Airclaims Limited

Company Registration Number: 00710284

Company registered in England and Wales

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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.
Airclaims Limited is a Private Company Limited by Shares first registered on 12 December 1961. Its current registered address is in Hounslow.

Registered Address

1 WORLD BUSINESS CENTRE
NEWALL ROAD LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2AS

There are 13 companies currently registered at this postcode, including this one.

All companies at TW6 2AS

Registration Data

Company Number

00710284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£507,595£15,030,995£13,580,659
of which Cash £0£0£0£0£0£1,266,097£639,821
Total Assets £0£0£0£0£507,595£15,030,995£13,580,659
Current Liabilities £0£0£0£0£0£5,123,486£2,943,070
Net Current Assets £0£0£0£0£507,595£9,907,509£10,637,589
Total Net Worth £0£0£0£0£507,595£10,111,161£10,807,268

Previous Names

No previous names

Company Officers

  • SKELTON, Toby Matthew

    Secretary

    Appointed on 21 November 2008

     

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • CHALFANT, Vernon

    Director

    Appointed on 14 September 2011

     

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1956

    MCLARENS YOUNG INTERNATIONAL LTD
    5555
    Triangle Parkway
    Suite 200
    Norcross
    Ga
    30092
    Usa

  • SKELTON, Toby Matthew

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • FERRO, Julie Patricia

    Secretary

    Resigned on 17 February 1995

    15 The Grove
    Isleworth
    Middlesex
    TW7 4JS

  • HUNTER, Mark John

    Secretary

    Appointed on 22 September 1999

    Resigned on 1 December 2007

    19 Austins Lane
    Uxbridge
    Middlesex
    UB10 8RH

  • JOHN, Susan

    Secretary

    Appointed on 17 February 1995

    Resigned on 9 September 1999

    24 Fairfax Road
    Farnborough
    Hampshire
    GU14 8JP

  • MITCHELL, Janet Clair

    Secretary

    Appointed on 1 December 2007

    Resigned on 21 November 2008

    8 Orchard Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HT

  • BICKERTON, David Colin

    Director

    Appointed on 1 June 2000

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Aviation Surveyor

    Month of birth: July 1958

    Hill Farm
    Hazeley Heath
    Hartley Wintney
    Hampshire
    RG27 8LZ

  • BULL, Peter David

    Director

    Appointed on 11 December 2007

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    8 Riverfield Road
    Staines
    Middlesex
    TW18 2EE

  • BUTCHER, Rodney Michael

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1939

    22 Beech Tree Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7EF

  • CLARK, Paul Edgar

    Director

    Appointed on 1 February 1998

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Aviaton Surveyor

    Month of birth: March 1955

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • CURRY, Simon John

    Director

    Appointed on 19 December 2006

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1972

    49 Ashlea
    Hook
    Hampshire
    RG27 9RQ

  • GLEADOW, Andrew Richard

    Director

    Appointed on 1 October 1997

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Commercial Management Aviation

    Month of birth: October 1938

    Pound Farm
    Winchester Road Chawton
    Alton
    Hampshire
    GU34 1SL

  • HAMMOND GILES, Derek

    Director

    Appointed on 1 January 1992

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1941

    Warren Hill House
    North Oakley
    Basingstoke
    Hants
    RG26 5TR

  • HAYES, Paul Arthur

    Director

    Appointed on 1 January 1992

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1949

    17 Chertsey Lane
    Staines
    Middlesex
    TW18 3JH

  • HUNTER, Mark John

    Director

    Appointed on 1 January 1992

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1963

    AIRCLAIMS
    Cardinal Point
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2AS

  • LIGHT, Trevor Joseph

    Director

    Appointed on 2 February 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1958

