Airtask Group Limited

Company Registration Number: 01466911

Company registered in England and Wales

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Airtask Group Limited is a Private Company Limited by Shares first registered on 14 December 1979. Its current registered address is in Cranfield, Bedford.

Registered Address

FIRST FLOOR TRENT HOUSE
CRANFIELD TECHNOLOGY PARK
CRANFIELD
BEDFORD
MK43 0AN

There are 16 companies currently registered at this postcode, including this one.

All companies at MK43 0AN

Registration Data

Company Number

01466911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

20 in total
2 outstanding
18 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,425,236£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,781,954£2,004,268£1,553,802£1,550,070£1,803,816£1,684,475£1,717,899£1,987,238£1,627,916£1,631,448£1,341,417£1,404,964
of which Cash £714,309£963,855£263,618£242,176£248,777£343,656£654,644£927,716£137,916£247,122£148,562£35,494
Total Assets £3,207,190£2,004,268£1,553,802£1,550,070£1,803,816£1,684,475£1,717,899£1,987,238£1,627,916£1,631,448£1,341,417£1,404,964
Current Liabilities £960,687£1,132,328£991,701£1,039,071£1,180,083£1,172,318£1,607,551£2,357,064£2,380,730£2,174,368£2,477,200£2,299,656
Net Current Assets £821,267£871,940£562,101£510,999£623,733£512,157£110,348£-369,826£-752,814£-542,920£-1,135,783£-894,692
Total Net Worth £2,246,503£1,966,757£1,452,500£1,291,997£1,458,964£1,181,842£834,027£495,643£488,821£275,275£370,977£340,656

Previous Names

No previous names

Company Officers

  • MACKENZIE, Robert Chase

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    First Floor Trent House
    Cranfield Technology Park
    Cranfield
    Bedford
    MK43 0AN

  • SHELDON, Philip James

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    First Floor Trent House
    Cranfield Technology Park
    Cranfield
    Bedford
    MK43 0AN

  • SIMPER, Julie Ann

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1974

    First Floor Trent House
    Cranfield Technology Park
    Cranfield
    Bedford
    MK43 0AN

  • BARRY-JACKSON, Rosemary

    Secretary

    Resigned on 31 May 1997

    Justices Farm
    Fichingfield
    Braintree
    Essex
    CM7 4NU

  • DAGGER, John Michael Wilkinson

    Secretary

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • KYDD, Edward

    Secretary

    Appointed on 29 June 2001

    Resigned on 7 September 2005

    Parkfield Lodge
    Cockfield
    Bury St Edmunds
    Suffolk
    IP30 0HE

  • LANCE, Richard Mark

    Secretary

    Resigned on 30 October 1992

    Woodlands
    Brasted Chart
    Westerham
    Kent
    TN16 1LX

  • MACKENZIE, Robert Chase

    Secretary

    Appointed on 17 March 2009

    Resigned on 20 August 2010

    Yew Tree Farm Ford End
    Clavering
    Saffron Walden
    Essex
    CB11 4PU

  • MULHOLLAND, Kevin Patrick

    Secretary

    Appointed on 7 September 2005

    Resigned on 17 March 2009

    20 Berkeley Drive
    Hornchurch
    Essex
    RM11 3PY

  • RICE, Jeffrey David

    Secretary

    Appointed on 31 May 1997

    Resigned on 30 April 1999

    16 Allens Close
    Boreham
    Chelmsford
    Essex
    CM3 3DR

  • BARRY-JACKSON, Mark Christopher Lawrence

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Justices Farm
    Finchingfield
    Braintree
    Essex
    CM7 4NU

  • DAGGER, John Michael Wilkinson

    Director

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • ISACKE, Stephen

    Director

    Appointed on 19 January 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1955

    6 The Terrace
    St Peters Street
    Cambridge
    Cambridgeshire
    CB3 0BE

  • KALBRAIER, Graeme Richard

    Director

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    20 Playford Road
    Ipswich
    Suffolk
    IP4 5RG

