Ait Recorders Limited

Company Registration Number: 01456710

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.
Ait Recorders Limited is a Private Company Limited by Shares first registered on 24 October 1979. Its current registered address is in Twickenham, Middlesex.

Registered Address

UNIT D, SWAN ISLAND
1 STRAWBERRY VALE
TWICKENHAM
MIDDLESEX
TW1 4RX

There are 7 companies currently registered at this postcode, including this one.

All companies at TW1 4RX

Registration Data

Company Number

01456710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£225,056£225,056£237,520£250,577£284,154£435,310£380,862£368,887£419,893
of which Cash £0£0£0£0£0£0£0£0£9,427£179£179
Total Assets £0£0£225,056£225,056£237,520£250,577£284,154£435,310£380,862£368,887£419,893
Current Liabilities £0£0£60,775£60,775£66,320£66,320£60,192£58,268£99,956£119,162£181,844
Net Current Assets £0£0£164,281£164,281£171,200£184,257£223,962£377,042£280,906£249,725£238,049
Total Net Worth £0£0£158,660£160,219£159,097£164,740£229,779£368,488£317,581£274,165£250,408

Previous Names

No previous names

Company Officers

  • KING, Michael, Company Secretary

    Secretary

    Appointed on 21 May 1999

     

    Unit D, Swan Island
    1 Strawberry Vale
    Twickenham
    Middlesex
    TW1 4RX
    England

  • BENNETT, Peter

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Executive

    Month of birth: November 1959

    116 Midvale Drive
    Carp
    Ontario
    K0A 1L0
    Canada

  • KING, Michael

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: November 1962

    Unit D, Swan Island
    1 Strawberry Vale
    Twickenham
    Middlesex
    TW1 4RX
    England

  • JONES, Michael John

    Secretary

    Resigned on 8 December 1997

    Norfolk Lodge Park Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PT

  • KING, Michael, Company Secretary

    Secretary

    Appointed on 8 December 1997

    Resigned on 12 February 1999

    97 Park Road
    Teddington
    London
    TW11 0RW

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 12 February 1999

    Resigned on 21 May 1999

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • ALLAN, Geoffrey

    Director

    Resigned on 16 February 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1956

    5 Hale Way
    Frimley
    Camberley
    Surrey
    GU16 5HX

  • HEWSON, Douglas Roy

    Director

    Appointed on 30 September 1998

    Resigned on 1 October 1998

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: August 1966

    546 Gladstone Avenue
    Ottawa K12 8pg Ontario
    Canada
    FOREIGN

  • JONES, Ann

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1929

    Downshire Lodge Park Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PT

  • JONES, Michael John

    Director

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Norfolk Lodge Park Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PT

  • LEIGHTON, John Anthony Graham

    Director

    Appointed on 1 July 2001

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Non Excutive Director

    Month of birth: March 1949

    24 The Green
    Twickenham
    Middlesex
    TW2 5AB

  • MOORE, Julian

    Director

    Resigned on 15 January 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1961

    16 Waterloo Road
    Aldershot
    Hampshire
    GU12 4NU

  • RICHARDSON, Edward Albert

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    35 Walnut Close
    Yateley
    Camberley
    Surrey
    GU17 7DA

  • SMITH, Donald William

    Director

    Appointed on 17 February 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: President Ait Corporation

    Month of birth: April 1948

    20 Carr Crescent
    Kanata
    Ontario
    K2K 1K4
    Canada

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LIPN. Transaction: MzE1MjAwMzY1NWFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X572RKK2. Transaction: MzE0ODU0MDE0OWFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8O0K. Transaction: MzEyMzEwMTg2OGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFM55E. Transaction: MzExNDcyODUyOGFkaXF6a2N4.

  5. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0X0J4. Transaction: MzEwMjgyMDAyM2FkaXF6a2N4.

  6. 28 June 2014 Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Address. Type: AD01. Barcode: X3B0X07V. Transaction: MzEwMjgxOTk2OWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQOMQ. Transaction: MzA5ODk3MDk5MWFkaXF6a2N4.

