Agp (2) Limited

Company Registration Number: 04153629

Company registered in England and Wales

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Agp (2) Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Swanley.

Registered Address

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
ENGLAND
BR8 7AG

There are 377 companies currently registered at this postcode, including this one.

All companies at BR8 7AG

Registration Data

Company Number

04153629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALDERLAND LIMITED, active until 11 June 2001

Company Officers

  • BODIN, Bruno Albert

    Director

    Appointed on 30 May 2001

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1952

    Becket House
    1 Lambeth Palace Road
    London
    SE1 7EU
    United Kingdom

  • CAINES, Amanda Elizabeth

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • CARR, David John

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1969

    Becket House
    1 Lambeth Palace Road
    London
    SE1 7EU
    United Kingdom

  • WAYMENT, Mark Christopher

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • ALLPORT, Katherine Anna Louise

    Secretary

    Appointed on 30 March 2001

    Resigned on 30 May 2001

    Flat 3 248 Finchley Road
    London
    NW3 6DJ

  • BLACK, Nicola Suzanne

    Secretary

    Appointed on 30 May 2001

    Resigned on 12 March 2003

    Springfield
    24 Drovers Way
    Bishops Stortford
    Hertfordshire
    CM23 4GF

  • COLE, Jennifer

    Secretary

    Appointed on 12 March 2003

    Resigned on 1 August 2003

    Flat 2 The Earl Of Devon
    213 Devons Road Bow Common
    London
    E3 3QX

  • FITZPATRICK, Andrew John

    Secretary

    Appointed on 8 February 2001

    Resigned on 30 March 2001

    Flat 7
    58 Gloucester Drive
    London
    N4 2LN

  • JENKINSON, Louisa Jane

    Secretary

    Appointed on 22 July 2005

    Resigned on 23 July 2008

    Lindenwood
    Malacca Farm
    West Clandon
    GU4 7UG
    Surrey

  • JENKINSON, Louisa Jane

    Secretary

    Appointed on 9 October 2003

    Resigned on 25 February 2005

    80 Mysore Road
    Battersea
    London
    SW11 5SA

  • MILLER, Philip

    Secretary

    Appointed on 23 July 2008

    Resigned on 10 November 2009

    87
    Sutton Court
    Fauconberg Road
    London
    W4 3JF

  • OWEN, Stephen

    Secretary

    Appointed on 10 November 2009

    Resigned on 1 March 2011

    11
    Clayton Croft Road
    Wilmington
    Kent
    DA2 7AU
    United Kingdom

  • POOLE, Rebecca Louise

    Secretary

    Appointed on 25 February 2005

    Resigned on 22 July 2005

    69b Replingham Road
    Southfields
    Wimbledon
    SW18 5LU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2011

    Resigned on 31 August 2017

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 8 February 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • ALLPORT, Katherine Anna Louise

    Director

    Appointed on 30 March 2001

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1977

    Flat 3 248 Finchley Road
    London
    NW3 6DJ

  • COOPER, Phillip John

    Director

    Appointed on 31 May 2006

    Resigned on 2 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • COPESTICK, Helen Vikki Frances

    Director

    Appointed on 8 February 2001

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    17 Simms Gardens
    East Finchley
    London
    N2 8HT

  • CRAIG, Gareth Irons

    Director

    Appointed on 30 May 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Private Equity Investment

    Month of birth: August 1957

    St Nicholas House
    2 Kirkwick Avenue
    Harpenden
    Hertfordshire
    AL5 2QL

  • FITZPATRICK, Andrew John

    Director

    Appointed on 8 February 2001

    Resigned on 30 March 2001

    Nationality: Irish

    Occupation: Paralegal

    Month of birth: April 1977

    Flat 7
    58 Gloucester Drive
    London
    N4 2LN

  • JONES, Bryn David Murray

    Director

    Appointed on 30 May 2001

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Financier

    Month of birth: November 1962

    Westwood St Dunstan
    West Street
    Mayfield
    East Sussex
    TN4 8XT

  • JOSEPH, Vincent

    Director

    Appointed on 11 December 2007

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    48 Firstway
    London
    SW20 0GD

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 5 February 2001

    Resigned on 8 February 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MINAULT, Pascal

    Director

    Appointed on 14 November 2002

    Resigned on 11 December 2007

    Nationality: French

    Occupation: Managing Director

    Month of birth: October 1963

    5 Devereux Road
    London
    SW11 6JR

  • PICKARD, Keith William

    Director

    Appointed on 23 April 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Asset Manager

    Month of birth: June 1968

    8
    Canada Square
    London
    E14 5HQ
    United Kingdom

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 8 October 2007

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    106 Grosvenor Road
    Epsom Downs
    Surrey
    KT18 6JB

  • RACINE, Oliver Marie

    Director

    Appointed on 30 May 2001

    Resigned on 14 November 2002

    Nationality: French

    Occupation: Businessman

    Month of birth: October 1958

    Flat 608 East Block
    Forum Magnum Square
    London
    SE1 7GN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPR6I. Transaction: MzE4MzA3MTg5M2FkaXF6a2N4.

