Agria Pet Insurance Limited

Company Registration Number: 04258783

Company registered in England and Wales

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Agria Pet Insurance Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY
GATEHOUSE INDUSTRIAL AREA
AYLESBURY
BUCKINGHAMSHIRE
HP19 8XU

There are 2 companies currently registered at this postcode, including this one.

All companies at HP19 8XU

Registration Data

Company Number

04258783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,111,732£18,773,496£16,386,433£13,052,255£10,041,244£12,091,457
of which Cash £8,820,724£7,286,068£4,547,475£1,480,826£1,101,928£408,774
Total Assets £23,111,732£18,773,496£16,386,433£13,052,255£10,041,244£12,091,457
Current Liabilities £14,353,804£10,847,444£9,632,624£7,860,368£6,074,652£7,877,126
Net Current Assets £8,757,928£7,926,052£6,753,809£5,191,887£3,966,592£4,214,331
Total Net Worth £8,996,737£8,180,293£6,783,417£5,193,890£4,052,344£4,355,263

Previous Names

No previous names

Company Officers

  • BPE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2016

     

    BPE SOLICITORS LLP
    First Floor, St James' House
    St. James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR
    England

  • BERG, Oystein

    Director

    Appointed on 17 January 2017

     

    Nationality: Norwegian

    Occupation: Business Development Manager

    Month of birth: August 1961

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU

  • CLARKE, Stuart

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1973

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU

  • WHEELER, Simon

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU
    England

  • CLARKSON, Kay Sandra

    Secretary

    Appointed on 7 February 2006

    Resigned on 30 March 2007

    Flat 4
    82 Lupus Street
    London
    SW1V 3EL

  • HENDERSON, Matthew

    Secretary

    Appointed on 2 May 2007

    Resigned on 15 July 2009

    12 Mistral Court
    Cavendish Road Eccles
    Manchester
    Lancashire
    M30 9JB

  • MELLBERG, Anders

    Secretary

    Appointed on 30 March 2007

    Resigned on 2 May 2007

    Svarmarevagen 59
    Upplands-Vasby
    S-194 53
    Sweden

  • MORPHEW, John Bernard

    Secretary

    Appointed on 6 August 2001

    Resigned on 9 March 2006

    Marlborough House
    5 Thorn Grove
    Bishops Stortford
    Hertfordshire
    CM23 5LB

  • TYLER, Martin Keith

    Secretary

    Appointed on 24 September 2014

    Resigned on 2 September 2016

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU

  • WIKING, Nils Jonas

    Secretary

    Appointed on 15 July 2009

    Resigned on 29 June 2011

    Ivy Cottage
    4 Horton Close
    Maidenhead
    Berks
    SL6 8TP

  • INLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 24 September 2014

    5th Floor International House
    1 St Katharine's Way
    London
    E1W 1AY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 6 August 2001

    26
    Church Street
    London
    NW8 8EP

  • BERG, Oystein

    Director

    Appointed on 11 June 2010

    Resigned on 24 September 2014

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: August 1961

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU
    England

  • DERNINGER, Bror Jonas

    Director

    Appointed on 15 January 2009

    Resigned on 17 May 2013

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: June 1962

    19 Holst Mansions
    96 Wyatt Drive
    Barnes
    London
    SW13 8AJ
    United Kingdom

  • DUNER, Sten Magnus

    Director

    Appointed on 30 March 2007

    Resigned on 11 June 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1951

    Stjarnvagen 11
    18134 Lidingo
    Sweden
    FOREIGN

  • FOX, Helen Elizabeth

    Director

    Appointed on 26 June 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1966

    Flat 8
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    United Kingdom

  • GIBBONS, David Ernest

    Director

    Appointed on 19 November 2003

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1951

    Westfield Farm
    Westfield Road
    Cholsey
    Oxfordshire
    OX10 9LS

  • GURDON, Christopher John

    Director

    Appointed on 6 August 2001

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1944

    20 Rue Simon Barbier
    13520 Maussane
    Les Alpilles
    France

  • LOVGREN, Birger

    Director

    Appointed on 24 September 2014

    Resigned on 22 February 2017

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1961

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU

  • MELLBERG, Anders

    Director

    Appointed on 30 March 2007

    Resigned on 30 November 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1948

