Aircrete Products Association Ltd

Company Registration Number: 01558038

Company registered in England and Wales

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Aircrete Products Association Ltd is a Private Company Limited by Guarantee first registered on 24 April 1981. Its current registered address is in Leicester.

Registered Address

THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG

There are 50 companies currently registered at this postcode, including this one.

All companies at LE3 8DG

Registration Data

Company Number

01558038

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £2£2£2£2£2£0£14,648£0
Current Assets £0£0£0£0£0£16,604£3,048£12,265
of which Cash £0£0£0£0£0£15,999£0£11,665
Total Assets £2£2£2£2£2£16,604£17,696£12,265
Current Liabilities £0£0£0£0£0£23,580£10,373£19,238
Net Current Assets £0£0£0£0£0£-6,976£-7,325£-6,973
Total Net Worth £2£2£2£2£2£-6,974£7,323£6,971

Previous Names

  • AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED, active until 15 February 2006

Company Officers

  • FORSYTH, Calum James

    Director

    Appointed on 1 October 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1966

    The Old Rectory
    Main Street
    Glenfield
    Leicester
    LE3 8DG

  • LYNCH, Teresa

    Director

    Appointed on 6 February 2006

     

    Nationality: Irish

    Occupation: General Manger

    Month of birth: August 1967

    5 The Beeches
    Drumgola Wood
    Cavan
    IRISH
    Ireland

  • STEWART, George

    Director

    Appointed on 1 October 2016

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1964

    The Old Rectory
    Main Street
    Glenfield
    Leicester
    LE3 8DG

  • BOWDEN, Geoffrey Alan Raphael

    Secretary

    Resigned on 31 December 1997

    Nationality: British

    Flats 2&3 30 Sussex Square
    Kemp Town
    Brighton
    East Sussex
    BN2 5AB

  • CARTER, John Robert Ernest

    Secretary

    Appointed on 31 December 1997

    Resigned on 13 April 2000

    127a Stoughton Road
    Oadby
    Leicester
    LE2 4FS

  • DUKE, Paul

    Secretary

    Appointed on 5 June 1997

    Resigned on 31 December 1997

    12 Alwen Cottages Badgers Hole
    Shirley Hills
    Croydon
    CR0 5HR

  • ZANKER, David John

    Secretary

    Appointed on 13 April 2000

    Resigned on 31 March 2011

    17 Elm Tree Avenue
    Glenfield
    Leicester
    Leicestershire
    LE3 8QA

  • BLOUNT, David

    Director

    Appointed on 25 January 1993

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Holly House
    Francis Green Lane Penkridge
    Stafford
    ST19 5HE

  • BRITTLE, Stuart Ian

    Director

    Appointed on 19 November 2007

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    8 Exton Gardens
    Grove Green
    Maidstone
    Kent
    ME14 5AT

  • CARR, Simon Paul

    Director

    Appointed on 13 October 2003

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Old Linghills Covert
    Church Lane
    Mugginton
    Derbyshire
    DE6 4PL

  • CASTLE, John Christopher

    Director

    Resigned on 11 July 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Farthingstone House
    Farthingstone
    Towcester
    Northamptonshire
    NN12 8HB

  • CLAYDON, James Alexander

    Director

    Appointed on 5 November 2009

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    60 Charles Street
    Leicester
    LE1 1FB

  • FLYNN, Michael James

    Director

    Appointed on 16 October 1996

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    25 Haygrove Close
    Warminster
    Wiltshire
    BA12 8SL

  • HARRISON, Stephen Richard

    Director

    Appointed on 19 February 2015

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: February 1968

    The Old Rectory
    Main Street
    Glenfield
    Leicester
    LE3 8DG

  • HOLLAND, James Robert Andrew

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Redriff The Wynd
    Charing
    Kent
    TN27 0ND

  • JAMES, Clive Cadwgan

    Director

    Appointed on 6 February 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1948

    Hillcote Cottage
    1 Jeffrey Lane Bradwell
    Sheffield
    S33 9JE

  • KING, Michael John

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Heatley Lane Farm
    Heatley, Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3EW

  • MORGAN GILES, John Andrew

    Director

    Appointed on 6 August 1991

    Resigned on 18 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Ambarrow Lodge
    Ambarrow Lane
    Sandhurst
    Berkshire
    GU47 8JE

  • OLIVER, Mark Stephen

    Director

    Appointed on 20 January 2009

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Old Bank House
    Bordyke
    Tonbridge
    Kent
    TN9 1NN

  • ROBERTS, Michael Leslie

    Director

    Appointed on 25 January 1993

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    46 Somerville Road
    Sutton Coldfield
    West Midlands
    B73 6HH

  • SAUNDERS, Michael John

    Director

    Appointed on 27 May 2005

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    The Beeches
    Grimley
    Worcester
    Worcestershire
    WR2 6LU

  • SHANNON, Kevin Patrick

    Director

    Appointed on 11 April 2003

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    42 Doon Heights
    Ballyconnell
    Co Cavan
    IRISH
    Ireland

