Airport Services Limited

Company Registration Number: 01651045

Company registered in England and Wales

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Airport Services Limited is a Private Company Limited by Shares first registered on 14 July 1982. Its current registered address is in Slough, Berkshire.

Registered Address

UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD
COLNBROOK
SLOUGH
BERKSHIRE
ENGLAND
SL3 0NW

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

All companies at SL3 0NW

Registration Data

Company Number

01651045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

52230 - Service activities incidental to air transportation

52290 - Other transportation support activities

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £406,219£366,396£584,144£641,330£617,104£583,777
of which Cash £3,084£30,180£105,333£99,429£50,589£243,243
Total Assets £406,219£366,396£584,144£641,330£617,104£583,777
Current Liabilities £184,482£159,837£325,040£364,331£343,134£326,927
Net Current Assets £221,737£206,559£259,104£276,999£273,970£256,850
Total Net Worth £225,612£213,443£271,040£295,000£283,458£276,052

Previous Names

No previous names

Company Officers

  • WONG, Michael

    Secretary

    Appointed on 1 September 1998

     

    Nationality: British

    99b Thorney Mill Road
    Iver
    Buckinghamshire
    SL0 9AH

  • BLANCHARD, James

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Travel Manager

    Month of birth: April 1976

    26
    Haywards Mead
    Eton Wick
    Windsor
    Berkshire
    SL4 6JN
    England

  • WONG, Michael

    Director

    Appointed on 5 January 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    99b Thorney Mill Road
    Iver
    Buckinghamshire
    SL0 9AH

  • BACKHOUSE, Russell John

    Secretary

    Appointed on 19 June 1997

    Resigned on 1 September 1998

    Flat 3
    5 Murdoch Road
    Wokingham
    Berkshire
    RG11 2DG

  • CLARK, Royston Dennis

    Secretary

    Resigned on 8 March 1994

    Sussex House Maple Close
    Cooden
    Bexhill On Sea
    East Sussex
    TN39 4SU

  • PROCTER, William Eric Meredith

    Secretary

    Appointed on 8 March 1994

    Resigned on 19 June 1997

    Cleves Cottage Church Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6LU

  • CLARK, Royston Dennis

    Director

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: October 1934

    Sussex House Maple Close
    Cooden
    Bexhill On Sea
    East Sussex
    TN39 4SU

  • CLARKE, Tom

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1953

    158 Stoke Poges Lane
    Slough
    Berkshire
    SL1 3LH

  • COLVIN, Spencer James

    Director

    Appointed on 18 October 2010

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Airport House
    21 Willow Road Colnbrook
    Slough
    SL3 0BS

  • DEVLIN, Oliver Plunkett

    Director

    Appointed on 1 September 1998

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    12 Townholm Crescent
    London
    W7 2NA

  • FITTON, Andrew Charles

    Director

    Appointed on 1 January 1998

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    The Cedars Scholards Lane
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PL

  • LYNCH, Michael John

    Director

    Appointed on 27 May 1994

    Resigned on 27 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    2 The Ivy House
    French Street
    Sunbury On Thames
    Middlesex
    TW16 5JU

  • O'ROURKE, Simon

    Director

    Appointed on 9 August 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: September 1968

    25 Willow Way
    Coopers Meadow
    Toddington
    Bedfordshire
    LU5 6FD

  • PROCTER, William Eric Meredith

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: August 1945

    Cleves Cottage Church Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6LU

  • SPRINGFORD, Richard Leslie

    Director

    Appointed on 18 October 2010

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Airport House
    21 Willow Road Colnbrook
    Slough
    SL3 0BS

  • TAN, Vincent Hoe Peng

    Director

    Appointed on 1 January 1999

    Resigned on 19 April 1999

    Nationality: Singapore

    Occupation: Company Director

    Month of birth: September 1945

    37 Palm Bay Avenue
    Cliftonville
    Margate
    Kent
    CT9 3DF

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591KXIF. Transaction: MzE1MDY1OTMwNWFkaXF6a2N4.

  2. 15 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3YS0. Transaction: MzE0Mzg4MDM4NmFkaXF6a2N4.

