Agp (Residential Developments) Limited

Company Registration Number: 04161949

Company registered in England and Wales

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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.
Agp (Residential Developments) Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Loughton, Essex.

Registered Address

3RD FLOOR STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS

There are 495 companies currently registered at this postcode, including this one.

All companies at IG10 3TS

Registration Data

Company Number

04161949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,502,487£712,012£737,186£825,009£1,114,312£943,070£930,168
of which Cash £0£0£0£0£0£0£0
Total Assets £1,502,487£712,012£737,186£825,009£1,114,312£943,070£930,168
Current Liabilities £620,131£838,017£141,142£61,551£59,654£297,345£305,931
Net Current Assets £882,356£-126,005£596,044£763,458£1,054,658£645,725£624,237
Total Net Worth £882,356£-126,005£596,044£379,986£351,521£645,725£624,237

Previous Names

  • QUAKECORP LIMITED, active until 11 June 2001

Company Officers

  • PORTER, Allan William

    Secretary

    Appointed on 24 January 2011

     

    3rd Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    3rd Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS

  • ALLPORT, Katherine Anna Louise

    Secretary

    Appointed on 30 March 2001

    Resigned on 30 May 2001

    Flat 3 248 Finchley Road
    London
    NW3 6DJ

  • ANGUS, George David

    Secretary

    Appointed on 3 June 2005

    Resigned on 24 January 2011

    30 Cause End Road
    Wootton
    Bedfordshire
    MK43 9DB

  • 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 22 February 2001

    Resigned on 30 March 2001

    Flat 7
    58 Gloucester Drive
    London
    N4 2LN

  • JENKINSON, Louisa Jane

    Secretary

    Appointed on 9 October 2003

    Resigned on 20 May 2004

    80 Mysore Road
    Battersea
    London
    SW11 5SA

  • JOSEPH, Vincent

    Secretary

    Appointed on 20 May 2004

    Resigned on 3 June 2005

    144 Dorset Road
    London
    SW19 3EF

  • RENAUD, Geoffroy Romain Christian

    Secretary

    Appointed on 9 May 2005

    Resigned on 3 June 2005

    13 Canford Road
    Wandsworth
    London
    SW11 6PA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 22 February 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • ALDER BARBER, Keith

    Director

    Appointed on 3 June 2005

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Prop Negotiator

    Month of birth: March 1962

    1 Monksbury
    Harlow
    Essex
    CM18 7TA

  • 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

  • ANGUS, George David

    Director

    Appointed on 3 June 2005

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    30 Cause End Road
    Wootton
    Bedfordshire
    MK43 9DB

  • ARLOT, Jean Marc

    Director

    Appointed on 9 May 2005

    Resigned on 3 June 2005

    Nationality: French

    Occupation: Businessman

    Month of birth: January 1956

    Flat 423 Kirkland House
    St Davis Square
    London
    E14 3WQ

  • BLACK, John Robert

    Director

    Appointed on 14 March 2006

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    15 Cavendish Avenue
    St Johns Wood
    London
    NW8 9JD

  • CONWAY, David Edward

    Director

    Appointed on 24 January 2011

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    3rd Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS

  • COPESTICK, Helen Vikki Frances

    Director

    Appointed on 22 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 20 May 2004

    Nationality: British

    Occupation: Private Equity Investment

    Month of birth: August 1957

    6 Althorp Road
    St Albans
    Hertfordshire
    AL1 3PW

  • FITZPATRICK, Andrew John

    Director

    Appointed on 22 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 20 May 2004

    Nationality: British

    Occupation: Financier

    Month of birth: November 1962

    Westwood St Dunstan
    West Street
    Mayfield
    East Sussex
    TN4 8XT

  • JOSEPH, Vincent

    Director

    Appointed on 8 July 2003

    Resigned on 3 June 2005

    Nationality: French

    Occupation: Finance Director

    Month of birth: September 1968

    144 Dorset Road
    London
    SW19 3EF

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 22 February 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MINAULT, Pascal

    Director

    Appointed on 14 November 2002

    Resigned on 3 June 2005

    Nationality: French

    Occupation: Managing Director

    Month of birth: October 1963

    5 Devereux Road
    London
    SW11 6JR

  • MONTFORT, Olivier

    Director

    Appointed on 30 May 2001

    Resigned on 8 July 2003

    Nationality: French

    Occupation: Businessman

    Month of birth: July 1958

    1 Stanway Gardens
    Acton
    London
    W3 9ST

  • 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 03/08/2017.

