Ageas Bowl Experience Limited

Company Registration Number: 06541937

Company registered in England and Wales

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Ageas Bowl Experience Limited is a Private Company Limited by Shares first registered on 21 March 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

THE AGEAS BOWL BOTLEY ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3XH

There are 14 companies currently registered at this postcode, including this one.

All companies at SO30 3XH

Registration Data

Company Number

06541937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4,032,727£3,391,226£4,000,000£4,000,000£0
Current Assets £5,065,957£5,442,861£1,507,254£1,759,995£1,242,674£1,202,974£0
of which Cash £143,665£33,532£40,379£215,817£487,881£150,897£0
Total Assets £5,065,957£5,442,861£5,539,981£5,151,221£5,242,674£5,202,974£0
Current Liabilities £471,898£926,006£1,009,793£858,383£1,098,954£827,362£0
Net Current Assets £4,594,059£4,516,855£497,461£901,612£143,720£375,612£0
Total Net Worth £4,594,059£4,516,855£4,530,188£4,292,838£4,143,720£4,375,612£0

Previous Names

  • ROSE BOWL EXPERIENCE LIMITED, active until 2 May 2012
  • ROSE BOWL T20 LIMITED, active until 20 December 2010
  • PARIS 056 LIMITED, active until 14 April 2008

Company Officers

  • LASHMAR, Michael William

    Secretary

    Appointed on 30 September 2016

     

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH

  • BRANSGROVE, Roderick Granville

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    100
    Fetter Lane
    London
    EC4A 1BN

  • LASHMAR, Michael William

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1977

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH

  • MANN, David

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH
    United Kingdom

  • NIXON, Jason

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH

  • ROBERTSON, Stuart James

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Little Green
    South Lane
    Nomansland
    Salisbury
    SP5 2BZ
    England

  • CORT, Helen Jane

    Secretary

    Appointed on 21 March 2008

    Resigned on 28 May 2008

    74 Hinton Wood Avenue
    Highcliffe
    Christchurch
    Dorset
    BH23 5AJ

  • MANN, David

    Secretary

    Appointed on 28 May 2008

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Finance Director

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH
    United Kingdom

  • ADEY, Paul Alan

    Director

    Appointed on 22 March 2011

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH
    United Kingdom

  • COOPER, Douglas Anthony

    Director

    Appointed on 21 March 2008

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    16 Elan Court
    Springvale Road Kings Worthy
    Winchester
    Hampshire
    SO23 7LN

  • DELVE, Glenn David William

    Director

    Appointed on 28 May 2008

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    11
    Lake Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 1EZ

  • HARDY, Andrew Paul

    Director

    Appointed on 22 March 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH
    United Kingdom

  • ROBERTSON, Stuart James

    Director

    Appointed on 28 May 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1968

    Thatched Cottage
    Church Lane
    Awbridge
    Romsey
    Hampshire
    SO51 0HN
    United Kingdom

  • SOMMERVILLE, Heather

    Director

    Appointed on 8 November 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    20
    Trafalgar Drive
    Brooklands
    Milton Keynes
    MK10 7ER
    United Kingdom

  • TOUMAZI, Zacharias Andreas

    Director

    Appointed on 1 March 2012

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    The Ageas Bowl
    Botley Road
    West End
    Southampton
    Hampshire
    SO30 3XH
    United Kingdom

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

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. 30 August 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D6LI0B. Transaction: MzE4NDEwODgwMmFkaXF6a2N4.

  2. 30 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6D6LI03. Transaction: MzE4NDEwODU5MGFkaXF6a2N4.

  3. 30 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6D6LI0R. Transaction: MzE4NDEwODI5M2FkaXF6a2N4.

  4. 30 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6D6LI0J. Transaction: MzE4NDEwODIyN2FkaXF6a2N4.

  5. 16 June 2017 Registration of charge 065419370007, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X68OQ89N. Transaction: MzE3ODIzODM5NGFkaXF6a2N4.

  6. 15 June 2017 Registration of charge 065419370006, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X68NN8MH. Transaction: MzE3ODE2NTgzNWFkaXF6a2N4.

  7. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZFHL. Transaction: MzE3MDEyNzYzNmFkaXF6a2N4.

  8. 10 February 2017 Part of the property or undertaking has been released from charge 065419370005 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5ZZOR9C. Transaction: MzE2ODcwODk2N2FkaXF6a2N4.

  9. 19 January 2017 Appointment of Mr Michael William Lashmar as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGK9Y9. Transaction: MzE2NzAyNDUwOWFkaXF6a2N4.

  10. 19 January 2017 Appointment of Mr Jason Nixon as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGK5GY. Transaction: MzE2NzAyMzgzOWFkaXF6a2N4.

  11. 4 October 2016 Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5GWF4W9. Transaction: MzE1ODkyNTE3OGFkaXF6a2N4.

