Aiwa Europe Ltd

Company Registration Number: 01244071

Company registered in England and Wales

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Aiwa Europe Ltd is a Private Company Limited by Shares first registered on 12 February 1976. Its current registered address is in Weybridge, Surrey.

Registered Address

LEGAL DEPARTMENT, SONY EUROPE
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XW

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

All companies at KT13 0XW

Registration Data

Company Number

01244071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,877,000£15,407,000£15,450,000£15,445,000£15,279,000
of which Cash £93,000£93,000£15,450,000£15,445,000£15,279,000
Total Assets £15,877,000£15,407,000£15,450,000£15,445,000£15,279,000
Current Liabilities £26,000£55,000£110,000£74,000£63,000
Net Current Assets £15,851,000£15,352,000£15,340,000£15,371,000£15,216,000
Total Net Worth £15,851,000£15,352,000£15,340,000£15,371,000£15,216,000

Previous Names

  • AIWA (UK) HOLDING LTD., active until 18 August 1998
  • AIWA (UK) LIMITED, active until 30 June 1997

Company Officers

  • LANGHORNE, Nicholas

    Secretary

    Appointed on 1 May 2014

     

    LEGAL DEPARTMENT, SONY EUROPE
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0XW

  • JURGEN, Schmitz

    Director

    Appointed on 1 August 1999

     

    Nationality: German

    Occupation: Accountant

    Month of birth: September 1964

    LEGAL DEPARTMENT, SONY EUROPE
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0XW
    England

