Akg Group Limited

Company Registration Number: 03752640

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.
Akg Group Limited is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Dorking, Surrey.

Registered Address

ANDERTON HOUSE
92 SOUTH STREET
DORKING
SURREY
RH4 2EW

There are 10 companies currently registered at this postcode, including this one.

All companies at RH4 2EW

Registration Data

Company Number

03752640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £250,000£250,000£250,000£250,000£250,000£173,438
Current Assets £318,623£225,567£328,266£296,374£224,018£228,496
of which Cash £243,020£224,977£327,912£291,215£219,829£225,777
Total Assets £568,623£475,567£578,266£546,374£474,018£401,934
Current Liabilities £77,924£51,013£161,562£147,715£137,694£125,590
Net Current Assets £240,699£174,554£166,704£148,659£86,324£102,906
Total Net Worth £490,699£424,554£416,704£398,659£336,324£276,344

Previous Names

  • TWINGRASP LIMITED, active until 14 July 1999

Company Officers

  • VANNER, Guy Simon Jon

    Secretary

    Appointed on 22 November 2001

     

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • BOWN, Gary Raymond John

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1962

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • HOLTHAM, Derek Bruce

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • ROBERTS, Alan Graham

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1947

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • VANNER, Guy Simon Jon

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • DUBBINS, Roger Allan

    Secretary

    Appointed on 19 May 1999

    Resigned on 26 October 2001

    32 Old Hill
    Chislehurst
    Kent
    BR7 5NB

  • THOMAS, Alan Michael

    Secretary

    Appointed on 26 October 2001

    Resigned on 27 November 2001

    High Croft
    Mill Lane Mark Cross
    Crowborough
    East Sussex
    TN6 3PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1999

    Resigned on 19 May 1999

    26
    Church Street
    London
    NW8 8EP

  • BEE, Simon Frederick Ronald

    Director

    Appointed on 26 March 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    The Laurels
    Fitzroy Road
    Fleet
    Hampshire
    GU51 4JH

  • BOLES, Timothy Coleridge

    Director

    Appointed on 21 October 1999

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • LEHRAIN, Maxwell Clive

    Director

    Appointed on 19 May 1999

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Coach House Cottage
    Wintershill
    Southampton
    Hampshire
    SO32 2AH

  • LYNN, Michael John

    Director

    Appointed on 19 May 1999

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    Elm Tree House
    7b Netherhall Gardens
    London
    NW3 5RN

  • RAINCOCK, Graham Barry

    Director

    Appointed on 23 November 2001

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1939

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • THOMAS, Alan Michael

    Director

    Appointed on 14 July 1999

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    High Croft
    Mill Lane Mark Cross
    Crowborough
    East Sussex
    TN6 3PL

  • WARD, James Morgan

    Director

    Appointed on 29 October 2010

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Anderton House
    92 South Street
    Dorking
    Surrey
    RH4 2EW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1999

    Resigned on 19 May 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N9TMI. Transaction: MzE3NTk2NzcwMGFkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9XKZ. Transaction: MzE3NTAzNzQ2OWFkaXF6a2N4.

  3. 3 February 2017 Cancellation of shares. Statement of capital on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH06. Barcode: A5YWEC8B. Transaction: MzE2ODE0MTAzMWFkaXF6a2N4.

  4. 22 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XWERMB. Transaction: MzE2NzE3NDIwMmFkaXF6a2N4.

  5. 8 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5F2SYPF. Transaction: MzE1NzAwNDkwOWFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559C3WP. Transaction: MzE0NjYzNzA0NGFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4F83I3M. Transaction: MzEzMDgwMzczOWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0JBN. Transaction: MzEyMjY2NTg0NGFkaXF6a2N4.

  9. 6 May 2015 Director's details changed for Mr Derek Bruce Holtham on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X46U0JBF. Transaction: MzEyMjY2NTc5MWFkaXF6a2N4.

  10. 7 September 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FM1AGG. Transaction: MzEwNjk4NDM5NmFkaXF6a2N4.

  11. 3 June 2014 Termination of appointment of James Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMIRC. Transaction: MzEwMTIzNjgzNmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENTER. Transaction: MzA5ODYyMTExNmFkaXF6a2N4.

  13. 10 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ID4LVM. Transaction: MzA4Njc0NTAyOWFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMPKX. Transaction: MzA3NjM5NjkwOWFkaXF6a2N4.

