Agricola Resources Plc.

Company Registration Number: 04018807

Company registered in England and Wales

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Agricola Resources Plc. is a Public Limited Company first registered on 21 June 2000. It was dissolved on 12 April 2016.

Registered Address

Richmond House
Broad Street
Ely
Cambridgeshire
CB7 4AH

There are 21 companies currently registered at this postcode, including this one.

All companies at CB7 4AH

Registration Data

Company Number

04018807

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2000

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

24410 - Precious metals production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £1,068,513£973,266£574,897£432,474£0
Current Assets £6,700£5,633£38,840£19,235£18,970
of which Cash £98£2,582£411£3,128£6,947
Total Assets £1,075,213£978,899£613,737£451,709£18,970
Current Liabilities £378,655£350,399£191,300£225,507£29,968
Net Current Assets £-371,955£-344,766£-152,460£-206,272£-10,998
Total Net Worth £696,558£628,500£422,437£226,202£10,881

Previous Names

No previous names

Company Officers

  • SCUTT, Anthony Charles Raby

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Retired Finance Executive

    Month of birth: May 1940

    Greenshutters
    Sheets Heath
    Brookwood
    Surrey
    GU24 0EP

  • SINCLAIR-POULTON, Clive

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    23
    Dunbar Street
    Cork
    County Cork
    Ireland

  • NEWSTONE, Richard Eric

    Secretary

    Appointed on 21 May 2002

    Resigned on 30 June 2008

    27 Canfield Gardens
    London
    NW6 3JP

  • TAYLOR, Edward

    Secretary

    Appointed on 4 March 2010

    Resigned on 30 November 2015

    3
    Jane Forby Close
    Wretton
    Kings Lynn
    Norfolk
    PE33 9QE

  • TUCKER, Roy Clifford

    Secretary

    Appointed on 21 June 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Nettlestead Place
    Nettlestead
    Maidstone
    Kent
    ME18 5HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2000

    Resigned on 21 June 2000

    26
    Church Street
    London
    NW8 8EP

  • BURNELL, Gavin John

    Director

    Appointed on 6 October 2003

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Corporate Adviser

    Month of birth: November 1977

    Garden Flat 31 Dundalk Road
    Brockley
    London
    SE4 2JJ

  • BUTLER, Robin Christopher

    Director

    Appointed on 26 July 2001

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1948

    4 The Crescent
    Bedford
    Bedfordshire
    MK40 2RU

  • CILLIERS, Petrus Jacobus Johannes

    Director

    Appointed on 11 August 2000

    Resigned on 24 May 2002

    Nationality: South African

    Occupation: Attorney/Company Director

    Month of birth: November 1959

    41 Louanna Avenue
    Kloufendal Roodepoort
    Johannesburg
    FOREIGN
    South Africa

  • FRY, Gregory William

    Director

    Appointed on 20 February 2008

    Resigned on 30 July 2009

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1965

    132a Grant Street
    Cottesloe
    6011 Western Australia
    FOREIGN
    Australia

  • HARGREAVES, John David

    Director

    Appointed on 21 June 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Merchant Adventurer

    Month of birth: September 1940

    9 Tilt Close
    Cobham
    Surrey
    KT11 3HU

  • LARSSON, Jan Ola, Doctor

    Director

    Appointed on 14 April 2005

    Resigned on 20 February 2008

    Nationality: Swedish

    Occupation: Geologist

    Month of birth: July 1941

    Silvergransvagen 32
    Huddinge
    Se 14145
    Sweden

  • NEGAARD, James

    Director

    Appointed on 13 October 2005

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1957

    128 Felsham Road
    London
    SW15 1DP

  • NEWSTONE, Richard Eric

    Director

    Appointed on 21 May 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    27 Canfield Gardens
    London
    NW6 3JP

  • TABEART, Charles Frazer, Dr

    Director

    Appointed on 2 August 2007

    Resigned on 30 July 2009

    Nationality: Australian

    Occupation: Geologist

    Month of birth: September 1963

    1 Rylston Street
    Scarborough
    West Australia 6019
    Australia

  • TUCKER, Roy Clifford

    Director

    Appointed on 21 June 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1940

    Nettlestead Place
    Nettlestead
    Maidstone
    Kent
    ME18 5HA

  • YOUNG, Robert Douglas, Dr

    Director

    Appointed on 1 July 2008

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1944

    1 Green Hill
    Little Thetford
    Ely
    Cambridgeshire
    CB6 3HD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTQ5NzEzMmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTU5MjYzOGFkaXF6a2N4.

