A. & G. P. Trading Limited

Company Registration Number: 03342336

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.
A. & G. P. Trading Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
UNITED KINGDOM
KT7 0SR

There are 301 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

03342336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

27 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,284,508£7,280,994£5,240,885£2,730,490£2,250,097£2,438,531
of which Cash £15,363£16,894£16,556£37,336£10,947£9,550
Total Assets £9,284,508£7,280,994£5,240,885£2,730,490£2,250,097£2,438,531
Current Liabilities £7,498,897£5,986,653£4,142,279£1,769,486£1,544,590£1,551,998
Net Current Assets £1,785,611£1,294,341£1,098,606£961,004£705,507£886,533
Total Net Worth £2,121,280£1,672,149£1,401,679£1,161,965£883,831£1,051,258

Previous Names

  • CABLENET TRACKMASTER LIMITED, active until 29 October 2013
  • POSITIVE PROFESSIONALS LIMITED, active until 1 September 1997

Company Officers

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2016

     

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • CAMPBELL, Christopher

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    2
    Ac Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • DAVIS, Philip Ernest

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    2
    Ac Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • EMMERSON, Philip Raymond

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • PEARSON, Andrew Phillip

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    2
    Ac Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • PEARSON, Peter

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    2
    Ac Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • GOLD ROUND LIMITED

    Corporate Director

    Appointed on 13 June 2016

     

    5th Floor
    24 Old Bond Street
    Mayfair
    London
    W1S 4AW
    United Kingdom

  • JENKINSON, Mark Mansell

    Secretary

    Appointed on 4 July 1997

    Resigned on 25 July 1997

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • PEARSON, Peter

    Secretary

    Appointed on 25 July 1997

    Resigned on 16 June 2016

    Nationality: British

    The Old Rectory
    Main Street
    Swithland
    Loughborough
    Leicestershire
    LE12 8TQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 4 July 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHANDLER, Michael

    Director

    Appointed on 15 November 1999

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1956

    16 Heron Close
    Guildford
    Surrey
    GU2 6PH

  • COOMER, Timothy

    Director

    Appointed on 27 July 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    3 Greenfields
    Dunhills Lane Enham Alamein
    Andover
    Hants
    SP11 6RB

  • COXALL, Norman

    Director

    Appointed on 31 July 1997

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1942

    2 Ryelands Place
    Oatlands Chase
    Weybridge
    Surrey
    KT13 9SH

  • HICKINBOTTOM, Timothy James

    Director

    Appointed on 31 July 1997

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1959

    46 Windsor Crescent
    Harrow
    Middlesex
    HA2 8QW

  • HURN, Helen

    Director

    Appointed on 25 July 1997

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1958

    St Margarets Cottage
    Woodlands Avenue
    Windlesham
    Surrey
    GU20 6AS

  • PEARSON, Peter

    Director

    Appointed on 4 July 1997

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1956

    The Old Rectory
    Main Street
    Swithland
    Loughborough
    Leicestershire
    LE12 8TQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1997

    Resigned on 4 July 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Director's details changed for Peter Pearson on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0VZ4. Transaction: MzE1OTM1NzE5NGFkaXF6a2N4.

  2. 29 September 2016 Director's details changed for Mr Christopher Campbell on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ7UEK. Transaction: MzE1ODU1NzQ2M2FkaXF6a2N4.

  3. 29 September 2016 Appointment of Philip Ernest Davis as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5GJ6O80. Transaction: MzE1ODU0NTI0M2FkaXF6a2N4.

  4. 29 September 2016 Appointment of Mr Andrew Phillip Pearson as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5GJ6O4H. Transaction: MzE1ODU0NTI2MGFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Michael Chandler as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5F05PE9. Transaction: MzE1Njg5MjUwM2FkaXF6a2N4.

  6. 8 July 2016 Appointment of Philip Raymond Emmerson as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5APWWNM. Transaction: MzE1MjQ4Mzc0OWFkaXF6a2N4.

  7. 7 July 2016 Appointment of Rjp Secretaries Limited as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP04. Barcode: X5APWZ2Q. Transaction: MzE1MjQ4NDU3NWFkaXF6a2N4.

  8. 28 June 2016 Appointment of Peter Pearson as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5A4RAMQ. Transaction: MzE1MTgyMTk4MWFkaXF6a2N4.

  9. 28 June 2016 Termination of appointment of Peter Pearson as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5A4PG6J. Transaction: MzE1MTgwMzYyNGFkaXF6a2N4.

