Airsprung Group Plc

Company Registration Number: 01277785

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airsprung Group Plc is a Public Limited Company first registered on 17 September 1976. Its current registered address is in Wilts.

Registered Address

CANAL ROAD
TROWBRIDGE
WILTS
BA14 8RQ

There are 23 companies currently registered at this postcode, including this one.

All companies at BA14 8RQ

Registration Data

Company Number

01277785

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,455,000£14,109,000£15,295,000£16,583,000£15,426,000£13,474,000
of which Cash £1,793,000£1,843,000£2,855,000£2,046,000£1,735,000£2,405,000
Total Assets £14,455,000£14,109,000£15,295,000£16,583,000£15,426,000£13,474,000
Current Liabilities £8,894,000£8,664,000£8,072,000£9,791,000£9,313,000£8,028,000
Net Current Assets £5,561,000£5,445,000£7,223,000£6,792,000£6,113,000£5,446,000
Total Net Worth £1,731,000£4,858,000£5,493,000£6,133,000£8,767,000£9,761,000

Previous Names

  • AIRSPRUNG FURNITURE GROUP PLC, active until 28 June 2010

Company Officers

  • DALLAWAY, Tean Elizabeth

    Secretary

    Appointed on 29 April 1996

     

    Nationality: British

    Occupation: Company Director

    Canal Road
    Trowbridge
    Wilts
    BA14 8RQ

  • DALLAWAY, Tean Elizabeth

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Canal Road
    Trowbridge
    Wilts
    BA14 8RQ

  • LISANTI, Antonio

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Canal Road
    Trowbridge
    Wilts
    BA14 8RQ

  • LYONS, Stuart Randolph

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    50
    Seymour Walk
    London
    SW10 9NF

  • PERLOFF, Andrew Stewart

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Deneway House
    88 - 94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN1 6AQ
    United Kingdom

  • PETERS, Simon Jeffrey

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Deneway House
    88 - 94 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AQ
    United Kingdom

  • NETLEY, Brian Malcolm

    Secretary

    Resigned on 29 April 1996

    11 St Margarets Place
    Bradford On Avon
    Wiltshire
    BA15 1DT

  • ALSOP, Andrew John Rose

    Director

    Appointed on 1 September 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    195 Devizes Road
    Hilperton
    Trowbridge
    Wiltshire
    BA14 7QR

  • ANDERSON, John Spence

    Director

    Appointed on 1 December 1998

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    4 Late Broads
    Winsley
    Bradford On Avon
    Wiltshire
    BA15 2NW

  • BRADSHAW, Philip Gabriel

    Director

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    3 Briercliffe Road
    Bristol
    Avon
    BS9 2DB

  • CARTER, Michael James Frederick

    Director

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Batcombe House
    Batcombe
    Shepton Mallet
    Somerset
    BA4 6HF

  • CHAMBERS, Antony Craven

    Director

    Appointed on 18 July 1999

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    The Lake House
    Alresford
    Hampshire
    SO24 9DB

  • COPPEL, Michael Leonard

    Director

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    19 Woolley Street
    Bradford On Avon
    Wiltshire
    BA15 1AD

  • HARRINGTON, Stephen Thomas

    Director

    Appointed on 1 April 1997

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Dormers Private Road
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BT

  • HILLIER, Kenneth George

    Director

    Resigned on 18 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    9a Ludmead Road
    Prospect
    Corsham
    Wiltshire
    SN13 9AS

  • HOWE, David Patrick Leonard

    Director

    Appointed on 3 November 1992

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1937

    7 Christchurch Road
    Clifton
    Bristol
    Avon
    BS8 4EE

  • LAMB, Paul Ronald

    Director

    Appointed on 17 December 2003

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    2 Fullans Cottages
    Moor Lane Sessay
    Thirsk
    Yorkshire
    YO7 3ND

  • MACK, John Robert

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Gardinaire Orchard Leaze
    Cam
    Dursley
    Gloucestershire
    GL11 6HY

  • NETLEY, Brian Malcolm

    Director

    Resigned on 6 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    11 St Margarets Place
    Bradford On Avon
    Wiltshire
    BA15 1DT

  • NEWMAN, John

    Director

    Appointed on 6 November 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Milestone Cottage 43 Horse Street
    Chipping Sodbury
    Bristol
    Avon
    BS37 6DA

  • PIERCE, John Edward

    Director

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Amoril House
    278 The High Street Batheaston
    Bath
    BA1 7RA

  • YATES, Jeremy

    Director

    Appointed on 13 July 2000

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Greenways 6 Bannerdown Close
    Batheaston
    Bath
    Avon
    BA1 7JN

  • YATES, John Graham Warriner

    Director

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1915

    Langham House
    Rode
    Bath
    Avon
    BA3 6PL

  • YATES, Stephen Graham Warriner

    Director

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Waterhead House
    Brixham Road
    Kingswear
    Devon
    TQ6 0BA

  • ZIEMNIAK, Peter Richard

    Director

    Appointed on 18 August 1993

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Upland House
    West Ashton Road
    Trowbridge
    Wiltshire
    BA14 6DW

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

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Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMMX15. Transaction: MzE1OTMxMzI1MmFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B889DD. Transaction: MzE1Mjk1NDk1MGFkaXF6a2N4.

