Airclaims Group Limited

Company Registration Number: 00820313

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 Group Limited is a Private Company Limited by Shares first registered on 23 September 1964. 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

00820313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4,321,832£3,418,356
of which Cash £0£0£0£0£580,515£785,003
Total Assets £0£0£0£0£4,321,832£3,418,356
Current Liabilities £0£0£0£0£3,002,665£2,383,544
Net Current Assets £0£0£0£0£1,319,167£1,034,812
Total Net Worth £0£0£0£0£1,955,291£1,714,495

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
    Triangle Parkway
    Suite 200
    Norcross
    Ga
    30092
    Usa

  • SKELTON, Toby Matthew

    Director

    Appointed on 8 August 2013

     

    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

  • AIGNAN, Dominique Paul Marie

    Director

    Appointed on 17 July 2003

    Resigned on 19 January 2005

    Nationality: Frence

    Occupation: Deputy General Manager

    Month of birth: August 1953

    138 Avenue De Wagram
    Paris 17
    75017
    FOREIGN
    France

  • BRATT, Simon John

    Director

    Appointed on 14 February 1995

    Resigned on 21 November 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    16a Station Hill
    Hayes
    Bromley
    Kent
    BR2 7DJ

  • BREND, Anthony Louis Sidney Stacey

    Director

    Resigned on 9 November 1993

    Nationality: British-Australian

    Occupation: Chief Executive

    Month of birth: May 1934

    St Andrews House
    27 West Street
    Wilton
    Salisbury
    SP2 0DL

  • 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

  • CLARK, Paul Edgar

    Director

    Appointed on 19 January 2005

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Aviation Surveyor

    Month of birth: March 1955

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

  • CLERC, Andre

    Director

    Resigned on 17 July 2003

    Nationality: French

    Occupation: Chairman & Managing Director

    Month of birth: July 1945

    7 Rue De Talleyrand
    Paris 75007
    France

  • COMBELLES, Jean Pierre

    Director

    Appointed on 19 January 2005

    Resigned on 16 February 2005

    Nationality: French

    Occupation: Director

    Month of birth: May 1950

    12 Rue De La Chase
    Paris
    75007
    France

  • CRAWFORD, Peter

    Director

    Resigned on 11 July 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1939

    Stilstead House 283 Tonbridge Road
    East Peckham
    Tonbridge
    Kent
    TN12 5LE

  • CURRY, Simon John

    Director

    Appointed on 19 December 2006

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1972

    49 Ashlea
    Hook
    Hampshire
    RG27 9RQ

  • FORSYTH, Kenneth

    Director

    Appointed on 16 February 2005

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    5440 65th Road
    Miami
    Florida
    FOREIGN
    Usa

  • GANGLOFF, Jacques Georges Charles

    Director

    Resigned on 21 May 2002

    Nationality: French

    Occupation: Director

    Month of birth: April 1931

    3 Avenue Branly
    91440 Bures Sur Yvette
    France
    FOREIGN

  • GICQUEL, Jean-Michel

    Director

    Appointed on 24 July 2002

    Resigned on 19 January 2005

    Nationality: French

    Occupation: Insurer

    Month of birth: December 1940

    9 Rue Berteaux Dumas
    92200 Neuilly Sur Seine
    France
    FOREIGN

  • HAMMOND GILES, Derek

    Director

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1941

    Warren Hill House
    North Oakley
    Basingstoke
    Hants
    RG26 5TR

  • HAZELL, Alastair Hepburn

    Director

    Appointed on 19 January 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    31 Highbury Place
    London
    N5 1QP

  • HUNTER, Mark John

    Director

    Appointed on 19 January 2005

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1963

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

  • LATHAM, Anthony Piers

    Director

    Appointed on 24 February 1998

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: April 1950

    Wyngates
    Pennymead Drive
    East Horsley
    Surrey
    KT24 5AH

  • MEDNIUK, Anthony John

    Director

    Appointed on 23 July 1996

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1948

    2 Avenue Road
    Witham
    Essex
    CM8 2DT

  • PROUDLOVE, David Eric

    Director

    Resigned on 4 August 1992

    Nationality: British

    Occupation: Deputy Chairman & Chief Executive

    Month of birth: November 1918

    Old Garden House
    41 Westfield Road
    Lymington
    Hampshire
    SO41 3QB

  • RAYSON, Paul Lawrence

    Director

    Appointed on 19 January 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Commercial

    Month of birth: February 1962

    1 Ridge Green Close
    South Nutfield
    Redhill
    RH1 5RW

  • REEVES, David Edward

    Director

    Appointed on 24 July 2002

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    62 High Street
    Thurlby
    Bourne
    Lincolnshire
    PE10 0EE

