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Aim Composites Limited

Company Registration Number: 00348981

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Composites Limited is a Private Company Limited by Shares first registered on 28 January 1939. Its current registered address is in Christchurch.

Registered Address

1 VISCOUNT ROAD, AVIATION BUSINESS PARK
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
ENGLAND
BH23 6BU

There are 6 companies currently registered at this postcode, including this one.

All companies at BH23 6BU

Registration Data

Company Number

00348981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1939

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9564474

Registration Start Date

13 December 2006

Registration Expiry Date

12 December 2017

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,705,000£5,272,000£6,201,000£6,964,000£4,872,000£4,008,000£4,368,000
of which Cash £18,000£161,000£62,000£181,000£76,000£82,000£445,000
Total Assets £7,705,000£5,272,000£6,201,000£6,964,000£4,872,000£4,008,000£4,368,000
Current Liabilities £3,554,000£6,796,000£7,894,000£8,505,000£6,674,000£5,446,000£4,791,000
Net Current Assets £4,151,000£-1,524,000£-1,693,000£-1,541,000£-1,802,000£-1,438,000£-423,000
Total Net Worth £5,940,000£308,000£-265,000£-122,000£-560,000£-706,000£345,000

Previous Names

  • AIM AVIATION (HBA) LIMITED, active until 27 June 2000

Company Officers

  • BROWN, Andrew

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1975

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • EDWARDS, Mark John

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • STODDART, Mark

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • EDWARDS, Mark

    Secretary

    Appointed on 22 June 2010

    Resigned on 7 October 2013

    Jecco House
    Boscombe Grove Road
    Bournemouth
    BH1 4PD
    United Kingdom

  • FENN, Nicholas Patrick

    Secretary

    Resigned on 31 July 1997

    37 School Road
    West Wellow
    Romsey
    Hampshire
    SO51 6AR

  • GREEN, Robert Anthony

    Secretary

    Appointed on 21 August 2008

    Resigned on 22 June 2010

    Yew Tree Cottage South Lane
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BZ

  • GREEN, Robert Anthony

    Secretary

    Appointed on 31 July 1997

    Resigned on 15 March 1999

    Yew Tree Cottage South Lane
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BZ

  • WINSHIP, Simon Mark

    Secretary

    Appointed on 15 March 1999

    Resigned on 21 August 2008

    126 River Way
    Christchurch
    BH23 2QU

  • BARBOUR, Stephen Kennedy

    Director

    Appointed on 10 October 2011

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Jecco House
    Boscombe Grove Road
    Bournemouth
    BH1 4PD
    United Kingdom

  • CROW, Graham

    Director

    Appointed on 9 January 2001

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1951

    Jecco House
    Boscombe Grove Road
    Bournemouth
    BH1 4PD
    United Kingdom

  • DREWRY, David John

    Director

    Appointed on 9 January 2001

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    Jecco House
    Boscombe Grove Road
    Bournemouth
    BH1 4PD
    United Kingdom

  • FORBES, Peter Patrick Spencer

    Director

    Appointed on 22 June 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    The
    Old Rectory
    Farnham
    Blandford Forum
    Dorset
    DT11 8DE
    United Kingdom

  • GREEN, Robert Anthony

    Director

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Yew Tree Cottage South Lane
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BZ

  • GRIFFITHS, William Edward

    Director

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    15 Scotts Close
    Hilton
    Huntingdon
    Cambridgeshire
    PE18 9PQ

  • LEITCH, Andrew Jack

    Director

    Appointed on 23 February 2012

    Resigned on 26 June 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • MACDONALD-HALL, Caspar

    Director

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    School Farm
    Lockerley
    Romsey
    Hampshire
    SO51 0JH

  • PALMER, Andrew

    Director

    Appointed on 9 January 2001

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1950

    20 Faraday Road
    Chells
    Stevenage
    Hertfordshire
    SG2 0BJ

  • SEAFORD, Paul

    Director

    Resigned on 28 February 2011

    Nationality: Uk

    Occupation: Company Director

    Month of birth: December 1954

    15 Longchamp Drive
    Ely
    Cambridge
    CB7 4QL

  • SMITH, Jeffrey Colin

    Director

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Merdon Manor
    Hursley
    Winchester
    Hampshire
    SO21 2JJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 December 2017 Appointment of Mr Richard Mark Bower as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: AP01. Barcode: X6M57O49. Transaction: MzE5Mzg0Mjg3OGFkaXF6a2N4.

