A.i.r Edel Associates Limited

Company Registration Number: 00980284

Company registered in England and Wales

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A.i.r Edel Associates Limited is a Private Company Limited by Shares first registered on 22 May 1970. Its current registered address is in London.

Registered Address

18 RODMARTON STREET
LONDON
W1U 8BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at W1U 8BJ

Registration Data

Company Number

00980284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £863,938£1,609,371£1,516,049£1,825,086
of which Cash £501,064£455,445£476,333£336,766
Total Assets £863,938£1,609,371£1,516,049£1,825,086
Current Liabilities £1,388,132£2,209,051£2,115,918£2,247,990
Net Current Assets £-524,194£-599,680£-599,869£-422,904
Total Net Worth £-506,574£-577,548£-578,683£-399,980

Previous Names

No previous names

Company Officers

  • COPE, Robert Charles Bailye

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1970

    18
    Rodmarton Street
    London
    W1U 8BJ

  • MILLER-JONES, Donald

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    18
    Rodmarton Street
    London
    W1U 8BJ

  • RODFORD, Margaret Joan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Flat 2, 10
    St. Georges Terrace
    London
    NW1 8XH
    England

  • CAISLEY, Peter Walter

    Secretary

    Resigned on 31 December 1991

    Southway House 1 The Poynings
    Iver
    Buckinghamshire
    SL0 9DS

  • INGRAM, Chris

    Secretary

    Appointed on 25 March 2007

    Resigned on 30 September 2008

    7 Ravenshurst Avenue
    London
    NW4 4EE

  • JOY, Matthew Robert

    Secretary

    Appointed on 6 March 2007

    Resigned on 25 May 2007

    2 Chestnut Place
    Ashtead
    Surrey
    KT21 2DY

  • POTTERELL, Clive Ronald

    Secretary

    Resigned on 23 May 2002

    Magnolia Cottage 10 Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0HF

  • SMITH, Alison

    Secretary

    Appointed on 30 September 2008

    Resigned on 9 January 2015

    18
    Rodmarton Street
    London
    W1U 8BJ

  • STANDING, Sarah Elizabeth Anne

    Secretary

    Appointed on 23 May 2002

    Resigned on 19 February 2007

    1 Pilsdon Close
    Inner Park Road Wimbledon
    London
    SW19 6DR

  • BREBNERS LIMITED

    Corporate Secretary

    Appointed on 4 February 2015

    Resigned on 4 February 2015

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    England

  • ARLON, Deke

    Director

    Appointed on 23 May 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Music Manager

    Month of birth: August 1944

    7 Victoria Grove
    London
    W8 5RW

  • ASHURST, William Anthony

    Director

    Appointed on 16 March 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1962

    Flat 6 Richardsons Mews
    London
    Middlesex
    W1T 6BS

  • BURGESS, John Edward

    Director

    Resigned on 16 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1932

    2 Sudbury Hill
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3SB

  • BUTTERFIELD, Nigel Robert Adamson

    Director

    Appointed on 4 July 2001

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1947

    Bullrush Farm Hillgrove
    Lurgashall
    Petworth
    West Sussex
    GU28 9EP

  • CASS, Michael Trevor

    Director

    Appointed on 23 May 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    63 Evelyn Drive
    Pinner
    Middlesex
    HA5 4RL

  • DAVIES, Hywel Hadley

    Director

    Appointed on 23 May 2002

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1952

    2b Florence Road
    London
    W5 3TX

  • EDEL, Herman

    Director

    Resigned on 23 May 2002

    Nationality: Usa

    Occupation: Commercial Music Producer

    Month of birth: February 1926

    274 Helman Street
    Ashland
    Orgeon 97520
    United States

  • EDEL, Scott Richard

    Director

    Appointed on 20 October 1994

    Resigned on 23 May 2002

    Nationality: United States

    Occupation: Attorney

    Month of birth: December 1959

    1235 Piedra Morada Drive
    Pacific Palisades
    California 90272
    Usa

  • FENTON, Neil Robert

    Director

    Appointed on 20 October 1994

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    2 Arbuthnot Road
    New Cross
    London
    SE14 5NP

  • FORTE, Maria-Teresa Luisa

    Director

    Appointed on 16 March 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1957

    21 Balfour Road
    Acton
    London
    W3 0DG

  • HAXBY, Martin James

    Director

    Appointed on 23 May 2002

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: July 1950

    Wildhern 133 Silverdale Avenue
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EJ

  • HOPE, Philip Michael Francis

    Director

    Appointed on 25 May 2007

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    21 Yerbury Road
    London
    N19 4RN