  • 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

  • SHERIDAN, Philip Ogilvie

    Director

    Appointed on 20 July 1992

    Resigned on 1 January 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1934

    4 St Ethelberts Close
    Burnham Market
    Norfolk
    PE31 8UT

  • SOUILLARD, Yann Shozo

    Director

    Appointed on 19 January 2005

    Resigned on 21 December 2007

    Nationality: French

    Occupation: Investment Director

    Month of birth: January 1963

    1 Hepworth Court
    London
    N1 2TG

  • STOREY, Ivor Kenneth

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Managing Director & Chief Underwriter

    Month of birth: April 1928

    Foxgloves
    Mount Avenue Hutton Mount
    Brentwood
    Essex
    CM13 2NZ

  • TALWATTE, Gehan Chamindra Bandara

    Director

    Appointed on 22 September 2005

    Resigned on 21 December 2007

    Nationality: American

    Occupation: Media Executive

    Month of birth: November 1964

    96 Regency Lodge
    Adelaide Road
    London
    NW3 5EB

  • WARD, Peter Geoffrey

    Director

    Appointed on 9 November 1993

    Resigned on 31 December 1997

    Nationality: English

    Occupation: Insurance Executive

    Month of birth: May 1942

    14 Suffield Close
    Selsdon
    South Croydon
    CR2 8SZ

This information was most recently updated 21/01/2017.

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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: A5KZM985. Transaction: MzE2Mzg5MjgyOWFkaXF6a2N4.

  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: X5E298ZS. Transaction: MzE1NTgyODQzMmFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PC2Y. Transaction: MzE1NDgzNDM4M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PFD. Transaction: MzEzNjg4MzA2N2FkaXF6a2N4.

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

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AF5N. Transaction: MzEyODUzMDM5N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFEH. Transaction: MzExMzQ3MzM2MWFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0ZVU. Transaction: MzEwNjEwODc3MGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYR4J. Transaction: MzA5MDMyOTk2NmFkaXF6a2N4.

  9. 13 August 2013 Appointment of Mr Toby Matthew Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN0T8R. Transaction: MzA4MzE5MjY0NmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMW5J6. Transaction: MzA4MzExMDU4NmFkaXF6a2N4.

  11. 18 March 2013 Termination of appointment of Mark Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FIYFT. Transaction: MzA3NDY0Njk1MmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LTVV88. Transaction: MzA2Nzg3NjI2NGFkaXF6a2N4.

  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: X1KOVYC2. Transaction: MzA2Njc2ODMwMWFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIJZL. Transaction: MzA2MzYzNzk1NWFkaXF6a2N4.

  15. 7 August 2012 Termination of appointment of Kenneth Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETIA4B. Transaction: MzA2MjA1ODQxN2FkaXF6a2N4.

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

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMRKL. Transaction: MzA1Nzc5NjIzOGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1580Y61. Transaction: MzA1NDUzODAzOGFkaXF6a2N4.

  18. 11 January 2012 Director's details changed for Mr Mark John Hunter on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109YW1F. Transaction: MzA1MDUyMjk4NmFkaXF6a2N4.

  19. 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: X0OSSMDC. Transaction: MzA0OTU5MDMyNGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X0OKYNRK. Transaction: MzA0OTMzNDgxOWFkaXF6a2N4.

  21. 6 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L42HZY5A. Transaction: MzA0NTI5NjYyNWFkaXF6a2N4.

  22. 29 September 2011 Appointment of Mr Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXZQXX8. Transaction: MzA0NDU5OTE2MWFkaXF6a2N4.

  23. 29 September 2011 Appointment of Mr Vernon Chalfant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXU0XXD. Transaction: MzA0NDU5ODkzOGFkaXF6a2N4.

  24. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA3NzY5MGFkaXF6a2N4.

  25. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ERRXLX. Transaction: MzA0NDAxODgyM2FkaXF6a2N4.

  26. 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: L4JH7XKD. Transaction: MzA0NDAwODc1MGFkaXF6a2N4.

  27. 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: L4JGDXKI. Transaction: MzA0NDAwNzMxMmFkaXF6a2N4.

  28. 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: L4JGGXKL. Transaction: MzA0NDAwNTYwM2FkaXF6a2N4.

  29. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFNRQWJV. Transaction: MzA0MTg0NTI5M2FkaXF6a2N4.

  30. 9 August 2011 Director's details changed for Paul Edgar Clark on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XFNRPWJU. Transaction: MzA0MTg0NTE0MmFkaXF6a2N4.

  31. 1 August 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: APHONW7U. Transaction: MzA0MTM5MTMyM2FkaXF6a2N4.

  32. 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: XZY8ZSB4. Transaction: MzAzMzYyNjYyNWFkaXF6a2N4.

