Agricola Group Limited

Company Registration Number: 04026040

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.
Agricola Group Limited is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in Ipswich, Suffolk.

Registered Address

3-5 ALTON BUSINESS CENTRE
VALLEY LANE, WHERSTEAD
IPSWICH
SUFFOLK
IP9 2AX

There are 19 companies currently registered at this postcode, including this one.

All companies at IP9 2AX

Registration Data

Company Number

04026040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,759,000£23,469,000£23,482,000£97,286,000£91,271,000
of which Cash £0£0£0£13,563,000£14,026,000
Total Assets £23,759,000£23,469,000£23,482,000£97,286,000£91,271,000
Current Liabilities £61,124,000£61,078,000£61,032,000£48,046,000£46,222,000
Net Current Assets £-37,365,000£-37,609,000£-37,550,000£49,240,000£45,049,000
Total Net Worth £-1,916,000£-2,160,000£-2,101,000£10,045,000£16,799,000

Previous Names

No previous names

Company Officers

  • GILLARD, Andrew Edward

    Secretary

    Appointed on 1 March 2014

     

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • DE VOS, Nicolaas Willem

    Director

    Appointed on 11 July 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1956

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • GARDNER, Iain

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1962

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • KNOOP, Yoram Maurits

    Director

    Appointed on 1 November 2013

     

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: August 1969

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • STEENDIJK, Stijn Anton

    Director

    Appointed on 1 January 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1969

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • TRAAS, Arnout Engelbert

    Director

    Appointed on 11 July 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1959

    Alton Business Centre
    Valley Lane
    Wherstead
    Ipswich
    Suffolk
    IP9 2AX
    Uk

  • BARBER, Trevor John

    Secretary

    Appointed on 13 July 2000

    Resigned on 30 June 2001

    20 Warren Lane
    Martlesham Heath
    Ipswich
    IP5 3SH

  • COLEMAN, Nicholas Ian

    Secretary

    Appointed on 30 June 2001

    Resigned on 1 March 2014

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • HORROCKS, Madeleine Victoria

    Secretary

    Appointed on 28 June 2000

    Resigned on 13 July 2000

    Flat 1
    245 Stoke Newington Church Street
    London
    N16 9HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    26
    Church Street
    London
    NW8 8EP

  • CARTER, David Charles

    Director

    Appointed on 28 June 2000

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    2 Bingham Street
    Islington
    London
    N1 2QQ

  • HORROCKS, Madeleine Victoria

    Director

    Appointed on 28 June 2000

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1972

    Flat 1
    245 Stoke Newington Church Street
    London
    N16 9HP

  • MAYNE, William Frederick Stephen

    Director

    Appointed on 13 July 2000

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • PAUL, George William

    Director

    Appointed on 18 July 2000

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • POWELL, George Christopher James

    Director

    Appointed on 13 July 2000

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • RUUMPOL, Berend Jan

    Director

    Appointed on 11 July 2012

    Resigned on 31 December 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1958

    3-5
    Alton Business Centre
    Valley Lane, Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • SYMONDSON, David Warwick

    Director

    Appointed on 18 July 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: August 1955

    10 Prebend Gardens
    Chiswick
    London
    W4 1TW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 24 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HJMTX5. Transaction: MzE2MDA4MTE2NGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50M21. Transaction: MzE1MTk0MzI5NmFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7X5C. Transaction: MzEzMjM2OTUwMGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATD497. Transaction: MzEyNjM0ODYxMGFkaXF6a2N4.

  5. 16 March 2015 Appointment of Mr Stijn Anton Steendijk as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43A31C9. Transaction: MzExOTIzODE2N2FkaXF6a2N4.

  6. 28 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JGLBPK. Transaction: MzExMDYyNzAxN2FkaXF6a2N4.

  7. 25 September 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3GTIJ8H. Transaction: MzEwODE4MjAzNmFkaXF6a2N4.

  8. 18 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3FD8ZZC. Transaction: MzEwNzc0MDUyMWFkaXF6a2N4.

  9. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FJY7VF. Transaction: MzEwNjg5NjkzOWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U3E9. Transaction: MzEwMzY5MDE3OWFkaXF6a2N4.

  11. 6 March 2014 Appointment of Mr Andrew Edward Gillard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3339SHU. Transaction: MzA5NTgxMDQwN2FkaXF6a2N4.

  12. 6 March 2014 Termination of appointment of Nicholas Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3337JTT. Transaction: MzA5NTc4Nzg0N2FkaXF6a2N4.

  13. 7 January 2014 Termination of appointment of Berend Ruumpol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1T9TE. Transaction: MzA5MjEzODM2MGFkaXF6a2N4.