    157 Church Road
    Bexleyheath
    Kent
    DA7 4DW

  • MATTHEWS, Stephen Philip Perry

    Director

    Appointed on 1 January 1992

    Resigned on 28 September 1993

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1952

    5 Portland Mews
    Kemp Town
    Brighton
    BN2 1EQ

  • PIENIAZEK, Edward Feliks

    Director

    Appointed on 1 January 1995

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Consultancy Director

    Month of birth: April 1960

    The Orchard
    43 Eastheath Avenue
    Wokingham
    Berkshire
    RG41 2PP

  • PROUDLOVE, David Eric

    Director

    Resigned on 18 December 1991

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1918

    Old Garden House
    41 Westfield Road
    Lymington
    Hampshire
    SO41 3QB

  • RAYSON, Paul Lawrence

    Director

    Appointed on 1 October 2002

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1962

    1 Ridge Green Close
    South Nutfield
    Redhill
    RH1 5RW

  • RENE, Jacques

    Director

    Appointed on 1 October 2005

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Information Technology Directo

    Month of birth: April 1951

    506 Cascades Tower
    4 Westferry Road
    London
    E14 8JL

  • SCHWARTZ, Keoni

    Director

    Appointed on 14 September 2011

    Resigned on 30 November 2011

    Nationality: American

    Occupation: Private Equity

    Month of birth: October 1979

    ALTAMONT CAPITAL
    2
    Palo Alto Square
    10th Floor
    Palo Alto
    Ca
    94306
    Usa

  • SMART, Annette Winifred

    Director

    Appointed on 1 January 1992

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1960

    Strathnairn
    Church Road
    Redhill
    Surrey
    RH1 6QA

  • SOMERVILLE, James Smith

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Senior Surveyor/Director

    Month of birth: July 1934

    5 Burton Close
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8LU

  • SPENCE, Robert James

    Director

    Appointed on 1 August 2000

    Resigned on 13 February 2004

    Nationality: Usa

    Occupation: Inforamtion Technology Directo

    Month of birth: July 1964

    32 Durnsford Avenue
    London
    SW19 8BH

  • TALWATTE, Gehan Chamindra Bandara

    Director

    Appointed on 22 September 2005

    Resigned on 11 December 2007

    Nationality: American

    Occupation: Media Executive

    Month of birth: November 1964

    96 Regency Lodge
    Adelaide Road
    London
    NW3 5EB

  • THOMPSON, Roger

    Director

    Appointed on 1 January 1992

    Resigned on 28 July 1992

    Nationality: British

    Occupation: Consultancy & Information Services Manager

    Month of birth: September 1943

    30 Ridgeway Close
    Lightwater
    Surrey
    GU18 5XX

  • TUSON, Anthony Bryan

    Director

    Resigned on 18 December 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1929

    76c Rochester Row
    London
    SW1P 1JU

  • WILLS, Martin John

    Director

    Appointed on 1 April 1995

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1961

    Paddock House Salisbury Road
    Horsham
    West Sussex
    RH13 7AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZM989. Transaction: MzE2Mzg5MjgyOGFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Paul Edgar Clark as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5E2987S. Transaction: MzE1NTgyODIyMGFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCC4A. Transaction: MzE1NDI1OTAzOGFkaXF6a2N4.

  4. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PEX. Transaction: MzEzNjg4MzA1MGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AKFD. Transaction: MzEyODUzMTk1OGFkaXF6a2N4.

  6. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFE1. Transaction: MzExMzQ3MzE0OWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVPWH. Transaction: MzEwNDk3MzYyNGFkaXF6a2N4.

  8. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYR4Z. Transaction: MzA5MDMzMDQ0MWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVW15. Transaction: MzA4MzEwNzY4N2FkaXF6a2N4.

  10. 18 March 2013 Termination of appointment of Mark Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FIW0P. Transaction: MzA3NDY0NjI2MGFkaXF6a2N4.

  11. 31 January 2013 Appointment of Mr Toby Matthew Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21772U2. Transaction: MzA3MjA0OTk1N2FkaXF6a2N4.

  12. 21 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LTVVI2. Transaction: MzA2Nzg3NjIzMWFkaXF6a2N4.