  8. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBI2H. Transaction: MzA4MDcwMDE0NmFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28J24JM. Transaction: MzA3ODA4ODI1M2FkaXF6a2N4.

  10. 7 March 2013 Termination of appointment of John Leighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N5Z7E. Transaction: MzA3NDExMjAzNmFkaXF6a2N4.

  11. 1 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8PV0Y. Transaction: MzA2MDA2OTE4OGFkaXF6a2N4.

  12. 12 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QJ0N5. Transaction: MzA1NzMzOTAyOWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2F7XVFS. Transaction: MzAzOTczMzc5MGFkaXF6a2N4.

  14. 26 June 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X0GW0VBF. Transaction: MzAzOTQzNTk5NmFkaXF6a2N4.

  15. 17 June 2011 Director's details changed for Michael King on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXOMHV2I. Transaction: MzAzODk3OTExNWFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMSJBU65. Transaction: MzAzNzI5NDI3NWFkaXF6a2N4.

  17. 17 May 2011 Director's details changed for Company Secretary Michael King on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XMSJ9U63. Transaction: MzAzNzI0MjMwOWFkaXF6a2N4.

  18. 17 May 2011 Director's details changed for Mr John Anthony Graham Leighton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMSJAU64. Transaction: MzAzNzI0MjMxMWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XULAKJWL. Transaction: MzAxNTM3NDkyNWFkaXF6a2N4.

  20. 12 May 2010 Secretary's details changed for Managing & Financial Director Michael King on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XULAHJWI. Transaction: MzAxNTMzMTA2M2FkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Michael King on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XULAJJWK. Transaction: MzAxNTMzMTA2NmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Peter Bennett on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XULAIJWJ. Transaction: MzAxNTMzMTA2NWFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERCMS00V. Transaction: MjAzODk1NTgyMWFkaXF6a2N4.

  24. 20 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET889ZS. Transaction: MjAzMzI3MDQzM2FkaXF6a2N4.

  25. 28 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X358O023. Transaction: MjAwNjA4NDQzMmFkaXF6a2N4.

  26. 27 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A81HVZYS. Transaction: MjAwNjA2MjM1NGFkaXF6a2N4.

  27. 17 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4NDU0M2FkaXF6a2N4.

  28. 16 October 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NTA4M2FkaXF6a2N4.

  29. 16 October 2007 Registered office changed on 16/10/07 from: bermuda house 45B high street hampton wick kingston upon thames, kingston surrey KT1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3NDI5MGFkaXF6a2N4.

  30. 26 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2NDM3OWFkaXF6a2N4.

  31. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2Mzg3NGFkaXF6a2N4.

  32. 22 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0ODIxMWFkaXF6a2N4.

  33. 16 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU0OTc0MWFkaXF6a2N4.

  34. 17 May 2005 Registered office changed on 17/05/05 from: bermuda house, bermuda house 45B high street hampton wick kingston upon thames surrey KT1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1MzE1OGFkaXF6a2N4.

  35. 16 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4OTE5MGFkaXF6a2N4.

  36. 5 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODAwMTM0M2FkaXF6a2N4.

  37. 12 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1ODg2NGFkaXF6a2N4.

  38. 6 October 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAzMDAwOGFkaXF6a2N4.

  39. 20 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNDEwOWFkaXF6a2N4.

  40. 27 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE2Mzg4OGFkaXF6a2N4.

  41. 29 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NjUwMGFkaXF6a2N4.

  42. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1NDMwNWFkaXF6a2N4.

  43. 17 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY2MjE3MWFkaXF6a2N4.

  44. 8 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyMzI0OWFkaXF6a2N4.

  45. 31 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgyODkzOGFkaXF6a2N4.

  46. 5 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2NTU2NWFkaXF6a2N4.

  47. 20 April 2000 Ad 17/04/00--------- £ si [email protected]=100 £ ic 32002/32102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ0MjA0M2FkaXF6a2N4.

  48. 20 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIyNjYxNWFkaXF6a2N4.

  49. 20 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA4MjY2N2FkaXF6a2N4.

  50. 20 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk0NTAzMWFkaXF6a2N4.