  • CROWHURST, Philip Geoffrey

    Secretary

    Appointed on 10 April 2013

    Resigned on 30 April 2014

    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0XW
    United Kingdom

  • LUKER, Colin

    Secretary

    Appointed on 10 December 1991

    Resigned on 24 January 1994

    10 Dorchester Close
    Maidenhead
    Berkshire
    SL6 6RX

  • MURPHY, Bernard

    Secretary

    Appointed on 1 August 1999

    Resigned on 10 April 2013

    26 Stanley Road
    Ashford
    Middlesex
    TW15 2LW

  • NEWBOROUGH, Philip William

    Secretary

    Appointed on 30 June 1997

    Resigned on 1 August 1999

    19b Erleigh Court Drive
    Earley
    Reading
    Berkshire
    RG6 1EB

  • THURSTON, Stuart John

    Secretary

    Appointed on 24 January 1994

    Resigned on 30 June 1997

    Flintstones
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JF

  • WILLMORE, Barry James

    Secretary

    Resigned on 10 December 1991

    Pippins 9 Tongham Road
    Runfold
    Farnham
    Surrey
    GU10 1PH

  • AKIMOTO, Ikuo

    Director

    Appointed on 1 April 2000

    Resigned on 30 September 2000

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1955

    Sterrekinderener 89
    2907 Eb
    Capelle Avd Ijssel
    Netherlands

  • ARAE, Minoru

    Director

    Resigned on 14 September 1993

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1943

    171 Mallards Reach
    Marshall
    Newport
    Gwent
    CF3 8NL

  • BABA, Nobuo

    Director

    Appointed on 30 April 1999

    Resigned on 1 August 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1946

    32 Clyffard Crescent
    Newport
    Gwent
    NP9 4GF

  • BABA, Nobuo

    Director

    Appointed on 1 September 1993

    Resigned on 30 June 1997

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1946

    29 Forge Lane
    Bassaleg
    Newport
    Gwent
    NP1 9RE

  • FREY, Eric

    Director

    Appointed on 8 June 2001

    Resigned on 1 October 2002

    Nationality: French

    Occupation: Director

    Month of birth: September 1959

    3 Square Rosalie Robin
    Bondoufle 91070
    France

  • ISHII, Yoshikazu

    Director

    Appointed on 15 June 1998

    Resigned on 1 April 1999

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1952

    2-28-1 A912 Honkomagome
    Bunkyo-Ku
    Tokyo 113-0021
    Japan
    FOREIGN

  • ISHIKAWA, Ichiro

    Director

    Appointed on 4 July 1996

    Resigned on 30 June 1997

    Nationality: Japanese

    Occupation: Engineer

    Month of birth: May 1945

    15 Wavell Drive
    Newport
    Gwent
    NP9 6QL

  • IWAI, Toshitatsu

    Director

    Resigned on 15 June 1998

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1938

    45-22 Ohyama-Cho
    Shibuya-Ku Tokyo
    Japan
    FOREIGN

  • IZUMZ, Taiji

    Director

    Appointed on 1 October 1998

    Resigned on 16 January 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1954

    Ghijseland 171
    3161 Jm Rhoon
    The Netherlands
    FOREIGN

  • MCGRATH, Neil John

    Director

    Appointed on 26 May 1992

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: December 1954

    14 Graigwen Parc
    Pontypridd
    Mid Glamorgan
    CF37 2EQ

  • NEWBOROUGH, Philip William

    Director

    Appointed on 1 October 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    19b Erleigh Court Drive
    Earley
    Reading
    Berkshire
    RG6 1EB

  • NOGAMI, Yoshiyuki

    Director

    Appointed on 1 December 2001

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1961

    19 Glencairn Drive
    Ealing
    London
    W5 1RT

  • SAKAI, Daisuke

    Director

    Appointed on 15 June 1998

    Resigned on 8 June 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1950

    1-8-3 Minami Aoyama
    Minato-Ku
    Tokyo
    1070062
    Japan

  • SUDO, Naoi

    Director

    Appointed on 1 October 1998

    Resigned on 1 July 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1953

    Walbecker Str 17
    Dusseldorf 40547
    Germany
    FOREIGN

  • TAFUKU, Hideki

    Director

    Resigned on 1 April 2000

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: October 1949

    158 Princes Gardens
    London
    W3 0LN

  • TAIDA, Tsuneo

    Director

    Resigned on 15 June 1998

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1941

    3-16-20 Minami-Ogikubo
    Suginami-Ku
    Tokyo
    FOREIGN
    Japan

  • TANIWAKI, Yoshifumi

    Director

    Appointed on 1 April 2000

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1957

    Molenlaan 40 3055 El
    Rotterdam
    Netherlands
    FOREIGN

  • TASEI, Hisashi

    Director

    Appointed on 28 July 1992

    Resigned on 1 April 1995

    Nationality: Japan

    Occupation: Chairman Of Aiwa (Uk) Ltd

    Month of birth: June 1940

    Scheidtweilerstr 19
    Koeln 41 5000
    Germany

  • THURSTON, Stuart John

    Director

    Appointed on 1 October 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Flintstones
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JF

  • THURSTON, Stuart John

    Director

    Appointed on 26 May 1992

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1951

    Flintstones
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JF

  • TOKI, Tatsanori

    Director

    Resigned on 1 June 1991

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1939

    27 Jessop Road
    Rogerstone
    Newport
    Gwent
    NP1 0BS

  • WATANABE, Shigeru

    Director

    Appointed on 1 April 1999

    Resigned on 1 October 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1958

    62 Rue Saint Didier
    Paris 75226
    FOREIGN
    France

  • WILLMORE, Barry James

    Director

    Resigned on 10 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Pippins 9 Tongham Road
    Runfold
    Farnham
    Surrey
    GU10 1PH

  • YAMAMOTO, Yukio

    Director

    Appointed on 18 October 2001

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: October 1947

    3 Chester Court
    Monks Drive
    Acton
    London
    W3 0EF

  • YOSHIDA, Minoku

    Director

    Appointed on 1 April 1993

    Resigned on 1 January 1995

    Nationality: Japan

    Occupation: Executive

    Month of birth: August 1931

    2103 Liang Court
    177b River Valley Road
    Singapore
    0617
    FOREIGN

  • YOSHIDA, Shinsuke

    Director

    Appointed on 8 June 2001

    Resigned on 1 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1947

    843 Alison Drive
    River Vale 07675
    New Jersey
    FOREIGN
    Usa

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

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Latest Filings

  1. 9 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMHXEY. Transaction: MzE1Njc3NjExOWFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2QSH. Transaction: MzEzNjk2MDM1OWFkaXF6a2N4.

  3. 24 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQ9LM. Transaction: MzEzMTI1NDUyOGFkaXF6a2N4.

