Airline Services Components Limited

Company Registration Number: 01503647

Company registered in England and Wales

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Airline Services Components Limited is a Private Company Limited by Shares first registered on 24 June 1980. Its current registered address is in Manchester.

Registered Address

CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX

There are 5 companies currently registered at this postcode, including this one.

All companies at M22 4SX

Registration Data

Company Number

01503647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,185,280£9,715,037£12,455,391£11,535,839£10,299,176£8,705,664£6,891,196
of which Cash £645,742£936,524£1,611,499£758,796£488,269£799,228£422,157
Total Assets £9,185,280£9,715,037£12,455,391£11,535,839£10,299,176£8,705,664£6,891,196
Current Liabilities £4,419,736£5,207,793£4,998,733£5,833,111£4,693,356£6,949,956£5,930,397
Net Current Assets £4,765,544£4,507,244£7,456,658£5,702,728£5,605,820£1,755,708£960,799
Total Net Worth £2,176,598£2,157,899£3,937,667£2,404,730£2,781,211£1,856,572£980,561

Previous Names

  • AIRLINE SERVICES (DRY CLEANING) LIMITED, active until 10 August 2006

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2015

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • CARTER, Paul Dennis

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • CROMWELL GRIFFITHS, Lloyd

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Strawberry Hill House
    Winterbourne Road
    Boxford
    Newbury
    Berkshire
    RG20 8DT
    England

  • HANDY, Christopher Peter

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1965

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • HUMPHREYS, Mike

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1964

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • SHANNON, George

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • NEWALL, Paul Humphrey

    Secretary

    Appointed on 23 March 1992

    Resigned on 6 August 2004

    22 Ladybridge Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 5BL

  • RODDIS, Joanne Lesley

    Secretary

    Appointed on 6 August 2004

    Resigned on 12 June 2012

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • SIXSMITH, Shirley Frances

    Secretary

    Resigned on 23 March 1992

    12 Delahays Road
    Hale
    Altrincham
    Cheshire
    WA15 8DY

  • STILWELL, Anthony

    Secretary

    Appointed on 12 June 2012

    Resigned on 28 October 2015

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • BODEK, Bryan Harvey

    Director

    Appointed on 16 June 2008

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • BODEK, Bryan Harvey

    Director

    Appointed on 11 November 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    52 Eyebrook Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3LP

  • FILCE, Nicholas Paul

    Director

    Appointed on 1 December 2006

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • HOOLEY, Christopher

    Director

    Appointed on 1 December 2006

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • MCCORMICK, Andrew John

    Director

    Appointed on 12 July 2007

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • SCOTT, Margaret Geraldine

    Director

    Appointed on 30 August 2006

    Resigned on 31 May 2007

    Nationality: Irish

    Occupation: Financial Director

    Month of birth: May 1961

    Birchen Booth
    Wildboarclough
    Macclesfield
    Cheshire
    SK11 0BQ

  • SIXSMITH, Alan

    Director

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: January 1933

    Flat 29 Regency Court
    Grove Lane
    Altrincham
    Cheshire
    WA15 8RF

  • SIXSMITH, Martin Roy

    Director

    Appointed on 30 August 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Engineering Director

    Month of birth: March 1959

    15 Fletcher Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FZ

  • SIXSMITH, Martin Roy

    Director

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1959

    15 Fletcher Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FZ

  • SIXSMITH, Shirley Frances

    Director

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Flat 29 Regency Court
    Grove Lane
    Altrincham
    Cheshire
    WA15 8RF

  • SIXSMITH, Simon Neil

    Director

    Appointed on 11 November 2004

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    22
    Cheadle Wood
    Cheadle Hulme
    Stockport
    SK8 6SS

  • TAYLOR, Sean Ronald

    Director

    Appointed on 18 June 2012

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • WHINDER, Nicholas David

    Director

    Appointed on 11 November 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    43 Ashbourne Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6DY

  • WOODS, Ritchie Stephen

    Director

    Appointed on 1 December 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1953

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Termination of appointment of Mike Humphreys as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE3HT. Transaction: MzE2NTEwNTM5NGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of George Shannon as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE37F. Transaction: MzE2NTEwNTMyOWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXF2J. Transaction: MzE1NTU5OTY3M2FkaXF6a2N4.

  4. 22 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BRRAN7. Transaction: MzE1NDQ3NTM4OGFkaXF6a2N4.

  5. 8 March 2016 Termination of appointment of Sean Ronald Taylor as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52CFWLM. Transaction: MzE0MzYyOTgzOWFkaXF6a2N4.

  6. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILFR16. Transaction: MzEzNDA5OTk0M2FkaXF6a2N4.

  7. 5 November 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ILFR0Y. Transaction: MzEzNDA5OTkzNmFkaXF6a2N4.

  8. 3 November 2015 Termination of appointment of Anthony Stilwell as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4JFAVWA. Transaction: MzEzNDM5MDI3NGFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Christopher Hooley as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGE0J. Transaction: MzEzMTY2MDU1M2FkaXF6a2N4.

  10. 25 September 2015 Termination of appointment of Nicholas Paul Filce as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGE3S. Transaction: MzEzMTY2MDU2N2FkaXF6a2N4.

