Air Caernarfon Limited

Company Registration Number: 01941911

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Caernarfon Limited is a Private Company Limited by Shares first registered on 27 August 1985. Its current registered address is in Dinas Dinlle, Gwynedd.

Registered Address

CAERNARFON AIRPORT
DINAS DINLLE
GWYNEDD
LL54 5TP

There are 10 companies currently registered at this postcode, including this one.

All companies at LL54 5TP

Registration Data

Company Number

01941911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,245,409£1,332,904£994,685£942,417£882,401£827,444
Current Assets £997,417£1,080,333£875,813£624,371£535,005£352,337
of which Cash £1,559£83,308£28,858£9,939£29,772£16,896
Total Assets £2,242,826£2,413,237£1,870,498£1,566,788£1,417,406£1,179,781
Current Liabilities £1,006,846£1,315,199£991,432£713,712£599,627£351,801
Net Current Assets £-9,429£-234,866£-115,619£-89,341£-64,622£536
Total Net Worth £1,235,980£1,098,038£879,066£853,076£817,779£827,980

Previous Names

No previous names

Company Officers

  • EVANS, Hugh Jones

    Director

    Appointed on 25 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Caernarfon Airport
    Dinas Dinlle
    Gwynedd
    LL54 5TP
    United Kingdom

  • STEPTOE, Roy John

    Director

    Appointed on 26 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Suite 1a
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF
    United Kingdom

  • BARRINGTON, Keith Michael

    Secretary

    Appointed on 11 June 2007

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    406 Skipton Road
    Keighley
    West Yorkshire
    BD20 6HP

  • CRABTREE, Richard Anthony King

    Secretary

    Appointed on 28 April 1994

    Resigned on 27 March 2001

    Cypress Cottage Valley Road
    Finmere
    Buckingham
    Buckinghamshire
    MK18 4AL

  • GUYNAN, Stephen

    Secretary

    Appointed on 17 April 2001

    Resigned on 3 November 2003

    3 Albury Square
    The Park
    Nottingham
    Nottinghamshire
    NG7 1AB

  • JONES, Ruth Alison

    Secretary

    Resigned on 28 April 1994

    Link Cottage
    Baginton
    Coventry

  • STEPTOE, Jayne

    Secretary

    Appointed on 3 November 2003

    Resigned on 11 June 2007

    17 Six Ashes Road
    Bobbington
    Stourbridge
    Shropshire
    DY7 5D

  • AGGETT, Gareth Vaughan

    Director

    Appointed on 1 March 1996

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Tan Y Pentre Newydd
    Llangoed
    Beaumaris
    Gwynedd
    LL58 8RY

  • CRABTREE, Richard Anthony King

    Director

    Appointed on 24 July 1996

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Manager

    Month of birth: July 1938

    Cypress Cottage Valley Road
    Finmere
    Buckingham
    Buckinghamshire
    MK18 4AL

  • FODEN, William James

    Director

    Appointed on 9 November 1997

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Lower Fosse
    Near Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1XJ

  • HUGHES-ELLIS, Richard Michael

    Director

    Appointed on 11 June 2007

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Llwyn Derw
    Tregynon
    Newtown
    Powys
    SY16 3EP

  • LYNN MACRAE, Alstair Hugh

    Director

    Appointed on 5 January 1998

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Pilot

    Month of birth: January 1943

    Warren Farm
    Llanwnda
    Caernarvon
    Gwynedd
    LL54 5TP

  • MCKENZIE BLYTH, Raymond, Capt

    Director

    Resigned on 24 July 1996

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: January 1931

    Hen Blas
    Aberdaron
    Pwllheli
    Gwynedd
    LL53 8BE

  • PRITCHARD, Gwyn

    Director

    Appointed on 5 December 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    1 Korokas Street
    Koili
    Paphos 8543
    Cyprus

  • SABIN, Paul Charles

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: October 1958

    The Bungalow
    Lower Westfield Middle Road
    Harbury
    Warwickshire
    CV33 9JN

