Aerofilms Limited

Company Registration Number: 00344913

Company registered in England and Wales

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Aerofilms Limited is a Private Company Limited by Shares first registered on 5 October 1938. Its current registered address is in Wedmore Road Cheddar, Somerset.

Registered Address

THE ASTROLABE
CHEDDAR BUSINESS PARK
WEDMORE ROAD CHEDDAR
SOMERSET
BS27 3EB

There are 34 companies currently registered at this postcode, including this one.

All companies at BS27 3EB

Registration Data

Company Number

00344913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 October 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HUNTING AEROFILMS LIMITED, active until 19 November 1997

Company Officers

  • EVANS, Paul Nicholas

    Secretary

    Appointed on 31 March 2005

     

    Grey Gables 75a North Road
    Midsomer Norton
    Bath
    BA3 2QE

  • AAMLID, Anne-Marit

    Director

    Appointed on 30 March 2016

     

    Nationality: Norwegian

    Occupation: Treasurer

    Month of birth: August 1964

    The Astrolabe
    Cheddar Business Park
    Wedmore Road Cheddar
    Somerset
    BS27 3EB

  • EVANS, Paul Nicholas

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    Grey Gables 75a North Road
    Midsomer Norton
    Bath
    BA3 2QE

  • HIGGINS, Ronald Peter

    Secretary

    Appointed on 8 September 1993

    Resigned on 1 October 1997

    58 Wilson Gardens
    West Harrow
    Middlesex
    HA1 4DZ

  • SIMMONS, Helen Catherine

    Secretary

    Appointed on 1 August 2004

    Resigned on 31 March 2005

    Yeowater House The Bays
    Cheddar
    Somerset
    BS27 3QW

  • SIMMONS, Lindsay Elizabeth

    Secretary

    Appointed on 1 October 1997

    Resigned on 30 October 2003

    Flat 3 Cornwallis House
    Cornwallis Grove
    Bristol
    BS8 9PG

  • WATTS, Christopher John

    Secretary

    Resigned on 8 September 1993

    Nationality: British

    51 Furzehill Road
    Borehamwood
    Hertfordshire
    WD6 2DJ

  • ANDERSON, Timothy Thornton

    Director

    Appointed on 24 October 1995

    Resigned on 5 November 1996

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: July 1941

    32 St Johns Road
    Clifton
    Bristol
    BS8 2HG

  • BAXTER, John William

    Director

    Appointed on 24 October 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    15 Heathfields
    Chieveley
    Newbury
    Berkshire
    RG16 8TW

  • BLAAUW, Dirk

    Director

    Appointed on 31 March 2005

    Resigned on 26 March 2015

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: June 1955

    Birgitte Hammers
    Ve119
    1167 Oslo
    FOREIGN
    Norway

  • BLACKSTONE, Andrew John

    Director

    Appointed on 8 September 1993

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Company Accountant

    Month of birth: October 1960

    7 Warwick Crescent
    Hayes
    Middlesex
    UB4 8RE

  • CALVERT, Brian James, Captain

    Director

    Appointed on 11 May 1993

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1933

    Noakes Hill Cottage
    Ashampstead
    Reading
    Berkshire
    RG8 8RY

  • COOK, Ian

    Director

    Appointed on 6 July 2012

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1981

    The Astrolabe
    Cheddar Business Park
    Wedmore Road Cheddar
    Somerset
    BS27 3EB

  • COX, Richard Charles Alan

    Director

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1954

    Rosslyn House 236 Kew Road
    Richmond
    Surrey
    TW9 3JX

  • CRITCHLEY, David Anthony

    Director

    Appointed on 31 March 2005

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    1
    King Alfreds Close
    Wedmore
    Somerset
    BS28 4BB

  • FLEM, Lennart

    Director

    Appointed on 19 June 2015

    Resigned on 30 March 2016

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1965

    The Astrolabe
    Cheddar Business Park
    Wedmore Road Cheddar
    Somerset
    BS27 3EB

  • FOX, David James

    Director

    Appointed on 25 October 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    57
    Old Mill Road
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6PQ
    United Kingdom

  • HANSEN, Peter Normann

    Director

    Appointed on 31 March 2005

    Resigned on 24 February 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1949

    Ellebakken 4
    2900 Ellerup
    Denmark

  • HIGGINS, Ronald Peter

    Director

    Appointed on 8 September 1993

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Company Secretary/Director

    58 Wilson Gardens
    West Harrow
    Middlesex
    HA1 4DZ

  • HIRSTI, Gunnar

    Director

    Appointed on 31 March 2005

    Resigned on 24 February 2009

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1954

    Skogveien 23
    1440 Drobak
    FOREIGN
    Norway

  • HUNTING, Richard Hugh

    Director

    Appointed on 18 November 1992

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    40 Smith Street
    Chelsea
    London
    SW3 4EP