  11. 18 September 2015 Appointment of George Shannon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RW7L. Transaction: MzEzMTE4NTU5N2FkaXF6a2N4.

  12. 4 September 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F84MB6. Transaction: MzEzMDgxNzY1NGFkaXF6a2N4.

  13. 4 September 2015 Satisfaction of charge 015036470005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F84MBE. Transaction: MzEzMDgxNzk5MGFkaXF6a2N4.

  14. 11 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKJNC. Transaction: MzEyODc5MjM2MGFkaXF6a2N4.

  15. 11 August 2015 Register inspection address has been changed from Canberra House Robeson Way Manchester M22 4SX England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X4DHKJC2. Transaction: MzEyODcwMDI5MWFkaXF6a2N4.

  16. 13 July 2015 Appointment of Mr Christopher Peter Handy as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8J0H. Transaction: MzEyNjk0ODQ5MGFkaXF6a2N4.

  17. 29 April 2015 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP04. Barcode: X46BPHKZ. Transaction: MzEyMjIxMzg3NGFkaXF6a2N4.

  18. 28 April 2015 Current accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4691K2G. Transaction: MzEyMjExNjEyNmFkaXF6a2N4.

  19. 29 December 2014 Termination of appointment of Andrew John Mccormick as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3NQDQO3. Transaction: MzExNDMyMTc3OGFkaXF6a2N4.

  20. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFUkQ5NU1hZGlxemtjeA.

  21. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1YUQ. Transaction: MzEwNTc1MDczMmFkaXF6a2N4.

  22. 5 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXVD6. Transaction: MzEwNDc4NDA2NGFkaXF6a2N4.

  23. 1 July 2014 Appointment of Mr Paul Dennis Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69KXU. Transaction: MzEwMjk4ODExMGFkaXF6a2N4.

  24. 1 July 2014 Appointment of Mr Lloyd Cromwell Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68TZD. Transaction: MzEwMjk4MjA3NmFkaXF6a2N4.

  25. 1 July 2014 Appointment of Mr Mike Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67H4D. Transaction: MzEwMjk2NzYwOWFkaXF6a2N4.

  26. 18 June 2014 Termination of appointment of Bryan Bodek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAVYNU. Transaction: MzEwMjEwNTQzMmFkaXF6a2N4.

  27. 14 January 2014 Registration of charge 015036470005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZK03MB. Transaction: MzA5MjYxMzgyMGFkaXF6a2N4.

  28. 12 December 2013 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England [View PDF]

    Category: Address. Type: AD02. Barcode: X2N25IRL. Transaction: MzA5MDYwNDA3NGFkaXF6a2N4.

  29. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1OV7. Transaction: MzA4MzIwMzY5MGFkaXF6a2N4.

  30. 13 August 2013 Register inspection address has been changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX [View PDF]

    Category: Address. Type: AD02. Barcode: X2EN1OUZ. Transaction: MzA4MzIwMjk1NmFkaXF6a2N4.

  31. 26 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALTVE. Transaction: MzA4MjIyMDE3NmFkaXF6a2N4.

  32. 2 November 2012 Director's details changed for Sean Ronald Taylor on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1OAA. Transaction: MzA2Njg2NTA3OGFkaXF6a2N4.

  33. 2 November 2012 Director's details changed for Andrew John Mccormick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1NZK. Transaction: MzA2Njg2NTAyNmFkaXF6a2N4.

  34. 2 November 2012 Director's details changed for Christopher Hooley on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1O27. Transaction: MzA2Njg2NTAyNGFkaXF6a2N4.

  35. 2 November 2012 Director's details changed for Nicholas Paul Filce on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1NXC. Transaction: MzA2Njg2NDk3N2FkaXF6a2N4.

  36. 2 November 2012 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1NS9. Transaction: MzA2Njg2NDkyNWFkaXF6a2N4.

  37. 2 November 2012 Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU1KX7. Transaction: MzA2Njg2MzcyMGFkaXF6a2N4.

  38. 22 October 2012 Director's details changed for Andrew John Mccormick on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K41E20. Transaction: MzA2NjIwMTI4NmFkaXF6a2N4.

  39. 19 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWGQHE. Transaction: MzA2NjExODI1OGFkaXF6a2N4.

  40. 1 August 2012 Appointment of Anthony Stilwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE1LVT. Transaction: MzA2MTc1MTMwMWFkaXF6a2N4.

  41. 1 August 2012 Appointment of Sean Ronald Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1PHK. Transaction: MzA2MTc1MjgwN2FkaXF6a2N4.

  42. 1 August 2012 Termination of appointment of Joanne Roddis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE1L49. Transaction: MzA2MTc1MDY5M2FkaXF6a2N4.

  43. 29 March 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15NVDEY. Transaction: MzA1NDk4MTU3OWFkaXF6a2N4.

  44. 7 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGPV1ZQ0. Transaction: MzA0ODYyMTE1NWFkaXF6a2N4.

  45. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNX9LXAI. Transaction: MzA0MzI4MzAyMmFkaXF6a2N4.

