Agenda Management Services Limited

Company Registration Number: 04637581

Company registered in England and Wales

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Agenda Management Services Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Leeds.

Registered Address

4TH FLOOR, FAIRFAX HOUSE
MERRION STREET
LEEDS
ENGLAND
LS2 8BX

There are 3 companies currently registered at this postcode, including this one.

All companies at LS2 8BX

Registration Data

Company Number

04637581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£476,189£488,926£0£0£0£0£0
Current Assets £5,329,631£3,257,495£3,168,869£3,222,930£2,847,597£2,495,038£2,332,509£2,784,825£2,166,610£2,537,284£2,850,081£1,902,926
of which Cash £0£61,707£54,063£0£349,167£225,637£53,717£58,209£127,833£353,304£791,359£618,144
Total Assets £5,329,631£3,257,495£3,168,869£3,222,930£2,847,597£2,971,227£2,821,435£2,784,825£2,166,610£2,537,284£2,850,081£1,902,926
Current Liabilities £3,235,430£1,596,320£1,444,479£1,108,306£464,789£441,691£391,464£878,906£523,622£557,972£800,160£301,755
Net Current Assets £2,094,201£1,661,175£1,724,390£2,114,624£2,382,808£2,053,347£1,941,045£1,905,919£1,642,988£1,979,312£2,049,921£1,601,171
Total Net Worth £2,981,205£2,882,703£2,847,146£2,752,984£2,737,688£2,529,536£2,429,971£2,439,345£2,125,009£2,175,067£2,270,519£1,778,744

Previous Names

  • HAMSARD 2623 LIMITED, active until 22 January 2003

Company Officers

  • HOLDEN, Philip

    Secretary

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    4th Floor, Fairfax House
    Merrion Street
    Leeds
    LS2 8BX
    England

  • HOLDEN, Philip

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    4th Floor, Fairfax House
    Merrion Street
    Leeds
    LS2 8BX
    England

  • JONES, Christopher William

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    4th Floor, Fairfax House
    Merrion Street
    Leeds
    LS2 8BX
    England

  • POPE, Timothy James

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    4th Floor, Fairfax House
    Merrion Street
    Leeds
    LS2 8BX
    England

  • CHARMBURY, Rachael Louise

    Secretary

    Appointed on 25 May 2006

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Director

    The Stables
    Raygill Lothersdale
    Skipton
    North Yorkshire
    BD20 8HH

  • DUNCAN, Andrew Malcolm

    Secretary

    Appointed on 17 January 2003

    Resigned on 4 June 2003

    8 Woodlea
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6SB

  • MACNAB, Jane Alison

    Secretary

    Appointed on 9 June 2003

    Resigned on 21 September 2004

    College Farm
    Main Street
    Wighill
    North Yorkshire
    LS24 8BQ

  • PATRICK, Marcus Benedict

    Secretary

    Appointed on 22 September 2004

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Accountant

    16 Glebe Road
    Harrogate
    HG2 0LZ

  • POLLARD, Vicki Fay

    Secretary

    Appointed on 22 August 2007

    Resigned on 28 August 2013

    Shire House
    2 Humboldt Street
    Bradford
    West Yorkshire
    BD1 5HQ

  • HSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2003

    Resigned on 17 January 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • CHARMBURY, Rachael Louise

    Director

    Appointed on 17 January 2003

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    The Stables
    Raygill Lothersdale
    Skipton
    North Yorkshire
    BD20 8HH

  • DUNCAN, Andrew Malcolm

    Director

    Appointed on 17 January 2003

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    8 Woodlea
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6SB

  • GORDON, Simon Michael

    Director

    Appointed on 18 February 2009

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HELLER, John Henry Godfrey

    Director

    Appointed on 17 January 2003

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    Westwick Edge
    Bishop Monkton
    Harrogate
    HG3 3RQ

  • MACNAB, Jane Alison

    Director

    Appointed on 9 June 2003

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    College Farm
    Main Street
    Wighill
    North Yorkshire
    LS24 8BQ

  • NICHOLSON, Jonathan Charles

    Director

    Appointed on 8 December 2004

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    13 Evelyn Court
    Harrogate
    North Yorkshire
    HG3 2GD

  • RIDINGS, John Gordon

    Director

    Appointed on 1 October 2005

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    10 Montagu Mews
    Ingmanthorpe Hall
    Wetherby
    West Yorkshire
    LS22 5PY

