Airship Association Limited (the)

Company Registration Number: 01034219

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.
Airship Association Limited (the) is a Private Company Limited by Guarantee first registered on 9 December 1971. Its current registered address is in London.

Registered Address

CARTER LEMON CAMERONS LLP
10 ALDERSGATE STREET
LONDON
EC1A 4HJ

There are 29 companies currently registered at this postcode, including this one.

All companies at EC1A 4HJ

Registration Data

Company Number

01034219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,448£9,527£9,730£12,257£17,921£17,571
of which Cash £6,027£7,764£8,967£11,836£15,245£15,377
Total Assets £9,448£9,527£9,730£12,257£17,921£17,571
Current Liabilities £1,199£1,540£546£1,200£7,850£8,119
Net Current Assets £8,249£7,987£9,184£11,057£10,071£9,452
Total Net Worth £8,275£7,671£9,184£11,057£10,097£9,478

Previous Names

No previous names

Company Officers

  • HILL, Martin

    Secretary

    Appointed on 11 April 2007

     

    4 Tachbrook Road
    Uxbridge
    Middlesex
    UB8 2QS

  • CAMPLIN, Giles, Dr

    Director

    Appointed on 23 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    67 Gordon Road
    London
    SE15 5AF

  • CHADBURN, Richard Howard

    Director

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: July 1935

    3 The Barns Puttenham Lane
    Shackleford
    Godalming
    Surrey
    GU8 6BU

  • EISSING, Johannes Walter Ewald

    Director

    Appointed on 7 July 2015

     

    Nationality: German

    Occupation: Aeronautical Engineer

    Month of birth: September 1964

    25
    Gilbertstrasse
    Hamburg
    22767
    Germany

  • GOTTLIEB, Gregory Charles Ross

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Airship Consultant

    Month of birth: November 1959

    PO BOX
    48474
    48474
    Abu Dhabi
    United Arab Emirates

  • HAYCOCK, Stuart John

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    51
    South Crescent
    Southend-On-Sea
    SS2 6TB
    England

  • HILL, Martin

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Scientific Officer

    Month of birth: October 1961

    4
    Tachbrook Road
    Uxbridge
    Middlesex
    UB8 2QS
    England

  • HILLS, Nigel Graeme Raymond

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1963

    4 Grammar Court
    Mill Lane
    North Chailey
    Lewes
    East Sussex
    BN8 4EG
    England

  • HOCHSTETLER, Ronald De Wayne

    Director

    Appointed on 17 June 2003

     

    Nationality: Usa

    Occupation: Senior Systems Engineer

    Month of birth: June 1954

    3555
    South Stafford Street
    Arlington
    Virginia 22206
    Usa

  • KNOTTS, Robert Michael Handley

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Historian

    Month of birth: January 1941

    CARTER LEMON CAMERONS LLP
    10
    Aldersgate Street
    London
    EC1A 4HJ
    England

  • WOODS, John Kenneth

    Director

    Appointed on 11 February 2012

     

    Nationality: England

    Occupation: Accountant

    Month of birth: February 1959

    CARTER LEMON CAMERONS LLP
    10
    Aldersgate Street
    London
    EC1A 4HJ
    England

  • DORREEN, Adrian Luke

    Secretary

    Appointed on 20 January 1993

    Resigned on 20 January 1993

    11 St Phillips Road
    Surbiton
    Surrey
    KT6 4DU

  • FLANAGAN, Martin

    Secretary

    Appointed on 25 July 2005

    Resigned on 11 April 2007

    The Lighthouse
    Barton Road
    Keinton Mandeville
    Somerset
    TA11 6EA

  • RENTELL, Michael Ernest

    Secretary

    Resigned on 25 July 2005

    6 Kings Road
    Cheriton
    Folkestone
    Kent
    CT20 3LG

  • ADAMS, Paul Anthony

    Director

    Appointed on 11 February 2012

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Airship Manufacturer

    Month of birth: March 1965

    102
    Fell Road
    Westbury
    Wiltshire
    BA13 2GP
    England

  • ADAMS, Paul Antony

    Director

    Resigned on 21 July 1993

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: March 1965

    41 Barnes Wallis Way
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2TR

  • BANNAN, Christine Edwina

    Director

    Appointed on 7 February 2002

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1953

    67 Gordon Road
    London
    SE15 2AF

  • CHEESEMAN, Ian Clifford

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Emeritus Professor Of Helicopter Engineering

    Month of birth: June 1926

    Abbey View
    Valley Road Tarrant Keynston
    Blandford
    Dorset
    DT11 9JE