  • HUMPHREYS, Charles William

    Director

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1938

    Hazel End Farm
    Bishops Stortford
    Hertfordshire
    CM23 1HG

  • LEWIS, Stephen Graeme

    Director

    Appointed on 16 November 1993

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Music Publisher

    Month of birth: May 1953

    40 Litchfield Way
    London
    NW11 6NG

  • MARTIN, George Henry, Sir

    Director

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1926

    The Old Rectory
    Coleshill
    Swindon
    Wilts
    SN6 7PR

  • NAJEEB, Aky

    Director

    Appointed on 16 March 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Darbys
    Church Road Cookham
    Maidenhead
    Berkshire
    SL6 9PR

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

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Latest Filings

  1. 2 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5I4QWL7. Transaction: MzE2MDc0MTA1NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNJDU. Transaction: MzE2MDA3ODk0OWFkaXF6a2N4.

  3. 12 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4J4DOD7. Transaction: MzEzNDU4MTk0NGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX185V. Transaction: MzEzMzkzMzYxNmFkaXF6a2N4.

  5. 25 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4DRGOUO. Transaction: MzEyOTYzOTIwMmFkaXF6a2N4.

  6. 14 August 2015 Previous accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4DS0HCX. Transaction: MzEyOTAwODEwOWFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Brebners Limited as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM02. Barcode: X4D7C4UG. Transaction: MzEyODU0ODQzMmFkaXF6a2N4.

  8. 4 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4CNBM2W. Transaction: MzEyODM2MzQxNWFkaXF6a2N4.

  9. 14 July 2015 Previous accounting period shortened from 30 June 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4BLVK57. Transaction: MzEyNzAyOTY1MGFkaXF6a2N4.

  10. 14 May 2015 Appointment of Mr Donald Miller-Jones as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X47EUIO0. Transaction: MzEyMzE3NTcwNGFkaXF6a2N4.

  11. 14 May 2015 Appointment of Brebners Limited as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP04. Barcode: X47EUJTL. Transaction: MzEyMzE3NTk0NmFkaXF6a2N4.

  12. 14 May 2015 Appointment of Mr Robert Charles Bailye Cope as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X47ESRAQ. Transaction: MzEyMzE1ODMzMGFkaXF6a2N4.

  13. 14 May 2015 Termination of appointment of Alison Smith as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X47ESPV1. Transaction: MzEyMzE1Nzg5NmFkaXF6a2N4.

  14. 14 May 2015 Termination of appointment of Philip Michael Francis Hope as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X47ESOGA. Transaction: MzEyMzE1NzU5NGFkaXF6a2N4.

  15. 20 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3YQM6NC. Transaction: MzExNTMwMDA1MmFkaXF6a2N4.

  16. 9 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1O20. Transaction: MzExNTA3OTE4OWFkaXF6a2N4.

  17. 9 January 2015 Director's details changed for Ms Margaret Joan Rodford on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X3YQ1O1S. Transaction: MzExNTA3ODk4MmFkaXF6a2N4.

  18. 7 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YKSTJN. Transaction: MzExNDkwNTIzOWFkaXF6a2N4.

  19. 6 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTA1M. Transaction: MzA5NTc2OTc3MGFkaXF6a2N4.

  20. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOZYRF. Transaction: MzA5MTgzMjYwOWFkaXF6a2N4.

  21. 11 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A25ODCJ5. Transaction: MzA3NjA4NDAxMWFkaXF6a2N4.

  22. 12 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RI8WP. Transaction: MzA3MjcwODAyNWFkaXF6a2N4.

  23. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4LRJ6. Transaction: MzA2ODgzMTc3OGFkaXF6a2N4.

  24. 5 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJ1H8ZTY. Transaction: MzA0ODQwNjg4MmFkaXF6a2N4.

  25. 17 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMOVPZAD. Transaction: MzA0NzM0MjY4MGFkaXF6a2N4.

  26. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L90QFSJA. Transaction: MzAzNDEyMzEyNmFkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X18I3PCS. Transaction: MzAyNzQ0MzMwM2FkaXF6a2N4.

  28. 23 November 2010 Secretary's details changed for Alison Smith on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: X18I2PCR. Transaction: MzAyNzQ0MzIwMGFkaXF6a2N4.

  29. 22 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RV419HN4. Transaction: MzAwOTg5MjY3NmFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X0I4REWK. Transaction: MzAwMjc2NjEzNWFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Ms Margaret Joan Rodford on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0I4QEWJ. Transaction: MzAwMjc2NTc3MWFkaXF6a2N4.

  32. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L780X98E. Transaction: MjAzMTM4MjUzMGFkaXF6a2N4.

  33. 26 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82MJ55M. Transaction: MjAxODgyOTgxN2FkaXF6a2N4.

  34. 6 October 2008 Secretary appointed alison smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VGD3NT. Transaction: MjAxNDg2MDg2MGFkaXF6a2N4.