  13. 31 October 2012 Secretary's details changed for Mr Toby Matthew Skelton on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1KOVZ5E. Transaction: MzA2Njc2ODU5NmFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3NJV. Transaction: MzA2MTc3ODIxNmFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of David Bickerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNV8O. Transaction: MzA2MDM3MzM0M2FkaXF6a2N4.

  16. 21 May 2012 Registered office address changed from Cardinal Point Newall Road London Heathrow Airport Hounslow TW6 2AS United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMT89. Transaction: MzA1Nzc5NjcyMGFkaXF6a2N4.

  17. 22 March 2012 Termination of appointment of Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15812K9. Transaction: MzA1NDUzOTMwMWFkaXF6a2N4.

  18. 23 December 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OSSPUH. Transaction: MzA0OTU5MTIyOWFkaXF6a2N4.

  19. 20 December 2011 Termination of appointment of Peter Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYOLD. Transaction: MzA0OTMzNDk3MWFkaXF6a2N4.

  20. 6 October 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L42JEY5R. Transaction: MzA0NTI5Njg5MGFkaXF6a2N4.

  21. 29 September 2011 Appointment of Mr Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXYMXX3. Transaction: MzA0NDU5OTExNmFkaXF6a2N4.

  22. 29 September 2011 Appointment of Mr Vernon Chalfant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXVKXXY. Transaction: MzA0NDU5ODk5MmFkaXF6a2N4.

  23. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA3NDYxMGFkaXF6a2N4.

  24. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGWXK1. Transaction: MzA0NDAyNjc2M2FkaXF6a2N4.

  25. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGUXKZ. Transaction: MzA0NDAyNjU0MWFkaXF6a2N4.

  26. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JH6XKC. Transaction: MzA0NDAxOTcyNWFkaXF6a2N4.

  27. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGPXKU. Transaction: MzA0NDAxOTI2NWFkaXF6a2N4.

  28. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ERTXLZ. Transaction: MzA0NDAxODkzOGFkaXF6a2N4.

  29. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGMXKR. Transaction: MzA0NDAxNjg4MGFkaXF6a2N4.

  30. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGHXKM. Transaction: MzA0NDAwNTc0OWFkaXF6a2N4.

  31. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEE2HWEI. Transaction: MzA0MTYxMzMxOWFkaXF6a2N4.

  32. 4 August 2011 Director's details changed for Paul Edgar Clark on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XEE2GWEH. Transaction: MzA0MTYxMzI3MGFkaXF6a2N4.

  33. 23 June 2011 Registered office address changed from 68 Eaton Avenue High Wycombe Buckinghamshire HP12 3BS on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZOO0V8B. Transaction: MzAzOTMxNDI3MGFkaXF6a2N4.

  34. 19 April 2011 Registered office address changed from , Cardinal Point, Newall Road, Heathrow Airport (London), Hounslow Middlesex, TW6 2AS on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMAHUTEO. Transaction: MzAzNTg3MDA4MGFkaXF6a2N4.

  35. 10 March 2011 Director's details changed for Mr Mark John Hunter on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZYEISBT. Transaction: MzAzMzYyNzA2MGFkaXF6a2N4.

  36. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA0Q0NEB. Transaction: MzAyMzQ1NDU5MWFkaXF6a2N4.

  37. 7 September 2010 Secretary's details changed for Mr Toby Matthew Skelton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X76GWN7G. Transaction: MzAyMjg2NDEwNmFkaXF6a2N4.

  38. 23 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X00XPMPU. Transaction: MzAyMTczNjAyNGFkaXF6a2N4.

  39. 20 August 2010 Director's details changed for David Colin Bickerton on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X00XNMPS. Transaction: MzAyMTczNTQxMGFkaXF6a2N4.

  40. 20 August 2010 Director's details changed for Paul Edgar Clark on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X00XOMPT. Transaction: MzAyMTczNTQxNGFkaXF6a2N4.

  41. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZCE29. Transaction: MzAwMDgyODc5MWFkaXF6a2N4.

  42. 30 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVD8BZL. Transaction: MjAzODIyMDE0NmFkaXF6a2N4.