  • KARBO, Nils Audun

    Director

    Appointed on 27 March 2015

    Resigned on 19 June 2015

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1963

    The Astrolabe
    Cheddar Business Park
    Wedmore Road Cheddar
    Somerset
    BS27 3EB

  • LAW, Murray James

    Director

    Appointed on 5 November 1996

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    8 Curzon Road
    Weybridge
    Surrey
    KT13 8UW

  • LEACH, Arthur John

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1940

    Laithe Croft, Thornhill Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3HL

  • O CONNELL, Peter David

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1950

    7 Longden Close
    Haynes
    Bedford
    Bedfordshire
    MK45 3PJ

  • SIMMONS, Derek Anthony

    Director

    Appointed on 1 October 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1934

    Yeowater House
    The Bays
    Cheddar
    Somerset
    BS27 3QW

  • SIMMONS, Gregory

    Director

    Appointed on 1 January 1998

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    3
    Fair Hill
    Shipham
    Somerset
    BS25 1TH

  • SIMMONS, Lindsay Elizabeth

    Director

    Appointed on 1 October 1997

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Flat 3 Cornwallis House
    Cornwallis Grove
    Bristol
    BS8 9PG

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTU5MzkwMGFkaXF6a2N4.

  2. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GWWWH6. Transaction: MzE1OTQ5NzE1M2FkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTJS0. Transaction: MzE1ODMxMjY0N2FkaXF6a2N4.

  4. 14 April 2016 Appointment of Ms Anne-Marit Aamlid as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54W9QA1. Transaction: MzE0NjM1MTAwM2FkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of Lennart Flem as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54W9P2J. Transaction: MzE0NjM1MDcwMGFkaXF6a2N4.

  6. 23 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BN5OO. Transaction: MzE0MjUwMjYzNmFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVOWW0. Transaction: MzEzMTg1NzExMmFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Lennart Flem as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4A34U7V. Transaction: MzEyNTU5NjA1NWFkaXF6a2N4.

  9. 22 June 2015 Termination of appointment of Nils Audun Karbo as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A34TJE. Transaction: MzEyNTU5NTkyNGFkaXF6a2N4.

  10. 27 March 2015 Appointment of Mr Nils Audun Karbo as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X442V3RD. Transaction: MzEyMDA4NTU3M2FkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Dirk Blaauw as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X442U217. Transaction: MzEyMDA3NTM2NWFkaXF6a2N4.

  12. 24 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WDRCG. Transaction: MzExNzk1MDM5M2FkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SRPD. Transaction: MzEwOTk4NDg1MWFkaXF6a2N4.

  14. 5 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32R6Z0O. Transaction: MzA5NTcwOTA5NWFkaXF6a2N4.

  15. 23 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIXDE. Transaction: MzA4NzQ3MzU4NmFkaXF6a2N4.

  16. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1F7T. Transaction: MzA4NjAzMDEyMWFkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of Ian Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU11N. Transaction: MzA4NTY0NzgxOWFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42T34. Transaction: MzA2NTQ3NDY2NGFkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of David Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGMYF6. Transaction: MzA2MTA4NDE2NWFkaXF6a2N4.

  20. 19 July 2012 Appointment of Mr Ian Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGMY6J. Transaction: MzA2MTA4NDEwOGFkaXF6a2N4.

  21. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q94KX. Transaction: MzA1NzUxNzA3MWFkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWDBZXYB. Transaction: MzA0NDY2NTczMmFkaXF6a2N4.

  23. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2OY0S2S. Transaction: MzAzMzE3OTM3MGFkaXF6a2N4.

  24. 14 December 2010 Appointment of Mr David James Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81VCPXZ. Transaction: MzAyODc5NjcwOGFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFR1CNSV. Transaction: MzAyNDE0MDk0OWFkaXF6a2N4.

  26. 26 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A23UXHTG. Transaction: MzAxMDMyMTEzM2FkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XODG4E95. Transaction: MzAwMTA1OTA2NGFkaXF6a2N4.

  28. 4 March 2009 Appointment terminated director gunnar hirsti [View PDF]

    Category: Officers. Type: 288b. Barcode: ARXIY7QB. Transaction: MjAyNzMzNTUwMWFkaXF6a2N4.

  29. 4 March 2009 Appointment terminated director david critchley [View PDF]

    Category: Officers. Type: 288b. Barcode: ARXIX7QA. Transaction: MjAyNzMzNTMyNmFkaXF6a2N4.

  30. 4 March 2009 Appointment terminated director peter hansen [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYE57QF. Transaction: MjAyNzMzNDgyMWFkaXF6a2N4.

  31. 4 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARYE47QE. Transaction: MjAyNzMzNDY3NWFkaXF6a2N4.

  32. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULZ73I3. Transaction: MjAxNDMyOTMxOGFkaXF6a2N4.