  • KYDD, Edward

    Director

    Appointed on 29 June 2001

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1942

    Parkfield Lodge
    Cockfield
    Bury St Edmunds
    Suffolk
    IP30 0HE

  • MERSEY, Howard Louis

    Director

    Appointed on 5 October 2004

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Helicopter Operator

    Month of birth: July 1955

    1 Westwood Lodge
    124 Rayleigh Road
    Benfleet
    Essex
    SS7 3YS

  • MULHOLLAND, Kevin Patrick

    Director

    Appointed on 17 July 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    20 Berkeley Drive
    Hornchurch
    Essex
    RM11 3PY

  • PEMBERTON, Christopher Douglas

    Director

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    The Glebe Cottage
    Ware
    Hertfordshire
    SG12 0JJ

  • RIORDAN, Daniel James

    Director

    Appointed on 19 January 2000

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Barnards Mead Barnards Hill Lane
    Seaton
    Devon
    EX12 2TE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LKLN. Transaction: MzE2MzY3Mjc4MWFkaXF6a2N4.

  2. 7 September 2016 Registration of charge 014669110020, created on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Mortgage. Type: MR01. Barcode: X5F03D09. Transaction: MzE1Njg2NTUwNmFkaXF6a2N4.

  3. 3 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4MDEY. Transaction: MzE1NDE0NjM5N2FkaXF6a2N4.

  4. 12 February 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LN0H6. Transaction: MzE0MTgyMjQ1MmFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJAEF6. Transaction: MzEzNjc3OTc3NmFkaXF6a2N4.

  6. 15 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F83G6W. Transaction: MzEzMDc4ODk2OWFkaXF6a2N4.

  7. 25 June 2015 Satisfaction of charge 15 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AAYP9V. Transaction: MzEyNjQxOTU0NmFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKLOI. Transaction: MzExMDQ4MzMxMmFkaXF6a2N4.

  9. 30 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3CMM72G. Transaction: MzEwNDQyODg3NGFkaXF6a2N4.

  10. 11 April 2014 Director's details changed for Robert Chase Mackenzie on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35MBRER. Transaction: MzA5ODA3Njk1MmFkaXF6a2N4.

  11. 18 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NEQP. Transaction: MzA5MTAwODM4N2FkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIBXX. Transaction: MzA4NzQ2MTk0MmFkaXF6a2N4.

  13. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H11MO. Transaction: MzA3NDExNjU0NWFkaXF6a2N4.

  14. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H11N4. Transaction: MzA3NDExNjQyNmFkaXF6a2N4.

  15. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H11MW. Transaction: MzA3NDExNjMwNWFkaXF6a2N4.

  16. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H11NK. Transaction: MzA3NDExNjIxNWFkaXF6a2N4.

  17. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H11NC. Transaction: MzA3NDExNjExOGFkaXF6a2N4.

  18. 8 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPED9C. Transaction: MzA3MDczMDgzMGFkaXF6a2N4.

  19. 19 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1PLCP. Transaction: MzA2NzcyODU2NmFkaXF6a2N4.

  20. 19 November 2012 Register inspection address has been changed from 3 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1M1PLC9. Transaction: MzA2NzcxODkyM2FkaXF6a2N4.

  21. 19 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M1PLCH. Transaction: MzA2NzcxODkyNGFkaXF6a2N4.

  22. 19 November 2012 Director's details changed for Philip James Sheldon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M1PLBT. Transaction: MzA2NzcxODkyMGFkaXF6a2N4.

  23. 19 November 2012 Director's details changed for Julie Simper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M1PLC1. Transaction: MzA2NzcxODkyMmFkaXF6a2N4.

  24. 19 November 2012 Director's details changed for Robert Chase Mackenzie on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M1PLBL. Transaction: MzA2NzcxODkxN2FkaXF6a2N4.

