Airedale Compact Systems Limited

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Company Officers

• THORBURN, Simon Andrew

  Secretary

  Appointed on 18 July 2016

   

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• COLE, Anthony

  Director

  Appointed on 20 March 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: December 1963

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• JOYCE, Steven

  Director

  Appointed on 15 May 2017

   

  Nationality: British

  Occupation: Hr Director

  Month of birth: October 1965

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• MILLER, Scott

  Director

  Appointed on 15 May 2017

   

  Nationality: American

  Occupation: Company Vice President

  Month of birth: October 1964

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• CLEGG, John Eric

  Secretary

  Appointed on 1 September 2006

  Resigned on 18 July 2016

  Nationality: British

  Occupation: Financial Controller

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• WALLS, Shirley

  Secretary

  Resigned on 21 December 1992

  119 Southway
  Horsforth
  Leeds
  West Yorkshire
  LS18 5RW
  

• WETHERELL, Terence Edgar

  Secretary

  Appointed on 21 December 1992

  Resigned on 31 August 2006

  8 Phillipas Drive
  Harrogate
  North Yorkshire
  HG2 9BB
  

• DICKS, Stephen Michael

  Director

  Appointed on 15 October 2011

  Resigned on 30 June 2016

  Nationality: American

  Occupation: Cfo - Commercial Products Group

  Month of birth: October 1961

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• DUTTINE, Alan William

  Director

  Resigned on 30 April 2005

  Nationality: British

  Occupation: Air Cond Engineer

  Month of birth: October 1945

  6 Clifford Avenue
  Middleton
  Ilkley
  West Yorkshire
  LS29 0AS
  

• EDNIE, Andrew Gordon

  Director

  Resigned on 26 February 1993

  Nationality: British

  Occupation: Air Cond Engineer

  Month of birth: August 1942

  5 Brookhouse Gardens
  Apperley Bridge
  Bradford
  West Yorkshire
  BD10 0NH
  

• LUCARELLI, Michael

  Director

  Appointed on 5 January 2010

  Resigned on 15 October 2011

  Nationality: American

  Occupation: Vp Finance & Treasurer

  Month of birth: December 1960

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• MARRY, Thomas

  Director

  Appointed on 5 January 2010

  Resigned on 15 October 2011

  Nationality: Usa

  Occupation: Vp Asia & Cpg

  Month of birth: March 1961

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• MCBURNEY, Matthew James

  Director

  Appointed on 15 October 2011

  Resigned on 15 May 2017

  Nationality: American

  Occupation: Vp - Commercial Products Group

  Month of birth: October 1971

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• MIDGLEY, Peter Douglas

  Director

  Resigned on 30 April 2005

  Nationality: British

  Occupation: Air Conditioner Engineer

  Month of birth: January 1944

  Rose Cottage Main Street
  Follifoot
  Harrogate
  North Yorkshire
  HG3 1DU
  

• PARKMAN, Clive

  Director

  Appointed on 15 October 2011

  Resigned on 15 September 2016

  Nationality: British

  Occupation: Md

  Month of birth: October 1956

  Rawdon Factory
  Leeds Road
  Rawdon, Leeds
  LS19 6JY
  

• RICHARDSON, Bradley Charles

  Director

  Appointed on 30 April 2005

  Resigned on 12 November 2009

  Nationality: American

  Occupation: Chief Financial Officer

  Month of birth: August 1958

  3329 Michigan Blvd
  Racine
  Wisconsin 53402
  Usa
  

• RINTELMAN, Timothy Michael

  Director

  Appointed on 30 April 2005

  Resigned on 31 August 2011

  Nationality: American

  Occupation: Financial Operations Controlle

  Month of birth: April 1961

  6304 54th Avenue
  Kenosha
  Wisconsin 53142
  Usa
  

• SKOBEL, Sam

  Director

  Appointed on 30 April 2005

  Resigned on 28 February 2007

  Nationality: American

  Occupation: General Sales Manager

  Month of birth: November 1954

  1 W. Trillium Terrace
  Oak Creek
  Wisconsin Wi 53154
  Usa
  

• WALLS, Shirley

  Director

  Resigned on 21 December 1992

  Nationality: British

  Occupation: Company Secretary

  Month of birth: November 1934

  119 Southway
  Horsforth
  Leeds
  West Yorkshire
  LS18 5RW
  

• WETHERELL, Terence Edgar

  Director

  Resigned on 31 August 2006

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: May 1946

  8 Phillipas Drive
  Harrogate
  North Yorkshire
  HG2 9BB
  

This information was most recently updated 17/11/2017.