  3. 29 March 2016 Director's details changed for Mr Antonio Lisanti on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SLHKO. Transaction: MzE0NTA1ODA3MmFkaXF6a2N4.

  4. 29 March 2016 Director's details changed for Ms Tean Elizabeth Dallaway on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SLHAQ. Transaction: MzE0NTA1Nzg4NGFkaXF6a2N4.

  5. 29 March 2016 Secretary's details changed for Ms Tean Elizabeth Dallaway on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH03. Barcode: X53SLGUO. Transaction: MzE0NTA1NzgwMmFkaXF6a2N4.

  6. 12 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0VGYQ. Transaction: MzEzMjU0OTUyNmFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3M5NC. Transaction: MzEyNjUxNDQ1NWFkaXF6a2N4.

  8. 15 December 2014 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Document replacement. Type: RP04. Barcode: A3MDPJIA. Transaction: MzExMzUwNDE3OGFkaXF6a2N4.

  9. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ9MVT. Transaction: MzEwODgzNDA4OWFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTFJN. Transaction: MzEwNDM1MDQ4OGFkaXF6a2N4.

  11. 24 December 2013 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Document replacement. Type: RP04. Barcode: A2NKGQRT. Transaction: MzA5MTQ2NTgzNmFkaXF6a2N4.

  12. 2 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSF0PK. Transaction: MzA4NjI0MzczMGFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP19LC. Transaction: MzA4MTUxNjAyMmFkaXF6a2N4.

  14. 3 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEOXGI. Transaction: MzA2NTE5MDAzMmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6FOP. Transaction: MzA2MTExNDY0NGFkaXF6a2N4.

  16. 10 February 2012 Appointment of Mr Andrew Stewart Perloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCOUO. Transaction: MzA1MjIzODQzOGFkaXF6a2N4.

  17. 10 February 2012 Appointment of Mr Simon Jeffrey Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCNII. Transaction: MzA1MjIzODAxMGFkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Stephen Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4988. Transaction: MzA1MDE5OTc1NGFkaXF6a2N4.

  19. 5 January 2012 Termination of appointment of John Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX48YZ. Transaction: MzA1MDE5OTY3MWFkaXF6a2N4.

  20. 21 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2YCTXP1. Transaction: MzA0NDE3NzA2MGFkaXF6a2N4.

  21. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE2NTk5OGFkaXF6a2N4.

  22. 15 July 2011 Annual return made up to 30 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AU8KAVTU. Transaction: MzA0MDUwOTE1OGFkaXF6a2N4.

  23. 11 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZWMRSAK. Transaction: MzAzMzY4MjY3MGFkaXF6a2N4.

  24. 30 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATZAJQDY. Transaction: MzAyOTgyMTIyOWFkaXF6a2N4.

  25. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY5NjU4NWFkaXF6a2N4.

  26. 29 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3JQUNRU. Transaction: MzAyNDIzOTY3M2FkaXF6a2N4.

  27. 27 July 2010 Annual return made up to 30 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: AYWIMLYR. Transaction: MzAyMDI4MjMxN2FkaXF6a2N4.

  28. 28 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAUFYL6I. Transaction: MzAxODQ0NDQzM2FkaXF6a2N4.

  29. 4 December 2009 Amended group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ER9KB009. Transaction: MzAwNDI3MTExNGFkaXF6a2N4.

  30. 30 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS27LDOX. Transaction: MjA0MjQ3NjUyNGFkaXF6a2N4.

  31. 22 September 2009 Nc dec already adjusted 09/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: AYMWMDE3. Transaction: MjA0MTgzMzA3NGFkaXF6a2N4.

  32. 22 September 2009 Nc inc already adjusted 09/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AYMWPDE6. Transaction: MjA0MTgzMjg3M2FkaXF6a2N4.

  33. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgzMTc2MmFkaXF6a2N4.

  34. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgzMTQxMWFkaXF6a2N4.

  35. 28 July 2009 Return made up to 30/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO3XGBUJ. Transaction: MjAzODAxMDA0MmFkaXF6a2N4.

  36. 22 January 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AH89F6PI. Transaction: MjAyMzk2ODY5MGFkaXF6a2N4.