  25. 25 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19FX8WJ. Transaction: MzA1ODEwMjE0OWFkaXF6a2N4.

  26. 8 December 2011 Registered office address changed from , Building 84a Cranfield Airport, Cranfield, Bedfordshire, MK43 0AL on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AGDONZR4. Transaction: MzA0ODcxNzE3NGFkaXF6a2N4.

  27. 1 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6TC1YU1. Transaction: MzA0NjMzMzU1OWFkaXF6a2N4.

  28. 27 October 2011 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5JKHYQA. Transaction: MzA0NjE2ODg3NmFkaXF6a2N4.

  29. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X555CYPB. Transaction: MzA0NjA5NTA3OGFkaXF6a2N4.

  30. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X553XYPU. Transaction: MzA0NjA5NDk0NmFkaXF6a2N4.

  31. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X553VYPS. Transaction: MzA0NjA5NDkzOWFkaXF6a2N4.

  32. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X553WYPT. Transaction: MzA0NjA5NDk0MWFkaXF6a2N4.

  33. 26 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X551UYPP. Transaction: MzA0NjA5NDY2N2FkaXF6a2N4.

  34. 19 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY5JCYHN. Transaction: MzA0NTcyODgwNmFkaXF6a2N4.

  35. 30 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X31XSPIX. Transaction: MzAyNzgzNzEzNmFkaXF6a2N4.

  36. 1 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFUTYONW. Transaction: MzAyNjIxMTY0NGFkaXF6a2N4.

  37. 13 September 2010 Termination of appointment of Robert Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADDZIN7B. Transaction: MzAyMzE2MTExOGFkaXF6a2N4.

  38. 8 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF5O0N27. Transaction: MzAyMjkxNjgyMmFkaXF6a2N4.

  39. 6 September 2010 Cancellation of shares. Statement of capital on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Capital. Type: SH06. Barcode: AF5NLN2R. Transaction: MzAyMjcyMDg4NGFkaXF6a2N4.

  40. 6 September 2010 Statement of capital on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH02. Barcode: AF5NMN2S. Transaction: MzAyMjcyMDU0MGFkaXF6a2N4.

  41. 6 September 2010 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: AF5NNN2T. Transaction: MzAyMjcyMDQ4NGFkaXF6a2N4.

  42. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjcyMDI5N2FkaXF6a2N4.

  43. 3 September 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RSGFPN3T. Transaction: MzAyMjY2MTM2MWFkaXF6a2N4.

  44. 3 September 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RSGUJN21. Transaction: MzAyMjY2MTM2MGFkaXF6a2N4.

  45. 3 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjY2MTM1OWFkaXF6a2N4.

  46. 3 September 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AF5NYN24. Transaction: MzAyMjY2MTIxNGFkaXF6a2N4.

  47. 26 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X7EV6FA8. Transaction: MzAwMzc1MjQ1N2FkaXF6a2N4.

  48. 5 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY4Y0EJI. Transaction: MzAwMjE5NTEyMGFkaXF6a2N4.

  49. 2 September 2009 Director and secretary's change of particulars / robert meckenzie / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A73B5CT5. Transaction: MjA0MDQ4OTY4MGFkaXF6a2N4.

  50. 2 September 2009 Registered office changed on 02/09/2009 from, 47 butt road, colchester, essex, CO3 3BZ [View PDF]

    Category: Address. Type: 287. Barcode: A73BDCTD. Transaction: MjA0MDQ4ODMyMGFkaXF6a2N4.

  51. 12 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9LEZAMD. Transaction: MjAzNDk1MjU3OGFkaXF6a2N4.

  52. 23 April 2009 Director appointed julie simper [View PDF]

    Category: Officers. Type: 288a. Barcode: A0WMI98R. Transaction: MjAzMTMxNTM1NGFkaXF6a2N4.

