Air Log Limited

Company Registration Number: 00522212

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.
Air Log Limited is a Private Company Limited by Shares first registered on 28 July 1953. Its current registered address is in London.

Registered Address

C/O SMITHS GROUP PLC
4TH FLOOR, 11-12 ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 252 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

00522212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 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

No previous names

Company Officers

  • GILLESPIE, Fiona Margaret

    Secretary

    Appointed on 26 February 2004

     

    Nationality: Other

    4th Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    England

  • ABRAMS, Michael Donald

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Director Uk Pensions

    Month of birth: May 1956

    13th Floor
    54 Hagley Road
    Edgbaston
    Birmingham
    B16 8PE
    England

  • ALLINSON, Bernadette

    Secretary

    Appointed on 10 February 1995

    Resigned on 9 September 1996

    Aughton Cottage
    Monkey Island Lane Bray
    Maidenhead
    Berkshire
    SL6 2GD

  • BLEWETT, Brian Frederick

    Secretary

    Appointed on 1 October 2001

    Resigned on 26 February 2004

    13 Cedar Avenue
    Blackwater
    Camberley
    Surrey
    GU17 0JE

  • CONFAVREUX, Andre George

    Secretary

    Resigned on 10 February 1995

    18 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • HUGHES, Mark Gordon

    Secretary

    Appointed on 6 June 2000

    Resigned on 1 October 2001

    19 New Road
    Westbourne
    Emsworth
    Hampshire
    PO10 8UH

  • PENN, David Alfred

    Secretary

    Appointed on 12 December 2001

    Resigned on 26 February 2004

    2 Salmons Lane
    Middleton Cheney
    Banbury
    Oxon
    OX17 2NF

  • SHELTON, Mark Michael

    Secretary

    Appointed on 12 February 1999

    Resigned on 6 June 2000

    37 Merrivale Square
    Oxford
    Oxfordshire
    OX2 6QX

  • WALLIS, Leslie Charles

    Secretary

    Appointed on 20 November 1995

    Resigned on 12 February 1999

    8 Burns Road
    Crawley
    West Sussex
    RH10 3AU

  • WITHERS, Robin William

    Secretary

    Resigned on 17 November 1995

    Foxearth
    Hardington Moor
    Yeovil
    Somerset
    BA22 9NP

  • BROAD, Donald Andrew Robertson

    Director

    Appointed on 7 March 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    2nd Floor
    Cardinal Place, 80 Victoria Street
    London
    SW1E 5JL
    England

  • BURDETT, Neil Robert

    Director

    Appointed on 28 November 2008

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1955

    4th Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    England

  • COWNLEY, John Francis

    Director

    Appointed on 3 January 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Westfield Sandy Lane
    Curridge
    Thatcham
    Berkshire
    RG18 9DG

  • EDWARDS, John Ralph

    Director

    Appointed on 29 June 1999

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    Green Hedges
    25 Saint Johns Street
    Crowthorne
    Berkshire
    RG45 7NJ

  • FOX, Martin James

    Director

    Appointed on 17 December 2008

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Financial Manager

    Month of birth: April 1965

    10a
    St Catherines Road
    Ruislip
    Middlesex
    HA4 7RU
    England

  • HASLEHURST, Peter Joseph Kinder

    Director

    Appointed on 10 September 1996

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    Macclesfield
    Cheshire
    SK11 0JH

  • HOBBS, Jeffrey Jacques

    Director

    Appointed on 10 September 1996

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    1 Cedar Copse
    Bromley
    Kent
    BR1 2NY

  • HOLMES, Terence John

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1942

    80 Church Road
    Formby
    Merseyside
    L37 3NG

  • LOVETT, Gordon Arnold

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1939

    34 Howards Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HW

  • MACKIE, Andrew William

    Director

    Appointed on 4 March 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    72 Bearwood Road
    Barkham
    Wokingham
    Berkshire
    RG41 4SY

  • MENZIES, Graham Reid

    Director

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Harcombe House
    4 Lambridge Wood Road
    Henley On Thames
    Oxfordshire
    RG9 3BS

  • MOORE, Brian Stanley

    Director

    Appointed on 10 September 1996

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Mantine House
    Silver Street Chacombe
    Banbury
    Oxfordshire
    OX17 2JR

  • NORRIS, Guy Mervyn

    Director

    Appointed on 29 June 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1946

    The Dower House
    Church Road Snitterfield
    Stratford Upon Avon
    CV37 0LF

  • NUTTALL, David Alan

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    The Wolery
    Earlstone Common
    Burghclere
    Berkshire
    RG20 9HN

  • O'BRIEN, Susan Lynn

    Director

    Appointed on 31 July 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    180 Longfield Lane
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AQ

  • PENN, David Alfred

    Director

    Appointed on 26 February 2004

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1958

    2 Salmons Lane
    Middleton Cheney
    Banbury
    Oxon
    OX17 2NF

  • TRUSCOTT, Harold Richard Scott

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Blakesley
    Undershore Road
    Lymington
    Hampshire
    SO41 5SB