  2. 27 December 2017 Termination of appointment of Mark John Edwards as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: TM01. Barcode: X6M57OHN. Transaction: MzE5Mzg0Mjg3NGFkaXF6a2N4.

  3. 27 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M57H57. Transaction: MzE5Mzg0MjczNGFkaXF6a2N4.

  4. 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6M57CTL. Transaction: MzE5Mzg0MjU4NWFkaXF6a2N4.

  5. 4 September 2017 Appointment of Mr Mark Stoddart as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6E96WFU. Transaction: MzE4NDUwMDc0MGFkaXF6a2N4.

  6. 5 July 2017 Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X6A0E0QW. Transaction: MzE3OTgwNDE1MGFkaXF6a2N4.

  7. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGJKJ. Transaction: MzE3NjE1ODYzOGFkaXF6a2N4.

  8. 11 January 2017 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X5XVKWRF. Transaction: MzE2NjQ0NDMwOWFkaXF6a2N4.

  9. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAI28. Transaction: MzE2NDE3OTY3OWFkaXF6a2N4.

  10. 5 December 2016 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5KZ9YUX. Transaction: MzE2MzQxMzY4MWFkaXF6a2N4.

  11. 25 November 2016 Registration of charge 003489810007, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJBP01. Transaction: MzE2Mjc2NjQxNGFkaXF6a2N4.

  12. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2YJ. Transaction: MzE1NzY3OTg0M2FkaXF6a2N4.

  13. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04JV7. Transaction: MzE1Njg3OTIwMmFkaXF6a2N4.

  14. 10 May 2016 Registration of charge 003489810006, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSOY8. Transaction: MzE0ODIyMDE4NmFkaXF6a2N4.

  15. 9 May 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N2FOQ. Transaction: MzE0ODEwODgyNWFkaXF6a2N4.

  16. 7 May 2016 Satisfaction of charge 003489810005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OVC. Transaction: MzE0OTY1MzQ3NWFkaXF6a2N4.

  17. 7 May 2016 Satisfaction of charge 003489810004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OQR. Transaction: MzE0OTY1MzQ1MWFkaXF6a2N4.

  18. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETEH. Transaction: MzEzNDE1MzE2OGFkaXF6a2N4.

  19. 2 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JSM2. Transaction: MzEzMjI2NTkxM2FkaXF6a2N4.

  20. 22 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J16P97. Transaction: MzExMDI2NjI3NWFkaXF6a2N4.

  21. 22 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J16P9F. Transaction: MzExMDI2NjM1OGFkaXF6a2N4.

  22. 14 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH0FC. Transaction: MzEwOTQyMzQ1MWFkaXF6a2N4.

  23. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMC2. Transaction: MzEwOTIwMzQ2OWFkaXF6a2N4.

  24. 22 April 2014 Director's details changed for Mr Mark Edwards on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36C14ZN. Transaction: MzA5ODU0NDI2MWFkaXF6a2N4.

  25. 10 March 2014 Appointment of Mr Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DH6SR. Transaction: MzA5NTk2NjM0MmFkaXF6a2N4.

  26. 10 March 2014 Termination of appointment of David Drewry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DH5QQ. Transaction: MzA5NTk2NjA1N2FkaXF6a2N4.

  27. 10 March 2014 Termination of appointment of David Drewry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DH5H4. Transaction: MzA5NTk2NTk5NWFkaXF6a2N4.

  28. 10 March 2014 Termination of appointment of Steve Barbour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DH58J. Transaction: MzA5NTk2NTk3MWFkaXF6a2N4.

