Airborne Footwear Limited

Company Registration Number: 01910146

Company registered in England and Wales

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Airborne Footwear Limited is a Private Company Limited by Shares first registered on 1 May 1985.

Registered Address

8 MANCHESTER SQUARE
LONDON
W1U 3PH

There are 70 companies currently registered at this postcode, including this one.

All companies at W1U 3PH

Registration Data

Company Number

01910146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£37,293,000
Current Assets £3,648,000£3,464,000£3,567,000£3,057,000£3,675,000£2,858,000
of which Cash £96,000£0£31,000£8,000£155,000£0
Total Assets £3,648,000£3,464,000£3,567,000£3,057,000£3,675,000£40,151,000
Current Liabilities £10,394,000£9,967,000£10,023,000£8,455,000£5,004,000£21,542,000
Net Current Assets £-6,746,000£-6,503,000£-6,456,000£-5,398,000£-1,329,000£-18,684,000
Total Net Worth £-6,660,000£-6,468,000£-6,385,000£-5,274,000£-1,106,000£18,609,000

Previous Names

No previous names

Company Officers

  • CULLEN, Timothy Edward

    Secretary

    Appointed on 20 April 2015

     

    8 Manchester Square
    London
    W1U 3PH

  • LONG, Andrew Michael

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    8 Manchester Square
    London
    W1U 3PH

  • RUBIN, Andrew Keith

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    8 Manchester Square
    London
    W1U 3PH

  • CAMPBELL, Patrick James

    Secretary

    Appointed on 1 January 2005

    Resigned on 20 April 2015

    8 Manchester Square
    London
    W1U 3PH

  • HYDE, John Derek Gregory

    Secretary

    Appointed on 3 October 1994

    Resigned on 15 July 2002

    Tynesdale 19 Norton Road
    Letchworth
    Hertfordshire
    SG6 1AA

  • STEVENS, Richard Anthony

    Secretary

    Appointed on 15 July 2002

    Resigned on 1 January 2005

    5 Desborough Drive
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HQ

  • STEVENS, Richard Anthony

    Secretary

    Resigned on 3 October 1994

    5 Desborough Drive
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HQ

  • ADAMS, Duncan Edward

    Director

    Appointed on 3 March 2010

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • AUGER, Patrick

    Director

    Appointed on 21 May 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1949

    15 Chemin De La Bonnette
    Chaponost
    69630
    France

  • BAKER, Mark Howard, Dr

    Director

    Appointed on 30 November 2000

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    12 The Woods
    Radlett
    Hertfordshire
    WD7 7HF

  • BLACKMAN, Ian Nicholas

    Director

    Appointed on 9 March 2007

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    8 Manchester Square
    London
    W1U 3PH

  • BOUTONNET, Veronique Pierrette

    Director

    Appointed on 21 May 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1965

    12 Bis Bd Ennemond Richard
    Saint Chamond
    42400
    France

  • GEORGE, Gina Heather

    Director

    Appointed on 1 February 1999

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    27 Holmes Road
    Twickenham
    TW1 4RF

  • IRVINE, William Mcdermott

    Director

    Appointed on 30 November 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1958

    12 Goldcrest
    Watermead
    Aylesbury
    Buckinghamshire
    HP19 3GB

  • JOSSE, Loic Rene Francis

    Director

    Appointed on 21 May 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1965

    37 Rue Des Eglantines
    Lorette
    42420
    France

  • KEYSER, Anthony John De

    Director

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    2 Constable Close
    London
    NW11 6TY

  • MCGRATH, Steven Lewis

    Director

    Appointed on 24 November 1992

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1954

    17 Ampthill Road
    Maulden
    Bedford
    MK45 2DA

  • MCINTOSH, Laurie Kemlo

    Director

    Appointed on 3 June 1996

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Designer

    Month of birth: September 1964

    46 Balfern Grove
    Chiswick
    London
    W4 2JX

  • NOON, Anthony

    Director

    Appointed on 24 November 1992

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1958

    Lower Hague House
    Lower Hague
    New Mills
    Denbyshire
    SK22 3AP

  • O'CONNOR, Louis Peter

    Director

    Appointed on 1 August 1998

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    2 The Stables
    Somerford Hall
    Somerford
    Cheshire
    CW12 4SL

  • PARKIN, Anthony Christopher David

    Director

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    5 Misbourne Meadows
    Denham
    Buckinghamshire
    UB9 4AD

  • PRESTON, Robert Timothy Noah

    Director

    Appointed on 5 May 2006

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    12 Garden Flat
    12 Medley Road
    London
    NW6 2HJ

  • RUBIN OBE, Robert Stephen

    Director

    Appointed on 1 June 1994

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    22
    Windmill Hill
    Hampstead
    London
    NW3 6RX

  • RUBIN OBE, Robert Stephen

    Director

    Resigned on 1 August 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    22
    Windmill Hill
    Hampstead
    London
    NW3 6RX

  • SHARP, Amanda Claire

    Director

    Appointed on 3 April 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    8 Manchester Square
    London
    W1U 3PH