    Svarmarevagen 59
    Upplands-Vasby
    S-194 53
    Sweden

  • OLSON, Per Erik

    Director

    Appointed on 30 March 2007

    Resigned on 20 January 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1950

    Skobsklockevagen 68
    Lidingo
    S-181 57
    Sweden

  • SMART, Rosemary Stella

    Director

    Appointed on 8 August 2001

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    95 New Street Hill
    Bromley
    Kent
    BR1 5BA

  • SPURLING, John Damien, Sir

    Director

    Appointed on 6 August 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1939

    Flat 22
    34 Bryanston Square
    London
    W1H 2DY

  • TYLER, Martin Keith

    Director

    Appointed on 24 September 2014

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    2b
    Alton House Office Park, Gatehouse Way
    Gatehouse Industrial Area
    Aylesbury
    Buckinghamshire
    HP19 8XU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 6 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2001

    Resigned on 6 August 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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.

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Latest Filings

  1. 1 February 2017 Appointment of Mr Stuart Clarke as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC5H09. Transaction: MzE2Nzk5MDUyNmFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr Oystein Berg as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC5GY1. Transaction: MzE2Nzk5MDQ4N2FkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5EZB5N5. Transaction: MzE1NzU0MTU5NWFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Martin Keith Tyler as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5EUVMBF. Transaction: MzE1NjY1NjcyNGFkaXF6a2N4.

  5. 5 September 2016 Appointment of Bpe Secretaries Limited as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP04. Barcode: X5EUVLS1. Transaction: MzE1NjY1NjY1OGFkaXF6a2N4.

  6. 5 September 2016 Termination of appointment of Martin Keith Tyler as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5EUVJLL. Transaction: MzE1NjY1NjA1M2FkaXF6a2N4.

  7. 5 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBVFT. Transaction: MzE1NDU3MTM3N2FkaXF6a2N4.

  8. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ07S. Transaction: MzE1MjU0NzU4MWFkaXF6a2N4.

  9. 10 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKR8J. Transaction: MzEyODcwMjM5MWFkaXF6a2N4.

  10. 13 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4408X1V. Transaction: MzEyMDQ2MDg2MmFkaXF6a2N4.

  11. 10 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R424U2HD. Transaction: MzExODg4MzIxOGFkaXF6a2N4.

  12. 2 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41IIQ55. Transaction: MzExODM1NTQyNWFkaXF6a2N4.

  13. 26 January 2015 Termination of appointment of Helen Elizabeth Fox as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVKZJ4. Transaction: MzExNjA4NjI1NWFkaXF6a2N4.

  14. 26 January 2015 Termination of appointment of David Ernest Gibbons as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVKZIG. Transaction: MzExNjA4NjE4NWFkaXF6a2N4.

  15. 25 November 2014 Termination of appointment of Inlaw Secretaries Limited as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3LEZ5EB. Transaction: MzExMjA0ODQwNGFkaXF6a2N4.

  16. 25 November 2014 Appointment of Mr Martin Keith Tyler as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3LEZ2LE. Transaction: MzExMjA0NzcyOGFkaXF6a2N4.

  17. 25 November 2014 Termination of appointment of Oystein Berg as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3LEVUQY. Transaction: MzExMjAxMzk4MWFkaXF6a2N4.

  18. 25 November 2014 Appointment of Mr Birger Lovgren as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3LEVU4X. Transaction: MzExMjAxMzc1OGFkaXF6a2N4.

  19. 25 November 2014 Appointment of Mr Martin Keith Tyler as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3LEVS28. Transaction: MzExMjAxMzEzM2FkaXF6a2N4.

  20. 6 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3F1M. Transaction: MzEwNTExODU1NWFkaXF6a2N4.

  21. 14 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LVIBT. Transaction: MzA5NjI3MDQyNmFkaXF6a2N4.

  22. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ1WW. Transaction: MzA4NjM3NjExN2FkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUO7SP. Transaction: MzA4MjU5OTE1MGFkaXF6a2N4.

  24. 5 June 2013 Appointment of Simon Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W9A00. Transaction: MzA3OTI1MDU5OWFkaXF6a2N4.

  25. 5 June 2013 Termination of appointment of Bror Derninger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W98ZN. Transaction: MzA3OTI1MDMzMmFkaXF6a2N4.

  26. 2 October 2012 Second filing of AR01 previously delivered to Companies House made up to 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Document replacement. Type: RP04. Barcode: A1I9WAS8. Transaction: MzA2NTExOTI4MGFkaXF6a2N4.

