Aeroflex Limited

Company Registration Number: 00317241

Company registered in England and Wales

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Aeroflex Limited is a Private Company Limited by Shares first registered on 6 August 1936. Its current registered address is in Stevenage.

Registered Address

LONGACRES HOUSE
SIX HILLS WAY
STEVENAGE
SG1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AN

Registration Data

Company Number

00317241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £97,445,000£93,612,000£105,546,000£114,515,000£83,111,000£45,837,000
of which Cash £3,602,000£11,468,000£8,154,000£9,161,000£11,389,000£6,793,000
Total Assets £97,445,000£93,612,000£105,546,000£114,515,000£83,111,000£45,837,000
Current Liabilities £77,606,000£64,010,000£79,508,000£80,932,000£68,117,000£37,643,000
Net Current Assets £19,839,000£29,602,000£26,038,000£33,583,000£14,994,000£8,194,000
Total Net Worth £31,625,000£41,511,000£37,255,000£48,701,000£29,773,000£20,206,000

Previous Names

  • AEROFLEX INTERNATIONAL LIMITED, active until 14 January 2010
  • IFR LIMITED, active until 20 August 2003
  • IFR INSTRUMENTS LIMITED, active until 2 March 1998
  • MARCONI INSTRUMENTS LIMITED, active until 20 February 1998

Company Officers

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 14 August 2009

     

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • POPA, Ioan Stefan

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • BRADNEY, Dennis John

    Secretary

    Resigned on 31 March 1998

    Pusey Furze House
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PY

  • JAVES, Peter Howard

    Secretary

    Appointed on 22 December 1999

    Resigned on 9 September 2001

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

  • PRATT, Andy John

    Secretary

    Appointed on 7 February 2006

    Resigned on 14 August 2009

    14 Stockwood Crescent
    Luton
    Bedfordshire
    LU1 3SS

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 10 September 2001

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Finance Director

    The Former Rectory
    Fletton Avenue Old Fletton
    Peterborough
    Cambridgeshire
    PE2 8DF

  • THURSTON, Colin William

    Secretary

    Appointed on 1 April 1998

    Resigned on 22 December 1999

    3 Kitswell Way
    Radlett
    Hertfordshire
    WD7 7HN

  • BLOOMER, Jeffrey Alan

    Director

    Appointed on 26 April 2005

    Resigned on 23 June 2005

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    115 South Parkside
    Wichita Kansas 67209
    Usa
    FOREIGN

  • BLOOMER, Jeffrey Alan

    Director

    Appointed on 10 May 1999

    Resigned on 1 September 2000

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    115 South Parkside
    Wichita Kansas 67209
    Usa
    FOREIGN

  • BRADNEY, Dennis John

    Director

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1941

    Pusey Furze House
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PY

  • CAHILL, Frederick John

    Director

    Appointed on 11 May 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • COLEY, Dennis Howard

    Director

    Appointed on 1 September 2000

    Resigned on 5 February 2002

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1945

    2322 High Point Court
    Wichita
    Kansas 67205
    America

  • DRURY, Philip Michael

    Director

    Resigned on 23 December 2000

    Nationality: British

    Occupation: Personnel Director

    Month of birth: May 1954

    6 Dales Close
    Hitchin
    Hertfordshire
    SG4 9AS

  • GILLUM, Jeffrey Mark

    Director

    Appointed on 28 February 2005

    Resigned on 15 September 2014

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    328 N. Harrison,
    Cheney
    67025 Kansas
    Usa

  • LESTER, Roy Stanley

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1936

    94 Kingsway
    Ware
    Hertfordshire
    SG12 0QJ

  • MCCREARY, Michael John

    Director

    Appointed on 1 October 1993

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: October 1944

    3 Chalklands
    Saffron Walden
    Essex
    CB10 2ER

  • MCQUILLAN, Stephen

    Director

    Appointed on 14 July 1997

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Chestnut Lodge
    Leighton Road
    Billington
    Bedfordshire
    LU7 9BJ

  • MORGAN, Simon Peter Campbell

    Director

    Appointed on 29 February 2016

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • PEAVEY, Robert

    Director

    Appointed on 14 January 2002

    Resigned on 15 September 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1952

    11216 Valley Hi Court
    Wichita
    Kansas 67209
    United States Of America

  • PRYDE, Alexander Peter Haggart

    Director

    Appointed on 22 July 1991

    Resigned on 15 September 1992

    Nationality: British

    Month of birth: January 1945

    Chimneys
    Pine Drive St Ives
    Ringwood
    Hampshire
    BH24 2LN

  • PURCHASE, Christopher John

    Director

    Appointed on 9 February 1995

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Strategic Projects Director

    Month of birth: March 1952

    Thistle Cottage
    Brinkhill
    Louth
    Lincolnshire
    LN11 8RA

  • RABY, Peter

    Director

    Appointed on 15 September 2014

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Sector President

    Month of birth: November 1967

    Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • ROBERTSON, Iain Malcolm

    Director

    Appointed on 6 February 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Merry Hills Cottage
    Merry Hills Lane
    Loxwood
    West Sussex
    RH14 0RB