  • WALLIS, Leslie Charles

    Director

    Appointed on 20 November 1995

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    8 Burns Road
    Crawley
    West Sussex
    RH10 3AU

  • WITHERS, Robin William

    Director

    Resigned on 17 November 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1941

    Foxearth
    Hardington Moor
    Yeovil
    Somerset
    BA22 9NP

  • WOOD, Malcolm Kenneth

    Director

    Appointed on 10 May 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Holmwood Horsell Vale
    Woking
    Surrey
    GU21 4QU

  • YATES, Andrew Charles

    Director

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Squirrel Bank Yatesbury Close
    Farnham
    Surrey
    GU9 8UF

This information was most recently updated 23/04/2017.

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. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT9K9. Transaction: MzE2MTc2Mzk3N2FkaXF6a2N4.

  2. 26 July 2016 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH03. Barcode: X5BYBZU1. Transaction: MzE1MzYyMTY2NmFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr Michael Donald Abrams on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X5BYBC8Y. Transaction: MzE1MzYxNjYxOWFkaXF6a2N4.

  4. 26 July 2016 Director's details changed for Mr Neil Robert Burdett on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYBCCJ. Transaction: MzE1MzYxNjYzOGFkaXF6a2N4.

  5. 25 July 2016 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BY8SJ7. Transaction: MzE1MzU4OTY1MWFkaXF6a2N4.

  6. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55AHV96. Transaction: MzE0NzExMjI0MmFkaXF6a2N4.

  7. 15 October 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: X4HZ8JH6. Transaction: MzEzMzA1OTQ1OWFkaXF6a2N4.

  8. 6 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469ODN7. Transaction: MzEyMjM5Njc5N2FkaXF6a2N4.

  9. 21 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: X3IVZGKH. Transaction: MzEwOTc0MjQwN2FkaXF6a2N4.

  10. 7 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A333ZFNV. Transaction: MzA5NTg4NDkwM2FkaXF6a2N4.

  11. 29 November 2013 Appointment of Mr Michael Donald Abrams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4A5OO. Transaction: MzA4OTY4MDI2NGFkaXF6a2N4.

  12. 15 November 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: X2L6M70I. Transaction: MzA4ODgzOTg4M2FkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of Donald Broad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGQX2H. Transaction: MzA4ODIyMjg0M2FkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OA50X. Transaction: MzA3Njk5MDk4M2FkaXF6a2N4.

  15. 28 November 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: X1MJVS17. Transaction: MzA2ODI0Mzc4OGFkaXF6a2N4.

  16. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175SNXC. Transaction: MzA1NjE4NjM5NWFkaXF6a2N4.

  17. 28 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: XV127XWV. Transaction: MzA0NDQ4NjI5MGFkaXF6a2N4.

  18. 10 March 2011 Appointment of Mr Donald Andrew Robertson Broad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJGDSAA. Transaction: MzAzMzU1NjQ2NmFkaXF6a2N4.

  19. 7 March 2011 Termination of appointment of Martin Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNLSS8V. Transaction: MzAzMzQwMjU4N2FkaXF6a2N4.

  20. 4 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1WFGS4Y. Transaction: MzAzMzI4MzMzNWFkaXF6a2N4.

  21. 13 December 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: X74RPPV8. Transaction: MzAyODY0ODQ5OWFkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XJ01DKWA. Transaction: MzAxNzczNDQ3OWFkaXF6a2N4.

  23. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABXSRJBV. Transaction: MzAxMzk2MjIyN2FkaXF6a2N4.

  24. 30 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOEGDPX. Transaction: MjA0MjUwNzI0MWFkaXF6a2N4.

  25. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANZHL9T0. Transaction: MjAzMzAxNjEwMmFkaXF6a2N4.

  26. 27 January 2009 Director's change of particulars / neil burdett / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPHF6U3. Transaction: MjAyNDI5NTMxOGFkaXF6a2N4.

  27. 23 January 2009 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS [View PDF]

    Category: Address. Type: 287. Barcode: XKZZ96RL. Transaction: MjAyNDA1NDcyOGFkaXF6a2N4.

  28. 22 January 2009 Appointment terminated director david penn [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLMJ6Q3. Transaction: MjAyMzkzODEwMWFkaXF6a2N4.

  29. 21 January 2009 Director appointed mr martin fox [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJZD6P7. Transaction: MjAyMzg5MTgzMmFkaXF6a2N4.

  30. 21 January 2009 Director appointed mr neil robert burdett [View PDF]

    Category: Officers. Type: 288a. Barcode: XKH8E6PF. Transaction: MjAyMzg3OTU1NGFkaXF6a2N4.

  31. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB1S3LK. Transaction: MjAxNDUxMTEyMGFkaXF6a2N4.

