Agecroft Prison Management Limited

Company Registration Number: 03509050

Company registered in England and Wales

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Agecroft Prison Management Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in London.

Registered Address

ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA

There are 134 companies currently registered at this postcode, including this one.

All companies at WC1B 5HA

Registration Data

Company Number

03509050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,637,449£7,575,341£7,523,042£6,784,235£6,538,744£8,187,786£49,360,220
of which Cash £930,322£1,167,683£1,559,251£1,206,033£1,206,979£2,604,576£3,352,135
Total Assets £7,637,449£7,575,341£7,523,042£6,784,235£6,538,744£8,187,786£49,360,220
Current Liabilities £6,088,045£6,062,672£5,498,819£5,140,649£4,801,227£6,398,678£7,550,285
Net Current Assets £1,549,404£1,512,669£2,024,223£1,643,586£1,737,517£1,789,108£41,809,935
Total Net Worth £-2,746,416£-2,728,357£-3,038,421£-3,504,684£-3,565,736£-3,644,393£3,694,695

Previous Names

  • ORACLEBLOCK LIMITED, active until 24 March 1998

Company Officers

  • SODEXO CORPORATE SERVICES (NO 2) LIMITED

    Corporate Secretary

    Appointed on 18 November 2005

     

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • CARTER, Stuart Anthony

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • GARFINKLE, David

    Director

    Appointed on 1 May 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1967

    One
    Southampton Row
    London
    WC1B 5HA

  • LEECH, Anthony Leonard

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • MEHTA, Suhrud Prakash

    Secretary

    Appointed on 10 March 1998

    Resigned on 27 May 1998

    3a Thistle Grove
    London
    SW10 9RR

  • NAHAPIET, Herbert Neville

    Secretary

    Appointed on 6 April 2001

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Director

    Latchmoor Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HT

  • REED, Alan Leslie

    Secretary

    Appointed on 27 May 1998

    Resigned on 1 April 2001

    Bees Cottage 8 Goretree Road
    Hemingord Grey
    Huntingdon
    Cambridgeshire
    PE18 9BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 10 March 1998

    26
    Church Street
    London
    NW8 8EP

  • ANDREW, Philip Richard

    Director

    Appointed on 11 December 2009

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • CUNY, Jean Pierre

    Director

    Appointed on 27 May 1998

    Resigned on 2 May 2003

    Nationality: French

    Occupation: Senior Vice President Sodexho

    Month of birth: December 1954

    31 Rue Cardinet
    Paris 75017
    FOREIGN
    France

  • GARFINKLE, David

    Director

    Appointed on 17 July 2012

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Director

    Month of birth: June 1967

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • HERBERT JONES, Sian

    Director

    Appointed on 31 January 2002

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1960

    11 Rue Saint Senoch
    Paris
    75017
    FOREIGN
    France

  • LEECH, Anthony Leonard

    Director

    Appointed on 15 July 2009

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    3 Alexandra Road
    Twickenham
    Middlesex
    TW1 2HE

  • LINGO JR, Irving E

    Director

    Appointed on 22 October 2001

    Resigned on 16 March 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1952

    55 Annandale
    Nashville
    Davidson
    Tennessee 37215
    Usa

  • MASSENGALE, Darrell

    Director

    Appointed on 27 May 1998

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Chief Financial Officer Cca

    Month of birth: September 1960

    9543 Equestrian Ln
    Brentwood
    Tennessee 37027
    Usa
    FOREIGN

  • MEHTA, Suhrud Prakash

    Director

    Appointed on 10 March 1998

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1972

    3a Thistle Grove
    London
    SW10 9RR

  • MULLENGER, Todd

    Director

    Appointed on 16 March 2007

    Resigned on 1 May 2014

    Nationality: American

    Occupation: Director

    Month of birth: January 1959

    One
    Southampton Row
    London
    WC1B 5HA
    England

  • NAHAPIET, Herbert Neville

    Director

    Appointed on 6 April 2001

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Latchmoor Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HT

  • REED, Alan Leslie

    Director

    Appointed on 27 May 1998

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1941

    Bees Cottage 8 Goretree Road
    Hemingord Grey
    Huntingdon
    Cambridgeshire
    PE18 9BP

  • SMITH, Cameron Mitchell Cunningham

    Director

    Appointed on 10 March 1998

    Resigned on 27 May 1998

    Nationality: Australia

    Occupation: Lawyer/Solicitor

    Month of birth: April 1969

    3 Napier Close
    London
    W14 8LX

  • VICK, Gay Etheridge

    Director

    Appointed on 27 May 1998

    Resigned on 20 July 2001

    Nationality: American

    Occupation: Chairman/Chief Executive

    Month of birth: July 1947

    921 Yearling Way
    Nashville
    Tennessee
    37221
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 10 March 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6079F2J. Transaction: MzE2ODc3Mjk3MWFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO36W. Transaction: MzE1OTMwMDA1MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC3MO. Transaction: MzE0MTkzMzg5NmFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SDQR. Transaction: MzEzMjg0ODU3NWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOVSA. Transaction: MzExNzM2MTk5MmFkaXF6a2N4.