  46. 5 September 2011 Termination of appointment of Ritchie Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX9JXAG. Transaction: MzA0MzI4Mjk1OGFkaXF6a2N4.

  47. 24 May 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACUMFUDO. Transaction: MzAzNzY2Njg2NmFkaXF6a2N4.

  48. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NDI4OWFkaXF6a2N4.

  49. 7 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X6C0GN6O. Transaction: MzAyMjgzNDUyNGFkaXF6a2N4.

  50. 7 September 2010 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6C09N6H. Transaction: MzAyMjc1MTUxNGFkaXF6a2N4.

  51. 7 September 2010 Secretary's details changed for Joanne Lesley Roddis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X6C08N6G. Transaction: MzAyMjc1MTUxMmFkaXF6a2N4.

  52. 7 September 2010 Director's details changed for Ritchie Stephen Woods on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6C0DN6L. Transaction: MzAyMjc1MTU1MGFkaXF6a2N4.

  53. 7 September 2010 Director's details changed for Nicholas Paul Filce on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6C0AN6I. Transaction: MzAyMjc1MTUxNmFkaXF6a2N4.

  54. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6C0FN6N. Transaction: MzAyMjc1MTU3M2FkaXF6a2N4.

  55. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6C0EN6M. Transaction: MzAyMjc1MTU2NGFkaXF6a2N4.

  56. 7 September 2010 Director's details changed for Christopher Hooley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6C0BN6J. Transaction: MzAyMjc1MTUyNGFkaXF6a2N4.

  57. 7 September 2010 Director's details changed for Andrew John Mccormick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6C0CN6K. Transaction: MzAyMjc1MTU0MGFkaXF6a2N4.

  58. 19 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADUVCJ7E. Transaction: MzAxMzc1MDIyNmFkaXF6a2N4.

  59. 2 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87RICWT. Transaction: MjA0MDQ3NzI2NGFkaXF6a2N4.

  60. 7 June 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACQ7HAGQ. Transaction: MjAzNDUzNzQxN2FkaXF6a2N4.

  61. 15 December 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9MF5OC. Transaction: MjAyMDI0NjMwM2FkaXF6a2N4.

  62. 15 December 2008 Ad 14/02/08\gbp si [email protected]=428\gbp ic 1000/1428\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC9ZC5OM. Transaction: MjAyMDI0NzQwMWFkaXF6a2N4.

  63. 22 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQXC62HY. Transaction: MjAxMTY5MTkzOWFkaXF6a2N4.

  64. 19 June 2008 Director appointed bryan harvey bodek [View PDF]

    Category: Officers. Type: 288a. Barcode: APD2N0PQ. Transaction: MjAwNzU0MTg3M2FkaXF6a2N4.

  65. 19 June 2008 Appointment terminated director simon sixsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: APD2O0PR. Transaction: MjAwNzU0MTU0MGFkaXF6a2N4.

  66. 23 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3Mjg0MWFkaXF6a2N4.

  67. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU3Mjg0MmFkaXF6a2N4.

  68. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU3Mjg0M2FkaXF6a2N4.

  69. 23 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDU3Mjg0NGFkaXF6a2N4.

  70. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyNzk5MGFkaXF6a2N4.

  71. 19 July 2007 Nc inc already adjusted 08/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjMyNTU3MGFkaXF6a2N4.

  72. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0MzI0NmFkaXF6a2N4.

  73. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUyNDUxMmFkaXF6a2N4.

  74. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM0MDQ5MmFkaXF6a2N4.

  75. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE5NjQ0MGFkaXF6a2N4.

  76. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4Mjg1OWFkaXF6a2N4.

  77. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2Mjk2N2FkaXF6a2N4.

  78. 26 April 2007 Accounting reference date extended from 31/07/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMyNzAxN2FkaXF6a2N4.

  79. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NDgxOGFkaXF6a2N4.

  80. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNzM4NGFkaXF6a2N4.

  81. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0NzgxNWFkaXF6a2N4.

  82. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MjI0MmFkaXF6a2N4.

  83. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5NDU0N2FkaXF6a2N4.

  84. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5NDU1NmFkaXF6a2N4.

  85. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5NDU0NmFkaXF6a2N4.

  86. 16 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTU2ODkwNGFkaXF6a2N4.

  87. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTEzNTE5NWFkaXF6a2N4.

  88. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTUyOTQ3OGFkaXF6a2N4.

  89. 3 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTMwMDA1NmFkaXF6a2N4.

  90. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI4MDIyNmFkaXF6a2N4.

  91. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI5OTU2MGFkaXF6a2N4.

  92. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM3ODA2MmFkaXF6a2N4.

  93. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ0NzE1NWFkaXF6a2N4.

  94. 15 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3NzM1MmFkaXF6a2N4.

  95. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2MzYzNmFkaXF6a2N4.

  96. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1MjM1M2FkaXF6a2N4.

  97. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2NDIxOWFkaXF6a2N4.

  98. 4 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0NDAyNmFkaXF6a2N4.

  99. 10 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDAyNDQwNGFkaXF6a2N4.

  100. 16 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5OTczMTY4MGFkaXF6a2N4.

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