Ahg (2006) Limited

Company Registration Number: 03622443

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.
Ahg (2006) Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in London, England.

Registered Address

5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF

There are 101 companies currently registered at this postcode, including this one.

All companies at SW1Y 4RF

Registration Data

Company Number

03622443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£3,218,600£3,563,063£3,790,137£431,281
Current Assets £0£0£0£0£0£0£0£316£62,210£491,692£918,784
of which Cash £0£0£0£0£0£0£0£0£0£78,905£98,890
Total Assets £0£0£0£0£0£0£0£3,218,916£3,625,273£4,281,829£1,350,065
Current Liabilities £0£0£0£0£0£0£0£1,284,758£1,521,949£2,149,743£105,766
Net Current Assets £0£0£0£0£0£0£0£-1,284,442£-1,459,739£-1,658,051£813,018
Total Net Worth £0£0£0£0£0£0£0£1,934,158£2,103,324£2,132,086£1,244,299

Previous Names

  • ANVIL HEALTHCARE GROUP LIMITED, active until 4 January 2007

Company Officers

  • NEXUS MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2014

     

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF
    England

  • HOWELL, Richard

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF

  • HYMAN, Harry Abraham

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF
    England

  • WALKER ARNOTT, Timothy David

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1951

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF
    England

  • O'BRIEN, Michael Anthony

    Secretary

    Appointed on 27 August 1998

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Beresford House Beresford Lane
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • SCOTT, Christopher Richard

    Secretary

    Appointed on 26 November 2003

    Resigned on 31 March 2004

    28 Townsend Square
    Kings Hill
    West Malling
    Kent
    ME19 4HE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 27 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JO HAMBRO CAPITAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 December 2006

    Resigned on 30 April 2014

    14
    Ryder Court
    14 Ryder Street
    London
    SW1Y 6QB

  • BENNETT, Barry John

    Director

    Appointed on 1 July 2002

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Meadowdown
    Doggetts Wood Close
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TL

  • HAMBRO, James Daryl

    Director

    Appointed on 22 December 2006

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    15 Elm Park Road
    London
    SW3 6BP

  • HOLLAND, Philip John

    Director

    Appointed on 17 October 2011

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF
    England

  • HURLEY, Killian Cornelius

    Director

    Appointed on 27 August 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    15 St Peters Way
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5QF

  • NEWMAN, Victor Edward

    Director

    Appointed on 7 October 2003

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1954

    70 Oakfield Road
    Southgate
    London
    N14 6LX

  • NEWMAN, Victor Edward

    Director

    Appointed on 13 March 2003

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    70 Oakfield Road
    Southgate
    London
    N14 6LX

  • O'BRIEN, Michael Anthony

    Director

    Appointed on 27 August 1998

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Beresford House Beresford Lane
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • VAUGHAN, Margaret Helen

    Director

    Appointed on 10 July 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    5th Floor
    Greener House
    66-68 Haymarket
    London
    England
    SW1Y 4RF
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 27 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 27 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Philip John Holland as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63KIC2Y. Transaction: MzE3MjY0Mzc5N2FkaXF6a2N4.

  2. 3 April 2017 Appointment of Mr Richard Howell as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KIBUZ. Transaction: MzE3MjY0MzcyOWFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO5UW. Transaction: MzE2MDQzMjgwMWFkaXF6a2N4.

  4. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G708RN. Transaction: MzE1ODU3NzQyNWFkaXF6a2N4.

  5. 8 July 2016 Director's details changed for Mr Philip John Holland on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASJY6V. Transaction: MzE1MjU1NzAyMmFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOS58H. Transaction: MzEzMjc2NjQ3NGFkaXF6a2N4.

  7. 30 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZON7. Transaction: MzEyNjAxODg1MWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0SKT6. Transaction: MzEwODk4NTIwNGFkaXF6a2N4.

  9. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1DBU2. Transaction: MzEwNzM4MDk2NmFkaXF6a2N4.

  10. 22 July 2014 Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3COKR77. Transaction: MzEwNDE1NzY4OWFkaXF6a2N4.

