Airtrack Services Limited

Company Registration Number: 01447042

Company registered in England and Wales

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Airtrack Services Limited is a Private Company Limited by Shares first registered on 6 September 1979. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 962 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

01447042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£637,252
of which Cash £0£0£0£0£81,646
Total Assets £0£0£0£0£637,252
Current Liabilities £0£0£0£0£333,381
Net Current Assets £0£0£0£0£303,871
Total Net Worth £0£0£0£0£303,871

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 21 October 2008

     

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • BRADLEY, Shirley

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • JOYCE, Lorraine

    Secretary

    Resigned on 21 October 2008

    Ledburn
    Green West Road, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2SY

  • ARTHUR, Nigel John

    Director

    Appointed on 4 April 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • BRISTOW, Barry

    Director

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Ledburn
    Green West Road, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2SY

  • GADSBY, Christopher James

    Director

    Appointed on 21 October 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 21 October 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • JOYCE, Lorraine

    Director

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Travel Director

    Month of birth: June 1951

    Ledburn
    Green West Road, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2SY

  • PEARSON, David

    Director

    Appointed on 9 January 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1962

    47 Grange Park
    Ealing
    London
    W5 3PR

  • PRATT, Roger

    Director

    Resigned on 9 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    10 Nightingale Lane
    London
    N8 7QU

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjEwNDk4MWFkaXF6a2N4.

  2. 29 May 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: R57AWX8A. Transaction: MzE0OTY1MDY3MWFkaXF6a2N4.

  3. 29 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57CTZG3. Transaction: MzE0OTY1MDYyMWFkaXF6a2N4.

  4. 12 June 2015 Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB [View PDF]

    Category: Address. Type: AD02. Barcode: A48W001K. Transaction: MzEyNDgxODk1NWFkaXF6a2N4.

  5. 3 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47YRPAQ. Transaction: MzEyNDQ0NDE0NGFkaXF6a2N4.

  6. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVJQQUFhZGlxemtjeA.

  7. 3 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A47YRPAY. Transaction: MzEyNDQ0NDA0MmFkaXF6a2N4.

  8. 2 June 2015 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: A47YRPAI. Transaction: MzEyNDM0MDQ3NmFkaXF6a2N4.

  9. 19 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S47DTAT7. Transaction: MzEyMzQ0MDQyOGFkaXF6a2N4.

  10. 19 May 2015 Statement of capital on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH19. Barcode: A47EEVZS. Transaction: MzEyMzQzOTcwOWFkaXF6a2N4.

  11. 19 May 2015 Solvency Statement dated 06/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S47DTASZ. Transaction: MzEyMzQzOTY5OWFkaXF6a2N4.

  12. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ3RFRBU1JhZGlxemtjeA.

  13. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4XBC. Transaction: MzEyMDUwNzI2NGFkaXF6a2N4.

  14. 5 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42K4GQA. Transaction: MzExODYzNzUwMmFkaXF6a2N4.

  15. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFB428. Transaction: MzEwMjYwOTU1NWFkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YJYJ. Transaction: MzEwMTE0NDcwMGFkaXF6a2N4.

  17. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVSE8. Transaction: MzA5NzQ4MjIxNmFkaXF6a2N4.

  18. 17 June 2013 Appointment of Ms Shirley Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4S1D. Transaction: MzA3OTg4NTU1OWFkaXF6a2N4.

  19. 31 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28Y7QE1. Transaction: MzA3ODk4MzM3OGFkaXF6a2N4.

  20. 4 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0ICQ. Transaction: MzA3NTY1NzgyMmFkaXF6a2N4.

  21. 4 April 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0ICA. Transaction: MzA3NTY1NzgxOWFkaXF6a2N4.

  22. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR914. Transaction: MzA3NTUwNjg0NmFkaXF6a2N4.

  23. 14 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNO1F. Transaction: MzA1OTE0MjA3NGFkaXF6a2N4.

  24. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EJ9N. Transaction: MzA1NTE1NTcxOGFkaXF6a2N4.

  25. 20 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4HY0V2Q. Transaction: MzAzOTA2NjYxOWFkaXF6a2N4.

  26. 6 May 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4JDTW5. Transaction: MzAzNjY4ODI5NWFkaXF6a2N4.

  27. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7UMKSXT. Transaction: MzAzNDg3OTYyOGFkaXF6a2N4.

  28. 28 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X598TSQU. Transaction: MzAzNDQ5NTg5NmFkaXF6a2N4.

  29. 25 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5982SQ3. Transaction: MzAzNDQ5NTgzNWFkaXF6a2N4.

  30. 25 February 2011 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVCCYRY3. Transaction: MzAzMjkwNDgwM2FkaXF6a2N4.

  31. 23 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0VJ2PCE. Transaction: MzAyNzQwNzI4M2FkaXF6a2N4.

  32. 30 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMBZUL95. Transaction: MzAxODY0ODU4NmFkaXF6a2N4.

  33. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCF18IXC. Transaction: MzAxMjg2MDM4OGFkaXF6a2N4.

  34. 16 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1O3IF0M. Transaction: MzAwMjkyNzY2M2FkaXF6a2N4.

  35. 3 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVNIEENC. Transaction: MzAwMjAxNzE0NGFkaXF6a2N4.

  36. 28 October 2009 Secretary's details changed for Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSFFIEHW. Transaction: MzAwMTY1OTk5OGFkaXF6a2N4.

  37. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO2ZRBUV. Transaction: MjAzODAxNTc4NmFkaXF6a2N4.

