Aegis Finance

Company Registration Number: 04353341

Company registered in England and Wales

Approximate Location Map
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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.
Aegis Finance is a Private Unlimited Company first registered on 15 January 2002. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 236 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

04353341

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £320,000,000£320,000,000£320,000,000£320,000,000£320,000,000£320,000,000£380,409,000£380,409,000£320,096,000£380,313,000£320,000,000
Current Assets £80,939,000£78,811,000£80,068,000£65,957,000£63,840,000£71,645,000£9,702,000£15,314,000£247,176,000£129,252,000£127,053,000
of which Cash £60,000£12,160,000£12,000,000£0£0£0£33,000£1,786,000£36,000£0£930,000
Total Assets £400,939,000£398,811,000£400,068,000£385,957,000£383,840,000£391,645,000£390,111,000£395,723,000£567,272,000£509,565,000£447,053,000
Current Liabilities £16,775,000£16,344,000£30,805,000£29,641,000£28,504,000£36,831,000£36,727,000£41,051,000£183,561,000£141,167,000£92,517,000
Net Current Assets £64,164,000£62,467,000£49,263,000£36,316,000£35,336,000£34,814,000£-27,025,000£-25,737,000£63,615,000£-11,915,000£34,536,000
Total Net Worth £384,164,000£382,467,000£369,263,000£356,316,000£355,336,000£354,814,000£353,384,000£354,672,000£383,711,000£368,398,000£354,536,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PARRY, Michael

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PONTIDAS, Peter

    Director

    Appointed on 14 November 2011

     

    Nationality: Australian Greek

    Occupation: Treasury

    Month of birth: June 1961

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROSS, John Howard

    Secretary

    Appointed on 15 January 2002

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • GRINNELL, David Christopher

    Director

    Appointed on 28 October 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: August 1960

    Station Farm
    Coventry Road (A45), Near Dunchurch
    Rugby
    Warwickshire
    CV23 9LP

  • HICKS, Jeremy David

    Director

    Appointed on 15 January 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • MILTON, Ashley

    Director

    Appointed on 11 November 2003

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    100 Langley Way
    Watford
    Hertfordshire
    WD17 3EE

  • PARNES, Andrew Robert Marien

    Director

    Appointed on 15 January 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    8 Antrim Grove
    London
    NW3 4XR

  • RICHARDS, Colin Edward George

    Director

    Appointed on 12 December 2011

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Head Of Group Tax

    Month of birth: April 1956

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROBERTS, Nigel

    Director

    Appointed on 3 September 2007

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    17 Abbotsbury Road
    London
    W14 8EJ

  • ROSS, John Howard

    Director

    Appointed on 26 February 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Director

    Appointed on 3 November 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • THOMAS, Caroline Emma Roberts

    Director

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3Q1K. Transaction: MzE2NzQyNTEzNWFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0JU. Transaction: MzE1MjIyNTM5OWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X500QDQW. Transaction: MzE0MTI2ODAxMmFkaXF6a2N4.

  4. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T38IR. Transaction: MzEyNTY2MDkyN2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X416H0BC. Transaction: MzExNzIyMzQ5M2FkaXF6a2N4.

  6. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNA3S. Transaction: MzEwMzAzOTEyNGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRRBU. Transaction: MzA5MzQ4MzA5MWFkaXF6a2N4.

  8. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8DM0. Transaction: MzA4MDc3MzA0MmFkaXF6a2N4.

  9. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SURT. Transaction: MzA3NjE2MzI0MWFkaXF6a2N4.

  10. 12 April 2013 Termination of appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SSU8. Transaction: MzA3NjE2Mjc5MGFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204FMGY. Transaction: MzA3MTE1MTgzMWFkaXF6a2N4.

  12. 20 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1NUDL8R. Transaction: MzA2OTcyOTUzMWFkaXF6a2N4.

  13. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3A17. Transaction: MzA2Mjg2NjU2M2FkaXF6a2N4.

  14. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFORVD. Transaction: MzA2MjAyMjIyNmFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11COOBD. Transaction: MzA1MTQ0NzY0NWFkaXF6a2N4.

  16. 4 January 2012 Appointment of Colin Edward George Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUH7OB. Transaction: MzA1MDEwODI0OWFkaXF6a2N4.

  17. 4 January 2012 Appointment of Mr Michael Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUH4YX. Transaction: MzA1MDEwNjc5N2FkaXF6a2N4.

  18. 18 November 2011 Appointment of Peter Pontidas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDC1KZBH. Transaction: MzA0NzM2NTgzM2FkaXF6a2N4.

  19. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X186NYC9. Transaction: MzA0NTQ2MTk4MWFkaXF6a2N4.

  20. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K55XZE. Transaction: MzA0NDk4ODQ5M2FkaXF6a2N4.

  21. 15 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X79Q8VU0. Transaction: MzA0MDQ5MTUzOGFkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: AH4BVR5X. Transaction: MzAzMTI3MDI5N2FkaXF6a2N4.

  23. 9 September 2010 Termination of appointment of Caroline Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85APN95. Transaction: MzAyMzAwODUyMGFkaXF6a2N4.

  24. 2 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X505KN2G. Transaction: MzAyMjU3NTc1NGFkaXF6a2N4.

  25. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X502AN23. Transaction: MzAyMjU3NTUzNGFkaXF6a2N4.

  26. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNLYIKKD. Transaction: MzAxNzA1Nzk4MGFkaXF6a2N4.

