Agora Shopping Centres Limited

Company Registration Number: 04582001

Company registered in England and Wales

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Agora Shopping Centres Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1079 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

04582001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

ADMINISTRATIVE RECEIVER

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

5 November 2012

Returns Next Due

3 December 2013

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£79,312,000£253,408,000
Current Assets £6,983,000£8,588,000£9,122,000£7,177,000£8,438,000
of which Cash £4,253,000£5,450,000£5,442,000£3,594,000£5,862,000
Total Assets £6,983,000£8,588,000£9,122,000£86,489,000£261,846,000
Current Liabilities £188,644,000£190,391,000£39,156,000£6,918,000£158,365,000
Net Current Assets £-181,661,000£-181,803,000£-30,034,000£259,000£-149,927,000
Total Net Worth £-31,562,000£-29,436,000£-15,281,000£79,571,000£103,481,000

Previous Names

  • TINKERFROST LIMITED, active until 28 February 2003

Company Officers

  • CURTIS, Heather

    Secretary

    Appointed on 8 August 2012

     

    24
    Bruton Place
    London
    W1J 6NE

  • BROWN, David Edward

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Property Asset Manager

    Month of birth: December 1966

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • CORRY, Robert John

    Secretary

    Appointed on 8 August 2012

    Resigned on 13 November 2012

    24
    Bruton Place
    London
    W1J 6NE

  • LANCHESTER, David James

    Secretary

    Appointed on 3 January 2003

    Resigned on 8 August 2012

    1 Holly Close
    Buckhurst Hill
    Essex
    IG9 6HT

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 3 January 2003

    10 Upper Bank Street
    London
    E14 5JJ

  • BELL, Simon Harold

    Director

    Appointed on 14 March 2008

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    17
    Ravelston Dykes
    Edinburgh
    EH4 3JE

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 28 May 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    68 Ravelston Dykes
    Edinburgh
    Midlothian
    EH12 6HF

  • BRADLEY, Pauline Anne

    Director

    Appointed on 28 May 2003

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Banker

    Month of birth: June 1961

    Spruce Tree House
    By Gleneagles
    Auchterarder
    Perthshire
    PH4 1RG

  • BURNETT, Neil Scott

    Director

    Appointed on 15 December 2008

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    1
    Hermitage Gardens
    Edinburgh
    Scotland
    EH10 6DL
    United Kingdom

  • BURNETT, Neil Scott

    Director

    Appointed on 7 April 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1969

    5 Cluny Avenue
    Edinburgh
    EH10 4RN

  • COLLINS, Peter William

    Director

    Appointed on 22 January 2003

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    The Oaks
    23 Croft Road
    Wokingham
    Berkshire
    RG40 3HX

  • DICKSON, Pamela Simone

    Director

    Appointed on 28 April 2006

    Resigned on 17 March 2008

    Nationality: Scottish

    Occupation: Banker

    Month of birth: November 1967

    38 Belmont Gardens
    Edinburgh
    EH12 6JD

  • EDWARDS, David Lindsey

    Director

    Appointed on 8 December 2003

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    4 Rosebury Drive
    Bisley
    Woking
    Surrey
    GU24 9RX

  • GAME, Robert William

    Director

    Appointed on 30 June 2009

    Resigned on 8 August 2012

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: September 1967

    Rosemary Cottage
    Newbury Lane
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6HD

  • HEPBURN, Alastair John Harley

    Director

    Appointed on 24 July 2006

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    42 Hill Park Avenue
    Edinburgh
    Midlothian
    EH4 7AH

  • HEWITT, Alistair James Neil

    Director

    Appointed on 17 March 2008

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: November 1972

    12 Annickbank
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 5QT

  • KEOGH, Mark William

    Director

    Appointed on 5 November 2008

    Resigned on 8 August 2012

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1961

    Norfolk House 28 Kidmore Road
    Caversham
    Reading
    RG4 7LU

  • KEOGH, Mark William

    Director

    Appointed on 18 April 2008

    Resigned on 5 November 2008

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1961

    Norfolk House 28 Kidmore Road
    Caversham
    Reading
    RG4 7LU

  • LANCHESTER, David James

    Director

    Appointed on 3 January 2003

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    1 Holly Close
    Buckhurst Hill
    Essex
    IG9 6HT