  35. 6 October 2008 Appointment terminated secretary chris ingram [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VGC3NS. Transaction: MjAxNDg2MDgxM2FkaXF6a2N4.

  36. 13 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGFUQZL9. Transaction: MjAwNTI0NzE2NmFkaXF6a2N4.

  37. 8 April 2008 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A59NZYLT. Transaction: MjAwMjg2NDQ3MWFkaXF6a2N4.

  38. 2 February 2008 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY0ODk1OWFkaXF6a2N4.

  39. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyMzA5M2FkaXF6a2N4.

  40. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyMDExNGFkaXF6a2N4.

  41. 12 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5MDk1MWFkaXF6a2N4.

  42. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MzU3NGFkaXF6a2N4.

  43. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxMjc1OGFkaXF6a2N4.

  44. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1NTE3N2FkaXF6a2N4.

  45. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjEwNTkxMmFkaXF6a2N4.

  46. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTEwMzAwOGFkaXF6a2N4.

  47. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NTM2OWFkaXF6a2N4.

  48. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0NDUzNmFkaXF6a2N4.

  49. 20 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1Mzg0MWFkaXF6a2N4.

  50. 17 October 2006 Ad 29/09/06--------- £ si 1@.5 £ ic 10000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg1OTkzM2FkaXF6a2N4.

  51. 13 October 2006 Nc inc already adjusted 29/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTgwNDE1MGFkaXF6a2N4.

  52. 13 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIwNzUzM2FkaXF6a2N4.

  53. 13 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM4NzgzNGFkaXF6a2N4.

  54. 3 October 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDMwOWFkaXF6a2N4.

  55. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4Mjk1MWFkaXF6a2N4.

  56. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0NzQ0MGFkaXF6a2N4.

  57. 12 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDcyOTA1MWFkaXF6a2N4.

  58. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxMjkwMGFkaXF6a2N4.

  59. 18 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAzNDAzOGFkaXF6a2N4.

  60. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDQxMmFkaXF6a2N4.

  61. 20 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1NjIwOWFkaXF6a2N4.

  62. 30 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAyMzc0MGFkaXF6a2N4.

  63. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYxNjE0N2FkaXF6a2N4.

  64. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk2NjcxNGFkaXF6a2N4.

  65. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgyMTM0NWFkaXF6a2N4.

  66. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzOTg4NWFkaXF6a2N4.

  67. 31 January 2004 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0NDgyMGFkaXF6a2N4.

  68. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTQ2NjY4OWFkaXF6a2N4.

  69. 30 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkyMzk2N2FkaXF6a2N4.

  70. 30 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NTcwNTg1NmFkaXF6a2N4.

  71. 30 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3Mzc4NzMzM2FkaXF6a2N4.

  72. 30 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0MTc0NzMwMGFkaXF6a2N4.

  73. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkwMTM1NWFkaXF6a2N4.

  74. 8 January 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4NDYwMGFkaXF6a2N4.

  75. 12 July 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA1MjkwMmFkaXF6a2N4.

  76. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyODQ5OWFkaXF6a2N4.

  77. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQzNzQ2OWFkaXF6a2N4.

  78. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNDM1N2FkaXF6a2N4.

  79. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYyMDc5N2FkaXF6a2N4.

  80. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNDU1MmFkaXF6a2N4.

  81. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ1NzA1NGFkaXF6a2N4.

  82. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzMTE2MGFkaXF6a2N4.

  83. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU3OTYyOWFkaXF6a2N4.

  84. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5OTQ3OWFkaXF6a2N4.

  85. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwMzExNGFkaXF6a2N4.

  86. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5NjA4MGFkaXF6a2N4.

  87. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNDI2MmFkaXF6a2N4.

  88. 28 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDA4MjE2OGFkaXF6a2N4.

  89. 16 May 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIxODU1MWFkaXF6a2N4.

  90. 15 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTYwMDk4MmFkaXF6a2N4.

  91. 19 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3MTY5N2FkaXF6a2N4.

  92. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0NTkwNGFkaXF6a2N4.

  93. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ4Njg3MmFkaXF6a2N4.

  94. 4 July 2001 Group of companies' accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzYzODI3M2FkaXF6a2N4.

  95. 7 December 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzNDg3MmFkaXF6a2N4.

  96. 23 June 2000 Full group accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI3MjQ3NmFkaXF6a2N4.

  97. 24 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMzMwMmFkaXF6a2N4.

  98. 15 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTg2NTQzOWFkaXF6a2N4.

  99. 15 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA5MjQ1M2FkaXF6a2N4.

  100. 24 April 1999 Full group accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MzM2MDY2NWFkaXF6a2N4.

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