  3. 11 December 2015 Termination of appointment of Edward Taylor as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4M1NKQ1. Transaction: MzEzNzM2OTE5MGFkaXF6a2N4.

  4. 8 December 2015 Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Document replacement. Type: RP04. Barcode: A4KY2X74. Transaction: MzEzNzA2MjE2NmFkaXF6a2N4.

  5. 20 November 2015 Termination of appointment of James Negaard as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A4K0SK3C. Transaction: MzEzNTIyMTM5OGFkaXF6a2N4.

  6. 6 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjM3NjE3NmFkaXF6a2N4.

  7. 5 October 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: A4GIAGQA. Transaction: MzEzMTc0NzI1NmFkaXF6a2N4.

  8. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTcwOGFkaXF6a2N4.

  9. 24 September 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: A3GQX6W2. Transaction: MzEwODAwMzg5MGFkaXF6a2N4.

  10. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZT2I0. Transaction: MzEwMzI2NzcxM2FkaXF6a2N4.

  11. 23 July 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: A2CXSHX6. Transaction: MzA4MTk3NDI1OWFkaXF6a2N4.

  12. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9SYP. Transaction: MzA4MDc2Mzk0NWFkaXF6a2N4.

  13. 19 September 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: A1HPENYB. Transaction: MzA2NDMzODg0NWFkaXF6a2N4.

  14. 26 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BQ0L9K. Transaction: MzA1OTgxNDQ0MGFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 21 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: A4QJVXZE. Transaction: MzA0NDc4MzU4N2FkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 21 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: AU09CVTD. Transaction: MzA0MDQ5NTEwM2FkaXF6a2N4.

  17. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRG3VFS. Transaction: MzAzOTkxNjAwOWFkaXF6a2N4.

  18. 25 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BQ9VAP. Transaction: MzAzOTU3ODE5N2FkaXF6a2N4.

  19. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX3PYV6Y. Transaction: MzAzOTIxNjQxN2FkaXF6a2N4.

  20. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACBTHL3V. Transaction: MzAxODIzOTM2NmFkaXF6a2N4.

  21. 14 June 2010 Appointment of Mr Edward Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9QS8KUA. Transaction: MzAxNzUxMjAwMWFkaXF6a2N4.

  22. 14 June 2010 Appointment of Mr Clive Sinclair-Poulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9R58KUO. Transaction: MzAxNzUxMzg0MGFkaXF6a2N4.

  23. 14 June 2010 Termination of appointment of Robert Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9Q1SKU3. Transaction: MzAxNzUwODU3NWFkaXF6a2N4.

  24. 25 March 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: AWNE5I60. Transaction: MzAxMjI1MDIzNmFkaXF6a2N4.

  25. 10 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWNE4I6Z. Transaction: MzAxMTQ0ODY3M2FkaXF6a2N4.

  26. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANUXFE3K. Transaction: MzAwMDg5NTc2N2FkaXF6a2N4.

  27. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANV1IE3S. Transaction: MzAwMDg2OTM2NmFkaXF6a2N4.

  28. 13 October 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: P0WMZE2M. Transaction: MzAwMDYzNDU5NGFkaXF6a2N4.

  29. 13 August 2009 Ad 11/08/09\gbp si [email protected]=20000\gbp ic 1564554.9/1584554.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE7JYCD1. Transaction: MjAzOTIxMDg5OWFkaXF6a2N4.

