March 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    2 Barnard Close
    Ashton Under Lyne
    Manchester
    Lancashire
    OL7 9SJ

  • WILLIAMS, Paul Raymond

    Director

    Appointed on 20 June 1997

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Lane House
    Quarry Place
    Shrewsbury
    Salop
    SY1 1JN

  • WOOLLIN, Christine

    Director

    Appointed on 19 October 2005

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1952

    18 Winden Close
    Wakefield
    West Yorkshire
    WF3 3JQ

  • ZEMMEL, Harvey

    Director

    Appointed on 20 June 1997

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    37 Broadway
    Cheadle
    Cheshire
    SK8 1LB

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3VF7. Transaction: MzE2NTc0NDQ5M2FkaXF6a2N4.

  2. 9 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KTCEDL. Transaction: MzE2Mzc5NzQ2NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOYBD. Transaction: MzEzODg3NDk3NmFkaXF6a2N4.

  4. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRGRC. Transaction: MzEzNTc1NDcwMGFkaXF6a2N4.

  5. 5 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY422A. Transaction: MzExNjI4MTc5MWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V457. Transaction: MzExNDU5ODE3NGFkaXF6a2N4.

  7. 24 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDQ1B7. Transaction: MzExNDE5MjQ4M2FkaXF6a2N4.

  8. 18 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3KI9M3Y. Transaction: MzExMTUzMzY3MWFkaXF6a2N4.

  9. 10 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L333RCGI. Transaction: MzA5NTk1NTc5MmFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJT4H. Transaction: MzA5MTg3NDM1OWFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEY3M. Transaction: MzA3MTUzODY4NGFkaXF6a2N4.

  12. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95FBC. Transaction: MzA3MDQwNTYxMmFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12A64WW. Transaction: MzA1MjEwOTc1M2FkaXF6a2N4.

  14. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJHR5ZJO. Transaction: MzA0ODAyNjk1NWFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDKKLQI7. Transaction: MzAyOTcyMDIwN2FkaXF6a2N4.

  16. 20 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQLTXOED. Transaction: MzAyNTU3NzI2NGFkaXF6a2N4.

  17. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTR36H2X. Transaction: MzAwODQ0NzIwNWFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS5SAGEQ. Transaction: MzAwNjI5MTUzNGFkaXF6a2N4.

  19. 10 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO7O87X5. Transaction: MjAyNzc3MzEwMGFkaXF6a2N4.

  20. 30 January 2009 Accounting reference date shortened from 31/03/2008 to 30/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMW5K6Y8. Transaction: MjAyNDU5MTgxMGFkaXF6a2N4.

  21. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGBW66B. Transaction: MjAyMjE1NTY0MmFkaXF6a2N4.

  22. 28 April 2008 Registered office changed on 28/04/2008 from central chambers 98 high street rayleigh essex SS6 7BY [View PDF]

    Category: Address. Type: 287. Barcode: XX4CTZ9B. Transaction: MjAwNDIyNzg3OGFkaXF6a2N4.

  23. 28 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX3MZZ9Q. Transaction: MjAwNDIyMzQyOWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3YNZ9Q. Transaction: MjAwNDIyNjA2OGFkaXF6a2N4.

  25. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NTA1OWFkaXF6a2N4.

  26. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTcyOTY1MWFkaXF6a2N4.

  27. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTczMDEzNmFkaXF6a2N4.

  28. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTcyNDIyM2FkaXF6a2N4.

  29. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTcyOTYyOGFkaXF6a2N4.

  30. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTczMDExM2FkaXF6a2N4.

  31. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTczMDExMmFkaXF6a2N4.

  32. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTczMDExMWFkaXF6a2N4.

  33. 4 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTcyNjY2MWFkaXF6a2N4.

  34. 1 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTA1MjI0MWFkaXF6a2N4.

  35. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MzQ5MGFkaXF6a2N4.

  36. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NDQ4OGFkaXF6a2N4.

  37. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NDk1NGFkaXF6a2N4.

  38. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MjU1N2FkaXF6a2N4.

  39. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MjU1NmFkaXF6a2N4.

  40. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MzQ4OWFkaXF6a2N4.