  15. 30 August 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1G2JYYO. Transaction: MzA2MzIzNjM2OGFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS2QO. Transaction: MzA1NjU0MTAyMGFkaXF6a2N4.

  17. 13 September 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ABTIKXER. Transaction: MzA0MzcwODA4NGFkaXF6a2N4.

  18. 9 June 2011 Director's details changed for Mr Derek Bruce Holtham on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XUXLVUUS. Transaction: MzAzODU4MjM0NmFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XL7YBU2U. Transaction: MzAzNzA2MTg1N2FkaXF6a2N4.

  20. 15 November 2010 Particulars for the registration of a charge to secure a series of debentures / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG07. Barcode: AGX2OP13. Transaction: MzAyNzAwNjYwOGFkaXF6a2N4.

  21. 9 November 2010 Cancellation of shares. Statement of capital on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Capital. Type: SH06. Barcode: AJ9V4OVK. Transaction: MzAyNjY5MzcyMmFkaXF6a2N4.

  22. 9 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJ9V3OVJ. Transaction: MzAyNjY5MzY1N2FkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Mr James Morgan Ward on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XUYUWOTW. Transaction: MzAyNjQyNjE1MGFkaXF6a2N4.

  24. 4 November 2010 Director's details changed for Mr Guy Simon Jon Vanner on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XUYTYOTX. Transaction: MzAyNjQyNjA4M2FkaXF6a2N4.

  25. 3 November 2010 Appointment of Mr Gary Raymond John Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIGQOSV. Transaction: MzAyNjM1NjEwNGFkaXF6a2N4.

  26. 3 November 2010 Appointment of Mr James Morgan Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIDSOSU. Transaction: MzAyNjM1NTk0NWFkaXF6a2N4.

  27. 3 November 2010 Appointment of Mr Guy Simon Jon Vanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIB8OS8. Transaction: MzAyNjM1NTYyNmFkaXF6a2N4.

  28. 3 November 2010 Termination of appointment of Graham Raincock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUI1IOS8. Transaction: MzAyNjM1NDg2OGFkaXF6a2N4.

  29. 3 November 2010 Termination of appointment of Timothy Boles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUI0POSE. Transaction: MzAyNjM1NDc5MmFkaXF6a2N4.

  30. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH5L2MW1. Transaction: MzAyMjY1NTA2OWFkaXF6a2N4.

  31. 2 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF5GXN2W. Transaction: MzAyMjg0NzExMmFkaXF6a2N4.

  32. 13 August 2010 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASZJGMCY. Transaction: MzAyMTM1OTA4M2FkaXF6a2N4.

  33. 28 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XO9S3JJR. Transaction: MzAxNDQ4MTY4M2FkaXF6a2N4.

  34. 24 February 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2XGGHRD. Transaction: MzAxMDE0NTkzM2FkaXF6a2N4.

  35. 30 October 2009 Director's details changed for Mr Derek Bruce Holtham on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XTW39EJV. Transaction: MzAwMTgxNjI5MmFkaXF6a2N4.

  36. 30 October 2009 Director's details changed for Mr Timothy Coleridge Boles on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XTW24EJP. Transaction: MzAwMTgxNjE5MWFkaXF6a2N4.

  37. 19 October 2009 Director's details changed for Mr Alan Graham Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO2J6E8Y. Transaction: MzAwMTAwNzA1NmFkaXF6a2N4.

  38. 19 October 2009 Director's details changed for Mr Graham Barry Raincock on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO23FE8R. Transaction: MzAwMTAwNTg1NmFkaXF6a2N4.

  39. 19 October 2009 Director's details changed for Mr Derek Bruce Holtham on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO21XE87. Transaction: MzAwMTAwNTgwNWFkaXF6a2N4.

  40. 19 October 2009 Director's details changed for Mr Timothy Coleridge Boles on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO1YUE80. Transaction: MzAwMTAwNTY3NGFkaXF6a2N4.

  41. 19 October 2009 Secretary's details changed for Mr Guy Simon Jon Vanner on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO1WSE8W. Transaction: MzAwMTAwNTU2M2FkaXF6a2N4.

  42. 28 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVBR5DNC. Transaction: MjA0MjMzMTkzMGFkaXF6a2N4.

  43. 6 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2UV9LT. Transaction: MjAzMjE2MTQ0NGFkaXF6a2N4.

  44. 5 May 2009 Director's change of particulars / derek holtham / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB2UU9LS. Transaction: MjAzMjE2MDYxNmFkaXF6a2N4.