  30. 3 August 2009 Appointment terminated director gregory fry [View PDF]

    Category: Officers. Type: 288b. Barcode: P9QC4C1H. Transaction: MjAzODM4NTM3NWFkaXF6a2N4.

  31. 3 August 2009 Appointment terminated director charles tabeart [View PDF]

    Category: Officers. Type: 288b. Barcode: P9QC5C1I. Transaction: MjAzODM4NTMxNWFkaXF6a2N4.

  32. 7 July 2009 Return made up to 21/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ1SJB73. Transaction: MjAzNjYzNjI0N2FkaXF6a2N4.

  33. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3U3AAYS. Transaction: MjAzNTY2NjI2MWFkaXF6a2N4.

  34. 23 June 2009 Director appointed dr robert douglas young [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YNMAYS. Transaction: MjAzNTY1MzQ4MmFkaXF6a2N4.

  35. 9 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L7M528VO. Transaction: MjAzMDc0ODA1N2FkaXF6a2N4.

  36. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACJLX6WP. Transaction: MjAyNTY1MzY4N2FkaXF6a2N4.

  37. 20 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYSEF41Y. Transaction: MjAxNTg1OTExMmFkaXF6a2N4.

  38. 18 September 2008 Return made up to 21/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE5EQ388. Transaction: MjAxMzY1NTMwMmFkaXF6a2N4.

  39. 5 August 2008 Registered office changed on 05/08/2008 from, 71 kingsway, london, WC2B 6ST [View PDF]

    Category: Address. Type: 287. Barcode: A14TI1XO. Transaction: MjAxMDMxNTU0MmFkaXF6a2N4.

  40. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3JBG1TH. Transaction: MjAwOTk0MDQ0OWFkaXF6a2N4.

  41. 25 July 2008 Appointment terminate, director and secretary richard eric newstone logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5OF91OG. Transaction: MjAwOTY4MzgyOWFkaXF6a2N4.

  42. 13 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE2Njg1N2FkaXF6a2N4.

  43. 13 June 2008 Gbp nc 2000000/5000000\26/07/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ATV960IV. Transaction: MjAwNzE2NjgxN2FkaXF6a2N4.

  44. 11 March 2008 Director appointed gregory william fry [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOI3XX0. Transaction: MjAwMTIzMDgwNWFkaXF6a2N4.

  45. 11 March 2008 Appointment terminated director jan larsson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOI2XXZ. Transaction: MjAwMTIzMDY3MWFkaXF6a2N4.

  46. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwMjcxNGFkaXF6a2N4.

  47. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzQxMWFkaXF6a2N4.

  48. 6 July 2007 Return made up to 21/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4OTE4MWFkaXF6a2N4.

  49. 13 June 2007 Ad 09/05/07--------- £ si [email protected]=467800 £ ic 1096754/1564554 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAyMDE2NmFkaXF6a2N4.

  50. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU0OTE2MGFkaXF6a2N4.

  51. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU0OTc2NGFkaXF6a2N4.

  52. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY3NDgzOGFkaXF6a2N4.

  53. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNjU5NGFkaXF6a2N4.

  54. 26 July 2006 Return made up to 21/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0ODU5NWFkaXF6a2N4.

  55. 12 May 2006 Ad 24/03/06--------- £ si [email protected]=16500 £ ic 1101717/1118217 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUwMzAwNWFkaXF6a2N4.

  56. 24 April 2006 Ad 27/10/05-08/11/05 £ si [email protected]=142090 £ ic 959627/1101717 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQyNzczN2FkaXF6a2N4.

  57. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyOTk0OWFkaXF6a2N4.

  58. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0NDQ2NmFkaXF6a2N4.

  59. 22 September 2005 Ad 14/09/05--------- £ si [email protected]=9650 £ ic 949977/959627 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg4NTUyMWFkaXF6a2N4.

  60. 15 September 2005 Ad 05/09/05--------- £ si [email protected]=20020 £ ic 929957/949977 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMxMjc5M2FkaXF6a2N4.