  41. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1MjYxMWFkaXF6a2N4.

  42. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDQ4N2FkaXF6a2N4.

  43. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDU5OGFkaXF6a2N4.

  44. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDU4NmFkaXF6a2N4.

  45. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDk1M2FkaXF6a2N4.

  46. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDk1MmFkaXF6a2N4.

  47. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDU4NWFkaXF6a2N4.

  48. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDIxNWFkaXF6a2N4.

  49. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1NDU4NGFkaXF6a2N4.

  50. 30 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzU0MTQyMWFkaXF6a2N4.

  51. 30 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzU0MTQyMGFkaXF6a2N4.

  52. 4 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NzE4MWFkaXF6a2N4.

  53. 22 August 2007 Registered office changed on 22/08/07 from: 97-99 high street rayleigh essex SS6 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ4NzU3NmFkaXF6a2N4.

  54. 21 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjE5OGFkaXF6a2N4.

  55. 2 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTgwMDc5NGFkaXF6a2N4.

  56. 2 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTgwMTQzNGFkaXF6a2N4.

  57. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyMzY5M2FkaXF6a2N4.

  58. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY5NzI4NGFkaXF6a2N4.

  59. 6 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ1NDc0NWFkaXF6a2N4.

  60. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxNzE2N2FkaXF6a2N4.

  61. 20 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwODQ0MWFkaXF6a2N4.

  62. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM3NDA2N2FkaXF6a2N4.

  63. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNzI1M2FkaXF6a2N4.

  64. 11 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzc4ODgxNGFkaXF6a2N4.

  65. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2NDMwM2FkaXF6a2N4.

  66. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5NDE4MGFkaXF6a2N4.

  67. 7 February 2005 Ad 15/11/04--------- £ si [email protected]=700000 £ ic 100/700100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2Mjk4OWFkaXF6a2N4.

  68. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYzNzgxNmFkaXF6a2N4.

  69. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA1NTk0NGFkaXF6a2N4.

  70. 7 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg1MDE1MWFkaXF6a2N4.

  71. 7 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUxNTc5MmFkaXF6a2N4.

  72. 7 February 2005 £ nc 1000/701000 15/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTAwNDMyNGFkaXF6a2N4.

  73. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjUwOTAxMmFkaXF6a2N4.

  74. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDQ0M2FkaXF6a2N4.

  75. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3NTUxMmFkaXF6a2N4.

  76. 15 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2NDQ1NGFkaXF6a2N4.

  77. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1MDc5N2FkaXF6a2N4.

  78. 1 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA2MDI2M2FkaXF6a2N4.

  79. 26 February 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ2ODIyNWFkaXF6a2N4.

  80. 7 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjcxMDA1N2FkaXF6a2N4.

  81. 5 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTczODI2NGFkaXF6a2N4.

  82. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1OTUwMWFkaXF6a2N4.

  83. 28 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI5MDE4MWFkaXF6a2N4.

  84. 22 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTExOTQwOGFkaXF6a2N4.

  85. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA2MTA5NGFkaXF6a2N4.

  86. 5 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyOTUzODM0NmFkaXF6a2N4.

  87. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2Mzc4MGFkaXF6a2N4.

  88. 19 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk0MTM1M2FkaXF6a2N4.

  89. 4 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTMzMDgxMmFkaXF6a2N4.

  90. 20 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE4NzkwN2FkaXF6a2N4.

  91. 7 January 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3Mzc2MmFkaXF6a2N4.

  92. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc4NTY4OWFkaXF6a2N4.

  93. 7 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MTIwMmFkaXF6a2N4.

  94. 4 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMDc2NjE4OGFkaXF6a2N4.

  95. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ0OTM5NWFkaXF6a2N4.

  96. 14 August 1998 Registered office changed on 14/08/98 from: 8 holgate court 4/10 western road romford RM1 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI1NTg3NmFkaXF6a2N4.

  97. 19 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ1MDMxOGFkaXF6a2N4.

  98. 5 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0OTg1N2FkaXF6a2N4.

  99. 24 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTc2NjUwM2FkaXF6a2N4.

  100. 24 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY4NzMzOWFkaXF6a2N4.

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