Aegon UK Property Fund Limited

Company Registration Number: 03821597

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aegon UK Property Fund Limited is a Private Company Limited by Shares first registered on 9 August 1999. Its current registered address is in London.

Registered Address

LEVEL 26, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB

There are 183 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

03821597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA014844

Registration Start Date

17 October 2013

Registration Expiry Date

16 October 2017

Trading Names

Clacton Factory Outlet

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

7 in total
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£4£4
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£8£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£8£8

Previous Names

  • GP NOMINEES LIMITED, active until 9 March 2007
  • 293RD SHELF INVESTMENT COMPANY LIMITED, active until 24 September 1999

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 31 March 2011

     

    Nationality: British

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BLACK, Colin Ian

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • EWING, James

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1970

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • GRACE, Adrian Thomas

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • MCGEE, Stephen James

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • ELSTON, David Aiken

    Secretary

    Appointed on 1 July 2010

    Resigned on 24 September 2010

    4th Floor 77
    Gracechurch Street
    London
    EC3V 0AS

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 24 September 1999

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1999

    Resigned on 24 September 1999

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BOUSFIELD, Clare

    Director

    Appointed on 31 March 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • HENDERSON, David Alexander

    Director

    Appointed on 11 December 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • HOGAN, Russell

    Director

    Appointed on 24 September 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    10 Parkhead Road
    Linlithgow
    West Lothian
    EH49 7BS

  • LAIDLAW, John Mark

    Director

    Appointed on 6 November 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    4th Floor 77
    Gracechurch Street
    London
    EC3V 0AS

  • PATRICK, Roy

    Director

    Appointed on 11 December 2001

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1950

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • THORESEN, Otto

    Director

    Appointed on 11 December 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    4th Floor 77
    Gracechurch Street
    London
    EC3V 0AS

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1999

    Resigned on 24 September 1999

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1999

    Resigned on 24 September 1999

    21 Holborn Viaduct
    London
    EC1A 2DY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZ9SPK. Transaction: MzE4MzE2ODAyMmFkaXF6a2N4.

  2. 8 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R0VAH. Transaction: MzE3NzY5MjI3NWFkaXF6a2N4.

  3. 7 December 2016 Appointment of Mr James Ewing as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5LCABAP. Transaction: MzE2MzgxMDM3N2FkaXF6a2N4.

  4. 7 December 2016 Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5LCAB7L. Transaction: MzE2MzgxMDIzN2FkaXF6a2N4.

  5. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKQQP. Transaction: MzE1NTM3MzQ5OWFkaXF6a2N4.

  6. 17 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0UF7. Transaction: MzE1NTMyMDA1MGFkaXF6a2N4.

  7. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9F6A. Transaction: MzE1MDI1NzMxMGFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIB8DK. Transaction: MzEzMDU4NzMyMmFkaXF6a2N4.

  9. 3 August 2015 Registered office address changed from 4th Floor 77 Gracechurch Street London EC3V 0AS to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFB0G. Transaction: MzEyODI4NDEzOGFkaXF6a2N4.

  10. 16 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: A493LFZE. Transaction: MzEyNDk2OTcxOGFkaXF6a2N4.

  11. 23 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: A3GODOK1. Transaction: MzEwNzkwMDcxM2FkaXF6a2N4.

  12. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEY29K. Transaction: MzEwNTY5NTAxMmFkaXF6a2N4.

  13. 24 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AA6TOY. Transaction: MzEwMjQ4ODU2OGFkaXF6a2N4.

  14. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O620. Transaction: MzA4NTU2NjM4NWFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAY6Z. Transaction: MzA4MzAyMTQ2MGFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09ESG. Transaction: MzA2NDgxMjE0NmFkaXF6a2N4.

  17. 5 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG0H6. Transaction: MzA2MzYwNjg4N2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJEI7WWB. Transaction: MzA0MjQ0NDAxOWFkaXF6a2N4.

  19. 18 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU436VT5. Transaction: MzA0MDYwMDM1NGFkaXF6a2N4.

  20. 4 May 2011 Termination of appointment of John Laidlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTHDTTN. Transaction: MzAzNjQ2MDAyN2FkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTH4TTE. Transaction: MzAzNjQ2MDAwOWFkaXF6a2N4.

  22. 3 May 2011 Termination of appointment of John Laidlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHT9PTTR. Transaction: MzAzNjQ1OTU0MWFkaXF6a2N4.

  23. 15 April 2011 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQHT8K. Transaction: MzAzNTY5ODM5N2FkaXF6a2N4.

  24. 14 April 2011 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEQIT8L. Transaction: MzAzNTYwMDE2OGFkaXF6a2N4.

  25. 14 April 2011 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEQGT8J. Transaction: MzAzNTU5OTIzMmFkaXF6a2N4.

  26. 22 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0HNOPBP. Transaction: MzAyNzMzNzU4NGFkaXF6a2N4.

  27. 8 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12VDNUK. Transaction: MzAyNDg3MzcyMGFkaXF6a2N4.

  28. 3 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5NMYN3Z. Transaction: MzAyMjY2Njg4MGFkaXF6a2N4.

  29. 8 July 2010 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7T5VLD8. Transaction: MzAxOTE3ODc3NmFkaXF6a2N4.

  30. 9 April 2010 Director's details changed for Mr John Mark Laidlaw on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHBNIXQ. Transaction: MzAxMzE5MTU2OWFkaXF6a2N4.

