Air Dispatch Limited

Company Registration Number: 02023630

Company registered in England and Wales

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Air Dispatch Limited is a Private Company Limited by Shares first registered on 28 May 1986. Its current registered address is in Gatwick, West Sussex.

Registered Address

3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

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

All companies at RH6 0PA

Registration Data

Company Number

02023630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £848,168£801,282£743,774£881,833£1,245,454£1,378,332£1,483,404£1,272,729£1,522,114£1,758,584£3,095,266
of which Cash £17,761£0£66,069£163,503£204,381£139,894£295,025£205,365£235,013£478,345£673,522
Total Assets £848,168£801,282£743,774£881,833£1,245,454£1,378,332£1,483,404£1,272,729£1,522,114£1,758,584£3,095,266
Current Liabilities £298,073£284,432£242,460£304,212£568,157£768,100£988,095£805,642£1,429,825£1,395,889£3,072,067
Net Current Assets £550,095£516,850£501,314£577,621£677,297£610,232£495,309£467,087£92,289£362,695£23,199
Total Net Worth £550,095£518,684£506,589£596,251£704,168£630,901£512,447£481,924£105,592£374,647£35,664

Previous Names

  • CHAPMAN FREEBORN AIRMARKETING LIMITED, active until 26 January 2006

Company Officers

  • JOARDER, Peter

    Secretary

    Appointed on 13 December 2007

     

    Nationality: British

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • BATLIWALA, Russi

    Director

    Appointed on 3 April 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • JOARDER, Peter

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • OUZOUNIAN, Shahe

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • FARRELLY, Anthony Michael

    Secretary

    Appointed on 5 April 1995

    Resigned on 31 March 1998

    Nationality: British

    8 Glenview Road
    Bromley
    Kent
    BR1 2QQ

  • METTERS, Christopher John

    Secretary

    Appointed on 31 March 1998

    Resigned on 13 December 2007

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • NORMAN, Carol Ann

    Secretary

    Resigned on 5 April 1995

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • CHAPMAN, Christopher Eric

    Director

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1942

    Flat 2
    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • FARRELLY, Anthony Michael

    Director

    Appointed on 31 March 1995

    Resigned on 2 May 1995

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1950

    8 Glenview Road
    Bromley
    Kent
    BR1 2QQ

  • NORMAN, Carol Ann

    Director

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Aircharter Broker

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J987C. Transaction: MzE3OTE5NjAzOGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69EIW60. Transaction: MzE3ODkwNjY4M2FkaXF6a2N4.

  3. 24 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KGR0AJ. Transaction: MzE2MjY4ODE4NGFkaXF6a2N4.

  4. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0UXE. Transaction: MzE1OTUyNjY1MmFkaXF6a2N4.

  5. 24 August 2016 Registration of charge 020236300007, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E28QK2. Transaction: MzE1NTgyMzYwOWFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJED6. Transaction: MzE0OTM3NzYyOGFkaXF6a2N4.

  7. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CQY. Transaction: MzEzMjU1NTIzN2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487C8G3. Transaction: MzEyMzg5MzAzNWFkaXF6a2N4.

  9. 11 December 2014 Registration of charge 020236300006, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MI6R16. Transaction: MzExMzI4NTMxN2FkaXF6a2N4.

  10. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKR5. Transaction: MzEwODgzMTY5N2FkaXF6a2N4.

  11. 28 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXQTV. Transaction: MzEwMDg0NDEzNGFkaXF6a2N4.

  12. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMO43. Transaction: MzA4NjM2MTY1NWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMGWI. Transaction: MzA3OTE2MzgwMGFkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEKQA. Transaction: MzA2NTEzODU1N2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDREDK. Transaction: MzA1OTM4MDAwN2FkaXF6a2N4.

  16. 12 December 2011 Registered office address changed from 6Th Floor Astral Towers Betts Way Crawley West Sussex RH10 9UY on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AERZDZWM. Transaction: MzA0ODg4MjM2NWFkaXF6a2N4.

