Aeronautical & General Instruments Limited

Company Registration Number: 00138853

Company registered in England and Wales

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Aeronautical & General Instruments Limited is a Private Company Limited by Shares first registered on 1 January 1915. Its current registered address is in Poole, Dorset.

Registered Address

FLEETS POINT
WILLIS WAY
POOLE
DORSET
BH15 3SS

There are 10 companies currently registered at this postcode, including this one.

All companies at BH15 3SS

Registration Data

Company Number

00138853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1915

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26701 - Manufacture of optical precision instruments

30990 - Manufacture of other transport equipment n.e.c.

33130 - Repair of electronic and optical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

15 in total
3 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,843,239£7,216,414£16,850,339£13,219,635£11,612,648£8,868,980
of which Cash £3,036,282£41,652£8,802,001£6,887,656£3,804,217£1,545,111
Total Assets £10,843,239£7,216,414£16,850,339£13,219,635£11,612,648£8,868,980
Current Liabilities £4,515,034£4,713,678£5,728,579£3,928,151£4,532,501£3,547,201
Net Current Assets £6,328,205£2,502,736£11,121,760£9,291,484£7,080,147£5,321,779
Total Net Worth £6,172,149£2,485,778£11,193,157£11,024,419£9,337,399£7,841,348

Previous Names

No previous names

Company Officers

  • CORBEN, Darcy John

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • EELES, Geoffrey Barry

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Units A-C Fleetspoint
    Willis Way
    Poole
    Dorset
    BH15 3SS
    England

  • HINDLE, Howard John

    Secretary

    Appointed on 12 November 2001

    Resigned on 20 February 2002

    Nationality: British

    31 Oak Hill
    Birmingham
    B15 3UG

  • LONGDIN, Mark Hamish

    Secretary

    Appointed on 7 August 1995

    Resigned on 17 January 1997

    19 Alverton Avenue
    Poole
    Dorset
    BH15 2QF

  • MAYCOCK, Stephen Robert

    Secretary

    Appointed on 1 April 2009

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Accountant

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS
    United Kingdom

  • MULLINS, Anthony Edgar

    Secretary

    Appointed on 20 February 2002

    Resigned on 1 April 2009

    196 Rempstone Road
    Merley
    Wimborne
    Dorset
    BH21 1SY

  • MULLINS, Anthony Edgar

    Secretary

    Appointed on 17 January 1997

    Resigned on 12 November 2001

    196 Rempstone Road
    Merley
    Wimborne
    Dorset
    BH21 1SY

  • RAY, Daniel Cornelius

    Secretary

    Appointed on 29 April 1994

    Resigned on 5 December 1995

    836 Kenton Lane
    Harrow Weald
    Harrow
    Middlesex
    HA3 6AG

  • SHORT, Nicholas Stephen

    Secretary

    Resigned on 30 March 1994

    2 Devonshire Gardens
    Bursledon
    Southampton
    Hampshire
    SO31 8HE

  • BLYTH, Adrian Charles

    Director

    Appointed on 14 October 1996

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1955

    32 Cowslip Road
    Broadstone
    Poole
    Dorset
    BH18 9QZ

  • BROOKS, Bernard

    Director

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1948

    4 Manor Road
    Christchurch
    Dorset
    BH23 1LU

  • BROOKS, Stephen Laurence

    Director

    Appointed on 19 August 2014

    Resigned on 3 December 2014

    Nationality: Us

    Occupation: Company Director

    Month of birth: April 1971

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • EDWARDS, John Ralph

    Director

    Appointed on 28 May 1999

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    Green Hedges
    25 Saint Johns Street
    Crowthorne
    Berkshire
    RG45 7NJ

  • HANDS, Richard

    Director

    Appointed on 14 August 1992

    Resigned on 10 October 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1939

    48 Gander Hill
    Haywards Heath
    West Sussex
    RH16 1RD

  • HARRIS, John Graham

    Director

    Appointed on 12 November 2001

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS
    United Kingdom

  • HASLEHURST, Peter Joseph Kinder

    Director

    Appointed on 7 August 1995

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    Macclesfield
    Cheshire
    SK11 0JH

  • HOBBS, Jeffrey Jacques

    Director

    Appointed on 7 August 1995

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    1 Cedar Copse
    Bromley
    Kent
    BR1 2NY

  • MAYCOCK, Stephen Robert

    Director

    Appointed on 19 August 2014

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1959

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • MELVIN, Hugh Wingfield

    Director

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1929

    44 Palmerston Way
    Alverstoke
    Gosport
    Hampshire
    PO12 2LZ

  • MULLINS, Anthony Edgar

    Director

    Appointed on 17 January 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1942

    196 Rempstone Road
    Merley
    Wimborne
    Dorset
    BH21 1SY

  • NORRIS, Guy Mervyn

    Director

    Appointed on 28 May 1999

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1946

    The Dower House
    Church Road Snitterfield
    Stratford Upon Avon
    CV37 0LF

  • RAY, Daniel Cornelius

    Director

    Appointed on 18 November 1992

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    836 Kenton Lane
    Harrow Weald
    Harrow
    Middlesex
    HA3 6AG

  • WATSON, Susan Margaret

    Director

    Appointed on 24 November 2006

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Cressington 23 Four Oaks Road
    Sutton Coldfield
    West Midlands
    B74 2XT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Termination of appointment of Stephen Robert Maycock as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5H4DBWH. Transaction: MzE1OTIyMjYwMGFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr Darcy John Corben as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5H4DBU1. Transaction: MzE1OTIyMjU1OGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Stephen Robert Maycock as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM02. Barcode: X5H4DBQW. Transaction: MzE1OTIyMjUxNWFkaXF6a2N4.