  • CHRISTOPHER, John Robin

    Director

    Appointed on 24 June 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Balloon Pilot & Journalist

    Month of birth: August 1956

    104 Bearlands
    Wotton Under Edge
    Gloucestershire
    GL12 7SB

  • DALY, Neil Edward

    Director

    Appointed on 24 April 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    14 Main Street
    Garforth
    Leeds
    Yorkshire
    LS25 1EY

  • DAVIE, Paul Eric Hill

    Director

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: February 1962

    11 Brook Road
    Surbiton
    Surrey
    KT6 5DB

  • DONALDSON, Ian Travis

    Director

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1935

    112 Buckingham Gardens
    Hurst Park
    Molesey
    Surrey
    KT8 1TN

  • DORREEN, Adrian Luke

    Director

    Resigned on 29 May 1993

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1954

    11 St Phillips Road
    Surbiton
    Surrey
    KT6 4DU

  • FANCOURT, Michael St John

    Director

    Appointed on 20 January 1993

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    The Endshed 6 Solent Avenue
    Lymington
    Hampshire
    SO41 3SD

  • FANSHAWE, William David

    Director

    Appointed on 7 February 2002

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Hunters Moon
    Bagshot, Stype
    Hungerford
    Berkshire
    RG17 0RG

  • FLANAGAN, Martin

    Director

    Appointed on 25 July 2005

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1961

    The Lighthouse
    Barton Road
    Keinton Mandeville
    Somerset
    TA11 6EA

  • GILLETT, John David

    Director

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Professor Emeritus Medical Parasitology

    Month of birth: September 1913

    Herons Mead
    Abbotsbrook
    Bourne End
    Bucks
    SL8 5QS

  • GINGELL, John, Air Chief Marshal Sir

    Director

    Appointed on 26 April 1994

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Ret Air Force Officer

    Month of birth: February 1925

    Quarry House Tucking Mill
    Tisbury
    Salisbury
    Wiltshire
    SP3 6NS

  • GOTTLIEB, Gregory Charles Ross

    Director

    Appointed on 4 May 1995

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: November 1959

    None Available
    48474
    None Available
    Abu Dhabi
    Uae
    United Arab Emirates

  • HARRIS, Anthony David

    Director

    Appointed on 3 November 2000

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1941

    21 Harlequin Court
    6 Thomas More Street
    London
    E1W 1AR

  • HARTCUP, Guy Rider Monyns

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Author

    Month of birth: May 1919

    16 Temple Sheen
    East Sheen
    London
    SW14 7RP

  • HITHERSAY, Richard Gordon Derek

    Director

    Resigned on 29 May 1993

    Nationality: British

    Occupation: Structural Marketing Engineer

    Month of birth: September 1930

    First Floor Flat 44 Westbourne Terrace
    Paddington
    London
    W2 3UH

  • KHOURY, Gabriel, Prof

    Director

    Appointed on 20 January 1993

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Professor Of Civil Engineering

    Month of birth: August 1947

    Thatch End
    The Street
    Shimpling
    Bury St Edmunds
    Suffolk
    IP29 4HU

  • LITHERLAND, Michael Edwin

    Director

    Appointed on 22 April 2004

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    28 Hertford Close
    Ely
    Cambridgeshire
    CB6 3QS

  • NAYLER, Arnold Wilfred Lawrence

    Director

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    Southernhay 31 Dukes Wood Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 7LA

  • NETHERCLIFT, Oliver James

    Director

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Flat 24
    67 Gloucester Terrace
    London
    W2 3DH

  • NIPPRESS, Kenneth Raymond

    Director

    Appointed on 25 July 2005

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Aero Engineer

    Month of birth: September 1945

    55 Arthur Street
    Ampthill
    Bedfordshire
    MK45 2QQ

  • PENN, Martin Leslie

    Director

    Appointed on 15 April 2003

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    28 Exbury Way
    Andover
    Hampshire
    SP10 3UH

  • RENTELL, Michael Ernest

    Director

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    6 Kings Road
    Cheriton
    Folkestone
    Kent
    CT20 3LG

  • ROBINSON, Paul

    Director

    Appointed on 27 January 2000

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    16 Aubrey Rise
    Malmesbury
    Wiltshire
    SN16 9XN

  • ROGERS, Nicholas James

    Director

    Appointed on 14 July 2011

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1985

    CARTER LEMON CAMERONS LLP
    10
    Aldersgate Street
    London
    EC1A 4HJ
    England