  32. 30 September 2008 Appointment terminated director susan o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: XV63B3KZ. Transaction: MjAxNDQ2ODY2OWFkaXF6a2N4.

  33. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4LQE047. Transaction: MjAwNjI4NTY4NGFkaXF6a2N4.

  34. 23 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MDI3M2FkaXF6a2N4.

  35. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4MDAzN2FkaXF6a2N4.

  36. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4MDc3MGFkaXF6a2N4.

  37. 4 June 2007 Accounts for a dormant company made up to 5 August 2006 [View PDF]

    Action Date: 5 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1MTI4NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1MjE3MWFkaXF6a2N4.

  39. 31 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk4Mzc0OGFkaXF6a2N4.

  40. 18 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxODk5NWFkaXF6a2N4.

  41. 1 December 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY1Mjg3NmFkaXF6a2N4.

  42. 1 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTIzNTczOGFkaXF6a2N4.

  43. 3 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2MDU3MGFkaXF6a2N4.

  44. 25 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkyMDk1OGFkaXF6a2N4.

  45. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYzOTcyNWFkaXF6a2N4.

  46. 18 May 2004 Ad 24/03/04--------- £ si 1@.01 £ ic 252500/252500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE5MTA3MmFkaXF6a2N4.

  47. 17 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ0MzE2NGFkaXF6a2N4.

  48. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwNTkzM2FkaXF6a2N4.

  49. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk3NTY0OWFkaXF6a2N4.

  50. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk3NDc3MWFkaXF6a2N4.

  51. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc0MTY3N2FkaXF6a2N4.

  52. 30 December 2003 Registered office changed on 30/12/03 from: c/o sun hml engineering unit b trafalgar way tuscam trading estate camberley surrey GU15 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTczMjQ4MmFkaXF6a2N4.

  53. 2 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4NzU2NmFkaXF6a2N4.

  54. 28 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzM0MzgzNmFkaXF6a2N4.

  55. 28 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NzQ5MmFkaXF6a2N4.

  56. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg4NjE2MmFkaXF6a2N4.

  57. 6 June 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MDM4OTE4OGFkaXF6a2N4.

  58. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4MDM3MmFkaXF6a2N4.

  59. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0NzM0M2FkaXF6a2N4.

  60. 11 January 2002 Registered office changed on 11/01/02 from: north lane aldershot hampshire GU12 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY3NTk0MWFkaXF6a2N4.

  61. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3ODI0MWFkaXF6a2N4.

  62. 31 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwMDY0M2FkaXF6a2N4.

  63. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYyNDE3OGFkaXF6a2N4.

  64. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAwNTgzN2FkaXF6a2N4.

  65. 3 April 2001 Accounting reference date shortened from 31/12/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjcxNjIyMWFkaXF6a2N4.

  66. 7 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzY2MzIzMWFkaXF6a2N4.

  67. 19 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NTA4NGFkaXF6a2N4.

  68. 6 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODI1Mzk0MGFkaXF6a2N4.

  69. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIyODg0OGFkaXF6a2N4.

  70. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQwMzg2NWFkaXF6a2N4.

  71. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyODUyMmFkaXF6a2N4.

  72. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUxMzU2NmFkaXF6a2N4.

  73. 21 October 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2ODkxOWFkaXF6a2N4.

  74. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjYxMjgwNWFkaXF6a2N4.

  75. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA5NTU0NmFkaXF6a2N4.

  76. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4MDAxOWFkaXF6a2N4.

  77. 19 July 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODYyMjAzOWFkaXF6a2N4.

  78. 19 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDUwOTM3M2FkaXF6a2N4.

  79. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg5MjM4MGFkaXF6a2N4.

  80. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMzMTU1MWFkaXF6a2N4.

  81. 19 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU3NjA4OGFkaXF6a2N4.

  82. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMyMzM5MWFkaXF6a2N4.

  83. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAwMzM2OWFkaXF6a2N4.

  84. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQwMzk4NGFkaXF6a2N4.

  85. 12 February 1999 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM5NDgwMGFkaXF6a2N4.

  86. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUwMTQwMGFkaXF6a2N4.

  87. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTEwNjUxOWFkaXF6a2N4.

  88. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY2NTM1MWFkaXF6a2N4.

  89. 26 September 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzMjUzMWFkaXF6a2N4.

  90. 24 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODcxNjEwNGFkaXF6a2N4.

  91. 7 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzEzNzgzMGFkaXF6a2N4.

  92. 30 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTIxNjgyNGFkaXF6a2N4.

  93. 15 December 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0MDg0MWFkaXF6a2N4.

  94. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzMjk3MGFkaXF6a2N4.

  95. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3MjQxNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5NDIzMjE2MWFkaXF6a2N4.

  97. 15 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgxMzMwNWFkaXF6a2N4.

  98. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM3NjY5NWFkaXF6a2N4.

  99. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2MDA5NGFkaXF6a2N4.

  100. 15 December 1996 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDc2Mjk5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.