Air Marketing Services Limited

Company Registration Number: 02059380

Company registered in England and Wales

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Air Marketing Services Limited is a Private Company Limited by Shares first registered on 29 September 1986. Its current registered address is in Hounslow.

Registered Address

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF

There are 154 companies currently registered at this postcode, including this one.

All companies at TW6 2SF

Registration Data

Company Number

02059380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TURNBULL, Tristan George

    Secretary

    Appointed on 10 May 2007

     

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • MCCREATH, Matthew Brook

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    2
    Lochside Avenue
    Edinburgh Park
    Edinburgh
    Scotland
    EH12 9DJ
    Scotland

  • TROLLOPE, David Alastair

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    John Menzies Plc
    2 Lochside Avenue
    Edinburgh Park
    Edinburgh
    Scotland
    EH12 9DJ
    Scotland

  • ANDERSON, Charles Adair

    Secretary

    Appointed on 30 June 1993

    Resigned on 23 November 1998

    Ravensheugh
    Selkirk
    TD7 5LS

  • BROWN, David Alexander

    Secretary

    Resigned on 30 June 1993

    5 The South Border
    Purley
    Surrey
    CR8 3LL

  • J M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 1998

    Resigned on 31 December 2002

    34 Ely Place
    London
    EC1N 6TD

  • MA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 2002

    Resigned on 10 May 2007

    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    Hounslow
    Middlesex
    TW6 3AE

  • BENNETT, James Douglas Scott

    Director

    Appointed on 30 August 1996

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    The Well House
    3 Easter Belmont Road
    Edinburgh
    EH12 6EX

  • BROWN, David Alexander

    Director

    Appointed on 12 September 1991

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    5 The South Border
    Purley
    Surrey
    CR8 3LL

  • COOK, Jonathon

    Director

    Appointed on 6 August 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    Garden Flat
    37 Kempsford Gardens
    London
    England
    SW5 9LA

  • CROSS, James Mark

    Director

    Appointed on 10 May 2007

    Resigned on 30 October 2010

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1959

    4
    New Square
    Bedfont Lakes
    Middlesex
    England
    TW14 8HA
    England

  • HUMPHREY, Peter John

    Director

    Appointed on 30 November 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • MACKAY, David James

    Director

    Appointed on 30 June 1993

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    4 East Harbour Road
    Charlestown
    Fife
    KY11 3EA

  • NOEL-PATON, Frederick Ranald, The Hon

    Director

    Appointed on 30 June 1993

    Resigned on 7 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Easter Dunbarnie
    Bridge Of Earn
    Perth
    Perthshire
    PH2 9ED

  • REALFF, Anthony Douglas

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Airline Cargo Executive

    Month of birth: February 1946

    Harvest Hill Farm
    Riverside
    Blackboys
    East Sussex
    TN22 4EX

  • REDMOND, John Joseph

    Director

    Appointed on 30 November 2007

    Resigned on 14 July 2008

    Nationality: Irish

    Occupation: Commercial Manager

    Month of birth: January 1968

    7980
    Nw 126 Terrace
    Parkland Florida
    33076
    United States

  • SAGOO, Randeep Singh

    Director

    Appointed on 13 December 2010

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    4
    New Square
    Bedfont Lakes
    Middlesex
    TW14 8HA
    England

  • STEVENSON, Alison Leonie

    Director

    Appointed on 16 August 2011

    Resigned on 12 September 2014

    Nationality: British And South African

    Occupation: Accountant

    Month of birth: August 1977

    4
    New Square
    Bedfont Lakes
    Middlesex
    England
    TW14 8HA
    England

  • TURNBULL, Tristan George

    Director

    Appointed on 10 May 2007

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    8 Esk Road
    Kilmarnock
    Scotland
    KA1 3TQ

  • WILSON, Giles Robert Bryant

    Director

    Appointed on 15 April 2011

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    4
    New Square
    Bedfont Lakes
    Middlesex
    England
    TW14 8HA
    England

  • J M NOMINEES LIMITED

    Corporate Director

    Appointed on 23 November 1998

    Resigned on 31 December 2002

    34 Ely Place
    London
    EC1N 6TD

  • J M SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 November 1998

    Resigned on 31 December 2002

    34 Ely Place
    London
    EC1N 6TD

  • MA SECRETARIES LIMITED

    Corporate Director

    Appointed on 31 December 2002

    Resigned on 10 May 2007

    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    Hounslow
    Middlesex
    TW6 3AE

  • MAG NOMINEES LIMITED

    Corporate Director

    Appointed on 31 December 2002

    Resigned on 10 May 2007

    Aviation House
    923 Southern Perimeter Road, Heathrow Airport
    Hounslow
    Middlesex
    TW6 3AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6779M8B. Transaction: MzE3NjY0NTY1MmFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9UXU. Transaction: MzE1ODY1OTU5MmFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN9GP. Transaction: MzE1MjI5OTIyOGFkaXF6a2N4.