  6. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ86CI. Transaction: MzEwODg2NjA5N2FkaXF6a2N4.

  7. 1 October 2014 Appointment of Mr David Garfinkle as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3HL7SEG. Transaction: MzEwODYwMzQ0OWFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Todd Mullenger as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3HL7RI8. Transaction: MzEwODYwMzE3OGFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N847N. Transaction: MzA5NDQ3MDAxM2FkaXF6a2N4.

  10. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9995. Transaction: MzA4NTIwOTcxN2FkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227B276. Transaction: MzA3MjgzMzE1N2FkaXF6a2N4.

  12. 22 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUOATC. Transaction: MzA2NjIyMzEzMWFkaXF6a2N4.

  13. 8 September 2012 Termination of appointment of David Garfinkle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H17J4G. Transaction: MzA2Mzc5ODIwMWFkaXF6a2N4.

  14. 24 July 2012 Appointment of David Garfinkle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTDMXF. Transaction: MzA2MTI4OTE0M2FkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMYIV. Transaction: MzA1MjUwNTQ1NmFkaXF6a2N4.

  16. 15 February 2012 Register inspection address has been changed from The Merchant Centre 1 New Street Square London EC4A 3BF England [View PDF]

    Category: Address. Type: AD02. Barcode: X12PMYIJ. Transaction: MzA1MjUwNTI2M2FkaXF6a2N4.

  17. 15 February 2012 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH04. Barcode: X12PMYIB. Transaction: MzA1MjUwNTI2NWFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Philip Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X97FMZ1E. Transaction: MzA0NjY4NDc1MmFkaXF6a2N4.

  19. 7 November 2011 Appointment of Mr Anthony Leonard Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97FKZ1C. Transaction: MzA0NjY4NDc0OGFkaXF6a2N4.

  20. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWUIXZA. Transaction: MzA0NDk5ODg1N2FkaXF6a2N4.

  21. 7 June 2011 Registered office address changed from Capital House 25 Chapel Street London NW1 5DH on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XTY4MUS0. Transaction: MzAzODQyOTg1OGFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR23RRNY. Transaction: MzAzMjE3MDcyNGFkaXF6a2N4.

  23. 14 February 2011 Director's details changed for Mr Todd Mullenger on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: XR23QRNX. Transaction: MzAzMjE2MTU2MWFkaXF6a2N4.

  24. 22 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APRF4OGD. Transaction: MzAyNTcwODU3MWFkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XNGCIHLW. Transaction: MzAwOTYxNTQ0N2FkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Todd Mullenger on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNGCFHLT. Transaction: MzAwOTYwOTA1NGFkaXF6a2N4.

  27. 17 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNGCHHLV. Transaction: MzAwOTYwOTA1NmFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Stuart Anthony Carter on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XNGCEHLS. Transaction: MzAwOTYwOTA1M2FkaXF6a2N4.

  29. 17 February 2010 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: XNGCDHLR. Transaction: MzAwOTYwOTA1MmFkaXF6a2N4.

  30. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNGCGHLU. Transaction: MzAwOTYwOTA1NWFkaXF6a2N4.

  31. 21 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJGF4GS0. Transaction: MzAwNzU5NjUxOGFkaXF6a2N4.

  32. 15 December 2009 Appointment of Mr Philip Richard Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG915FT0. Transaction: MzAwNDk5Mzg1OGFkaXF6a2N4.

  33. 15 December 2009 Termination of appointment of Anthony Leech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8XZFTP. Transaction: MzAwNDk5MzgyN2FkaXF6a2N4.

  34. 21 July 2009 Director appointed anthony leonard leech [View PDF]

    Category: Officers. Type: 288a. Barcode: XVRKRBQV. Transaction: MjAzNzUwMzAzMGFkaXF6a2N4.

  35. 16 July 2009 Appointment terminated director herbert nahapiet [View PDF]

    Category: Officers. Type: 288b. Barcode: XURQJBLN. Transaction: MjAzNzI5ODY3MGFkaXF6a2N4.

