Ahgr Limited

Company Registration Number: 04201939

Company registered in England and Wales

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Ahgr Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

NICHOLSON HOUSE
THAMES STREET
WEYBRIDGE
SURREY
ENGLAND
KT13 8JG

There are 131 companies currently registered at this postcode, including this one.

All companies at KT13 8JG

Registration Data

Company Number

04201939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

21 in total
7 outstanding
14 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £464,644£464,644£464,644£322,886£322,886£322,886£322,886£0£0£163,598£138,633£0
Current Assets £7,814£8,673£25,774£39,830£38,302£15,461£5,946£0£5,002£842£4,284£883
of which Cash £7,814£8,673£25,774£37,063£33,621£5,962£5,946£0£5,002£842£4,284£0
Total Assets £472,458£473,317£490,418£362,716£361,188£338,347£328,832£0£5,002£164,440£142,917£883
Current Liabilities £372,384£373,129£389,791£274,199£281,049£263,072£257,103£0£139,181£115,101£111,454£101,025
Net Current Assets £-364,570£-364,456£-364,017£-234,369£-242,747£-247,611£-251,157£0£-134,179£-114,259£-107,170£-100,142
Total Net Worth £100,074£100,188£100,627£88,517£80,139£75,275£71,729£0£-10,810£49,339£31,463£487

Previous Names

  • A.H. GROUND RENTS LIMITED, active until 6 March 2010
  • ONE NEWHAMS ROW LIMITED, active until 5 February 2004
  • VIVALS LIMITED, active until 10 August 2001

Company Officers

  • ESTEP, Charles Lindsay

    Director

    Appointed on 8 March 2015

     

    Nationality: Canadian

    Occupation: Realtor

    Month of birth: June 1952

    Nicholson House
    Thames Street
    Weybridge
    Surrey
    KT13 8JG
    England

  • GRESHAM CORPORATE HOLDINGS LIMITED

    Corporate Director

    Appointed on 19 June 2009

     

    Commerce Chambers
    Commerce House Bowring Road
    Ramsey
    Ramsey
    IM8 2LQ
    Isle Of Man

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 8 August 2001

    Resigned on 19 June 2009

    16 Carlton Hill
    London
    NW8 0JY

  • THORNTON, David Stephen, Dr

    Secretary

    Appointed on 19 June 2009

    Resigned on 9 March 2015

    Nationality: British

    13
    Craven Street
    London
    WC2N 5PB
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2001

    Resigned on 8 August 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • ERIKSSON, Rickard Kelly

    Director

    Appointed on 19 June 2009

    Resigned on 19 June 2009

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: April 1974

    41 Birkbeck Mansions
    Birkbeck Road
    London
    N8 7PG

  • GRANGER, Shelley

    Director

    Appointed on 14 May 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    51 Bush Grove
    Stanmore
    London
    Middlesex
    HA7 2DY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 19 April 2001

    Resigned on 8 August 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 8 August 2001

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1967

    16 Hampstead Lane
    London
    N6 4SB

  • THORNTON, David Stephen, Dr

    Director

    Appointed on 4 March 2010

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Investor

    Month of birth: March 1956

    13
    Craven Street
    London
    WC2N 5PB
    United Kingdom

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

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Latest Filings

  1. 10 May 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A65TTZBD. Transaction: MzE3NTQ1ODIxMWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HUOG. Transaction: MzE2NjY3MTk3N2FkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJDX4. Transaction: MzE2NTQ4MTg3MGFkaXF6a2N4.

  4. 12 July 2016 Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2VJGI. Transaction: MzE1Mjc0ODU4MmFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50VUQPN. Transaction: MzE0MTk2ODkxOWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOFP5. Transaction: MzEzODU4OTMyNWFkaXF6a2N4.

  7. 23 September 2015 Appointment of Mr Charles Lindsay Estep as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: AP01. Barcode: X4GIRIK3. Transaction: MzEzMTUzNTU5M2FkaXF6a2N4.

  8. 23 September 2015 Termination of appointment of David Stephen Thornton as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X4GIRDSR. Transaction: MzEzMTUzNDExM2FkaXF6a2N4.

  9. 23 September 2015 Termination of appointment of David Stephen Thornton as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X4GIRCEQ. Transaction: MzEzMTUzMzY5MGFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42UEUNN. Transaction: MzExODgyNTYxOWFkaXF6a2N4.