  12. 4 October 2016 Termination of appointment of David Mann as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GWF4C8. Transaction: MzE1ODkyNTA5NWFkaXF6a2N4.

  13. 11 May 2016 Part of the property or undertaking has been released from charge 065419370005 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56SDDF4. Transaction: MzE0ODI4ODQyNmFkaXF6a2N4.

  14. 10 May 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55UKUDF. Transaction: MzE0ODE3NjExOWFkaXF6a2N4.

  15. 10 May 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L55UKUE3. Transaction: MzE0ODE3NTcwMWFkaXF6a2N4.

  16. 10 May 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L55UKUDV. Transaction: MzE0ODE3NTQzOWFkaXF6a2N4.

  17. 10 May 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L55UKUDN. Transaction: MzE0ODE3NTM0MWFkaXF6a2N4.

  18. 4 May 2016 Registration of charge 065419370005, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X56A31TD. Transaction: MzE0Nzc2MzM0NGFkaXF6a2N4.

  19. 11 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKRST. Transaction: MzE0NTkzMTc5M2FkaXF6a2N4.

  20. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C7WR7. Transaction: MzEyMjUxMjI2NGFkaXF6a2N4.

  21. 30 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X445HRKY. Transaction: MzEyMDE1NjUxN2FkaXF6a2N4.

  22. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WCG0. Transaction: MzEwMzMxMjMzN2FkaXF6a2N4.

  23. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWF5E. Transaction: MzA5NzUwMDQ0OGFkaXF6a2N4.

  24. 2 April 2014 Director's details changed for Mr David Mann on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34YWF56. Transaction: MzA5NzQ5Nzg1MWFkaXF6a2N4.

  25. 2 April 2014 Secretary's details changed for Mr David Mann on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X34YWF4Y. Transaction: MzA5NzQ5Nzg0MWFkaXF6a2N4.

  26. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDTJL. Transaction: MzA4NTMwMzczNmFkaXF6a2N4.

  27. 23 July 2013 Appointment of Mr Stuart James Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D77TS2. Transaction: MzA4MTk3NzUyN2FkaXF6a2N4.

  28. 23 July 2013 Termination of appointment of Heather Sommerville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77R28. Transaction: MzA4MTk3NjUyOGFkaXF6a2N4.

  29. 23 July 2013 Termination of appointment of Andrew Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77QT5. Transaction: MzA4MTk3NjQ0OGFkaXF6a2N4.

  30. 2 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2534CT7. Transaction: MzA3NTM4Nzk2MGFkaXF6a2N4.

  31. 9 November 2012 Appointment of Mrs Heather Sommerville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JNY1. Transaction: MzA2NzIxMjYzNGFkaXF6a2N4.

  32. 8 November 2012 Termination of appointment of Zacharias Toumazi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JLLS. Transaction: MzA2NzIxMjAwNGFkaXF6a2N4.

  33. 18 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2WEP. Transaction: MzA2NjMwMzI1MmFkaXF6a2N4.

  34. 18 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2WFL. Transaction: MzA2NjMwMTE1NWFkaXF6a2N4.

  35. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY4NTk3N2FkaXF6a2N4.

  36. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBYFS. Transaction: MzA2NDE0Mzg0MGFkaXF6a2N4.

  37. 11 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1H8N20W. Transaction: MzA2NDEyODAwNWFkaXF6a2N4.

  38. 11 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1H8N23C. Transaction: MzA2NDExOTgyN2FkaXF6a2N4.

  39. 9 August 2012 Termination of appointment of Paul Adey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYP034. Transaction: MzA2MjIwMTIxMGFkaXF6a2N4.

  40. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X180QJSZ. Transaction: MzA1Njg0NjkxNmFkaXF6a2N4.

  41. 4 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X165NLMY. Transaction: MzA1NTM0NTE3MmFkaXF6a2N4.

  42. 6 March 2012 Registered office address changed from the Rose Bowl Botley Road West End Southampton Hampshire SO30 3XH on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458TWI. Transaction: MzA1MzY0Nzc0MGFkaXF6a2N4.

  43. 1 March 2012 Appointment of Mr Zacharias Andreas Toumazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SD22X. Transaction: MzA1MzQwOTY1MmFkaXF6a2N4.

  44. 9 January 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0OVEJCP. Transaction: MzA1MDQzNjY4NGFkaXF6a2N4.

  45. 24 October 2011 Termination of appointment of Glenn Delve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4BF8YNK. Transaction: MzA0NTk2MDkxOGFkaXF6a2N4.

  46. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVNFHXX5. Transaction: MzA0NDU3MTY0NGFkaXF6a2N4.

  47. 11 July 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: AWGYCVMD. Transaction: MzA0MDIxOTI5MmFkaXF6a2N4.

