Agilisys Managed Services Limited

Company Registration Number: 04298949

Company registered in England and Wales

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Agilisys Managed Services Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in London.

Registered Address

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

There are 100 companies currently registered at this postcode, including this one.

All companies at W6 9DL

Registration Data

Company Number

04298949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6592217

Registration Start Date

28 March 2002

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,457,000£3,453,000£2,054,000£3,346,000£3,818,000£5,006,000£5,548,000£5,245,000£3,675,000£4,183,000£4,685,000£5,298,000£3,597,000
of which Cash £96,000£23,000£1,228,000£2,128,000£2,256,000£0£4,393,000£0£65,000£0£0£176,000£3,000
Total Assets £1,457,000£3,453,000£2,054,000£3,346,000£3,818,000£5,006,000£5,548,000£5,245,000£3,675,000£4,183,000£4,685,000£5,298,000£3,597,000
Current Liabilities £789,000£2,737,000£1,901,000£3,044,000£2,380,000£707,000£1,326,000£2,020,000£4,176,000£4,395,000£3,130,000£2,354,000£980,000
Net Current Assets £668,000£716,000£153,000£302,000£1,438,000£4,299,000£4,222,000£3,225,000£-501,000£-212,000£1,555,000£2,944,000£2,617,000
Total Net Worth £-666,000£-606,000£-962,000£-615,000£437,000£3,070,000£3,040,000£2,093,000£2,200,000£2,473,000£2,499,000£1,221,000£1,612,000

Previous Names

  • DIGITAL HOSTING GROUP LIMITED, active until 10 January 2003

Company Officers

  • COURT, Andrew Philip Alden

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1963

    1
    Hammersmith Broadway
    London
    W6 9DL
    United Kingdom

  • MINDENHALL, Andrew Philip

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    1
    Hammersmith Broadway
    London
    W6 9DL
    United Kingdom

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Company 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 17 June 2004

    Resigned on 29 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 11 August 2005

    Resigned on 31 March 2007

    39 Belsize Road
    London
    NW6 4RX

  • STRADLING, Ewan Peter

    Secretary

    Appointed on 4 October 2001

    Resigned on 1 June 2002

    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

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    120 East Road
    London
    N1 6AA

  • SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2002

    Resigned on 17 June 2004

    Frogmore Hall
    Frogmore Park
    Watton On Stone
    Hertfordshire
    SG14 3RU

  • 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

    Floor 2
    26-28 Hammersmith Grove
    London
    W6 7AW

  • BADALE, Manoj Kumar

    Director

    Appointed on 7 January 2004

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    27 Blenheim Road
    London
    W4 1ET

  • BADALE, Manoj Kumar

    Director

    Appointed on 4 October 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    33 Binden Road
    London
    W12 9RJ

  • BEARD, Steven Mark

    Director

    Appointed on 21 December 2011

    Resigned on 1 October 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

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

  • 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 11 August 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    39 Belsize Road
    London
    NW6 4RX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 October 2001

    Resigned on 4 October 2001

    120 East Road
    London
    N1 6AA

  • HARDCASTLE, Timothy William

    Director

    Appointed on 15 June 2004

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    3 Walnut Tree Grove
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4UG

  • JOHNSON, Robert Nigel

    Director

    Appointed on 1 June 2002

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    16 Kirkwell
    Bishopthorpe
    York
    Yorkshire
    YO23 2RZ

  • LAVERY, Kevin Gregory

    Director

    Appointed on 1 June 2002

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Old Colony House
    6, South King Street
    Manchester
    M2 6DQ

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 4 October 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Flat 5,8 Warrington Crescent
    London
    W9 1EL

  • MORLAND, Paul Gilmer

    Director

    Appointed on 4 October 2001

    Resigned on 16 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    6 Landford Road
    Putney
    London
    SW15 1AG

  • SAFFER, Alan

    Director

    Appointed on 3 May 2013

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    Floor 2
    26-28 Hammersmith Grove
    London
    W6 7AW

  • STRADLING, Ewan Peter

    Director

    Appointed on 1 June 2002

    Resigned on 7 January 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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRIWBE. Transaction: MzE4ODY1MTY4OGFkaXF6a2N4.

  2. 17 October 2017 Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6H954U2. Transaction: MzE4Nzk2MTE4MWFkaXF6a2N4.

  3. 17 October 2017 Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6H954PM. Transaction: MzE4Nzk2MTE3N2FkaXF6a2N4.

  4. 17 October 2017 Termination of appointment of Steven Mark Beard as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: TM01. Barcode: X6H954EK. Transaction: MzE4Nzk2MTE2NmFkaXF6a2N4.