  • SHAW, Brian

    Director

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Retired Naval Officer

    Month of birth: January 1934

    The Martins Vicarage Road
    Redlynch
    Salisbury
    Wiltshire
    SP5 2PE

  • TAYLOR, John Andrew

    Director

    Resigned on 25 May 2005

    Nationality: Us Citizen

    Occupation: Flight Test Engineer

    Month of birth: November 1953

    4010e Night Heron Court
    Waldorf
    MD 20603
    Usa

  • VON ZEPPELIN, Anna Elizabeth Frei Frau

    Director

    Appointed on 23 July 2008

    Resigned on 20 May 2015

    Nationality: Australian

    Occupation: Investment Banker Analyst

    Month of birth: July 1985

    4/3
    Warrington Crescent
    Maida Vale
    London
    W9 1ED
    United Kingdom

  • WARD, Peter

    Director

    Appointed on 13 February 2008

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Business Advisor

    Month of birth: July 1944

    5 The Glen
    Homer
    Much Wenlock
    Salop
    TF13 6NE

  • WEBB, Adrian Doveton Gascoyne

    Director

    Resigned on 29 May 1993

    Nationality: British

    Occupation: Lecturer In Accounts

    Month of birth: December 1925

    Cowleaze Paddock 9
    Hartham
    Corsham
    Wiltshire
    SN13 0PZ

  • WELLS, Nigel

    Director

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1963

    C/O Siemens Electrical 169 Bush Road
    Albany North Shore Mail Centre
    Auckland
    1333
    Newzealand

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 May 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X583GUIZ. Transaction: MzE0OTY2ODgyN2FkaXF6a2N4.

  2. 9 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N5ZLO. Transaction: MzE0ODE0MjgxNGFkaXF6a2N4.

  3. 9 February 2016 Appointment of Mr Stuart John Haycock as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X50DP4XK. Transaction: MzE0MTU0NjQ5MWFkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Johannes Walter Ewald Eissing as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X50DP3AJ. Transaction: MzE0MTU0NTkzNmFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HWGQI. Transaction: MzEyNDIyNDI2MmFkaXF6a2N4.

  6. 30 May 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWFSJ. Transaction: MzEyNDIyMzk2MWFkaXF6a2N4.

  7. 30 May 2015 Termination of appointment of Anna Elizabeth Frei Frau Von Zeppelin as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48HWFA1. Transaction: MzEyNDIyMzgzOGFkaXF6a2N4.

  8. 30 May 2015 Termination of appointment of Gabriel Khoury as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X48HWF8H. Transaction: MzEyNDIyMzgzN2FkaXF6a2N4.

  9. 5 January 2015 Appointment of Mr Gregory Charles Ross Gottlieb as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3YCYEC1. Transaction: MzExNDY2NTUzOGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDTQO. Transaction: MzEwMjc4NDU4NmFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYDL57. Transaction: MzEwMjc4MjgwMWFkaXF6a2N4.

  12. 21 April 2014 Director's details changed for Mr Nigel Graeme Raymond Hills on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X369I8H6. Transaction: MzA5ODUyMDU5NWFkaXF6a2N4.

  13. 21 April 2014 Termination of appointment of Paul Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X369I8E1. Transaction: MzA5ODUyMDU3NmFkaXF6a2N4.

  14. 26 November 2013 Termination of appointment of Peter Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ20JL. Transaction: MzA4OTUxMDA5M2FkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CPW8. Transaction: MzA4MDQ0MjExNWFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9D069. Transaction: MzA4MDQ0NTE3NmFkaXF6a2N4.

  17. 25 June 2013 Register inspection address has been changed from Po Box 715 None P.O. Box 715 Folkestone Kent CT20 9ER England [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9CPW0. Transaction: MzA4MDQ0MjAxNGFkaXF6a2N4.

  18. 13 May 2013 Appointment of Mr Paul Anthony Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2866LMG. Transaction: MzA3NzgwNjExN2FkaXF6a2N4.

  19. 4 May 2013 Termination of appointment of Kenneth Nippress as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27O7CWZ. Transaction: MzA3NzQ0ODQ4N2FkaXF6a2N4.

  20. 4 May 2013 Termination of appointment of Gregory Gottlieb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27O7CWR. Transaction: MzA3NzQ0ODQ4NmFkaXF6a2N4.

  21. 9 October 2012 Termination of appointment of Michael Rentell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6P677. Transaction: MzA2NTU2NDY4OGFkaXF6a2N4.

  22. 18 June 2012 Annual return made up to 29 May 2012 no member list [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B621X6. Transaction: MzA1OTIyNjI5OWFkaXF6a2N4.

