Air Records Limited

Company Registration Number: 01180969

Company registered in England and Wales

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Air Records Limited is a Private Company Limited by Shares first registered on 15 August 1974. Its current registered address is in London.

Registered Address

8TH FLOOR
5 MERCHANT SQUARE
LONDON
W2 1AS

There are 59 companies currently registered at this postcode, including this one.

All companies at W2 1AS

Registration Data

Company Number

01180969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£-1£-466,650£0

Previous Names

No previous names

Company Officers

  • BRENNAN, Erika

    Secretary

    Appointed on 1 November 2015

     

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • CORY-SMITH, Alexi

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: December 1967

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • DRESSENDOERFER, Maximilian, Dr

    Director

    Appointed on 4 February 2011

     

    Nationality: German

    Occupation: None

    Month of birth: October 1967

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • MASUCH, Hartwig

    Director

    Appointed on 4 February 2011

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: July 1954

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • WILSON, Paul Jonathan

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • FRENCH, Julian

    Secretary

    Appointed on 1 September 2013

    Resigned on 31 March 2014

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • HARVEY, Simon

    Secretary

    Appointed on 31 March 2011

    Resigned on 1 September 2013

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MOLLETT, Andrew John

    Secretary

    Appointed on 31 January 2008

    Resigned on 31 March 2011

    19
    Crieff Road
    Wandsworth
    London
    SW18 2EB
    United Kingdom

  • POTTERELL, Clive Ronald

    Secretary

    Resigned on 31 January 2008

    Magnolia Cottage 10 Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0HF

  • BURGESS, John Edward

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1932

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

  • DOBINSON, John Leslie

    Director

    Appointed on 4 February 2011

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1963

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • HUNTINGFORD, Richard Norman Legh

    Director

    Appointed on 18 March 1994

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    11 Baronsmead Road
    Barnes
    London
    SW13 9RR

  • LASCELLES, Robert Jeremy Hugh

    Director

    Appointed on 24 September 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    15
    Keble Place
    London
    SW13 8HL
    United Kingdom

  • MOLLETT, Andrew John

    Director

    Appointed on 24 September 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    19
    Crieff Road
    Wandsworth
    London
    SW18 2EB
    United Kingdom

  • RANYARD, Mark David

    Director

    Appointed on 4 February 2011

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1970

    8th Floor
    5 Merchant Square
    London
    W2 1AS
    United Kingdom

  • WRIGHT, Christopher Norman

    Director

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1944

    Flat 2 87 Holland Park
    London
    W11 3RZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5R74. Transaction: MzE2NzQ0ODc0MmFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAFD7. Transaction: MzE0ODQ3NzA2MWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA976. Transaction: MzE0MDY1MjE4OWFkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Mark David Ranyard as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP7G6W. Transaction: MzEzNzk5NTkwOGFkaXF6a2N4.

  5. 17 November 2015 Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4KDB4O5. Transaction: MzEzNTM3NzgwM2FkaXF6a2N4.

  6. 13 October 2015 Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HWL2LT. Transaction: MzEzMjk2MTI5MWFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X4A34DYX. Transaction: MzEyNTU5MjYwMmFkaXF6a2N4.

  8. 26 May 2015 Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CBFS. Transaction: MzEyMzg5Mzc1OGFkaXF6a2N4.

  9. 26 May 2015 Director's details changed for Mr John Leslie Dobinson on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CBDS. Transaction: MzEyMzg5Mzc1MmFkaXF6a2N4.

  10. 26 May 2015 Director's details changed for Hartwig Masuch on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CBKZ. Transaction: MzEyMzg5Mzc1NmFkaXF6a2N4.

  11. 26 May 2015 Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CBDK. Transaction: MzEyMzg5Mzc1NGFkaXF6a2N4.

  12. 26 May 2015 Director's details changed for Mr Mark David Ranyard on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CBDC. Transaction: MzEyMzg5Mzc1M2FkaXF6a2N4.

  13. 26 May 2015 Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487B3KR. Transaction: MzEyMzg4MjMzOGFkaXF6a2N4.

  14. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N8YNN. Transaction: MzEyMTIyMDA0MmFkaXF6a2N4.

  15. 28 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X400TU3T. Transaction: MzExNjIzNDM5OWFkaXF6a2N4.

  16. 6 November 2014 Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3K45B2B. Transaction: MzExMDgzNzUzOGFkaXF6a2N4.

  17. 5 November 2014 Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3K1KP1U. Transaction: MzExMDc3OTE1M2FkaXF6a2N4.

  18. 5 November 2014 Director's details changed for Mr Mark David Ranyard on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3K1JT82. Transaction: MzExMDc3MDE1MWFkaXF6a2N4.

