Aero Stanrew Limited

Company Registration Number: 00464848

Company registered in England and Wales

Approximate Location Map
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Aero Stanrew Limited is a Private Company Limited by Shares first registered on 22 February 1949. Its current registered address is in Barnstaple, Devon.

Registered Address

UNIT 1 GRATTON WAY
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3AR

There are 2 companies currently registered at this postcode, including this one.

All companies at EX31 3AR

Registration Data

Company Number

00464848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

11 in total
11 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,016,000£7,561,000£10,988,000£10,583,000£9,740,000
of which Cash £745,000£166,000£98,000£236,000£864,000
Total Assets £10,016,000£7,561,000£10,988,000£10,583,000£9,740,000
Current Liabilities £3,085,000£2,872,000£2,586,000£3,265,000£3,629,000
Net Current Assets £6,931,000£4,689,000£8,402,000£7,318,000£6,111,000
Total Net Worth £7,744,000£5,338,000£8,808,000£7,724,000£6,496,000

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 18 December 2015

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • BOARDMAN, Lynton David

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • EVANS, Simon Peter Carberry

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    England

  • SCOTT, Clive Rowland

    Director

    Appointed on 7 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • DREW, David Arthur

    Secretary

    Appointed on 21 November 1999

    Resigned on 7 July 2001

    Stableways Eastcombe
    Barnstaple
    Devon
    EX31 3NX

  • SCOTT, Clive Rowland

    Secretary

    Appointed on 7 July 2001

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR

  • WESTCOTT, Marilyn Ann

    Secretary

    Resigned on 20 November 1999

    50 Bickington Lodge
    Barnstaple
    Devon
    EX31 2LH

  • COURTIER, James Reginald

    Director

    Resigned on 9 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    17 Wrey Avenue
    Barnstaple
    Devon
    EX31 2EB

  • DAVIES, Guy

    Director

    Appointed on 1 February 2012

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    53
    Second Avenue
    London
    England
    SW14 8QF
    United Kingdom

  • DREW, David Arthur

    Director

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Stableways Eastcombe
    Barnstaple
    Devon
    EX31 3NX

  • EVANS, Christopher Dilwyn

    Director

    Appointed on 10 July 2001

    Resigned on 18 December 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1957

    Sweetbriar
    Wrafton
    North Devon
    EX33 2DE

  • EVANS, Christopher Dilwyn

    Director

    Appointed on 13 February 1995

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1957

    Sweetbriar
    Wrafton
    North Devon
    EX33 2DE

  • LEONARD, Mervyn Mitchell

    Director

    Appointed on 7 July 2001

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    9 Crichel Mount Road
    Evening Hill
    Poole
    Dorset
    BH14 8LT

  • PALMER, Martin David

    Director

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Fordlands Tawstock
    Barnstaple
    Devon
    EX31 1QJ

  • ROLFE, Owen Robert

    Director

    Appointed on 10 July 2001

    Resigned on 18 December 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1969

    The Old Shippen
    Webbery
    Bideford
    Devon
    EX39 4PU

  • STANLEY, Brian

    Director

    Resigned on 7 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Infinity Knowle Gardens
    Combe Martin
    Ilfracombe
    Devon
    EX34 0NW

  • STOTT, Philip John

    Director

    Appointed on 7 March 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Unit 1
    Gratton Way
    Roundswell Business Park
    Barnstaple
    Devon
    EX31 3AR
    United Kingdom

  • VAUGHAN, Peter Francis

    Director

    Appointed on 10 July 2001

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    13 Longhead
    Lynton
    N Devon
    EX35 6DQ

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZUX4. Transaction: MzE1OTM0NjI4MWFkaXF6a2N4.

  2. 19 May 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57ATIQW. Transaction: MzE0ODg5MjkyMWFkaXF6a2N4.

  3. 2 April 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A542X71U. Transaction: MzE0Njk4NzkwOGFkaXF6a2N4.

  4. 2 April 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A542X75L. Transaction: MzE0Njk4Nzk5NmFkaXF6a2N4.

  5. 2 April 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A542X75D. Transaction: MzE0Njk4ODA3MGFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X537W3J7. Transaction: MzE0NDUwMjQ2NGFkaXF6a2N4.

  7. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUVUSTFhZGlxemtjeA.

  8. 21 December 2015 Termination of appointment of Peter Francis Vaughan as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBVHC. Transaction: MzEzODAzNzQ0MGFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Philip John Stott as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBVR7. Transaction: MzEzODAzNzQyNmFkaXF6a2N4.

  10. 21 December 2015 Termination of appointment of Owen Robert Rolfe as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBVO3. Transaction: MzEzODAzNzQxN2FkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Christopher Dilwyn Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBVHS. Transaction: MzEzODAzNzQwMWFkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Clive Rowland Scott as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MPBV42. Transaction: MzEzODAzNzMxNGFkaXF6a2N4.

