Aerial Camera Systems Limited

Company Registration Number: 01449662

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aerial Camera Systems Limited is a Private Company Limited by Shares first registered on 20 September 1979. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QL

There are 10 companies currently registered at this postcode, including this one.

All companies at HP12 3QL

Registration Data

Company Number

01449662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,513,000£0£0£0£0
Current Assets £6,193,000£6,919,000£5,617,000£4,105,000£4,568,000
of which Cash £735,000£1,502,000£1,060,000£303,000£896,000
Total Assets £7,706,000£6,919,000£5,617,000£4,105,000£4,568,000
Current Liabilities £1,345,000£2,509,000£1,658,000£1,094,000£1,610,000
Net Current Assets £4,848,000£4,410,000£3,959,000£3,011,000£2,958,000
Total Net Worth £6,361,000£5,355,000£4,978,000£3,959,000£3,717,000

Previous Names

No previous names

Company Officers

  • MARIES, Andrew David

    Secretary

    Appointed on 17 March 2010

     

    55
    Goldsmith Way
    St. Albans
    Hertfordshire
    AL3 5LH

  • COYDE, Matthew Tony

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1971

    Unit 3
    The Merlin Centre, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3QL

  • JOHNSTONE, Barry Gibson

    Director

    Appointed on 17 March 2010

     

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: December 1945

    Aldershawn Lodge
    23 Esher Place Avenue
    Esher
    Surrey
    KT10 8PU

  • MARIES, Andrew David

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    55
    Goldsmith Way
    St. Albans
    Hertfordshire
    AL3 5LH

  • ALLWORK, Frances Elizabeth

    Secretary

    Resigned on 15 April 1998

    Portmore 122 Burwood Road
    Walton On Thames
    Surrey
    KT12 4AS

  • BECKETT, Phillip John

    Secretary

    Appointed on 8 March 2002

    Resigned on 17 March 2010

    12 Nash Place
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8ES

  • JACKSON, Colin Clark

    Secretary

    Appointed on 15 April 1998

    Resigned on 21 August 2001

    50 St Andrews Gardens
    Cobham
    Surrey
    KT11 1HQ

  • ALLWORK, Frances Elizabeth

    Director

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1936

    Portmore 122 Burwood Road
    Walton On Thames
    Surrey
    KT12 4AS

  • ALLWORK, Matthew Julian

    Director

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1963

    Karibu
    Farnham Road, Elstead
    Godalming
    Surrey
    GU8 6LE

  • ALLWORK, Peter Leslie

    Director

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1928

    Portmore
    122 Burwood Road
    Walton On Thames
    Surrey
    KT12 4AS

  • ALLWORK, Samantha Frances

    Director

    Appointed on 2 July 1998

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1968

    6 Armstrong Close
    Walton On Thames
    Surrey
    KT12 2JQ

  • ALLWORK, Susan

    Director

    Appointed on 29 July 2003

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Karibu
    Farnham Road
    Elstead
    Surrey
    GU8 6LE

  • BECKETT, Phillip John

    Director

    Appointed on 29 July 2003

    Resigned on 29 January 2016

    Nationality: Bristish

    Occupation: Managing Director

    Month of birth: January 1967

    12 Nash Place
    Tylers Green
    Penn
    Buckinghamshire
    HP10 8ES

  • BRABEN, Jeremy

    Director

    Appointed on 28 July 2000

    Resigned on 20 June 2001

    Nationality: British/Australian

    Occupation: Director Of Photography

    Month of birth: June 1961

    53a Stanhope Gardens
    London
    SW7 5RF

  • CHAMBERLAIN, Geoffrey Howard

    Director

    Appointed on 14 January 2000

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Apartment 41 Riverside One
    Hester Road
    London
    SW11 4AN

  • COCKREN, Malcolm William

    Director

    Appointed on 3 May 1995

    Resigned on 9 September 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1944

    Burtons Farm Burtons Lane
    Little Chalfont
    Chalfont St Giles
    Buckinghamshire
    HP8 4BB

  • DOUGLAS, David

    Director

    Appointed on 28 January 2005

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Forge Cottage
    The Green Elstead
    Godalming
    Surrey
    GU8 6DD

  • HEAPHY, Samuel Adam Gavin

    Director

    Appointed on 1 March 2008

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1959

    2
    Northview Cottages
    Chalvington
    Hailsham
    East Sussex
    BN27 3TQ
    United Kingdom

  • HEAPHY, Samuel Adam

    Director

    Appointed on 29 November 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Gardeners Cottage
    Treemans Lane
    Horsted Keynes
    West Sussex
    RH17 7EA

  • HILLS, Alan David Chiltern

    Director

    Appointed on 1 December 1998

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    6 Stable Mews Hillside Road
    St Albans
    Hertfordshire
    AL1 3QW

  • JACKSON, Colin Clark

    Director

    Appointed on 15 April 1998

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    50 St Andrews Gardens
    Cobham
    Surrey
    KT11 1HQ

  • SCOTT BARRETT, Jonathan

    Director

    Appointed on 6 October 2004

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1944

    Walnut Cottage
    Midgham Park Midgham
    Reading
    Berkshire
    RG7 5UG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMML4H. Transaction: MzE1OTYwODI1M2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55UGVHF. Transaction: MzE0NzQyMjEzM2FkaXF6a2N4.

