A.g. Clothing (Holdings) Limited

Company Registration Number: 04251011

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.g. Clothing (Holdings) Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in London.

Registered Address

COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL

There are 70 companies currently registered at this postcode, including this one.

All companies at W1T 3NL

Registration Data

Company Number

04251011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £665,000£665,000£665,000£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £665,000£665,000£665,000£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £665,000£665,000£665,000£0£0£0

Previous Names

  • JUPITERGRANGE LIMITED, active until 26 July 2001

Company Officers

  • FLAHERTY, Rebecca Rose

    Secretary

    Appointed on 10 December 2014

     

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • BURCHILL, Richard Leeroy

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • DEDOMBAL, Richard

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: February 1965

    46
    Blackmoor Lane
    Bardsey
    Leeds
    LS17 9DY
    United Kingdom

  • GAMMON, Michelle Jane

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    United Kingdom

  • HAGUE, Gillian

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1965

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • WIGHTMAN, Sally Marion

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    4a
    Crowlees Road
    Mirfield
    West Yorkshire
    WF14 9PR
    United Kingdom

  • BERGAMIN, Jayabaduri

    Secretary

    Appointed on 4 April 2008

    Resigned on 13 November 2008

    12 Newry Road
    Twickenham
    Middlesex
    TW1 1PL

  • COX, Michelle Hazel

    Secretary

    Appointed on 31 March 2005

    Resigned on 20 April 2009

    154 Eastwood Road North
    Leigh On Sea
    Essex
    SS9 4LZ

  • FARNDON, Anthony Gordon

    Secretary

    Appointed on 3 October 2014

    Resigned on 10 December 2014

    27
    Upper Addison Gardens
    London
    W14 8AJ
    United Kingdom

  • HICKS, Beverley

    Secretary

    Appointed on 5 September 2003

    Resigned on 31 March 2005

    7 Westminster Court
    King & Queen Wharf Rotherhithe
    London
    SE16 5SY

  • PREMI, Gurpal

    Secretary

    Appointed on 18 July 2013

    Resigned on 3 October 2014

    Arcadia Group Limited
    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • RODIE, Kimberly Donna

    Secretary

    Appointed on 13 November 2008

    Resigned on 1 December 2009

    26
    Falcon Grove
    Clapham
    London
    SW11 2ST
    United Kingdom

  • STEVENSON, Rebecca Jayne

    Secretary

    Appointed on 9 August 2001

    Resigned on 5 September 2003

    49 Rivulet Road
    Tottenham
    London
    N17 7JT

  • WALDRON, Aisha Leah

    Secretary

    Appointed on 1 December 2009

    Resigned on 28 June 2013

    29
    Bookerhill Road
    High Wycombe
    Buckinghamshire
    HP12 4HA
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 9 August 2001

    10 Upper Bank Street
    London
    E14 5JJ

  • BROWN, David Nigel

    Director

    Appointed on 9 August 2001

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    116 Clarence Road
    St Albans
    Hertfordshire
    AL1 4NW

  • CROSSLAND, Julie Sook Hein

    Director

    Appointed on 17 February 2006

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    9 Rowallan Road
    London
    SW6 6AF

  • DUCKELS, Colin Peter

    Director

    Appointed on 14 September 2005

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: October 1953

    14 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • GERAGHTY, Mary Julia Margaret

    Director

    Appointed on 17 October 2007

    Resigned on 19 November 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1973

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • GOLDMAN, Adam Alexander

    Director

    Appointed on 9 August 2001

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    4 Jenner Way
    Clarendon Park
    Epsom
    Surrey
    KT19 7LJ

  • HEALEY, Mark Anthony

    Director

    Appointed on 9 August 2001

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    Colegrave House
    70 Berners Street
    London
    W1T 3NL
    England

  • JACKMAN, Ian Peter

    Director

    Appointed on 9 August 2001

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    Flat 11 Macready House
    75 Crawford Street
    London
    W1H 5LR

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 12 July 2001

    Resigned on 9 August 2001

    Nationality: British

    Month of birth: February 1961

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

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 12 July 2001

    Resigned on 9 August 2001

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP9V0B. Transaction: MzE1NTQ4MjA4N2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKLY8. Transaction: MzE1MDM0NjgxOWFkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A584YHJ6. Transaction: MzE1MDEwODUwNWFkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: L48EJBLL. Transaction: MzEyNDYwMTg4M2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UX3B4. Transaction: MzEyNDUyOTA1MGFkaXF6a2N4.