  4. 20 July 2016 Registration of charge 001388530015, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: L5BMI7X7. Transaction: MzE1MzcwMDYzN2FkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATKFS. Transaction: MzE1MzAxODMxOWFkaXF6a2N4.

  6. 24 February 2016 Registration of charge 001388530014, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G25QR. Transaction: MzE0MzA0NjUzN2FkaXF6a2N4.

  7. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJRPT. Transaction: MzEzODk0MzkxNGFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IH1L. Transaction: MzEyNzM4Nzc5NGFkaXF6a2N4.

  9. 8 December 2014 Appointment of Mr Geoffrey Barry Eeles as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MAC2OQ. Transaction: MzExMzAzOTA0OWFkaXF6a2N4.

  10. 8 December 2014 Termination of appointment of Stephen Laurence Brooks as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MAC08I. Transaction: MzExMzAzODU5OGFkaXF6a2N4.

  11. 4 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3LLMFNL. Transaction: MzExMjc4NTEyM2FkaXF6a2N4.

  12. 24 September 2014 Appointment of Mr Stephen Laurence Brooks as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3H0ATC9. Transaction: MzEwODA0ODkzMmFkaXF6a2N4.

  13. 23 September 2014 Appointment of Mr Stephen Robert Maycock as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3H0A2TU. Transaction: MzEwODA0MjExMmFkaXF6a2N4.

  14. 23 September 2014 Termination of appointment of John Graham Harris as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3H0A1GB. Transaction: MzEwODA0MTY3MmFkaXF6a2N4.

  15. 27 August 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6LDWG. Transaction: MzEwNjgxNTM4N2FkaXF6a2N4.

  16. 21 August 2014 Registration of charge 001388530013, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERDDY2. Transaction: MzEwNjUxNDExM2FkaXF6a2N4.

  17. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DKQ2WW. Transaction: MzEwNTI2NDY0NmFkaXF6a2N4.

  18. 17 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP4RN. Transaction: MzEwMzkzMjUzMGFkaXF6a2N4.

  19. 17 July 2014 Director's details changed for Mr John Graham Harris on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X3CBP4RB. Transaction: MzEwMzkzMjMyNmFkaXF6a2N4.

  20. 28 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32I9V42. Transaction: MzA5NTQyNzIyM2FkaXF6a2N4.

  21. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCKWX. Transaction: MzA4MTAzNzQ5NWFkaXF6a2N4.

  22. 5 July 2013 Secretary's details changed for Stephen Robert Maycock on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2BZCKWP. Transaction: MzA4MTAzNzMwNmFkaXF6a2N4.

  23. 9 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A25914AO. Transaction: MzA3NTkyODY2MWFkaXF6a2N4.

  24. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCNLE. Transaction: MzA2MDUxNjgzMmFkaXF6a2N4.

  25. 30 May 2012 Director's details changed for Mr John Graham Harris on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X19YBP1A. Transaction: MzA1ODMzMjA0MmFkaXF6a2N4.

  26. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5WSR. Transaction: MzA0OTUwMjMxNmFkaXF6a2N4.

  27. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X81IBVXR. Transaction: MzA0MDYwNTUzMGFkaXF6a2N4.

  28. 8 June 2011 Termination of appointment of Susan Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQNTUTK. Transaction: MzAzODU0MDcwNmFkaXF6a2N4.

  29. 26 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzgxNTkxMmFkaXF6a2N4.

  30. 12 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANZ62QPJ. Transaction: MzAzMDI4MzYwOWFkaXF6a2N4.

  31. 12 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANZ65QPM. Transaction: MzAzMDI4MzQyMmFkaXF6a2N4.

  32. 7 January 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APOBCQLL. Transaction: MzAzMDEyOTk0OGFkaXF6a2N4.

  33. 18 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN0ALMJX. Transaction: MzAyMTYwNjA3NGFkaXF6a2N4.

  34. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQUYCLGS. Transaction: MzAxODk4NjA2MmFkaXF6a2N4.

  35. 25 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6V4TCPO. Transaction: MjAzOTkyMzU1MGFkaXF6a2N4.

  36. 9 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4XYBDC. Transaction: MjAzNjgwOTI1NGFkaXF6a2N4.