  5. 6 October 2017 [View PDF]

    Action Date: 10 October 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6GGWM5N. Transaction: MzE4NzIwMjc5NGFkaXF6a2N4.

  6. 6 October 2017 [View PDF]

    Action Date: 10 October 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6GGWGJC. Transaction: MzE4NzIwMjU3NGFkaXF6a2N4.

  7. 16 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6CJKUVN. Transaction: MzE4MzA2Njc4OGFkaXF6a2N4.

  8. 8 December 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCC96H. Transaction: MzE2MzgyOTk0N2FkaXF6a2N4.

  9. 10 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IVA36R. Transaction: MzE2MTQ2MjYyNmFkaXF6a2N4.

  10. 10 October 2016 Registered office address changed from Floor 2 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: X5HBYK1N. Transaction: MzE1OTMzMjQ5M2FkaXF6a2N4.

  11. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8VT. Transaction: MzEzNjQ0MzU3OGFkaXF6a2N4.

  12. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYM57. Transaction: MzEzMzU2Mjk3NGFkaXF6a2N4.

  13. 8 October 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: X4HM67AP. Transaction: MzEzMjY5ODAwNGFkaXF6a2N4.

  14. 17 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45J1TEB. Transaction: MzEyMTQwNjI4OWFkaXF6a2N4.

  15. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLT6. Transaction: MzExMjMzOTU1NmFkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOB2K7. Transaction: MzEwOTY3NTM0OWFkaXF6a2N4.

  17. 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: X34BD3PS. Transaction: MzA5Njg0ODAzM2FkaXF6a2N4.

  18. 23 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JIUJYX. Transaction: MzA4NzQ4NDE3NWFkaXF6a2N4.

  19. 15 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAIXM. Transaction: MzA4NjkzODc2M2FkaXF6a2N4.

  20. 2 September 2013 Director's details changed for Steven Mark Beard on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2FUWXPF. Transaction: MzA4NDEzNTIwOWFkaXF6a2N4.

  21. 24 July 2013 Termination of appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WHGX. Transaction: MzA4MjExMTI1NWFkaXF6a2N4.

  22. 28 May 2013 Appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VINT5. Transaction: MzA3ODc2NDY3MmFkaXF6a2N4.

  23. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWEYJU. Transaction: MzA2NTMzODI2NWFkaXF6a2N4.

  24. 20 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPDXLF. Transaction: MzA2NDQ1MzIyNmFkaXF6a2N4.

  25. 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: X193EAV6. Transaction: MzA1NzY0NjMxNmFkaXF6a2N4.

  26. 13 February 2012 Appointment of Steven Mark Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G344X. Transaction: MzA1MjM4Mjk4NmFkaXF6a2N4.

  27. 6 December 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XJ5A7ZTU. Transaction: MzA0ODQxNzIyNGFkaXF6a2N4.

  28. 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: XGP5PZMH. Transaction: MzA0Nzk3MDI1M2FkaXF6a2N4.

  29. 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: XGGDAZM1. Transaction: MzA0Nzk0ODQxMWFkaXF6a2N4.

  30. 19 October 2011 Termination of appointment of Richard Swinyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U4GYIT. Transaction: MzA0NTcxMjgyOGFkaXF6a2N4.

  31. 19 October 2011 Termination of appointment of Richard Swinyard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2U4HYIU. Transaction: MzA0NTcxMjgxNWFkaXF6a2N4.

  32. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14JVY90. Transaction: MzA0NTM1OTg3MWFkaXF6a2N4.

  33. 6 July 2011 Appointment of Richard Mark William Swinyard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ26HVF8. Transaction: MzAzOTk4NTE5MWFkaXF6a2N4.

  34. 6 July 2011 Appointment of Richard Mark William Swinyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ26IVF9. Transaction: MzAzOTk4NTA4MWFkaXF6a2N4.

  35. 11 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AH7YUP0F. Transaction: MzAyNjg0MjY1NmFkaXF6a2N4.

  36. 11 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AH7YVP0G. Transaction: MzAyNjg0MjM5MGFkaXF6a2N4.

  37. 9 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XWH4EOYE. Transaction: MzAyNjcwMjA1MWFkaXF6a2N4.

  38. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWA6O6B. Transaction: MzAyNTEwMjIxM2FkaXF6a2N4.

  39. 19 January 2010 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XTQNJGSU. Transaction: MzAwNzQwMDIyOGFkaXF6a2N4.

  40. 14 January 2010 Termination of appointment of Richard Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMWS8GHP. Transaction: MzAwNzA3MTczM2FkaXF6a2N4.

  41. 14 January 2010 Termination of appointment of Richard Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWS6GHN. Transaction: MzAwNzA3MTY4OGFkaXF6a2N4.

