Airpath Limited

Company Registration Number: 01891074

Company registered in England and Wales

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Airpath Limited is a Private Company Limited by Shares first registered on 1 March 1985. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

1ST FLOOR
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP

There are 355 companies currently registered at this postcode, including this one.

All companies at AL10 0SP

Registration Data

Company Number

01891074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HYLAND, Colm

    Secretary

    Appointed on 22 November 2011

     

    1st
    Floor Bridge House
    25 Fiddle Bridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • CARAS, Stephen

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • HYLAND, Colm

    Director

    Appointed on 22 November 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1943

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • REYNOLDS, Terence Joseph

    Director

    Appointed on 30 June 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1937

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • ROBERTS, Mike

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • BRITTON, Peter John

    Secretary

    Appointed on 3 August 2010

    Resigned on 22 November 2011

    Watermead House
    2 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9NB
    United Kingdom

  • GANDER, Ian Harry

    Secretary

    Appointed on 27 June 1996

    Resigned on 13 November 1996

    Tarrant House La Rue Motier
    St Ouen
    Jersey
    Channel Islands
    JE3 2LQ

  • KENYON, Brian

    Secretary

    Appointed on 13 November 1996

    Resigned on 15 May 1997

    4 La Retraite
    La Rue De Trachy
    St Helier
    Jersey
    JE2 3JN

  • LLOYD, Dennis Anthony

    Secretary

    Resigned on 27 June 1996

    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    Jersey
    Channel Islands
    JE3 9AS

  • BARCLAYTRUST JERSEY LIMITED

    Corporate Secretary

    Appointed on 15 May 1997

    Resigned on 3 August 2010

    39-41 Broad Street
    St Helier
    Jersey
    JE4 8PU

  • BARCLAYTRUST CHANNEL ISLANDS LIMITED

    Director

    Appointed on 8 March 2002

    Resigned on 7 February 2003

    Month of birth: March 1948

    PO BOX No 82
    39-41 Broad Street
    St Helier Jersey
    Channel Islands
    JE4 8PU

  • BEUZEVAL, Dean

    Director

    Appointed on 19 November 1998

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Associate Director

    Month of birth: July 1959

    Estoril
    7 Rue Du Maupertuis, St. Clement
    Jersey
    Channel Islands
    JE2 6NG

  • BRITTON, Peter John

    Director

    Appointed on 3 August 2010

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Watermead House
    2 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9NB
    United Kingdom

  • DE GUELLE, Juliette Ange

    Director

    Appointed on 6 July 2006

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Trust Manager

    Month of birth: July 1973

    Sonoma
    2 Maufant Vineries
    St Saviour
    Jersey
    JE2 7JT

  • DWYER, Jamey Henry

    Director

    Appointed on 27 September 2007

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Trust Manager

    Month of birth: December 1977

    Flat 50 Albert Place
    La Route Du Port Elizabeth
    St Helier Jersey
    Channel Islands
    JE2 4EA

  • EMBERY, Paul James

    Director

    Appointed on 27 September 2007

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Associate Director

    Month of birth: June 1960

    4 Castle View
    Westmount Road, St. Helier
    Jersey
    JE2 3LP

  • GANDER, Ian Harry

    Director

    Appointed on 27 June 1996

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Trust Director

    Month of birth: September 1945

    Tarrant House La Rue Motier
    St Ouen
    Jersey
    Channel Islands
    JE3 2LQ

  • HUGHES, Lorraine

    Director

    Appointed on 19 April 2000

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Beaufort
    La Grande Route De Le Cote
    St Clement Jersey
    Channel Islands
    JE2 6SF

  • KENYON, Brian

    Director

    Appointed on 13 November 1996

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1952

    4 La Retraite
    La Rue De Trachy
    St Helier
    Jersey
    JE2 3JN

  • LE BROCQ, Paul Luis

    Director

    Appointed on 6 July 1998

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Associate Director

    Month of birth: July 1965

    Le Pecheur Dor 4 Almar Orchard
    La Grande Route De St Laurent
    Jersey
    JE3 1NF
    Channel Islands

  • LLOYD, Dennis Anthony

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1948

    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    Jersey
    Channel Islands
    JE3 9AS

  • MAKUCH, Jeanne Ann Sylvia

    Director

    Appointed on 7 February 2003

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Trust Director

    Month of birth: October 1953

    La Porcherie Les Champs
    Mont Cochon
    St Helier
    JE2 3JA
    Jersey

  • MARQUIS, Jonathan Lee

    Director

    Appointed on 7 February 2003

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Trust Manager

    Month of birth: November 1975

    10 Alton Gardens Rouge Bouillon
    St. Helier
    JE2 3ZD
    Jersey

  • MORGAN, Simon Owen

    Director

    Appointed on 12 April 2001

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Trust Director

    Month of birth: June 1966

    Ty Cariadus 3 La Pommeraine Close
    Deloraine Road
    Saint Saviour
    JE2 7NF
    Jersey