  37. 9 July 2009 Appointment terminated secretary anthony mullins [View PDF]

    Category: Officers. Type: 288b. Barcode: XS4XXBDB. Transaction: MjAzNjc1NjU1NWFkaXF6a2N4.

  38. 8 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS4XVBD9. Transaction: MjAzNjc1NjU0OGFkaXF6a2N4.

  39. 8 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS4XWBDA. Transaction: MjAzNjc1NjU1MGFkaXF6a2N4.

  40. 8 July 2009 Registered office changed on 08/07/2009 from fleets point willis way poole dorset BH15 3SS [View PDF]

    Category: Address. Type: 287. Barcode: XS4XUBD8. Transaction: MjAzNjc1NjU0N2FkaXF6a2N4.

  41. 15 April 2009 Secretary appointed stephen robert maycock [View PDF]

    Category: Officers. Type: 288a. Barcode: A58YG8X6. Transaction: MjAzMDY2MTQ2M2FkaXF6a2N4.

  42. 11 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX06X24G. Transaction: MjAxMDc0ODc2NGFkaXF6a2N4.

  43. 29 July 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A060O1QV. Transaction: MjAwOTg2MjYwNGFkaXF6a2N4.

  44. 27 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MTEwNmFkaXF6a2N4.

  45. 17 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyMDUzMmFkaXF6a2N4.

  46. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MzM5MmFkaXF6a2N4.

  47. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2MjcyOWFkaXF6a2N4.

  48. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2MDA0MGFkaXF6a2N4.

  49. 13 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzODQ2MGFkaXF6a2N4.

  50. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc4NTM4N2FkaXF6a2N4.

  51. 19 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0MDkxMWFkaXF6a2N4.

  52. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE1NTg3NWFkaXF6a2N4.

  53. 28 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3Njk4OGFkaXF6a2N4.

  54. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAwNjQyMGFkaXF6a2N4.

  55. 1 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE0Nzk2NWFkaXF6a2N4.

  56. 18 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzOTY1MmFkaXF6a2N4.

  57. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTYxNTQ1NGFkaXF6a2N4.

  58. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTk3ODEyMWFkaXF6a2N4.

  59. 4 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTk5MDgzOGFkaXF6a2N4.

  60. 6 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTkzNDc2N2FkaXF6a2N4.

  61. 29 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjUyMDM2NWFkaXF6a2N4.

  62. 16 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyNzMwMWFkaXF6a2N4.

  63. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczNzQ3MmFkaXF6a2N4.

  64. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2MjcwN2FkaXF6a2N4.

  65. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2MzUxN2FkaXF6a2N4.

  66. 27 November 2001 Conve 22/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjgwODU0N2FkaXF6a2N4.

  67. 27 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkzNzA0MmFkaXF6a2N4.

  68. 27 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ4ODg3OGFkaXF6a2N4.

  69. 27 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA2NjI3MmFkaXF6a2N4.

  70. 27 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU1MTgzOWFkaXF6a2N4.

  71. 21 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNzcwNjAwOWFkaXF6a2N4.

  72. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc0NDE3M2FkaXF6a2N4.

  73. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMzMDcwM2FkaXF6a2N4.

  74. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjEwMjI1NmFkaXF6a2N4.

  75. 21 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjQ0NDMyN2FkaXF6a2N4.

  76. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg2MTc4MGFkaXF6a2N4.

  77. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4ODU3MGFkaXF6a2N4.

  78. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcyOTMyOGFkaXF6a2N4.

  79. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU4NTQ3OGFkaXF6a2N4.

  80. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyMjcyNmFkaXF6a2N4.

  81. 21 November 2001 Accounting reference date extended from 31/07/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTkwNzk2M2FkaXF6a2N4.

  82. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzc2OTUwMGFkaXF6a2N4.

  83. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODE3ODQyOWFkaXF6a2N4.

  84. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzY1MzE2NGFkaXF6a2N4.

  85. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ3MjYxNGFkaXF6a2N4.

  86. 23 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ5MjAwNmFkaXF6a2N4.

  87. 27 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3MTMwOGFkaXF6a2N4.

  88. 6 March 2001 Accounting reference date shortened from 31/12/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc4MDQ3OGFkaXF6a2N4.

  89. 17 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzOTc5OGFkaXF6a2N4.

  90. 30 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzkxMDA0MWFkaXF6a2N4.

  91. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjA1NDQ2MGFkaXF6a2N4.

  92. 20 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NjI1NGFkaXF6a2N4.

  93. 20 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3MjcyNGFkaXF6a2N4.

  94. 20 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4NjAxOGFkaXF6a2N4.

  95. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk0NjI1NmFkaXF6a2N4.

  96. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzOTk5NWFkaXF6a2N4.

  97. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgzMDM3MmFkaXF6a2N4.

  98. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA3MTUwM2FkaXF6a2N4.

  99. 11 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjAwNjY1MmFkaXF6a2N4.

  100. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTc1MDg0OGFkaXF6a2N4.

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