  3. 29 February 2016 Appointment of Mr Matthew Tony Coyde as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51RDQ1U. Transaction: MzE0Mjk1OTczNGFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Phillip John Beckett as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X51RDODD. Transaction: MzE0Mjk1OTI1NWFkaXF6a2N4.

  5. 24 December 2015 Registration of charge 014496620011, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYCWXM. Transaction: MzEzOTEwODcyMmFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBDF. Transaction: MzEzMjcyODg0MWFkaXF6a2N4.

  7. 28 April 2015 Registration of charge 014496620010, created on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Mortgage. Type: MR01. Barcode: X4695BKR. Transaction: MzEyMjE1MDY0OWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXRJ5. Transaction: MzEyMTY3MjkyM2FkaXF6a2N4.

  9. 22 April 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45VY3S0. Transaction: MzEyMTY3Njk1M2FkaXF6a2N4.

  10. 22 April 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45VY4ND. Transaction: MzEyMTY3NzA2MGFkaXF6a2N4.

  11. 11 November 2014 Registered office address changed from , Innovation House, Douglas Drive Cattleshall Lane, Godalming, Surrey, GU7 1JX to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEN1AI. Transaction: MzExMTE1MTcxN2FkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAFOP. Transaction: MzEwODgzMDQ0MWFkaXF6a2N4.

  13. 10 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37KEAW1. Transaction: MzA5OTc3OTU0MmFkaXF6a2N4.

  14. 8 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5D5QX. Transaction: MzA4NjYwNDU2NmFkaXF6a2N4.

  15. 17 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2GS8OYI. Transaction: MzA4NTIwNTI5NmFkaXF6a2N4.

  16. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANQPS. Transaction: MzA4MTYwODQ0NWFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X28W4HC8. Transaction: MzA3ODQ0NTEzNGFkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7SHV. Transaction: MzA2NTI4MTE2MmFkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: A1B2UQK3. Transaction: MzA1OTIwNjEwNGFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: AD5X0UBU. Transaction: MzAzNzY2MDIxNmFkaXF6a2N4.

  21. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7XGESW7. Transaction: MzAzNTAwODU0NWFkaXF6a2N4.

  22. 16 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFKKSP4E. Transaction: MzAyNzA1MTkyMmFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: AYCX1JZ0. Transaction: MzAxNTgzMzE5MmFkaXF6a2N4.

  24. 19 May 2010 Statement of capital following an allotment of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH01. Barcode: AYCW6JZ4. Transaction: MzAxNTgzMjc3N2FkaXF6a2N4.

  25. 15 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AGMIMJ43. Transaction: MzAxMzU4NzgzNmFkaXF6a2N4.

  26. 31 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: APKIUIN0. Transaction: MzAxMjY1MzIxMWFkaXF6a2N4.

  27. 31 March 2010 Appointment of Barry Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APKIVIN1. Transaction: MzAxMjY1MjUzNGFkaXF6a2N4.

  28. 31 March 2010 Appointment of Andrew David Maries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APKIWIN2. Transaction: MzAxMjY1MjI0MWFkaXF6a2N4.

  29. 31 March 2010 Appointment of Andrew David Maries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APKIXIN3. Transaction: MzAxMjY1MTgyNGFkaXF6a2N4.

  30. 31 March 2010 Termination of appointment of Phillip Beckett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APKIYIN4. Transaction: MzAxMjY1MTY1NmFkaXF6a2N4.

  31. 31 March 2010 Termination of appointment of David Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APKJEINL. Transaction: MzAxMjY1MTUzNWFkaXF6a2N4.

  32. 31 March 2010 Termination of appointment of Jonathan Scott Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APKJ7INE. Transaction: MzAxMjY1MTUwMmFkaXF6a2N4.

  33. 31 March 2010 Termination of appointment of Samuel Heaphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APKIZIN5. Transaction: MzAxMjY1MTQ1M2FkaXF6a2N4.

  34. 31 March 2010 Termination of appointment of Susan Allwork as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APKJFINM. Transaction: MzAxMjY1MTQwMGFkaXF6a2N4.

  35. 6 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AARK3H7M. Transaction: MzAwODg1NjAzNmFkaXF6a2N4.

  36. 27 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POTL0GZ6. Transaction: MzAwODA2NTI2OWFkaXF6a2N4.

  37. 27 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POTKZGZ4. Transaction: MzAwODA2NTEzMmFkaXF6a2N4.