  • MORIN, Antony Dirk

    Director

    Appointed on 15 May 1997

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Associate Director

    Month of birth: November 1958

    Flat 4
    89 Rouge Bouillon St Helier
    Jersey
    JE2 3ZB

  • PAUL, David Michael

    Director

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1937

    Blanc Pignon 4 Les Ametots
    Bagatelle Lane St Saviour
    Jersey
    Channel Islands

  • RAY, Tony Paul

    Director

    Appointed on 7 February 2003

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Trust Manager

    Month of birth: March 1973

    Bandos
    Langley Park St Saviour
    Jersey
    JE2 7ND

  • ROEBUCK, Eric James, Dr

    Director

    Appointed on 3 August 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1928

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X64NSEHL. Transaction: MzE3Mzc5Mzg1MWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1ZTFC. Transaction: MzE1NDAwMTA3MmFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY751U. Transaction: MzE1MzU3NDIwNmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGOEY. Transaction: MzEyNzUyMDAwNmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5NDU. Transaction: MzEyNzIwMDk2NWFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCD0NT. Transaction: MzEwNDI1MDA0OWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GWFC. Transaction: MzEwMzc3MTYwMmFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXVUQ2. Transaction: MzA4MTQzODE2OGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7R5L. Transaction: MzA4MTMwMzE4NGFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPLB3N. Transaction: MzA2NzA0NzAzNWFkaXF6a2N4.

  11. 28 August 2012 Appointment of Mr Mike Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8SWTN. Transaction: MzA2MzA1NTQ4NmFkaXF6a2N4.

  12. 24 August 2012 Appointment of Mr Stephen Caras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOV75. Transaction: MzA2Mjk0NDE1MmFkaXF6a2N4.

  13. 24 August 2012 Appointment of Mr Terence Joseph Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOVCI. Transaction: MzA2Mjk0NDIxM2FkaXF6a2N4.

  14. 24 August 2012 Termination of appointment of Eric Roebuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYOV61. Transaction: MzA2Mjk0NDEzNGFkaXF6a2N4.

  15. 1 August 2012 Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EBIILF. Transaction: MzA2MTcwNjE5MGFkaXF6a2N4.

  16. 1 August 2012 Director's details changed for Mr Colm Hyland on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIIAY. Transaction: MzA2MTcwNjA5M2FkaXF6a2N4.

  17. 1 August 2012 Director's details changed for Dr Eric James Roebuck on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBII3D. Transaction: MzA2MTcwNjA1NmFkaXF6a2N4.

  18. 31 July 2012 Secretary's details changed for Mr Colm Hyland on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1EBIICI. Transaction: MzA2MTcwNjEyMmFkaXF6a2N4.

  19. 2 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBDU7. Transaction: MzA2MDEzMjExN2FkaXF6a2N4.

  20. 11 January 2012 Appointment of Mr Colm Hyland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CI1B6. Transaction: MzA1MDU2NzM3OGFkaXF6a2N4.

  21. 11 January 2012 Appointment of Mr Colm Hyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CI19V. Transaction: MzA1MDU2NzM1MmFkaXF6a2N4.

  22. 11 January 2012 Termination of appointment of Peter Britton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CI1AA. Transaction: MzA1MDU2NzM2N2FkaXF6a2N4.

  23. 11 January 2012 Termination of appointment of Peter Britton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CI0RD. Transaction: MzA1MDU2NzIzM2FkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6I4YVSA. Transaction: MzA0MDM3NDEyN2FkaXF6a2N4.

  25. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABYUNUGA. Transaction: MzAzNzg3ODU4MmFkaXF6a2N4.

  26. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHZU1OZ8. Transaction: MzAyNjc4NzMwMWFkaXF6a2N4.

  27. 8 October 2010 Appointment of Mr Peter John Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKR4KO2M. Transaction: MzAyNDg1NzczNWFkaXF6a2N4.

  28. 8 October 2010 Appointment of Dr Eric James Roebuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKR4OO2Q. Transaction: MzAyNDg1Nzc0NWFkaXF6a2N4.

  29. 8 October 2010 Appointment of Mr Peter John Britton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKR63O27. Transaction: MzAyNDg1Nzg0NWFkaXF6a2N4.

  30. 8 October 2010 Termination of appointment of Barclaytrust Jersey Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKR2YO2Y. Transaction: MzAyNDg1NzY3OGFkaXF6a2N4.

  31. 8 October 2010 Termination of appointment of Paul Embery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKR2UO2U. Transaction: MzAyNDg1NzY2OWFkaXF6a2N4.

  32. 8 October 2010 Termination of appointment of Jamey Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKR2MO2M. Transaction: MzAyNDg1NzY0MGFkaXF6a2N4.

  33. 8 October 2010 Termination of appointment of Juliette De Guelle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKR1UO2T. Transaction: MzAyNDg1NzU2NGFkaXF6a2N4.