  23. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0Y1SP. Transaction: MzA1ODQyMzM0MmFkaXF6a2N4.

  24. 14 May 2012 Appointment of Mr Robert Michael Handley Knotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18T11N6. Transaction: MzA1NzM1ODkxOGFkaXF6a2N4.

  25. 25 February 2012 Appointment of Mr John Kenneth Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CXJ88. Transaction: MzA1MzA3MDQyOWFkaXF6a2N4.

  26. 31 October 2011 Termination of appointment of Nicholas Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T6WYUQ. Transaction: MzA0NjMzMzIwNGFkaXF6a2N4.

  27. 23 August 2011 Appointment of Mr Nicholas James Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVTYWXV. Transaction: MzA0MjUzNTc4OWFkaXF6a2N4.

  28. 3 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XT6F6UOZ. Transaction: MzAzODI1MDkzN2FkaXF6a2N4.

  29. 3 June 2011 Register inspection address has been changed from 6 Kings Road Cheriton Folkestone Kent CT20 3LG England [View PDF]

    Category: Address. Type: AD02. Barcode: XT6F4UOX. Transaction: MzAzODI0NzM3OGFkaXF6a2N4.

  30. 3 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT6F5UOY. Transaction: MzAzODI0NzM4MWFkaXF6a2N4.

  31. 3 June 2011 Director's details changed for Ms Anna Elizabeth Frei Frau Von Zeppelin on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: XT6F3UOW. Transaction: MzAzODI0NzM3NWFkaXF6a2N4.

  32. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8AO2ROX. Transaction: MzAzMjMwMzEzN2FkaXF6a2N4.

  33. 2 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGS00KH6. Transaction: MzAxNjcwNzM1OGFkaXF6a2N4.

  34. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGRZZKH3. Transaction: MzAxNjY3ODQ5N2FkaXF6a2N4.

  35. 1 June 2010 Director's details changed for Mr Ronald De Wayne Hochstetler on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZSKHW. Transaction: MzAxNjY3ODQ4OWFkaXF6a2N4.

  36. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGRZYKH2. Transaction: MzAxNjY3ODQ5NmFkaXF6a2N4.

  37. 1 June 2010 Director's details changed for Kenneth Raymond Nippress on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZUKHY. Transaction: MzAxNjY3ODQ5MmFkaXF6a2N4.

  38. 1 June 2010 Director's details changed for Michael Ernest Rentell on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZVKHZ. Transaction: MzAxNjY3ODQ5M2FkaXF6a2N4.

  39. 1 June 2010 Director's details changed for Peter Ward on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZXKH1. Transaction: MzAxNjY3ODQ5NWFkaXF6a2N4.

  40. 1 June 2010 Director's details changed for Ms Anna Elizabeth Frei Frau Von Zeppelin on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZWKH0. Transaction: MzAxNjY3ODQ5NGFkaXF6a2N4.

  41. 1 June 2010 Director's details changed for Prof Gabriel Khoury on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZTKHX. Transaction: MzAxNjY3ODQ5MGFkaXF6a2N4.

  42. 1 June 2010 Director's details changed for Gregory Charles Ross Gottlieb on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZPKHT. Transaction: MzAxNjY3ODQ4NmFkaXF6a2N4.

  43. 1 June 2010 Director's details changed for Martin Hill on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZQKHU. Transaction: MzAxNjY3ODQ4N2FkaXF6a2N4.

  44. 1 June 2010 Director's details changed for Nigel Graeme Raymond Hills on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGRZRKHV. Transaction: MzAxNjY3ODQ4OGFkaXF6a2N4.

  45. 1 June 2010 Registered office address changed from Metsons Cross 10 Aldersgate Street London EC1A 4HJ on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGRZOKHS. Transaction: MzAxNjY3ODQ4NWFkaXF6a2N4.

  46. 1 June 2010 Termination of appointment of Anthony Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOUHKHD. Transaction: MzAxNjY3MDU2M2FkaXF6a2N4.

  47. 1 June 2010 Termination of appointment of John Gingell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOTCKH7. Transaction: MzAxNjY3MDUyN2FkaXF6a2N4.

  48. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHUSBGVZ. Transaction: MzAwNzc0ODk0OWFkaXF6a2N4.

  49. 18 June 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUF8AT2. Transaction: MjAzNTMzOTM4OGFkaXF6a2N4.

  50. 18 June 2009 Director's change of particulars / anna von zeppelin / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLUF7AT1. Transaction: MjAzNTMzODM2M2FkaXF6a2N4.