Latest Filings

1. 6 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E0GYNN. Transaction: MzE4NDY1NTY4MGFkaXF6a2N4.

2. 17 August 2017 [View PDF]

   Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZJDYI. Transaction: MzE4MzE3NzUzM2FkaXF6a2N4.

3. 11 August 2017 [View PDF]

   Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6CKAIM2. Transaction: MzE4Mjc1OTg0NWFkaXF6a2N4.

4. 18 May 2017 Appointment of Mr Scott Miller as a director on 15 May 2017 [View PDF]

   Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOO94. Transaction: MzE3NTg5NzI3MmFkaXF6a2N4.

5. 16 May 2017 Appointment of Mr Steven Joyce as a director on 15 May 2017 [View PDF]

   Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOHPL. Transaction: MzE3NTg5NzA1MGFkaXF6a2N4.

6. 16 May 2017 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 [View PDF]

   Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JOAHL. Transaction: MzE3NTg5Njg3NmFkaXF6a2N4.

7. 23 March 2017 Appointment of Mr Anthony Cole as a director on 20 March 2017 [View PDF]

   Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62U7KG3. Transaction: MzE3MTgzNDk5M2FkaXF6a2N4.

8. 5 October 2016 Termination of appointment of Clive Parkman as a director on 15 September 2016 [View PDF]

   Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ1AB5. Transaction: MzE1OTAwNTUyM2FkaXF6a2N4.

9. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4R3S. Transaction: MzE1NTU3MDUyNWFkaXF6a2N4.

10. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOBS9. Transaction: MzE1NTEzMDc0M2FkaXF6a2N4.

11. 18 July 2016 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIG1OR. Transaction: MzE1MzEwOTU3M2FkaXF6a2N4.

12. 18 July 2016 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIG189. Transaction: MzE1MzEwOTQ0MWFkaXF6a2N4.

13. 18 July 2016 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BIG0GP. Transaction: MzE1MzEwOTI0NmFkaXF6a2N4.

14. 4 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: A4EKY3BE. Transaction: MzEzMDI0Njc0N2FkaXF6a2N4.

15. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0SJ. Transaction: MzEyOTMyMTEwN2FkaXF6a2N4.

16. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM9DE. Transaction: MzEwNTkwNDg2OWFkaXF6a2N4.

17. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDZ34. Transaction: MzEwNTY0ODI3OWFkaXF6a2N4.

18. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXI4S8. Transaction: MzA4NDU0OTU4NWFkaXF6a2N4.

19. 28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMOAY. Transaction: MzA4Mzk4MjExNGFkaXF6a2N4.

20. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLGVE. Transaction: MzA2NDIzODczNGFkaXF6a2N4.

21. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VQ3N. Transaction: MzA2MjMyNDk2M2FkaXF6a2N4.

22. 18 October 2011 Appointment of Mr Clive Parkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N89YHI. Transaction: MzA0NTY3Njc2MWFkaXF6a2N4.

23. 18 October 2011 Appointment of Mr Stephen Michael Dicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N6TYH0. Transaction: MzA0NTY3NjY0MWFkaXF6a2N4.

24. 18 October 2011 Appointment of Mr Matthew James Mcburney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4SYHX. Transaction: MzA0NTY3NjQ3NWFkaXF6a2N4.

25. 18 October 2011 Termination of appointment of Timothy Rintelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N3DYHH. Transaction: MzA0NTY3NjMzN2FkaXF6a2N4.

26. 18 October 2011 Termination of appointment of Thomas Marry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N2SYHV. Transaction: MzA0NTY3NjI5NGFkaXF6a2N4.

27. 18 October 2011 Termination of appointment of Michael Lucarelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N2HYHK. Transaction: MzA0NTY3NjI4MWFkaXF6a2N4.

28. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ7KXDL. Transaction: MzA0MzYxNzEwN2FkaXF6a2N4.

29. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK9Y2WYK. Transaction: MzA0MjYyNTAxMmFkaXF6a2N4.

30. 24 August 2011 Secretary's details changed for Mr John Eric Clegg on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XK9Y1WYJ. Transaction: MzA0MjYyNDgwM2FkaXF6a2N4.

31. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD80HN76. Transaction: MzAyMzA4NzA4MGFkaXF6a2N4.

32. 20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZORMMO7. Transaction: MzAyMTY5MTUzOGFkaXF6a2N4.

33. 4 February 2010 Appointment of Mr Thomas Marry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT6JH8T. Transaction: MzAwODcwNDUyMGFkaXF6a2N4.

34. 4 February 2010 Appointment of Mr Michael Lucarelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT5IH8R. Transaction: MzAwODcwNDQ3OWFkaXF6a2N4.

