Agent Provocateur Parfum Limited

Company Registration Number: 03847708

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.
Agent Provocateur Parfum Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in London.

Registered Address

154 CLERKENWELL ROAD
LONDON
EC1R 5AB

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1R 5AB

Registration Data

Company Number

03847708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 March 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £872,042£872,042£0£0£0£776,115
of which Cash £650£650£0£0£0£650
Total Assets £872,042£872,042£0£0£0£776,115
Current Liabilities £181,730£181,730£0£0£0£85,803
Net Current Assets £690,312£690,312£0£0£0£690,312
Total Net Worth £737,289£737,289£0£0£0£737,289

Previous Names

  • ACRE 318 LIMITED, active until 15 November 1999

Company Officers

  • BROOKS, Amanda

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: September 1962

    154
    Clerkenwell Road
    London
    EC1R 5AB
    England

  • MERTENS-LUSTIG, Sandra

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    154
    Clerkenwell Road
    London
    EC1R 5AB

  • ALDINGTON, Richard

    Secretary

    Appointed on 15 November 2007

    Resigned on 30 May 2008

    42 Winfrith Road
    London
    SW18 3BD

  • JOHNSON, Yvonne

    Secretary

    Appointed on 16 June 2008

    Resigned on 20 May 2009

    70 Foxbourne Road
    London
    SW17 8EW

  • REES, Serena

    Secretary

    Appointed on 9 November 1999

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Retail Management

    18 Mansfield Street
    London
    W1G 9NW

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 9 November 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ALDINGTON, Richard

    Director

    Appointed on 13 December 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    42 Winfrith Road
    London
    SW18 3BD

  • CLAYDON, Katherine Maria

    Director

    Appointed on 9 November 1999

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: June 1964

    20 Lambourne Gardens
    Chingford
    London
    E4 7SG

  • COOPER, Michael Edward

    Director

    Appointed on 24 September 1999

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    23 Priory Road
    London
    N8 8LH

  • CORRE, Joseph Ferdinand

    Director

    Appointed on 9 November 1999

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: November 1967

    Flat 24
    17 Hall Road
    London
    NW8 9RF

  • DUNSTAN, Jennifer Anne

    Director

    Appointed on 15 November 2007

    Resigned on 25 February 2010

    Nationality: Uk Australian

    Occupation: Director

    Month of birth: December 1962

    24 Anhalt Road
    London
    SW11 4NX

  • HOGARTH, Garry Tweedale

    Director

    Appointed on 13 December 2007

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Hillside Manor
    Barnet Lane
    London
    N20 8AS

  • JOHNSON, Yvonne

    Director

    Appointed on 16 June 2008

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    70 Foxbourne Road
    London
    SW17 8EW

  • MALVERDI, Fabrizio

    Director

    Appointed on 6 September 2016

    Resigned on 6 March 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1967

    154
    Clerkenwell Road
    London
    EC1R 5AB

  • REES, Serena

    Director

    Appointed on 9 November 1999

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: March 1968

    18 Mansfield Street
    London
    W1G 9NW

  • ROSE, Stuart Anthony

    Director

    Appointed on 15 November 2007

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    The Old Farm
    Epping Long Green
    Epping Green
    Essex
    CM16 6QN

  • SARMA, Eva Devi

    Director

    Appointed on 25 February 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    154
    Clerkenwell Road
    London
    EC1R 5AB

  • WILKS, Keith Scott

    Director

    Appointed on 25 February 2010

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    154
    Clerkenwell Road
    London
    EC1R 5AB

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

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. 13 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzMjM2NGFkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X63SMCL5. Transaction: MzE3Mjk4NDI3NGFkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0Njg2OWFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKV49. Transaction: MzE2MjkyMTE3NmFkaXF6a2N4.

  5. 14 September 2016 Appointment of Sandra Mertens-Lustig as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FIBY2P. Transaction: MzE1NzM0OTQ0M2FkaXF6a2N4.