  33. 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: XZWEVSB4. Transaction: MzAzMzYyMTEzMGFkaXF6a2N4.

  34. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA0Q1NEC. Transaction: MzAyMzQ1NDQ1MWFkaXF6a2N4.

  35. 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: X766BN7L. Transaction: MzAyMjg2MzM1NGFkaXF6a2N4.

  36. 24 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X0U10MS6. Transaction: MzAyMTk0NzYzOGFkaXF6a2N4.

  37. 24 August 2010 Director's details changed for Kenneth Forsyth on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X0U0ZMS4. Transaction: MzAyMTg4MzQyOWFkaXF6a2N4.

  38. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJYGOEDM. Transaction: MzAwMTY1ODM4N2FkaXF6a2N4.

  39. 10 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20ACCA7. Transaction: MjAzODkxMzQwOWFkaXF6a2N4.

  40. 21 November 2008 Appointment terminated secretary janet mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: X725H50X. Transaction: MjAxODUxNTc5NmFkaXF6a2N4.

  41. 21 November 2008 Secretary appointed mr toby skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: X727S50A. Transaction: MjAxODUxNTg0NmFkaXF6a2N4.

  42. 29 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO6YF2O7. Transaction: MjAxMjEyNTkxOGFkaXF6a2N4.

  43. 6 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZFB217. Transaction: MjAxMDQzODg4NWFkaXF6a2N4.

  44. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzc3NmFkaXF6a2N4.

  45. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzc3NGFkaXF6a2N4.

  46. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzc3M2FkaXF6a2N4.

  47. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNzc3MmFkaXF6a2N4.

  48. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzc3NWFkaXF6a2N4.

  49. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzc3N2FkaXF6a2N4.

  50. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQyMjYzNGFkaXF6a2N4.

  51. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyMTk2NWFkaXF6a2N4.

  52. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMyOTIwN2FkaXF6a2N4.

  53. 6 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MzIxMWFkaXF6a2N4.

  54. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4MjIzNWFkaXF6a2N4.

  55. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIwNTA1MGFkaXF6a2N4.

  56. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjIxMDgxNWFkaXF6a2N4.

  57. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU4OTg1OGFkaXF6a2N4.

  58. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjM4MTc5N2FkaXF6a2N4.

  59. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyMTk5OWFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjY0ODcxMGFkaXF6a2N4.

  61. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIyMzU4NGFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjMwNzc3NmFkaXF6a2N4.

  63. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc3NTIwOWFkaXF6a2N4.

  64. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMDgyMmFkaXF6a2N4.

  65. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQzNDU5MmFkaXF6a2N4.

  66. 22 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxMjQyNGFkaXF6a2N4.

  67. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzMzIyNGFkaXF6a2N4.

  68. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1MDM3OGFkaXF6a2N4.

  69. 17 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU0Mjc3NGFkaXF6a2N4.

  70. 15 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUxMjkzNGFkaXF6a2N4.

  71. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk5NTU1M2FkaXF6a2N4.

  72. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MDI2NmFkaXF6a2N4.

  73. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk3Nzc5OWFkaXF6a2N4.

  74. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDE1ODg1NGFkaXF6a2N4.

  75. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzQ0NjUyOWFkaXF6a2N4.

  76. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ1MDg3OGFkaXF6a2N4.

  77. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMzgzM2FkaXF6a2N4.

  78. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2Mjg4NGFkaXF6a2N4.

  79. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE2MjY1OWFkaXF6a2N4.

  80. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQwOTg3NmFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)b. Transaction: MDA3NjcxODMzOGFkaXF6a2N4.

  82. 31 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExNjg5NjgzM2FkaXF6a2N4.

  83. 31 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1MzI2MDg3OGFkaXF6a2N4.

  84. 31 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwODk2Mjg0NGFkaXF6a2N4.

  85. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA3MjMxMWFkaXF6a2N4.

  86. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3MTQ0OGFkaXF6a2N4.

  87. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU0NzQ3OGFkaXF6a2N4.

  88. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzMTE0MmFkaXF6a2N4.

  89. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQwNjE1OWFkaXF6a2N4.

  90. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyNjMxOGFkaXF6a2N4.

  91. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyODU3NmFkaXF6a2N4.

  92. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NDg2MmFkaXF6a2N4.

  93. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc2ODkxOGFkaXF6a2N4.

  94. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjkwODEyN2FkaXF6a2N4.

  95. 25 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTU2MTgwNmFkaXF6a2N4.

  96. 24 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Nzk5MjU1MmFkaXF6a2N4.

  97. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg5Mzg3OWFkaXF6a2N4.

  98. 23 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUzMTAzNmFkaXF6a2N4.

  99. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMjQ2M2FkaXF6a2N4.

  100. 15 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2ODA5N2FkaXF6a2N4.

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