  17. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QIBXZ3. Transaction: MzA0NDk2ODM2M2FkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XRNRQUL7. Transaction: MzAzODAyMTQ1OGFkaXF6a2N4.

  19. 31 May 2011 Director's details changed for Mr Russi Batliwala on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XRNRNUL4. Transaction: MzAzODAyMTE5MWFkaXF6a2N4.

  20. 31 May 2011 Director's details changed for Mr Peter Joarder on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XRNROUL5. Transaction: MzAzODAyMTE5NmFkaXF6a2N4.

  21. 31 May 2011 Director's details changed for Mr Shahe Ouzounian on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XRNRPUL6. Transaction: MzAzODAyMTIwMGFkaXF6a2N4.

  22. 31 May 2011 Secretary's details changed for Mr Peter Joarder on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XRNRMUL3. Transaction: MzAzODAyMTE4NmFkaXF6a2N4.

  23. 29 December 2010 Director's details changed for Mr Shahe Ouzounian on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: AZ04NQ4U. Transaction: MzAyOTQ3MjU5MGFkaXF6a2N4.

  24. 29 December 2010 Termination of appointment of Carol Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ04EQ4L. Transaction: MzAyOTQ3MjI5MmFkaXF6a2N4.

  25. 29 December 2010 Termination of appointment of Christopher Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ047Q4E. Transaction: MzAyOTQ3MTIzMWFkaXF6a2N4.

  26. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFEMCPCD. Transaction: MzAyNzYxMjIzN2FkaXF6a2N4.

  27. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRXBNUI. Transaction: MzAyNDU4ODY2MGFkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XHKJQKI9. Transaction: MzAxNjgyMTc5OWFkaXF6a2N4.

  29. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZTTEJ0. Transaction: MzAwMjAzNDM5NWFkaXF6a2N4.

  30. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI78UAEC. Transaction: MjAzNDMwNDc1MWFkaXF6a2N4.

  31. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkxODIwM2FkaXF6a2N4.

  32. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkxNzY4MmFkaXF6a2N4.

  33. 23 April 2009 Director appointed shahe ouzounian logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A60HA8U9. Transaction: MjAzMTMxODMxNmFkaXF6a2N4.

  34. 22 April 2009 Director appointed russi batliwala [View PDF]

    Category: Officers. Type: 288a. Barcode: A197T970. Transaction: MjAzMTIxMjQ2NWFkaXF6a2N4.

  35. 18 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2BFD94S. Transaction: MjAzMTIxODY5MWFkaXF6a2N4.

  36. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5PEN8V8. Transaction: MjAzMDYyNDQ4OWFkaXF6a2N4.

  37. 15 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A462R91N. Transaction: MjAzMDc1NzQ3N2FkaXF6a2N4.

  38. 9 April 2009 Director appointed peter joarder [View PDF]

    Category: Officers. Type: 288a. Barcode: A60H18U0. Transaction: MjAzMDM5MzIwOWFkaXF6a2N4.

  39. 20 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI9ZN6OH. Transaction: MjAyMzc2Mjg5MmFkaXF6a2N4.

  40. 30 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG73C00R. Transaction: MjAxNzE0ODMwOWFkaXF6a2N4.

  41. 21 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARD342G3. Transaction: MjAxMTU4MDQ4NWFkaXF6a2N4.

  42. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SK4ZYC. Transaction: MjAwNjA1NTQ4MmFkaXF6a2N4.

  43. 27 May 2008 Registered office changed on 27/05/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA [View PDF]

    Category: Address. Type: 287. Barcode: X2SK3ZYB. Transaction: MjAwNTk5NzM2NmFkaXF6a2N4.

  44. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1MzU3NmFkaXF6a2N4.

  45. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2MzYxM2FkaXF6a2N4.

  46. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY2NjUwMWFkaXF6a2N4.

  47. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NDEzNWFkaXF6a2N4.

  48. 3 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzNzQxMWFkaXF6a2N4.

  49. 3 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDYwNmFkaXF6a2N4.