  33. 22 September 2008 Director's change of particulars / david critchley / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0163CC. Transaction: MjAxMzgxNjU2MGFkaXF6a2N4.

  34. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjMxOGFkaXF6a2N4.

  35. 4 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNTA2NmFkaXF6a2N4.

  36. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NjE2M2FkaXF6a2N4.

  37. 12 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3OTg1OWFkaXF6a2N4.

  38. 2 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3ODQ5MWFkaXF6a2N4.

  39. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExNjY4NWFkaXF6a2N4.

  40. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyNTIyNWFkaXF6a2N4.

  41. 24 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMTE2NWFkaXF6a2N4.

  42. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1ODQ0NmFkaXF6a2N4.

  43. 15 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY2MDcwOGFkaXF6a2N4.

  44. 28 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcwNjU0OWFkaXF6a2N4.

  45. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwNzU0N2FkaXF6a2N4.

  46. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMDI1M2FkaXF6a2N4.

  47. 28 April 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzE1MzEyNWFkaXF6a2N4.

  48. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyNjEzMWFkaXF6a2N4.

  49. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2NzAzN2FkaXF6a2N4.

  50. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU2NDMzNGFkaXF6a2N4.

  51. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzMjM0OWFkaXF6a2N4.

  52. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3ODY0OWFkaXF6a2N4.

  53. 25 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NTk4NGFkaXF6a2N4.

  54. 15 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUzNDM3MGFkaXF6a2N4.

  55. 13 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mzg3ODczOWFkaXF6a2N4.

  56. 13 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDkzOTg1MWFkaXF6a2N4.

  57. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyNTkyMGFkaXF6a2N4.

  58. 31 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0ODM1NmFkaXF6a2N4.

  59. 17 December 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MjM4MWFkaXF6a2N4.

  60. 16 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg1NzY3MmFkaXF6a2N4.

  61. 27 February 2003 Registered office changed on 27/02/03 from: 5 west street axbridge somerset BS26 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg1MDY4OGFkaXF6a2N4.

  62. 29 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxNTI4MmFkaXF6a2N4.

  63. 11 September 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc2MTEwN2FkaXF6a2N4.

  64. 18 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0NjI1NWFkaXF6a2N4.

  65. 26 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQxOTg0OWFkaXF6a2N4.

  66. 19 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0MTk0MWFkaXF6a2N4.

  67. 18 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTQzOGFkaXF6a2N4.

  68. 11 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNDM5OWFkaXF6a2N4.

  69. 21 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0MjkwMTY4NWFkaXF6a2N4.

  70. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMTEzODY2NWFkaXF6a2N4.

  71. 4 November 1998 Return made up to 12/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MTAyMGFkaXF6a2N4.

  72. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc1MjUxOGFkaXF6a2N4.

  73. 4 February 1998 Return made up to 12/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg0OTc4M2FkaXF6a2N4.

  74. 4 February 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMDc3ODgyM2FkaXF6a2N4.

  75. 18 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg0ODQwMmFkaXF6a2N4.

  76. 15 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUxMTk0N2FkaXF6a2N4.

  77. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5ODM2N2FkaXF6a2N4.

  78. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYwNzM1NGFkaXF6a2N4.

  79. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1MDQ0MGFkaXF6a2N4.

  80. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0ODA4M2FkaXF6a2N4.

  81. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc3NjM1M2FkaXF6a2N4.

  82. 8 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE0OTc1OGFkaXF6a2N4.

  83. 8 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDI1ODY3MmFkaXF6a2N4.

  84. 8 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTg0MTgwNWFkaXF6a2N4.

  85. 8 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ2MzMzMmFkaXF6a2N4.

  86. 8 October 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MDI2MDU5OGFkaXF6a2N4.

  87. 8 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0NjEzNmFkaXF6a2N4.

  88. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5MjUxNmFkaXF6a2N4.

  89. 8 October 1997 Accounting reference date extended from 31/12/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQzNDM1MWFkaXF6a2N4.

  90. 8 October 1997 Registered office changed on 08/10/97 from: clive house langley business centre langley slough SL3 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM0MDM4MGFkaXF6a2N4.

  91. 4 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA5Njk4OWFkaXF6a2N4.

  92. 6 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzY0ODU5NWFkaXF6a2N4.

  93. 11 December 1996 Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3MTY2NWFkaXF6a2N4.

  94. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5NDc0NmFkaXF6a2N4.

  95. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzNjQ4MmFkaXF6a2N4.

  96. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3OTExMmFkaXF6a2N4.

  97. 26 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0MTI2N2FkaXF6a2N4.

  98. 10 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDQ3MzU5N2FkaXF6a2N4.

  99. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjEwNDU1NWFkaXF6a2N4.

  100. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTc0MzYxM2FkaXF6a2N4.

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