  • STRAN, Garry George

    Director

    Appointed on 1 March 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Snr Executive

    Month of birth: October 1965

    30 Belfry Lane
    Collingtree
    Northampton
    NN4 0PB

  • WATSON, Andrew John

    Director

    Appointed on 1 March 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Wedgewood
    Abbots Way
    Guildford
    Surrey
    GU1 2XP

  • WEEKES, Robert James

    Director

    Appointed on 1 March 2003

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1962

    34 Kelsey Way
    Beckenham
    Kent
    BR3 3LL

  • HSE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 January 2003

    Resigned on 17 January 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YGWUSI. Transaction: MzE2NzA4NTIyMGFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3STV. Transaction: MzE2NzA4MzM1NGFkaXF6a2N4.

  3. 5 July 2016 Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKPSLL. Transaction: MzE1MjMyNjE0N2FkaXF6a2N4.

  4. 18 January 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: X4YUO71T. Transaction: MzEzOTg4MDk2MmFkaXF6a2N4.

  5. 25 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0BXHE. Transaction: MzEzMTM0NjgyOWFkaXF6a2N4.

  6. 3 March 2015 Registration of charge 046375810001, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: X42ETEDC. Transaction: MzExODQ0ODM4NWFkaXF6a2N4.

  7. 10 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: X40YO7RF. Transaction: MzExNzAyODI5MmFkaXF6a2N4.

  8. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGDFV. Transaction: MzExMzY5NDUxN2FkaXF6a2N4.

  9. 31 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: X30PMUDK. Transaction: MzA5MzcwNDQ1OGFkaXF6a2N4.

  10. 28 August 2013 Termination of appointment of Vicki Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPNK7L. Transaction: MzA4Mzk5MjI2OWFkaXF6a2N4.

  11. 11 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VER68. Transaction: MzA3OTU4MzEyMmFkaXF6a2N4.

  12. 5 February 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: X21K4ZH8. Transaction: MzA3MjMxODk2NmFkaXF6a2N4.

  13. 28 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXPJ62. Transaction: MzA1OTk3OTA2MGFkaXF6a2N4.

  14. 20 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: X10X7BE9. Transaction: MzA1MTA2NzUyMmFkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Mr Christopher William Jones on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3NDTYKB. Transaction: MzA0NTg1NTY5NWFkaXF6a2N4.

  16. 21 October 2011 Secretary's details changed for Vicki Pollard on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X3NCVYKC. Transaction: MzA0NTg1NTYyOWFkaXF6a2N4.

  17. 21 October 2011 Director's details changed for Mr Timothy James Pope on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3NC8YKP. Transaction: MzA0NTg1NTU5M2FkaXF6a2N4.

  18. 21 October 2011 Director's details changed for Mr Philip Holden on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3NBHYKX. Transaction: MzA0NTg1NTUxOWFkaXF6a2N4.

  19. 21 October 2011 Secretary's details changed for Mr Philip Holden on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X3NASYK7. Transaction: MzA0NTg1NTQ2MmFkaXF6a2N4.

  20. 16 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5B4XV0M. Transaction: MzAzODk1MDM4MGFkaXF6a2N4.

  21. 18 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: XIFN4QW7. Transaction: MzAzMDYyOTYxOGFkaXF6a2N4.

  22. 6 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8SV9LBA. Transaction: MzAxODk5NDg2MWFkaXF6a2N4.

  23. 29 January 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: XYI5GH2H. Transaction: MzAwODE5ODUwNWFkaXF6a2N4.

  24. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYI5FH2G. Transaction: MzAwODE5ODI4N2FkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Christopher William Jones on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYI5EH2F. Transaction: MzAwODE5ODI4NmFkaXF6a2N4.

  26. 23 September 2009 Appointment terminated director john ridings [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYAXDI6. Transaction: MjA0MTk0NDE0NmFkaXF6a2N4.

  27. 23 July 2009 Director appointed timothy pope [View PDF]

    Category: Officers. Type: 288a. Barcode: APD9ABRX. Transaction: MjAzNzc0NDM3M2FkaXF6a2N4.

  28. 25 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2TR7B0E. Transaction: MjAzNTgyNDM0MmFkaXF6a2N4.

  29. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQ5NTYwMGFkaXF6a2N4.

  30. 22 June 2009 Appointment terminated director rachel charmbury [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RJVAUO. Transaction: MjAzNTQ5NTQwNGFkaXF6a2N4.