  10. 28 June 2016 Appointment of Mr Christopher Campbell as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A4P8VK. Transaction: MzE1MTgwMTczNmFkaXF6a2N4.

  11. 28 June 2016 Appointment of Gold Round Limited as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP02. Barcode: X5A4P8W0. Transaction: MzE1MTgwMTc0NWFkaXF6a2N4.

  12. 27 June 2016 Termination of appointment of Peter Pearson as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X5A2540Z. Transaction: MzE1MTc0MzU4M2FkaXF6a2N4.

  13. 23 June 2016 Registered office address changed from Cablenet House 2a Albany Park Frimley Road Camberley Surrey GU16 7PL to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RSDIW. Transaction: MzE1MTQ1MDQzNWFkaXF6a2N4.

  14. 23 June 2016 Registration of charge 033423360006, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RSAI1. Transaction: MzE1MTQ0OTgzOWFkaXF6a2N4.

  15. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0Q3TUlhZGlxemtjeA.

  16. 14 June 2016 Satisfaction of charge 033423360004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59484TE. Transaction: MzE1MDc0MDIyNWFkaXF6a2N4.

  17. 14 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5948537. Transaction: MzE1MDc0MDI2M2FkaXF6a2N4.

  18. 14 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59485QJ. Transaction: MzE1MDc0MDQwNGFkaXF6a2N4.

  19. 2 June 2016 Registration of charge 033423360005, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: A58A2QFM. Transaction: MzE1MDQ0MzE5OGFkaXF6a2N4.

  20. 28 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55UJ7IY. Transaction: MzE0NzQ0NTM3NmFkaXF6a2N4.

  21. 6 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8RAJ. Transaction: MzE0NTcxNDk1NWFkaXF6a2N4.

  22. 26 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBQYJ. Transaction: MzEzNjA4ODI5NWFkaXF6a2N4.

  23. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODhQNEphZGlxemtjeA.

  24. 8 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44VH742. Transaction: MzEyMDc4MDA0OWFkaXF6a2N4.

  25. 3 December 2014 Registration of charge 033423360004, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LXDIBF. Transaction: MzExMjcwNjI3OGFkaXF6a2N4.

  26. 28 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTU6R. Transaction: MzExMjMzNzY0NmFkaXF6a2N4.

  27. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyODg3NmFkaXF6a2N4.

  28. 29 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36UBGPD. Transaction: MzA5OTA4MjE5M2FkaXF6a2N4.

  29. 3 December 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56SXN. Transaction: MzA4OTkzMzM0NWFkaXF6a2N4.

  30. 29 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JSI9FX. Transaction: MzA4NzgxMzU0NmFkaXF6a2N4.

  31. 29 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JSI9FL. Transaction: MzA4NzgxMjYyN2FkaXF6a2N4.

  32. 16 April 2013 Termination of appointment of Timothy Coomer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263OSZV. Transaction: MzA3NjMxMTUwMWFkaXF6a2N4.

  33. 10 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X260IEIP. Transaction: MzA3NTk5MTQ3MWFkaXF6a2N4.

  34. 12 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YWVNE. Transaction: MzA3NDQyNzA1M2FkaXF6a2N4.

  35. 7 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MUO496. Transaction: MzA2OTAyMjY5OWFkaXF6a2N4.

  36. 16 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X190SLWK. Transaction: MzA1NzU3MjE5M2FkaXF6a2N4.

  37. 16 May 2012 Secretary's details changed for Peter Pearson on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH03. Barcode: X190SLW0. Transaction: MzA1NzU3MTY2N2FkaXF6a2N4.

  38. 16 May 2012 Director's details changed for Peter Pearson on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X190SLW8. Transaction: MzA1NzU3MTY2OGFkaXF6a2N4.

  39. 17 August 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJY5XWNC. Transaction: MzA0MjI1MDAxNGFkaXF6a2N4.

  40. 19 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQyMjYyOGFkaXF6a2N4.

  41. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6UR9SVK. Transaction: MzAzNDc1MjU1N2FkaXF6a2N4.

  42. 29 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9B3FPGH. Transaction: MzAyNzgyODIxM2FkaXF6a2N4.

  43. 14 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XH0A3J5F. Transaction: MzAxMzQ4NjEwNmFkaXF6a2N4.

  44. 3 September 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P5OTYCYJ. Transaction: MjA0MDU3ODUyNmFkaXF6a2N4.

