Aga Rangemaster Limited

Company Registration Number: 03872754

Company registered in England and Wales

Approximate Location Map
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Aga Rangemaster Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

JUNO DRIVE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG

There are 68 companies currently registered at this postcode, including this one.

All companies at CV31 3RG

Registration Data

Company Number

03872754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28210 - Manufacture of ovens, furnaces and furnace burners

47540 - Retail sale of electrical household appliances in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£375,465,000
Current Assets £134,421,000£124,109,000£111,712,000£351,874,000£358,250,000£102,059,000
of which Cash £6,795,000£5,190,000£8,174,000£7,306,000£13,942,000£7,735,000
Total Assets £134,421,000£124,109,000£111,712,000£351,874,000£358,250,000£477,524,000
Current Liabilities £46,967,000£44,384,000£41,162,000£290,739,000£316,202,000£303,923,000
Net Current Assets £87,454,000£79,725,000£70,550,000£61,135,000£42,048,000£-201,864,000
Total Net Worth £109,208,000£100,489,000£93,613,000£89,391,000£70,271,000£173,601,000

Previous Names

  • AGA CONSUMER PRODUCTS LIMITED, active until 7 January 2010
  • GLYNWED CONSUMER PRODUCTS LIMITED, active until 12 March 2001

Company Officers

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 8 November 1999

     

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • FITZGERALD, Timothy John

    Director

    Appointed on 31 December 2015

     

    Nationality: American

    Occupation: Vice President And Cfo

    Month of birth: October 1969

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • LINDSAY, Martin Mckay

    Director

    Appointed on 31 December 2015

     

    Nationality: Usa

    Occupation: Corporate Treasurer

    Month of birth: June 1964

    The Middleby Corporation
    1400 Toastmaster Drive
    Elgin
    Illinois
    60120
    Usa

  • ZUFIA, Agustin

    Director

    Appointed on 31 December 2015

     

    Nationality: Spanish

    Occupation: Group Controller

    Month of birth: May 1967

    Middleby Europe Sl
    Astintze 2 Bajo
    Derio
    Bizkaia
    48160
    Spain

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • MCGRATH, William Brendan

    Director

    Appointed on 9 March 2001

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • RENNIE, Stephen

    Director

    Appointed on 8 November 1999

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • SMITH, Shaun Michael

    Director

    Appointed on 1 May 2001

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Juno Drive
    Leamington Spa
    Warwickshire
    CV31 3RG

  • WHYTE, Iain Johnston

    Director

    Appointed on 9 April 2001

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    220 Gregory Court
    Moorestown
    New Jersey 08057
    Usa

  • WILSON, Anthony Joseph

    Director

    Appointed on 8 November 1999

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Wayside Park Drive
    Little Aston Park
    Sutton Coldfield
    West Midlands
    B74 3AW

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GMNW3S. Transaction: MzE1OTUzNDA2NWFkaXF6a2N4.

  2. 22 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWYTAQ. Transaction: MzE1NTYxNDA2NGFkaXF6a2N4.

  3. 22 August 2016 Secretary's details changed for New Sheldon Limited on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH04. Barcode: X5DWYTCJ. Transaction: MzE1NTYxMzkxNmFkaXF6a2N4.

  4. 6 January 2016 Appointment of Martin Mckay Lindsay as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9EH. Transaction: MzEzODk1MTAxOGFkaXF6a2N4.

  5. 6 January 2016 Appointment of Timothy John Fitzgerald as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9G1. Transaction: MzEzODk1MTAxNGFkaXF6a2N4.

  6. 5 January 2016 Appointment of Agustin Zufia as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZA9AO. Transaction: MzEzODk1MTAxOWFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Shaun Michael Smith as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZA9AW. Transaction: MzEzODk1MTAyMWFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZA9EP. Transaction: MzEzODk1MTAyMGFkaXF6a2N4.

  9. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0BXOB. Transaction: MzEzMTM0NTM2OGFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DABT. Transaction: MzEyNTc4NDY1N2FkaXF6a2N4.

