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A.r.g. Holdings Limited

Company Registration Number: 03865447

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.
A.r.g. Holdings Limited is a Private Company Limited by Shares first registered on 26 October 1999. It was dissolved on 9 March 2016.

Registered Address

92 London Street
Reading
Berkshire
RG1 4SJ

There are 341 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

03865447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 October 1999

Dissolution Date

9 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 October 2014

Returns Next Due

23 November 2015

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £3,000£3,000£3,000£3,000£3,000
Current Assets £192£192£192£192£192
of which Cash £0£0£0£0£0
Total Assets £3,192£3,192£3,192£3,192£3,192
Current Liabilities £0£0£0£0£0
Net Current Assets £192£192£192£192£192
Total Net Worth £3,192£3,192£3,192£3,192£3,192

Previous Names

No previous names

Company Officers

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

     

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • CLARK, Darryl

    Secretary

    Appointed on 1 July 2010

    Resigned on 3 December 2010

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CRATON, Timothy Charles

    Secretary

    Appointed on 30 October 2008

    Resigned on 30 June 2010

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FIELD, Gary Sheldon

    Secretary

    Appointed on 26 October 1999

    Resigned on 7 October 2005

    8 Harrowes Meade
    Edgware
    London
    HA8 8RP

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 3 December 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • REDDI, John

    Secretary

    Appointed on 7 October 2005

    Resigned on 30 October 2008

    Farbank 21 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 7 October 2005

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FIELD, Gary Sheldon

    Director

    Appointed on 26 October 1999

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

    8 Harrowes Meade
    Edgware
    London
    HA8 8RP

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • JOHNSON, Timothy David

    Director

    Appointed on 7 October 2005

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • MITCHELL, Richard Alan

    Director

    Appointed on 26 October 1999

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: March 1951

    21 Parsonage Road
    Takeley
    Bishops Stortford
    Herts
    CM22 6RA

  • MORRIS, Alan

    Director

    Appointed on 26 October 1999

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    13 Dawes Lane
    Wheathampstead
    Hertfordshire
    AL4 8FF

  • PHILIP, Timothy Duncan

    Director

    Appointed on 31 August 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PROVERBS, Antony

    Director

    Appointed on 7 October 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    27 Capital Wharf
    50 Wapping High Street
    London
    E1W 1LY

  • SOKOLOWSKI, Alan Stanislaw

    Director

    Appointed on 26 October 1999

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1955

    49 Colesbourne Drive
    Downhead Park
    Milton Keynes
    Buckinghamshire
    MK15 9AW

  • TORRANCE, David Winton Watt

    Director

    Appointed on 7 October 2005

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Allt A'Bruaich
    Kiltarlity
    Inverness-Shire
    IV4 7HX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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. 9 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzY5ODcyM2FkaXF6a2N4.

  2. 9 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LG88JC. Transaction: MzEzNzE0OTA2NWFkaXF6a2N4.

  3. 20 August 2015 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: A4DARZ7N. Transaction: MzEyOTMzODIzMGFkaXF6a2N4.

  4. 17 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DARZ7E. Transaction: MzEyOTA5MjMxNmFkaXF6a2N4.

  5. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVJaNzZhZGlxemtjeA.

  6. 17 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4DARZ6Y. Transaction: MzEyOTA5MjE0MGFkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB15C. Transaction: MzEyNzI1NjY5N2FkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2Q5V. Transaction: MzExMTQ0NjI4OWFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J6EM61. Transaction: MzExMDA2NDYyNGFkaXF6a2N4.

  10. 18 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: A3G93BMO. Transaction: MzEwNzY0NDQ5MmFkaXF6a2N4.

  11. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XC9T. Transaction: MzA4OTc2MDI3M2FkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTVIP. Transaction: MzA4ODk5MzUzOGFkaXF6a2N4.

  13. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFBV7. Transaction: MzA4NjY5NjExOWFkaXF6a2N4.

  14. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV45X4. Transaction: MzA4MjgwNDM2N2FkaXF6a2N4.

  15. 21 January 2013 Termination of appointment of Peter Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTH3S. Transaction: MzA3MTQ2MjY0M2FkaXF6a2N4.

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

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0VVE. Transaction: MzA2NjUzNzYzNmFkaXF6a2N4.

  17. 25 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: L1HXNAPV. Transaction: MzA2NDcxODc4OWFkaXF6a2N4.

  18. 19 September 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGTGW. Transaction: MzA2NDM0NTk1OGFkaXF6a2N4.

  19. 3 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDW6B4. Transaction: MzA2MDE5MDg0NGFkaXF6a2N4.

  20. 18 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960MSI. Transaction: MzA1NzcxMDc2M2FkaXF6a2N4.

  21. 21 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XE7MFZFX. Transaction: MzA0NzQ5OTIxMmFkaXF6a2N4.

  22. 26 July 2011 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAI0ZW5P. Transaction: MzA0MTA3MTY3MGFkaXF6a2N4.

  23. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAHZWW5K. Transaction: MzA0MTA3MTYyN2FkaXF6a2N4.

  24. 25 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: ARLCNW1I. Transaction: MzA0MTAwNDIwNGFkaXF6a2N4.

  25. 31 December 2010 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCTLHQE8. Transaction: MzAyOTU4NTExM2FkaXF6a2N4.

  26. 31 December 2010 Termination of appointment of Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCTL2QET. Transaction: MzAyOTU4NTAxNmFkaXF6a2N4.

  27. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRC8UOKA. Transaction: MzAyNTg3NzEzM2FkaXF6a2N4.

