Agecroft Properties (No.2) Limited

Company Registration Number: 04167343

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.
Agecroft Properties (No.2) Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Bristol.

Registered Address

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ

There are 235 companies currently registered at this postcode, including this one.

All companies at BS1 4DJ

Registration Data

Company Number

04167343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,769,120£0£0£0£0
Current Assets £5,424,698£5,237,216£5,176,381£4,990,392£4,741,029£4,848,778£4,722,121
of which Cash £3,020,013£3,037,891£3,090,137£3,110,733£3,065,074£3,363,771£2,919,778
Total Assets £5,424,698£5,237,216£8,945,501£4,990,392£4,741,029£4,848,778£4,722,121
Current Liabilities £3,637,311£3,286,246£3,229,085£3,124,019£3,051,133£3,272,699£3,003,467
Net Current Assets £1,787,387£1,950,970£1,947,296£1,866,373£1,689,896£1,576,079£1,718,654
Total Net Worth £4,136,783£3,598,672£5,716,416£4,604,916£4,005,588£3,128,849£2,190,695

Previous Names

  • LEATHERGRANGE LIMITED, active until 6 April 2001

Company Officers

  • SEMPERIAN SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2006

     

    4th Floor
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • KERSHAW, Andrew Richard

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Projects Controller

    Month of birth: April 1965

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • LITTLE, Richard

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1979

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • PPP NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 July 2012

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • ELLIS, David James

    Secretary

    Appointed on 31 August 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Accountant

    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    Whitchurch
    Hampshire
    RG28 7PA

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2001

    Resigned on 31 August 2005

    Abbey National House
    2 Triton Square Regent's Place
    London
    NW1 3AN

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 5 April 2001

    10 Upper Bank Street
    London
    E14 5JJ

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 5 April 2001

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • CONLON, Zaida Munshi

    Director

    Appointed on 29 May 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    Flat 49
    Eagle Wharf Court
    Lafone Street
    London
    SE1 2LZ

  • DALGLEISH, Bruce Warren

    Director

    Appointed on 31 August 2005

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Commerical Operations Director

    Month of birth: April 1967

    Westminster Cottage 17 The Street
    Capel
    Dorking
    Surrey
    RH5 5LD

  • DODD, Phillip Joseph

    Director

    Appointed on 12 July 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • DOUGHTY, William Robert

    Director

    Appointed on 31 August 2005

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1968

    10 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QJ

  • DOUGHTY, William Robert

    Director

    Appointed on 18 July 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    8 Church Lane
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NX

  • ELLIS, David James

    Director

    Appointed on 28 March 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    Whitchurch
    Hampshire
    RG28 7PA

  • GARRATT, Robin

    Director

    Appointed on 5 April 2001

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GETHIN, Ian Richard

    Director

    Appointed on 29 May 2009

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1971

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 18 July 2002

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    7 Restharrow Road
    Weavering
    Maidstone
    Kent
    ME14 5UH

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 29 September 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Farnborough Hall
    Tubbenden Lane South
    Farnborough
    Kent
    BR6 7DW

  • JONES, David Gareth

    Director

    Appointed on 5 April 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Managing Director Wholesale Ba

    Month of birth: November 1948

    Hillhouse Farm
    Misbrooks Green Road Beare Green
    Dorking
    Surrey
    RH5 4QQ

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 23 February 2001

    Resigned on 5 April 2001

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MCCULLOCH, Paul

    Director

    Appointed on 1 November 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1965

    The Old House
    Strettington Lane
    Strettington
    Nr Chichester
    W Sussex
    PO18 0LA

  • MCCULLOCH, Paul

    Director

    Appointed on 31 August 2005

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1965

    33 Southwood Avenue
    Highgate
    London
    N6 5SA

  • MERRICK, Anna

    Director

    Appointed on 5 April 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    27 Jacksons Lane
    Highgate
    London
    N6 5SR

  • RAE, Neil

    Director

    Appointed on 31 March 2012

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    1
    Park Avenue
    East Sheen
    London
    SW14 8AT
    United Kingdom

  • RHODES, Andrew Charles Mutch

    Director

    Appointed on 2 January 2008

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    13 Providence Tower
    Bermondsey Wall West
    London
    SE16 4US

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 23 February 2001

    Resigned on 5 April 2001

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • TRUELOVE, Richard Charles

    Director

    Appointed on 2 June 2005

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    8 Sandiland Crescent
    Hayes
    Bromley
    Kent
    BR2 7DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH04. Barcode: X66SHZ4P. Transaction: MzE3NjE1MTM4NmFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMUMI. Transaction: MzE3MDU1OTY2NWFkaXF6a2N4.