  11. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T6DS. Transaction: MzEwODMyNTgzMWFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOWWX. Transaction: MzEwMjY4MzA4M2FkaXF6a2N4.

  13. 25 March 2014 Director's details changed for William Brendan Mcgrath on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X34DYIO1. Transaction: MzA5NjkzNjg1MGFkaXF6a2N4.

  14. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVNER. Transaction: MzA4NTc3ODAyOWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMT4. Transaction: MzA4MDMyNTI1MWFkaXF6a2N4.

  16. 3 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A251CB8H. Transaction: MzA3NTYwNTg0NmFkaXF6a2N4.

  17. 12 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YYJ89. Transaction: MzA3NDQ3MDA4NmFkaXF6a2N4.

  18. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOQ5U. Transaction: MzA2NTA2MTAyMGFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6LUP. Transaction: MzA1OTcyMTc5OWFkaXF6a2N4.

  20. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7N6BXR9. Transaction: MzA0NDQyNDI3MmFkaXF6a2N4.

  21. 28 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1AHLVDI. Transaction: MzAzOTU4NTI4NWFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XI5QQNVI. Transaction: MzAyNDQwNzcxNWFkaXF6a2N4.

  23. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A25YBNT6. Transaction: MzAyNDQzODg1NWFkaXF6a2N4.

  24. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHJZMJ3H. Transaction: MzAxMzQ2OTExNGFkaXF6a2N4.

  25. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHK0AJ37. Transaction: MzAxMzQ2ODk5M2FkaXF6a2N4.

  26. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzA5ODc0M2FkaXF6a2N4.

  27. 7 April 2010 Statement of capital following an allotment of shares on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Capital. Type: SH01. Barcode: AFLQ3IRC. Transaction: MzAxMzAwODE5M2FkaXF6a2N4.

  28. 1 April 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AOQRXIRL. Transaction: MzAxMjcyMjY0M2FkaXF6a2N4.

  29. 1 April 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AOQS5IRU. Transaction: MzAxMjcyMjUzNWFkaXF6a2N4.

  30. 20 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RVQF3GS2. Transaction: MzAwNzUzOTYzNWFkaXF6a2N4.

  31. 12 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PQRJLGG6. Transaction: MzAwNjkxMjM1MGFkaXF6a2N4.

  32. 7 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQRJQGGB. Transaction: MzAwNjU2NjI3NmFkaXF6a2N4.

  33. 7 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PQRJOGG9. Transaction: MzAwNjU2NjA0M2FkaXF6a2N4.

  34. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI3Nzk3OGFkaXF6a2N4.

  35. 5 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOKMRGEP. Transaction: MzAwNjI3NjUyMmFkaXF6a2N4.

  36. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg3MDE0NWFkaXF6a2N4.

  37. 12 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0XAOFJ3. Transaction: MzAwNDg3MDEzM2FkaXF6a2N4.

  38. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIDNEC2. Transaction: MzAwMTU3OTkzMGFkaXF6a2N4.

  39. 22 October 2009 Director's details changed for William Brendan Mcgrath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPQ4HEBM. Transaction: MzAwMTI3MTg1MWFkaXF6a2N4.

  40. 21 October 2009 Director's details changed for Shaun Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPAZEEAX. Transaction: MzAwMTE5MjQzOWFkaXF6a2N4.

  41. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2PVDKV. Transaction: MjA0MjEyNTE5NWFkaXF6a2N4.

  42. 7 August 2009 Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJJ0VC3M. Transaction: MjAzODc4ODk0MmFkaXF6a2N4.

  43. 9 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW0GQBE1. Transaction: MjAzNjk1OTY1N2FkaXF6a2N4.

  44. 14 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58I74SV. Transaction: MjAxNzk2NTY1M2FkaXF6a2N4.

  45. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3O414LI. Transaction: MjAxNzQyNjY1MGFkaXF6a2N4.

