Air Business Limited

Company Registration Number: 01977067

Company registered in England and Wales

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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 Business Limited is a Private Company Limited by Shares first registered on 14 January 1986. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

4 THE MERLIN CENTRE
ACREWOOD WAY
ST. ALBANS
HERTFORDSHIRE
AL4 0JY

There are 20 companies currently registered at this postcode, including this one.

All companies at AL4 0JY

Registration Data

Company Number

01977067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,551,407£16,901,810£17,611,024£16,635,356£11,246,009£7,349,525
of which Cash £2,815,473£3,634,662£1,427,040£430,470£1,520,485£822,989
Total Assets £15,551,407£16,901,810£17,611,024£16,635,356£11,246,009£7,349,525
Current Liabilities £9,241,847£10,335,632£13,219,585£14,178,968£9,943,512£4,569,356
Net Current Assets £6,309,560£6,566,178£4,391,439£2,456,388£1,302,497£2,780,169
Total Net Worth £9,495,223£9,223,343£7,100,702£5,542,343£4,248,699£5,288,281

Previous Names

No previous names

Company Officers

  • IONS, Philip John

    Secretary

    Appointed on 9 December 2003

     

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • KNIGHT, Patrick Laurence

    Director

    Appointed on 1 January 2012

     

    Nationality: Irish

    Occupation: Hr Director

    Month of birth: August 1954

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • MCCORMICK, Brian Patrick

    Director

    Appointed on 5 July 2002

     

    Nationality: Irish

    Occupation: Executive

    Month of birth: May 1959

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • QUINN, Damian

    Director

    Appointed on 1 May 2007

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1972

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • QUINN, Peter

    Director

    Appointed on 13 May 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1959

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • SHERMAN, Adam Peter

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • FERNANDES, Donna

    Secretary

    Resigned on 9 December 2003

    296 Watford Way
    Hendon
    London
    NW4 4UX

  • BEAL, Martin Brian

    Director

    Appointed on 13 January 1997

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1950

    3 Regent Close
    Kings Langley
    Hertfordshire
    WD4 8TP

  • BYRNE, Ronan Patrick

    Director

    Appointed on 5 July 2002

    Resigned on 3 November 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1948

    Flamstead
    Bellevue Hill
    Delgany
    County Wick
    Ireland

  • HARRINGTON, Declan

    Director

    Appointed on 1 May 2007

    Resigned on 28 February 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1962

    4 The Merlin Centre
    Acrewood Way
    St. Albans
    Hertfordshire
    AL4 0JY

  • HARRIS, Lesley Ann

    Director

    Appointed on 24 March 1998

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    3 Northfield Close
    Henlow
    Bedfordshire
    SG16 6AY

  • KICKHAM, Derek

    Director

    Appointed on 15 October 2004

    Resigned on 1 February 2007

    Nationality: Irish

    Occupation: An Post Executive

    Month of birth: January 1960

    7 Roselawn View
    Castleknock
    Dublin
    15
    IRISH
    Ireland

  • NEWCOMBE, Norman

    Director

    Appointed on 5 July 2002

    Resigned on 20 December 2004

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1939

    Dunkellin
    Balkill Road
    Howth
    County Dublin
    IRISH
    Ireland

  • ROWLAND, Julian Manfred

    Director

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1950

    6 Sharmans Close
    Digswell
    Welwyn
    Hertfordshire
    AL6 0AR

  • ROWLAND, Paul Gabriel

    Director

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1946

    81 Southway
    Totteridge
    London
    N20 8DE

  • TANKARD, Anthony

    Director

    Appointed on 1 January 1997

    Resigned on 16 January 2000

    Nationality: British

    Occupation: Logistics Director

    Month of birth: December 1942

    12 Coppice End
    Highwoods
    Colchester
    CO4 4RQ

  • THOMPSON, Derek Peter William

    Director

    Appointed on 1 August 1997

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    5 Saint Andrew Close
    Horndean
    Waterlooville
    Hampshire
    PO8 0EQ

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFXDK. Transaction: MzE1ODkzMjkwNWFkaXF6a2N4.

  2. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZA6U0. Transaction: MzE1NzE5MDUxMGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWF1EY. Transaction: MzEzMjg0NjEwMmFkaXF6a2N4.