  13. 21 December 2015 Appointment of Mr Lynton David Boardman as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MPBR3N. Transaction: MzEzODAzNjQzNGFkaXF6a2N4.

  14. 21 December 2015 Appointment of Mr Lynton David Boardman as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MPBQS8. Transaction: MzEzODAzNjMyNGFkaXF6a2N4.

  15. 21 December 2015 Appointment of Mr Simon Peter Carberry Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MPBQ3K. Transaction: MzEzODAzNjEzNGFkaXF6a2N4.

  16. 26 June 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A5UGJ5. Transaction: MzEyNTg0NDAzMGFkaXF6a2N4.

  17. 25 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z30FL. Transaction: MzExODA2NTY0M2FkaXF6a2N4.

  18. 25 February 2015 Secretary's details changed for Mr Clive Rowland Scott on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X41Z30GQ. Transaction: MzExODA2NTQzM2FkaXF6a2N4.

  19. 25 February 2015 Director's details changed for Mr Clive Rowland Scott on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41Z30FD. Transaction: MzExODA2NTQzOGFkaXF6a2N4.

  20. 15 August 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DOZ62P. Transaction: MzEwNTQzNTU0NGFkaXF6a2N4.

  21. 17 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33VO7JL. Transaction: MzA5NjM4OTY3NWFkaXF6a2N4.

  22. 28 August 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FCYZ63. Transaction: MzA4Mzk4OTY0M2FkaXF6a2N4.

  23. 14 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2458MC1. Transaction: MzA3NDQ4NDYzNmFkaXF6a2N4.

  24. 10 October 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IX9TX6. Transaction: MzA2NTU3OTg2NGFkaXF6a2N4.

  25. 23 March 2012 Appointment of Mr Philip John Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AMXM1. Transaction: MzA1NDYyODg5NWFkaXF6a2N4.

  26. 19 March 2012 Termination of appointment of Guy Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507IAY. Transaction: MzA1NDMxNzExN2FkaXF6a2N4.

  27. 14 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEJ3C. Transaction: MzA1NDExNTE1MmFkaXF6a2N4.

  28. 24 February 2012 Termination of appointment of Mervyn Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CW0AX. Transaction: MzA1MzA0OTYyOGFkaXF6a2N4.

  29. 23 February 2012 Appointment of Mr Guy Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABJ96. Transaction: MzA1Mjk5NDQ1NGFkaXF6a2N4.

  30. 22 February 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A138A0VK. Transaction: MzA1MzEzMzM5M2FkaXF6a2N4.

  31. 22 February 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A138A0XX. Transaction: MzA1MzE0Mjc2NWFkaXF6a2N4.

  32. 21 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12QCSK1. Transaction: MzA1MjgzMzQwOGFkaXF6a2N4.

  33. 21 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12QCSSA. Transaction: MzA1MjgzMzM2MGFkaXF6a2N4.

  34. 18 February 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Y2R89. Transaction: MzA1Mjk4Njg2OGFkaXF6a2N4.

  35. 6 February 2012 Registered office address changed from 9 Crichel Mount Road Poole Dorset BH14 8LT Uk on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124Y4LD. Transaction: MzA1MTk0MDM2NWFkaXF6a2N4.

  36. 5 December 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQ14ZO9. Transaction: MzA0ODQwODQyMGFkaXF6a2N4.

  37. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSOV5RQU. Transaction: MzAzMjQzMDc3M2FkaXF6a2N4.

  38. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8YX0PJL. Transaction: MzAyODAyMjcwNGFkaXF6a2N4.

  39. 10 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XZT71I6L. Transaction: MzAxMTE1NzgwMGFkaXF6a2N4.

  40. 10 March 2010 Director's details changed for Owen Robert Rolfe on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZT6ZI6I. Transaction: MzAxMTE1NzUyM2FkaXF6a2N4.

  41. 10 March 2010 Director's details changed for Christopher Dilwyn Evans on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZT6YI6H. Transaction: MzAxMTE1NzUyMmFkaXF6a2N4.

  42. 10 March 2010 Director's details changed for Peter Francis Vaughan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZT70I6K. Transaction: MzAxMTE1NzUyNWFkaXF6a2N4.

  43. 10 December 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1KSBFHU. Transaction: MzAwNDcyODI0MWFkaXF6a2N4.

  44. 10 September 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2IA8D5U. Transaction: MjA0MTIwNTU2NmFkaXF6a2N4.

  45. 21 May 2009 Registered office changed on 21/05/2009 from 20 junction road tottenham london N17 9HE [View PDF]

    Category: Address. Type: 287. Barcode: XF9BTA10. Transaction: MjAzMzQ1MDI1OGFkaXF6a2N4.