  46. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARCG74EI. Transaction: MjAxNzA0MTkzNGFkaXF6a2N4.

  47. 15 October 2008 Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH [View PDF]

    Category: Address. Type: 287. Barcode: XYJPL3ZQ. Transaction: MjAxNTU3NDA4NmFkaXF6a2N4.

  48. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk5NzgwN2FkaXF6a2N4.

  49. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyOTQyM2FkaXF6a2N4.

  50. 9 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyNDg4OWFkaXF6a2N4.

  51. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTkxNWFkaXF6a2N4.

  52. 23 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDM3OTQ1MGFkaXF6a2N4.

  53. 13 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxMTc2M2FkaXF6a2N4.

  54. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NDIxMWFkaXF6a2N4.

  55. 10 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk3NDAwOGFkaXF6a2N4.

  56. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc5Mjg5NWFkaXF6a2N4.

  57. 9 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTEwOTcyNGFkaXF6a2N4.

  58. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg1NDA3NGFkaXF6a2N4.

  59. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjU5ODA3NWFkaXF6a2N4.

  60. 11 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc4MTI2OGFkaXF6a2N4.

  61. 13 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQwODg1MmFkaXF6a2N4.

  62. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM3NDA0M2FkaXF6a2N4.

  63. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY5OTMxNmFkaXF6a2N4.

  64. 28 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA5NzI4MmFkaXF6a2N4.

  65. 31 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODE5Mzk1MWFkaXF6a2N4.

  66. 13 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMTExODM0NmFkaXF6a2N4.

  67. 13 March 2003 Registered office changed on 13/03/03 from: glynwed group services LTD, headland house new coventry road, birmingham, west midlands B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA3NDc2NmFkaXF6a2N4.

  68. 16 November 2002 Return made up to 08/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY3NjU1NmFkaXF6a2N4.

  69. 16 November 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwNzk0OTY3OWFkaXF6a2N4.

  70. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODE5NTUyNmFkaXF6a2N4.

  71. 4 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTU0OTI1MGFkaXF6a2N4.

  72. 13 November 2001 Return made up to 08/11/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjA4NzcxMWFkaXF6a2N4.

  73. 16 October 2001 Ad 01/05/01--------- £ si [email protected]=100000 £ ic 2/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAxNDA4MGFkaXF6a2N4.

  74. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY3MjM0NmFkaXF6a2N4.

  75. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQxNzMyNGFkaXF6a2N4.

  76. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODcyMzA4NGFkaXF6a2N4.

  77. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM1NjcyMGFkaXF6a2N4.

  78. 16 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDMxMjIwNmFkaXF6a2N4.

  79. 16 October 2001 Nc inc already adjusted 01/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDMwODI4OGFkaXF6a2N4.

  80. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk0OTEzNGFkaXF6a2N4.

  81. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4Mzk1NGFkaXF6a2N4.

  82. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5NzkxN2FkaXF6a2N4.

  83. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYxODkwM2FkaXF6a2N4.

  84. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyOTQxNGFkaXF6a2N4.

  85. 12 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODM0MDU3NWFkaXF6a2N4.

  86. 28 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTc4ODk4NWFkaXF6a2N4.

  87. 6 June 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODAyOTYwN2FkaXF6a2N4.

  88. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwODI3N2FkaXF6a2N4.

  89. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxMTcxMGFkaXF6a2N4.

  90. 12 November 1999 Registered office changed on 12/11/99 from: headland house, new coventry road, sheldon, birmingham B26 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQxMzkzOWFkaXF6a2N4.

  91. 11 November 1999 Registered office changed on 11/11/99 from: enterprise house, 82 whitchurch road, cardiff, south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI5ODEzNmFkaXF6a2N4.

  92. 11 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzMjQ5OGFkaXF6a2N4.

  93. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyNzAyNGFkaXF6a2N4.

  94. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMzE3NmFkaXF6a2N4.

  95. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg5ODAyMWFkaXF6a2N4.

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