  6. 8 September 2016 Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SY1U. Transaction: MzE1NzAwNDY0NGFkaXF6a2N4.

  7. 8 September 2016 Termination of appointment of Keith Scott Wilks as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5F2RV0O. Transaction: MzE1Njk5MjM2N2FkaXF6a2N4.

  8. 18 April 2016 Appointment of Ms Amanda Brooks as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X556JMU1. Transaction: MzE0NjUwOTI5OGFkaXF6a2N4.

  9. 18 April 2016 Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X556JMMY. Transaction: MzE0NjUwOTIwMmFkaXF6a2N4.

  10. 2 February 2016 Total exemption full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: S4NFMHHD. Transaction: MzE0MTAyNzY2NmFkaXF6a2N4.

  11. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQURS. Transaction: MzEzMTg3NjgzN2FkaXF6a2N4.

  12. 26 January 2015 Full accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: L3Z844FS. Transaction: MzExNTY4MTk3NWFkaXF6a2N4.

  13. 29 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT9LM. Transaction: MzEwODQwNTY0NmFkaXF6a2N4.

  14. 5 January 2014 Full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z735. Transaction: MzA5MTk1NzQyMmFkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PUP5. Transaction: MzA4NzIyNjA3MmFkaXF6a2N4.

  16. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y0MP. Transaction: MzA3MDA5MzUzMWFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1P1YZ. Transaction: MzA2Njk1OTYwMWFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0FWXYAD. Transaction: MzA0NTM3MjI5MmFkaXF6a2N4.

  19. 10 October 2011 Full accounts made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: L42ICY5O. Transaction: MzA0NTIzMTUzM2FkaXF6a2N4.

  20. 22 December 2010 Full accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: LCKTEQ0E. Transaction: MzAyOTE3NjE0M2FkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XG7N8NSU. Transaction: MzAyNDE4MzE3N2FkaXF6a2N4.

  22. 28 September 2010 Termination of appointment of Eva Sarma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7N7NST. Transaction: MzAyNDE4MjU0MWFkaXF6a2N4.

  23. 23 April 2010 Appointment of Ms Eva Devi Sarma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM7QIJEV. Transaction: MzAxNDE5MzIzNGFkaXF6a2N4.

  24. 23 April 2010 Appointment of Mr Keith Scott Wilks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM7ORJE2. Transaction: MzAxNDE5MzIwMGFkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of Jennifer Dunstan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM7LXJE5. Transaction: MzAxNDE5MjkyN2FkaXF6a2N4.

  26. 23 April 2010 Termination of appointment of Stuart Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM7LUJE2. Transaction: MzAxNDE5MjkyNWFkaXF6a2N4.

  27. 11 December 2009 Full accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: LWFFHFIP. Transaction: MzAwNDc5MTMyNWFkaXF6a2N4.

  28. 28 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTJCM00Z. Transaction: MzAwMzg4NjQwM2FkaXF6a2N4.

  29. 28 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XSCNTEHC. Transaction: MzAwMTY1MjY4MmFkaXF6a2N4.

  30. 24 August 2009 Appointment terminated director yvonne johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X60FPCO7. Transaction: MjAzOTgxMzcxMWFkaXF6a2N4.

  31. 24 August 2009 Appointment terminated secretary yvonne johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X60F3COL. Transaction: MjAzOTgxMzY5NWFkaXF6a2N4.

  32. 25 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8DNY8ED. Transaction: MjAyOTA0OTg3OWFkaXF6a2N4.

  33. 30 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZVU4D3. Transaction: MjAxNjc2NjIzNmFkaXF6a2N4.

  34. 21 October 2008 Registered office changed on 21/10/2008 from 154 clerkenwell road london EC1R 5AD [View PDF]

    Category: Address. Type: 287. Barcode: AXK4T45X. Transaction: MjAxNTk4NzgwMmFkaXF6a2N4.

  35. 15 August 2008 Registered office changed on 15/08/2008 from 18 mansfield street london W1G 9NW [View PDF]

    Category: Address. Type: 287. Barcode: AULWQ29M. Transaction: MjAxMTEyMjA5NmFkaXF6a2N4.

