Airoil-Flaregas Limited

Company Registration Number: 01476250

Company registered in England and Wales

Approximate Location Map
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Airoil-Flaregas Limited is a Private Company Limited by Shares first registered on 30 January 1980. Its current registered address is in Poole, Dorset.

Registered Address

FLEETS CORNER
POOLE
DORSET
BH17 0LA

There are 8 companies currently registered at this postcode, including this one.

All companies at BH17 0LA

Registration Data

Company Number

01476250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAIA, Anthony

    Secretary

    Appointed on 1 June 2009

     

    Fleets Corner
    Poole
    Dorset
    BH17 0LA

  • SAIA, Anthony

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Fleets Corner
    Poole
    Dorset
    BH17 0LA

  • BARLOW, Alan Thomas

    Secretary

    Appointed on 1 May 2003

    Resigned on 14 July 2008

    Annes Bunch Lane
    Haslemere
    Surrey
    GU27 1AE

  • BUTLER, Anthony Edgar

    Secretary

    Appointed on 31 March 1995

    Resigned on 21 June 2002

    1 Laurel Gardens
    Broadstone
    Dorset
    BH18 8LT

  • LANARY, Roger Shaun

    Secretary

    Appointed on 21 June 2002

    Resigned on 2 May 2003

    6 Lower Blandford Road
    Shaftesbury
    Dorset
    SP7 8NR

  • LEE, Roger Gordon

    Secretary

    Appointed on 14 July 2008

    Resigned on 26 November 2008

    Norwyn House
    Broad Meadow Axford
    Basingstoke
    Hampshire
    RG25 2DZ

  • PARDON, Alan William

    Secretary

    Appointed on 26 November 2008

    Resigned on 1 September 2011

    Hill View
    Alweston, Alweston
    Sherborne
    Dorset
    DT9 5JR

  • PICKUP, Frank Alan

    Secretary

    Appointed on 31 August 1992

    Resigned on 29 January 1993

    70 Kings Avenue
    Holland On Sea
    Clacton On Sea
    Essex
    CO15 5ER

  • RICHARDSON, Geoffrey

    Secretary

    Appointed on 29 January 1993

    Resigned on 31 March 1995

    173 Golf Links Road
    Ferndown
    Dorset
    BH22 8BX

  • WILSON, Christopher

    Secretary

    Resigned on 31 August 1992

    2 Leycester Close
    Snows Ride
    Windlesham
    Surrey
    GU20 6JR

  • BARLOW, Alan Thomas

    Director

    Appointed on 26 November 2008

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Annes Bunch Lane
    Haslemere
    Surrey
    GU27 1AE

  • BARLOW, Alan Thomas

    Director

    Appointed on 1 May 2003

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Annes Bunch Lane
    Haslemere
    Surrey
    GU27 1AE

  • BENNETT, Michael Peter

    Director

    Resigned on 28 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Hilberather Strasse 10
    D-5309
    Meckenheim
    Germany

  • BURKE, Rex

    Director

    Appointed on 29 January 1993

    Resigned on 25 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    6 Water Tower Road
    Broadstone
    Dorset
    BH18 8LL

  • BUTLER, Anthony Edgar

    Director

    Appointed on 31 March 1995

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    1 Laurel Gardens
    Broadstone
    Dorset
    BH18 8LT

  • HUMPHREYS, David Arwel

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    1 Valleyview Chapel Lane
    West Bergholt
    Colchester
    Essex
    CO6 3EF

  • JUDDERY, Angela Mary

    Director

    Appointed on 28 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    111 Surrey Road
    Branksome
    Poole
    Dorset
    BH12 1HQ

  • LANARY, Roger Shaun

    Director

    Appointed on 1 March 1994

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    6 Lower Blandford Road
    Shaftesbury
    Dorset
    SP7 8NR

  • LEE, Roger Gordon

    Director

    Appointed on 14 July 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1951

    Norwyn House
    Broad Meadow Axford
    Basingstoke
    Hampshire
    RG25 2DZ

  • LLOYD, John Eliot Fraser

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Barton Oaks Calcot Park
    Calcot
    Reading
    Berkshire
    RG31 7RN

  • PARDON, Alan William

    Director

    Appointed on 26 November 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Hill View
    Alweston, Alweston
    Sherborne
    Dorset
    DT9 5JR

  • PARDON, Alan William

    Director

    Appointed on 1 November 2006

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Hill View
    Alweston, Alweston
    Sherborne
    Dorset
    DT9 5JR

  • PICKUP, Frank Alan

    Director

    Appointed on 31 August 1992

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1958

    70 Kings Avenue
    Holland On Sea
    Clacton On Sea
    Essex
    CO15 5ER

  • RICHARDSON, Geoffrey

    Director

    Appointed on 29 January 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    173 Golf Links Road
    Ferndown
    Dorset
    BH22 8BX

  • SODEN, John Francis

    Director

    Appointed on 14 July 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1952

    98 Alleyn Road
    Dulwich
    London
    SE21 8AH

  • WARREN, Stephen

    Director

    Appointed on 19 August 1996

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Corner Cottage Church Road
    Shedfield
    Southampton
    Hampshire
    SO32 2JB

  • WARREN, Stephen

    Director

    Resigned on 25 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Corner Cottage Church Road
    Shedfield
    Southampton
    Hampshire
    SO32 2JB

  • WILSON, Christopher

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    2 Leycester Close
    Snows Ride
    Windlesham
    Surrey
    GU20 6JR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NP195. Transaction: MzE3ODE2NzMyNmFkaXF6a2N4.