  3. 7 December 2015 Termination of appointment of Richard Leslie Springford as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4LR1ZJF. Transaction: MzEzNjk1MzgyM2FkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Spencer James Colvin as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4LR1Z61. Transaction: MzEzNjk1Mzc0OWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32W76. Transaction: MzEyNTU3OTU5OGFkaXF6a2N4.

  6. 23 March 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8H81. Transaction: MzExOTIzOTQxNmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJEII. Transaction: MzEwMTUzMjE4M2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NFAHHE. Transaction: MzA5MTA1OTEwMmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXDND. Transaction: MzA4MDc2MjM5OGFkaXF6a2N4.

  10. 1 July 2013 Director's details changed for Mr James Blanchard on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X2BOXDN5. Transaction: MzA4MDc2MjIzN2FkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC2TWI. Transaction: MzA3MDkwMzk1MWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE30X. Transaction: MzA1OTQ3ODgxMGFkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LBQYO. Transaction: MzA1NDEyNTMyMmFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XY8IWV5H. Transaction: MzAzOTA2NjY0NGFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1JCRPYK. Transaction: MzAyODg1ODQ5M2FkaXF6a2N4.

  16. 11 November 2010 Appointment of Mr. Spencer James Colvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXC2OP0L. Transaction: MzAyNjgzODQ4NWFkaXF6a2N4.

  17. 11 November 2010 Appointment of Mr. Richard Leslie Springford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4SIOZV. Transaction: MzAyNjc5NTYwNWFkaXF6a2N4.

  18. 10 November 2010 Termination of appointment of Oliver Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX4XGOZY. Transaction: MzAyNjc5NTg3MGFkaXF6a2N4.

  19. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY4ODIzN2FkaXF6a2N4.

  20. 1 September 2010 Statement of capital on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH02. Barcode: AIGEZMV2. Transaction: MzAyMjQ0Njc0NWFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUX2OL10. Transaction: MzAxNzk4MzMxMGFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Michael Wong on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUX2NL1Z. Transaction: MzAxNzk3MTk4OWFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for James Blanchard on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUX2LL1X. Transaction: MzAxNzk3MTk4NWFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Oliver Plunkett Devlin on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUX2ML1Y. Transaction: MzAxNzk3MTk4N2FkaXF6a2N4.

  25. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWO42K3N. Transaction: MzAxNTkyMDA5OWFkaXF6a2N4.

  26. 29 April 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A75RVJKB. Transaction: MzAxNDYwMTE1NWFkaXF6a2N4.

  27. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOLW4IRS. Transaction: MzAxMjg5Mjk3NWFkaXF6a2N4.

  28. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOLW5IRT. Transaction: MzAxMjg5MjkyNmFkaXF6a2N4.

  29. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOLW6IRU. Transaction: MzAxMjg5Mjg0NWFkaXF6a2N4.

  30. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOLW7IRV. Transaction: MzAxMjg5Mjc1OWFkaXF6a2N4.

  31. 8 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9Z98H9P. Transaction: MzAwODk1NjE4NmFkaXF6a2N4.

  32. 8 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7SQBD2. Transaction: MjAzNjc2NjgwMGFkaXF6a2N4.

  33. 19 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI0DR88C. Transaction: MjAyODU3ODY1MGFkaXF6a2N4.

  34. 8 July 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: ADKQI18O. Transaction: MjAwODY1MTk0N2FkaXF6a2N4.

  35. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1MTcwNWFkaXF6a2N4.

  36. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H3B0UV. Transaction: MjAwNzc5OTc5M2FkaXF6a2N4.

  37. 19 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTgzOWFkaXF6a2N4.

  38. 23 November 2007 £ sr [email protected] 10/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODYzNTMwMGFkaXF6a2N4.

  39. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYzNTQ4NWFkaXF6a2N4.

  40. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MzY5NGFkaXF6a2N4.

  41. 4 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0NzMwM2FkaXF6a2N4.

  42. 22 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwNzYxN2FkaXF6a2N4.

  43. 14 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNDI4NGFkaXF6a2N4.

  44. 27 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTA0NzI0NGFkaXF6a2N4.

  45. 7 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MDI2OWFkaXF6a2N4.