  • SINCLAIR, Jonathan Stuart

    Director

    Appointed on 31 March 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    The Pentland Centre Lakeside East
    Lakeside Squires Lane
    Finchley Central
    London
    N3 2QL

  • STOPFORTH, Thomas Edward

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    The Gatehouse
    Priory Grange
    Southport
    Merseyside
    PR8 2AN

  • THORLEY, Caroline Jane

    Director

    Appointed on 1 January 1999

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1959

    Forge Cottage Tinkers Lane
    Lower Wigginton
    Tring
    Hertfordshire
    HP23 6JB

  • VISHWANATHAN, Lara

    Director

    Appointed on 1 January 2009

    Resigned on 19 March 2012

    Nationality: Canadian

    Occupation: Director

    Month of birth: March 1977

    8 Manchester Square
    London
    W1U 3PH

  • WILLIS, Daniel Peter

    Director

    Appointed on 30 June 2006

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Footwear Director

    Month of birth: June 1972

    77 Upper Tollington Park
    London
    N4 4DD

  • ZANNIER, Arnaud

    Director

    Appointed on 2 January 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1973

    226 Princess Park
    Royal Drive
    London
    N11 3FS

  • ZANNIER, Emilie Elda Lucie

    Director

    Appointed on 21 May 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1971

    13 Rue Des Palmermes
    St Chamond
    42400
    France

  • ZANNIER, Roger

    Director

    Appointed on 21 May 2001

    Resigned on 31 March 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1944

    64 Quai Gustave Ador
    Geneva
    1207
    Switzerland

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

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4G542. Transaction: MzE1ODQ1OTcxN2FkaXF6a2N4.

  2. 2 August 2016 Termination of appointment of Duncan Edward Adams as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CJBT7M. Transaction: MzE1NDI1MTQ4NWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIB5K. Transaction: MzE1MzE0MDc5NWFkaXF6a2N4.

  4. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN375. Transaction: MzEzMTY0NzUyMGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6DPV. Transaction: MzEyNzIwODc4OWFkaXF6a2N4.

  6. 29 April 2015 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X46BTCG2. Transaction: MzEyMjI1MDI0MGFkaXF6a2N4.

  7. 29 April 2015 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4694CVL. Transaction: MzEyMjE0MzAwOWFkaXF6a2N4.

  8. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0APK. Transaction: MzEwNzAwNzIyMGFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVAQG. Transaction: MzEwNDk3MDAwOWFkaXF6a2N4.

  10. 1 August 2014 Termination of appointment of Amanda Claire Sharp as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DC5K62. Transaction: MzEwNDg1NzY2NmFkaXF6a2N4.

  11. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLNTE. Transaction: MzA4NDMzMzEzNGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKF3N. Transaction: MzA4MTUyODM5OGFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITU0GG. Transaction: MzA2NTI5MDM2MWFkaXF6a2N4.

  14. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTNER. Transaction: MzA2Mjg5MjU3MmFkaXF6a2N4.

  15. 3 April 2012 Appointment of Amanda Claire Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1632TU0. Transaction: MzA1NTI2Nzg3MGFkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of Lara Vishwanathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NK0C8. Transaction: MzA1NDkyNTkyMGFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X2NFEYHU. Transaction: MzA0NTY3NzI2NWFkaXF6a2N4.

  18. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQOSXE2. Transaction: MzA0MzY2MDk5NGFkaXF6a2N4.

  19. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc4MzMxM2FkaXF6a2N4.

  20. 10 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: LEP6CPSN. Transaction: MzAyODYwMDczMmFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XMEP8O6O. Transaction: MzAyNTExMTQzNGFkaXF6a2N4.

  22. 3 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZUKMXM. Transaction: MzAyMjY1OTE0M2FkaXF6a2N4.

  23. 24 May 2010 Appointment of Duncan Edward Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0HVK6J. Transaction: MzAxNjA2MzQyOWFkaXF6a2N4.

  24. 24 May 2010 Termination of appointment of Ian Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETYTK6L. Transaction: MzAxNjA2MDM4OWFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Ms Lara Vishwanathan on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XT9T1EBI. Transaction: MzAwMTc1NjgxN2FkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mr Andrew Michael Long on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPU4BEBK. Transaction: MzAwMTI4MjE3MWFkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJQFSDYO. Transaction: MzAwMDQ0NTg3OWFkaXF6a2N4.

  28. 9 October 2009 Secretary's details changed for Mr Patrick James Campbell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJQFNDYJ. Transaction: MzAwMDQ0NDY4NmFkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Ms Lara Vishwanathan on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJQFRDYN. Transaction: MzAwMDQ0NDY5MWFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Mr Andrew Michael Long on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJQFPDYL. Transaction: MzAwMDQ0NDY4OWFkaXF6a2N4.

  31. 9 October 2009 Director's details changed for Mr Ian Nicholas Blackman on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJQFODYK. Transaction: MzAwMDQ0NDY4N2FkaXF6a2N4.

  32. 9 October 2009 Director's details changed for Mr Andrew Keith Rubin on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJQFQDYM. Transaction: MzAwMDQ0NDY5MGFkaXF6a2N4.