35. 4 February 2010 Termination of appointment of Bradley Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT28H8E. Transaction: MzAwODcwNDIwMGFkaXF6a2N4.

36. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHGQE42. Transaction: MzAwMTA2NTc4MmFkaXF6a2N4.

37. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F2TCI5. Transaction: MjAzOTQ1NjEwMWFkaXF6a2N4.

38. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3R13TH. Transaction: MjAxNTIwMjU0NWFkaXF6a2N4.

39. 4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9PA2UQ. Transaction: MjAxMjY4NDYxOWFkaXF6a2N4.

40. 29 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3IRN1T3. Transaction: MjAxMDE1MTc0MGFkaXF6a2N4.

41. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDQ1MWFkaXF6a2N4.

42. 30 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjI0NWFkaXF6a2N4.

43. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NzQ2MmFkaXF6a2N4.

44. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NTkxOWFkaXF6a2N4.

45. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5OTI2MGFkaXF6a2N4.

46. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTYzNmFkaXF6a2N4.

47. 25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3Nzk4MGFkaXF6a2N4.

48. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTA2MmFkaXF6a2N4.

49. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMzI0N2FkaXF6a2N4.

50. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI3OTMxNWFkaXF6a2N4.

51. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4MjUyNWFkaXF6a2N4.

52. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5NDQ5OGFkaXF6a2N4.

53. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE4MjE0OWFkaXF6a2N4.

54. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU0ODM1MWFkaXF6a2N4.

55. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM3MjM5OWFkaXF6a2N4.

56. 26 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTkwMmFkaXF6a2N4.

57. 9 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1MDc1MmFkaXF6a2N4.

58. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwNTM0N2FkaXF6a2N4.

59. 23 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxMzAyOWFkaXF6a2N4.

60. 15 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTk0MGFkaXF6a2N4.

61. 28 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDA4OGFkaXF6a2N4.

62. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTgxMGFkaXF6a2N4.

63. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk3NzM4OGFkaXF6a2N4.

64. 21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NTEyNmFkaXF6a2N4.

65. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjgyMzYyM2FkaXF6a2N4.

66. 6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTcyMWFkaXF6a2N4.

67. 18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkwNzU0N2FkaXF6a2N4.

68. 4 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5OTEyMGFkaXF6a2N4.

69. 4 September 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NTU3MWFkaXF6a2N4.

70. 17 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc1NzAwOGFkaXF6a2N4.

71. 16 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3MDc4MGFkaXF6a2N4.

72. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTc4OWFkaXF6a2N4.

73. 22 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTgxNWFkaXF6a2N4.

74. 30 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTg5NWFkaXF6a2N4.

75. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTY3MGFkaXF6a2N4.

76. 30 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyMzk4OGFkaXF6a2N4.

77. 15 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY3Nzk0NWFkaXF6a2N4.

78. 1 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTk5NDUwM2FkaXF6a2N4.

79. 1 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODk1NDM2MmFkaXF6a2N4.

80. 1 September 1993 Return made up to 10/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0ODgxMGFkaXF6a2N4.

81. 14 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg0NjA2NWFkaXF6a2N4.

82. 14 January 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTMyODI1N2FkaXF6a2N4.

83. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQxODAzMmFkaXF6a2N4.

84. 25 August 1992 Return made up to 10/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjE1N2FkaXF6a2N4.

85. 6 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTYxOTIwNmFkaXF6a2N4.

86. 10 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTE0MjczOWFkaXF6a2N4.

87. 20 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYzNTgxNGFkaXF6a2N4.

88. 20 August 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzMzMjAzOWFkaXF6a2N4.

89. 27 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ4Njk2NmFkaXF6a2N4.

90. 27 September 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzkyMzQxNmFkaXF6a2N4.

91. 1 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDgxNzE2MmFkaXF6a2N4.

92. 3 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTExOTc5NGFkaXF6a2N4.

93. 3 April 1990 Accounts for a dormant company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNDAyMDU2MmFkaXF6a2N4.

94. 19 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA0OTI0MWFkaXF6a2N4.

95. 19 January 1990 Nc inc already adjusted 30/11/89

    Category: Capital. Type: 123. Transaction: MDA1ODc5Mjk5NWFkaXF6a2N4.

96. 19 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3NTU0MWFkaXF6a2N4.

97. 9 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4OTg2ODQ0MWFkaXF6a2N4.

98. 11 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTM4MjcyOWFkaXF6a2N4.

99. 2 August 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzMwNjEwNWFkaXF6a2N4.

100. 2 August 1989 Resolutions [View PDF]

     Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1MjgwN2FkaXF6a2N4.