Aircraft Braking Systems Europe Limited

Company Registration Number: 01503779

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.
Aircraft Braking Systems Europe Limited is a Private Company Limited by Shares first registered on 24 June 1980. Its current registered address is in Christchurch, Dorset.

Registered Address

ATLANTIC HOUSE AVIATION PARK WEST
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6EW

There are 101 companies currently registered at this postcode, including this one.

All companies at BH23 6EW

Registration Data

Company Number

01503779

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

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,158,000£3,158,000£3,158,000£3,158,000£3,158,000
of which Cash £0£0£0£0£0
Total Assets £3,158,000£3,158,000£3,158,000£3,158,000£3,158,000
Current Liabilities £0£0£0£0£0
Net Current Assets £3,158,000£3,158,000£3,158,000£3,158,000£3,158,000
Total Net Worth £3,158,000£3,158,000£3,158,000£3,158,000£3,158,000

Previous Names

No previous names

Company Officers

  • GRANT, Simon Robert

    Secretary

    Appointed on 28 October 2016

     

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • O'NEILL, Derek John

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1962

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • PARGETER, Ian Keith

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1965

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • THOMAS, Marina Louise

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1976

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • ALEXANDER, David

    Secretary

    Resigned on 12 August 1997

    36 Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • TARGOFF, Michael Bart

    Secretary

    Resigned on 24 August 1999

    Ardsley Avenue West
    Irvington
    New York 10533
    FOREIGN
    Usa

  • THOMAS, Marina Louise

    Secretary

    Appointed on 24 September 2007

    Resigned on 28 October 2016

    Nationality: British

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1997

    Resigned on 24 September 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • BOLTON, David John

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Marketing/Sales Executive

    Month of birth: January 1942

    5 The Meadows
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LX

  • DEBLASIO, Michael Peter

    Director

    Resigned on 24 August 1999

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1937

    59 Park Drive South
    Rye
    New York
    10580
    Usa

  • GREEN, Philip Ernest

    Director

    Appointed on 24 September 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1956

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

  • JERVIS, Kenneth

    Director

    Appointed on 1 October 2001

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1953

    19 Merrywood Park
    Camberley
    Surrey
    GU15 1JR

  • KISNER, Ronald H

    Director

    Appointed on 24 August 1999

    Resigned on 24 September 2007

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1948

    240 East 39th Street Apt 44b
    New York
    Ny 10016
    Usa

  • SCHWARTZ, Bernard Leon

    Director

    Resigned on 24 September 2007

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1925

    944 Fifth Avenue
    New York
    New York State
    10021
    Usa

  • TARGOFF, Michael Bart

    Director

    Resigned on 24 August 1999

    Nationality: American

    Occupation: Attorney

    Month of birth: July 1944

    Ardsley Avenue West
    Irvington
    New York 10533
    FOREIGN
    Usa

  • YOUNG, Mark Lees

    Director

    Appointed on 24 September 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1959

    Atlantic House
    Aviation Park West
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6EW

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

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Latest Filings

  1. 28 October 2016 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP03. Barcode: X5IKLLNN. Transaction: MzE2MDcyMzczMWFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5IKLL7T. Transaction: MzE2MDcyMzU2OGFkaXF6a2N4.

  3. 5 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: A5GH9N03. Transaction: MzE1ODg4MTg3NmFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PTP7. Transaction: MzE1NDg0MDI0MWFkaXF6a2N4.

  5. 8 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: A4EQ5N1C. Transaction: MzEzMDQ0NjU5NWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7C3EH. Transaction: MzEyODU0ODAyNWFkaXF6a2N4.

  7. 1 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: A3EOSEGI. Transaction: MzEwNjU3OTUwM2FkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBL0R. Transaction: MzEwNTI2MjIyNGFkaXF6a2N4.

  9. 13 December 2013 Termination of appointment of Mark Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QHR7. Transaction: MzA5MDY3NjQyOWFkaXF6a2N4.

