Airwork Limited

Company Registration Number: 00322249

Company registered in England and Wales

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Airwork Limited is a Private Company Limited by Shares first registered on 23 December 1936. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

00322249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,467,000£16,786,000£16,069,000£15,482,000£14,349,000£13,852,000
of which Cash £1,257,000£1,135,000£14,404,000£13,792,000£13,347,000£12,584,000
Total Assets £16,467,000£16,786,000£16,069,000£15,482,000£14,349,000£13,852,000
Current Liabilities £1,327,000£1,954,000£1,862,000£1,575,000£1,523,000£2,025,000
Net Current Assets £15,140,000£14,832,000£14,207,000£13,907,000£12,826,000£11,827,000
Total Net Worth £14,412,000£14,104,000£13,479,000£13,179,000£13,050,000£12,209,000

Previous Names

No previous names

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BORRETT, Nicholas James William

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Deputy Group General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • HARDY, Roger Andrew

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    33
    Wigmore Street
    London
    W1U 1QX

  • MISELL, Neal Gregory

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    33
    Wigmore Street
    London
    W1U 1QX

  • STOATE, Richard Duncan

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1963

    Wesley House
    Ventura Park
    Broadshires Way
    Carterton
    Oxfordshire
    OX18 1AD
    United Kingdom

  • URQUHART, Iain Stuart

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Wigmore Street
    London
    W1U 1QX

  • BOLTON, David John

    Secretary

    Appointed on 19 January 1993

    Resigned on 26 February 1993

    Stamford House
    11c Upper Golf Links Road
    Broadstone
    Dorset
    BH18 8BT

  • BORRETT, Nicholas James William

    Secretary

    Appointed on 27 July 2012

    Resigned on 25 February 2013

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • DAVIES, John Richard

    Secretary

    Appointed on 22 January 1997

    Resigned on 14 April 2000

    14 Stonecrop Close
    Broadstone
    Dorset
    BH18 9NT

  • DAWES, Peter Graham

    Secretary

    Appointed on 9 June 2000

    Resigned on 3 May 2005

    Nationality: British

    Queen's Acre
    4 Spencer Road Canford Cliffs
    Poole
    Dorset
    BH13 7EU

  • JOWETT, Matthew Paul

    Secretary

    Appointed on 3 May 2005

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Solicitor

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MILNES, Raymond

    Secretary

    Appointed on 2 November 1993

    Resigned on 21 January 1997

    3 Rathblane
    Antrim
    County Antrim
    BT41 1JT

  • MOSELY, Philip Neil Anderson

    Secretary

    Resigned on 18 January 1993

    74 Dorset Avenue
    Ferndown
    Dorset
    BH22 8HP

  • TAYLOR, Michael John

    Secretary

    Appointed on 26 February 1993

    Resigned on 2 November 1993

    6 Garratts Lane
    Banstead
    Surrey
    SM7 2DZ

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 9 July 2010

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 9 June 2000

    35 Basinghall Street
    London
    EC2V 5DB

  • BAKER, David Hugh Geoffrey

    Director

    Appointed on 15 January 1993

    Resigned on 14 December 1993

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1939

    Zenith House
    11 The Street Chirton
    Devizes
    Wiltshire
    SN10 3QS

  • BAYLISS, Robert John

    Director

    Appointed on 25 June 1992

    Resigned on 25 May 1994

    Nationality: Canadian/British

    Occupation: Personnel Director

    Month of birth: September 1952

    4 The Spinney Horton Road
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2EH

  • BEASLEY, Richard King

    Director

    Appointed on 25 June 1992

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1950

    Oakley House
    4 Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • BOLTON, David John

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    Stamford House
    11c Upper Golf Links Road
    Broadstone
    Dorset
    BH18 8BT