  11. 22 July 2014 Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COKR57. Transaction: MzEwNDE1NzY3NWFkaXF6a2N4.

  12. 23 May 2014 Appointment of Nexus Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38I5123. Transaction: MzEwMDYwMTY3NmFkaXF6a2N4.

  13. 7 May 2014 Termination of appointment of Margaret Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F43GW. Transaction: MzA5OTU5NjMyMWFkaXF6a2N4.

  14. 7 May 2014 Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F44Q2. Transaction: MzA5OTU5NjY4NGFkaXF6a2N4.

  15. 7 May 2014 Termination of appointment of Jo Hambro Capital Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F4222. Transaction: MzA5OTU5NjAwNWFkaXF6a2N4.

  16. 23 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7QY0. Transaction: MzA4NTU1NjQ1MmFkaXF6a2N4.

  17. 23 September 2013 Director's details changed for Ms Margaret Helen Vaughan on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X2HI7QXK. Transaction: MzA4NTU1NDk2NmFkaXF6a2N4.

  18. 23 September 2013 Director's details changed for Mr Harry Abraham Hyman on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X2HI7QXC. Transaction: MzA4NTU1NDk2NWFkaXF6a2N4.

  19. 23 September 2013 Director's details changed for Mr Timothy David Walker Arnott on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X2HI7QXW. Transaction: MzA4NTU1NDk2N2FkaXF6a2N4.

  20. 3 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766CLT. Transaction: MzA3NzM5OTA0M2FkaXF6a2N4.

  21. 25 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6URWB. Transaction: MzA2NjQxMzg4NmFkaXF6a2N4.

  22. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2YAJ. Transaction: MzA2MjcwMTc1OGFkaXF6a2N4.

  23. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B7ZOM0. Transaction: MzA1OTM4MzA5MmFkaXF6a2N4.

  24. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B7ZOLS. Transaction: MzA1OTM4Mjc5NGFkaXF6a2N4.

  25. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B7ZOLK. Transaction: MzA1OTM4MjUwMGFkaXF6a2N4.

  26. 17 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R16TG600. Transaction: MzA1NTk3MDE5MmFkaXF6a2N4.

  27. 4 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L164FYYP. Transaction: MzA1NTc4MzIxM2FkaXF6a2N4.

  28. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE0NTkxOGFkaXF6a2N4.

  29. 5 March 2012 Termination of appointment of James Hambro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142LXAP. Transaction: MzA1MzU2MDgxMmFkaXF6a2N4.

  30. 18 October 2011 Appointment of Philip John Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GYTYHL. Transaction: MzA0NTY1ODUxOWFkaXF6a2N4.

  31. 13 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X18F8YC3. Transaction: MzA0NTQ2MjU3N2FkaXF6a2N4.

  32. 16 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSC9SHT. Transaction: MzAzMzkzMDIzNmFkaXF6a2N4.

  33. 14 January 2011 Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH1FQQR1. Transaction: MzAzMDM5MDI1N2FkaXF6a2N4.

  34. 13 January 2011 Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XGZPPQR7. Transaction: MzAzMDM4NTU2MmFkaXF6a2N4.

  35. 23 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X0SEVPBY. Transaction: MzAyNzQxNDIzOGFkaXF6a2N4.

  36. 23 November 2010 Secretary's details changed for Jo Hambro Capital Management Limited on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH04. Barcode: X0SEUPBX. Transaction: MzAyNzM2NzI0NWFkaXF6a2N4.

  37. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM8L0LI3. Transaction: MzAxOTQwMTA1OGFkaXF6a2N4.

  38. 16 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XMVUJE5A. Transaction: MzAwMDg3NjQ5NGFkaXF6a2N4.

  39. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO2QRBUM. Transaction: MjAzNzk0MzU4NWFkaXF6a2N4.

  40. 6 November 2008 Amended full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: ALUCZ4LP. Transaction: MjAxNzQzOTg0MGFkaXF6a2N4.

  41. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLJT4EG. Transaction: MjAxNjk1MjcwNWFkaXF6a2N4.

  42. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2MzY1MGFkaXF6a2N4.

