Agilisys Professional Services Limited

Company Registration Number: 03571098

Company registered in England and Wales

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Agilisys Professional Services Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in London.

Registered Address

THIRD FLOOR ONE HAMMERSMITH BROADWAY
HAMMERSMITH
LONDON
UNITED KINGDOM
W6 9DL

There are 98 companies currently registered at this postcode, including this one.

All companies at W6 9DL

Registration Data

Company Number

03571098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4775969

Registration Start Date

10 May 2000

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

13 in total
2 outstanding
11 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £26,032,000£21,754,000£0£0£0£20,578£0£0
Current Assets £6,187,000£6,072,000£27,608£14,702£13,503£12,386£21,564£28,378
of which Cash £74,000£35,000£19,285£0£0£0£7,611£5,299
Total Assets £32,219,000£27,826,000£27,608£14,702£13,503£32,964£21,564£28,378
Current Liabilities £10,493,000£11,020,000£17,500£13,116£12,249£17,386£9,104£10,914
Net Current Assets £-4,306,000£-4,948,000£10,108£1,586£1,254£-5,000£12,460£17,464
Total Net Worth £21,726,000£16,806,000£12,020£8,372£5,990£15,578£2,541£2,848

Previous Names

  • NETDECISIONS LIMITED, active until 6 March 2006
  • NET DECISIONS LTD, active until 12 November 1998

Company Officers

  • BEARD, Steven Mark

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    Third Floor
    One Hammersmith Broadway
    Hammersmith
    London
    W6 9DL
    United Kingdom

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • AMOS, Richard John

    Secretary

    Appointed on 21 January 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Finance Director

    22 Collens Road
    Harpenden
    Hertfordshire
    AL5 2AJ

  • BERESFORD, John

    Secretary

    Appointed on 31 July 2003

    Resigned on 29 September 2005

    Nationality: British

    32 Peveril Avenue
    Burnside
    Glasgow
    G73 4JJ

  • DAVISON, Matthew St John

    Secretary

    Appointed on 31 March 2007

    Resigned on 4 January 2008

    7 Lansdowne Road
    Frimley
    Surrey
    GU16 9UW

  • FINANCIAL INNOVATIONS GROUP LIMITED

    Secretary

    Appointed on 28 May 1998

    Resigned on 24 May 1999

    51 Southgate Street
    Winchester
    SO23 9EH

  • GRAFF, Tony

    Secretary

    Appointed on 11 August 2005

    Resigned on 31 March 2007

    39 Belsize Road
    London
    NW6 4RX

  • MINDENHALL, Charles Stuart

    Secretary

    Appointed on 27 July 1999

    Resigned on 16 February 2001

    Flat 5,8 Warrington Crescent
    London
    W9 1EL

  • SOUTHORN, Christopher Nigel

    Secretary

    Appointed on 24 May 1999

    Resigned on 27 July 1999

    86 Denbigh Street
    London
    SW1V 2EX

  • STRADLING, Ewan Peter

    Secretary

    Appointed on 16 February 2001

    Resigned on 31 July 2003

    29 Burnthwaite Road
    London
    SW6 5BQ

  • SWINYARD, Richard Mark William

    Secretary

    Appointed on 1 March 2011

    Resigned on 30 September 2011

    26-28
    Second Floor
    Hammersmith Grove
    London
    W6 7AW
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 28 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AMOS, Richard John

    Director

    Appointed on 21 January 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    22 Collens Road
    Harpenden
    Hertfordshire
    AL5 2AJ

  • ANDREWS, Kay Trudie

    Director

    Appointed on 12 December 2008

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Second Floor
    26-28 Hammersmith Grove
    London
    W6 7AW

  • BADALE, Manoj Kumar

    Director

    Appointed on 28 May 1998

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    27 Blenheim Road
    London
    W4 1ET

  • BARTHAKUR, Ranjit

    Director

    Appointed on 16 February 2001

    Resigned on 28 May 2004

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1954

    21 Beach Towers
    P Balu Marg Prabhadevi
    Mumbai
    400 025
    India

  • DAVISON, Matthew St John

    Director

    Appointed on 31 March 2007

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1973

    7 Lansdowne Road
    Frimley
    Surrey
    GU16 9UW

  • GRAFF, Tony

    Director

    Appointed on 11 August 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    39 Belsize Road
    London
    NW6 4RX

  • MORLAND, Paul Gilmer

    Director

    Appointed on 16 February 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    6 Landford Road
    Putney
    London
    SW15 1AG

  • SAFFER, Alan

    Director

    Appointed on 3 May 2013

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    Second Floor
    26-28 Hammersmith Grove
    London
    W6 7AW

  • STRADLING, Ewan Peter

    Director

    Appointed on 1 June 2002

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1971

    29 Burnthwaite Road
    London
    SW6 5BQ

  • SWINYARD, Richard Mark William

    Director

    Appointed on 1 March 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: October 1973

    26-28
    Second Floor
    Hammersmith Grove
    London
    W6 7AW
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 28 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6CJKUVF. Transaction: MzE4MzA2Njc4OWFkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JRD9L. Transaction: MzE3ODA3NjY0NmFkaXF6a2N4.

