Agility Project Logistics Limited

Company Registration Number: 03421165

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.
Agility Project Logistics Limited is a Private Company Limited by Shares first registered on 18 August 1997. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6 NORTH
RADIUS PARK FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

There are 17 companies currently registered at this postcode, including this one.

All companies at TW14 0NG

Registration Data

Company Number

03421165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,371,096£18,894,966£18,338,091£17,639,166£17,229,223£17,970,229
of which Cash £722,451£925,198£351,514£90,516£413,430£494,423
Total Assets £10,371,096£18,894,966£18,338,091£17,639,166£17,229,223£17,970,229
Current Liabilities £695,871£1,427,822£1,972,677£1,542,843£1,179,133£2,028,775
Net Current Assets £9,675,225£17,467,144£16,365,414£16,096,323£16,050,090£15,941,454
Total Net Worth £9,809,186£17,476,169£16,370,948£16,126,112£16,103,287£15,998,450

Previous Names

  • TRANSOCEANIC PROJECTS LIMITED, active until 19 March 2009
  • MYLOMODE LIMITED, active until 2 December 1997

Company Officers

  • MCALINDEN, Colm Patrick

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit 6
    North
    Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • NATHWANI, Hitesh

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Unit 6
    North
    Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • BAGWELL, Colin Stephen

    Secretary

    Appointed on 10 March 2005

    Resigned on 1 August 2006

    62 Brockenhurst Avenue
    Worcester Park
    Surrey
    KT4 7RF

  • HENRY, Jared Thomas

    Secretary

    Appointed on 3 September 1997

    Resigned on 31 July 2001

    151 North Concord Forest Circle
    The Woodlands
    Texas
    77381
    Usa

  • JEFFERY, Martin Paul

    Secretary

    Appointed on 1 January 2004

    Resigned on 10 March 2005

    Silverdale
    Horndon Road Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PD

  • MARGAVIO, Mark

    Secretary

    Appointed on 31 July 2001

    Resigned on 4 April 2003

    27 Catalpa Trace
    Covington
    Louisiana 70433
    Usa

  • WOOSTER, Helen Mary

    Secretary

    Appointed on 1 August 2006

    Resigned on 31 March 2011

    Catalpa House
    Apt 1 104a Ditton Road
    Surbiton
    Surrey
    KT6 6RE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1997

    Resigned on 3 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BARLOW, David Jonathan

    Director

    Appointed on 14 January 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    Unit 6
    North
    Radius Park Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • BUHAGIAR, Richard Philip Martin

    Director

    Appointed on 23 June 2009

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1969

    104
    Littleheath Road
    South Croydon
    Surrey
    CR2 7SE
    England

  • GRIFFIN, Thomas J

    Director

    Appointed on 1 October 2007

    Resigned on 25 March 2013

    Nationality: American

    Occupation: Director

    Month of birth: March 1949

    4211 Tennyson
    Houston
    Texas 77005
    Usa

  • HEADRICK, Arval Daniel

    Director

    Appointed on 3 September 1997

    Resigned on 12 April 2008

    Nationality: American

    Occupation: Vice Chairman

    Month of birth: April 1944

    2507 Trail River Drive
    Houston
    Texas 77345
    Usa

  • PRICE, Christopher David

    Director

    Appointed on 14 January 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    44
    Pickenfield
    Thame
    Oxfordshire
    OX9 3HG
    Great Britain

  • RUSHBROOKE, Daniel

    Director

    Appointed on 1 October 2006

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Conifers
    The Stream
    Beckley
    East Sussex
    TN31 6SJ

  • RUSOVICH, Gregory Randolph

    Director

    Appointed on 3 September 1997

    Resigned on 1 October 2007

    Nationality: American

    Occupation: President

    Month of birth: February 1960

    179 East Oakridge
    Metairie
    Lousiana 70005
    Usa

  • RUSOVICH JR, Basil John

    Director

    Appointed on 3 September 1997

    Resigned on 3 July 2003

    Nationality: American

    Occupation: Chairman

    Month of birth: June 1921

    258 Audubon Boulevard
    New Orleans
    Louisiana 70125
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1997

    Resigned on 3 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RG5S. Transaction: MzE1Njk4Nzk1OWFkaXF6a2N4.

  2. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPAZC. Transaction: MzE1Njc1NTQ4M2FkaXF6a2N4.