  • SLATER, Martin

    Director

    Appointed on 1 April 1993

    Resigned on 24 July 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1948

    30 Kineton Road
    Wellesbourne
    Warwickshire
    CV35 9LQ

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

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Latest Filings

  1. 14 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5945ZDK. Transaction: MzE1MDcxNzUyM2FkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NSGBT. Transaction: MzE0OTIwODc1OWFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Mr Roy John Steptoe on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X56A3LKX. Transaction: MzE0Nzc2OTYwNmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H4M0Y. Transaction: MzEyMjQxMDQ2MmFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DPKKH. Transaction: MzEyMTIxNDg0OWFkaXF6a2N4.

  6. 6 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3YI831E. Transaction: MzExNDgwNjc2MWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN3GA. Transaction: MzEwMDk1NTUwN2FkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IREJ5. Transaction: MzA5NjE0NTU5NWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2GBJ. Transaction: MzA3ODg0MDkzMWFkaXF6a2N4.

  10. 17 May 2013 Registered office address changed from Newport House, Newport Road Stafford Staffordshire ST16 1DA on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LO974. Transaction: MzA3ODE1MDU4MmFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DQD8H. Transaction: MzA3NzE2OTE0OGFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISR96. Transaction: MzA1ODY4NjkzOGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QIACB. Transaction: MzA1NTA3MzM3OGFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMJOGU66. Transaction: MzAzNzIyMjI3NWFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZSZTHU. Transaction: MzAzNjExMTg5NWFkaXF6a2N4.

  16. 1 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFGK3RAT. Transaction: MzAzMTUyMTM5M2FkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XSJNMW. Transaction: MzAyNDAwNDk5M2FkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XV6Q2L1C. Transaction: MzAxODA0NzA1MmFkaXF6a2N4.

  19. 22 June 2010 Appointment of Mr Hugh Jones Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV6Q1L1B. Transaction: MzAxNzk4NDMyNWFkaXF6a2N4.

  20. 21 June 2010 Termination of appointment of Gwyn Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV6Q0L1A. Transaction: MzAxNzk4NDMyM2FkaXF6a2N4.

  21. 4 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE8YAFO. Transaction: MjAzNDM2NDQ3N2FkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM4FW7Q8. Transaction: MjAyNzIzOTQyNWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43A84MC. Transaction: MjAxNzU1NTYxMWFkaXF6a2N4.

  24. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2WMR3TH. Transaction: MjAxNTIwMzI4MmFkaXF6a2N4.

  25. 17 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVPGNYYT. Transaction: MjAwMzkzNTg4NWFkaXF6a2N4.

  26. 16 April 2008 Director appointed gwyn pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AXOMUYW5. Transaction: MjAwMzQ1NzQyNmFkaXF6a2N4.

  27. 12 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ452YTB. Transaction: MjAwMzYzOTg1OWFkaXF6a2N4.

  28. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5MTMxNmFkaXF6a2N4.

  29. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwOTM3MWFkaXF6a2N4.

  30. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwNDk4NGFkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4OTQ3N2FkaXF6a2N4.

  32. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3NTU3MGFkaXF6a2N4.

  33. 2 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NTg0OGFkaXF6a2N4.

  34. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxMzI1NmFkaXF6a2N4.

  35. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3OTUzMGFkaXF6a2N4.

  36. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNzMyNGFkaXF6a2N4.

  37. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxMTI1MWFkaXF6a2N4.

  38. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzMDU0NGFkaXF6a2N4.

  39. 21 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU3OTAzOWFkaXF6a2N4.

  40. 1 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NTU0NWFkaXF6a2N4.

  41. 15 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MzUwOGFkaXF6a2N4.

  42. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMwOTIyNGFkaXF6a2N4.

  43. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk2NTc4MmFkaXF6a2N4.

  44. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODIxNjg1N2FkaXF6a2N4.

  45. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ4MDAyOGFkaXF6a2N4.

  46. 30 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MDEyMWFkaXF6a2N4.

