Agilisys Holdings Limited

Company Registration Number: 03789926

Company registered in England and Wales

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Agilisys Holdings Limited is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in London.

Registered Address

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

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 9DL

Registration Data

Company Number

03789926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z864166X

Registration Start Date

16 June 2004

Registration Expiry Date

15 June 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139,460,000£105,505,000£105,988,000£96,626,000£76,216,000£55,714,000£48,195,000
of which Cash £11,047,000£44,146,000£40,413,000£45,045,000£29,043,000£18,866,000£15,328,000
Total Assets £139,460,000£105,505,000£105,988,000£96,626,000£76,216,000£55,714,000£48,195,000
Current Liabilities £63,209,000£67,654,000£72,338,000£67,464,000£42,718,000£29,013,000£22,717,000
Net Current Assets £76,251,000£37,851,000£33,650,000£29,162,000£33,498,000£26,701,000£25,478,000
Total Net Worth £51,979,000£43,543,000£40,035,000£35,367,000£37,273,000£31,343,000£24,070,000

Previous Names

  • NETDECISIONS HOLDINGS LTD, active until 6 March 2006

Company Officers

  • BADALE, Manoj Kumar

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

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

  • 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 15 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

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

  • STRADLING, Ewan Peter

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Third Floor
    One Hammersmith Broadway
    Hammersmith
    London
    W6 9DL
    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

  • 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 15 June 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 25 August 2010

    Resigned on 30 September 2011

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

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    120 East Road
    London
    N1 6AA

  • 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

  • BARTHAKUR, Ranjit

    Director

    Appointed on 6 September 2000

    Resigned on 12 December 2008

    Nationality: Indian

    Occupation: Company 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

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    120 East Road
    London
    N1 6AA

  • MORLAND, Paul Gilmer

    Director

    Appointed on 6 September 2000

    Resigned on 16 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 10 July 2003

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Commercial Directo

    Month of birth: August 1971

    29 Burnthwaite Road
    London
    SW6 5BQ

  • STRADLING, Ewan Peter

    Director

    Appointed on 10 March 2000

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Executive

    Month of birth: August 1971

    29 Burnthwaite Road
    London
    SW6 5BQ

  • STRADLING, Stuart Rhys

    Director

    Appointed on 13 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Second Floor
    26-28 Hammersmith Grove
    London
    W6 7AW

  • SUTCLIFFE, Neil David

    Director

    Appointed on 6 September 2000

    Resigned on 13 May 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1962

    12 Heritage Court
    Gibbet Hill
    Coventry
    West Midlands
    CV4 7HD

  • SWINYARD, Richard Mark William

    Director

    Appointed on 25 August 2010

    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

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

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Latest Filings

  1. 10 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IVA34B. Transaction: MzE2MTQ2MjYzNWFkaXF6a2N4.

  2. 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: X5HBYJYR. Transaction: MzE1OTMzMjUxMWFkaXF6a2N4.

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

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAVD3F. Transaction: MzE1MzAzNTEzNWFkaXF6a2N4.

  4. 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: X5BAVD7F. Transaction: MzE1MzAzNTA4M2FkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of Stuart Rhys Stradling as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X53Y36VN. Transaction: MzE0NTM0MDM0M2FkaXF6a2N4.

  6. 2 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8T5. Transaction: MzEzNjQ0MzU2N2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYTI0. Transaction: MzEyNzA2Mjg5MWFkaXF6a2N4.

  8. 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: X4ATBH02. Transaction: MzEyNjMyOTI2MmFkaXF6a2N4.

  9. 17 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45J1HPN. Transaction: MzEyMTQwMzI3MWFkaXF6a2N4.

  10. 16 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R44FDO15. Transaction: MzEyMTMxNjkwMGFkaXF6a2N4.

  11. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0VlU1RTFhZGlxemtjeA.

  12. 7 April 2015 Registration of charge 037899260002, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: L44UWIY9. Transaction: MzEyMTQ4ODg2N2FkaXF6a2N4.

  13. 2 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLTM. Transaction: MzExMjMzOTU1OGFkaXF6a2N4.

  14. 10 July 2014 Director's details changed for Mr Stuart Rhys Stradling on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X3BTMBOI. Transaction: MzEwMzU0NDQ3NmFkaXF6a2N4.

  15. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3VE3. Transaction: MzEwMzIwMDE2OGFkaXF6a2N4.

  16. 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: X34BD3PC. Transaction: MzA5Njg0ODAyOGFkaXF6a2N4.

  17. 25 November 2013 Appointment of Mr Ewan Peter Stradling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWETR5. Transaction: MzA4OTQwNDY3NGFkaXF6a2N4.

  18. 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: X2FUWXQZ. Transaction: MzA4NDEzNTIxOWFkaXF6a2N4.

  19. 8 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E0A94Q. Transaction: MzA4Mjk2NjkyOWFkaXF6a2N4.