  43. 17 September 2008 Return made up to 26/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEQJ1378. Transaction: MjAxMzU5ODQ2MWFkaXF6a2N4.

  44. 28 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LOIXRYER. Transaction: MjAwMjg1NzI0MWFkaXF6a2N4.

  45. 2 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTUzMGFkaXF6a2N4.

  46. 26 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NzAxM2FkaXF6a2N4.

  47. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg5OTA1OWFkaXF6a2N4.

  48. 26 September 2007 Registered office changed on 26/09/07 from: ryder court 14 ryder road london SW1Y 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5OTk3NGFkaXF6a2N4.

  49. 26 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTg5ODcxNGFkaXF6a2N4.

  50. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3Njk5OWFkaXF6a2N4.

  51. 19 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE0MzYxOGFkaXF6a2N4.

  52. 19 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjAyMzc5MGFkaXF6a2N4.

  53. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIzNzY0N2FkaXF6a2N4.

  54. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk1NTQ1NGFkaXF6a2N4.

  55. 6 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTIyOTU3NmFkaXF6a2N4.

  56. 6 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg1MjY2OWFkaXF6a2N4.

  57. 9 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTQ4MTA4NmFkaXF6a2N4.

  58. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0Mjc0NmFkaXF6a2N4.

  59. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzOTk2MGFkaXF6a2N4.

  60. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5ODg5MGFkaXF6a2N4.

  61. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMzQwMmFkaXF6a2N4.

  62. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5NjgwMGFkaXF6a2N4.

  63. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MTc2NGFkaXF6a2N4.

  64. 9 January 2007 Registered office changed on 09/01/07 from: beresford house beresford lane plumpton green lewes east sussex BN8 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxODQ4NGFkaXF6a2N4.

  65. 4 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg5NzQ3OGFkaXF6a2N4.

  66. 1 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMTM2MGFkaXF6a2N4.

  67. 15 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0Njk1OGFkaXF6a2N4.

  68. 2 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU2NTM5OWFkaXF6a2N4.

  69. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM1Nzg2M2FkaXF6a2N4.

  70. 13 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY0Mjk1NmFkaXF6a2N4.

  71. 24 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NDU0OGFkaXF6a2N4.

  72. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4NDg0NGFkaXF6a2N4.

  73. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3MjM0OWFkaXF6a2N4.

  74. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1NDE3OWFkaXF6a2N4.

  75. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ5NTMxNmFkaXF6a2N4.

  76. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMwNzEwN2FkaXF6a2N4.

  77. 24 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzNjg5MmFkaXF6a2N4.

  78. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0OTc3MWFkaXF6a2N4.

  79. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzc3MTYzOWFkaXF6a2N4.

  80. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDA2MzE5MGFkaXF6a2N4.

  81. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg2NzU3N2FkaXF6a2N4.

  82. 18 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxMzg0NWFkaXF6a2N4.

  83. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1MzYwMGFkaXF6a2N4.

  84. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA5MTE5MmFkaXF6a2N4.

  85. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3MDkxOGFkaXF6a2N4.

  86. 16 July 2002 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEwMjkwMzg0MGFkaXF6a2N4.

  87. 16 July 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3NTE5OTg1MGFkaXF6a2N4.

  88. 16 July 2002 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA4NDk5MTYwMWFkaXF6a2N4.

  89. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYwMDk0M2FkaXF6a2N4.

  90. 14 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNTAyNGFkaXF6a2N4.

  91. 29 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDMzODcwMGFkaXF6a2N4.

  92. 19 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4Mzg0MGFkaXF6a2N4.

  93. 3 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODU2OTE5M2FkaXF6a2N4.

  94. 9 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MzIzOGFkaXF6a2N4.

  95. 13 July 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgwNjk2N2FkaXF6a2N4.

  96. 1 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2NjE3NmFkaXF6a2N4.

  97. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNjgxM2FkaXF6a2N4.

  98. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1Mjk5M2FkaXF6a2N4.

  99. 1 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcwNDQyNGFkaXF6a2N4.

  100. 1 September 1998 Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ0Mjg5NWFkaXF6a2N4.

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