  6. 10 December 2014 Appointment of Rebecca Rose Flaherty as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: X3MFIZYJ. Transaction: MzExMzIwMTU1M2FkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Anthony Gordon Farndon as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3MFIYHS. Transaction: MzExMzIwMTIyNGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Michelle Jane Gammon as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LX7HRC. Transaction: MzExMjU5NDcyMWFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3LEVY29. Transaction: MzExMjAxNDk4OGFkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: A3KYDJ6Q. Transaction: MzExMTgwNTg4OWFkaXF6a2N4.

  11. 21 October 2014 Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3IYM8K1. Transaction: MzEwOTgxNjUwN2FkaXF6a2N4.

  12. 21 October 2014 Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3IYM7M1. Transaction: MzEwOTgxNjMwOWFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOCTF. Transaction: MzEwMjY3NjkwNGFkaXF6a2N4.

  14. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38XXS76. Transaction: MzEwMTIxNDAzM2FkaXF6a2N4.

  15. 9 August 2013 Appointment of Gurpal Premi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EAG1GW. Transaction: MzA4MzAxMDMxM2FkaXF6a2N4.

  16. 9 August 2013 Termination of appointment of Aisha Waldron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2EAG21D. Transaction: MzA4MzAwOTI3MmFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR46QY. Transaction: MzA3OTg3ODQzOGFkaXF6a2N4.

  18. 28 May 2013 Accounts for a dormant company made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Accounts. Type: AA. Barcode: L28QY2IO. Transaction: MzA3ODc1ODE0NmFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6HCB. Transaction: MzA1ODk5MTk2MGFkaXF6a2N4.

  20. 30 May 2012 Accounts for a dormant company made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: L19NYREB. Transaction: MzA1ODM4NjAyNGFkaXF6a2N4.

  21. 4 May 2012 Appointment of Mr Richard Dedombal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YHRK. Transaction: MzA1Njk1MzE0NmFkaXF6a2N4.

  22. 5 March 2012 Termination of appointment of Mark Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142N66G. Transaction: MzA1MzU3NTExM2FkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV4ZNUU6. Transaction: MzAzODYwMzU0NmFkaXF6a2N4.

  24. 2 March 2011 Termination of appointment of Colin Duckels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX699S3D. Transaction: MzAzMzE3ODczOWFkaXF6a2N4.

  25. 2 March 2011 Appointment of Mrs Sally Wightman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX23TS3N. Transaction: MzAzMzE2NzQ1NGFkaXF6a2N4.

  26. 25 January 2011 Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKJBYR33. Transaction: MzAzMTA0MDA2N2FkaXF6a2N4.

  27. 13 January 2011 Director's details changed for Mr Mark Anthony Healey on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGIQTQQU. Transaction: MzAzMDMwNjQxOWFkaXF6a2N4.

  28. 12 January 2011 Director's details changed for Mrs Gillian Hague on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGKYWQQ7. Transaction: MzAzMDMxNDE3OGFkaXF6a2N4.

  29. 10 January 2011 Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XFP6JQO4. Transaction: MzAzMDE1MTAxM2FkaXF6a2N4.

  30. 7 January 2011 Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF0RFQLT. Transaction: MzAyOTk5NTM0N2FkaXF6a2N4.

  31. 9 December 2010 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: A4V9HPRF. Transaction: MzAyODU0MTQ0N2FkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: X9DQTND2. Transaction: MzAyMzE4MDg1NWFkaXF6a2N4.

  33. 27 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XOY8NM00. Transaction: MzAyMDIxNTkwM2FkaXF6a2N4.

  34. 21 May 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: LO8I5K5T. Transaction: MzAxNjAzMjAwOWFkaXF6a2N4.

  35. 2 December 2009 Termination of appointment of Kimberly Rodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAA9ZFFJ. Transaction: MzAwNDEzMTQ5OGFkaXF6a2N4.

  36. 1 December 2009 Appointment of Miss Aisha Leah Waldron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9XZUFFQ. Transaction: MzAwNDA2MjYxMWFkaXF6a2N4.

  37. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC32ACH. Transaction: MjAzNDA4NzgyM2FkaXF6a2N4.

  38. 19 May 2009 Appointment terminated secretary michelle cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XER7V9ZC. Transaction: MjAzMzI2MTkxOWFkaXF6a2N4.

  39. 12 May 2009 Secretary's change of particulars / kimberly rodie / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD01W9S8. Transaction: MjAzMjczODI4MWFkaXF6a2N4.

  40. 29 January 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ABTMU6WW. Transaction: MjAyNDU0MDUzMGFkaXF6a2N4.