  29. 30 January 2014 Termination of appointment of Graham Crow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N0AP5. Transaction: MzA5MzYzNzIzMGFkaXF6a2N4.

  30. 9 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHZ2YR. Transaction: MzA5MDMwNDgxN2FkaXF6a2N4.

  31. 9 November 2013 Registration of charge 003489810005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KSF3JF. Transaction: MzA4ODc4NDExOGFkaXF6a2N4.

  32. 8 November 2013 Registration of charge 003489810004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPUHYP. Transaction: MzA4ODc2NDY4M2FkaXF6a2N4.

  33. 10 October 2013 Termination of appointment of Mark Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INZTNS. Transaction: MzA4Njc0OTkxM2FkaXF6a2N4.

  34. 20 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALLVU. Transaction: MzA4NTQ0MDgxMGFkaXF6a2N4.

  35. 3 September 2013 Termination of appointment of Peter Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G542NS. Transaction: MzA4NDMxNjY0M2FkaXF6a2N4.

  36. 17 January 2013 Director's details changed for David John Drewry on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209M9QY. Transaction: MzA3MTI5MTgxMGFkaXF6a2N4.

  37. 17 January 2013 Director's details changed for Graham Crow on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209M99G. Transaction: MzA3MTI5MTY2OWFkaXF6a2N4.

  38. 21 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O91ZQ3. Transaction: MzA3MDA5NDQzMmFkaXF6a2N4.

  39. 19 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIA3D. Transaction: MzA2NDM2NDc0N2FkaXF6a2N4.

  40. 18 July 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DD1GU2. Transaction: MzA2MTAxNDQ1NGFkaXF6a2N4.

  41. 22 June 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJWOQ. Transaction: MzA1OTYxNzM1NGFkaXF6a2N4.

  42. 22 May 2012 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOQHV. Transaction: MzA1NzgxNTkwOWFkaXF6a2N4.

  43. 6 March 2012 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14596BL. Transaction: MzA1MzY1MjUwMmFkaXF6a2N4.

  44. 26 January 2012 Secretary's details changed for Mr Mark Edwards on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CMT96. Transaction: MzA1MTQyNTc3M2FkaXF6a2N4.

  45. 23 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQS4J. Transaction: MzA1MTE5MDE2OGFkaXF6a2N4.

  46. 13 October 2011 Appointment of Mr Steve Barbour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17VBYCL. Transaction: MzA0NTQ2MTI1MmFkaXF6a2N4.

  47. 22 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTS5TXR4. Transaction: MzA0NDI2NjMwN2FkaXF6a2N4.

  48. 22 September 2011 Termination of appointment of Andrew Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTS5SXR3. Transaction: MzA0NDI2NjEzNGFkaXF6a2N4.

  49. 22 September 2011 Registered office address changed from Pembroke Avenue Waterbeach Cambridge CB5 9QR on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTS5RXR2. Transaction: MzA0NDI2NjEyOGFkaXF6a2N4.

  50. 21 July 2011 Termination of appointment of Paul Seaford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AEGW06. Transaction: MzA0MDgzMDgxMmFkaXF6a2N4.

  51. 13 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APNFHQLT. Transaction: MzAzMDM1MTA3MGFkaXF6a2N4.

  52. 23 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XDXLONNQ. Transaction: MzAyMzg0NDk0N2FkaXF6a2N4.

  53. 23 September 2010 Director's details changed for Paul Seaford on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XDXLNNNP. Transaction: MzAyMzg0NDY2OGFkaXF6a2N4.

  54. 23 September 2010 Director's details changed for Andrew Palmer on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLMNNO. Transaction: MzAyMzg0NDY2NWFkaXF6a2N4.

  55. 23 September 2010 Director's details changed for David John Drewry on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLLNNN. Transaction: MzAyMzg0NDY2MWFkaXF6a2N4.

  56. 23 September 2010 Director's details changed for Graham Crow on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDXLKNNM. Transaction: MzAyMzg0NDY1N2FkaXF6a2N4.

