Agilisys Contact Services Limited

Company Registration Number: 04288680

Company registered in England and Wales

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Agilisys Contact Services Limited is a Private Company Limited by Shares first registered on 17 September 2001. Its current registered address is in London.

Registered Address

THIRD FLOOR ONE HAMMERSMITH BROADWAY
HAMMERSMITH
LONDON
UNITED KINGDOM
W6 9DL

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 9DL

Registration Data

Company Number

04288680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8630208

Registration Start Date

7 June 2004

Registration Expiry Date

6 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,840,000£2,525,000£5,412,000£7,021,000£6,172,000£5,761,000£5,646,000£2,631,000£10,761,000£2,475,000£1,594,000£935,000
of which Cash £54,000£0£407,000£859,000£0£101,000£566,000£0£1,048,000£733,000£0£143,000
Total Assets £1,840,000£2,525,000£5,412,000£7,021,000£6,172,000£5,761,000£5,646,000£2,631,000£10,761,000£2,475,000£1,594,000£935,000
Current Liabilities £14,075,000£15,851,000£19,334,000£21,710,000£21,696,000£5,568,000£7,190,000£5,738,000£7,547,000£2,782,000£1,608,000£726,000
Net Current Assets £-12,235,000£-13,326,000£-13,922,000£-14,689,000£-15,524,000£193,000£-1,544,000£-3,107,000£3,214,000£-307,000£-14,000£209,000
Total Net Worth £-12,234,000£-13,307,000£-13,871,000£-14,604,000£-15,395,000£-15,831,000£-15,554,000£-12,599,000£-9,959,000£-8,725,000£-7,350,000£-5,392,000

Previous Names

  • C0NTACT PARTNERS LIMITED, active until 6 March 2006
  • ELLERDALE NO. 1 LIMITED, active until 18 April 2003

Company Officers

  • BEARD, Steven Mark

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    Third Floor
    One Hammersmith Broadway
    Hammersmith
    London
    W6 9DL
    United Kingdom

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • AMOS, Richard John

    Secretary

    Appointed on 21 January 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Finance Director

    22 Collens Road
    Harpenden
    Hertfordshire
    AL5 2AJ

  • BERESFORD, John

    Secretary

    Appointed on 13 May 2004

    Resigned on 20 September 2005

    Nationality: British

    32 Peveril Avenue
    Burnside
    Glasgow
    G73 4JJ

  • DAVISON, Matthew St John

    Secretary

    Appointed on 31 March 2007

    Resigned on 4 January 2008

    7 Lansdowne Road
    Frimley
    Surrey
    GU16 9UW

  • GRAFF, Tony

    Secretary

    Appointed on 19 September 2005

    Resigned on 31 March 2007

    39 Belsize Road
    London
    NW6 4RX

  • HYDE, Duncan Robert

    Secretary

    Appointed on 27 June 2003

    Resigned on 13 May 2004

    48 Milner Road
    Kingston Upon Thames
    Surrey
    KT1 2AU

  • MAYO, Elizabeth

    Secretary

    Appointed on 17 September 2001

    Resigned on 13 June 2003

    1 Ellerdale Close
    Hampstead
    London
    NW3 6BE

  • STRADLING, Ewan Peter

    Secretary

    Appointed on 13 June 2003

    Resigned on 27 June 2003

    29 Burnthwaite Road
    London
    SW6 5BQ

  • SWINYARD, Richard Mark William

    Secretary

    Appointed on 1 March 2011

    Resigned on 30 September 2011

    26-28
    Second Floor
    Hammersmith Grove
    London
    W6 7AW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2001

    Resigned on 17 September 2001

    26
    Church Street
    London
    NW8 8EP

  • AMOS, Richard John

    Director

    Appointed on 21 January 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    22 Collens Road
    Harpenden
    Hertfordshire
    AL5 2AJ