  27. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOI4X. Transaction: MzA2NTEwMzg3NmFkaXF6a2N4.

  28. 5 September 2012 Director's details changed for Helen Elizabeth Fox on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1GTI7FC. Transaction: MzA2MzYzNTAwMGFkaXF6a2N4.

  29. 10 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1A2M0. Transaction: MzA2MjI1MDA4MGFkaXF6a2N4.

  30. 10 August 2012 Director's details changed for Mr Bror Jonas Derninger on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1F1A2LS. Transaction: MzA2MjI0OTA4NmFkaXF6a2N4.

  31. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7N61XRZ. Transaction: MzA0NDQyOTcxN2FkaXF6a2N4.

  32. 15 September 2011 Second filing of AR01 previously delivered to Companies House made up to 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Document replacement. Type: RP04. Barcode: ABT9OXEM. Transaction: MzA0Mzg1Nzg1MmFkaXF6a2N4.

  33. 15 September 2011 Second filing of AR01 previously delivered to Companies House made up to 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Document replacement. Type: RP04. Barcode: ABT9TXER. Transaction: MzA0Mzg1NzM0N2FkaXF6a2N4.

  34. 8 September 2011 Director's details changed for Mr Bror Jonas Derninger on 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Officers. Type: CH01. Barcode: XP9L5XDV. Transaction: MzA0MzUxNDE3NGFkaXF6a2N4.

  35. 22 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJH93WW1. Transaction: MzA0MjQ1MTM2OWFkaXF6a2N4.

  36. 9 August 2011 Second filing of AR01 previously delivered to Companies House made up to 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Document replacement. Type: RP04. Barcode: APQSCW7W. Transaction: MzA0MTg0NzgyN2FkaXF6a2N4.

  37. 9 August 2011 Annual return made up to 25 July 2009. List of shareholders has changed [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: APQS9W7T. Transaction: MzA0MTg0MDU3MGFkaXF6a2N4.

  38. 8 July 2011 Appointment of Inlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X54FWVNZ. Transaction: MzA0MDEyNTg4OWFkaXF6a2N4.

  39. 8 July 2011 Termination of appointment of Nils Wiking as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X54HUVNZ. Transaction: MzA0MDEyNjEzNGFkaXF6a2N4.

  40. 8 July 2011 Termination of appointment of Anders Mellberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53Z6VNS. Transaction: MzA0MDEyNDY4NGFkaXF6a2N4.

  41. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATRALMAL. Transaction: MzAyMTIyNDUyMmFkaXF6a2N4.

  42. 30 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XRBHFM4L. Transaction: MzAyMDUyNTc4NWFkaXF6a2N4.

  43. 30 July 2010 Director's details changed for Anders Mellberg on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRBHEM4K. Transaction: MzAyMDUyNTUyNmFkaXF6a2N4.

  44. 30 July 2010 Director's details changed for Helen Elizabeth Fox on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRBHDM4J. Transaction: MzAyMDUyNTUyM2FkaXF6a2N4.

  45. 30 July 2010 Director's details changed for Bror Jonas Derningier on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRBHCM4I. Transaction: MzAyMDUyNTUxOWFkaXF6a2N4.

  46. 11 June 2010 Appointment of Mr Oystein Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X90KBKRC. Transaction: MzAxNzM4OTM5NWFkaXF6a2N4.

  47. 11 June 2010 Termination of appointment of Sten Duner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X908YKRN. Transaction: MzAxNzM4ODY4MWFkaXF6a2N4.

  48. 18 January 2010 Registered office address changed from , 10 Buckingham Place, London, SW1E 6HX on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD4ROGR0. Transaction: MzAwNzI3MDgxOWFkaXF6a2N4.

  49. 3 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOSYC3P. Transaction: MjAzODM3Nzc0OGFkaXF6a2N4.

  50. 1 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L30OUBZG. Transaction: MjAzODMyNjk3MmFkaXF6a2N4.

  51. 24 July 2009 Secretary appointed nils jonas wiking [View PDF]

    Category: Officers. Type: 288a. Barcode: AOT1RBSM. Transaction: MjAzNzgzODIyM2FkaXF6a2N4.

  52. 24 July 2009 Appointment terminated secretary matthew henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOT1QBSL. Transaction: MjAzNzgzODIxMGFkaXF6a2N4.