  57. 4 August 2010 Appointment of Mr Mark Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXAUM9L. Transaction: MzAyMDc0NzYwMWFkaXF6a2N4.

  58. 4 August 2010 Appointment of Mr Mark Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSXAZM9Q. Transaction: MzAyMDc0NzY2MmFkaXF6a2N4.

  59. 3 August 2010 Appointment of Mr Peter Patrick Spencer Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSECGM8P. Transaction: MzAyMDY3NzE0NmFkaXF6a2N4.

  60. 3 August 2010 Termination of appointment of Jeffrey Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE1PM8N. Transaction: MzAyMDY3NjQyM2FkaXF6a2N4.

  61. 3 August 2010 Termination of appointment of Robert Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDZZM8U. Transaction: MzAyMDY3NjI2OGFkaXF6a2N4.

  62. 3 August 2010 Termination of appointment of Robert Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSDTMM8B. Transaction: MzAyMDY3NTk1NmFkaXF6a2N4.

  63. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4Q3NLKZ. Transaction: MzAyMDE3MDMyOWFkaXF6a2N4.

  64. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk3MDc1N2FkaXF6a2N4.

  65. 30 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M1KLAL. Transaction: MzAxODc3NDUwMmFkaXF6a2N4.

  66. 14 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ06NGNB. Transaction: MzAwNzA1NzAxMmFkaXF6a2N4.

  67. 15 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6KMDA8. Transaction: MjA0MTM1ODAxMGFkaXF6a2N4.

  68. 6 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A89WC6Z4. Transaction: MjAyNTE0NzU4MmFkaXF6a2N4.

  69. 18 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLQE38P. Transaction: MjAxMzY2NjY3N2FkaXF6a2N4.

  70. 21 August 2008 Secretary appointed mr robert anthony green [View PDF]

    Category: Officers. Type: 288a. Barcode: XMH342GP. Transaction: MjAxMTU3NjIyOWFkaXF6a2N4.

  71. 21 August 2008 Appointment terminated secretary simon winship [View PDF]

    Category: Officers. Type: 288b. Barcode: XMH2K2G4. Transaction: MjAxMTU3NTA5NGFkaXF6a2N4.

  72. 8 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6YRCYJY. Transaction: MjAwMjkwNTMyNmFkaXF6a2N4.

  73. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjkwNTI3MmFkaXF6a2N4.

  74. 26 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTUxNGFkaXF6a2N4.

  75. 25 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTgzOGFkaXF6a2N4.

  76. 25 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTkxOGFkaXF6a2N4.

  77. 6 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNDUwM2FkaXF6a2N4.

  78. 10 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM0NTY1MGFkaXF6a2N4.

  79. 27 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NzY0N2FkaXF6a2N4.

  80. 7 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkzMTMwNWFkaXF6a2N4.

  81. 27 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5MDIyNWFkaXF6a2N4.

  82. 18 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzUyMDA2NWFkaXF6a2N4.

  83. 20 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2MDQ5N2FkaXF6a2N4.

  84. 12 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjQyNTA3NmFkaXF6a2N4.

  85. 19 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDExMTY4MWFkaXF6a2N4.

  86. 7 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyODA4OGFkaXF6a2N4.

  87. 20 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NDc3N2FkaXF6a2N4.

  88. 10 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3ODg4OGFkaXF6a2N4.

  89. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzNTczN2FkaXF6a2N4.

  90. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3OTAyOWFkaXF6a2N4.

  91. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyNjc5OWFkaXF6a2N4.

  92. 10 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM4NTQ2M2FkaXF6a2N4.

  93. 6 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMjY5MmFkaXF6a2N4.

  94. 29 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjg1ODU3NmFkaXF6a2N4.

  95. 27 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODU3MzQzNGFkaXF6a2N4.

  96. 7 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc5Mzg5OWFkaXF6a2N4.

  97. 11 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwOTMzNWFkaXF6a2N4.

  98. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ2NTk5MmFkaXF6a2N4.

  99. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4MzIwMGFkaXF6a2N4.

  100. 9 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDE5NTI4OGFkaXF6a2N4.

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