  4. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5H842. Transaction: MzEyOTYyNjcxOWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVCDU. Transaction: MzEwODQyMzkxMGFkaXF6a2N4.

  6. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6W1G2. Transaction: MzEwNTczNzczMGFkaXF6a2N4.

  7. 15 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L00TZ7. Transaction: MzA4ODgyNDIwMmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0K59D. Transaction: MzA4NjA2MTY0M2FkaXF6a2N4.

  9. 17 April 2013 Registration of charge 019770670003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26IMSG3. Transaction: MzA3NjM5NzcwMmFkaXF6a2N4.

  10. 24 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4WOX5. Transaction: MzA2NjM4NDMxN2FkaXF6a2N4.

  11. 13 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JFBDA9. Transaction: MzA2NjA1MjU1OGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0GFN. Transaction: MzA2NTA1NTAzN2FkaXF6a2N4.

  13. 14 January 2012 Appointment of Mr Patrick Laurence Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRM3C. Transaction: MzA1MDczMTIwN2FkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTNXCXRA. Transaction: MzA0NDI1Mjg1NGFkaXF6a2N4.

  15. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABY1VXDP. Transaction: MzA0MzUzNjgxOGFkaXF6a2N4.

  16. 26 May 2011 Appointment of Mr Peter Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJTJUGS. Transaction: MzAzNzgzNjkwMGFkaXF6a2N4.

  17. 8 April 2011 Termination of appointment of Declan Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP1UT4O. Transaction: MzAzNTMwOTY2OGFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDCV0NMQ. Transaction: MzAyMzc2MjAzN2FkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Adam Sherman on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDCUZNMO. Transaction: MzAyMzc2MTcwMGFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Damian Quinn on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDCUYNMN. Transaction: MzAyMzc2MTY5N2FkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Brian Patrick Mccormick on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDCUXNMM. Transaction: MzAyMzc2MTY5NWFkaXF6a2N4.

  22. 22 September 2010 Secretary's details changed for Philip John Ions on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XDCUVNMK. Transaction: MzAyMzc2MTY4NmFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Declan Harrington on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDCUWNML. Transaction: MzAyMzc2MTY5MmFkaXF6a2N4.

  24. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1FQ5NGO. Transaction: MzAyMzU4ODczMWFkaXF6a2N4.

  25. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0MGRE40. Transaction: MzAwMDg0MTAzMWFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKWZ4E2W. Transaction: MzAwMDYyNzY1NGFkaXF6a2N4.

  27. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHZH441. Transaction: MjAxNTg2MzM5OGFkaXF6a2N4.

  28. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDRF0P7. Transaction: MjAwNzUzNDgxNWFkaXF6a2N4.

  29. 8 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjc4OWFkaXF6a2N4.

  30. 18 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc4ODY4MGFkaXF6a2N4.

  31. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExMzY5N2FkaXF6a2N4.

  32. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3Nzc5NWFkaXF6a2N4.

  33. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU0MTA3MGFkaXF6a2N4.

  34. 12 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5ODk5OGFkaXF6a2N4.

  35. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyNTMwNWFkaXF6a2N4.

  36. 7 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMTQ5MGFkaXF6a2N4.

  37. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAyOTg4NGFkaXF6a2N4.

  38. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyMTQwNmFkaXF6a2N4.

  39. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzNjIzNmFkaXF6a2N4.

  40. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MDYzMmFkaXF6a2N4.

  41. 11 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNDgxMWFkaXF6a2N4.

  42. 6 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYzOTM3N2FkaXF6a2N4.

  43. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwNzk4M2FkaXF6a2N4.

  44. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwNjc3OGFkaXF6a2N4.

  45. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMDA1NmFkaXF6a2N4.

  46. 22 January 2004 Return made up to 20/09/03; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0NTY3OWFkaXF6a2N4.

  47. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxNTA1OGFkaXF6a2N4.

  48. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MjM5OGFkaXF6a2N4.

  49. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU0ODc5M2FkaXF6a2N4.

  50. 2 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDgzNjM1M2FkaXF6a2N4.