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 1 September 2000

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • SMITH, Peter John

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    73 Upton End Road
    Shillington
    Hitchin
    Hertfordshire
    SG5 3PE

  • TEMPLE, Gordon John, Dr

    Director

    Resigned on 15 September 1992

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1952

    Mesa View Main Road
    Shurdington
    Cheltenham
    Gloucestershire
    GL51 5XQ

  • VOGEL, Robert John

    Director

    Appointed on 15 October 2008

    Resigned on 31 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1960

    830 St Charles Place
    Ocean City
    Nj 08226
    United States

  • WARWICK, Andrew Plews

    Director

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    28 Apsley End Road
    Shillington
    Hitchin
    Hertfordshire
    SG5 3LX

  • WOOLSTON, Peter John

    Director

    Appointed on 28 February 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    49 Talbot Street
    Hitchin
    Hertfordshire
    SG5 2QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KUDM6G. Transaction: MzE2Mzc4Mjg3MGFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GB8DXF. Transaction: MzE1ODIyNTQxNWFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Simon Peter Campbell Morgan as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5GB8D7V. Transaction: MzE1ODIyNTE1MmFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IA17. Transaction: MzE1Mjg0MDE5OWFkaXF6a2N4.

  5. 9 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A567T4XF. Transaction: MzE0ODA1ODExMmFkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of Frederick John Cahill as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54BAWH8. Transaction: MzE0NTczNzE2OGFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54BAWCO. Transaction: MzE0NTczNzE1OWFkaXF6a2N4.

  8. 7 April 2016 Appointment of Mr Simon Peter Campbell Morgan as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54BAXV5. Transaction: MzE0NTczNzUzNmFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVJ3S. Transaction: MzEyNzAyOTQyNWFkaXF6a2N4.

  10. 18 May 2015 Appointment of Mr. Frederick John Cahill as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X47P59R6. Transaction: MzEyMzM1Nzc5MGFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Peter Raby as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47P55S2. Transaction: MzEyMzM1NzAwNGFkaXF6a2N4.

  12. 2 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3N3NUOG. Transaction: MzExNDYxNjU5OWFkaXF6a2N4.

  13. 24 December 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDSBAY. Transaction: MzExNDIxNTI0MmFkaXF6a2N4.

  14. 7 October 2014 Director's details changed for Mr Ian Phillip Langley on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TFPM. Transaction: MzEwODk5MzA5NGFkaXF6a2N4.

  15. 7 October 2014 Director's details changed for Mr Derek Arthur Hodgson Smith on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TFN6. Transaction: MzEwODk5MzA0MGFkaXF6a2N4.

  16. 15 September 2014 Appointment of Peter Raby as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GHZH1N. Transaction: MzEwNzUxMzIyNmFkaXF6a2N4.

  17. 15 September 2014 Termination of appointment of Jeffrey Mark Gillum as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYDWP. Transaction: MzEwNzUwMjkwNWFkaXF6a2N4.

  18. 15 September 2014 Termination of appointment of Robert Peavey as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYD82. Transaction: MzEwNzUwMjc3OGFkaXF6a2N4.

  19. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK74W. Transaction: MzEwNDE1MTI5MWFkaXF6a2N4.

  20. 21 May 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A382Y8XL. Transaction: MzEwMDQxNTM4OGFkaXF6a2N4.

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

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB2B5. Transaction: MzA4MjQwMTQxN2FkaXF6a2N4.

  22. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y40J. Transaction: MzA3NTcyNzIxN2FkaXF6a2N4.

  23. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E169YI. Transaction: MzA2MTQ5MjkxNmFkaXF6a2N4.

  24. 18 July 2012 Termination of appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2F8W. Transaction: MzA2MTAyMjg3OWFkaXF6a2N4.

  25. 1 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L13MC7DN. Transaction: MzA1MzQxMzE3M2FkaXF6a2N4.

  26. 8 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XF0IQWIY. Transaction: MzA0MTc1MDcyNmFkaXF6a2N4.

  27. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBYQBQRC. Transaction: MzAzMDU5NjI3NGFkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XPTCHM2W. Transaction: MzAyMDM1NTc1MmFkaXF6a2N4.

  29. 28 May 2010 Secretary's details changed for Mr. Kevin Ian David Brown on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XZS35KDT. Transaction: MzAxNjU1MzMxOWFkaXF6a2N4.

  30. 26 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6ZJIKR. Transaction: MzAxMjI4NTgyOGFkaXF6a2N4.

  31. 14 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJA4DGNN. Transaction: MzAwNzA4ODA1NGFkaXF6a2N4.

  32. 14 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJA3IGNR. Transaction: MzAwNzA4NzM3MWFkaXF6a2N4.

  33. 17 September 2009 Secretary appointed mr. Kevin ian david brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XCU37DC2. Transaction: MjA0MTUzMDQ5OWFkaXF6a2N4.

