Aeroflex Asia Pacific Limited

Company Registration Number: 00934595

Company registered in England and Wales

Approximate Location Map
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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.
Aeroflex Asia Pacific Limited is a Private Company Limited by Shares first registered on 27 June 1968. Its current registered address is in Stevenage.

Registered Address

LONGACRES HOUSE
SIX HILLS WAY
STEVENAGE
SG1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AN

Registration Data

Company Number

00934595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£11,888,000£7,965,000
of which Cash £0£0£0£0£0£352,000£341,000
Total Assets £0£0£0£0£0£11,888,000£7,965,000
Current Liabilities £0£0£0£0£0£14,427,000£11,491,000
Net Current Assets £0£0£0£0£0£-2,539,000£-3,526,000
Total Net Worth £0£0£0£0£0£-2,036,000£3,104,000

Previous Names

No previous names

Company Officers

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

     

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • BROWN, Kevin Ian David

    Director

    Appointed on 29 February 2016

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: December 1962

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • BRADNEY, Dennis John

    Secretary

    Appointed on 23 May 1996

    Resigned on 1 April 1998

    Pusey Furze House
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PY

  • JAVES, Peter Howard

    Secretary

    Appointed on 22 December 1999

    Resigned on 9 September 2001

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

  • MILLER, Roger Keith

    Secretary

    Appointed on 1 June 1995

    Resigned on 23 May 1996

    Hatters Barn
    Stockwell Lane Little Meadle
    Aylesbury
    Buckinghamshire
    HP17 9UG

  • POLLEY, Julie Claire

    Secretary

    Appointed on 1 August 1994

    Resigned on 1 June 1995

    60j Balfour Road
    Ealing
    London
    W13 9TN

  • POWNEY, Jane Elizabeth

    Secretary

    Resigned on 1 August 1994

    11 Mendip Close
    Worcester Park
    Surrey
    KT4 8LP

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 10 September 2001

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Finance Director

    The Former Rectory
    Fletton Avenue Old Fletton
    Peterborough
    Cambridgeshire
    PE2 8DF

  • THURSTON, Colin William

    Secretary

    Appointed on 1 April 1998

    Resigned on 22 December 1999

    3 Kitswell Way
    Radlett
    Hertfordshire
    WD7 7HN

  • BLOOMER, Jeffrey Alan

    Director

    Appointed on 27 September 1999

    Resigned on 1 September 2000

    Nationality: American

    Occupation: Chief Executive

    Month of birth: April 1957

    115 South Parkside
    Wichita Kansas 67209
    Usa
    FOREIGN

  • BRADNEY, Dennis John

    Director

    Appointed on 23 May 1996

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Pusey Furze House
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PY

  • COLEY, Dennis Howard

    Director

    Appointed on 1 September 2000

    Resigned on 5 February 2002

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1945

    2322 High Point Court
    Wichita
    Kansas 67205
    America

  • DRURY, Phillip Michael

    Director

    Appointed on 3 November 1999

    Resigned on 23 December 2000

    Nationality: British

    Occupation: Personnel Director

    Month of birth: May 1954

    47 Cranborne Avenue
    Hitchin
    Hertfordshire
    SG5 2BS

  • GILLUM, Jeffrey Mark

    Director

    Appointed on 28 February 2005

    Resigned on 31 July 2015

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • MCCREARY, Michael John

    Director

    Appointed on 27 September 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    3 Chalklands
    Saffron Walden
    Essex
    CB10 2ER

  • MILLER, Roger Keith

    Director

    Appointed on 1 June 1995

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1957

    Hatters Barn
    Stockwell Lane Little Meadle
    Aylesbury
    Buckinghamshire
    HP17 9UG

  • PEAVEY, Robert

    Director

    Appointed on 14 January 2002

    Resigned on 31 July 2015

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1952

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • POLLEY, Julie Claire

    Director

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1964

    60j Balfour Road
    Ealing
    London
    W13 9TN

  • PORTER, Norman Charles

    Director

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1951

    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TE

  • POWNEY, Jane Elizabeth

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1964

    11 Mendip Close
    Worcester Park
    Surrey
    KT4 8LP

  • ROBERTSON, Iain Malcolm

    Director

    Appointed on 1 April 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Merry Hills Cottage
    Merry Hills Lane
    Loxwood
    West Sussex
    RH14 0RB