  47. 28 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODY4MDM1MGFkaXF6a2N4.

  48. 28 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzM4NDE3NWFkaXF6a2N4.

  49. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQxMjU3MWFkaXF6a2N4.

  50. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ0NzgwMWFkaXF6a2N4.

  51. 14 November 2003 Registered office changed on 14/11/03 from: dakota house coventry airport coventry CV8 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE1MDQ0OWFkaXF6a2N4.

  52. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzNzI2OGFkaXF6a2N4.

  53. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMTg1OGFkaXF6a2N4.

  54. 31 October 2003 Ad 27/10/03--------- £ si [email protected]=788900 £ ic 100/789000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA5MTg2NGFkaXF6a2N4.

  55. 31 October 2003 Nc inc already adjusted 27/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzM3OTQ3M2FkaXF6a2N4.

  56. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE1MDA2NmFkaXF6a2N4.

  57. 28 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Nzk3NzcxMGFkaXF6a2N4.

  58. 14 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwNTE2OWFkaXF6a2N4.

  59. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NTMzNWFkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTIwNTk2OGFkaXF6a2N4.

  61. 14 August 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NDkzOGFkaXF6a2N4.

  62. 6 August 2002 Registered office changed on 06/08/02 from: caernarfon airport dinas dinlle caernarfon gwynedd LL54 5TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU2NzYxMWFkaXF6a2N4.

  63. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzIyODE3M2FkaXF6a2N4.

  64. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIyNzY2NmFkaXF6a2N4.

  65. 12 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNzg1MmFkaXF6a2N4.

  66. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NzAwNWFkaXF6a2N4.

  67. 16 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk4Nzk3NGFkaXF6a2N4.

  68. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjAwNjQ5OGFkaXF6a2N4.

  69. 8 September 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4ODM4NWFkaXF6a2N4.

  70. 13 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDI3NzcxMWFkaXF6a2N4.

  71. 17 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4OTY3NmFkaXF6a2N4.

  72. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMzNjIxMGFkaXF6a2N4.

  73. 1 June 1998 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NTQ3MWFkaXF6a2N4.

  74. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyODAwMWFkaXF6a2N4.

  75. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMyNjk3N2FkaXF6a2N4.

  76. 10 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg2NzEzOWFkaXF6a2N4.

  77. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzkyMjcyM2FkaXF6a2N4.

  78. 16 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1ODMwMmFkaXF6a2N4.

  79. 16 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzU2ODIwMGFkaXF6a2N4.

  80. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzc1NTAyNWFkaXF6a2N4.

  81. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDk0MDEzOGFkaXF6a2N4.

  82. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEzNzcxOWFkaXF6a2N4.

  83. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA2NjA3N2FkaXF6a2N4.

  84. 12 June 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc5MjExM2FkaXF6a2N4.

  85. 28 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDQxNTczNmFkaXF6a2N4.

  86. 31 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: MDAwODgwNDIzOGFkaXF6a2N4.

  87. 6 June 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5NjExNWFkaXF6a2N4.

  88. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDc4NDc4NmFkaXF6a2N4.

  89. 19 July 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzI0OTE4MGFkaXF6a2N4.

  90. 18 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM2NjAzNmFkaXF6a2N4.

  91. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzk4NzAzMWFkaXF6a2N4.

  92. 20 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjYyNzg5NWFkaXF6a2N4.

  93. 16 July 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTY4MjY4NGFkaXF6a2N4.

  94. 16 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU2MzQxN2FkaXF6a2N4.

  95. 15 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDQxOTQxNmFkaXF6a2N4.

  96. 28 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzg4MjE3MWFkaXF6a2N4.

  97. 28 August 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5NDQzNjcyN2FkaXF6a2N4.

  98. 15 June 1992 Return made up to 18/05/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTY2NTQzMmFkaXF6a2N4.

  99. 2 June 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDE2MjEwMGFkaXF6a2N4.

  100. 10 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzYwMDI3MmFkaXF6a2N4.

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