  3. 6 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9YL0O. Transaction: MzE1MjMxMzM1OWFkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr Richard Little as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X596VESA. Transaction: MzE1MDgyMzE4NGFkaXF6a2N4.

  5. 15 June 2016 Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X596VEJT. Transaction: MzE1MDgyMzE2MWFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDQJK. Transaction: MzE0MjY1MjI2OGFkaXF6a2N4.

  7. 12 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVEPKC. Transaction: MzEyODUzMDE0N2FkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X424CXDE. Transaction: MzExODIzNTUyOWFkaXF6a2N4.

  9. 19 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPH94. Transaction: MzEwNTYzMzA0OWFkaXF6a2N4.

  10. 2 July 2014 Appointment of Mr Andrew Richard Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B696K1. Transaction: MzEwMjk4NDkwOWFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBMH7. Transaction: MzA5NTI2MjI2MGFkaXF6a2N4.

  12. 11 October 2013 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQMELC. Transaction: MzA4NjgyOTU4OWFkaXF6a2N4.

  13. 16 September 2013 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07GGY. Transaction: MzA4NTEzNjc2NmFkaXF6a2N4.

  14. 16 September 2013 Director's details changed for Ppp Nominee Directors Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH02. Barcode: X2H07GH6. Transaction: MzA4NTEzNjc2NGFkaXF6a2N4.

  15. 16 September 2013 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H073A9. Transaction: MzA4NTEzMzY1NGFkaXF6a2N4.

  16. 16 September 2013 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH04. Barcode: X2H0739T. Transaction: MzA4NTEzMzY0NmFkaXF6a2N4.

  17. 18 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFXF8A. Transaction: MzA3OTk2MjQyOGFkaXF6a2N4.

  18. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2TII. Transaction: MzA3MzQxOTY3OGFkaXF6a2N4.

  19. 12 July 2012 Appointment of Ppp Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1D158M1. Transaction: MzA2MDczNjc0NmFkaXF6a2N4.

  20. 12 July 2012 Termination of appointment of Ian Gethin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D158LL. Transaction: MzA2MDczNjczNmFkaXF6a2N4.

  21. 12 July 2012 Appointment of Phillip Joseph Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D1588B. Transaction: MzA2MDczNjYyOGFkaXF6a2N4.

  22. 12 July 2012 Termination of appointment of Neil Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D1588J. Transaction: MzA2MDczNjYzNGFkaXF6a2N4.

  23. 19 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2UKQQ. Transaction: MzA1OTM1Nzc3MWFkaXF6a2N4.

  24. 2 April 2012 Termination of appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FCBE. Transaction: MzA1NTE2NTYzOGFkaXF6a2N4.

  25. 2 April 2012 Appointment of Mr Neil Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160FCAY. Transaction: MzA1NTE2NTYzNGFkaXF6a2N4.

  26. 24 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUXNC. Transaction: MzA1MzAzNTA3OGFkaXF6a2N4.

  27. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWXBOVLI. Transaction: MzA0MDIyNTczNWFkaXF6a2N4.

  28. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XULBNRWX. Transaction: MzAzMjc3Njc5OWFkaXF6a2N4.

  29. 17 November 2010 Director's details changed for Mr Ian Richard Gethin on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZ735P66. Transaction: MzAyNzE0MzM2MmFkaXF6a2N4.

  30. 16 November 2010 Director's details changed for Mr Ian Richard Gethin on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYZ0DP51. Transaction: MzAyNzA5MTk0NmFkaXF6a2N4.

  31. 15 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1NTKRL. Transaction: MzAxNzYzMDAzOGFkaXF6a2N4.

  32. 23 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFO2AHRK. Transaction: MzAwOTk5OTk0MGFkaXF6a2N4.

  33. 8 January 2010 Director's details changed for Zaida Munshi on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X00MAGGP. Transaction: MzAwNjU2NDE0OGFkaXF6a2N4.

  34. 8 January 2010 Director's details changed for Zaida Munshi on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZS2KGG6. Transaction: MzAwNjU0Mzc5MWFkaXF6a2N4.

  35. 7 January 2010 Director's details changed for Zaida Munshi on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X00MEGGT. Transaction: MzAwNjU2NDE1MGFkaXF6a2N4.

  36. 2 December 2009 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAIRDFGO. Transaction: MzAwNDE1MTUxMmFkaXF6a2N4.

  37. 1 December 2009 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X9782FEG. Transaction: MzAwMzk3MDM3MWFkaXF6a2N4.

  38. 5 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ12HC4T. Transaction: MjAzODY1NDg1M2FkaXF6a2N4.

  39. 3 June 2009 Director appointed ian richard gethin [View PDF]

    Category: Officers. Type: 288a. Barcode: XHU4GADF. Transaction: MjAzNDE5OTExMWFkaXF6a2N4.