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 1 September 2000

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • SMITH, Peter John

    Director

    Appointed on 23 May 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    73 Upton End Road
    Shillington
    Hitchin
    Hertfordshire
    SG5 3PE

  • VOGEL, Robert John

    Director

    Appointed on 15 October 2008

    Resigned on 31 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1960

    830 St Charles Place
    Ocean City
    Nj 08226
    United States

  • WARWICK, Andrew Plews

    Director

    Appointed on 23 May 1996

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    28 Apsley End Road
    Shillington
    Hitchin
    Hertfordshire
    SG5 3LX

  • WOOLSTON, Peter John

    Director

    Appointed on 28 February 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    49 Talbot Street
    Hitchin
    Hertfordshire
    SG5 2QU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F714OA. Transaction: MzE1NzQ3MzIwMWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IBEW. Transaction: MzE1Mjg0MDY0MGFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54BASW2. Transaction: MzE0NTczNjUxNGFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54BAR2B. Transaction: MzE0NTczNjE0N2FkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIJQ8. Transaction: MzEzMjMyNjc5MmFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Robert Peavey as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BGWB. Transaction: MzEyODU0MTYxMWFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Jeffrey Mark Gillum as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BGPU. Transaction: MzEyODU0MTYwNWFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVK3J. Transaction: MzEyNzAyOTY2MGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48MYT34. Transaction: MzEyNDI1Nzk0NmFkaXF6a2N4.

  10. 24 December 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDSE8B. Transaction: MzExNDIxNjA4MmFkaXF6a2N4.

  11. 7 October 2014 Director's details changed for Robert Peavey on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0THBM. Transaction: MzEwODk5MzQxOGFkaXF6a2N4.

  12. 7 October 2014 Director's details changed for Jeffrey Mark Gillum on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TH4P. Transaction: MzEwODk5MzM1N2FkaXF6a2N4.

  13. 7 October 2014 Director's details changed for Mr Derek Arthur Hodgson Smith on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TGLN. Transaction: MzEwODk5MzMxNGFkaXF6a2N4.

  14. 7 October 2014 Director's details changed for Mr Ian Phillip Langley on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TGL7. Transaction: MzEwODk5MzI3NGFkaXF6a2N4.

  15. 16 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZOEG. Transaction: MzEwMDE3NTY3N2FkaXF6a2N4.

  16. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFEOB. Transaction: MzA5NzY1ODM5MWFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8DU0. Transaction: MzA3ODE3NDAxMWFkaXF6a2N4.

  18. 8 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K2QW. Transaction: MzA3NTg1OTM0NGFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2G00. Transaction: MzA2MTAyMzA4N2FkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X190S70Y. Transaction: MzA1NzU2NTk5OWFkaXF6a2N4.

  21. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7VI7E. Transaction: MzA0OTIxNjI1OWFkaXF6a2N4.

  22. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFRXATMP. Transaction: MzAzNjEyNDI4NGFkaXF6a2N4.

  23. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBYQHQRI. Transaction: MzAzMDU5NTkxOWFkaXF6a2N4.

  24. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZRJXKD0. Transaction: MzAxNjU1MjY4NmFkaXF6a2N4.

  25. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZRDZKDW. Transaction: MzAxNjU1MjQwNGFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XDVLIK5X. Transaction: MzAxNTkzMDQzMmFkaXF6a2N4.

  27. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPP2LIRV. Transaction: MzAxMjg4MjY1M2FkaXF6a2N4.

  28. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SHH9FK. Transaction: MjAzMTgwNjQ4NWFkaXF6a2N4.

  29. 9 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PFJ8T4. Transaction: MjAzMDM1MTE0OWFkaXF6a2N4.

  30. 23 October 2008 Director appointed robert john vogel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSQC46A. Transaction: MjAxNjE3Nzg4M2FkaXF6a2N4.

  31. 10 July 2008 Appointment terminated director peter woolston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDNY1AV. Transaction: MjAwODc5NzUyMWFkaXF6a2N4.

  32. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO51A3. Transaction: MjAwODc5NzAwNWFkaXF6a2N4.

  33. 3 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH7ME121. Transaction: MjAwODM2NDM5OWFkaXF6a2N4.

  34. 30 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU2TZBT. Transaction: MjAwNDQ4MDg0NmFkaXF6a2N4.

  35. 7 February 2008 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgxNzA4M2FkaXF6a2N4.