  38. 27 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POTKYGZ3. Transaction: MzAwODA2NTAzMmFkaXF6a2N4.

  39. 5 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASMQEG19. Transaction: MzAwNjI4Mzk5NGFkaXF6a2N4.

  40. 14 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q3I90M. Transaction: MjAzMDUzMTM4MGFkaXF6a2N4.

  41. 13 October 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A49RO3RW. Transaction: MjAxNTM4ODQ3NGFkaXF6a2N4.

  42. 23 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWA8Z38. Transaction: MjAwMzg2OTI2MmFkaXF6a2N4.

  43. 5 March 2008 Director appointed mr samuel adam gavin heaphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XL95JXQ2. Transaction: MjAwMDc3MTI1MGFkaXF6a2N4.

  44. 18 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNjUxMmFkaXF6a2N4.

  45. 24 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2MzMxOGFkaXF6a2N4.

  46. 19 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzA2NjUyMWFkaXF6a2N4.

  47. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMzNTAyMmFkaXF6a2N4.

  48. 1 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MjI4OWFkaXF6a2N4.

  49. 28 April 2006 Return made up to 25/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NzkyOWFkaXF6a2N4.

  50. 24 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzg1NTI1N2FkaXF6a2N4.

  51. 25 April 2005 Return made up to 25/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxMjYzMGFkaXF6a2N4.

  52. 2 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODE2NjY5MmFkaXF6a2N4.

  53. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxMDc1MmFkaXF6a2N4.

  54. 2 December 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjg5ODU3NWFkaXF6a2N4.

  55. 2 December 2004 Ad 25/11/04--------- £ si [email protected]=18000 £ ic 202695/220695 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgxMDIxN2FkaXF6a2N4.

  56. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2NDI3MGFkaXF6a2N4.

  57. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM0OTcwMWFkaXF6a2N4.

  58. 4 June 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1NDk2OGFkaXF6a2N4.

  59. 28 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzA1MjA2MWFkaXF6a2N4.

  60. 22 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjgwMTg1MWFkaXF6a2N4.

  61. 22 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTcyODYzM2FkaXF6a2N4.

  62. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg4NzAzN2FkaXF6a2N4.

  63. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ0Nzg5NWFkaXF6a2N4.

  64. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgwNjA1NmFkaXF6a2N4.

  65. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5NzE2OGFkaXF6a2N4.

  66. 27 September 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjIwNTk4NmFkaXF6a2N4.

  67. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4MTc3N2FkaXF6a2N4.

  68. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1NTk0M2FkaXF6a2N4.

  69. 19 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMDE5MGFkaXF6a2N4.

  70. 8 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjM5MjYxM2FkaXF6a2N4.

  71. 4 June 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEzNzQ4M2FkaXF6a2N4.

  72. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4NDY4OWFkaXF6a2N4.

  73. 2 May 2003 Return made up to 25/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1MTIwMWFkaXF6a2N4.

  74. 10 January 2003 Registered office changed on 10/01/03 from: 66 wigmore street, london, W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MTQ0NTAyNTkzYWRpcXprY3g.

  75. 10 January 2003 Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwMjU5M2FkaXF6a2N4.

  76. 10 January 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTExOTY2NGFkaXF6a2N4.

  77. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU0MTc1NmFkaXF6a2N4.

  78. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU5NTUwNmFkaXF6a2N4.

  79. 6 June 2002 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMxNzQzMWFkaXF6a2N4.

  80. 11 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzIyODA0NWFkaXF6a2N4.

  81. 11 April 2002 Ad 08/03/02--------- £ si [email protected]=20270 £ ic 182425/202695 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjMzMTIzMGFkaXF6a2N4.

  82. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzODE0OWFkaXF6a2N4.

  83. 11 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjgyNjY0MGFkaXF6a2N4.

  84. 11 March 2002 Group of companies' accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUxMzMxMGFkaXF6a2N4.

  85. 5 March 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDY5NTA5MWFkaXF6a2N4.

  86. 22 November 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc2NjU4NmFkaXF6a2N4.

  87. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxNTY1OWFkaXF6a2N4.

  88. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkyOTIxNmFkaXF6a2N4.

  89. 13 November 2001 Ad 29/01/01--------- £ si [email protected]=48914 £ ic 133511/182425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQxNTc4OWFkaXF6a2N4.

  90. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwOTM0MmFkaXF6a2N4.

  91. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzMzc0MmFkaXF6a2N4.

  92. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2Mzg1NmFkaXF6a2N4.

  93. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxMDE3OGFkaXF6a2N4.

  94. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwNzMxMGFkaXF6a2N4.

  95. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzNjkyOGFkaXF6a2N4.

  96. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNjgzNWFkaXF6a2N4.

  97. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MTU2MWFkaXF6a2N4.

  98. 26 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQxOTgyMWFkaXF6a2N4.

  99. 6 June 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg3NTAzOWFkaXF6a2N4.

  100. 19 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA3NDczNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.