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Latest Filings

  1. 11 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3OTY0NTY2MmFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzU0MzE3MmFkaXF6a2N4.

  3. 13 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63CACQA. Transaction: MzE3MzU0MjgwM2FkaXF6a2N4.

  4. 30 March 2017 Termination of appointment of David Edward Conway as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X63A0ZB6. Transaction: MzE3MjM5OTAyN2FkaXF6a2N4.

  5. 16 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BROK0. Transaction: MzE3MTI3NjI1OWFkaXF6a2N4.

  6. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PVO9. Transaction: MzE2NTIyMjUwMGFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56PT24A. Transaction: MzE0ODIyMzg4OGFkaXF6a2N4.

  8. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK39X4. Transaction: MzEzNzAxODAwMWFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EETW9. Transaction: MzEyMjMxMjcxMWFkaXF6a2N4.

  10. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T62R. Transaction: MzExNDUxNjk4MWFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGPY2. Transaction: MzA5OTQ4NTQzNGFkaXF6a2N4.

  12. 23 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN14UX. Transaction: MzA5MTQzMDM3NmFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J227C. Transaction: MzA3NzM1MDg4MmFkaXF6a2N4.

  14. 17 December 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NMXQDC. Transaction: MzA2OTQ5MjczNmFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWZZ5. Transaction: MzA1NTg4ODQwMmFkaXF6a2N4.

  16. 16 April 2012 Director's details changed for Mr Stephen Stuart Solomon Conway on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16XWJJ2. Transaction: MzA1NTg4MzI2MGFkaXF6a2N4.

  17. 16 April 2012 Director's details changed for Mr David Edward Conway on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16XWJ6J. Transaction: MzA1NTg4MzE1NWFkaXF6a2N4.

  18. 3 January 2012 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1LNE. Transaction: MzA0OTk4MjIxNWFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6UNTWS. Transaction: MzAzNjY5NTEyNGFkaXF6a2N4.

  20. 8 February 2011 Appointment of Mr David Edward Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBV1RH1. Transaction: MzAzMTg1MzQwNmFkaXF6a2N4.

  21. 8 February 2011 Appointment of Mr Allan William Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPB9IRHW. Transaction: MzAzMTg1MTU5NmFkaXF6a2N4.

  22. 8 February 2011 Termination of appointment of George Angus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPB8DRHQ. Transaction: MzAzMTg1MTQ2N2FkaXF6a2N4.

  23. 8 February 2011 Termination of appointment of George Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPB83RHG. Transaction: MzAzMTg1MTQ0NmFkaXF6a2N4.

  24. 13 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LENI8PTU. Transaction: MzAyODY5NDYwMWFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKPEFJCU. Transaction: MzAxMzk4NDMwNWFkaXF6a2N4.

  26. 16 December 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LW131FTU. Transaction: MzAwNTA4NzY1NGFkaXF6a2N4.

  27. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q2790A. Transaction: MjAzMDUzMDk3NmFkaXF6a2N4.

  28. 26 January 2009 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBQ606RP. Transaction: MjAyNDE4MzU3NGFkaXF6a2N4.

  29. 2 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY99NZDC. Transaction: MjAwNDYyNzgzOWFkaXF6a2N4.

  30. 10 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMDE0OWFkaXF6a2N4.

  31. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzOTE4OGFkaXF6a2N4.

  32. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NTE0MGFkaXF6a2N4.

  33. 24 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5NDY3M2FkaXF6a2N4.

  34. 28 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyNDYwOWFkaXF6a2N4.

  35. 5 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1MzM2MGFkaXF6a2N4.

  36. 5 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDc0OTc5OGFkaXF6a2N4.

  37. 5 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTczNjc5N2FkaXF6a2N4.

  38. 5 May 2006 Registered office changed on 05/05/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5NTU1OGFkaXF6a2N4.

  39. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0Nzg0NGFkaXF6a2N4.