  28. 11 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU5HRMAD. Transaction: MzAyMTIzOTI4NmFkaXF6a2N4.

  29. 29 July 2010 Appointment of Mr Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQDHEM3K. Transaction: MzAyMDQyODc1OWFkaXF6a2N4.

  30. 29 July 2010 Termination of appointment of Timothy Craton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQDFMM3Q. Transaction: MzAyMDQyODcwOWFkaXF6a2N4.

  31. 18 November 2009 Termination of appointment of Antony Proverbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94WKEXE. Transaction: MzAwMzE1NDE2OWFkaXF6a2N4.

  32. 10 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XZCAPEUF. Transaction: MzAwMjU5MjI3NmFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Mr Timothy Duncan Philip on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCAOEUE. Transaction: MzAwMjU5MTIzMGFkaXF6a2N4.

  34. 10 November 2009 Director's details changed for Mr Peter Geoffrey Cullum on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCANEUD. Transaction: MzAwMjU5MTIyOWFkaXF6a2N4.

  35. 10 November 2009 Secretary's details changed for Mr Timothy Charles Craton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZCAMEUC. Transaction: MzAwMjU5MDk4NmFkaXF6a2N4.

  36. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWTZYDYO. Transaction: MzAwMDY1MTE3MGFkaXF6a2N4.

  37. 18 December 2008 Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDDF85R6. Transaction: MjAyMDY4NzgyOWFkaXF6a2N4.

  38. 17 December 2008 Registered office changed on 17/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Barcode: XD2GQ5QD. Transaction: MjAyMDU0Mzg2NGFkaXF6a2N4.

  39. 30 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24VH4EX. Transaction: MjAxNjg0NDc4MmFkaXF6a2N4.

  40. 30 October 2008 Secretary appointed mr timothy charles craton [View PDF]

    Category: Officers. Type: 288a. Barcode: X24VJ4EZ. Transaction: MjAxNjg0NDU1N2FkaXF6a2N4.

  41. 30 October 2008 Appointment terminated secretary john reddi [View PDF]

    Category: Officers. Type: 288b. Barcode: X24VI4EY. Transaction: MjAxNjg0NDU1NWFkaXF6a2N4.

  42. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5XI2UB. Transaction: MjAxMjY3NzMwMGFkaXF6a2N4.

  43. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIQ9MXDA. Transaction: MDE5MjU2MDkyMmFkaXF6a2N4.

  44. 31 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NjgxMmFkaXF6a2N4.

  45. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2NTg2OGFkaXF6a2N4.

  46. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3NTkwNWFkaXF6a2N4.

  47. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MjI2MGFkaXF6a2N4.

  48. 7 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc3MzYzM2FkaXF6a2N4.

  49. 21 November 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1MjkxNGFkaXF6a2N4.

  50. 27 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwMDMxNmFkaXF6a2N4.

  51. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyNjQ4NGFkaXF6a2N4.

  52. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2MjYxNWFkaXF6a2N4.

  53. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU3ODA4OGFkaXF6a2N4.

  54. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIyMDcwN2FkaXF6a2N4.

  55. 21 December 2005 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ4MzA1NWFkaXF6a2N4.

  56. 5 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MDY0MmFkaXF6a2N4.

  57. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ1MTE2MmFkaXF6a2N4.

  58. 7 November 2005 Registered office changed on 07/11/05 from: saint martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU5MTg3MWFkaXF6a2N4.

  59. 27 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3Mzk1M2FkaXF6a2N4.

  60. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExOTQ0OGFkaXF6a2N4.

  61. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2NjE0NWFkaXF6a2N4.

  62. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4Mzk2N2FkaXF6a2N4.

  63. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMTMwNGFkaXF6a2N4.

  64. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3MDYyMGFkaXF6a2N4.

  65. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2NTEzM2FkaXF6a2N4.

  66. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyODg0M2FkaXF6a2N4.

  67. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxMDYwN2FkaXF6a2N4.

  68. 1 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE5MDY1MGFkaXF6a2N4.

  69. 8 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NjQxOWFkaXF6a2N4.

  70. 16 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkyODkxMmFkaXF6a2N4.

  71. 24 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1MjIzNGFkaXF6a2N4.

  72. 11 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDk3MTAxMGFkaXF6a2N4.

  73. 1 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1NjQ0M2FkaXF6a2N4.

  74. 19 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTk5MGFkaXF6a2N4.

  75. 4 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMjUwOGFkaXF6a2N4.

  76. 16 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc4Njk5MmFkaXF6a2N4.

  77. 14 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0OTEyMWFkaXF6a2N4.

  78. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYyMjg3NmFkaXF6a2N4.

  79. 5 October 2000 Ad 20/09/00--------- £ si [email protected]=92 £ ic 100/192 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NzUyMTA5M2FkaXF6a2N4.

  80. 11 September 2000 Ad 22/08/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMxNTkzOGFkaXF6a2N4.

  81. 2 March 2000 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDE2MzA0N2FkaXF6a2N4.

  82. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwMTAyMWFkaXF6a2N4.

  83. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4MTgzMmFkaXF6a2N4.

  84. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2NzA3OWFkaXF6a2N4.

  85. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwNTc2M2FkaXF6a2N4.

  86. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0Nzk5N2FkaXF6a2N4.

  87. 7 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNzI1OWFkaXF6a2N4.

  88. 7 January 2000 Registered office changed on 07/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwNjUyNGFkaXF6a2N4.

  89. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ3MzAzMWFkaXF6a2N4.

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