  • ANDREWS, Kay Trudie

    Director

    Appointed on 12 December 2008

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Second Floor
    26-28 Hammersmith Grove
    London
    W6 7AW

  • BADALE, Manoj Kumar

    Director

    Appointed on 13 June 2003

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    27 Blenheim Road
    London
    W4 1ET

  • DAVISON, Matthew St John

    Director

    Appointed on 31 March 2007

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1973

    7 Lansdowne Road
    Frimley
    Surrey
    GU16 9UW

  • GRAFF, Tony

    Director

    Appointed on 19 September 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    39 Belsize Road
    London
    NW6 4RX

  • HANCOCK, David Arthur

    Director

    Appointed on 4 July 2003

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1949

    24 Malwood Road
    London
    SW12 8EN

  • HYDE, Duncan Robert

    Director

    Appointed on 27 June 2003

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    48 Milner Road
    Kingston Upon Thames
    Surrey
    KT1 2AU

  • MAYO, John Charles

    Director

    Appointed on 17 September 2001

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 Ellerdale Close
    Hampstead
    London
    NW3 6BE

  • MCGUCKIN, Michael John

    Director

    Appointed on 23 July 2004

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    17 Saddlers Grove
    Badsworth
    Pontefract
    WF9 1PE

  • SAFFER, Alan

    Director

    Appointed on 3 May 2013

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    Second Floor
    26-28 Hammersmith Grove
    London
    W6 7AW

  • STRADLING, Ewan Peter

    Director

    Appointed on 13 June 2003

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    29 Burnthwaite Road
    London
    SW6 5BQ

  • SWINYARD, Richard Mark William

    Director

    Appointed on 1 March 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: October 1973

    26-28
    Second Floor
    Hammersmith Grove
    London
    W6 7AW
    England

  • TUCKER, Pyers

    Director

    Appointed on 13 June 2003

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    15 Green Lane
    Amersham
    Buckinghamshire
    HP6 6AR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2001

    Resigned on 17 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IVA377. Transaction: MzE2MTQ2MjYyOWFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYJZV. Transaction: MzE1OTMzMjQxNGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP23C. Transaction: MzE1NzU3MzM4MWFkaXF6a2N4.

  4. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8SH. Transaction: MzEzNjQ0MzU3M2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVSFS. Transaction: MzEyOTU2MjA3OWFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4D79X9M. Transaction: MzEyODUyNDkzOWFkaXF6a2N4.

  7. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ3NkVGQ1phZGlxemtjeA.

  8. 5 May 2015 Registration of charge 042886800008, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: L46QIHFK. Transaction: MzEyMjk3ODI2NGFkaXF6a2N4.

  9. 17 April 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45J1LH4. Transaction: MzEyMTQwNDI0MGFkaXF6a2N4.

  10. 17 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45J1LQQ. Transaction: MzEyMTQwNDMzMGFkaXF6a2N4.

  11. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLQ9. Transaction: MzExMjMzOTU2MGFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPARZ4. Transaction: MzEwNTkyMTc1MGFkaXF6a2N4.

  13. 24 March 2014 Director's details changed for Ms Kay Trudie Andrews on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X34BD3Q8. Transaction: MzA5Njg0ODAzNGFkaXF6a2N4.

  14. 23 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JIUJY9. Transaction: MzA4NzQ4MzE5MmFkaXF6a2N4.

  15. 14 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2IYAIXE. Transaction: MzA4NjkzODc2MWFkaXF6a2N4.

  16. 2 September 2013 Director's details changed for Steven Mark Beard on 28 June 2013

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2FUWXQ3. Transaction: MzA4NDEzNTIxNmFkaXF6a2N4.

  17. 24 July 2013 Termination of appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WHG9. Transaction: MzA4MjExMTI1MWFkaXF6a2N4.

  18. 28 May 2013 Appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VINU1. Transaction: MzA3ODc2NDk2NGFkaXF6a2N4.

  19. 20 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPDXKF. Transaction: MzA2NDQ1MzY3NmFkaXF6a2N4.