  19. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S7S1. Transaction: MzEwODM3Nzg4NGFkaXF6a2N4.

  20. 11 August 2014 Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB [View PDF]

    Category: Address. Type: AD02. Barcode: X3DUD0AB. Transaction: MzEwNTI3NDc2MWFkaXF6a2N4.

  21. 8 August 2014 Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X3DUD07V. Transaction: MzEwNTI3NDc0M2FkaXF6a2N4.

  22. 31 March 2014 Termination of appointment of Julian French as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TLBMQ. Transaction: MzA5NzMxNTE0NGFkaXF6a2N4.

  23. 30 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXNKX. Transaction: MzA5MzYxMDA4MGFkaXF6a2N4.

  24. 30 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30MXL0G. Transaction: MzA5MzYwOTI3MGFkaXF6a2N4.

  25. 30 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30MXL08. Transaction: MzA5MzYwOTI2OWFkaXF6a2N4.

  26. 13 September 2013 Appointment of Julian French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GSKCNK. Transaction: MzA4NTAxMDc5OWFkaXF6a2N4.

  27. 10 September 2013 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN7IEI. Transaction: MzA4NDc3MTU0NWFkaXF6a2N4.

  28. 10 September 2013 Termination of appointment of Simon Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN6FMJ. Transaction: MzA4NDc2MDAxNmFkaXF6a2N4.

  29. 4 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A293CGAA. Transaction: MzA3OTE0NTgwMmFkaXF6a2N4.

  30. 28 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23463D9. Transaction: MzA3MzcwMTk1OWFkaXF6a2N4.

  31. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20700XN. Transaction: MzA3MTIxMDYzMWFkaXF6a2N4.

  32. 11 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY4MzE5MmFkaXF6a2N4.

  33. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY4MzExN2FkaXF6a2N4.

  34. 9 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: X1J6NZ7U. Transaction: MzA2NTU1MTM2NmFkaXF6a2N4.

  35. 24 May 2012 Director's details changed for Mr John Leslie Dobinson on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19LHAOO. Transaction: MzA1ODA2NjU1N2FkaXF6a2N4.

  36. 24 May 2012 Secretary's details changed for Simon Harvey on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X19LG2TV. Transaction: MzA1ODA1Mjg2MGFkaXF6a2N4.

  37. 24 May 2012 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19LGHQ2. Transaction: MzA1ODA1NzM0N2FkaXF6a2N4.

  38. 24 May 2012 Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19LGFR4. Transaction: MzA1ODA1NjczMWFkaXF6a2N4.

  39. 24 May 2012 Director's details changed for Hartwig Masuch on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19LFT8I. Transaction: MzA1ODA0OTYyOGFkaXF6a2N4.

  40. 24 May 2012 Director's details changed for Mr Mark David Ranyard on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19LFLKW. Transaction: MzA1ODA0Njk2NWFkaXF6a2N4.

  41. 5 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163ECGG. Transaction: MzA1NTQxNDc4NmFkaXF6a2N4.

  42. 24 February 2012 Secretary's details changed for Simon Harvey on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: X13CV4UJ. Transaction: MzA1MzAzODMzNWFkaXF6a2N4.

  43. 24 February 2012 Director's details changed for Mr Mark David Ranyard on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X13CV69C. Transaction: MzA1MzAzOTAxOGFkaXF6a2N4.

  44. 24 February 2012 Director's details changed for Hartwig Masuch on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X13CV668. Transaction: MzA1MzAzODkxMWFkaXF6a2N4.

  45. 24 February 2012 Director's details changed for Dr Maximilian Dressendoerfer on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X13CV5SA. Transaction: MzA1MzAzODc1NmFkaXF6a2N4.

  46. 24 February 2012 Director's details changed for Ms Alexi Cory-Smith on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13CV542. Transaction: MzA1MzAzODQ2NWFkaXF6a2N4.

  47. 24 February 2012 Director's details changed for Mr John Leslie Dobinson on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X13CV5CH. Transaction: MzA1MzAzODYxMWFkaXF6a2N4.

  48. 13 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDOPT. Transaction: MzA1MjI1MDU2NmFkaXF6a2N4.

  49. 7 October 2011 Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XYZ6JY5M. Transaction: MzA0NTAyMzc3NmFkaXF6a2N4.

  50. 27 June 2011 Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0KCKVCK. Transaction: MzAzOTQ2OTA4NWFkaXF6a2N4.

  51. 27 June 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0KB4VC3. Transaction: MzAzOTQ2ODk3N2FkaXF6a2N4.

  52. 14 April 2011 Appointment of Ms Alexi Cory-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO1M7T9U. Transaction: MzAzNTYwNjMwNGFkaXF6a2N4.