  53. 27 March 2009 Appointment terminated secretary kevin mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4Q58GB. Transaction: MjAyOTIxMzQxN2FkaXF6a2N4.

  54. 27 March 2009 Appointment terminated director edward kydd [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4Q38G9. Transaction: MjAyOTIxMzM1MWFkaXF6a2N4.

  55. 27 March 2009 Director and secretary appointed robert meckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4Q28G8. Transaction: MjAyOTIxMzI2MGFkaXF6a2N4.

  56. 27 March 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACQCH8IV. Transaction: MjAyOTUyMjkzN2FkaXF6a2N4.

  57. 23 January 2009 Appointment terminated director kevin mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9LX6PD. Transaction: MjAyMzk3ODE4NGFkaXF6a2N4.

  58. 20 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2M66O5. Transaction: MjAyMzc1MDg5MGFkaXF6a2N4.

  59. 2 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQF364F7. Transaction: MjAxNzA3ODU5OGFkaXF6a2N4.

  60. 11 January 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxNzczNWFkaXF6a2N4.

  61. 14 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI3MDg2OWFkaXF6a2N4.

  62. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMzE3M2FkaXF6a2N4.

  63. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQxNTc2OWFkaXF6a2N4.

  64. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTUyNjMzM2FkaXF6a2N4.

  65. 6 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNzE1NmFkaXF6a2N4.

  66. 31 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4ODcyOWFkaXF6a2N4.

  67. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0MjI5OWFkaXF6a2N4.

  68. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzODY4NGFkaXF6a2N4.

  69. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NzQ4M2FkaXF6a2N4.

  70. 18 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzI0MTY4NmFkaXF6a2N4.

  71. 10 August 2005 Registered office changed on 10/08/05 from: stapleford aerodrome stapleford tawney essex RM4 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTczMjAxMWFkaXF6a2N4.

  72. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2Nzg5NmFkaXF6a2N4.

  73. 2 August 2005 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEwODI1MzM1MWFkaXF6a2N4.

  74. 2 August 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzNzgzNzI1OGFkaXF6a2N4.

  75. 2 August 2005 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA0NDc5NDUzOGFkaXF6a2N4.

  76. 2 August 2005 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAxMzMxNjc3NmFkaXF6a2N4.

  77. 2 August 2005 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDEwMzcwOTM0N2FkaXF6a2N4.

  78. 2 August 2005 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAyMTI4MjM3N2FkaXF6a2N4.

  79. 2 August 2005 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAzNTUyMTMyNWFkaXF6a2N4.

  80. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgxMzMzMWFkaXF6a2N4.

  81. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI3OTk5MWFkaXF6a2N4.

  82. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzgwMzkwMGFkaXF6a2N4.

  83. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzc4MzI1OGFkaXF6a2N4.

  84. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDcwMTMzMGFkaXF6a2N4.

  85. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjI5MzgwOWFkaXF6a2N4.

  86. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzQ5OTE2OWFkaXF6a2N4.

  87. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTQxMDYyNWFkaXF6a2N4.

  88. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzA4MzUzNGFkaXF6a2N4.

  89. 14 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU2NjAzN2FkaXF6a2N4.

  90. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc0OTE3NmFkaXF6a2N4.

  91. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxMDk3M2FkaXF6a2N4.

  92. 17 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5MjU4NmFkaXF6a2N4.

  93. 27 March 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MDUwMmFkaXF6a2N4.

  94. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA3NDkyOWFkaXF6a2N4.

  95. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc0NTY1MmFkaXF6a2N4.

  96. 6 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3Njc0M2FkaXF6a2N4.

  97. 27 October 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE0ODgwOGFkaXF6a2N4.

  98. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDIyNjc3N2FkaXF6a2N4.

  99. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTA5NTgyOGFkaXF6a2N4.

  100. 23 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzQ4MTA4MGFkaXF6a2N4.

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