  20. 30 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBH54W. Transaction: MzA2MzE3MzI0M2FkaXF6a2N4.

  21. 17 May 2012 Director's details changed for Steven Mark Beard on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X193EB6G. Transaction: MzA1NzY0NjUxNmFkaXF6a2N4.

  22. 13 February 2012 Appointment of Steven Mark Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G3449. Transaction: MzA1MjM3OTEzN2FkaXF6a2N4.

  23. 29 November 2011 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XGP60ZMT. Transaction: MzA0Nzk3MDI5N2FkaXF6a2N4.

  24. 28 November 2011 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XGGDMZMD. Transaction: MzA0Nzk0ODQ1OWFkaXF6a2N4.

  25. 19 October 2011 Termination of appointment of Richard Swinyard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2U4JYIW. Transaction: MzA0NTcxMjgzNGFkaXF6a2N4.

  26. 19 October 2011 Termination of appointment of Richard Swinyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U4IYIV. Transaction: MzA0NTcxMjgzMmFkaXF6a2N4.

  27. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14JWY91. Transaction: MzA0NTM1OTk1OWFkaXF6a2N4.

  28. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHJFVWPS. Transaction: MzA0MjEwMTUxMmFkaXF6a2N4.

  29. 6 July 2011 Appointment of Richard Mark William Swinyard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ26BVF2. Transaction: MzAzOTk4NTgzMGFkaXF6a2N4.

  30. 6 July 2011 Appointment of Richard Mark William Swinyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ26CVF3. Transaction: MzAzOTk4NTY5OWFkaXF6a2N4.

  31. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWABO6G. Transaction: MzAyNTEwMTUyOWFkaXF6a2N4.

  32. 28 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A3L8SNPA. Transaction: MzAyNDE2NzgyOGFkaXF6a2N4.

  33. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A3L8RNP9. Transaction: MzAyNDE2NzY4MmFkaXF6a2N4.

  34. 22 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XDJXUNMT. Transaction: MzAyMzc4MDY1MWFkaXF6a2N4.

  35. 14 January 2010 Termination of appointment of Richard Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMPQOGHW. Transaction: MzAwNzA3NjAzOGFkaXF6a2N4.

  36. 14 January 2010 Termination of appointment of Richard Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMPQMGHU. Transaction: MzAwNzA3NTk2N2FkaXF6a2N4.

  37. 14 January 2010 Director's details changed for Charles Stuart Mindenhall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AN0LPGH4. Transaction: MzAwNzA1OTYxMmFkaXF6a2N4.

  38. 14 January 2010 Director's details changed for Ms Kay Trudie Andrews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AN0LQGH5. Transaction: MzAwNzA1OTUyOWFkaXF6a2N4.

  39. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK6KEHX. Transaction: MzAwMTg1NjMxNmFkaXF6a2N4.

  40. 30 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOBDDPR. Transaction: MjA0MjUwNjk4OWFkaXF6a2N4.

  41. 2 March 2009 Director appointed kay andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWM47PK. Transaction: MjAyNzA4NjU0NWFkaXF6a2N4.

  42. 2 March 2009 Appointment terminated director michael mcguckin [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWL47PJ. Transaction: MjAyNzA4NTgyMWFkaXF6a2N4.

  43. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUJS5P8. Transaction: MjAyMDUzNzUxOGFkaXF6a2N4.

  44. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: A9E8B57S. Transaction: MjAxOTA1OTEyN2FkaXF6a2N4.

  45. 26 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZLJ55H. Transaction: MjAxODgwMzczN2FkaXF6a2N4.

  46. 9 May 2008 Director and secretary appointed richard john amos [View PDF]

    Category: Officers. Type: 288a. Barcode: AI04CZJQ. Transaction: MjAwNTA3NDMwNmFkaXF6a2N4.