  38. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S2N8PE. Transaction: MjAyOTgzNTIxNWFkaXF6a2N4.

  39. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk0MDYyNWFkaXF6a2N4.

  40. 13 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHWFP4SN. Transaction: MjAxNzk0MDUzN2FkaXF6a2N4.

  41. 13 November 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHWFF4SD. Transaction: MjAxNzk0MDA4MmFkaXF6a2N4.

  42. 13 November 2008 Registered office changed on 13/11/2008 from 16-17 windsor street uxbridge middlesex UB8 1AB [View PDF]

    Category: Address. Type: 287. Barcode: AHWFE4SC. Transaction: MjAxNzkzOTkxOGFkaXF6a2N4.

  43. 13 November 2008 Appointment terminated director lorraine joyce [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWFH4SF. Transaction: MjAxNzkzOTg1N2FkaXF6a2N4.

  44. 13 November 2008 Appointment terminated secretary lorraine joyce [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWFG4SE. Transaction: MjAxNzkzOTgyMGFkaXF6a2N4.

  45. 13 November 2008 Appointment terminated director barry bristow [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWFI4SG. Transaction: MjAxNzkzOTc2MmFkaXF6a2N4.

  46. 13 November 2008 Director appointed christopher james gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWFL4SJ. Transaction: MjAxNzkzOTYxOGFkaXF6a2N4.

  47. 13 November 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWFK4SI. Transaction: MjAxNzkzOTQ5MGFkaXF6a2N4.

  48. 13 November 2008 Director appointed david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWFJ4SH. Transaction: MjAxNzkzOTM3N2FkaXF6a2N4.

  49. 9 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY9IYQ2. Transaction: MjAwMjk3ODk2MGFkaXF6a2N4.

  50. 17 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKE5HY0S. Transaction: MjAwMTU0NjA3N2FkaXF6a2N4.

  51. 10 July 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MzUyM2FkaXF6a2N4.

  52. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYxOTM5N2FkaXF6a2N4.

  53. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQxNTUwMmFkaXF6a2N4.

  54. 13 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3MDAwM2FkaXF6a2N4.

  55. 29 August 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzOTMyN2FkaXF6a2N4.

  56. 7 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1MzUzMmFkaXF6a2N4.

  57. 6 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNTc2NWFkaXF6a2N4.

  58. 30 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NDYzNmFkaXF6a2N4.

  59. 8 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMTUxM2FkaXF6a2N4.

  60. 9 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg5MDMzOWFkaXF6a2N4.

  61. 16 July 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2MDIzN2FkaXF6a2N4.

  62. 21 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODM4MTM1M2FkaXF6a2N4.

  63. 5 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjUyMzUyNWFkaXF6a2N4.

  64. 4 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNTI2NGFkaXF6a2N4.

  65. 9 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY5ODU4MGFkaXF6a2N4.

  66. 29 March 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0NzY4MmFkaXF6a2N4.

  67. 11 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMzA2OGFkaXF6a2N4.

  68. 4 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjcyMDgxOGFkaXF6a2N4.

  69. 20 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MDE3M2FkaXF6a2N4.

  70. 31 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODU5MjQ3NWFkaXF6a2N4.

  71. 8 June 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NjYyN2FkaXF6a2N4.

  72. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODAzOTU3MmFkaXF6a2N4.

  73. 4 August 1997 Ad 23/07/97--------- £ si [email protected]=10000 £ ic 20000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcxMzQ5NWFkaXF6a2N4.

  74. 27 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwODc5ODI3MWFkaXF6a2N4.

  75. 8 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NTA0M2FkaXF6a2N4.

  76. 23 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMDk2NmFkaXF6a2N4.

  77. 24 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDA0MTIwNWFkaXF6a2N4.

  78. 9 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjI1NTQ3NmFkaXF6a2N4.

  79. 9 November 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2MzAzOGFkaXF6a2N4.

  80. 30 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDg0NTc5M2FkaXF6a2N4.

  81. 14 September 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDU0NDgyM2FkaXF6a2N4.

  82. 2 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODIyMDY1M2FkaXF6a2N4.

  83. 18 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ4NDc1OWFkaXF6a2N4.

  84. 18 October 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMjU5MGFkaXF6a2N4.

  85. 19 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMTQ0Njc2M2FkaXF6a2N4.

  86. 22 December 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTU1NTEzOGFkaXF6a2N4.

  87. 14 May 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjAzMjI5MmFkaXF6a2N4.

  88. 14 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDk3MDU1MWFkaXF6a2N4.

  89. 20 January 1992 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTE5NDQzMGFkaXF6a2N4.

  90. 20 January 1992 Registered office changed on 20/01/92 from: 5 lees parade uxbridge road hillingdon uxbridge UB10 opq [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5OTk1M2FkaXF6a2N4.

  91. 2 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDg0MTg4N2FkaXF6a2N4.

  92. 22 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MzI3MTUwMGFkaXF6a2N4.

  93. 22 November 1990 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMjE2MDU0MGFkaXF6a2N4.

  94. 19 September 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDk3ODQxN2FkaXF6a2N4.

  95. 4 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTIxMjA0NGFkaXF6a2N4.

  96. 4 April 1989 Return made up to 02/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI5NTc5MGFkaXF6a2N4.

  97. 9 March 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MzU0OGFkaXF6a2N4.

  98. 9 March 1988 Return made up to 03/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzc4MTUxN2FkaXF6a2N4.

  99. 11 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNjkxNDA3NGFkaXF6a2N4.

  100. 11 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTM4OTQwNWFkaXF6a2N4.

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