  2. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0BS3. Transaction: MzE1OTE3OTg5NGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: A58S0LJD. Transaction: MzE1MDg4ODkwNWFkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETN4RE. Transaction: MzEzMDc5NjE2MWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: A4965OFF. Transaction: MzEyNTA4MjU4NGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3FPRT1T. Transaction: MzEwODQxMDQwMWFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: A39S75H5. Transaction: MzEwMTg1NDUzMGFkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS870G. Transaction: MzA4NTIwNDE5NmFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2BSR1CW. Transaction: MzA4MTIzOTU5MGFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WDR5. Transaction: MzA2NDk0NzAyMWFkaXF6a2N4.

  11. 13 June 2012 Director's details changed for Anthony Saia on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: A1AXNJ4Z. Transaction: MzA1OTA4MzMzOGFkaXF6a2N4.

  12. 13 June 2012 Secretary's details changed for Anthony Saia on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: A1AXNJ4R. Transaction: MzA1OTA4MzI2MGFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1AXNJ1N. Transaction: MzA1OTA4MDQ5OGFkaXF6a2N4.

  14. 17 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A12VH0C8. Transaction: MzA1MjYzOTcwOWFkaXF6a2N4.

  15. 17 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A12VH0CH. Transaction: MzA1MjYzOTY2M2FkaXF6a2N4.

  16. 27 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVCINYO8. Transaction: MzA0NjE2OTY1NGFkaXF6a2N4.

  17. 30 September 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XWWASXZN. Transaction: MzA0NDcxOTkwNmFkaXF6a2N4.

  18. 15 September 2011 Termination of appointment of Alan Pardon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAQMOXIZ. Transaction: MzA0Mzg2MzU1OWFkaXF6a2N4.

  19. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg2MjMyN2FkaXF6a2N4.

  20. 15 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AAQMZXIA. Transaction: MzA0Mzg2MjI5OGFkaXF6a2N4.

  21. 24 August 2011 Termination of appointment of Alan Pardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKBVPWY6. Transaction: MzA0MjYzMTU1OGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XW1PTUY4. Transaction: MzAzODczODU0NGFkaXF6a2N4.

  23. 25 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AASC8PEZ. Transaction: MzAyNzYyMjQ2MGFkaXF6a2N4.

  24. 5 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1ABLF9. Transaction: MzAxODg4MjIyOGFkaXF6a2N4.

  25. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APTG1FXL. Transaction: MzAwNjA1MzkwN2FkaXF6a2N4.

  26. 22 July 2009 Appointment terminate, director and secretary alan barlow logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARM0QBNB. Transaction: MjAzNzY2ODQ2N2FkaXF6a2N4.

  27. 15 July 2009 Director and secretary appointed anthony saia [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0I4BKK. Transaction: MjAzNzE5Mjg5NmFkaXF6a2N4.

  28. 9 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2HFBDB. Transaction: MjAzNjc1ODE1NGFkaXF6a2N4.

  29. 8 July 2009 Appointment terminated director alan barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2HEBDA. Transaction: MjAzNjc0NTIxMmFkaXF6a2N4.

  30. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8H7V6Z6. Transaction: MjAyNTE1ODkyNGFkaXF6a2N4.

  31. 2 December 2008 Director appointed alan thomas barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A8GA358O. Transaction: MjAxOTE1NTEyNWFkaXF6a2N4.

  32. 2 December 2008 Director and secretary appointed alan william pardon [View PDF]

    Category: Officers. Type: 288a. Barcode: A8GA258N. Transaction: MjAxOTE1NDk4NWFkaXF6a2N4.

  33. 2 December 2008 Appointment terminated director and secretary roger lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GA558Q. Transaction: MjAxOTE1NDg2NWFkaXF6a2N4.

  34. 2 December 2008 Appointment terminated director john soden [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GA458P. Transaction: MjAxOTE1NDc4NGFkaXF6a2N4.

  35. 2 December 2008 Registered office changed on 02/12/2008 from summit house london road bracknell berkshire RG12 2AQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A8GA158M. Transaction: MjAxOTE1NDU4N2FkaXF6a2N4.

  36. 30 July 2008 Appointment terminate, director and secretary alan thomas barlow logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0J3D1Q0. Transaction: MjAwOTg1OTUzNGFkaXF6a2N4.

  37. 30 July 2008 Director and secretary appointed roger gordon lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A0J3B1QY. Transaction: MjAwOTkwMjI0NGFkaXF6a2N4.