  31. 22 June 2009 Appointment terminated director simon gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: A5RJWAUP. Transaction: MjAzNTQ5NTMwNGFkaXF6a2N4.

  32. 22 June 2009 Director and secretary appointed philip holden [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RJXAUQ. Transaction: MjAzNTQ5NDg4OGFkaXF6a2N4.

  33. 20 February 2009 Director appointed mr simon michael gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: XSA7W7JS. Transaction: MjAyNjI4ODk5MGFkaXF6a2N4.

  34. 9 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8M378Y. Transaction: MjAyNTM2OTcyN2FkaXF6a2N4.

  35. 30 January 2009 Appointment terminated director john heller [View PDF]

    Category: Officers. Type: 288b. Barcode: ACXVW6VB. Transaction: MjAyNDU4NzAxNmFkaXF6a2N4.

  36. 1 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzA0OTA1OWFkaXF6a2N4.

  37. 3 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMGMT2SL. Transaction: MjAxMjU3ODczOWFkaXF6a2N4.

  38. 8 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NjkwNWFkaXF6a2N4.

  39. 26 November 2007 Registered office changed on 26/11/07 from: pennine house 39-45 well street bradford west yorkshire BD1 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxOTkwNmFkaXF6a2N4.

  40. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0NDQ5NmFkaXF6a2N4.

  41. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk0MjM5OWFkaXF6a2N4.

  42. 19 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDEwMGFkaXF6a2N4.

  43. 19 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NzE4OWFkaXF6a2N4.

  44. 6 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTEzMzU0NGFkaXF6a2N4.

  45. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE2NDc3MGFkaXF6a2N4.

  46. 15 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5MDA5OGFkaXF6a2N4.

  47. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwMDQwOWFkaXF6a2N4.

  48. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMyMDkxOGFkaXF6a2N4.

  49. 3 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1ODY2N2FkaXF6a2N4.

  50. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0MjYzOGFkaXF6a2N4.

  51. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0NjQ2NGFkaXF6a2N4.

  52. 19 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA0OTk0MmFkaXF6a2N4.

  53. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzNjIwMGFkaXF6a2N4.

  54. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY1OTYwN2FkaXF6a2N4.

  55. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1Nzc0N2FkaXF6a2N4.

  56. 25 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MTE5NGFkaXF6a2N4.

  57. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMyMzc0MmFkaXF6a2N4.

  58. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyMDM5NGFkaXF6a2N4.

  59. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQyNjUyOWFkaXF6a2N4.

  60. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk0NzU3N2FkaXF6a2N4.

  61. 5 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQxOTMxNmFkaXF6a2N4.

  62. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyNjAwNmFkaXF6a2N4.

  63. 9 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1NzYxMGFkaXF6a2N4.

  64. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwNzkyNGFkaXF6a2N4.

  65. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzNjY4NmFkaXF6a2N4.

  66. 20 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc2ODQ5OWFkaXF6a2N4.

  67. 20 May 2003 Ad 06/05/03--------- £ si [email protected]=1033530 £ ic 470/1034000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU5NDg3MGFkaXF6a2N4.

  68. 27 March 2003 Ad 07/03/03--------- £ si [email protected]=469 £ ic 1/470 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM0NjAxOWFkaXF6a2N4.

  69. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE1NDA3N2FkaXF6a2N4.

  70. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMzOTA3NmFkaXF6a2N4.

  71. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNjcxOWFkaXF6a2N4.

  72. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNjE3MmFkaXF6a2N4.

  73. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwNzk0M2FkaXF6a2N4.

  74. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0MDUzNmFkaXF6a2N4.

  75. 7 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjI5MzUzMmFkaXF6a2N4.

  76. 24 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgyOTc2NWFkaXF6a2N4.

  77. 24 January 2003 £ nc 100/1250000 17/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzEwNjY4NWFkaXF6a2N4.

  78. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwNDYzM2FkaXF6a2N4.

  79. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2MDk2NmFkaXF6a2N4.

  80. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1OTI5M2FkaXF6a2N4.

  81. 24 January 2003 Registered office changed on 24/01/03 from: rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwNzQ4M2FkaXF6a2N4.

  82. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwMDA4OWFkaXF6a2N4.

  83. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzMTk4NWFkaXF6a2N4.

  84. 22 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY1MTQxOGFkaXF6a2N4.

  85. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM3MjQzOGFkaXF6a2N4.

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