  11. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3NXT. Transaction: MzExNDQzOTQyNGFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33YBFKJ. Transaction: MzA5NjQ3NTM2NGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIHS2. Transaction: MzA5MjAxNTMyMWFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X217ABYJ. Transaction: MzA3MjA4MjkwOWFkaXF6a2N4.

  15. 31 January 2013 Director's details changed for Gresham Corporate Holdings Limited on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH02. Barcode: X217ABYB. Transaction: MzA3MjA4Mjg5MGFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20ZVLJU. Transaction: MzA3MTk5ODgwM2FkaXF6a2N4.

  17. 14 September 2012 Registered office address changed from 19 Buckingham Street London WC2N 6EF on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGNI7L. Transaction: MzA2NDEzMjE3MmFkaXF6a2N4.

  18. 28 March 2012 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: L15KE2LN. Transaction: MzA1NDkxNjA0OWFkaXF6a2N4.

  19. 28 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15KE2LV. Transaction: MzA1NDkxNTc3NmFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13PU4YR. Transaction: MzA1MzM2OTUwOWFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT8R8RRF. Transaction: MzAzMjU5MDg1MmFkaXF6a2N4.

  22. 21 February 2011 Director's details changed for Gresham Corporate Holdings Limited on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH02. Barcode: XT8R7RRE. Transaction: MzAzMjU2NzQwMmFkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2VXWPUJ. Transaction: MzAyODc3NTcwOGFkaXF6a2N4.

  24. 8 April 2010 Appointment of Mr David Stephen Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTT5IZI. Transaction: MzAxMzA4MTg4MGFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X8URMIOI. Transaction: MzAxMjM4OTQwM2FkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Gresham Corporate Holdings Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH02. Barcode: X8URLIOH. Transaction: MzAxMjM4ODM1N2FkaXF6a2N4.

  27. 29 March 2010 Secretary's details changed for David Thornton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: X8URKIOG. Transaction: MzAxMjM4ODM1NmFkaXF6a2N4.

  28. 6 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A06UWHYL. Transaction: MzAxMDg4NjIwN2FkaXF6a2N4.

  29. 6 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A06UVHYK. Transaction: MzAxMDg4NjIwMWFkaXF6a2N4.

  30. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI2MDg0OGFkaXF6a2N4.

  31. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTU2QH2J. Transaction: MzAwODYxMDE5MGFkaXF6a2N4.

  32. 12 October 2009 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QLE1K. Transaction: MzAwMDYzODE3N2FkaXF6a2N4.

  33. 12 October 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QME1L. Transaction: MzAwMDYyNTI4N2FkaXF6a2N4.

  34. 12 October 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QNE1M. Transaction: MzAwMDYyNDgxN2FkaXF6a2N4.

  35. 12 October 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QOE1N. Transaction: MzAwMDYyNDcyN2FkaXF6a2N4.

  36. 12 October 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QPE1O. Transaction: MzAwMDYyNDU4OGFkaXF6a2N4.

  37. 12 October 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QQE1P. Transaction: MzAwMDYyMzkzN2FkaXF6a2N4.

  38. 12 October 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P14QRE1Q. Transaction: MzAwMDYzODU2NmFkaXF6a2N4.

  39. 23 July 2009 Appointment terminated director rickard eriksson [View PDF]

    Category: Officers. Type: 288b. Barcode: APC7IBR2. Transaction: MjAzNzc0NDQzMmFkaXF6a2N4.

  40. 23 July 2009 Director appointed rickard eriksson [View PDF]

    Category: Officers. Type: 288a. Barcode: APC7VBRF. Transaction: MjAzNzc0NDI0OWFkaXF6a2N4.

  41. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GPAZR. Transaction: MjAzNjAwMzgyOGFkaXF6a2N4.

  42. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GQAZS. Transaction: MjAzNjAwMzgyN2FkaXF6a2N4.

  43. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GRAZT. Transaction: MjAzNjAwMzgyNWFkaXF6a2N4.

  44. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GSAZU. Transaction: MjAzNjAwMzM5MGFkaXF6a2N4.

  45. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GTAZV. Transaction: MjAzNjAwMzM4NmFkaXF6a2N4.

  46. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GUAZW. Transaction: MjAzNjAwMzM0NmFkaXF6a2N4.

  47. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GVAZX. Transaction: MjAzNjAwMzM0MmFkaXF6a2N4.

  48. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A30GWAZY. Transaction: MjAzNjAwMzI3MGFkaXF6a2N4.