  38. 30 July 2008 Director appointed john francis soden [View PDF]

    Category: Officers. Type: 288a. Barcode: A0J3C1QZ. Transaction: MjAwOTkwMjIwOGFkaXF6a2N4.

  39. 29 July 2008 Appointment terminated director alan pardon [View PDF]

    Category: Officers. Type: 288b. Barcode: A0J371QU. Transaction: MjAwOTg1OTQ2OGFkaXF6a2N4.

  40. 4 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJJA13O. Transaction: MjAwODQwMTk2M2FkaXF6a2N4.

  41. 19 June 2008 Registered office changed on 19/06/2008 from fleets corner poole dorset BH17 0LA [View PDF]

    Category: Address. Type: 287. Barcode: X892Q0PV. Transaction: MjAwNzUwMDc2OWFkaXF6a2N4.

  42. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTk4OGFkaXF6a2N4.

  43. 21 June 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwNjE5OWFkaXF6a2N4.

  44. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxNTc3OWFkaXF6a2N4.

  45. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzODExMWFkaXF6a2N4.

  46. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NDU1OWFkaXF6a2N4.

  47. 11 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NzUxNGFkaXF6a2N4.

  48. 5 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjg5ODk1NmFkaXF6a2N4.

  49. 28 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwODY3N2FkaXF6a2N4.

  50. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2NjMxNGFkaXF6a2N4.

  51. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4MzgyN2FkaXF6a2N4.

  52. 5 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAwMTk3MGFkaXF6a2N4.

  53. 16 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNDUyN2FkaXF6a2N4.

  54. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzk0NTIyMmFkaXF6a2N4.

  55. 16 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5NjQxOWFkaXF6a2N4.

  56. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NjcwMGFkaXF6a2N4.

  57. 12 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzExMjIwNWFkaXF6a2N4.

  58. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzEwNjA5MmFkaXF6a2N4.

  59. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTc0MjU1M2FkaXF6a2N4.

  60. 5 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxOTU1OWFkaXF6a2N4.

  61. 1 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI5OTY5MmFkaXF6a2N4.

  62. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0NTA3OWFkaXF6a2N4.

  63. 22 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTAwNzQ0MGFkaXF6a2N4.

  64. 9 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNzQ0MWFkaXF6a2N4.

  65. 13 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NTcwNmFkaXF6a2N4.

  66. 1 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY2ODE0N2FkaXF6a2N4.

  67. 7 July 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NTIzNGFkaXF6a2N4.

  68. 11 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQwODIxMWFkaXF6a2N4.

  69. 3 July 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4OTk2OWFkaXF6a2N4.

  70. 31 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNDQ4ODAzNmFkaXF6a2N4.

  71. 16 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzcxMTQ2M2FkaXF6a2N4.

  72. 16 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3OTI2MWFkaXF6a2N4.

  73. 12 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjY3NjQ1MGFkaXF6a2N4.

  74. 13 December 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjAxMDYwMGFkaXF6a2N4.

  75. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjI5NDQzNmFkaXF6a2N4.

  76. 9 July 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzNjE1NWFkaXF6a2N4.

  77. 3 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDEyMDc3MGFkaXF6a2N4.

  78. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU1MjMxMmFkaXF6a2N4.

  79. 2 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzczNTY5MWFkaXF6a2N4.

  80. 7 July 1995 Return made up to 07/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NzU5NmFkaXF6a2N4.

  81. 28 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDY0ODI1M2FkaXF6a2N4.

  82. 13 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU5NTIzOWFkaXF6a2N4.

  83. 16 September 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTQzNDk2MGFkaXF6a2N4.

  84. 5 July 1994 Return made up to 07/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMzcxMGFkaXF6a2N4.

  85. 16 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTE3MTMxOWFkaXF6a2N4.

  86. 11 February 1994 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTAwMDkwMWFkaXF6a2N4.

  87. 6 July 1993 Return made up to 07/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MjQyOGFkaXF6a2N4.

  88. 23 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTM1ODgxM2FkaXF6a2N4.

  89. 23 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDQwODU2OWFkaXF6a2N4.

  90. 23 February 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTYyMTA2MGFkaXF6a2N4.

  91. 23 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTAwNDM0NmFkaXF6a2N4.

  92. 23 February 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzY4NjgwNWFkaXF6a2N4.

  93. 23 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTYyODg3OWFkaXF6a2N4.

  94. 23 February 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(2). Transaction: MDAxNTQzNTgzNGFkaXF6a2N4.

  95. 23 February 1993 Registered office changed on 23/02/93 from: po box 92 horton road west drayton middlesex UB7 8BG

    Category: Address. Type: 287. Transaction: MDEwNTUzOTQxMWFkaXF6a2N4.

  96. 8 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU4NTA0N2FkaXF6a2N4.

  97. 12 August 1992 Return made up to 08/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTYzNjkzMWFkaXF6a2N4.

  98. 21 July 1992 Full group accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzODAxODU0MGFkaXF6a2N4.

  99. 18 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQzMzQ5MGFkaXF6a2N4.

  100. 26 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIyOTc3NGFkaXF6a2N4.

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