  51. 22 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNjM2N2FkaXF6a2N4.

  52. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxMDgwM2FkaXF6a2N4.

  53. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc2MzUxNGFkaXF6a2N4.

  54. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5NjA3MmFkaXF6a2N4.

  55. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA5ODc1N2FkaXF6a2N4.

  56. 18 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMzNTc5N2FkaXF6a2N4.

  57. 18 August 2002 Ad 05/07/02--------- £ si [email protected]=900 £ ic 20014/20914 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM0MTU4NWFkaXF6a2N4.

  58. 18 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzAzMTcwOWFkaXF6a2N4.

  59. 23 May 2002 Nc inc already adjusted 30/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjE4MDk1NGFkaXF6a2N4.

  60. 23 May 2002 Ad 30/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUwMDQ1NWFkaXF6a2N4.

  61. 23 January 2002 Return made up to 20/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyOTMwMmFkaXF6a2N4.

  62. 12 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODEzMzE5OWFkaXF6a2N4.

  63. 1 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzNjk2MWFkaXF6a2N4.

  64. 3 August 2001 Registered office changed on 03/08/01 from: 4 the merlin centre acrewood way st albans hertfordshire AL4 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU5ODAxNGFkaXF6a2N4.

  65. 22 June 2001 Registered office changed on 22/06/01 from: 4 merlin centre acrewood way st. Albans hertfordshire AL4 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM3OTQzNGFkaXF6a2N4.

  66. 22 February 2001 Nc inc already adjusted 11/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk4NTk1NGFkaXF6a2N4.

  67. 22 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIyNjQ4MWFkaXF6a2N4.

  68. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgxNjAxNGFkaXF6a2N4.

  69. 24 October 2000 £ ic 20014/19874 27/09/00 £ sr [email protected]=134 £ sr 690@.01=6 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMDk1MTcxNWFkaXF6a2N4.

  70. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzI3NzI2MWFkaXF6a2N4.

  71. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzNzY1NmFkaXF6a2N4.

  72. 26 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0MTkwNWFkaXF6a2N4.

  73. 26 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDI2MTEzNmFkaXF6a2N4.

  74. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk5Njc0MWFkaXF6a2N4.

  75. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAwODU4M2FkaXF6a2N4.

  76. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYwMDg3NGFkaXF6a2N4.

  77. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc1MTkyMmFkaXF6a2N4.

  78. 27 January 2000 Registered office changed on 27/01/00 from: 7-8 warwick road borehamwood hertfordshire WD6 1US [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ3NzczOWFkaXF6a2N4.

  79. 27 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk2NDY4MWFkaXF6a2N4.

  80. 2 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDE5OGFkaXF6a2N4.

  81. 19 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxMjg1OWFkaXF6a2N4.

  82. 7 September 1999 Ad 01/09/99--------- £ si 195@.01=1 £ ic 20013/20014 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE1MzEwMmFkaXF6a2N4.

  83. 24 June 1999 Ad 03/06/99--------- £ si 1300@.01=13 £ ic 20000/20013 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA3MDY3M2FkaXF6a2N4.

  84. 24 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDk0MzEzMmFkaXF6a2N4.

  85. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5MDk0MGFkaXF6a2N4.

  86. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk2NDA2MGFkaXF6a2N4.

  87. 24 June 1999 £ nc 20000/20300 03/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzkyNzc1OWFkaXF6a2N4.

  88. 23 December 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MDY4MGFkaXF6a2N4.

  89. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTc5MzE2MGFkaXF6a2N4.

  90. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2MjIyN2FkaXF6a2N4.

  91. 18 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzMwNDg2MWFkaXF6a2N4.

  92. 18 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkzNDU4MGFkaXF6a2N4.

  93. 31 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMzkxN2FkaXF6a2N4.

  94. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUzNDQwMGFkaXF6a2N4.

  95. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4NDc4NWFkaXF6a2N4.

  96. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI0MTY5NmFkaXF6a2N4.

  97. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg5MTcwNmFkaXF6a2N4.

  98. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM3Mzc0NGFkaXF6a2N4.

  99. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyOTE2OWFkaXF6a2N4.

  100. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzNzI4MmFkaXF6a2N4.

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