  3. 10 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IVA36J. Transaction: MzE2MTQ2MjYzMGFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYJUR. Transaction: MzE1OTMzMjQ3NGFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5BAVD1C. Transaction: MzE1MzAzNTEzM2FkaXF6a2N4.

  6. 15 July 2016 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN [View PDF]

    Category: Address. Type: AD03. Barcode: X5BAVD77. Transaction: MzE1MzAzNTA3N2FkaXF6a2N4.

  7. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8VL. Transaction: MzEzNjQ0MzU4MWFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLYTFS. Transaction: MzEyNzA2Mjg4NGFkaXF6a2N4.

  9. 2 July 2015 Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4ATBH0A. Transaction: MzEyNjMyOTI2NGFkaXF6a2N4.

  10. 17 April 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45J1N0G. Transaction: MzEyMTQwNDYyNWFkaXF6a2N4.

  11. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0VlVTTDZhZGlxemtjeA.

  12. 7 April 2015 Registration of charge 035710980014, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: L44UWIXD. Transaction: MzEyMTQ4Nzk1OWFkaXF6a2N4.

  13. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLSY. Transaction: MzExMjMzOTU1NWFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADKV3V. Transaction: MzEwMjIxMTc1MmFkaXF6a2N4.

  15. 24 March 2014 Director's details changed for Ms Kay Trudie Andrews on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X34BD3PO. Transaction: MzA5Njg0ODAzMWFkaXF6a2N4.

  16. 23 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JIUJYP. Transaction: MzA4NzQ4NDIyNGFkaXF6a2N4.

  17. 2 September 2013 Director's details changed for Steven Mark Beard on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2FUWXRF. Transaction: MzA4NDEzNTIyMmFkaXF6a2N4.

  18. 24 July 2013 Termination of appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WHH5. Transaction: MzA4MjExMTI1NmFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2BC0KUR. Transaction: MzA4MDUzNDU3MWFkaXF6a2N4.

  20. 28 May 2013 Appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VINSA. Transaction: MzA3ODc2NDA5OGFkaXF6a2N4.

  21. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILPKB. Transaction: MzA2NTYwMjc0MGFkaXF6a2N4.

  22. 20 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZILOOR. Transaction: MzA2NTAzNTEyOWFkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3OF9E. Transaction: MzA2MDA0MDM3N2FkaXF6a2N4.

  24. 17 May 2012 Director's details changed for Steven Mark Beard on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X193EAW2. Transaction: MzA1NzY0NjMwM2FkaXF6a2N4.

  25. 13 February 2012 Appointment of Steven Mark Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G3441. Transaction: MzA1MjM3OTI0OWFkaXF6a2N4.

  26. 28 November 2011 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XGP5JZMB. Transaction: MzA0Nzk3MDIzNmFkaXF6a2N4.

  27. 28 November 2011 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XGGD1ZMS. Transaction: MzA0Nzk0ODM3MWFkaXF6a2N4.

  28. 19 October 2011 Termination of appointment of Richard Swinyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U4ZYIC. Transaction: MzA0NTcxMzE1MGFkaXF6a2N4.

  29. 19 October 2011 Termination of appointment of Richard Swinyard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2U51YIF. Transaction: MzA0NTcxMzE1MWFkaXF6a2N4.

  30. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14JTY9Y. Transaction: MzA0NTM1OTc0NmFkaXF6a2N4.

  31. 6 July 2011 Appointment of Richard Mark William Swinyard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ26PVFG. Transaction: MzAzOTk4Mzg4N2FkaXF6a2N4.

  32. 6 July 2011 Appointment of Richard Mark William Swinyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ26QVFH. Transaction: MzAzOTk4Mzc0OWFkaXF6a2N4.

  33. 4 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X34KHVJJ. Transaction: MzAzOTgzNTUzNWFkaXF6a2N4.

  34. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWA9O6E. Transaction: MzAyNTEwMTk1N2FkaXF6a2N4.

  35. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AFJ25KXW. Transaction: MzAxNzgwNjUwNWFkaXF6a2N4.

  36. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AFJ26KXX. Transaction: MzAxNzgwNjMyNGFkaXF6a2N4.

  37. 17 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XIO0QKW9. Transaction: MzAxNzcwOTExMWFkaXF6a2N4.

  38. 14 January 2010 Termination of appointment of Richard Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMWRWGHC. Transaction: MzAwNzA3MDk0NmFkaXF6a2N4.

  39. 14 January 2010 Termination of appointment of Richard Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWRXGHD. Transaction: MzAwNzA3MDg2NmFkaXF6a2N4.

  40. 14 January 2010 Director's details changed for Charles Stuart Mindenhall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMPPVGH2. Transaction: MzAwNzA2ODI1N2FkaXF6a2N4.