  61. 3 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODM5MTE1NmFkaXF6a2N4.

  62. 4 July 2005 Return made up to 21/06/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1NzczMGFkaXF6a2N4.

  63. 24 June 2005 Ad 19/05/05--------- £ si [email protected]=88000 £ ic 841957/929957 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg4NzkzN2FkaXF6a2N4.

  64. 17 May 2005 Ad 28/04/05--------- £ si [email protected]=6145 £ ic 835812/841957 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMzNzk5OWFkaXF6a2N4.

  65. 17 May 2005 Ad 27/04/05--------- £ si [email protected]=15318 £ ic 820494/835812 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY2NzAxNmFkaXF6a2N4.

  66. 9 May 2005 Ad 28/04/05--------- £ si [email protected]=6145 £ ic 814349/820494 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE4OTI2OGFkaXF6a2N4.

  67. 9 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYxOTkyNmFkaXF6a2N4.

  68. 6 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjI1Njg0N2FkaXF6a2N4.

  69. 6 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU0NDg3NWFkaXF6a2N4.

  70. 28 April 2005 Ad 22/04/05--------- £ si [email protected]=15318 £ ic 799031/814349 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg1OTg5N2FkaXF6a2N4.

  71. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1NDQyMmFkaXF6a2N4.

  72. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxNDI5MWFkaXF6a2N4.

  73. 7 July 2004 Return made up to 21/06/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNDY0NmFkaXF6a2N4.

  74. 14 June 2004 Ad 04/06/04--------- £ si [email protected]=9333 £ ic 789696/799029 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQzMzA3OGFkaXF6a2N4.

  75. 9 June 2004 Ad 21/05/04--------- £ si [email protected]=30666 £ ic 759030/789696 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM0Njk3OGFkaXF6a2N4.

  76. 2 June 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NjQ3OTcxNmFkaXF6a2N4.

  77. 2 June 2004 Ad 22/03/04--------- £ si [email protected]=75000 £ ic 684030/759030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTUwNDM2NGFkaXF6a2N4.

  78. 16 March 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYwNjUwM2FkaXF6a2N4.

  79. 8 January 2004 Ad 11/11/03--------- £ si [email protected]=100000 £ ic 584030/684030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE4MjI4NmFkaXF6a2N4.

  80. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MDk5MGFkaXF6a2N4.

  81. 30 October 2003 Ad 15/10/03--------- £ si [email protected]=48749 £ ic 535281/584030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI4NTU3NmFkaXF6a2N4.

  82. 9 October 2003 Ad 30/09/03--------- £ si [email protected]=10000 £ ic 525281/535281 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc5MjM2MWFkaXF6a2N4.

  83. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3ODc4OWFkaXF6a2N4.

  84. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5MjQ3NGFkaXF6a2N4.

  85. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg3NDIzN2FkaXF6a2N4.

  86. 1 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc0MzkwM2FkaXF6a2N4.

  87. 20 August 2003 Return made up to 21/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NTQ1NWFkaXF6a2N4.

  88. 30 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjcxODYwMWFkaXF6a2N4.

  89. 30 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1NTE1NGFkaXF6a2N4.

  90. 27 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA2NTY1NGFkaXF6a2N4.

  91. 11 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkyMTU1NGFkaXF6a2N4.

  92. 9 July 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzg4ODM1NGFkaXF6a2N4.

  93. 2 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2Mzc2MWFkaXF6a2N4.

  94. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI5NDY4OGFkaXF6a2N4.

  95. 31 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NzkzMWFkaXF6a2N4.

  96. 3 May 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0ODg1OTU4MWFkaXF6a2N4.

  97. 3 May 2002 Ad 25/01/02-27/03/02 £ si [email protected]=66666 £ ic 458614/525280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjcwODMyN2FkaXF6a2N4.

  98. 28 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQzMjY5NWFkaXF6a2N4.

  99. 4 October 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzU1NTYzOGFkaXF6a2N4.

  100. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1NjcxNWFkaXF6a2N4.

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