  20. 24 July 2013 Termination of appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WHGH. Transaction: MzA4MjExMTI1M2FkaXF6a2N4.

  21. 27 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0KUJ. Transaction: MzA4MDUzNDU2OGFkaXF6a2N4.

  22. 28 May 2013 Appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VINRU. Transaction: MzA3ODc2NDE4OGFkaXF6a2N4.

  23. 2 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMX0P4. Transaction: MzA2Njg3MTE2MWFkaXF6a2N4.

  24. 26 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1QWR. Transaction: MzA2MTM5NDU0OWFkaXF6a2N4.

  25. 18 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: X193EAWA. Transaction: MzA1NzY0NjMwNmFkaXF6a2N4.

  26. 13 February 2012 Appointment of Steven Mark Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G342H. Transaction: MzA1MjM4Mjc4OWFkaXF6a2N4.

  27. 9 December 2011 Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XKR2CZXI. Transaction: MzA0ODc0NTk2OWFkaXF6a2N4.

  28. 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: XGP5KZMC. Transaction: MzA0Nzk3MDIzOWFkaXF6a2N4.

  29. 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: XGGD2ZMT. Transaction: MzA0Nzk0ODM4OWFkaXF6a2N4.

  30. 19 October 2011 Termination of appointment of Richard Swinyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U4WYI9. Transaction: MzA0NTcxMzEzNWFkaXF6a2N4.

  31. 19 October 2011 Termination of appointment of Richard Swinyard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2U4YYIB. Transaction: MzA0NTcxMzE0OWFkaXF6a2N4.

  32. 12 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14JPY9U. Transaction: MzA0NTM1OTM5M2FkaXF6a2N4.

  33. 1 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCAY7W8S. Transaction: MzA0MTMwNDEzOGFkaXF6a2N4.

  34. 12 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWADO6I. Transaction: MzAyNTEwMTMxMGFkaXF6a2N4.

  35. 12 October 2010 Appointment of Richard Mark William Swinyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVWAFO6K. Transaction: MzAyNTA5OTQyNWFkaXF6a2N4.

  36. 12 October 2010 Appointment of Richard Mark William Swinyard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVWAHO6M. Transaction: MzAyNTA5OTE0MmFkaXF6a2N4.

  37. 30 September 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XH9PINUB. Transaction: MzAyNDMyMTc1NmFkaXF6a2N4.

  38. 29 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A3SIVNPU. Transaction: MzAyNDIyOTE4N2FkaXF6a2N4.

  39. 29 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A3SIWNPV. Transaction: MzAyNDIyOTA1M2FkaXF6a2N4.

  40. 29 January 2010 Director's details changed for Mr Stuart Rhys Stradling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AFTANH0W. Transaction: MzAwODIwMjAzMGFkaXF6a2N4.

  41. 14 January 2010 Termination of appointment of Richard Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMWRIGHY. Transaction: MzAwNzA3MTE0MWFkaXF6a2N4.

  42. 14 January 2010 Termination of appointment of Richard Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWRJGHZ. Transaction: MzAwNzA3MTA2N2FkaXF6a2N4.

  43. 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: AMPPPGHW. Transaction: MzAwNzA2ODkwOWFkaXF6a2N4.

  44. 14 January 2010 Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMPPXGH4. Transaction: MzAwNzA2ODc5NWFkaXF6a2N4.

  45. 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: AMPPWGH3. Transaction: MzAwNzA2ODQ1MGFkaXF6a2N4.

  46. 31 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK6FEHS. Transaction: MzAwMTg1NTc3OGFkaXF6a2N4.

  47. 14 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FK6CEV. Transaction: MjAzOTI2MTQ5MWFkaXF6a2N4.

  48. 2 March 2009 Director appointed kay andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWKV7P9. Transaction: MjAyNzA4NjcxM2FkaXF6a2N4.

  49. 2 March 2009 Appointment terminated director ranjit barthakur [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWL27PH. Transaction: MjAyNzA4NTg0OWFkaXF6a2N4.

  50. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk5NzE1NWFkaXF6a2N4.

  51. 17 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUK35PK. Transaction: MjAyMDUzMDg0OWFkaXF6a2N4.

  52. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PW10QH. Transaction: MjAwNzU5MjgxNGFkaXF6a2N4.

  53. 9 May 2008 Director and secretary appointed richard john amos [View PDF]

    Category: Officers. Type: 288a. Barcode: AI04BZJP. Transaction: MjAwNTA3NDM0MGFkaXF6a2N4.

  54. 9 May 2008 Appointment terminated director and secretary matthew davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AI04MZJ0. Transaction: MjAwNTA3MzkyM2FkaXF6a2N4.

  55. 11 March 2008 Ad 21/09/07\gbp si [email protected]=25\gbp ic 240021/240046\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOGCCXUT. Transaction: MjAwMTIxMzA3M2FkaXF6a2N4.

  56. 24 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDg0N2FkaXF6a2N4.