  3. 27 November 2015 Appointment of Mr Hitesh Nathwani as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4L10U74. Transaction: MzEzNjIwMDcxN2FkaXF6a2N4.

  4. 10 November 2015 Termination of appointment of David Jonathan Barlow as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JV39D6. Transaction: MzEzNDg4NjkwMGFkaXF6a2N4.

  5. 21 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HY8MFE. Transaction: MzEzMzI1NjMyNmFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXUPOZ. Transaction: MzEzMDkyNTUyN2FkaXF6a2N4.

  7. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAE35. Transaction: MzEwODgyNDAxMGFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUI0ZN. Transaction: MzEwNjEwMDU1OWFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR5O2. Transaction: MzA4NjQ2NTUxNmFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNGLC1. Transaction: MzA4NTczMDQyMGFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of Thomas Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNGLBS. Transaction: MzA4NTczMDQxOWFkaXF6a2N4.

  12. 25 September 2013 Termination of appointment of Thomas Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNGLB4. Transaction: MzA4NTczMDQxNmFkaXF6a2N4.

  13. 10 September 2013 Director's details changed for Mr David Jonathan Barlow on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: X2GN64IB. Transaction: MzA4NDc1NjY1NGFkaXF6a2N4.

  14. 14 February 2013 Appointment of Mr Colm Patrick Mcalinden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CHKY. Transaction: MzA3Mjg0ODc2OWFkaXF6a2N4.

  15. 14 February 2013 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227CGFS. Transaction: MzA3Mjg0ODQ1NWFkaXF6a2N4.

  16. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCRN9X. Transaction: MzA2NTg0MjExMWFkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UNK1. Transaction: MzA2MTYxMzIwNGFkaXF6a2N4.

  18. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANOHDWCN. Transaction: MzA0MTc1NzAzNmFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCMMXWBL. Transaction: MzA0MTM3MjY1MmFkaXF6a2N4.

  20. 1 August 2011 Registered office address changed from Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCMMVWBJ. Transaction: MzA0MTM2MjUwNmFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of Helen Wooster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCMMWWBK. Transaction: MzA0MTM2MjUwOGFkaXF6a2N4.

  22. 8 February 2011 Appointment of Mr David Jonathan Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIQBRHD. Transaction: MzAzMTg3MzIzNGFkaXF6a2N4.

  23. 8 February 2011 Registered office address changed from Tolworth Business Centre Tolworth Tower Surbiton Surrey KT6 7EL on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPIZCRHN. Transaction: MzAzMTg3NDAxM2FkaXF6a2N4.

  24. 8 February 2011 Appointment of Mr Christopher David Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIWLRHT. Transaction: MzAzMTg3Mzc3MGFkaXF6a2N4.

  25. 8 February 2011 Termination of appointment of Richard Buhagiar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPIAVRHH. Transaction: MzAzMTg3MTYxNmFkaXF6a2N4.

  26. 21 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XCYNTNLV. Transaction: MzAyMzY4MjU3MGFkaXF6a2N4.

  27. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJNGFN8H. Transaction: MzAyMzU5NjQzM2FkaXF6a2N4.

  28. 16 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XXD83MIM. Transaction: MzAyMTM3MTY0MWFkaXF6a2N4.

  29. 6 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10X9C6M. Transaction: MjAzODcyMDIwM2FkaXF6a2N4.

  30. 23 June 2009 Director appointed mr richard philip martin buhagiar [View PDF]

    Category: Officers. Type: 288a. Barcode: XMYGYAY3. Transaction: MjAzNTYxODM3OGFkaXF6a2N4.

  31. 23 June 2009 Appointment terminated director daniel rushbrooke [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXZUAYH. Transaction: MjAzNTYxNjc2M2FkaXF6a2N4.

  32. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9SA4AML. Transaction: MjAzNDg4OTM5NmFkaXF6a2N4.

  33. 24 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: CZDJC890. Transaction: MjAyODg4MzY4MWFkaXF6a2N4.

  34. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8J1I89C. Transaction: MjAyODU0MjAxMGFkaXF6a2N4.

  35. 21 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBWS2FZ. Transaction: MjAxMTUzNzUxMmFkaXF6a2N4.

  36. 20 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9VS0PK. Transaction: MjAwNzU4ODMxN2FkaXF6a2N4.