  33. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNRZDSK. Transaction: MzAwMDA5MDMyNGFkaXF6a2N4.

  34. 20 January 2009 Director appointed ms lara vishwanathan [View PDF]

    Category: Officers. Type: 288a. Barcode: XK63H6O1. Transaction: MjAyMzc2OTYzN2FkaXF6a2N4.

  35. 13 January 2009 Appointment terminated director anthony keyser [View PDF]

    Category: Officers. Type: 288b. Barcode: XIAV46HB. Transaction: MjAyMzE5MjE2M2FkaXF6a2N4.

  36. 12 January 2009 Director appointed mr andrew michael long [View PDF]

    Category: Officers. Type: 288a. Barcode: XHV5G6GG. Transaction: MjAyMzA4Mzk5M2FkaXF6a2N4.

  37. 8 January 2009 Appointment terminated director jonathan sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: XH75L6CT. Transaction: MjAyMjg0OTc5M2FkaXF6a2N4.

  38. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg2NjAzM2FkaXF6a2N4.

  39. 15 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDL43YY. Transaction: MjAxNTUxNDA4MmFkaXF6a2N4.

  40. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JNQ3U5. Transaction: MjAxNTI3NDAyM2FkaXF6a2N4.

  41. 11 April 2008 Appointment terminated director louis o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKNCYSZ. Transaction: MjAwMzE1NTg5N2FkaXF6a2N4.

  42. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MTUwMWFkaXF6a2N4.

  43. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTk5NGFkaXF6a2N4.

  44. 30 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyODEzN2FkaXF6a2N4.

  45. 2 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5NTIwNWFkaXF6a2N4.

  46. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1MjM4NWFkaXF6a2N4.

  47. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3MTgxOGFkaXF6a2N4.

  48. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNDM2MGFkaXF6a2N4.

  49. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4OTk4MmFkaXF6a2N4.

  50. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0OTQ4NWFkaXF6a2N4.

  51. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2MTE0MmFkaXF6a2N4.

  52. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNTE0NmFkaXF6a2N4.

  53. 15 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0Nzg4NmFkaXF6a2N4.

  54. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NzkxNWFkaXF6a2N4.

  55. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5MjAzOWFkaXF6a2N4.

  56. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1MTUyMGFkaXF6a2N4.

  57. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI2MzIxNWFkaXF6a2N4.

  58. 22 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcwMDA5MmFkaXF6a2N4.

  59. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczNTE5NWFkaXF6a2N4.

  60. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMxMzY4OWFkaXF6a2N4.

  61. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYyMjQxMGFkaXF6a2N4.

  62. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUxNzM0OWFkaXF6a2N4.

  63. 16 August 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODIzMzAwM2FkaXF6a2N4.

  64. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU1Mzk5NWFkaXF6a2N4.

  65. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY1MzY4NmFkaXF6a2N4.

  66. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE5MzQ4OGFkaXF6a2N4.

  67. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUzOTY5NWFkaXF6a2N4.

  68. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU2MDQzN2FkaXF6a2N4.

  69. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwNzk0M2FkaXF6a2N4.

  70. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcwMDg3MGFkaXF6a2N4.

  71. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIxNTY0NWFkaXF6a2N4.

  72. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4MjUzN2FkaXF6a2N4.

  73. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMxMTM1MWFkaXF6a2N4.

  74. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM3OTgwMmFkaXF6a2N4.

  75. 28 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgzNTAxNGFkaXF6a2N4.

  76. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU0MDExOGFkaXF6a2N4.

  77. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4MTIwNGFkaXF6a2N4.

  78. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkwMjk4OGFkaXF6a2N4.

  79. 19 August 2002 Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgyMDk1M2FkaXF6a2N4.

  80. 4 July 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzNTQ3OGFkaXF6a2N4.

  81. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQyODY4MGFkaXF6a2N4.

  82. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg0MDQzM2FkaXF6a2N4.

  83. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NTI2MmFkaXF6a2N4.

  84. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyMTY3NmFkaXF6a2N4.

  85. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQyOTUxMWFkaXF6a2N4.

  86. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwNjc0NWFkaXF6a2N4.

  87. 26 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQxODQyOWFkaXF6a2N4.

  88. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTUzMDY3N2FkaXF6a2N4.

  89. 18 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ2ODA1OWFkaXF6a2N4.

  90. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM3OTk1NGFkaXF6a2N4.

  91. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE5MzQ2MmFkaXF6a2N4.

  92. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI3ODg0NWFkaXF6a2N4.

  93. 27 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0MDIyN2FkaXF6a2N4.

  94. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzEyNjE4NWFkaXF6a2N4.

  95. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwMTM2NmFkaXF6a2N4.

  96. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2NTE1NmFkaXF6a2N4.

  97. 5 July 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQzNTEyMWFkaXF6a2N4.

  98. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzMTA1MGFkaXF6a2N4.

  99. 1 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTUwNTUwNmFkaXF6a2N4.

  100. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU4NTI4N2FkaXF6a2N4.

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