  • BRUNDLE, Kenneth Sydney

    Director

    Appointed on 2 November 1993

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Vice President Operations

    Month of birth: October 1948

    Site 33 Carnesure Manor
    Comber
    County Down
    BT23 5LU

  • CAMERON, George Winston

    Director

    Appointed on 7 September 2000

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1944

    Ferry Lane House Brook Avenue
    Warsash
    Southampton
    SO31 9HN

  • CORNFIELD, Kenneth Leslie

    Director

    Appointed on 2 October 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Babcock Land Limited 1
    Enterprise Way
    Bournemouth Airport Christchurch
    Dorset
    England
    BH23 6BS
    England

  • CRUMP, Carolyn Patricia

    Director

    Appointed on 1 January 1997

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: September 1961

    8 Rotterdam Drive
    Christchurch
    Dorset
    BH23 1HB

  • CUNDY, Christopher John

    Director

    Appointed on 9 June 2000

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    74 Downscroft Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4RS

  • DAVIES, John Richard

    Director

    Appointed on 31 March 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • GILMORE, James Joseph

    Director

    Appointed on 2 November 1993

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Vice President Finance /Admini

    Month of birth: September 1945

    29 Cultra Avenue
    Holywood
    County Down
    BT18 0AZ

  • HARRISON, Philip James

    Director

    Appointed on 13 December 2007

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MARTINELLI, Franco

    Director

    Appointed on 9 July 2010

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • MASTERMAN, Christopher Sinclair

    Director

    Appointed on 2 November 1993

    Resigned on 1 February 1996

    Nationality: British & Canadian

    Occupation: General Manager

    Month of birth: June 1942

    Orchards
    South Gorley
    Fordingbridge
    Hampshire
    SP6 2PW

  • MCBRIDE, Philip Steven

    Director

    Appointed on 1 January 1997

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1964

    7 Fernlea Close
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2HE

  • MCCANN, Anthony Joseph

    Director

    Appointed on 26 February 1993

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1940

    12 Phillimore Gardens
    London
    W8 7QD

  • MCNULTY, Robert William Roy, Sir

    Director

    Appointed on 2 November 1993

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    Manor Farm
    Stanton
    Broadway
    Worcestershire
    WR12 7NE

  • MOSELY, Philip Neil Anderson

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1950

    74 Dorset Avenue
    Ferndown
    Dorset
    BH22 8HP

  • ROBERTS, Alexander Frederick Cecil

    Director

    Appointed on 2 November 1993

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Gweebarra Station Road
    Craigavad
    Holywood
    Co Down
    BT18 0BP
    Northern Ireland

  • SPOTTISWOOD, James Donald

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Timberlaine 22 Chapel Rise
    Avon Castle
    Ringwood
    Hampshire
    BH24 2BL

  • TARRANT, Simon Edward

    Director

    Appointed on 18 October 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    Redlands Farm
    Duncton
    Petworth
    West Sussex
    GU28 0JY

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 2 October 2012

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • THURSTON, Robin David

    Director

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    Leigh House
    Leigh Place
    Cobham
    Surrey
    KT11 2HL

  • WHARAM, Stanley Denis

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    63 Beaufoys Avenue
    Ferndown
    Dorset
    BH22 9RN

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

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Latest Filings

  1. 13 December 2016 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYIFU. Transaction: MzE2NDI5MDkzMGFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM31S. Transaction: MzE1NTcyNTEzOWFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5K8DC. Transaction: MzE1Mjg2MTQxMWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596SR5K. Transaction: MzE1MDc5NDk0NmFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540QLY8. Transaction: MzE0NTQyNTE1OWFkaXF6a2N4.

  6. 1 April 2016 Appointment of Neal Misell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540QM6R. Transaction: MzE0NTQyNTE2OGFkaXF6a2N4.

  7. 23 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6JZE. Transaction: MzEzNzkwNjk1M2FkaXF6a2N4.

  8. 16 December 2015 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MENL81. Transaction: MzEzNzY5NjkwNmFkaXF6a2N4.

  9. 4 December 2015 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJDFUI. Transaction: MzEzNjgxMjUxOWFkaXF6a2N4.

  10. 4 December 2015 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJDFUQ. Transaction: MzEzNjgxMjUyNGFkaXF6a2N4.