  36. 17 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB4Z7GP. Transaction: MjAyNTkzMTI3MmFkaXF6a2N4.

  37. 14 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJ60L285. Transaction: MjAxMTA2NDAzNmFkaXF6a2N4.

  38. 13 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVI9M28S. Transaction: MjAxMDk4NTgzM2FkaXF6a2N4.

  39. 26 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ39OXFS. Transaction: MjAwMDI2NTEwNmFkaXF6a2N4.

  40. 26 February 2008 Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ39NXFR. Transaction: MjAwMDE3NzczOWFkaXF6a2N4.

  41. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNTQxMGFkaXF6a2N4.

  42. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5NTY3NWFkaXF6a2N4.

  43. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5NTk2N2FkaXF6a2N4.

  44. 13 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTg2OGFkaXF6a2N4.

  45. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyMDM1NmFkaXF6a2N4.

  46. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwMjU1NWFkaXF6a2N4.

  47. 15 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MDg5NGFkaXF6a2N4.

  48. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzMTk2OGFkaXF6a2N4.

  49. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2MDA0NGFkaXF6a2N4.

  50. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MjQ5MWFkaXF6a2N4.

  51. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEwODM3M2FkaXF6a2N4.

  52. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDIzODY5OGFkaXF6a2N4.

  53. 7 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMDcwNGFkaXF6a2N4.

  54. 9 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk1ODIzN2FkaXF6a2N4.

  55. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MTUwOGFkaXF6a2N4.

  56. 20 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDcwNzgzMWFkaXF6a2N4.

  57. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1ODcyNmFkaXF6a2N4.

  58. 11 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI1NzUyMWFkaXF6a2N4.

  59. 3 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3ODE4OWFkaXF6a2N4.

  60. 27 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzAyMTYzN2FkaXF6a2N4.

  61. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzOTE3NWFkaXF6a2N4.

  62. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTc4ODcxMWFkaXF6a2N4.

  63. 8 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY0NzgwMGFkaXF6a2N4.

  64. 3 April 2002 Registered office changed on 03/04/02 from: 12TH floor capital house 25 chapel street london NW1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk4MzYxMmFkaXF6a2N4.

  65. 14 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NTc0NGFkaXF6a2N4.

  66. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0NzU0MmFkaXF6a2N4.

  67. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5NDYyMGFkaXF6a2N4.

  68. 23 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTU0OTU3M2FkaXF6a2N4.

  69. 21 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg0OTk2MWFkaXF6a2N4.

  70. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5NzI4OGFkaXF6a2N4.

  71. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyMTE5NGFkaXF6a2N4.

  72. 20 April 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1OTUzNWFkaXF6a2N4.

  73. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYwMzk5MWFkaXF6a2N4.

  74. 6 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5OTAzOGFkaXF6a2N4.

  75. 21 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDIxODYyNmFkaXF6a2N4.

  76. 8 March 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNzA5MGFkaXF6a2N4.

  77. 30 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyMDEwM2FkaXF6a2N4.

  78. 30 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgxMTg5MGFkaXF6a2N4.

  79. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQyMDkyMGFkaXF6a2N4.

  80. 28 July 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ2NzM0NWFkaXF6a2N4.

  81. 17 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE5OTg4MGFkaXF6a2N4.

  82. 10 July 1998 Ad 01/07/98--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA4MjI3MWFkaXF6a2N4.

  83. 10 July 1998 £ nc 1000/50998 01/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTc5NzI4NWFkaXF6a2N4.

  84. 3 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3OTA5NmFkaXF6a2N4.

  85. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4MjIyMGFkaXF6a2N4.

  86. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwMjA0NWFkaXF6a2N4.

  87. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1NzQ2NmFkaXF6a2N4.

  88. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4MjM1NWFkaXF6a2N4.

  89. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxMjU1MWFkaXF6a2N4.

  90. 24 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI4ODM0NWFkaXF6a2N4.

  91. 18 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMyODk1NGFkaXF6a2N4.

  92. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQzNTIxM2FkaXF6a2N4.

  93. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0MTAwNGFkaXF6a2N4.

  94. 17 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4MTkyNGFkaXF6a2N4.

  95. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0NTAyNWFkaXF6a2N4.

  96. 17 March 1998 Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM5NjY4OGFkaXF6a2N4.

  97. 12 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzkzMzc2M2FkaXF6a2N4.

  98. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1NjczNmFkaXF6a2N4.

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