  57. 6 September 2007 Ad 03/08/07--------- £ si 30000@.0025=75 £ ic 239946/240021 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg0MDU3MWFkaXF6a2N4.

  58. 29 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMTA0NGFkaXF6a2N4.

  59. 16 August 2007 Ad 16/07/07--------- £ si 275417@.0025=688 £ ic 239258/239946 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA1NTg0NmFkaXF6a2N4.

  60. 16 August 2007 Ad 27/06/07--------- £ si 100000@.0025=250 £ ic 239008/239258 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA1NjEzN2FkaXF6a2N4.

  61. 25 June 2007 £ ic 287603/239008 25/05/07 £ sr 19438101@.0025= 48595 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTE3Nzc3NmFkaXF6a2N4.

  62. 21 June 2007 Ad 11/05/07--------- £ si 15000@.0025=37 £ ic 287566/287603 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg0MTIyOGFkaXF6a2N4.

  63. 18 June 2007 Ad 09/03/07--------- £ si 62500@.0025=156 £ ic 287410/287566 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTkxNzgyOGFkaXF6a2N4.

  64. 24 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc5MjI0OWFkaXF6a2N4.

  65. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc5MjI0OGFkaXF6a2N4.

  66. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY0NjM2M2FkaXF6a2N4.

  67. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQzODg0MmFkaXF6a2N4.

  68. 5 April 2007 Ad 12/01/07--------- £ si 2490500@.0025=6226 £ ic 281184/287410 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ1NDE1NWFkaXF6a2N4.

  69. 5 April 2007 Ad 09/02/07--------- £ si 83750@.0025=209 £ ic 280975/281184 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYwODA0OWFkaXF6a2N4.

  70. 10 February 2007 Ad 14/12/06--------- £ si 50000@.0025=125 £ ic 280850/280975 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTcxNDM2NmFkaXF6a2N4.

  71. 10 February 2007 Ad 06/12/06--------- £ si 1233334@.0025=3083 £ ic 277767/280850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTcxNDM2NWFkaXF6a2N4.

  72. 10 February 2007 Ad 30/11/06--------- £ si 185625@.0025=464 £ ic 277303/277767 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTcxNDMyMGFkaXF6a2N4.

  73. 8 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzODA3MWFkaXF6a2N4.

  74. 17 October 2006 Ad 24/08/06--------- £ si 20566@.0025=51 £ ic 277252/277303 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTkyMDY1MWFkaXF6a2N4.

  75. 17 October 2006 Ad 30/08/06--------- £ si 200000@.0025=500 £ ic 276752/277252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI4MjE0MWFkaXF6a2N4.

  76. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNTU2OGFkaXF6a2N4.

  77. 25 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4NjczMWFkaXF6a2N4.

  78. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzMTE5OGFkaXF6a2N4.

  79. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI0NTgxMWFkaXF6a2N4.

  80. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI0NTgxMGFkaXF6a2N4.

  81. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEzNTc0N2FkaXF6a2N4.

  82. 14 June 2006 Ad 24/03/06--------- £ si 167084@.0025=417 £ ic 276333/276750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEzMTc2OGFkaXF6a2N4.

  83. 24 May 2006 Ad 20/04/06--------- £ si 100000@.0025=250 £ ic 276083/276333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg0OTg0OGFkaXF6a2N4.

  84. 6 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM4NDM0NWFkaXF6a2N4.

  85. 28 December 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg1NDExM2FkaXF6a2N4.

  86. 29 November 2005 Ad 20/10/05--------- £ si 85000@.0025=212 £ ic 275871/276083 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEwNDA1OGFkaXF6a2N4.

  87. 29 November 2005 Ad 04/10/05--------- £ si 9844@.0025=24 £ ic 275847/275871 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk5MjA1M2FkaXF6a2N4.

  88. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzNTk2M2FkaXF6a2N4.

  89. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2NzcwM2FkaXF6a2N4.

  90. 21 July 2005 Ad 20/06/05--------- £ si 500@.0025=1 £ ic 275846/275847 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI1MDI0OGFkaXF6a2N4.

  91. 20 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODc5NTcyMGFkaXF6a2N4.

  92. 20 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzgxNjMzN2FkaXF6a2N4.

  93. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA2MDcyNWFkaXF6a2N4.

  94. 21 March 2005 Ad 02/03/05--------- £ si 9833@.0025=24 £ ic 276570/276594 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc2MDg3NmFkaXF6a2N4.

  95. 1 March 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkyMDU4NmFkaXF6a2N4.

  96. 4 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDM2NDM1NGFkaXF6a2N4.

  97. 23 November 2004 Ad 23/07/04--------- £ si 1367620@.0025=3419 £ ic 273151/276570 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ4NDM3N2FkaXF6a2N4.

  98. 16 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI5MjU1M2FkaXF6a2N4.

  99. 15 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODIxNzcxMWFkaXF6a2N4.

  100. 15 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ5Mjc2NGFkaXF6a2N4.

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