  46. 4 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEzNTYyN2FkaXF6a2N4.

  47. 1 July 2004 Return made up to 19/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NzcwOWFkaXF6a2N4.

  48. 13 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI1OTczN2FkaXF6a2N4.

  49. 26 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5NDgzOWFkaXF6a2N4.

  50. 19 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQyNTkxN2FkaXF6a2N4.

  51. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ2Nzc3N2FkaXF6a2N4.

  52. 9 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5NjMxN2FkaXF6a2N4.

  53. 17 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY2NTE2MmFkaXF6a2N4.

  54. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzMDk2MmFkaXF6a2N4.

  55. 17 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMDk0N2FkaXF6a2N4.

  56. 12 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYwMzI5N2FkaXF6a2N4.

  57. 11 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxNTQ1MWFkaXF6a2N4.

  58. 4 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NjgzMDIyN2FkaXF6a2N4.

  59. 4 July 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwMTk1MmFkaXF6a2N4.

  60. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3ODc3N2FkaXF6a2N4.

  61. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1NjMwMmFkaXF6a2N4.

  62. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0ODIwMGFkaXF6a2N4.

  63. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYzMDI3MGFkaXF6a2N4.

  64. 26 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3Mzg4N2FkaXF6a2N4.

  65. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwNzg4N2FkaXF6a2N4.

  66. 20 November 1998 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI1ODE0N2FkaXF6a2N4.

  67. 20 November 1998 Registered office changed on 20/11/98 from: airport house, galleymead rd, colnbrook, slough, SL3 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2OTE0OGFkaXF6a2N4.

  68. 4 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk0NjQ0OWFkaXF6a2N4.

  69. 17 July 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NzQxOGFkaXF6a2N4.

  70. 13 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQxMjg5NWFkaXF6a2N4.

  71. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM1OTMyOWFkaXF6a2N4.

  72. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE1NTgzN2FkaXF6a2N4.

  73. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4MjM1N2FkaXF6a2N4.

  74. 5 November 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwNDIzNWFkaXF6a2N4.

  75. 5 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxMTA4M2FkaXF6a2N4.

  76. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0NzgwMGFkaXF6a2N4.

  77. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ1ODk5NWFkaXF6a2N4.

  78. 4 November 1997 Ad 03/07/95--------- £ si [email protected]=15001 £ ic 84999/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgyOTM2OWFkaXF6a2N4.

  79. 16 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTk2NTgwOWFkaXF6a2N4.

  80. 11 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNTY0MWFkaXF6a2N4.

  81. 11 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxOTg1OWFkaXF6a2N4.

  82. 9 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU4NjM4N2FkaXF6a2N4.

  83. 9 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA4ODc0N2FkaXF6a2N4.

  84. 9 July 1997 Ad 15/01/96-09/07/96 £ si [email protected]=69999 £ ic 15000/84999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM3NzI3MmFkaXF6a2N4.

  85. 9 July 1997 Nc inc already adjusted 12/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzI2NjAyNWFkaXF6a2N4.

  86. 9 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ5NTI4M2FkaXF6a2N4.

  87. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwNjYwOWFkaXF6a2N4.

  88. 17 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTk5NTg2OGFkaXF6a2N4.

  89. 13 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTgxNzAzMWFkaXF6a2N4.

  90. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzcxMjQ4NmFkaXF6a2N4.

  91. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA0NzkzM2FkaXF6a2N4.

  92. 30 August 1995 Return made up to 19/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNTIwNGFkaXF6a2N4.

  93. 15 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ5NDkwMWFkaXF6a2N4.

  94. 15 August 1995 £ nc 15000/30001 03/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTQwMDQwOWFkaXF6a2N4.

  95. 3 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTE4NzQ2M2FkaXF6a2N4.

  96. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzg1NDU1M2FkaXF6a2N4.

  97. 16 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NjQxNjQ5MWFkaXF6a2N4.

  98. 8 August 1994 Return made up to 19/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0Njg5NWFkaXF6a2N4.

  99. 15 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTU1NTUyN2FkaXF6a2N4.

  100. 10 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzY0NTA1MWFkaXF6a2N4.

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