  • SZYMANSKI, David John

    Director

    Appointed on 27 May 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    Rossendale
    Top Lane
    Mells
    Frome
    Somerset
    BA11 3QN

  • THOMAS, William Roger

    Director

    Appointed on 18 September 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    30 St Stephens Road
    Cold Norton
    Chelmsford
    Essex
    CM3 6JE

  • THOMASON, Roger Walters

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    1 Castle Hill Road
    Totternhoe
    Dunstable
    Bedfordshire
    LU6 1RG

  • WATERS, Darren Andrew

    Director

    Appointed on 1 July 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    Little Field
    38 Wellington Road
    Nantwich
    Cheshire
    CW5 7BX

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

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Latest Filings

  1. 13 October 2016 Appointment of Mr Calum James Forsyth as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HHB0PF. Transaction: MzE1OTUyODc5MGFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr George Stewart as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HHAQS1. Transaction: MzE1OTUyNTIzOWFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Stephen Richard Harrison as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HHAORM. Transaction: MzE1OTUyNDUwMWFkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72CB7. Transaction: MzE1NzQ1OTAxNmFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 9 May 2016 no member list [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4FY1. Transaction: MzE1MDA1NTI2NGFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Mark Stephen Oliver as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X58E4FRC. Transaction: MzE1MDA1NTIyOGFkaXF6a2N4.

  7. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBC8X. Transaction: MzEzMjMyMjU1NmFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 9 May 2015 no member list [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33E55. Transaction: MzEyNTU4NDI3NWFkaXF6a2N4.

  9. 20 February 2015 Appointment of Mr Stephen Richard Harrison as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41JKJ8B. Transaction: MzExNzY3ODQ2OGFkaXF6a2N4.

  10. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92IDU. Transaction: MzEwODU5NzAyOWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 9 May 2014 no member list [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QGK9. Transaction: MzEwMTk3NTcyMGFkaXF6a2N4.

  12. 18 February 2014 Registered office address changed from 60 Charles Street Leicester LE1 1FB on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3202MN6. Transaction: MzA5NDY5MzYzOWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM74LD. Transaction: MzA4NTgyNzU1OWFkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 9 May 2013 no member list [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVJZV. Transaction: MzA3OTcyMzg3NmFkaXF6a2N4.

  15. 18 March 2013 Termination of appointment of James Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHT1V. Transaction: MzA3NDYzNDE4OGFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB4YQ. Transaction: MzA2NTEzNTc0MGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 9 May 2012 no member list [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGBS8. Transaction: MzA1ODA1NTMyOWFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 9 May 2011 no member list [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XDLZUWDX. Transaction: MzA0MTUwODMzMWFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of David Zanker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X750NSWK. Transaction: MzAzNDgwMzQ3M2FkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVQT1SN4. Transaction: MzAzNDMzMDI5NmFkaXF6a2N4.

  21. 13 January 2011 Termination of appointment of Darren Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1MDQRV. Transaction: MzAzMDM5MDc2NWFkaXF6a2N4.

  22. 12 May 2010 Annual return made up to 9 May 2010 no member list [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XV7BAJX0. Transaction: MzAxNTQyMzA4MWFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Darren Waters on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XV7B9JXZ. Transaction: MzAxNTQyMTY0MGFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Teresa Lynch on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XV7B8JXY. Transaction: MzAxNTQyMTYzOGFkaXF6a2N4.

  25. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AETAOJ53. Transaction: MzAxMzY0ODc5NGFkaXF6a2N4.

  26. 22 December 2009 Termination of appointment of David Szymanski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVUDQFUB. Transaction: MzAwNTQ2NTk2NWFkaXF6a2N4.

  27. 15 December 2009 Appointment of James Alexander Claydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ6FWFNS. Transaction: MzAwNDk5MjczMGFkaXF6a2N4.

  28. 6 July 2009 Director appointed darren waters [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNKWB8U. Transaction: MjAzNjUyNTM2M2FkaXF6a2N4.

  29. 14 May 2009 Annual return made up to 09/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCCN9TN. Transaction: MjAzMjg0NTE0NmFkaXF6a2N4.

  30. 9 May 2009 Appointment terminated director clive james [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9L49IU. Transaction: MjAzMjU2NTM4NGFkaXF6a2N4.

  31. 16 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQQC83X. Transaction: MjAyODI1MDM2MWFkaXF6a2N4.

  32. 29 January 2009 Director appointed mark stephen oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: ACQ2N6V2. Transaction: MjAyNDUxMzIyNWFkaXF6a2N4.

  33. 15 January 2009 Appointment terminated director stuart brittle [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPFL6I2. Transaction: MjAyMzQwMjEyM2FkaXF6a2N4.

  34. 21 May 2008 Annual return made up to 09/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29FAZWS. Transaction: MjAwNTg0Njk3M2FkaXF6a2N4.

  35. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKYTQZDN. Transaction: MjAwNDgzNTYzOWFkaXF6a2N4.

  36. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0Mjc0MWFkaXF6a2N4.