  2. 11 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O6YH4. Transaction: MzE4MDE2Njc4NGFkaXF6a2N4.

  3. 23 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHZ0P. Transaction: MzE2OTUzNTA1N2FkaXF6a2N4.

  4. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPAHN. Transaction: MzE1NDgyNTYwMmFkaXF6a2N4.

  5. 4 May 2016 Director's details changed for Mr David John Carr on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X56A57JT. Transaction: MzE0Nzc4ODQyNGFkaXF6a2N4.

  6. 4 May 2016 Director's details changed for Mr Bruno Albert Bodin on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X56A56XE. Transaction: MzE0Nzc4ODMzMWFkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3UT5. Transaction: MzE0MTQ4MjMxNWFkaXF6a2N4.

  8. 2 November 2015 Director's details changed for Mr Mark Christopher Wayment on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4JCNV6X. Transaction: MzEzNDI4NzE0MmFkaXF6a2N4.

  9. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E8112P. Transaction: MzEyOTg0OTgyOWFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPQGG. Transaction: MzExNjc2MTgwNGFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AMYVDN. Transaction: MzEwMjc0NDUxNWFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KSAB. Transaction: MzA5Mzk3NDY5MmFkaXF6a2N4.

  13. 24 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVATJU. Transaction: MzA4MDMyMTczNmFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K27OX. Transaction: MzA3MjI4ODM4MmFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of Keith Pickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1ZZE. Transaction: MzA3MjI4NjA1MGFkaXF6a2N4.

  16. 5 February 2013 Appointment of Amanda Elizabeth Caines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1ZZ6. Transaction: MzA3MjI4NjA0NGFkaXF6a2N4.

  17. 2 August 2012 Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EGN6AW. Transaction: MzA2MTgyMDEyMmFkaXF6a2N4.

  18. 12 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSJY36. Transaction: MzA2MDcwMzQ5MGFkaXF6a2N4.

  19. 7 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124XJQ9. Transaction: MzA1MTkzMzE3OGFkaXF6a2N4.

  20. 15 November 2011 Termination of appointment of Phillip Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC9CUZ9W. Transaction: MzA0NzIxMDgxMWFkaXF6a2N4.

  21. 4 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: AZA5EVEB. Transaction: MzAzOTg3NDA2M2FkaXF6a2N4.

  22. 23 May 2011 Director's details changed for Mr Phillip John Cooper on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP52JUDJ. Transaction: MzAzNzU4NTA5NWFkaXF6a2N4.

  23. 23 May 2011 Director's details changed for Mr Mark Christopher Wayment on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP52IUDI. Transaction: MzAzNzU4NTA5MGFkaXF6a2N4.

  24. 24 March 2011 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVE25SO6. Transaction: MzAzNDM4ODg3NmFkaXF6a2N4.

  25. 10 March 2011 Termination of appointment of Stephen Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZUC2SB7. Transaction: MzAzMzYxNTI5NmFkaXF6a2N4.

  26. 2 March 2011 Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWTYZS3E. Transaction: MzAzMzE0MjI3NGFkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XREJSRNR. Transaction: MzAzMjE5Njg1NmFkaXF6a2N4.

  28. 10 February 2011 Director's details changed for David John Carr on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XQE76RJO. Transaction: MzAzMjAxMzYwM2FkaXF6a2N4.

  29. 9 February 2011 Appointment of David John Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQ7ERI6. Transaction: MzAzMTkyMTU5M2FkaXF6a2N4.

  30. 2 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9IUPLAF. Transaction: MzAxODc5MTgyMmFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Mr Bruno Bodin on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M9KIJJ. Transaction: MzAxMjA2MTg5MGFkaXF6a2N4.

  32. 19 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XOTTGHNR. Transaction: MzAwOTc5Njg2MWFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for Mr Phillip John Cooper on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XA3ACFGR. Transaction: MzAwNDExNDI3MGFkaXF6a2N4.

  34. 30 November 2009 Director's details changed for Keith William Pickard on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X8WITFE5. Transaction: MzAwMzk0ODE4NmFkaXF6a2N4.

  35. 27 November 2009 Appointment of Stephen Owen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7U9PFBM. Transaction: MzAwMzgyNzU1NWFkaXF6a2N4.

  36. 27 November 2009 Termination of appointment of Philip Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7U7VFBQ. Transaction: MzAwMzgyNzQ0OWFkaXF6a2N4.

  37. 27 November 2009 Director's details changed for Mr Mark Christopher Wayment on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X7P61FBQ. Transaction: MzAwMzgxNDQzMGFkaXF6a2N4.

  38. 29 July 2009 Director's change of particulars / bruno bodin / 15/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYILXBY4. Transaction: MjAzODE1MzQxMWFkaXF6a2N4.