  14. 6 December 2013 Appointment of Mr Yoram Maurits Knoop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MML9U0. Transaction: MzA5MDIxMzI1NGFkaXF6a2N4.

  15. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMK9C. Transaction: MzA4NjA1MjA4MGFkaXF6a2N4.

  16. 13 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ED3LND. Transaction: MzA4MzE4Njg0NmFkaXF6a2N4.

  17. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6TS9. Transaction: MzA4MDkyODc1M2FkaXF6a2N4.

  18. 3 January 2013 Termination of appointment of William Mayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GPI1. Transaction: MzA3MDQwNjE5NWFkaXF6a2N4.

  19. 6 November 2012 Termination of appointment of George Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BBS8. Transaction: MzA2NzA0NTM0NWFkaXF6a2N4.

  20. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA1MDY0MmFkaXF6a2N4.

  21. 28 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WOX4. Transaction: MzA2NDk0NTY5NGFkaXF6a2N4.

  22. 14 August 2012 Appointment of Mr Arnout Engelbert Traas as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: AP01. Barcode: X1FBHQ97. Transaction: MzA2MjQxNjYxOWFkaXF6a2N4.

  23. 14 August 2012 Appointment of Mr Nicolaas Willem De Vos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHP8O. Transaction: MzA2MjQxNjI1NWFkaXF6a2N4.

  24. 14 August 2012 Appointment of Mr Berend Jan Ruumpol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHOIO. Transaction: MzA2MjQxNjAyNGFkaXF6a2N4.

  25. 26 July 2012 Termination of appointment of George Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYL0UY. Transaction: MzA2MTQzMTU1NWFkaXF6a2N4.

  26. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MDkzMWFkaXF6a2N4.

  27. 5 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4QHD. Transaction: MzA2MDM0NDM0NGFkaXF6a2N4.

  28. 7 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15T3Z15. Transaction: MzA1NTUwNDQyOWFkaXF6a2N4.

  29. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFIZE. Transaction: MzA1NDQ5ODc1N2FkaXF6a2N4.

  30. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFIZM. Transaction: MzA1NDQ5ODcwOGFkaXF6a2N4.

  31. 30 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QOLXX8. Transaction: MzA0NDcyOTg3NGFkaXF6a2N4.

  32. 6 September 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: ACZXBXA0. Transaction: MzA0MzM2MDgyMmFkaXF6a2N4.

  33. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACZX9XAY. Transaction: MzA0MzMzNzE2MWFkaXF6a2N4.

  34. 14 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X6WV3VTL. Transaction: MzA0MDQ0MTc1MGFkaXF6a2N4.

  35. 14 July 2011 Director's details changed for Mr George Christopher James Powell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X6WV2VTK. Transaction: MzA0MDQ0MTYyM2FkaXF6a2N4.

  36. 14 July 2011 Director's details changed for George William Paul on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X6WV1VTJ. Transaction: MzA0MDQ0MTYyMWFkaXF6a2N4.

  37. 14 July 2011 Director's details changed for Mr William Frederick Stephen Mayne on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X6WV0VTI. Transaction: MzA0MDQ0MTYyMGFkaXF6a2N4.

  38. 14 July 2011 Director's details changed for Mr Iain Gardner on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X6WUZVTG. Transaction: MzA0MDQ0MTYxOGFkaXF6a2N4.

  39. 14 July 2011 Secretary's details changed for Mr Nicholas Ian Coleman on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH03. Barcode: X6WUYVTF. Transaction: MzA0MDQ0MTYxNGFkaXF6a2N4.

  40. 14 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6GFXUWY. Transaction: MzAzODgzNDI4MWFkaXF6a2N4.

  41. 14 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6GHYUW1. Transaction: MzAzODgzNDI0OGFkaXF6a2N4.

  42. 14 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6GHZUW2. Transaction: MzAzODgzNDIwOWFkaXF6a2N4.

  43. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgzNDEyNWFkaXF6a2N4.

  44. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgzNDA2MmFkaXF6a2N4.

  45. 2 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z25NTY. Transaction: MzAyNDQzNDI4NmFkaXF6a2N4.

  46. 8 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTOQILIP. Transaction: MzAxOTE3ODg0MmFkaXF6a2N4.

  47. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTOQHLIO. Transaction: MzAxOTE1MzQ3NmFkaXF6a2N4.

  48. 30 December 2009 Statement of capital following an allotment of shares on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Capital. Type: SH01. Barcode: APEPDG1W. Transaction: MzAwNTkyNjE0NWFkaXF6a2N4.