  46. 15 May 2009 Registered office changed on 15/05/2009 from 9 crichel mount road evening hill poole dorset BH14 8LT [View PDF]

    Category: Address. Type: 287. Barcode: CYNLC9VY. Transaction: MjAzMzAyMzIxMmFkaXF6a2N4.

  47. 25 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10TU8G9. Transaction: MjAyOTAxNjc1MWFkaXF6a2N4.

  48. 25 March 2009 Director's change of particulars / owen rolfe / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X10TT8G8. Transaction: MjAyOTAxNjAzMGFkaXF6a2N4.

  49. 12 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A23IO5KA. Transaction: MjAyMDA3MTg1NmFkaXF6a2N4.

  50. 22 May 2008 Registered office changed on 22/05/2008 from london road fairford gloucestershire GL7 4DS [View PDF]

    Category: Address. Type: 287. Barcode: ADWADZPU. Transaction: MjAwNTkwNDYwOGFkaXF6a2N4.

  51. 13 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN938XZ0. Transaction: MjAwMTM3MTAzNWFkaXF6a2N4.

  52. 12 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MjY2NWFkaXF6a2N4.

  53. 13 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcxODA1MmFkaXF6a2N4.

  54. 15 August 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0ODQ2M2FkaXF6a2N4.

  55. 14 August 2006 Registered office changed on 14/08/06 from: park house 1-3 princes avenue london N10 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2OTgyMWFkaXF6a2N4.

  56. 29 June 2006 Registered office changed on 29/06/06 from: london road fairford gloucester gloucestershire GL7 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU1MjMxN2FkaXF6a2N4.

  57. 23 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyMTcwMWFkaXF6a2N4.

  58. 15 August 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NjEwMTc1MWFkaXF6a2N4.

  59. 10 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1MDYxMGFkaXF6a2N4.

  60. 7 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNjE4MTM2MGFkaXF6a2N4.

  61. 5 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEwMTgyOGFkaXF6a2N4.

  62. 13 September 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI2NTM5NGFkaXF6a2N4.

  63. 1 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3MjQ4NGFkaXF6a2N4.

  64. 28 July 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQwMzg4N2FkaXF6a2N4.

  65. 25 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzNDQ5NmFkaXF6a2N4.

  66. 9 September 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAxMzI3OGFkaXF6a2N4.

  67. 23 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjkxNTQ1NWFkaXF6a2N4.

  68. 15 July 2002 Accounting reference date shortened from 30/06/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDY3NzI1OGFkaXF6a2N4.

  69. 12 April 2002 Full accounts made up to 6 July 2001 [View PDF]

    Action Date: 6 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY5OTc0N2FkaXF6a2N4.

  70. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3NDMzNmFkaXF6a2N4.

  71. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ4NTAwMWFkaXF6a2N4.

  72. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYwOTIxOGFkaXF6a2N4.

  73. 25 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyNzk1OGFkaXF6a2N4.

  74. 10 August 2001 Registered office changed on 10/08/01 from: 30 bear street barnstaple devon EX32 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUyMTM2MWFkaXF6a2N4.

  75. 18 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQwMDI0NWFkaXF6a2N4.

  76. 18 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5NDQ3MGFkaXF6a2N4.

  77. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkzODk5NWFkaXF6a2N4.

  78. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcwMDg5NGFkaXF6a2N4.

  79. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMzMzgzMWFkaXF6a2N4.

  80. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU0MDMxNWFkaXF6a2N4.

  81. 18 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMjQzN2FkaXF6a2N4.

  82. 18 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NDUwNDczN2FkaXF6a2N4.

  83. 13 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTk1MTk4OGFkaXF6a2N4.

  84. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDIzOTIyMGFkaXF6a2N4.

  85. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzAwOTE2MWFkaXF6a2N4.

  86. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTkxNTE1MWFkaXF6a2N4.

  87. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODQxNDE3MmFkaXF6a2N4.

  88. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDY2MTk2NGFkaXF6a2N4.

  89. 23 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzM2NzMxNGFkaXF6a2N4.

  90. 23 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDg3MjA4OWFkaXF6a2N4.

  91. 13 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5ODg4NmFkaXF6a2N4.

  92. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NDk5MGFkaXF6a2N4.

  93. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExMTU0MWFkaXF6a2N4.

  94. 17 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1Njg1MmFkaXF6a2N4.

  95. 25 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNTMyNzg5OGFkaXF6a2N4.

  96. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODAxMzI0OGFkaXF6a2N4.

  97. 24 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4NjAzM2FkaXF6a2N4.

  98. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzNDgwNWFkaXF6a2N4.

  99. 30 April 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5OTEyNjE5MWFkaXF6a2N4.

  100. 12 February 1998 Return made up to 12/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMzYyOGFkaXF6a2N4.

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