  45. 13 August 2009 Director appointed timothy coomer [View PDF]

    Category: Officers. Type: 288a. Barcode: AERG9CCS. Transaction: MjAzOTE2Mzk5MGFkaXF6a2N4.

  46. 24 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O859AP. Transaction: MjAzMTQwMzU2NmFkaXF6a2N4.

  47. 1 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9F0Z579. Transaction: MjAxOTA5Nzg0OWFkaXF6a2N4.

  48. 25 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUOUZ6A. Transaction: MjAwNDE0MjEzMmFkaXF6a2N4.

  49. 15 April 2008 Appointment terminated director norman coxall [View PDF]

    Category: Officers. Type: 288b. Barcode: A03QBYS4. Transaction: MjAwMzMxOTE2OWFkaXF6a2N4.

  50. 22 October 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjU5MGFkaXF6a2N4.

  51. 25 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MjEzMmFkaXF6a2N4.

  52. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5NTY2OGFkaXF6a2N4.

  53. 15 November 2006 Registered office changed on 15/11/06 from: cablenet house lightwater road lightwater surrey GU18 5XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcxNjExNmFkaXF6a2N4.

  54. 5 October 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDU2MmFkaXF6a2N4.

  55. 4 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxMjExOGFkaXF6a2N4.

  56. 24 August 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNjkzMTQ1M2FkaXF6a2N4.

  57. 13 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyNzMzMGFkaXF6a2N4.

  58. 15 February 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTc5MzAyMWFkaXF6a2N4.

  59. 6 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExOTcwMDE5NWFkaXF6a2N4.

  60. 24 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NDU1OWFkaXF6a2N4.

  61. 3 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA4NjExNGFkaXF6a2N4.

  62. 23 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0OTU0MWFkaXF6a2N4.

  63. 20 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyODk2NTE2OWFkaXF6a2N4.

  64. 9 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyODI1MWFkaXF6a2N4.

  65. 22 November 2001 Accounting reference date extended from 31/07/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg4NTA2OWFkaXF6a2N4.

  66. 18 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2MDQzMGFkaXF6a2N4.

  67. 20 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyODA3NzAzM2FkaXF6a2N4.

  68. 5 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2NTAzM2FkaXF6a2N4.

  69. 28 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUwNTAwMmFkaXF6a2N4.

  70. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg0NzA0MWFkaXF6a2N4.

  71. 25 January 2000 Registered office changed on 25/01/00 from: cablenet house 51A mereway road twickenham middlesex TW2 6RF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU3Nzg3MmFkaXF6a2N4.

  72. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NDM1NWFkaXF6a2N4.

  73. 27 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjA5NjEwNmFkaXF6a2N4.

  74. 26 March 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5NTA5M2FkaXF6a2N4.

  75. 4 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNDU5NjY2N2FkaXF6a2N4.

  76. 8 May 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4NzczNmFkaXF6a2N4.

  77. 27 October 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMjY1Mzk2N2FkaXF6a2N4.

  78. 22 September 1997 Accounting reference date extended from 30/04/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTU3ODA0MmFkaXF6a2N4.

  79. 9 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzM3MDk2OWFkaXF6a2N4.

  80. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzODkzMGFkaXF6a2N4.

  81. 9 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4OTEwNmFkaXF6a2N4.

  82. 9 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU5NTY1NGFkaXF6a2N4.

  83. 29 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTc2MzQ1MmFkaXF6a2N4.

  84. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUwNjk0NGFkaXF6a2N4.

  85. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY1MzU1NWFkaXF6a2N4.

  86. 11 August 1997 Ad 25/07/97--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE0MzI4NWFkaXF6a2N4.

  87. 11 August 1997 Nc inc already adjusted 25/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTcyNjIxOGFkaXF6a2N4.

  88. 5 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTU5NjkyOGFkaXF6a2N4.

  89. 1 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQyNTM3OGFkaXF6a2N4.

  90. 1 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ4NDc0M2FkaXF6a2N4.

  91. 1 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc0NTExNmFkaXF6a2N4.

  92. 1 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk3NzI3NGFkaXF6a2N4.

  93. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ4MzIwMGFkaXF6a2N4.

  94. 14 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4OTc0MGFkaXF6a2N4.

  95. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMxODQ2MmFkaXF6a2N4.

  96. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxODk3NmFkaXF6a2N4.

  97. 10 July 1997 Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIwNDI4NGFkaXF6a2N4.

  98. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njk3NzM5MGFkaXF6a2N4.

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