  10. 13 December 2013 Termination of appointment of Philip Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4Q6D5. Transaction: MzA5MDY3MzA0OGFkaXF6a2N4.

  11. 13 December 2013 Appointment of Mr Ian Keith Pargeter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PFXC. Transaction: MzA5MDY2NTg0M2FkaXF6a2N4.

  12. 13 December 2013 Appointment of Mr Derek John O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PFEA. Transaction: MzA5MDY2NTY5N2FkaXF6a2N4.

  13. 13 December 2013 Appointment of Miss Marina Louise Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PEPM. Transaction: MzA5MDY2NTUyMmFkaXF6a2N4.

  14. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IBQI. Transaction: MzA4NTM4MzE3MmFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA9TV. Transaction: MzA4MzAxMzg2N2FkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFLF7. Transaction: MzA3ODc1MTYyNmFkaXF6a2N4.

  17. 6 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1MS5F5T. Transaction: MzA2ODkxMjQ1OWFkaXF6a2N4.

  18. 7 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1KUW1F6. Transaction: MzA2NzE0NTI2NmFkaXF6a2N4.

  19. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSK4N5. Transaction: MzA2MDcwOTk3OGFkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193FZF5. Transaction: MzA1NzY2ODM0MGFkaXF6a2N4.

  21. 24 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHHVMWWH. Transaction: MzA0MjYyNjI0MWFkaXF6a2N4.

  22. 3 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XT17KUO0. Transaction: MzAzODIzMTg3MmFkaXF6a2N4.

  23. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5RI4NM1. Transaction: MzAyMzk0Mzk4OWFkaXF6a2N4.

  24. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0NDI5OWFkaXF6a2N4.

  25. 14 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XVZKWJZP. Transaction: MzAxNTU0NzcyOWFkaXF6a2N4.

  26. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVZKVJZO. Transaction: MzAxNTU0NzU0OWFkaXF6a2N4.

  27. 3 March 2010 Director's details changed for Mark Lees Young on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRTPJHZ5. Transaction: MzAxMDY1MTY1NmFkaXF6a2N4.

  28. 3 March 2010 Secretary's details changed for Marina Louise Thomas on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRTNTHZD. Transaction: MzAxMDY1MTQ3MWFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Mr Philip Ernest Green on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRTP1HZN. Transaction: MzAxMDY1MTUxNmFkaXF6a2N4.

  30. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3Z1EHL. Transaction: MzAwMTgxMjU5OWFkaXF6a2N4.

  31. 2 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBSEACH. Transaction: MjAzNDEwOTMzMGFkaXF6a2N4.

  32. 1 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHBSDACG. Transaction: MjAzNDA4NTc1M2FkaXF6a2N4.

  33. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwNTQwOGFkaXF6a2N4.

  34. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF7X14EN. Transaction: MjAxNzA0NTg0NGFkaXF6a2N4.

  35. 2 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43R3053. Transaction: MjAwNjQwMzY5MmFkaXF6a2N4.

  36. 2 June 2008 Registered office changed on 02/06/2008 from atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW [View PDF]

    Category: Address. Type: 287. Barcode: X43R2052. Transaction: MjAwNjMzODc4MGFkaXF6a2N4.

  37. 31 January 2008 Registered office changed on 31/01/08 from: 683/685 stirling road trading estate slough berkshire SL1 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQyNjYyNWFkaXF6a2N4.

  38. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MDk4NGFkaXF6a2N4.

  39. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NzQyMmFkaXF6a2N4.

  40. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzQyMWFkaXF6a2N4.

  41. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NDI0NWFkaXF6a2N4.

  42. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzI1MGFkaXF6a2N4.

  43. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NDIyM2FkaXF6a2N4.

  44. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NDI0NGFkaXF6a2N4.

  45. 31 August 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MzgzMGFkaXF6a2N4.

  46. 26 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2ODE5OGFkaXF6a2N4.

  47. 4 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyODgyOWFkaXF6a2N4.

  48. 7 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5NDYzOWFkaXF6a2N4.