  48. 13 May 2011 Appointment of Mr Andrew Paul Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLS9CU3S. Transaction: MzAzNzEyOTE0MGFkaXF6a2N4.

  49. 13 May 2011 Appointment of Mr Paul Alan Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLS6OU31. Transaction: MzAzNzEyODk2NmFkaXF6a2N4.

  50. 25 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQ2OTY3NGFkaXF6a2N4.

  51. 25 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AU1PVSP6. Transaction: MzAzNDQ2OTU4NWFkaXF6a2N4.

  52. 25 March 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: AU1PWSP7. Transaction: MzAzNDQ2OTQ3NWFkaXF6a2N4.

  53. 10 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: A059ASA0. Transaction: MzAzMzU5MzkzOWFkaXF6a2N4.

  54. 25 January 2011 Termination of appointment of Stuart Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPAVR35. Transaction: MzAzMTA1Nzk1NWFkaXF6a2N4.

  55. 20 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9CRPQ0O. Transaction: MzAyOTA0NTQxOGFkaXF6a2N4.

  56. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG3K2KDZ. Transaction: MzAxNjU2MjczM2FkaXF6a2N4.

  57. 26 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XM9Y6JET. Transaction: MzAxNDE5Njg4OGFkaXF6a2N4.

  58. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ3JFDXR. Transaction: MzAwMDM0MzMzOWFkaXF6a2N4.

  59. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE0NzkyNWFkaXF6a2N4.

  60. 17 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NUH92C. Transaction: MjAzMDgwMDc3MmFkaXF6a2N4.

  61. 17 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6NUG92B. Transaction: MjAzMDc2Mzg5NmFkaXF6a2N4.

  62. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6NUF92A. Transaction: MjAzMDc2Mzg5MWFkaXF6a2N4.

  63. 17 April 2009 Registered office changed on 17/04/2009 from the hampshire rose bowl botley road west end southampton hampshire SO30 3XH [View PDF]

    Category: Address. Type: 287. Barcode: X6NUE929. Transaction: MjAzMDc2Mzg4NmFkaXF6a2N4.

  64. 16 February 2009 Director's change of particulars / stuart robertson / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR0NW7FT. Transaction: MjAyNTg2MTg4OWFkaXF6a2N4.

  65. 16 February 2009 Director's change of particulars / glenn delve / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR0K47FY. Transaction: MjAyNTg2MTc0M2FkaXF6a2N4.

  66. 11 June 2008 Director and secretary appointed david mann [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZ5D0H2. Transaction: MjAwNzAzNDE5MGFkaXF6a2N4.

  67. 11 June 2008 Director appointed roderick granville bransgrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AZU200AF. Transaction: MjAwNzAwNzQwOGFkaXF6a2N4.

  68. 5 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZU1S0A6. Transaction: MjAwNjY5OTc3OWFkaXF6a2N4.

  69. 5 June 2008 Ad 28/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZU1T0A7. Transaction: MjAwNjY5OTQ5MWFkaXF6a2N4.

  70. 5 June 2008 Nc inc already adjusted 28/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZU1U0A8. Transaction: MjAwNjY5OTI5M2FkaXF6a2N4.

  71. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY5ODk1MmFkaXF6a2N4.

  72. 5 June 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZU1W0AA. Transaction: MjAwNjY5ODg4NWFkaXF6a2N4.

  73. 5 June 2008 Registered office changed on 05/06/2008 from number 1 london road southampton hampshire SO15 2AE [View PDF]

    Category: Address. Type: 287. Barcode: AZU1X0AB. Transaction: MjAwNjY5ODcyNWFkaXF6a2N4.

  74. 5 June 2008 Appointment terminated secretary helen cort [View PDF]

    Category: Officers. Type: 288b. Barcode: AZU1Y0AC. Transaction: MjAwNjY5ODU3MGFkaXF6a2N4.

  75. 5 June 2008 Appointment terminated director douglas cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AZU1Z0AD. Transaction: MjAwNjY5ODIzN2FkaXF6a2N4.

  76. 5 June 2008 Director appointed glenn david william delve [View PDF]

    Category: Officers. Type: 288a. Barcode: AZU210AG. Transaction: MjAwNjY5Nzc5MmFkaXF6a2N4.

  77. 5 June 2008 Director appointed stuart james robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZU220AH. Transaction: MjAwNjY5NzU1N2FkaXF6a2N4.

  78. 16 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1ZHAYQP. Transaction: MjAwMzQ1NDQwOGFkaXF6a2N4.

  79. 9 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZHBYQQ. Transaction: MjAwMzIzODA3M2FkaXF6a2N4.

  80. 21 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI490Y47. Transaction: MjAwMTg5NTA1M2FkaXF6a2N4.

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