  50. 9 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MjQ4NmFkaXF6a2N4.

  51. 26 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTQ3ODA3MWFkaXF6a2N4.

  52. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTMxNzkwOGFkaXF6a2N4.

  53. 2 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ0OTk3MWFkaXF6a2N4.

  54. 23 September 2005 Registered office changed on 23/09/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDIwMDczNGFkaXF6a2N4.

  55. 23 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5NjgzNGFkaXF6a2N4.

  56. 4 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODkwNTYwMWFkaXF6a2N4.

  57. 21 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMDg0MWFkaXF6a2N4.

  58. 9 June 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTMxMTg2MGFkaXF6a2N4.

  59. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIyNTIwNWFkaXF6a2N4.

  60. 28 August 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTcxNDg2NmFkaXF6a2N4.

  61. 15 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY5Njg4NWFkaXF6a2N4.

  62. 20 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwNDczNGFkaXF6a2N4.

  63. 11 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NzA3NWFkaXF6a2N4.

  64. 30 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkzNDAzNmFkaXF6a2N4.

  65. 10 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjgzODQ5N2FkaXF6a2N4.

  66. 17 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgxMDczMmFkaXF6a2N4.

  67. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNDgxNzEwOWFkaXF6a2N4.

  68. 25 May 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg3OTU5OGFkaXF6a2N4.

  69. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMTY3NzIzOWFkaXF6a2N4.

  70. 14 June 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk0OTUwN2FkaXF6a2N4.

  71. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMzAwODE0MWFkaXF6a2N4.

  72. 31 May 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTMxMTMyNWFkaXF6a2N4.

  73. 23 April 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MTU0MTk0OWFkaXF6a2N4.

  74. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjA0NzUwMWFkaXF6a2N4.

  75. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NjUwMzg2OWFkaXF6a2N4.

  76. 16 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5Mjg3NmFkaXF6a2N4.

  77. 20 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTMwODIzOWFkaXF6a2N4.

  78. 15 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDE4NzkzMmFkaXF6a2N4.

  79. 16 January 1997 Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM3MzM0N2FkaXF6a2N4.

  80. 25 May 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0NTk2MWFkaXF6a2N4.

  81. 26 April 1996 Accounts for a medium company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNTQwMjM3NmFkaXF6a2N4.

  82. 7 June 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4MzEwOWFkaXF6a2N4.

  83. 5 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTA2OTYyOGFkaXF6a2N4.

  84. 13 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE2Mzg5MGFkaXF6a2N4.

  85. 13 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzkwMDg5OWFkaXF6a2N4.

  86. 4 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NjU2Mjc4OGFkaXF6a2N4.

  87. 29 June 1994 Return made up to 21/05/94; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAyMDcyMDEyM2FkaXF6a2N4.

  88. 13 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MDQxMWFkaXF6a2N4.

  89. 22 April 1994 Accounts for a medium company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg2NTE1M2FkaXF6a2N4.

  90. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQxNjMxNGFkaXF6a2N4.

  91. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg5OTgyOGFkaXF6a2N4.

  92. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk1NTA3NGFkaXF6a2N4.

  93. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjIwNjM0MWFkaXF6a2N4.

  94. 20 May 1993 Return made up to 21/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1MjIxN2FkaXF6a2N4.

  95. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMjQ3MTc2MmFkaXF6a2N4.

  96. 14 September 1992 Return made up to 21/05/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTM4MjY5MmFkaXF6a2N4.

  97. 26 August 1992 Registered office changed on 26/08/92 from: 7 buckingham gate london SW1E 6JP

    Category: Address. Type: 287. Transaction: MDA4NjUxMTQxMWFkaXF6a2N4.

  98. 1 June 1992 Accounts for a medium company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyNDc5NTIyMGFkaXF6a2N4.

  99. 29 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTYxNTc1NmFkaXF6a2N4.

  100. 24 April 1992 Ad 09/04/92--------- £ si [email protected]=24998 £ ic 2/25000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcxODc1OWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:17:59 +0100