  51. 20 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcxMjU4MWFkaXF6a2N4.

  52. 5 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMTEyODQwOWFkaXF6a2N4.

  53. 18 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDc3ODAyMmFkaXF6a2N4.

  54. 15 June 1999 Delivery ext'd 3 mth 30/09/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTU5ODQ1OGFkaXF6a2N4.

  55. 8 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzNjYwNWFkaXF6a2N4.

  56. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA4NTk1OGFkaXF6a2N4.

  57. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4NzU4NGFkaXF6a2N4.

  58. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2MDE3MGFkaXF6a2N4.

  59. 29 April 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MjczMmFkaXF6a2N4.

  60. 22 January 1999 Registered office changed on 22/01/99 from: unit 13 2 intec business park basingstoke hampshire RG24 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM1MDM2N2FkaXF6a2N4.

  61. 24 December 1998 Registered office changed on 24/12/98 from: 10 duke street reading berkshire RG1 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxMDc0NmFkaXF6a2N4.

  62. 2 November 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTc1MjgzOGFkaXF6a2N4.

  63. 16 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDAzNjgyNGFkaXF6a2N4.

  64. 7 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAzNTAyOWFkaXF6a2N4.

  65. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMzE0NmFkaXF6a2N4.

  66. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDU3MzIyOGFkaXF6a2N4.

  67. 6 October 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMjM2NjU0MWFkaXF6a2N4.

  68. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwNTYwM2FkaXF6a2N4.

  69. 2 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzEwODA1NWFkaXF6a2N4.

  70. 2 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzYxNjg2NWFkaXF6a2N4.

  71. 15 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODk2ODIyMGFkaXF6a2N4.

  72. 15 July 1998 Delivery ext'd 3 mth 30/09/97

    Category: Accounts. Type: 244. Transaction: MDA1ODgxMTQ3OWFkaXF6a2N4.

  73. 9 June 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NTUyMTUyM2FkaXF6a2N4.

  74. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU3NTM5MWFkaXF6a2N4.

  75. 17 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3MDUzMmFkaXF6a2N4.

  76. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEzOTIxNmFkaXF6a2N4.

  77. 11 September 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDA0MTEwNGFkaXF6a2N4.

  78. 3 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjIzMjEzNGFkaXF6a2N4.

  79. 31 July 1997 Delivery ext'd 3 mth 30/09/96

    Category: Accounts. Type: 244. Transaction: MDExODMzMTU0NWFkaXF6a2N4.

  80. 7 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTU1MTAwOWFkaXF6a2N4.

  81. 7 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTMwNDA3MWFkaXF6a2N4.

  82. 7 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDU0NTkyMGFkaXF6a2N4.

  83. 7 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODMwNzM2MGFkaXF6a2N4.

  84. 28 April 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY2NDE5N2FkaXF6a2N4.

  85. 1 October 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMzkwMjg5MmFkaXF6a2N4.

  86. 26 September 1996 Accounting reference date shortened from 31/12/95 to 30/09/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTU4NDkwN2FkaXF6a2N4.

  87. 1 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMzA0M2FkaXF6a2N4.

  88. 31 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTcyOTM5MmFkaXF6a2N4.

  89. 21 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTYzMDc3MGFkaXF6a2N4.

  90. 19 June 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODA2N2FkaXF6a2N4.

  91. 24 April 1995 Registered office changed on 24/04/95 from: walton house 8 station approach fleet hampshire GU13 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk4OTIwN2FkaXF6a2N4.

  92. 3 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTAwNTU0MGFkaXF6a2N4.

  93. 3 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA2NDczMmFkaXF6a2N4.

  94. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzk2NjQ2NWFkaXF6a2N4.

  95. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU1NjkxOGFkaXF6a2N4.

  96. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDUxNjcwNmFkaXF6a2N4.

  97. 11 December 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTY2MjM0N2FkaXF6a2N4.

  98. 11 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU2NTQ2M2FkaXF6a2N4.

  99. 25 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDM3MDg1MmFkaXF6a2N4.

  100. 26 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODE0MjExM2FkaXF6a2N4.

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