  11. 4 December 2015 Termination of appointment of John Richard Davies as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LJDFO1. Transaction: MzEzNjgxMjQ5NWFkaXF6a2N4.

  12. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31W6X. Transaction: MzEyNTU3MDI1NmFkaXF6a2N4.

  13. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYHLLU. Transaction: MzExMTEzMDUwNGFkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5ND5F. Transaction: MzEwMTk0MzQ1M2FkaXF6a2N4.

  15. 12 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUQRU. Transaction: MzA4ODYwNTgyMmFkaXF6a2N4.

  16. 29 October 2013 Termination of appointment of Franco Martinelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K0ZNHN. Transaction: MzA4NzgwMDU2N2FkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR39EW. Transaction: MzA3OTg2NjI4NWFkaXF6a2N4.

  18. 4 March 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23FDKSJ. Transaction: MzA3Mzg5MjMwMGFkaXF6a2N4.

  19. 4 March 2013 Termination of appointment of Nicholas Borrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FDKSR. Transaction: MzA3Mzg5MjMwMmFkaXF6a2N4.

  20. 23 November 2012 Appointment of Richard Duncan Stoate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L9Y1. Transaction: MzA2Nzk5ODIyNmFkaXF6a2N4.

  21. 23 November 2012 Appointment of Ken Cornfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L9XT. Transaction: MzA2Nzk5ODIyNGFkaXF6a2N4.

  22. 22 November 2012 Appointment of Richard Hewitt Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L9XL. Transaction: MzA2Nzk5ODIyMmFkaXF6a2N4.

  23. 16 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCOWX. Transaction: MzA2NTkyMTQzMmFkaXF6a2N4.

  24. 1 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE4J6B. Transaction: MzA2MTc4NjQzMmFkaXF6a2N4.

  25. 1 August 2012 Appointment of Nicholas James William Borrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE4J6N. Transaction: MzA2MTc4NjQzNmFkaXF6a2N4.

  26. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60QCG. Transaction: MzA1OTIxMTg4NGFkaXF6a2N4.

  27. 24 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKBHUZHW. Transaction: MzA0Nzc2Mjg0M2FkaXF6a2N4.

  28. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWUPTV00. Transaction: MzAzODg3NDQ2MmFkaXF6a2N4.

  29. 20 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A97OENGV. Transaction: MzAyMzU1OTI4MmFkaXF6a2N4.

  30. 22 July 2010 Termination of appointment of Philip Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVGSLV2. Transaction: MzAxOTkzMTQxNmFkaXF6a2N4.

  31. 21 July 2010 Termination of appointment of Matthew Jowett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMVGQLV0. Transaction: MzAxOTkzMTQxMWFkaXF6a2N4.

  32. 21 July 2010 Appointment of Ms Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMVGMLVW. Transaction: MzAxOTkzMTQwNmFkaXF6a2N4.

  33. 21 July 2010 Appointment of Franco Martinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVGOLVY. Transaction: MzAxOTkzMTQwOWFkaXF6a2N4.

  34. 21 July 2010 Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMB8JLU0. Transaction: MzAxOTg0NjE1OWFkaXF6a2N4.

  35. 19 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3OZ5LOE. Transaction: MzAxOTcyNTQ2OGFkaXF6a2N4.

  36. 15 July 2010 Registered office address changed from Vt House Grange Drive, Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK16ILPG. Transaction: MzAxOTU3NjQ3MmFkaXF6a2N4.

  37. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIOIGKWH. Transaction: MzAxNzcxMDc5NmFkaXF6a2N4.

  38. 16 June 2010 Director's details changed for Mr Philip James Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOIFKWG. Transaction: MzAxNzcwOTE5NmFkaXF6a2N4.

  39. 18 January 2010 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XT67AGRK. Transaction: MzAwNzMyMTQyOWFkaXF6a2N4.

  40. 3 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AHEROEIG. Transaction: MzAwMTk3NzY2M2FkaXF6a2N4.

  41. 3 November 2009 Director's details changed for Mr John Richard Davies on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: AHEUEEI9. Transaction: MzAwMTk3NTE1NGFkaXF6a2N4.