  47. 9 May 2008 Appointment terminated director and secretary matthew davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AI04NZJ1. Transaction: MjAwNTA3MzkwMWFkaXF6a2N4.

  48. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTkzN2FkaXF6a2N4.

  49. 29 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MTA1NmFkaXF6a2N4.

  50. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzUwMjQyMGFkaXF6a2N4.

  51. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzUwMTM5MWFkaXF6a2N4.

  52. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzUwMjc2M2FkaXF6a2N4.

  53. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzUwMjMzMWFkaXF6a2N4.

  54. 24 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5MzMxNGFkaXF6a2N4.

  55. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5Mjk4MGFkaXF6a2N4.

  56. 11 December 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MjY0N2FkaXF6a2N4.

  57. 8 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3MTc1OGFkaXF6a2N4.

  58. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYyODgzMmFkaXF6a2N4.

  59. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIyNTkyNGFkaXF6a2N4.

  60. 16 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1ODg0NmFkaXF6a2N4.

  61. 6 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY0NTYyNmFkaXF6a2N4.

  62. 2 March 2006 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NzkwNjQ4NmFkaXF6a2N4.

  63. 8 November 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxODY5MWFkaXF6a2N4.

  64. 17 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxMjU0OWFkaXF6a2N4.

  65. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxOTExMGFkaXF6a2N4.

  66. 1 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTExNTcxMmFkaXF6a2N4.

  67. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyMDU3MmFkaXF6a2N4.

  68. 6 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMzUyOWFkaXF6a2N4.

  69. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1NTYxMWFkaXF6a2N4.

  70. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2OTg4M2FkaXF6a2N4.

  71. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwMjk0MGFkaXF6a2N4.

  72. 15 July 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkxMDEyNWFkaXF6a2N4.

  73. 11 June 2004 Registered office changed on 11/06/04 from: 4TH floor horatio house 77 fulham palace road london W6 8JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg4NjA0N2FkaXF6a2N4.

  74. 2 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTM4ODAwNGFkaXF6a2N4.

  75. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE0NjExOWFkaXF6a2N4.

  76. 20 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2NjkyNGFkaXF6a2N4.

  77. 29 April 2004 Registered office changed on 29/04/04 from: elsinore house 77 fulham palace road hammersmith london W6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI5Mzc4NGFkaXF6a2N4.

  78. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNDEyNWFkaXF6a2N4.

  79. 5 April 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MzY2NTgyOWFkaXF6a2N4.

  80. 26 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODg1NzQ0N2FkaXF6a2N4.

  81. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyMDgzOGFkaXF6a2N4.

  82. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcwNjk5M2FkaXF6a2N4.

  83. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4MTczNmFkaXF6a2N4.

  84. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk0ODcyMWFkaXF6a2N4.

  85. 14 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNjQ0MmFkaXF6a2N4.

  86. 5 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM0Nzc3N2FkaXF6a2N4.

  87. 4 August 2003 Ad 27/06/03--------- £ si 11011@.01=110 £ ic 111/221 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY5MzA5MmFkaXF6a2N4.

  88. 4 August 2003 Div 27/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NDUwMTYxMWFkaXF6a2N4.

  89. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0NTUyMGFkaXF6a2N4.

  90. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNzgwMWFkaXF6a2N4.

  91. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2Mjg2OGFkaXF6a2N4.

  92. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUyMTYzM2FkaXF6a2N4.

  93. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQyNjkxM2FkaXF6a2N4.

  94. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYwMTU1NGFkaXF6a2N4.

  95. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5NjM5NWFkaXF6a2N4.

  96. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzOTMxNWFkaXF6a2N4.

  97. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI4MTM0MmFkaXF6a2N4.

  98. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY0NDgyOGFkaXF6a2N4.

  99. 14 July 2003 Ad 27/06/03--------- £ si 11011@.01=110 £ ic 1/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE1ODkwMWFkaXF6a2N4.

  100. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3OTI2OGFkaXF6a2N4.

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