  53. 20 February 2009 Return made up to 25/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30DD75F. Transaction: MjAyNjI4MjU2NGFkaXF6a2N4.

  54. 18 February 2009 Appointment terminated director per olson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ86D7DK. Transaction: MjAyNjEwMjI4OWFkaXF6a2N4.

  55. 26 January 2009 Director appointed bror jonas derninger [View PDF]

    Category: Officers. Type: 288a. Barcode: A4JN26RJ. Transaction: MjAyNDE5NTUzNWFkaXF6a2N4.

  56. 13 January 2009 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Barcode: LC6HJ6HQ. Transaction: MjAyMzE4NzYxN2FkaXF6a2N4.

  57. 13 January 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LC6HG6HN. Transaction: MjAyMzE4NzYxNWFkaXF6a2N4.

  58. 13 January 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LC6HI6HP. Transaction: MjAyMzE4NzYxNmFkaXF6a2N4.

  59. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE4NzM1N2FkaXF6a2N4.

  60. 6 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2VI21Y. Transaction: MjAxMDQ5NzI4M2FkaXF6a2N4.

  61. 23 July 2008 Director appointed helen elizabeth fox [View PDF]

    Category: Officers. Type: 288a. Barcode: A75TM1MO. Transaction: MjAwOTUwNzk5M2FkaXF6a2N4.

  62. 17 July 2008 Appointment terminated director rosemary smart [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JH41G4. Transaction: MjAwOTIxNDQwN2FkaXF6a2N4.

  63. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAWFI1CQ. Transaction: MjAwOTAzNTM2M2FkaXF6a2N4.

  64. 28 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1NDcxMmFkaXF6a2N4.

  65. 28 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc1NDg0N2FkaXF6a2N4.

  66. 28 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1NTMzNGFkaXF6a2N4.

  67. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4NDg0MmFkaXF6a2N4.

  68. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3OTI4OWFkaXF6a2N4.

  69. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMzODc4NGFkaXF6a2N4.

  70. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzMjUyOWFkaXF6a2N4.

  71. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3Mzc3NWFkaXF6a2N4.

  72. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxNjE4MmFkaXF6a2N4.

  73. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MjA4MWFkaXF6a2N4.

  74. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4NTg2OGFkaXF6a2N4.

  75. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzNzE4NGFkaXF6a2N4.

  76. 4 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODk5NzY2M2FkaXF6a2N4.

  77. 25 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2OTQ5NmFkaXF6a2N4.

  78. 5 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNTMwMmFkaXF6a2N4.

  79. 26 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTIyMDMyOGFkaXF6a2N4.

  80. 4 April 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDE5OTA1M2FkaXF6a2N4.

  81. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1OTk0MWFkaXF6a2N4.

  82. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyODE5OGFkaXF6a2N4.

  83. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzMTMxMmFkaXF6a2N4.

  84. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI3NzkwNmFkaXF6a2N4.

  85. 5 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg3OTk0N2FkaXF6a2N4.

  86. 15 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1Mjk2NmFkaXF6a2N4.

  87. 8 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzUyMTU2NmFkaXF6a2N4.

  88. 3 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDg5NzIwNWFkaXF6a2N4.

  89. 2 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4MTU1MmFkaXF6a2N4.

  90. 26 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDM3Nzk1OWFkaXF6a2N4.

  91. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzNTMzMmFkaXF6a2N4.

  92. 19 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5NjAyNmFkaXF6a2N4.

  93. 11 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTgyOTAyOGFkaXF6a2N4.

  94. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODg4OTM1OGFkaXF6a2N4.

  95. 22 January 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzU5MjQ2MWFkaXF6a2N4.

  96. 19 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4ODY5OWFkaXF6a2N4.

  97. 27 June 2002 Registered office changed on 27/06/02 from: suite 1 building 2 saint cross, chambers, upper marsh lane, hoddesdon, hertfordshire EN11 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI1Nzg0MGFkaXF6a2N4.

  98. 2 January 2002 Ad 18/11/01--------- £ si [email protected]=129998 £ ic 50002/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk2MzE4MWFkaXF6a2N4.

  99. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA2Nzk3N2FkaXF6a2N4.

  100. 2 January 2002 £ nc 100000/250000 18/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjA2MTM4NGFkaXF6a2N4.

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