  4. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNZ2G. Transaction: MzExMzgzODU0MGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDKO7. Transaction: MzExMjcwNjg2N2FkaXF6a2N4.

  6. 28 May 2014 Appointment of Mr Nicholas Langhorne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38UWZN4. Transaction: MzEwMDgzNjQ3NGFkaXF6a2N4.

  7. 2 May 2014 Termination of appointment of Philip Crowhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372918Y. Transaction: MzA5OTMyODY0NWFkaXF6a2N4.

  8. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0875. Transaction: MzA5MTU0NzQxM2FkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N8UG. Transaction: MzA4OTYwNDk2MmFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1N8U0. Transaction: MzA4OTU5Njk3M2FkaXF6a2N4.

  11. 27 November 2013 Director's details changed for Schmitz Jurgen on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M1N8U8. Transaction: MzA4OTU5Njk3NmFkaXF6a2N4.

  12. 11 April 2013 Appointment of Philip Geoffrey Crowhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X260LD2G. Transaction: MzA3NjAyNTE5M2FkaXF6a2N4.

  13. 11 April 2013 Termination of appointment of Bernard Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260LDAB. Transaction: MzA3NjAyNTI1MmFkaXF6a2N4.

  14. 3 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24W8814. Transaction: MzA3NTYyMjM1NWFkaXF6a2N4.

  15. 3 April 2013 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A24W881C. Transaction: MzA3NTYyMjMzOWFkaXF6a2N4.

  16. 3 April 2013 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A24W881K. Transaction: MzA3NTYyMjMwMWFkaXF6a2N4.

  17. 3 April 2013 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A24W880O. Transaction: MzA3NTYyMjI4OGFkaXF6a2N4.

  18. 3 April 2013 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24W880W. Transaction: MzA3NTYyMjI0OWFkaXF6a2N4.

  19. 3 April 2013 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A24W8808. Transaction: MzA3NTYyMjE3N2FkaXF6a2N4.

  20. 3 April 2013 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A24W880G. Transaction: MzA3NTYyMTk5OWFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: R24X13LU. Transaction: MzA3NTI5Njk3N2FkaXF6a2N4.

  22. 27 March 2013 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: A24W88FU. Transaction: MzA3NTI5Njg0MmFkaXF6a2N4.

  23. 27 March 2013 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: A24W88AQ. Transaction: MzA3NTI5Njc2MGFkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: A24W88E2. Transaction: MzA3NTI5NjczNmFkaXF6a2N4.

  25. 27 March 2013 Annual return made up to 26 November 2008 with full list of shareholders [View PDF]

    Action Date: 26 November 2008. Category: Annual return. Type: AR01. Barcode: A24W88DU. Transaction: MzA3NTI5NjY0OWFkaXF6a2N4.

  26. 27 March 2013 Annual return made up to 26 November 2007 with full list of shareholders [View PDF]

    Action Date: 26 November 2007. Category: Annual return. Type: AR01. Barcode: A24W88B6. Transaction: MzA3NTI5NjQ3OGFkaXF6a2N4.

  27. 27 March 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A24W88BE. Transaction: MzA3NTI5NTE5NmFkaXF6a2N4.

  28. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgwOTk4MGFkaXF6a2N4.

  29. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDE4NDQyNGFkaXF6a2N4.

  30. 11 June 2007 Return made up to 26/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3ODIzNWFkaXF6a2N4.

  31. 22 May 2007 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MDQxMzcyMGFkaXF6a2N4.

  32. 7 March 2006 Return made up to 26/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5NTI3NGFkaXF6a2N4.

  33. 10 February 2006 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg5Mzc2N2FkaXF6a2N4.

  34. 31 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjYzNTMxNmFkaXF6a2N4.

  35. 28 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTkwNDUwMGFkaXF6a2N4.

  36. 30 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MTU3NWFkaXF6a2N4.

  37. 30 December 2004 Ad 01/02/99-30/03/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE1NDA1OGFkaXF6a2N4.

  38. 25 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxNDc0M2FkaXF6a2N4.

  39. 13 November 2003 Registered office changed on 13/11/03 from: unit 5, heathrow summit centre, skyport drive, west drayton,middlesex UB7 0LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUyNDcxOWFkaXF6a2N4.

  40. 15 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDkwNzA5OWFkaXF6a2N4.

  41. 2 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMxNjExN2FkaXF6a2N4.

  42. 19 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwMDk4OGFkaXF6a2N4.

  43. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyNjYzN2FkaXF6a2N4.

  44. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk4NzU3MmFkaXF6a2N4.

  45. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1NTg5OGFkaXF6a2N4.

  46. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3MjA1OWFkaXF6a2N4.

  47. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyMzIxMGFkaXF6a2N4.

  48. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMzMxMmFkaXF6a2N4.

  49. 16 April 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1NjE3OGFkaXF6a2N4.

  50. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg1MTg3NGFkaXF6a2N4.

  51. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0NDI1OGFkaXF6a2N4.

  52. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI5NTc2M2FkaXF6a2N4.

  53. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU0ODk1MWFkaXF6a2N4.

  54. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQwMzA1MGFkaXF6a2N4.

  55. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkzMTk3MGFkaXF6a2N4.

  56. 28 March 2002 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDAzNjAzNTA4NGFkaXF6a2N4.

  57. 28 March 2002 Reduction of iss capital and minute (oc) £ ic 37500000/ 37000000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA0ODU5NTM3MWFkaXF6a2N4.

  58. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMxMzkyOWFkaXF6a2N4.

  59. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0OTI5MWFkaXF6a2N4.

  60. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxOTAzMGFkaXF6a2N4.

  61. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0NzM1MWFkaXF6a2N4.

  62. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5ODgwNmFkaXF6a2N4.

  63. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzMDUxMGFkaXF6a2N4.

  64. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI4MDkwOGFkaXF6a2N4.

  65. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1NjYxMWFkaXF6a2N4.

  66. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NTM4OWFkaXF6a2N4.

  67. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2MTkzMmFkaXF6a2N4.

  68. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNTA3NWFkaXF6a2N4.

  69. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MDcyNmFkaXF6a2N4.

  70. 18 February 2002 Ad 28/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ0NzA2MGFkaXF6a2N4.

  71. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQyNzUwOWFkaXF6a2N4.

  72. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MDczN2FkaXF6a2N4.

  73. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyMTE2NGFkaXF6a2N4.

  74. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyMjg2N2FkaXF6a2N4.

  75. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0ODc1NWFkaXF6a2N4.

  76. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzMTU3NWFkaXF6a2N4.

  77. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMTg5MmFkaXF6a2N4.

  78. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwNzU1NGFkaXF6a2N4.

  79. 2 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc5NzI1OGFkaXF6a2N4.

  80. 11 April 2001 Amended full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDEyMzkwNDkyMGFkaXF6a2N4.

  81. 21 March 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4MTAzOGFkaXF6a2N4.

  82. 1 February 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQyNDUxMGFkaXF6a2N4.

  83. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMjQ5MmFkaXF6a2N4.

  84. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxNTI2M2FkaXF6a2N4.

  85. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA4OTA4NGFkaXF6a2N4.

  86. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkyNTkwNmFkaXF6a2N4.

  87. 27 October 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzODgwNGFkaXF6a2N4.

  88. 28 January 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NDcyOWFkaXF6a2N4.

  89. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NzYyMWFkaXF6a2N4.

  90. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzODMxMGFkaXF6a2N4.

  91. 10 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3NDcyMGFkaXF6a2N4.

  92. 15 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMzAwOWFkaXF6a2N4.

  93. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2Mjg3N2FkaXF6a2N4.

  94. 9 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyNjA5OGFkaXF6a2N4.

  95. 8 March 1999 Ad 25/02/99--------- £ si [email protected]=6500000 £ ic 37500000/44000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwMjQ5NmFkaXF6a2N4.

  96. 2 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTExMDA5OGFkaXF6a2N4.

  97. 2 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgwODg0NWFkaXF6a2N4.

  98. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAxMDQ1MGFkaXF6a2N4.

  99. 2 March 1999 Ad 27/01/99--------- £ si [email protected]=20000000 £ ic 17500000/37500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkxNDIwMWFkaXF6a2N4.

  100. 2 March 1999 £ nc 17500000/44000000 27/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDIxMjI2OWFkaXF6a2N4.

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