  41. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY0ODE5N2FkaXF6a2N4.

  42. 14 November 2008 Secretary appointed kimberly donna rodie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ARM4SL. Transaction: MjAxNzk3NjAyOGFkaXF6a2N4.

  43. 13 November 2008 Appointment terminated secretary jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ARL4SK. Transaction: MjAxNzk3NjAyN2FkaXF6a2N4.

  44. 12 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LDN0H5. Transaction: MjAwNzA1ODI3NGFkaXF6a2N4.

  45. 10 April 2008 Secretary appointed jayabaduri bergamin [View PDF]

    Category: Officers. Type: 288a. Barcode: LOWNLYQ1. Transaction: MjAwMzA1OTIwOGFkaXF6a2N4.

  46. 23 January 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzExMmFkaXF6a2N4.

  47. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwMTU5NGFkaXF6a2N4.

  48. 15 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3NjQzM2FkaXF6a2N4.

  49. 3 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc3ODUxMGFkaXF6a2N4.

  50. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMDYzMGFkaXF6a2N4.

  51. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NDg1MGFkaXF6a2N4.

  52. 18 September 2006 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1MTcxOGFkaXF6a2N4.

  53. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMjUxMmFkaXF6a2N4.

  54. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNDc5NWFkaXF6a2N4.

  55. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2ODg2M2FkaXF6a2N4.

  56. 3 January 2006 Accounts for a dormant company made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDExMjU0NzI0MmFkaXF6a2N4.

  57. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxOTkwMGFkaXF6a2N4.

  58. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzMTY4NWFkaXF6a2N4.

  59. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1MzQyMmFkaXF6a2N4.

  60. 31 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI2NjIzMWFkaXF6a2N4.

  61. 9 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2MDQ3NGFkaXF6a2N4.

  62. 9 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTQ3OTA2M2FkaXF6a2N4.

  63. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwMTcxOWFkaXF6a2N4.

  64. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzMzYxN2FkaXF6a2N4.

  65. 18 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTAxODk3MWFkaXF6a2N4.

  66. 22 December 2004 Accounts for a dormant company made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY5ODMzN2FkaXF6a2N4.

  67. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM0OTgxN2FkaXF6a2N4.

  68. 20 November 2003 Accounts for a dormant company made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUyOTQwNGFkaXF6a2N4.

  69. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5ODgzMWFkaXF6a2N4.

  70. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAzNzEyN2FkaXF6a2N4.

  71. 25 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAzMDA4MmFkaXF6a2N4.

  72. 5 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA0MzAzM2FkaXF6a2N4.

  73. 27 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDA2NjI5M2FkaXF6a2N4.

  74. 30 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEyNDU2OWFkaXF6a2N4.

  75. 23 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDcyMzM5N2FkaXF6a2N4.

  76. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ0MjE3MGFkaXF6a2N4.

  77. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMzNDUxMGFkaXF6a2N4.

  78. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzOTEzODM0N2FkaXF6a2N4.

  79. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5ODY0NDcxOWFkaXF6a2N4.

  80. 23 December 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExNTk3ODU5NWFkaXF6a2N4.

  81. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI0MDUxN2FkaXF6a2N4.

  82. 25 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMwMzU3NGFkaXF6a2N4.

  83. 15 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ4OTkwOWFkaXF6a2N4.

  84. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc2OTYwM2FkaXF6a2N4.

  85. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE4NzMwMGFkaXF6a2N4.

  86. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA3MjIyMWFkaXF6a2N4.

  87. 15 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcxNzk5NWFkaXF6a2N4.

  88. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMDA3NmFkaXF6a2N4.

  89. 3 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE2NzAxMGFkaXF6a2N4.

  90. 17 September 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4MDQ2NDc1N2FkaXF6a2N4.

  91. 17 September 2001 Ad 18/08/01--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMzNjgyMmFkaXF6a2N4.

  92. 13 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjYyMjExM2FkaXF6a2N4.

  93. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEwMjE0MmFkaXF6a2N4.

  94. 24 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ2OTc5M2FkaXF6a2N4.

  95. 24 August 2001 £ nc 100/150 17/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI2NTExNWFkaXF6a2N4.

  96. 14 August 2001 Ad 09/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUwNTk5OWFkaXF6a2N4.

  97. 14 August 2001 Conve 09/08/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MDg4ODI1NWFkaXF6a2N4.

  98. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgxMjgxOGFkaXF6a2N4.

  99. 14 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMxNDkyN2FkaXF6a2N4.

  100. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNjMzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.