  45. 28 March 2009 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADTY18H4. Transaction: MjAyOTMwMDE3MWFkaXF6a2N4.

  46. 15 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AY4Y622K. Transaction: MjAxMTEzODExNGFkaXF6a2N4.

  47. 29 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO6H1TG. Transaction: MjAwOTg0NTY3NmFkaXF6a2N4.

  48. 29 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZO801PX. Transaction: MjAwOTg0NTE5OGFkaXF6a2N4.

  49. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY4MDI0MmFkaXF6a2N4.

  50. 14 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A41ZOZ. Transaction: MjAwNTI3OTU5NGFkaXF6a2N4.

  51. 6 March 2008 Group of companies' accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR9VUXQM. Transaction: MjAwMDkyNDc4M2FkaXF6a2N4.

  52. 21 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NjM5MmFkaXF6a2N4.

  53. 26 October 2006 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3NTg4N2FkaXF6a2N4.

  54. 10 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1NTAwOWFkaXF6a2N4.

  55. 1 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODAyMjUyNGFkaXF6a2N4.

  56. 12 January 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzE1MGFkaXF6a2N4.

  57. 12 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODEzMTM3N2FkaXF6a2N4.

  58. 12 May 2005 Return made up to 15/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxODU4MWFkaXF6a2N4.

  59. 1 April 2005 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY3NjE0MGFkaXF6a2N4.

  60. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyNjUxOGFkaXF6a2N4.

  61. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3NDg1MmFkaXF6a2N4.

  62. 21 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNjk0NGFkaXF6a2N4.

  63. 16 April 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU3NjEzNmFkaXF6a2N4.

  64. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ1NDQ0MWFkaXF6a2N4.

  65. 19 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzMTU1M2FkaXF6a2N4.

  66. 5 April 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA0MDU0MWFkaXF6a2N4.

  67. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1OTQxMGFkaXF6a2N4.

  68. 7 August 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY5MDkyNmFkaXF6a2N4.

  69. 24 July 2002 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMTcyMDY2OGFkaXF6a2N4.

  70. 16 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNzg4MGFkaXF6a2N4.

  71. 15 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTE1MzAyMGFkaXF6a2N4.

  72. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkyODAwMWFkaXF6a2N4.

  73. 10 December 2001 Registered office changed on 10/12/01 from: linden house woodside park catteshall lane godalming surrey GU7 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwNTUxNmFkaXF6a2N4.

  74. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2ODk3NGFkaXF6a2N4.

  75. 6 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3MzE5OWFkaXF6a2N4.

  76. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMDcyOGFkaXF6a2N4.

  77. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzNzA0MmFkaXF6a2N4.

  78. 7 November 2001 Registered office changed on 07/11/01 from: longbow house 4 chiswell street london EC1Y 4TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MjkzNGFkaXF6a2N4.

  79. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3ODUzMmFkaXF6a2N4.

  80. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMjIzOWFkaXF6a2N4.

  81. 8 October 2001 Ad 28/06/99-11/04/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYwNTU3NmFkaXF6a2N4.

  82. 7 September 2001 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzcyMDUxNGFkaXF6a2N4.

  83. 17 July 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NDIyNWFkaXF6a2N4.

  84. 17 July 2001 Ad 11/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgwMTAwOGFkaXF6a2N4.

  85. 6 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODU0Nzk2NWFkaXF6a2N4.

  86. 6 April 2001 Ad 01/05/00-31/03/01 £ si [email protected]=397425 £ ic 1622602/2020027 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM3MjI1NmFkaXF6a2N4.

  87. 7 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjU3OTMzNGFkaXF6a2N4.

  88. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzAwNTI2MWFkaXF6a2N4.

  89. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg3NDI1NWFkaXF6a2N4.

  90. 18 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0MzI4M2FkaXF6a2N4.

  91. 4 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQzMTg5NGFkaXF6a2N4.

  92. 24 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU5NDExM2FkaXF6a2N4.

  93. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzMjc4OWFkaXF6a2N4.

  94. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczMDQ4OGFkaXF6a2N4.

  95. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyMzc4N2FkaXF6a2N4.

  96. 23 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyNDE4NGFkaXF6a2N4.

  97. 23 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzMwMDkxNmFkaXF6a2N4.

  98. 22 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njg5Njk3NWFkaXF6a2N4.

  99. 13 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTYzNTMyOWFkaXF6a2N4.

  100. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2NzYwNmFkaXF6a2N4.

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