  53. 14 April 2011 Termination of appointment of Robert Lascelles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO1MNT9A. Transaction: MzAzNTYwNjE3N2FkaXF6a2N4.

  54. 14 April 2011 Termination of appointment of Andrew Mollett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO1MMT99. Transaction: MzAzNTYwNjEzMWFkaXF6a2N4.

  55. 14 April 2011 Termination of appointment of Andrew Mollett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO1MPT9C. Transaction: MzAzNTYwNjAzNWFkaXF6a2N4.

  56. 12 April 2011 Appointment of Simon Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKYV3T1K. Transaction: MzAzNTQ2ODcxNWFkaXF6a2N4.

  57. 3 March 2011 Termination of appointment of Christopher Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9IBMS34. Transaction: MzAzMzIzOTc4M2FkaXF6a2N4.

  58. 11 February 2011 Appointment of Dr Maximilian Dressendoerfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAWDRRJ5. Transaction: MzAzMjA3OTk5N2FkaXF6a2N4.

  59. 11 February 2011 Appointment of Hartwig Masuch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAWDPRJ3. Transaction: MzAzMjA3ODMwOWFkaXF6a2N4.

  60. 11 February 2011 Appointment of Mark Ranyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAWDORJ2. Transaction: MzAzMjA3NjgxNGFkaXF6a2N4.

  61. 11 February 2011 Appointment of Mr John Leslie Dobinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAWDQRJ4. Transaction: MzAzMjA3MzU5M2FkaXF6a2N4.

  62. 7 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADWRKRDY. Transaction: MzAzMTc2NzkyM2FkaXF6a2N4.

  63. 27 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XL632R4O. Transaction: MzAzMTE1NzgyNmFkaXF6a2N4.

  64. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALFSAQWY. Transaction: MzAzMDcwNzg2MWFkaXF6a2N4.

  65. 17 September 2010 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBTITNHG. Transaction: MzAyMzUxMjQwMGFkaXF6a2N4.

  66. 25 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARJ47IJW. Transaction: MzAxMjIzMDc5MGFkaXF6a2N4.

  67. 20 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XW7HVGTL. Transaction: MzAwNzUzNzAzMGFkaXF6a2N4.

  68. 22 April 2009 Director and secretary's change of particulars / andrew mollett / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X813G986. Transaction: MjAzMTIxNDIxNWFkaXF6a2N4.

  69. 31 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACNWM8IH. Transaction: MjAyOTUxODkwOWFkaXF6a2N4.

  70. 16 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ84Z6KH. Transaction: MjAyMzUxNTU4MGFkaXF6a2N4.

  71. 24 April 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWJNOZ5R. Transaction: MjAwNDAzMzQ5NWFkaXF6a2N4.

  72. 11 March 2008 Secretary appointed andrew john mollett [View PDF]

    Category: Officers. Type: 288a. Barcode: XMHARXWU. Transaction: MjAwMTE4NzMxNmFkaXF6a2N4.

  73. 14 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMjYxNmFkaXF6a2N4.

  74. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxNDUzOGFkaXF6a2N4.

  75. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzYwOWFkaXF6a2N4.

  76. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzYwOGFkaXF6a2N4.

  77. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNDYzOWFkaXF6a2N4.

  78. 20 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzMTM2NGFkaXF6a2N4.

  79. 1 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1MDU2NGFkaXF6a2N4.

  80. 22 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0ODY5M2FkaXF6a2N4.

  81. 16 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA0ODQzNWFkaXF6a2N4.

  82. 24 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc4NTU2NWFkaXF6a2N4.

  83. 24 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4NzgwMWFkaXF6a2N4.

  84. 3 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzk5MjU0MmFkaXF6a2N4.

  85. 21 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODEzODk4OGFkaXF6a2N4.

  86. 12 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MTM3NmFkaXF6a2N4.

  87. 2 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQzOTgxNWFkaXF6a2N4.

  88. 31 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNTI0N2FkaXF6a2N4.

  89. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NzY3MjcxM2FkaXF6a2N4.

  90. 2 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc2Mzg1OWFkaXF6a2N4.

  91. 18 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyOTAyMTk1MGFkaXF6a2N4.

  92. 17 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MzQzMGFkaXF6a2N4.

  93. 26 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MDg5N2FkaXF6a2N4.

  94. 4 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzMDk0N2FkaXF6a2N4.

  95. 24 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ4NTcwNmFkaXF6a2N4.

  96. 20 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyOTY1NzU4N2FkaXF6a2N4.

  97. 16 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDI2NzkxNmFkaXF6a2N4.

  98. 19 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NzI3NWFkaXF6a2N4.

  99. 3 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUwMTUxMWFkaXF6a2N4.

  100. 24 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMzOTgzMGFkaXF6a2N4.

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