  37. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3MTQ4OWFkaXF6a2N4.

  38. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4NjM4MWFkaXF6a2N4.

  39. 22 May 2007 Annual return made up to 09/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMDE5OGFkaXF6a2N4.

  40. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNzU1OGFkaXF6a2N4.

  41. 30 May 2006 Annual return made up to 09/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzODI1MGFkaXF6a2N4.

  42. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4MDM3NGFkaXF6a2N4.

  43. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3MTE0MWFkaXF6a2N4.

  44. 15 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzYxNTkwMGFkaXF6a2N4.

  45. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM0NDg4OWFkaXF6a2N4.

  46. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1ODI4N2FkaXF6a2N4.

  47. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2Mjc1MGFkaXF6a2N4.

  48. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyOTIyOGFkaXF6a2N4.

  49. 10 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjEyNDcyNWFkaXF6a2N4.

  50. 17 May 2005 Annual return made up to 09/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyODM4MmFkaXF6a2N4.

  51. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAyNDUyNGFkaXF6a2N4.

  52. 21 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDU5Mzk2MGFkaXF6a2N4.

  53. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEwMzE1NGFkaXF6a2N4.

  54. 20 May 2004 Annual return made up to 09/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0NDI4MGFkaXF6a2N4.

  55. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ1MDUzOWFkaXF6a2N4.

  56. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk5NjE5OWFkaXF6a2N4.

  57. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA0MTg3MGFkaXF6a2N4.

  58. 20 May 2003 Annual return made up to 09/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0NTg1NmFkaXF6a2N4.

  59. 30 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk2NDg3MWFkaXF6a2N4.

  60. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY1NzU1NmFkaXF6a2N4.

  61. 26 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDQzODExNmFkaXF6a2N4.

  62. 26 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk2MzM5MGFkaXF6a2N4.

  63. 16 May 2002 Annual return made up to 09/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA3MzcxM2FkaXF6a2N4.

  64. 16 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAwMjYyMGFkaXF6a2N4.

  65. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA2MjgyNWFkaXF6a2N4.

  66. 25 May 2001 Annual return made up to 09/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1NTMzNmFkaXF6a2N4.

  67. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTA1NDM4NGFkaXF6a2N4.

  68. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk5MjE1N2FkaXF6a2N4.

  69. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4NzM0MGFkaXF6a2N4.

  70. 1 June 2000 Annual return made up to 09/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NzAzMGFkaXF6a2N4.

  71. 4 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzg3NDgwNWFkaXF6a2N4.

  72. 4 June 1999 Annual return made up to 09/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyMzUzN2FkaXF6a2N4.

  73. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc5MTY3OGFkaXF6a2N4.

  74. 5 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1MTM2MGFkaXF6a2N4.

  75. 5 June 1998 Annual return made up to 09/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzNTcwNGFkaXF6a2N4.

  76. 16 June 1997 Annual return made up to 09/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0MjE0MGFkaXF6a2N4.

  77. 16 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg2OTM1MGFkaXF6a2N4.

  78. 16 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTcxMDE4N2FkaXF6a2N4.

  79. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwNjU4M2FkaXF6a2N4.

  80. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzI4MTExMmFkaXF6a2N4.

  81. 16 July 1996 Annual return made up to 09/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwODcwNGFkaXF6a2N4.

  82. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDU5NDkwN2FkaXF6a2N4.

  83. 18 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjUwMjMzNGFkaXF6a2N4.

  84. 27 June 1995 Annual return made up to 09/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1MTY1MmFkaXF6a2N4.

  85. 20 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDU0MDkzM2FkaXF6a2N4.

  86. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDE4MDc0N2FkaXF6a2N4.

  87. 20 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTcwOTAzNGFkaXF6a2N4.

  88. 12 May 1994 Annual return made up to 09/05/94

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1MTkyMGFkaXF6a2N4.

  89. 27 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTkzNDk3NmFkaXF6a2N4.

  90. 6 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY5Mjc4OGFkaXF6a2N4.

  91. 6 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAwMTU5OGFkaXF6a2N4.

  92. 6 July 1993 Annual return made up to 09/05/93

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5OTMyN2FkaXF6a2N4.

  93. 19 August 1992 Registered office changed on 19/08/92 from: 7 buckingham gate london SW1R 6JS

    Category: Address. Type: 287. Transaction: MDA1OTEwNzUxOWFkaXF6a2N4.

  94. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ0NTAwOWFkaXF6a2N4.

  95. 17 July 1992 Annual return made up to 09/05/92

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyODYxMWFkaXF6a2N4.

  96. 13 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDU3MDAyN2FkaXF6a2N4.

  97. 30 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMDIxNjE0NGFkaXF6a2N4.

  98. 7 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzIzMTUzOGFkaXF6a2N4.

  99. 31 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzAwMjI1OWFkaXF6a2N4.

  100. 31 May 1991 Annual return made up to 09/05/91

    Category: Annual return. Type: 363b. Transaction: MDEwMTUxNDgzNWFkaXF6a2N4.

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