  37. 9 December 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A4MRJ5FU. Transaction: MjAxOTY4NTA4M2FkaXF6a2N4.

  38. 30 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASFGA4DO. Transaction: MjAxNjgzNjI1NmFkaXF6a2N4.

  39. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk5ODM4MWFkaXF6a2N4.

  40. 28 July 2008 Return made up to 30/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0L931QY. Transaction: MjAwOTc2NDUyMWFkaXF6a2N4.

  41. 1 April 2008 Interim accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9LANYFE. Transaction: MjAwMjQ1MDcwM2FkaXF6a2N4.

  42. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTczNzgyN2FkaXF6a2N4.

  43. 15 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk4MzI3MGFkaXF6a2N4.

  44. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5NTI2N2FkaXF6a2N4.

  45. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgzNzcwN2FkaXF6a2N4.

  46. 17 August 2007 Return made up to 30/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwODgxMGFkaXF6a2N4.

  47. 30 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIwOTQwMmFkaXF6a2N4.

  48. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0MzkyNmFkaXF6a2N4.

  49. 25 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwODY1MWFkaXF6a2N4.

  50. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjMwNTkzM2FkaXF6a2N4.

  51. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg4OTE1NmFkaXF6a2N4.

  52. 17 August 2006 Return made up to 30/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0MTE1NmFkaXF6a2N4.

  53. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyMzY0OGFkaXF6a2N4.

  54. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkzNDM2NGFkaXF6a2N4.

  55. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU0NzUwOWFkaXF6a2N4.

  56. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM2NjI4M2FkaXF6a2N4.

  57. 15 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk1NzcxM2FkaXF6a2N4.

  58. 10 August 2005 Return made up to 30/06/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNTk1NGFkaXF6a2N4.

  59. 1 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM2NTg4MmFkaXF6a2N4.

  60. 13 August 2004 Return made up to 30/06/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MTk1N2FkaXF6a2N4.

  61. 10 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2MDU4MmFkaXF6a2N4.

  62. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQzMDM1NmFkaXF6a2N4.

  63. 28 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk1ODEyNGFkaXF6a2N4.

  64. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgzMDY4MGFkaXF6a2N4.

  65. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIwMTc1N2FkaXF6a2N4.

  66. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4ODc2OGFkaXF6a2N4.

  67. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3MjIyOWFkaXF6a2N4.

  68. 21 August 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM2NjczOGFkaXF6a2N4.

  69. 8 August 2003 Return made up to 30/06/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMTkzNmFkaXF6a2N4.

  70. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxOTk1MmFkaXF6a2N4.

  71. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODc0MjkzM2FkaXF6a2N4.

  72. 20 September 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDAzNzcwNmFkaXF6a2N4.

  73. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MDExN2FkaXF6a2N4.

  74. 15 August 2002 Return made up to 30/06/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDEyNGFkaXF6a2N4.

  75. 7 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE4OTQwN2FkaXF6a2N4.

  76. 29 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU5NjM5OGFkaXF6a2N4.

  77. 29 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM2MTUxN2FkaXF6a2N4.

  78. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MTI4MGFkaXF6a2N4.

  79. 18 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEzNTk4MWFkaXF6a2N4.

  80. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMyNjkxNmFkaXF6a2N4.

  81. 20 August 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYwMjI1OGFkaXF6a2N4.

  82. 3 August 2001 Return made up to 30/06/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2ODc1MmFkaXF6a2N4.

  83. 26 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMzMjYxMmFkaXF6a2N4.

  84. 26 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2NzE2NmFkaXF6a2N4.

  85. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4Njc1MmFkaXF6a2N4.

  86. 17 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY5NDM1M2FkaXF6a2N4.

  87. 7 August 2000 Return made up to 30/06/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1NjE5M2FkaXF6a2N4.

  88. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU1MTg3OGFkaXF6a2N4.

  89. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE1MzUzMWFkaXF6a2N4.

  90. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ1MzMzMWFkaXF6a2N4.

  91. 5 August 1999 £ ic 5388869/3043468 27/07/99 £ sr [email protected]=2345401 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzcwNDk1OGFkaXF6a2N4.

  92. 29 July 1999 Return made up to 30/06/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE5NzUzNGFkaXF6a2N4.

  93. 28 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkwNzU2OWFkaXF6a2N4.

  94. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkzMDgwOWFkaXF6a2N4.

  95. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI2NDIxN2FkaXF6a2N4.

  96. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NDkxNWFkaXF6a2N4.

  97. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA1MDIzM2FkaXF6a2N4.

  98. 21 July 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzIwMTc1NmFkaXF6a2N4.

  99. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4Nzg4MWFkaXF6a2N4.

  100. 13 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjE5NDkxN2FkaXF6a2N4.

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