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 5 November 2002

    Resigned on 3 January 2003

    Nationality: British

    Month of birth: February 1961

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

  • MACDONALD, Gary

    Director

    Appointed on 6 June 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    23 Hillview Drive
    Edinburgh
    Midlothian
    EH12 8QP

  • MOORE, Richard

    Director

    Appointed on 3 January 2003

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Property Investment Director

    Month of birth: November 1945

    88 Alzey Gardens
    Harpenden
    Hertfordshire
    AL5 5SZ

  • MUNRO, Robert Alexander

    Director

    Appointed on 3 January 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Banker

    Month of birth: August 1949

    Plumley House,122 Bradbourne Road
    Sevenoaks
    Kent
    TN13 3QP

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 5 November 2002

    Resigned on 3 January 2003

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SMALLWOOD, James Douglas Mortimer

    Director

    Appointed on 3 January 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    4 Chestnuts
    Hertford
    Hertfordshire
    SG13 8AQ

  • STEVENS, Michael John

    Director

    Appointed on 2 March 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    32 Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QH

  • STEVENS, Michael John

    Director

    Appointed on 8 December 2003

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    32 Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QH

  • STRACHAN, Philip David

    Director

    Appointed on 4 March 2003

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    68 St John's Road
    Orpington
    Kent
    BR5 1HY

  • TAYLOR, David Hunter

    Director

    Appointed on 4 March 2003

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Banker

    Month of birth: July 1954

    Primrose Villa
    19 Glenbrook
    Balerno
    Midlothian
    EH14 7JE

  • VAGHELA, Vinod Bachulal

    Director

    Appointed on 14 December 2004

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    99 Cathles Road
    Balham
    London
    SW12 9LF

  • WARNER, Philip Courtenay Thomas, Sir

    Director

    Appointed on 30 June 2009

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Company Chief Executive

    Month of birth: April 1951

    24
    Bruton Place
    London
    W1J 6NE

  • WARNER, Philip Courtenay Thomas, Sir

    Director

    Appointed on 3 August 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Chief Executive

    Month of birth: April 1951

    Marden Grange
    Marden
    Devizes
    Wiltshire
    SN10 3RQ

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Insolvency. Type: 3.6. Barcode: A61P4ONK. Transaction: MzE3MTI2NjM0MGFkaXF6a2N4.

  2. 1 March 2016 [View PDF]

    Action Date: 10 January 2016. Category: Insolvency. Type: 3.6. Barcode: A51DFNSY. Transaction: MzE0MzA1NTYxOGFkaXF6a2N4.

  3. 18 March 2015 [View PDF]

    Action Date: 10 January 2015. Category: Insolvency. Type: 3.6. Barcode: A42V7YWX. Transaction: MzExOTQwMjIyMGFkaXF6a2N4.

  4. 3 July 2014 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: A3AZV88H. Transaction: MzEwMzEyNjQ0NWFkaXF6a2N4.

  5. 12 March 2014 [View PDF]

    Action Date: 10 January 2014. Category: Insolvency. Type: 3.6. Barcode: A33946H5. Transaction: MzA5NjE0MDQyN2FkaXF6a2N4.

  6. 30 January 2013 Registered office address changed from 24 Bruton Place London W1J 6NE on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: A20C604Q. Transaction: MzA3MTk2MjEzOGFkaXF6a2N4.

  7. 29 January 2013 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A209KUZK. Transaction: MzA3MTkyMzg2NWFkaXF6a2N4.

  8. 29 January 2013 Termination of appointment of Neil Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4RDK. Transaction: MzA3MTg5MDI3MmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A1ZU4HE7. Transaction: MzA3MTE5OTQ0NWFkaXF6a2N4.

  10. 14 November 2012 Termination of appointment of Robert Corry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOXIM2. Transaction: MzA2NzUyNDUwNGFkaXF6a2N4.

  11. 7 September 2012 Appointment of Heather Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GULANK. Transaction: MzA2Mzc0MDI1MWFkaXF6a2N4.

  12. 28 August 2012 Termination of appointment of David Lanchester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FZZ9GA. Transaction: MzA2MzA3OTM4NGFkaXF6a2N4.

  13. 28 August 2012 Termination of appointment of Robert Game as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FZZ9FU. Transaction: MzA2MzA3OTM1NGFkaXF6a2N4.

  14. 28 August 2012 Termination of appointment of Mark Keogh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FZZ9G2. Transaction: MzA2MzA3OTMzM2FkaXF6a2N4.