  42. 22 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXIWEDHT. Transaction: MjA0MTgyMDA0NmFkaXF6a2N4.

  43. 15 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2TVAQ8. Transaction: MjAzNTA1OTQ3N2FkaXF6a2N4.

  44. 7 April 2009 Director's change of particulars / john davies / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8GH48PG. Transaction: MjAzMDEwMDYwMGFkaXF6a2N4.

  45. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKJCY6JC. Transaction: MjAyMzQyNDgzNWFkaXF6a2N4.

  46. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U1F0N1. Transaction: MjAwNzM4OTU0OGFkaXF6a2N4.

  47. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1ODY4OWFkaXF6a2N4.

  48. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1ODY5MGFkaXF6a2N4.

  49. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzNzQwN2FkaXF6a2N4.

  50. 26 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwMzAzNWFkaXF6a2N4.

  51. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyOTM3OWFkaXF6a2N4.

  52. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMDY1MGFkaXF6a2N4.

  53. 9 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIzMDY2OWFkaXF6a2N4.

  54. 28 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwOTY1NWFkaXF6a2N4.

  55. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTMxMjkxM2FkaXF6a2N4.

  56. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDg4MzcwMmFkaXF6a2N4.

  57. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU5NzIyMWFkaXF6a2N4.

  58. 17 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MzI4NWFkaXF6a2N4.

  59. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwMDI0NmFkaXF6a2N4.

  60. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNzE3MWFkaXF6a2N4.

  61. 10 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzIxNTgzMWFkaXF6a2N4.

  62. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY5ODE1MGFkaXF6a2N4.

  63. 7 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNzA2MmFkaXF6a2N4.

  64. 8 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc0NzQyMGFkaXF6a2N4.

  65. 23 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2MDY5NGFkaXF6a2N4.

  66. 22 December 2002 Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQyNjgwN2FkaXF6a2N4.

  67. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxODUzMGFkaXF6a2N4.

  68. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyNjYxMWFkaXF6a2N4.

  69. 5 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYyMjgyNGFkaXF6a2N4.

  70. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMTU1NmFkaXF6a2N4.

  71. 1 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA2NTIyMGFkaXF6a2N4.

  72. 25 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MzkxOGFkaXF6a2N4.

  73. 6 June 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzk4MTE0M2FkaXF6a2N4.

  74. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0NDI3OGFkaXF6a2N4.

  75. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0MDMxNmFkaXF6a2N4.

  76. 11 September 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzIzMTc3NWFkaXF6a2N4.

  77. 17 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxOTk3NmFkaXF6a2N4.

  78. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxNzg1MWFkaXF6a2N4.

  79. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzOTU3OWFkaXF6a2N4.

  80. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5MzU3N2FkaXF6a2N4.

  81. 11 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk1MjAyOGFkaXF6a2N4.

  82. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1MzA3MmFkaXF6a2N4.

  83. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4ODYzOGFkaXF6a2N4.

  84. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5MjA5MGFkaXF6a2N4.

  85. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MjM3NWFkaXF6a2N4.

  86. 4 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwODE4OTMzNWFkaXF6a2N4.

  87. 1 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MTM5NWFkaXF6a2N4.

  88. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMzODcxMmFkaXF6a2N4.

  89. 23 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NDUzNTE2NmFkaXF6a2N4.

  90. 16 June 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2NjMxOWFkaXF6a2N4.

  91. 19 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNTIxNTEwMGFkaXF6a2N4.

  92. 8 August 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3OTE2NmFkaXF6a2N4.

  93. 3 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMDUzNWFkaXF6a2N4.

  94. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNDE4NmFkaXF6a2N4.

  95. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4MTc2NmFkaXF6a2N4.

  96. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzMTc0NWFkaXF6a2N4.

  97. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3MzM0M2FkaXF6a2N4.

  98. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2Nzk1M2FkaXF6a2N4.

  99. 20 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MDYwNDMwOGFkaXF6a2N4.

  100. 10 July 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1NjY4M2FkaXF6a2N4.

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