  36. 30 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MDU1OGFkaXF6a2N4.

  37. 3 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4MTIwM2FkaXF6a2N4.

  38. 6 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3NjYzNWFkaXF6a2N4.

  39. 7 February 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzYzNzc0NWFkaXF6a2N4.

  40. 2 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjExODMxNWFkaXF6a2N4.

  41. 5 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk3NDAxOWFkaXF6a2N4.

  42. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3NTU0NWFkaXF6a2N4.

  43. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1MTYxOWFkaXF6a2N4.

  44. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5MzMyM2FkaXF6a2N4.

  45. 21 March 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTk1MTYxNWFkaXF6a2N4.

  46. 2 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY0ODU4MmFkaXF6a2N4.

  47. 29 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwNTAxMGFkaXF6a2N4.

  48. 16 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzI4ODQzOGFkaXF6a2N4.

  49. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTY2NDIwM2FkaXF6a2N4.

  50. 30 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4Mzc4MWFkaXF6a2N4.

  51. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjM1MjY2MmFkaXF6a2N4.

  52. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU5NzIxNGFkaXF6a2N4.

  53. 27 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzUwNzk2NGFkaXF6a2N4.

  54. 16 October 2002 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjEyMDUwMWFkaXF6a2N4.

  55. 7 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4NzM0OWFkaXF6a2N4.

  56. 3 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTYxODQ2NWFkaXF6a2N4.

  57. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4Mzc3MGFkaXF6a2N4.

  58. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkxMTU3N2FkaXF6a2N4.

  59. 21 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTE5MTczNGFkaXF6a2N4.

  60. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5Nzg5NmFkaXF6a2N4.

  61. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0OTU0N2FkaXF6a2N4.

  62. 2 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczMjQ5MmFkaXF6a2N4.

  63. 21 March 2001 Registered office changed on 21/03/01 from: longacres house norton green road stevenage hertfordshire SG1 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxMjA5NWFkaXF6a2N4.

  64. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTUwNDMyNWFkaXF6a2N4.

  65. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc3NDAzNGFkaXF6a2N4.

  66. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4NzE0MmFkaXF6a2N4.

  67. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM3MjUxN2FkaXF6a2N4.

  68. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4MTA5M2FkaXF6a2N4.

  69. 8 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjU2NDE5M2FkaXF6a2N4.

  70. 10 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwMzY2NGFkaXF6a2N4.

  71. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTgwMzE2MmFkaXF6a2N4.

  72. 25 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAzOTA3OWFkaXF6a2N4.

  73. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU0MDc3M2FkaXF6a2N4.

  74. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzMTQ2NGFkaXF6a2N4.

  75. 4 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA1NTgzMmFkaXF6a2N4.

  76. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyMzE4MGFkaXF6a2N4.

  77. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg3NTE3OGFkaXF6a2N4.

  78. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI4MjcxM2FkaXF6a2N4.

  79. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY5MDc0M2FkaXF6a2N4.

  80. 10 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MjI5N2FkaXF6a2N4.

  81. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzkzNTM3NGFkaXF6a2N4.

  82. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4NTE1NGFkaXF6a2N4.

  83. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI3OTMyOGFkaXF6a2N4.

  84. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ4ODEyMmFkaXF6a2N4.

  85. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjcxMzAyM2FkaXF6a2N4.

  86. 21 May 1998 Return made up to 24/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2MDk1OGFkaXF6a2N4.

  87. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk1MTgwMmFkaXF6a2N4.

  88. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI3NTc1OWFkaXF6a2N4.

  89. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzMDc0MWFkaXF6a2N4.

  90. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcwODEwNGFkaXF6a2N4.

  91. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzNDkzOGFkaXF6a2N4.

  92. 2 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTEzNTE4MGFkaXF6a2N4.

  93. 19 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzYxODQyOGFkaXF6a2N4.

  94. 2 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTk0MmFkaXF6a2N4.

  95. 21 May 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3ODUyMWFkaXF6a2N4.

  96. 24 January 1997 Registered office changed on 24/01/97 from: 1 stanhope gate london W1A 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM4MjM4NWFkaXF6a2N4.

  97. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njk5MDkxMmFkaXF6a2N4.

  98. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDA3NTg5OWFkaXF6a2N4.

  99. 19 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc5NDMxN2FkaXF6a2N4.

  100. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDI4MDkyMGFkaXF6a2N4.

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