  15. 28 August 2012 Termination of appointment of Philip Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FZZ9FM. Transaction: MzA2MzA3OTI3M2FkaXF6a2N4.

  16. 28 August 2012 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: A1FZZ9IY. Transaction: MzA2MzA3OTI0NGFkaXF6a2N4.

  17. 23 August 2012 Appointment of David Edward Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FUUIEH. Transaction: MzA2Mjg4MDk2MmFkaXF6a2N4.

  18. 23 August 2012 Appointment of Robert John Corry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FUUIE9. Transaction: MzA2Mjg4MDkyM2FkaXF6a2N4.

  19. 9 July 2012 Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: A1CFP59M. Transaction: MzA2MDUxNzM3NGFkaXF6a2N4.

  20. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP5RK. Transaction: MzA1MDEwMjk4NmFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X99HLZ1H. Transaction: MzA0NjY5MTU2MGFkaXF6a2N4.

  22. 1 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3K4XRZO. Transaction: MzAzMzA4NjA3M2FkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWU0UOZ4. Transaction: MzAyNjc2NzYzOGFkaXF6a2N4.

  24. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT583H2D. Transaction: MzAwODU4MDQ1MGFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4ANMF43. Transaction: MzAwMzMyMTU5NWFkaXF6a2N4.

  26. 24 August 2009 Director appointed philip courtenay thomas warner [View PDF]

    Category: Officers. Type: 288a. Barcode: X5KETCLQ. Transaction: MjAzOTczMjgxMmFkaXF6a2N4.

  27. 24 July 2009 Director appointed robert william game [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVZOBSE. Transaction: MjAzNzc5NTQ4N2FkaXF6a2N4.

  28. 24 July 2009 Appointment terminated director michael stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XWVZQBSG. Transaction: MjAzNzc5NTQ5MGFkaXF6a2N4.

  29. 24 July 2009 Appointment terminated director philip warner [View PDF]

    Category: Officers. Type: 288b. Barcode: XWVZNBSD. Transaction: MjAzNzc5NTQ4NWFkaXF6a2N4.

  30. 27 February 2009 Appointment terminated director alistair hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9457Q6. Transaction: MjAyNjk0MDY3N2FkaXF6a2N4.

  31. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAL7W6YN. Transaction: MjAyNDkzNjUxNWFkaXF6a2N4.

  32. 23 January 2009 Appointment terminated director gary macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BFQ6QR. Transaction: MjAyNDA4Mzc1N2FkaXF6a2N4.

  33. 23 January 2009 Director appointed neil scott burnett [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BFT6QU. Transaction: MjAyNDA4MzQwNGFkaXF6a2N4.

  34. 12 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1QOA5LP. Transaction: MjAyMDA4MjQ2N2FkaXF6a2N4.

  35. 9 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2HM5I0. Transaction: MjAxOTY4NTI4OGFkaXF6a2N4.

  36. 5 December 2008 Appointment terminated director peter collins [View PDF]

    Category: Officers. Type: 288b. Barcode: A6EQG5DI. Transaction: MjAxOTQwODEwMGFkaXF6a2N4.

  37. 5 December 2008 Director appointed mark william keogh [View PDF]

    Category: Officers. Type: 288a. Barcode: A6EQB5DD. Transaction: MjAxOTQwNzU1OWFkaXF6a2N4.

  38. 3 December 2008 Appointment terminated director mark keogh [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OBP5BL. Transaction: MjAxOTI2NDMzOGFkaXF6a2N4.

  39. 13 August 2008 Appointment terminated director simon bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCL728J. Transaction: MjAxMDk3MDIxOGFkaXF6a2N4.

  40. 13 August 2008 Director appointed gary james macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCL628I. Transaction: MjAxMDk2OTMwM2FkaXF6a2N4.

  41. 16 May 2008 Director appointed alistair james neil hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6DKZQF. Transaction: MjAwNTUyMDE5MGFkaXF6a2N4.

  42. 16 May 2008 Appointment terminated director pamela dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6DJZQE. Transaction: MjAwNTUyMDE2MGFkaXF6a2N4.

  43. 16 May 2008 Appointment terminated director alastair hepburn [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6DTZQO. Transaction: MjAwNTUxOTgyOGFkaXF6a2N4.

  44. 16 May 2008 Director appointed simon harold bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6DSZQN. Transaction: MjAwNTUxOTcyOWFkaXF6a2N4.