  40. 18 August 2005 Accounting reference date extended from 31/03/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE4MDA2OWFkaXF6a2N4.

  41. 9 August 2005 Registered office changed on 09/08/05 from: waterloo centre elizabeth house 39 york road london SE1 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI2NDUyMWFkaXF6a2N4.

  42. 9 August 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE1NjI5NGFkaXF6a2N4.

  43. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2MTk4NmFkaXF6a2N4.

  44. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NjcxMGFkaXF6a2N4.

  45. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NTMzMWFkaXF6a2N4.

  46. 21 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTIwMTM3MmFkaXF6a2N4.

  47. 21 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTgxNDE4NWFkaXF6a2N4.

  48. 16 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3MjU3MGFkaXF6a2N4.

  49. 15 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIxMzI1NWFkaXF6a2N4.

  50. 15 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEwNzEyMWFkaXF6a2N4.

  51. 15 June 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNDMwMzI3N2FkaXF6a2N4.

  52. 14 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODU3OTAyNmFkaXF6a2N4.

  53. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAxNzY4NmFkaXF6a2N4.

  54. 13 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzMTkxNmFkaXF6a2N4.

  55. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5ODQ5NmFkaXF6a2N4.

  56. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUwOTY0NGFkaXF6a2N4.

  57. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI5NDAxMGFkaXF6a2N4.

  58. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc2MTc4MWFkaXF6a2N4.

  59. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTYxNTQyMmFkaXF6a2N4.

  60. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM3Mzc4NGFkaXF6a2N4.

  61. 20 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMTE5NGFkaXF6a2N4.

  62. 27 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MDQyNWFkaXF6a2N4.

  63. 24 June 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA2OTI0NmFkaXF6a2N4.

  64. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0NzU3NWFkaXF6a2N4.

  65. 14 June 2004 Registered office changed on 14/06/04 from: 8 canada square london E14 5HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE1OTU4MWFkaXF6a2N4.

  66. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg3NzI1MGFkaXF6a2N4.

  67. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0MTIzM2FkaXF6a2N4.

  68. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ1MjAzMmFkaXF6a2N4.

  69. 10 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDE4ODU4OGFkaXF6a2N4.

  70. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxODUzMGFkaXF6a2N4.

  71. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0ODA2MmFkaXF6a2N4.

  72. 30 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUzMDc2MmFkaXF6a2N4.

  73. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMwNzA5MmFkaXF6a2N4.

  74. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwOTIxN2FkaXF6a2N4.

  75. 1 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5NjExNmFkaXF6a2N4.

  76. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3MjExMWFkaXF6a2N4.

  77. 9 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1MDc2M2FkaXF6a2N4.

  78. 27 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Mjg1NzA3NWFkaXF6a2N4.

  79. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4ODc1MGFkaXF6a2N4.

  80. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1MDE1MWFkaXF6a2N4.

  81. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg5MDkzNWFkaXF6a2N4.

  82. 26 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA3MzE0N2FkaXF6a2N4.

  83. 16 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1OTI0NWFkaXF6a2N4.

  84. 4 July 2002 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk3MjYxNGFkaXF6a2N4.

  85. 27 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjExMzYxM2FkaXF6a2N4.

  86. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1NjMyM2FkaXF6a2N4.

  87. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA2MzkzN2FkaXF6a2N4.

  88. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk5NDY1NWFkaXF6a2N4.

  89. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI4NjY2MGFkaXF6a2N4.

  90. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ3NDI5NWFkaXF6a2N4.

  91. 22 April 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjkwMjMyNmFkaXF6a2N4.

  92. 15 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ0Mjg4MGFkaXF6a2N4.

  93. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk0ODM1OGFkaXF6a2N4.

  94. 19 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU0MjQzOWFkaXF6a2N4.

  95. 11 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NzkyMDEyM2FkaXF6a2N4.

  96. 11 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTEwMjAwNmFkaXF6a2N4.

  97. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4NDI4MWFkaXF6a2N4.

  98. 1 June 2001 Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAyMjk4MmFkaXF6a2N4.

  99. 1 June 2001 Ad 30/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAxNjg1MGFkaXF6a2N4.

  100. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1MDI0N2FkaXF6a2N4.

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