  34. 17 September 2009 Appointment terminated secretary andy pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTWFDC2. Transaction: MjA0MTUyNjQ3N2FkaXF6a2N4.

  35. 6 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14AXC6R. Transaction: MjAzODczMjgwNWFkaXF6a2N4.

  36. 9 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PFW8TH. Transaction: MjAzMDM1MTEzMmFkaXF6a2N4.

  37. 27 December 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW79U5WH. Transaction: MjAyMTQ0NzY3NGFkaXF6a2N4.

  38. 23 October 2008 Director appointed robert john vogel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSQF46D. Transaction: MjAxNjE3ODEyN2FkaXF6a2N4.

  39. 10 July 2008 Appointment terminated director peter woolston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDNZ1AW. Transaction: MjAwODc5NzQzMmFkaXF6a2N4.

  40. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO61A4. Transaction: MjAwODc5Njk2M2FkaXF6a2N4.

  41. 3 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH7MJ126. Transaction: MjAwODM2NDk5NWFkaXF6a2N4.

  42. 7 February 2008 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgxMjYxMWFkaXF6a2N4.

  43. 3 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MTI4OWFkaXF6a2N4.

  44. 8 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0NzgzM2FkaXF6a2N4.

  45. 26 June 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5MzM5MWFkaXF6a2N4.

  46. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5MTk3NmFkaXF6a2N4.

  47. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2ODU0M2FkaXF6a2N4.

  48. 7 February 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTk4MTQwMWFkaXF6a2N4.

  49. 14 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1NzQ0OWFkaXF6a2N4.

  50. 8 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgzMDQyNWFkaXF6a2N4.

  51. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyODk2NWFkaXF6a2N4.

  52. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUzNjYyM2FkaXF6a2N4.

  53. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2NTM3M2FkaXF6a2N4.

  54. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNTQ0M2FkaXF6a2N4.

  55. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwNzQyMmFkaXF6a2N4.

  56. 21 March 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODM5MzQzMmFkaXF6a2N4.

  57. 2 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA2MDkyMGFkaXF6a2N4.

  58. 28 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NzE0MmFkaXF6a2N4.

  59. 16 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDc4MDY1NWFkaXF6a2N4.

  60. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTUwNjU2NmFkaXF6a2N4.

  61. 28 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3MjI3OGFkaXF6a2N4.

  62. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjA1MDMzM2FkaXF6a2N4.

  63. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMyMjAxMWFkaXF6a2N4.

  64. 27 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTA4NzI1NWFkaXF6a2N4.

  65. 16 October 2002 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjU3ODQ1NGFkaXF6a2N4.

  66. 26 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzczMDM5N2FkaXF6a2N4.

  67. 3 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY5MjU3MWFkaXF6a2N4.

  68. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2MjQ5NWFkaXF6a2N4.

  69. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4ODAyN2FkaXF6a2N4.

  70. 21 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjE3NTAxNGFkaXF6a2N4.

  71. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU3OTM1MGFkaXF6a2N4.

  72. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxOTI5MWFkaXF6a2N4.

  73. 7 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MzMzNWFkaXF6a2N4.

  74. 21 March 2001 Registered office changed on 21/03/01 from: longacres house, norton green road, stevenage, hertfordshire SG1 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0OTE3MGFkaXF6a2N4.

  75. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODI2NDUyMmFkaXF6a2N4.

  76. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkzMzk1NWFkaXF6a2N4.

  77. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjczODQ5NGFkaXF6a2N4.

  78. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwMDEyN2FkaXF6a2N4.

  79. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5NTQ4N2FkaXF6a2N4.

  80. 3 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzNTAyN2FkaXF6a2N4.

  81. 8 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc5NTI2MGFkaXF6a2N4.

  82. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTE5OTMzM2FkaXF6a2N4.

  83. 25 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjAxMjA4MWFkaXF6a2N4.

  84. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2NDk5M2FkaXF6a2N4.

  85. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxMzI0NGFkaXF6a2N4.

  86. 4 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyMjY2MmFkaXF6a2N4.

  87. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk2NTA3NGFkaXF6a2N4.

  88. 28 July 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4NTQyOGFkaXF6a2N4.

  89. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2MzgxNWFkaXF6a2N4.

  90. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4NTk5OWFkaXF6a2N4.

  91. 19 January 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzMyMTA1N2FkaXF6a2N4.

  92. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2MjQ4OGFkaXF6a2N4.

  93. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0Mzk0NDgzOGFkaXF6a2N4.

  94. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDczMTc5MmFkaXF6a2N4.

  95. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA0OTU2M2FkaXF6a2N4.

  96. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkyNzMwMGFkaXF6a2N4.

  97. 27 July 1998 Return made up to 21/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwMDMzOGFkaXF6a2N4.

  98. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM1MTYyMmFkaXF6a2N4.

  99. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2NDY1NWFkaXF6a2N4.

  100. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUyNDY4N2FkaXF6a2N4.

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