  45. 28 April 2008 Director appointed mr mark william keogh [View PDF]

    Category: Officers. Type: 288a. Barcode: XWV4NZ6K. Transaction: MjAwNDE0NDA1MmFkaXF6a2N4.

  46. 18 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: LRDB5XBD. Transaction: MDE5MjQ4MzQ3MWFkaXF6a2N4.

  47. 2 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MTg3M2FkaXF6a2N4.

  48. 22 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NTAxMWFkaXF6a2N4.

  49. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxMDQ3MGFkaXF6a2N4.

  50. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwODkwM2FkaXF6a2N4.

  51. 11 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY5MzIxMGFkaXF6a2N4.

  52. 11 May 2007 Ad 27/03/07--------- £ si 1798013@1=1798013 £ ic 12848013/14646026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY5MDM3M2FkaXF6a2N4.

  53. 11 May 2007 Ad 27/03/07--------- £ si 1798013@1=1798013 £ ic 11050000/12848013 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY5MDE3NWFkaXF6a2N4.

  54. 11 May 2007 Nc inc already adjusted 27/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTY5MDE3NGFkaXF6a2N4.

  55. 11 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTkyOTQ2N2FkaXF6a2N4.

  56. 11 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTkyOTYzMGFkaXF6a2N4.

  57. 11 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY4MzMzMWFkaXF6a2N4.

  58. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUxMzk5MmFkaXF6a2N4.

  59. 15 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NjY1MWFkaXF6a2N4.

  60. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc3MjM1NmFkaXF6a2N4.

  61. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwOTY2MWFkaXF6a2N4.

  62. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMTMxNWFkaXF6a2N4.

  63. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwODQxMGFkaXF6a2N4.

  64. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyMzg5MWFkaXF6a2N4.

  65. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5Mzc0OWFkaXF6a2N4.

  66. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0NzQ0M2FkaXF6a2N4.

  67. 17 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTMzNDY0NmFkaXF6a2N4.

  68. 9 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc2NjI5MWFkaXF6a2N4.

  69. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMzODgyOWFkaXF6a2N4.

  70. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4ODU0OWFkaXF6a2N4.

  71. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0ODA4MmFkaXF6a2N4.

  72. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEyMTE5NWFkaXF6a2N4.

  73. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg0MjkzN2FkaXF6a2N4.

  74. 26 November 2004 Return made up to 05/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDgxMDA1OWFkaXF6a2N4.

  75. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAwMjQ2NWFkaXF6a2N4.

  76. 31 August 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDEzNzY2NmFkaXF6a2N4.

  77. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg4MTUzM2FkaXF6a2N4.

  78. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU3MjA3N2FkaXF6a2N4.

  79. 1 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTkwNDQxMmFkaXF6a2N4.

  80. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY3Njk3NWFkaXF6a2N4.

  81. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1MjIxNmFkaXF6a2N4.

  82. 6 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTIxNTk5OGFkaXF6a2N4.

  83. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQwODI4MGFkaXF6a2N4.

  84. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY0MzI3OGFkaXF6a2N4.

  85. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2ODA5OGFkaXF6a2N4.

  86. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3NTYxNWFkaXF6a2N4.

  87. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyNDI4N2FkaXF6a2N4.

  88. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIzOTU1NWFkaXF6a2N4.

  89. 31 March 2003 Ad 05/03/03--------- £ si 5524999@1=5524999 £ ic 5525000/11049999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTY1MjYyNWFkaXF6a2N4.

  90. 31 March 2003 Ad 05/03/03--------- £ si 5524999@1=5524999 £ ic 1/5525000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU2NTY1M2FkaXF6a2N4.

  91. 31 March 2003 Conve 05/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODE0NDc5OWFkaXF6a2N4.

  92. 31 March 2003 Conve 05/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODI0NjgzM2FkaXF6a2N4.

  93. 31 March 2003 Conve 05/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MTI0ODg5OWFkaXF6a2N4.

  94. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA5NDI5NWFkaXF6a2N4.

  95. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgwMDE3NmFkaXF6a2N4.

  96. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgxNjk1NWFkaXF6a2N4.

  97. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc5ODEwMGFkaXF6a2N4.

  98. 31 March 2003 £ nc 100/11050000 05/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDUxMzc4MWFkaXF6a2N4.

  99. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MTA4M2FkaXF6a2N4.

  100. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1NjYyMGFkaXF6a2N4.

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