  40. 2 June 2009 Director appointed zaida munshi [View PDF]

    Category: Officers. Type: 288a. Barcode: XHU4IADH. Transaction: MjAzNDE5OTIzNGFkaXF6a2N4.

  41. 2 June 2009 Appointment terminated director paul mcculloch [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU4HADG. Transaction: MjAzNDE5OTIzMGFkaXF6a2N4.

  42. 2 June 2009 Appointment terminated director andrew rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU4FADE. Transaction: MjAzNDE5OTE2NWFkaXF6a2N4.

  43. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN167MC. Transaction: MjAyNjQyMzUwM2FkaXF6a2N4.

  44. 5 February 2009 Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJPP74T. Transaction: MjAyNTA5MTEwNmFkaXF6a2N4.

  45. 11 September 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQSW731M. Transaction: MjAxMzE4NjE4NGFkaXF6a2N4.

  46. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFCZ4149. Transaction: MjAwODU1NjcxNmFkaXF6a2N4.

  47. 29 February 2008 Director's change of particulars / paul mcculloch / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIWHXMV. Transaction: MjAwMDUyOTQ4NWFkaXF6a2N4.

  48. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBETXID. Transaction: MjAwMDE5NzM1NWFkaXF6a2N4.

  49. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxOTcxNmFkaXF6a2N4.

  50. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NDY4MGFkaXF6a2N4.

  51. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0ODU2OWFkaXF6a2N4.

  52. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2NDM5N2FkaXF6a2N4.

  53. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1OTQ4MmFkaXF6a2N4.

  54. 10 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzOTkxNGFkaXF6a2N4.

  55. 6 August 2007 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk1NjY3OWFkaXF6a2N4.

  56. 23 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MTk2NWFkaXF6a2N4.

  57. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNzA3NmFkaXF6a2N4.

  58. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5NjM2NWFkaXF6a2N4.

  59. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyMDA5OWFkaXF6a2N4.

  60. 26 September 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NTQ1NDIxNWFkaXF6a2N4.

  61. 18 September 2006 Accounting reference date shortened from 31/12/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQyOTI0NGFkaXF6a2N4.

  62. 22 August 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDM3MDA1M2FkaXF6a2N4.

  63. 30 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxNzQzMmFkaXF6a2N4.

  64. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxNzExOWFkaXF6a2N4.

  65. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2NDQxNGFkaXF6a2N4.

  66. 5 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNzU5MGFkaXF6a2N4.

  67. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1MDIxNWFkaXF6a2N4.

  68. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MzI4OWFkaXF6a2N4.

  69. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMDk0MGFkaXF6a2N4.

  70. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzNjc3NGFkaXF6a2N4.

  71. 12 September 2005 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjY0NjQwMGFkaXF6a2N4.

  72. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2Njk5OGFkaXF6a2N4.

  73. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzMDE2MmFkaXF6a2N4.

  74. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMxODg3OGFkaXF6a2N4.

  75. 7 September 2005 Registered office changed on 07/09/05 from: abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkzNjk3OWFkaXF6a2N4.

  76. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODc3NDAyNmFkaXF6a2N4.

  77. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQxMjY1OGFkaXF6a2N4.

  78. 5 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY5NjU4N2FkaXF6a2N4.

  79. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwNTA0NGFkaXF6a2N4.

  80. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0OTE4MmFkaXF6a2N4.

  81. 24 May 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg5NTczOGFkaXF6a2N4.

  82. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0NTgwOWFkaXF6a2N4.

  83. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NjE1NWFkaXF6a2N4.

  84. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExNTA4NGFkaXF6a2N4.

  85. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxNDUxOGFkaXF6a2N4.

  86. 11 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkwNTA5OWFkaXF6a2N4.

  87. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE1MzA3OGFkaXF6a2N4.

  88. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwNjAxN2FkaXF6a2N4.

  89. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxOTE0MGFkaXF6a2N4.

  90. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1NzU4MGFkaXF6a2N4.

  91. 24 March 2003 Return made up to 23/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzUzNDk5N2FkaXF6a2N4.

  92. 21 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE3NDgxNGFkaXF6a2N4.

  93. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg5MjE5MWFkaXF6a2N4.

  94. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU2ODg5N2FkaXF6a2N4.

  95. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyNDkxOWFkaXF6a2N4.

  96. 25 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzMjMxOWFkaXF6a2N4.

  97. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzNTYxNmFkaXF6a2N4.

  98. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA3ODE5MWFkaXF6a2N4.

  99. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM5NzgzNGFkaXF6a2N4.

  100. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1OTI2NGFkaXF6a2N4.

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