  41. 14 January 2010 Director's details changed for Ms Kay Trudie Andrews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMPPOGHV. Transaction: MzAwNzA2ODE0NGFkaXF6a2N4.

  42. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK6EEHR. Transaction: MzAwMTg1NTY3N2FkaXF6a2N4.

  43. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFETA7G. Transaction: MjAzMzg1MDExNmFkaXF6a2N4.

  44. 2 March 2009 Director appointed kay andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWLZ7PE. Transaction: MjAyNzA4NTk0M2FkaXF6a2N4.

  45. 2 March 2009 Appointment terminated director manoj badale [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWKY7PC. Transaction: MjAyNzA4NTQ5OGFkaXF6a2N4.

  46. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUK25PJ. Transaction: MjAyMDUzMTAwOGFkaXF6a2N4.

  47. 20 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PW20QI. Transaction: MjAwNzU5MjgxNWFkaXF6a2N4.

  48. 9 May 2008 Director and secretary appointed richard john amos [View PDF]

    Category: Officers. Type: 288a. Barcode: AI04JZJX. Transaction: MjAwNTA3NDA1MGFkaXF6a2N4.

  49. 9 May 2008 Appointment terminated director and secretary matthew davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AI04UZJ8. Transaction: MjAwNTA3MzY1OGFkaXF6a2N4.

  50. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNzc3NmFkaXF6a2N4.

  51. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTM4OWFkaXF6a2N4.

  52. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTUwN2FkaXF6a2N4.

  53. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTY1OWFkaXF6a2N4.

  54. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTUwNmFkaXF6a2N4.

  55. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTY1OGFkaXF6a2N4.

  56. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTY1N2FkaXF6a2N4.

  57. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NTY1NmFkaXF6a2N4.

  58. 4 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxNjE4MmFkaXF6a2N4.

  59. 24 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMzUxMWFkaXF6a2N4.

  60. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyNDU3OWFkaXF6a2N4.

  61. 8 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3ODA4OGFkaXF6a2N4.

  62. 25 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2NTE2OGFkaXF6a2N4.

  63. 7 July 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE2MzA3MzEyMmFkaXF6a2N4.

  64. 6 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc0Mzk0M2FkaXF6a2N4.

  65. 22 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4MTQxNmFkaXF6a2N4.

  66. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc0ODkyOGFkaXF6a2N4.

  67. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwMTMxNmFkaXF6a2N4.

  68. 21 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAxMTk3MWFkaXF6a2N4.

  69. 21 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjU5MTkxM2FkaXF6a2N4.

  70. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQyNDgxMGFkaXF6a2N4.

  71. 9 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjQwNDIxM2FkaXF6a2N4.

  72. 30 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg0Nzc4N2FkaXF6a2N4.

  73. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcxMzYxN2FkaXF6a2N4.

  74. 16 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzUwNTEwN2FkaXF6a2N4.

  75. 7 May 2004 Registered office changed on 07/05/04 from: third floor elsinore house 77 fulham palace road london W6 8JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY0NzkwNWFkaXF6a2N4.

  76. 16 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQyNDY3MmFkaXF6a2N4.

  77. 16 April 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjU0NTc3MmFkaXF6a2N4.

  78. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0MzEyNGFkaXF6a2N4.

  79. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIzOTc5OWFkaXF6a2N4.

  80. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5Mzg3NmFkaXF6a2N4.

  81. 8 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzgyMDkwOGFkaXF6a2N4.

  82. 27 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE4NjkyMmFkaXF6a2N4.

  83. 13 February 2003 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExOTQwOTcyOGFkaXF6a2N4.

  84. 6 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTk5MTI4MWFkaXF6a2N4.

  85. 16 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzAwMTU0NWFkaXF6a2N4.

  86. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNTg0M2FkaXF6a2N4.

  87. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk3NTEzMWFkaXF6a2N4.

  88. 12 August 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTk3NTA4NWFkaXF6a2N4.

  89. 26 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE0NDg4NGFkaXF6a2N4.

  90. 27 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODkzOTU3MmFkaXF6a2N4.

  91. 27 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDY0NDUxMGFkaXF6a2N4.

  92. 12 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ3MTAyMmFkaXF6a2N4.

  93. 22 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk2MjEzM2FkaXF6a2N4.

  94. 4 September 2001 Registered office changed on 04/09/01 from: 3RD floor elsinore house 77-85 fulham palace road london W6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMxMzQ4OWFkaXF6a2N4.

  95. 3 September 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMzA2MzkxOGFkaXF6a2N4.

  96. 2 July 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUxMDIyNGFkaXF6a2N4.

  97. 2 July 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxOTczMjQ3NmFkaXF6a2N4.

  98. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0MzY2OWFkaXF6a2N4.

  99. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc1MTU1OGFkaXF6a2N4.

  100. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwOTYzN2FkaXF6a2N4.

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