  49. 8 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE2OTYyMWFkaXF6a2N4.

  50. 22 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwMTk4NWFkaXF6a2N4.

  51. 10 November 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk3OTk1OGFkaXF6a2N4.

  52. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg4MzIzMGFkaXF6a2N4.

  53. 29 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ4NTY2N2FkaXF6a2N4.

  54. 24 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzNzU0NWFkaXF6a2N4.

  55. 24 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE5NjE0M2FkaXF6a2N4.

  56. 12 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQwNTU5OWFkaXF6a2N4.

  57. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3NTc4N2FkaXF6a2N4.

  58. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEyNTUwOWFkaXF6a2N4.

  59. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzM2NDU2MGFkaXF6a2N4.

  60. 27 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQwNzU3OGFkaXF6a2N4.

  61. 4 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMyMjg3N2FkaXF6a2N4.

  62. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTE2MjI4M2FkaXF6a2N4.

  63. 3 July 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTYxMzY5MGFkaXF6a2N4.

  64. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIzMDgwMWFkaXF6a2N4.

  65. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTI4NTcyOGFkaXF6a2N4.

  66. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk4MTgxNmFkaXF6a2N4.

  67. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIyMDc5MWFkaXF6a2N4.

  68. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5MTczN2FkaXF6a2N4.

  69. 9 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU5NzQ5MGFkaXF6a2N4.

  70. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzODkwMjc3N2FkaXF6a2N4.

  71. 3 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDgwODg0NWFkaXF6a2N4.

  72. 17 July 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzMxMTQ0NGFkaXF6a2N4.

  73. 28 November 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAxNTcxNmFkaXF6a2N4.

  74. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1NTIyMWFkaXF6a2N4.

  75. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA4NDkwNmFkaXF6a2N4.

  76. 29 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzIwNzUxM2FkaXF6a2N4.

  77. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTgzMDU0OWFkaXF6a2N4.

  78. 24 December 1996 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg4OTc3MmFkaXF6a2N4.

  79. 13 June 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTQ0MzUxNmFkaXF6a2N4.

  80. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDg3ODQ3OWFkaXF6a2N4.

  81. 18 July 1995 Return made up to 22/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NzM2Nzg1N2FkaXF6a2N4.

  82. 3 March 1995 Registered office changed on 03/03/95 from: 778 buckingham avenue slough berkshire SL1 4PN

    Category: Address. Type: 287. Transaction: MDA1MjY2MjAyMmFkaXF6a2N4.

  83. 14 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjQ1MzQ0OWFkaXF6a2N4.

  84. 15 June 1994 Return made up to 22/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjQyMzcxMmFkaXF6a2N4.

  85. 7 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTQ5NTYxOWFkaXF6a2N4.

  86. 8 October 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTYyMjk5M2FkaXF6a2N4.

  87. 18 February 1993 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDE0NzM4ODA5NmFkaXF6a2N4.

  88. 2 February 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTA1MzE4MGFkaXF6a2N4.

  89. 1 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjkxNjQ2OWFkaXF6a2N4.

  90. 29 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzY5NTMxMmFkaXF6a2N4.

  91. 15 June 1992 Registered office changed on 15/06/92 from: 71 buckingham avenue slough berkshire SL1 4PN

    Category: Address. Type: 287. Transaction: MDA2MjY2MzU3MmFkaXF6a2N4.

  92. 15 June 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjY4NjUwNWFkaXF6a2N4.

  93. 23 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgxNzE5NGFkaXF6a2N4.

  94. 23 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkyMjM4NWFkaXF6a2N4.

  95. 23 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg3Nzk3MWFkaXF6a2N4.

  96. 16 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwODgwMjMwM2FkaXF6a2N4.

  97. 16 August 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTE3ODUxNmFkaXF6a2N4.

  98. 15 January 1991 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDA1NTkxMjczMWFkaXF6a2N4.

  99. 30 May 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQwOTQzMGFkaXF6a2N4.

  100. 25 April 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjk3NjgxMmFkaXF6a2N4.

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