  49. 30 December 2009 Sub-division of shares on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Capital. Type: SH02. Barcode: APEPGG1Z. Transaction: MzAwNTkyNTgzOWFkaXF6a2N4.

  50. 30 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: APEPHG10. Transaction: MzAwNTkyNTczMGFkaXF6a2N4.

  51. 30 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: APEPCG1V. Transaction: MzAwNTkyNTQ5OGFkaXF6a2N4.

  52. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkyNTE3NGFkaXF6a2N4.

  53. 30 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ0EAEGB. Transaction: MzAwMTc5MjI5MmFkaXF6a2N4.

  54. 8 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS607BDQ. Transaction: MjAzNjc2MTE5NmFkaXF6a2N4.

  55. 1 July 2009 Director appointed mr iain gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: XPGVKB5X. Transaction: MjAzNjE1ODM0OWFkaXF6a2N4.

  56. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjY5NTI3OWFkaXF6a2N4.

  57. 1 May 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVUKN9HW. Transaction: MjAzMjE0ODUxMmFkaXF6a2N4.

  58. 28 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUX1649L. Transaction: MjAxNjU3MTQ2MmFkaXF6a2N4.

  59. 2 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4DC124. Transaction: MjAwODMwNjI1NmFkaXF6a2N4.

  60. 2 July 2008 Registered office changed on 02/07/2008 from alton business centre valley lane wherstead ipswich suffolk IP9 2AX [View PDF]

    Category: Address. Type: 287. Barcode: XB4DA122. Transaction: MjAwODI5ODM0N2FkaXF6a2N4.

  61. 2 July 2008 Director's change of particulars / george paul / 29/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4DB123. Transaction: MjAwODI5ODM0OGFkaXF6a2N4.

  62. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk2NDY0OGFkaXF6a2N4.

  63. 19 December 2007 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE4ODk2MjUzNmFkaXF6a2N4.

  64. 12 December 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE4ODk2NDg0M2FkaXF6a2N4.

  65. 26 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MzQ3M2FkaXF6a2N4.

  66. 11 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1MTkwN2FkaXF6a2N4.

  67. 19 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTE0ODQ4N2FkaXF6a2N4.

  68. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIxNjE3MWFkaXF6a2N4.

  69. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NTEyN2FkaXF6a2N4.

  70. 29 September 2006 Registered office changed on 29/09/06 from: 47 key street ipswich suffolk IP4 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc1NzQzNWFkaXF6a2N4.

  71. 17 July 2006 Return made up to 28/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NDU5N2FkaXF6a2N4.

  72. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI0MTEwOWFkaXF6a2N4.

  73. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NDk3NGFkaXF6a2N4.

  74. 14 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MTI5MWFkaXF6a2N4.

  75. 20 July 2005 Return made up to 28/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2NjIyOWFkaXF6a2N4.

  76. 25 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM5OTYyOGFkaXF6a2N4.

  77. 20 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5MTI5NWFkaXF6a2N4.

  78. 30 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDc0NzA0NWFkaXF6a2N4.

  79. 16 October 2003 Nc inc already adjusted 30/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDgzODI5NWFkaXF6a2N4.

  80. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc0ODk2MWFkaXF6a2N4.

  81. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDczMzI2MmFkaXF6a2N4.

  82. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAwMDc1N2FkaXF6a2N4.

  83. 13 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwOTY0NTU2N2FkaXF6a2N4.

  84. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc3NDg1OWFkaXF6a2N4.

  85. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUwMDczOWFkaXF6a2N4.

  86. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA1MzgyNmFkaXF6a2N4.

  87. 9 October 2003 Ad 30/09/03--------- £ si [email protected]=1000 £ ic 922500/923500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMzODAxMmFkaXF6a2N4.

  88. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAzMzg0N2FkaXF6a2N4.

  89. 4 July 2003 Return made up to 28/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NzYwNmFkaXF6a2N4.

  90. 28 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDU2MTI3MmFkaXF6a2N4.

  91. 18 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NzQ4NWFkaXF6a2N4.

  92. 18 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM4NTcxOWFkaXF6a2N4.

  93. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzI4OTEwOGFkaXF6a2N4.

  94. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY4MzY0OWFkaXF6a2N4.

  95. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc4Mzc0MmFkaXF6a2N4.

  96. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NjY0MGFkaXF6a2N4.

  97. 9 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyODY3NGFkaXF6a2N4.

  98. 8 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc0ODQ5NGFkaXF6a2N4.

  99. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA1OTk0OWFkaXF6a2N4.

  100. 8 December 2000 S-div 01/12/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4OTQ3MDY5MmFkaXF6a2N4.

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