  31. 9 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHBZIX2. Transaction: MzAxMzE4OTY2OGFkaXF6a2N4.

  32. 9 April 2010 Director's details changed for Colin Black on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AMHB5IX8. Transaction: MzAxMzE4NDI4OGFkaXF6a2N4.

  33. 19 November 2009 Registered office address changed from 4Th Floor, 77 Gracechurch Street London EC3V 0DL United Kingdom on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A8OCLEYF. Transaction: MzAwMzI2MTMyOGFkaXF6a2N4.

  34. 7 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: A3X9OD2M. Transaction: MjA0MDc4NzE4OWFkaXF6a2N4.

  35. 7 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MJUD2K. Transaction: MjA0MDc3MTQ2NWFkaXF6a2N4.

  36. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P57SPD2X. Transaction: MjA0MDc2OTI5MmFkaXF6a2N4.

  37. 11 November 2008 Director appointed john mark laidlaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AIYAS4PL. Transaction: MjAxNzc2OTA2OGFkaXF6a2N4.

  38. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5YWO3NN. Transaction: MjAxNDgzODI0NWFkaXF6a2N4.

  39. 10 September 2008 Registered office changed on 10/09/2008 from 165 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XQGAS308. Transaction: MjAxMzA5Mjk1MmFkaXF6a2N4.

  40. 12 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDQ9272. Transaction: MjAxMDgzOTU2NWFkaXF6a2N4.

  41. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC7M02X. Transaction: MjAwNjQzMjUyMWFkaXF6a2N4.

  42. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC7402F. Transaction: MjAwNjQyNzQ5OWFkaXF6a2N4.

  43. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC7602H. Transaction: MjAwNjQyNzEyMWFkaXF6a2N4.

  44. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC8702J. Transaction: MjAwNjQyNDU2NWFkaXF6a2N4.

  45. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC7C02N. Transaction: MjAwNjQxOTk3MmFkaXF6a2N4.

  46. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: SYC7502G. Transaction: MjAwNjQwNDM4OGFkaXF6a2N4.

  47. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8HSMZX9. Transaction: MjAwNTk4MjM4NGFkaXF6a2N4.

  48. 25 March 2008 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwMTk2ODAyM2FkaXF6a2N4.

  49. 25 March 2008 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAwMTk2NzY0NGFkaXF6a2N4.

  50. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CBXXKV. Transaction: MjAwMDY4MjI0MmFkaXF6a2N4.

  51. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CB4XK2. Transaction: MjAwMDY3ODc4NGFkaXF6a2N4.

  52. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CBCXKA. Transaction: MjAwMDY4MDIyN2FkaXF6a2N4.

  53. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CBDXKB. Transaction: MjAwMDY3OTU5NGFkaXF6a2N4.

  54. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CBVXKT. Transaction: MjAwMDY4Mjg1NmFkaXF6a2N4.

  55. 27 February 2008 Particulars of a mortgage or charge/398 / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S2CBYXKW. Transaction: MjAwMDY4MDYwMWFkaXF6a2N4.

  56. 26 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LR3C7XJE. Transaction: MjAwMDYxNDQ3MGFkaXF6a2N4.

  57. 1 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMDU3OGFkaXF6a2N4.

  58. 9 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNDIyM2FkaXF6a2N4.

  59. 9 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Nzg4NTMyOGFkaXF6a2N4.

  60. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0NjIwOWFkaXF6a2N4.

  61. 9 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NzMyOWFkaXF6a2N4.

  62. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5MTA5NGFkaXF6a2N4.

  63. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxNDUzN2FkaXF6a2N4.

  64. 10 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ5OTE1N2FkaXF6a2N4.

  65. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk4MDY5NGFkaXF6a2N4.

  66. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY3MzQ4M2FkaXF6a2N4.

  67. 14 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgzMDM5OWFkaXF6a2N4.

  68. 24 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4MTIzMmFkaXF6a2N4.

  69. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA0NjYyOWFkaXF6a2N4.

  70. 31 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5MDEyNmFkaXF6a2N4.

  71. 12 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE4NDkzMGFkaXF6a2N4.

  72. 19 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NjM5OWFkaXF6a2N4.

  73. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM4NjQyNmFkaXF6a2N4.

  74. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwNDIwNWFkaXF6a2N4.

  75. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwOTA5OGFkaXF6a2N4.

  76. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxNjc0N2FkaXF6a2N4.

  77. 16 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NDA2MGFkaXF6a2N4.

  78. 12 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjgzOTg2OGFkaXF6a2N4.

  79. 15 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NTIxMmFkaXF6a2N4.

  80. 28 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYwMDY2NWFkaXF6a2N4.

  81. 28 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ4MDQ3MWFkaXF6a2N4.

  82. 28 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc1OTY1NGFkaXF6a2N4.

  83. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MTcxNWFkaXF6a2N4.

  84. 11 October 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE5MjcxN2FkaXF6a2N4.

  85. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzMjQ3MmFkaXF6a2N4.

  86. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2MjkyOWFkaXF6a2N4.

  87. 6 October 1999 Registered office changed on 06/10/99 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgxMDQ3OWFkaXF6a2N4.

  88. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2ODQyN2FkaXF6a2N4.

  89. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxNjcyOGFkaXF6a2N4.

  90. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2MjAwOGFkaXF6a2N4.

  91. 24 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDU1NDY5MWFkaXF6a2N4.

  92. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg1NzU2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 24 Oct 2017 06:15:36 +0100