  42. 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: AMQDMGHI. Transaction: MzAwNzA2MjE5OGFkaXF6a2N4.

  43. 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: AMQDPGHL. Transaction: MzAwNzA2MTkxNGFkaXF6a2N4.

  44. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK6JEHW. Transaction: MzAwMTg1NjI1MmFkaXF6a2N4.

  45. 2 March 2009 Director appointed kay andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWM27PI. Transaction: MjAyNzA4NjE2M2FkaXF6a2N4.

  46. 2 March 2009 Appointment terminated director manoj badale [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWL07PF. Transaction: MjAyNzA4NTY2MmFkaXF6a2N4.

  47. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUJR5P7. Transaction: MjAyMDUzNzYwMmFkaXF6a2N4.

  48. 26 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZLI55G. Transaction: MjAxODgwMzczNGFkaXF6a2N4.

  49. 9 May 2008 Director and secretary appointed richard john amos [View PDF]

    Category: Officers. Type: 288a. Barcode: AI04GZJU. Transaction: MjAwNTA3NDE5M2FkaXF6a2N4.

  50. 9 May 2008 Appointment terminated director and secretary matthew davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AI04RZJ5. Transaction: MjAwNTA3MzczNWFkaXF6a2N4.

  51. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNTI5OWFkaXF6a2N4.

  52. 31 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0ODM0MGFkaXF6a2N4.

  53. 24 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTc0N2FkaXF6a2N4.

  54. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5MjkxNGFkaXF6a2N4.

  55. 10 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NDU4NWFkaXF6a2N4.

  56. 8 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwMjAxNGFkaXF6a2N4.

  57. 23 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0NjUzOWFkaXF6a2N4.

  58. 21 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM5NTc2MGFkaXF6a2N4.

  59. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyMzMxNGFkaXF6a2N4.

  60. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5NTc1OWFkaXF6a2N4.

  61. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwNTM0NmFkaXF6a2N4.

  62. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU3MjEyMWFkaXF6a2N4.

  63. 12 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTU5NDQ2MGFkaXF6a2N4.

  64. 20 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI1NDczMmFkaXF6a2N4.

  65. 15 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ4NDEwNWFkaXF6a2N4.

  66. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY3MjA1NWFkaXF6a2N4.

  67. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzMTQ1NmFkaXF6a2N4.

  68. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcyOTM3MWFkaXF6a2N4.

  69. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5NDk2NmFkaXF6a2N4.

  70. 2 July 2004 Registered office changed on 02/07/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzMTAzNGFkaXF6a2N4.

  71. 17 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYxNDMwNGFkaXF6a2N4.

  72. 17 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDczNTE3NWFkaXF6a2N4.

  73. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3Njg5NmFkaXF6a2N4.

  74. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3NzkzNmFkaXF6a2N4.

  75. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTYyNDczNmFkaXF6a2N4.

  76. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMxMjI4NmFkaXF6a2N4.

  77. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3ODk3OWFkaXF6a2N4.

  78. 27 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODI3MTUxMmFkaXF6a2N4.

  79. 27 August 2003 Ad 14/08/03--------- £ si [email protected]=1350000 £ ic 100/1350100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIyNTM5N2FkaXF6a2N4.

  80. 27 August 2003 Nc inc already adjusted 14/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzA3ODk4MGFkaXF6a2N4.

  81. 27 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc1NjYwNWFkaXF6a2N4.

  82. 27 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAxMjc4NGFkaXF6a2N4.

  83. 27 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY1MTg2OGFkaXF6a2N4.

  84. 29 July 2003 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTg5Mzg1N2FkaXF6a2N4.

  85. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ5ODk2MWFkaXF6a2N4.

  86. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkyODYxM2FkaXF6a2N4.

  87. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIxODgzOWFkaXF6a2N4.

  88. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjIyMjUwNmFkaXF6a2N4.

  89. 10 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDU4NTgyNmFkaXF6a2N4.

  90. 15 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk2MTY4NWFkaXF6a2N4.

  91. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQ2NDQwNWFkaXF6a2N4.

  92. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwMzQ1NWFkaXF6a2N4.

  93. 30 September 2002 Registered office changed on 30/09/02 from: 3RD floor elsinore house 77-85 fulham palace road london W6 8JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI3NDE4N2FkaXF6a2N4.

  94. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAwMDc1MmFkaXF6a2N4.

  95. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkyNzE5OWFkaXF6a2N4.

  96. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyNDQ1MmFkaXF6a2N4.

  97. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1MjUxMWFkaXF6a2N4.

  98. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA5OTQwMmFkaXF6a2N4.

  99. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkyNTYxM2FkaXF6a2N4.

  100. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk1MTgzMmFkaXF6a2N4.

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