  37. 13 May 2008 Appointment terminated director arval headrick [View PDF]

    Category: Officers. Type: 288b. Barcode: X0CZEZO9. Transaction: MjAwNTI5MzgwNWFkaXF6a2N4.

  38. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTE2MDU1MmFkaXF6a2N4.

  39. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NjA1NmFkaXF6a2N4.

  40. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1ODA5NWFkaXF6a2N4.

  41. 27 November 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NjM3MmFkaXF6a2N4.

  42. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQxMzA0MWFkaXF6a2N4.

  43. 18 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5MDYxMGFkaXF6a2N4.

  44. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4MDc3OGFkaXF6a2N4.

  45. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxMjA5NWFkaXF6a2N4.

  46. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3MzU5N2FkaXF6a2N4.

  47. 7 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4MjE4M2FkaXF6a2N4.

  48. 31 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3ODE0N2FkaXF6a2N4.

  49. 25 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwOTA2NmFkaXF6a2N4.

  50. 17 May 2005 Amended full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDAyNTUxNjkyN2FkaXF6a2N4.

  51. 3 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE0ODk1MWFkaXF6a2N4.

  52. 3 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTYwMDA3MWFkaXF6a2N4.

  53. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2MDMyM2FkaXF6a2N4.

  54. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxNjM2M2FkaXF6a2N4.

  55. 16 September 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMzNzY4NWFkaXF6a2N4.

  56. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTIzNDUwOGFkaXF6a2N4.

  57. 5 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NDkyMWFkaXF6a2N4.

  58. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5NjkwNWFkaXF6a2N4.

  59. 3 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzA4NTEyOGFkaXF6a2N4.

  60. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxMzk1OWFkaXF6a2N4.

  61. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxODY4NmFkaXF6a2N4.

  62. 9 March 2004 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMTIwMWFkaXF6a2N4.

  63. 29 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODE0MDI3OWFkaXF6a2N4.

  64. 13 November 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2ODU2MGFkaXF6a2N4.

  65. 29 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg2MTQzMmFkaXF6a2N4.

  66. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk2Mzk0OGFkaXF6a2N4.

  67. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk0MDM2MWFkaXF6a2N4.

  68. 31 May 2002 £ nc 1000/50000 08/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDIwMTQ5NWFkaXF6a2N4.

  69. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzcxODU4MGFkaXF6a2N4.

  70. 3 October 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3MjA3MWFkaXF6a2N4.

  71. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMDEyNWFkaXF6a2N4.

  72. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI4NTQ3MmFkaXF6a2N4.

  73. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3MzE2OGFkaXF6a2N4.

  74. 16 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODg0MTQ0OWFkaXF6a2N4.

  75. 11 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MjEyNGFkaXF6a2N4.

  76. 4 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI2MDM0N2FkaXF6a2N4.

  77. 26 April 2000 Registered office changed on 26/04/00 from: tolworth business centre tolworth tower surbiton surrey KT6 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyNTcxOGFkaXF6a2N4.

  78. 26 April 2000 Ad 05/04/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc5Nzg5M2FkaXF6a2N4.

  79. 21 April 2000 Registered office changed on 21/04/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg4MTgwMWFkaXF6a2N4.

  80. 22 February 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODU1NTc2MWFkaXF6a2N4.

  81. 25 August 1999 Return made up to 18/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxODc2NWFkaXF6a2N4.

  82. 1 August 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NTIwMDY1MmFkaXF6a2N4.

  83. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA5ODU3MmFkaXF6a2N4.

  84. 23 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ4MDMzNmFkaXF6a2N4.

  85. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY2ODg3N2FkaXF6a2N4.

  86. 21 September 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxMjgyOGFkaXF6a2N4.

  87. 1 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTYwNjgxMGFkaXF6a2N4.

  88. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1NjI2NWFkaXF6a2N4.

  89. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1MTA4OGFkaXF6a2N4.

  90. 14 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MjQyMmFkaXF6a2N4.

  91. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5MDk4MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MzMyN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExNjE5OTAyNWFkaXF6a2N4.

  94. 14 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ1ODgwMmFkaXF6a2N4.

  95. 9 September 1997 Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg2MTUyN2FkaXF6a2N4.

  96. 18 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAyNjg5NWFkaXF6a2N4.

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