  39. 8 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L44M4BC6. Transaction: MjAzNjc1MjU5MWFkaXF6a2N4.

  40. 28 May 2009 Director appointed keith william pickard [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOEYA8V. Transaction: MjAzMzkxMzAyNWFkaXF6a2N4.

  41. 11 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2917AG. Transaction: MjAyNTU3MDE3MmFkaXF6a2N4.

  42. 11 November 2008 Appointment terminated director vincent joseph [View PDF]

    Category: Officers. Type: 288b. Barcode: X46JZ4PI. Transaction: MjAxNzY1ODgyOGFkaXF6a2N4.

  43. 12 August 2008 Secretary appointed philip miller [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6NR27A. Transaction: MjAxMDc5NDUzM2FkaXF6a2N4.

  44. 12 August 2008 Appointment terminated secretary louisa jenkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK6NT27C. Transaction: MjAxMDc5NDUzNWFkaXF6a2N4.

  45. 1 August 2008 Director appointed mark christopher wayment [View PDF]

    Category: Officers. Type: 288a. Barcode: XHSPP1WH. Transaction: MjAxMDExMDA0MWFkaXF6a2N4.

  46. 1 August 2008 Appointment terminated director geoffrey quaife [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSPO1WG. Transaction: MjAxMDExMDAzOGFkaXF6a2N4.

  47. 29 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJZ7L1SO. Transaction: MjAwOTg2MTk2NGFkaXF6a2N4.

  48. 5 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7UJXQP. Transaction: MjAwMDc2MzkxMGFkaXF6a2N4.

  49. 1 March 2008 Appointment terminated director bryn jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XKNPYXMA. Transaction: MjAwMDYwMTcwNmFkaXF6a2N4.

  50. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0OTMwMWFkaXF6a2N4.

  51. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNjEzMWFkaXF6a2N4.

  52. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NTYzNGFkaXF6a2N4.

  53. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMzE5NmFkaXF6a2N4.

  54. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU2Nzc0MWFkaXF6a2N4.

  55. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4MDUwOWFkaXF6a2N4.

  56. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk4MDQ0M2FkaXF6a2N4.

  57. 5 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNzA1NWFkaXF6a2N4.

  58. 15 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5NDA5MmFkaXF6a2N4.

  59. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDczNzUwNGFkaXF6a2N4.

  60. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcyODU0MmFkaXF6a2N4.

  61. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4Mjg3MWFkaXF6a2N4.

  62. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyMzA3M2FkaXF6a2N4.

  63. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMTgwMGFkaXF6a2N4.

  64. 10 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxOTE5MWFkaXF6a2N4.

  65. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjkxNDQwNWFkaXF6a2N4.

  66. 4 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg1NjUyNmFkaXF6a2N4.

  67. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5Nzk1NGFkaXF6a2N4.

  68. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1MDMyMWFkaXF6a2N4.

  69. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3MjQ4MmFkaXF6a2N4.

  70. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzNTk4OWFkaXF6a2N4.

  71. 2 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAyNDU4OWFkaXF6a2N4.

  72. 24 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTY0NzIyNWFkaXF6a2N4.

  73. 16 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzAyNDE3OGFkaXF6a2N4.

  74. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4NTY2MWFkaXF6a2N4.

  75. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYwNjI4NmFkaXF6a2N4.

  76. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjI4NDU3NGFkaXF6a2N4.

  77. 22 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjU5MDY0MmFkaXF6a2N4.

  78. 1 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzNDYyNWFkaXF6a2N4.

  79. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxODQ0OWFkaXF6a2N4.

  80. 20 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTMzMzgyOWFkaXF6a2N4.

  81. 20 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODYxNDQxNWFkaXF6a2N4.

  82. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4NTMyMWFkaXF6a2N4.

  83. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3NDU2OWFkaXF6a2N4.

  84. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODEwNDg4NWFkaXF6a2N4.

  85. 4 July 2002 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzc5MDY3OGFkaXF6a2N4.

  86. 27 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE4OTE1MWFkaXF6a2N4.

  87. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUxMDcyN2FkaXF6a2N4.

  88. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzMDcxNGFkaXF6a2N4.

  89. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4Mzk5MWFkaXF6a2N4.

  90. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgzNDYwNGFkaXF6a2N4.

  91. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI5Njc1MmFkaXF6a2N4.

  92. 22 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjc3MDY5MGFkaXF6a2N4.

  93. 15 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTE3OTAyN2FkaXF6a2N4.

  94. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY1ODE5N2FkaXF6a2N4.

  95. 19 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkxODY0OWFkaXF6a2N4.

  96. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwMjkwOWFkaXF6a2N4.

  97. 11 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzY2OTc4NWFkaXF6a2N4.

  98. 13 June 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjYzNTM3MmFkaXF6a2N4.

  99. 11 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjE4OTQxMmFkaXF6a2N4.

  100. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4ODI0NmFkaXF6a2N4.

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