  51. 18 June 2009 Director's change of particulars / giles camplin / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLUF5ATZ. Transaction: MjAzNTMzODM2MGFkaXF6a2N4.

  52. 18 June 2009 Director's change of particulars / gabriel khoury / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLUF6AT0. Transaction: MjAzNTMzODM2MWFkaXF6a2N4.

  53. 18 June 2009 Registered office changed on 18/06/2009 from metson cross 5 quality court london WC2A 1HP [View PDF]

    Category: Address. Type: 287. Barcode: A69P9ATQ. Transaction: MjAzNTMzNTMyNGFkaXF6a2N4.

  54. 15 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYQLW9UK. Transaction: MjAzMzAxMDY1OGFkaXF6a2N4.

  55. 6 August 2008 Director appointed anna elizabeth frei frau von zeppelin [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LQT1ZE. Transaction: MjAxMDQyNDAxNmFkaXF6a2N4.

  56. 12 June 2008 Annual return made up to 29/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QH20IU. Transaction: MjAwNzEwMDg5NWFkaXF6a2N4.

  57. 12 June 2008 Director's change of particulars / ronald hochstetler / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QH10IT. Transaction: MjAwNzEwMDU1MGFkaXF6a2N4.

  58. 1 May 2008 Appointment terminated director ian donaldson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMWKGZB2. Transaction: MjAwNDU3NDMwNGFkaXF6a2N4.

  59. 1 May 2008 Appointment terminated director christine bannan [View PDF]

    Category: Officers. Type: 288b. Barcode: AMWKHZB3. Transaction: MjAwNDU3NDI1OGFkaXF6a2N4.

  60. 1 May 2008 Appointment terminated director arnold nayler [View PDF]

    Category: Officers. Type: 288b. Barcode: AMWKIZB4. Transaction: MjAwNDU3NDIxNmFkaXF6a2N4.

  61. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3OTQ1M2FkaXF6a2N4.

  62. 18 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3OTA0N2FkaXF6a2N4.

  63. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NjQwNmFkaXF6a2N4.

  64. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5Njc0MGFkaXF6a2N4.

  65. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5Njk5MmFkaXF6a2N4.

  66. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3NjgwNGFkaXF6a2N4.

  67. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzNTkyMmFkaXF6a2N4.

  68. 25 June 2007 Annual return made up to 29/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxNzY3OWFkaXF6a2N4.

  69. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4OTkxOWFkaXF6a2N4.

  70. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyNjE4OGFkaXF6a2N4.

  71. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMjY2NmFkaXF6a2N4.

  72. 28 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNDY1MWFkaXF6a2N4.

  73. 1 June 2006 Annual return made up to 29/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNDYyMGFkaXF6a2N4.

  74. 7 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyNjM4MmFkaXF6a2N4.

  75. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1MTU4NWFkaXF6a2N4.

  76. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1Mjk2MWFkaXF6a2N4.

  77. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxODk2MWFkaXF6a2N4.

  78. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMTU4OGFkaXF6a2N4.

  79. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0NjEwMmFkaXF6a2N4.

  80. 13 June 2005 Annual return made up to 29/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3NTE4MGFkaXF6a2N4.

  81. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU2NjM1MGFkaXF6a2N4.

  82. 7 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODk3MTI2NGFkaXF6a2N4.

  83. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU1NjM4MGFkaXF6a2N4.

  84. 17 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE0MTk4NWFkaXF6a2N4.

  85. 17 June 2004 Annual return made up to 29/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NjIzOWFkaXF6a2N4.

  86. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3MDA0MGFkaXF6a2N4.

  87. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDUwMTExM2FkaXF6a2N4.

  88. 10 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg3Njk4N2FkaXF6a2N4.

  89. 26 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ0MTk3OGFkaXF6a2N4.

  90. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU4MDM0MmFkaXF6a2N4.

  91. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwNDM3MWFkaXF6a2N4.

  92. 17 June 2003 Annual return made up to 29/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMTA1N2FkaXF6a2N4.

  93. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyOTY3MGFkaXF6a2N4.

  94. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1NzQyMmFkaXF6a2N4.

  95. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2MDE3MGFkaXF6a2N4.

  96. 24 June 2002 Annual return made up to 29/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMTUwMGFkaXF6a2N4.

  97. 13 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDk2OTQ5NGFkaXF6a2N4.

  98. 13 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzEzMTQ3OGFkaXF6a2N4.

  99. 3 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE1ODMzNWFkaXF6a2N4.

  100. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NDYyMGFkaXF6a2N4.

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