  34. 19 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XLLOSLTX. Transaction: MzAxOTc2NjI2N2FkaXF6a2N4.

  35. 19 July 2010 Secretary's details changed for Barclaytrust Jersey Limited on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH04. Barcode: XLLORLTW. Transaction: MzAxOTc2NjIxMWFkaXF6a2N4.

  36. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YVJFGI. Transaction: MzAwNDYxODQxOWFkaXF6a2N4.

  37. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGNFBRD. Transaction: MjAzNzY3NTIwNGFkaXF6a2N4.

  38. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9V5X3H0. Transaction: MjAxNDM1NjM4OWFkaXF6a2N4.

  39. 11 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC3U1BV. Transaction: MjAwODg4OTExOWFkaXF6a2N4.

  40. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNzAxM2FkaXF6a2N4.

  41. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNjk2MGFkaXF6a2N4.

  42. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzMDIxMWFkaXF6a2N4.

  43. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyOTc4MGFkaXF6a2N4.

  44. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyMjU4MWFkaXF6a2N4.

  45. 29 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk2NzQ0OWFkaXF6a2N4.

  46. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5MTkyNmFkaXF6a2N4.

  47. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2NzUzM2FkaXF6a2N4.

  48. 7 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3MzIxNmFkaXF6a2N4.

  49. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxOTkxOWFkaXF6a2N4.

  50. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyNzAyNGFkaXF6a2N4.

  51. 24 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjI0OTUxOGFkaXF6a2N4.

  52. 21 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI5MTM3N2FkaXF6a2N4.

  53. 3 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDY0NzY0MGFkaXF6a2N4.

  54. 29 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4NTMwMmFkaXF6a2N4.

  55. 18 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2OTE5N2FkaXF6a2N4.

  56. 1 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3NDY5MWFkaXF6a2N4.

  57. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk0MTYxM2FkaXF6a2N4.

  58. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ4ODE1NmFkaXF6a2N4.

  59. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwMTAwN2FkaXF6a2N4.

  60. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk3NjIwOWFkaXF6a2N4.

  61. 6 December 2002 Registered office changed on 06/12/02 from: 15 home farm luton hoo estate bedfordshire LU1 3TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc2MjE1MmFkaXF6a2N4.

  62. 17 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQyMTIyOWFkaXF6a2N4.

  63. 10 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE4MzQwMGFkaXF6a2N4.

  64. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE4OTUxMmFkaXF6a2N4.

  65. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ4MzI3MWFkaXF6a2N4.

  66. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU1MjQ1NGFkaXF6a2N4.

  67. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyNzg5MGFkaXF6a2N4.

  68. 23 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyMjQ2NmFkaXF6a2N4.

  69. 25 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDU5NDA4MmFkaXF6a2N4.

  70. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NzM3OGFkaXF6a2N4.

  71. 10 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIzNTYyM2FkaXF6a2N4.

  72. 11 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4OTg3M2FkaXF6a2N4.

  73. 6 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDYyNDEzMWFkaXF6a2N4.

  74. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM1NjE0MmFkaXF6a2N4.

  75. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc0Mzg5M2FkaXF6a2N4.

  76. 8 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTEzNjgxMmFkaXF6a2N4.

  77. 28 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxOTkxMWFkaXF6a2N4.

  78. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAyOTk2M2FkaXF6a2N4.

  79. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4NDMzNmFkaXF6a2N4.

  80. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4MTU2M2FkaXF6a2N4.

  81. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgyMTgzMmFkaXF6a2N4.

  82. 13 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MDAxOGFkaXF6a2N4.

  83. 9 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjQ4MTY3M2FkaXF6a2N4.

  84. 12 September 1997 Accounts for a dormant company made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc2MTY0NGFkaXF6a2N4.

  85. 10 July 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5MTEyOGFkaXF6a2N4.

  86. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwNTQxNWFkaXF6a2N4.

  87. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQxMDYzMGFkaXF6a2N4.

  88. 18 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU3MjY1NmFkaXF6a2N4.

  89. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5NzY2NGFkaXF6a2N4.

  90. 12 June 1997 Registered office changed on 12/06/97 from: 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3MzI0N2FkaXF6a2N4.

  91. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU3ODMzMmFkaXF6a2N4.

  92. 31 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5MjE5NGFkaXF6a2N4.

  93. 31 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyNjI0MGFkaXF6a2N4.

  94. 24 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDg0NjI1NGFkaXF6a2N4.

  95. 24 July 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2NTA0OGFkaXF6a2N4.

  96. 19 April 1996 Registered office changed on 19/04/96 from: 25A market place bicester oxon OX6 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkxMzkwOWFkaXF6a2N4.

  97. 30 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDYxMDYyN2FkaXF6a2N4.

  98. 26 July 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2OTk1OWFkaXF6a2N4.

  99. 4 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDY4MzU3MGFkaXF6a2N4.

  100. 18 July 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzOTc5NmFkaXF6a2N4.

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