  36. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AULWJ29F. Transaction: MjAxMTEyMjA2NmFkaXF6a2N4.

  37. 20 June 2008 Appointment terminated director and secretary richard aldington [View PDF]

    Category: Officers. Type: 288b. Barcode: APGZ00P3. Transaction: MjAwNzU5ODUzNWFkaXF6a2N4.

  38. 20 June 2008 Director and secretary appointed yvonne johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: APGZ10P4. Transaction: MjAwNzU5ODQzNmFkaXF6a2N4.

  39. 3 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0U7109L. Transaction: MjAwNjYyOTI5MGFkaXF6a2N4.

  40. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4ODAxOWFkaXF6a2N4.

  41. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4Nzg2OGFkaXF6a2N4.

  42. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4NjQ4M2FkaXF6a2N4.

  43. 19 December 2007 Registered office changed on 19/12/07 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI4NjQ4MmFkaXF6a2N4.

  44. 1 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODk4NDE2NGFkaXF6a2N4.

  45. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4NDcxNGFkaXF6a2N4.

  46. 1 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4Mzg1OWFkaXF6a2N4.

  47. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4NDEwM2FkaXF6a2N4.

  48. 1 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4NDcxNWFkaXF6a2N4.

  49. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MjczMmFkaXF6a2N4.

  50. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MzQ5N2FkaXF6a2N4.

  51. 1 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk4MjM3MWFkaXF6a2N4.

  52. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1OTg4NGFkaXF6a2N4.

  53. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxMjQwMWFkaXF6a2N4.

  54. 4 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyMTE2NmFkaXF6a2N4.

  55. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjI1OGFkaXF6a2N4.

  56. 23 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MDc2MWFkaXF6a2N4.

  57. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODk3NWFkaXF6a2N4.

  58. 18 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIwNjg2NmFkaXF6a2N4.

  59. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI5NTA0OGFkaXF6a2N4.

  60. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ5MDY2OGFkaXF6a2N4.

  61. 13 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzM4NDY2MWFkaXF6a2N4.

  62. 29 September 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzAyODYxNWFkaXF6a2N4.

  63. 5 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjc0NWFkaXF6a2N4.

  64. 8 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTA2ODY1OWFkaXF6a2N4.

  65. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjcyNjI4NWFkaXF6a2N4.

  66. 29 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTUwMzcxOGFkaXF6a2N4.

  67. 23 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc2NDk1N2FkaXF6a2N4.

  68. 23 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE4MTI3M2FkaXF6a2N4.

  69. 30 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA0OTc2OWFkaXF6a2N4.

  70. 31 January 2002 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDMzOTEzOGFkaXF6a2N4.

  71. 1 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzU4MTgzNmFkaXF6a2N4.

  72. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU2NzE0OWFkaXF6a2N4.

  73. 10 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY4MjM0MWFkaXF6a2N4.

  74. 12 September 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjUwNDg0MmFkaXF6a2N4.

  75. 11 July 2000 Ad 23/06/00--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA3NTY5NGFkaXF6a2N4.

  76. 11 July 2000 Nc inc already adjusted 23/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzA4MjU2OWFkaXF6a2N4.

  77. 11 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU3ODA2N2FkaXF6a2N4.

  78. 11 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcyMDE5M2FkaXF6a2N4.

  79. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5OTI0MmFkaXF6a2N4.

  80. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4NDkxN2FkaXF6a2N4.

  81. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5NDg3OGFkaXF6a2N4.

  82. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwMzIzMWFkaXF6a2N4.

  83. 22 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzc5Mjc1NmFkaXF6a2N4.

  84. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyMDAzN2FkaXF6a2N4.

  85. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczMDYwNGFkaXF6a2N4.

  86. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDc1ODIxN2FkaXF6a2N4.

  87. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwOTc3MGFkaXF6a2N4.

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