  43. 21 November 2008 Secretary appointed mr toby skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: X71VP50U. Transaction: MjAxODUxNDE5MWFkaXF6a2N4.

  44. 21 November 2008 Appointment terminated secretary janet mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: X71V1506. Transaction: MjAxODUxNDE3N2FkaXF6a2N4.

  45. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO6YB2O3. Transaction: MjAxMjI1Mjk5MmFkaXF6a2N4.

  46. 6 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ1S21A. Transaction: MjAxMDQzNjMyNGFkaXF6a2N4.

  47. 15 July 2008 Appointment terminated director simon curry [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVHM1FO. Transaction: MjAwOTA1NTA0OWFkaXF6a2N4.

  48. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNDUxMWFkaXF6a2N4.

  49. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNDUxMGFkaXF6a2N4.

  50. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjQxNmFkaXF6a2N4.

  51. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4ODAxMGFkaXF6a2N4.

  52. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MDAwNWFkaXF6a2N4.

  53. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjIwOGFkaXF6a2N4.

  54. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyODE2N2FkaXF6a2N4.

  55. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyOTM0M2FkaXF6a2N4.

  56. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM0Nzg0NWFkaXF6a2N4.

  57. 20 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMDI5NmFkaXF6a2N4.

  58. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE5MjM1NmFkaXF6a2N4.

  59. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzQzNjc4M2FkaXF6a2N4.

  60. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzA2NDY1MmFkaXF6a2N4.

  61. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjQ1MzE1OWFkaXF6a2N4.

  62. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjcwNTAwMWFkaXF6a2N4.

  63. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE4MTU4MWFkaXF6a2N4.

  64. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQyMzM1N2FkaXF6a2N4.

  65. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMxMDU3MGFkaXF6a2N4.

  66. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI2MzYwMGFkaXF6a2N4.

  67. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMTc0OGFkaXF6a2N4.

  68. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NzgzNmFkaXF6a2N4.

  69. 22 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2NjUxM2FkaXF6a2N4.

  70. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4NjAzOGFkaXF6a2N4.

  71. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4NjQwMWFkaXF6a2N4.

  72. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUzNjcyNWFkaXF6a2N4.

  73. 17 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYwNDY2NmFkaXF6a2N4.

  74. 29 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzczODcwMWFkaXF6a2N4.

  75. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODM0MzgxN2FkaXF6a2N4.

  76. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU4MzMzN2FkaXF6a2N4.

  77. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTE2MDQ4MWFkaXF6a2N4.

  78. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk4MjU2NmFkaXF6a2N4.

  79. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM0NTc1NmFkaXF6a2N4.

  80. 31 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4NTY1Mjk1MWFkaXF6a2N4.

  81. 31 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NDQ4NDI5MWFkaXF6a2N4.

  82. 31 January 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDcyNDEyMGFkaXF6a2N4.

  83. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY3NTY2OWFkaXF6a2N4.

  84. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTI3MDI1MWFkaXF6a2N4.

  85. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA0NTQ2OGFkaXF6a2N4.

  86. 25 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTQzOTMxOGFkaXF6a2N4.

  87. 24 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDk1MzY0N2FkaXF6a2N4.

  88. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDczMTkyNWFkaXF6a2N4.

  89. 16 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNjQzMGFkaXF6a2N4.

  90. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2MzM2OWFkaXF6a2N4.

  91. 13 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMjgxMGFkaXF6a2N4.

  92. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzUyNjU0NGFkaXF6a2N4.

  93. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDQzN2FkaXF6a2N4.

  94. 20 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNTk3M2FkaXF6a2N4.

  95. 13 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIyODkyMmFkaXF6a2N4.

  96. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0NzgwMWFkaXF6a2N4.

  97. 9 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyOTc1MGFkaXF6a2N4.

  98. 5 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY2MDQyMGFkaXF6a2N4.

  99. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzODY1M2FkaXF6a2N4.

  100. 10 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMjY3NGFkaXF6a2N4.

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