  27. 10 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XFLM0HEE. Transaction: MzAwOTE2NjUzNmFkaXF6a2N4.

  28. 2 February 2010 Termination of appointment of Caroline Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRL2WH6U. Transaction: MzAwODQ1NTgwMGFkaXF6a2N4.

  29. 8 December 2009 Appointment of Caroline Emma Roberts Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCM3EFLC. Transaction: MzAwNDQyMDM0NmFkaXF6a2N4.

  30. 8 December 2009 Appointment of Caroline Emma Roberts Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLQ7FLR. Transaction: MzAwNDQxOTYxN2FkaXF6a2N4.

  31. 7 December 2009 Termination of appointment of John Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCLCQFLW. Transaction: MzAwNDQxOTEyMGFkaXF6a2N4.

  32. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1N7YF05. Transaction: MzAwMjkyNTgzN2FkaXF6a2N4.

  33. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY0YNETN. Transaction: MzAwMjQyNTAzMmFkaXF6a2N4.

  34. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0XJETI. Transaction: MzAwMjQyNDgzM2FkaXF6a2N4.

  35. 29 September 2009 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: L0I5WDN4. Transaction: MjA0MjM5Njg2M2FkaXF6a2N4.

  36. 10 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1BB6D4V. Transaction: MjA0MTA1OTA2NGFkaXF6a2N4.

  37. 19 March 2009 Director appointed john howard ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOUD88Z. Transaction: MjAyODU3NjkyNmFkaXF6a2N4.

  38. 16 March 2009 Appointment terminated director nigel roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCDY87X. Transaction: MjAyODIxNDMxNmFkaXF6a2N4.

  39. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOJ06QK. Transaction: MjAyMzk1NTU5NGFkaXF6a2N4.

  40. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYXH4FV. Transaction: MjAxNzEyMzI1MmFkaXF6a2N4.

  41. 2 April 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYLGYI2. Transaction: MjAwMjQzMzU4NGFkaXF6a2N4.

  42. 1 April 2008 Registered office changed on 01/04/2008 from 180 great portland street london london W1W 5QZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQYLFYI1. Transaction: MjAwMjQzMjY3OGFkaXF6a2N4.

  43. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQW8MYIT. Transaction: MjAwMjQyMDMwMmFkaXF6a2N4.

  44. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk3ODgxNGFkaXF6a2N4.

  45. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5NjE1OWFkaXF6a2N4.

  46. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzOTI2NmFkaXF6a2N4.

  47. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk2Nzk3MGFkaXF6a2N4.

  48. 17 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxMTg5OGFkaXF6a2N4.

  49. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2MjA4NmFkaXF6a2N4.

  50. 29 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0MDQxMWFkaXF6a2N4.

  51. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNDQ2NWFkaXF6a2N4.

  52. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4ODUzMWFkaXF6a2N4.

  53. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4Nzg4OGFkaXF6a2N4.

  54. 19 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY5NTA0NWFkaXF6a2N4.

  55. 10 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0Mjc2MWFkaXF6a2N4.

  56. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYxOTMyNmFkaXF6a2N4.

  57. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ5MjgxNGFkaXF6a2N4.

  58. 28 December 2005 Nc inc already adjusted 20/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODM4NTc2MWFkaXF6a2N4.

  59. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQwNjI0OGFkaXF6a2N4.

  60. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwOTM0N2FkaXF6a2N4.

  61. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQzNjgyMWFkaXF6a2N4.

  62. 15 November 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA4NjQ3ODI5OGFkaXF6a2N4.

  63. 15 November 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3Mzg1MDQzM2FkaXF6a2N4.

  64. 15 November 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA5MzY2MDcwMGFkaXF6a2N4.

  65. 15 November 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE0MTAzMTMwNGFkaXF6a2N4.

  66. 15 November 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDAxMzc0MTM3OGFkaXF6a2N4.

  67. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA5OTQ2MGFkaXF6a2N4.

  68. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI5ODAwN2FkaXF6a2N4.

  69. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4NTQ4MWFkaXF6a2N4.

  70. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzAzMTI0NWFkaXF6a2N4.

  71. 6 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTAzMjkyNmFkaXF6a2N4.

  72. 25 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwNzI1MmFkaXF6a2N4.

  73. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODIyNDY0NWFkaXF6a2N4.

  74. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3Nzg3N2FkaXF6a2N4.

  75. 23 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjA0MDAzNmFkaXF6a2N4.

  76. 28 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1Mjg2MGFkaXF6a2N4.

  77. 30 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA0MjQxN2FkaXF6a2N4.

  78. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2ODcwMWFkaXF6a2N4.

  79. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwMjExMWFkaXF6a2N4.

  80. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxNzQ0MWFkaXF6a2N4.

  81. 12 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODk0NTY0OWFkaXF6a2N4.

  82. 30 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5OTEzM2FkaXF6a2N4.

  83. 24 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk3MDMxNGFkaXF6a2N4.

  84. 24 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMwODQzMmFkaXF6a2N4.

  85. 24 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM0NDI4OGFkaXF6a2N4.

  86. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI0OTUyN2FkaXF6a2N4.

  87. 18 February 2002 Ad 29/01/02--------- £ si [email protected]=98900114 £ ic 2/98900116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg2MDk2M2FkaXF6a2N4.

  88. 6 February 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQwNDI3MWFkaXF6a2N4.

  89. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg4NjUxMWFkaXF6a2N4.

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