  49. 25 June 2009 Registered office changed on 25/06/2009 from 109 gloucester place london W1U 6JW [View PDF]

    Category: Address. Type: 287. Barcode: A30GXAZZ. Transaction: MjAzNTg1Mzg2NWFkaXF6a2N4.

  50. 25 June 2009 Appointment terminated secretary stephen brook [View PDF]

    Category: Officers. Type: 288b. Barcode: A30GYAZ0. Transaction: MjAzNTg1MjMzMWFkaXF6a2N4.

  51. 25 June 2009 Appointment terminated director romy summerskill [View PDF]

    Category: Officers. Type: 288b. Barcode: A30H0AZ3. Transaction: MjAzNTg1MjE0NWFkaXF6a2N4.

  52. 25 June 2009 Secretary appointed david stephen thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: A30H1AZ4. Transaction: MjAzNTg1MjA0M2FkaXF6a2N4.

  53. 25 June 2009 Director appointed gresham corporate holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A30H2AZ5. Transaction: MjAzNTg1MTg3NWFkaXF6a2N4.

  54. 25 June 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXWCRAZW. Transaction: MjAzNTg1MTM4N2FkaXF6a2N4.

  55. 25 June 2009 Ad 19/06/09\gbp si [email protected]=49904\gbp ic 1/49905\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A30H4AZ7. Transaction: MjAzNTg1MTMyNWFkaXF6a2N4.

  56. 25 June 2009 Nc inc already adjusted 19/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A30H5AZ8. Transaction: MjAzNTg1MTE1MmFkaXF6a2N4.

  57. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTg1MDkyMWFkaXF6a2N4.

  58. 24 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A37HPAZZ. Transaction: MjAzNTc2MDk2OWFkaXF6a2N4.

  59. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTc2MDU5OWFkaXF6a2N4.

  60. 3 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9H7B7QQ. Transaction: MjAyNzIxMTAzNmFkaXF6a2N4.

  61. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTIQ72U. Transaction: MjAyNDgzNDM2OWFkaXF6a2N4.

  62. 17 September 2008 Appointment terminated director shelley granger [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGHR36M. Transaction: MjAxMzU3Mzc2MWFkaXF6a2N4.

  63. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODExNWFkaXF6a2N4.

  64. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNjA4MGFkaXF6a2N4.

  65. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3OTQzMmFkaXF6a2N4.

  66. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MTMyMGFkaXF6a2N4.

  67. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMTk5MmFkaXF6a2N4.

  68. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAwMjg1N2FkaXF6a2N4.

  69. 7 February 2006 Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczMzA1NmFkaXF6a2N4.

  70. 3 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzg1ODY4MmFkaXF6a2N4.

  71. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM3NTE3NmFkaXF6a2N4.

  72. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1OTY3N2FkaXF6a2N4.

  73. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY1Njg0N2FkaXF6a2N4.

  74. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDczOTIxNmFkaXF6a2N4.

  75. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjMwOTkxOWFkaXF6a2N4.

  76. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDQ2NTg1NGFkaXF6a2N4.

  77. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU3MjM0NmFkaXF6a2N4.

  78. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY5OTkzMWFkaXF6a2N4.

  79. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTU0NTIwN2FkaXF6a2N4.

  80. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDY0NTI3NmFkaXF6a2N4.

  81. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzMxNjA3M2FkaXF6a2N4.

  82. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzcyMjc1OGFkaXF6a2N4.

  83. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDg4MDI5NmFkaXF6a2N4.

  84. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjQ0NzY5NmFkaXF6a2N4.

  85. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTk1MDAwOGFkaXF6a2N4.

  86. 5 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjUzMTM5NWFkaXF6a2N4.

  87. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzUyOTg5N2FkaXF6a2N4.

  88. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MzAyOWFkaXF6a2N4.

  89. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjM3OTY2N2FkaXF6a2N4.

  90. 7 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5ODM1N2FkaXF6a2N4.

  91. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU1Mzk1N2FkaXF6a2N4.

  92. 2 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNzY2N2FkaXF6a2N4.

  93. 30 April 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMxNTcxMmFkaXF6a2N4.

  94. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTMwMjQwM2FkaXF6a2N4.

  95. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc4Njk2NGFkaXF6a2N4.

  96. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDMwODY0NWFkaXF6a2N4.

  97. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTUzMTc2NGFkaXF6a2N4.

  98. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkwMzEwMWFkaXF6a2N4.

  99. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY0NTE2OGFkaXF6a2N4.

  100. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzMjExOGFkaXF6a2N4.

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