  4. 6 April 2016 Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54BCZUW. Transaction: MzE0NTc2MTEyNmFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Peter John Humphrey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54B9B94. Transaction: MzE0NTcyMjEyN2FkaXF6a2N4.

  6. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8OKO. Transaction: MzEyOTg2NzY4NWFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCA3E. Transaction: MzEyNjMzOTYzNGFkaXF6a2N4.

  8. 9 February 2015 Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYYJT. Transaction: MzExNjkzMDA1MWFkaXF6a2N4.

  9. 16 September 2014 Appointment of Mr David Alastair Trollope as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GKMAM9. Transaction: MzEwNzU5MTk2NGFkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GHY5UX. Transaction: MzEwNzUwMTAwN2FkaXF6a2N4.

  11. 2 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8W6W8. Transaction: MzEwMzA2OTgyMmFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66TM1. Transaction: MzEwMjk2MDA3MWFkaXF6a2N4.

  13. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIGIQ. Transaction: MzA4NDk4ODg4NWFkaXF6a2N4.

  14. 18 July 2013 Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2CUEF2H. Transaction: MzA4MTc0MjM5NWFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV8XU. Transaction: MzA4MTM5MTQzOGFkaXF6a2N4.

  16. 27 September 2012 Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBMIMP. Transaction: MzA2NDg2MDkzM2FkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFNU9. Transaction: MzA2MTY3NjYzM2FkaXF6a2N4.

  18. 26 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B42L4. Transaction: MzA1NDcyMzY2MGFkaXF6a2N4.

  19. 7 March 2012 Secretary's details changed for Tristan George Turnbull on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147W5Q4. Transaction: MzA1Mzc1MjIxM2FkaXF6a2N4.

  20. 16 August 2011 Appointment of Mrs Alison Leonie Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRX4WQS. Transaction: MzA0MjE2Mzk1OGFkaXF6a2N4.

  21. 16 August 2011 Termination of appointment of Giles Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRKKWQV. Transaction: MzA0MjE2MjgxOWFkaXF6a2N4.

  22. 1 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCNKLWB8. Transaction: MzA0MTM2NDc3NWFkaXF6a2N4.

  23. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN74WTB8. Transaction: MzAzNTc1NDc1OGFkaXF6a2N4.

  24. 15 April 2011 Termination of appointment of Randeep Sagoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8FUTBV. Transaction: MzAzNTcwNDQxOWFkaXF6a2N4.

  25. 15 April 2011 Appointment of Mr Giles Robert Bryant Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8FSTBT. Transaction: MzAzNTcwNDQxN2FkaXF6a2N4.

  26. 11 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyMDI1OWFkaXF6a2N4.

  27. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyMDE4M2FkaXF6a2N4.

  28. 11 January 2011 Appointment of Randeep Singh Sagoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU1XNQDS. Transaction: MzAzMDIxOTQxNGFkaXF6a2N4.

  29. 9 November 2010 Termination of appointment of James Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ1VUOV2. Transaction: MzAyNjY4MDY1NmFkaXF6a2N4.

  30. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0ULKMSA. Transaction: MzAyMTg4NDY1MmFkaXF6a2N4.

  31. 14 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A03XUJWJ. Transaction: MzAxNTU4NjkzMWFkaXF6a2N4.

  32. 6 May 2010 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSDBYJRL. Transaction: MzAxNTAwOTA2NmFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Peter John Humphrey on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYNLUET4. Transaction: MzAwMjQ4NDc5MmFkaXF6a2N4.

  34. 10 November 2009 Secretary's details changed for Tristan George Turnbull on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYEIRETP. Transaction: MzAwMjQ3MjAwOGFkaXF6a2N4.

  35. 9 November 2009 Secretary's details changed for Tristan George Turnbull on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYNMQET1. Transaction: MzAwMjQ4NDgyM2FkaXF6a2N4.

  36. 9 November 2009 Director's details changed for James Mark Cross on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYNKJETS. Transaction: MzAwMjQ4NDc0OGFkaXF6a2N4.

  37. 7 November 2009 Director's details changed for James Mark Cross on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXRA1EQ0. Transaction: MzAwMjMxMzI0NmFkaXF6a2N4.

  38. 6 November 2009 Director's details changed for Peter John Humphrey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTOYEQD. Transaction: MzAwMjMxNjI5OGFkaXF6a2N4.

  39. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVF8C3T. Transaction: MjAzODM5ODk5MmFkaXF6a2N4.

  40. 4 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEUMKACA. Transaction: MjAzNDM2NjkxOWFkaXF6a2N4.

  41. 19 February 2009 Appointment terminated director john redmond [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZO07I0. Transaction: MjAyNjE3NjM1M2FkaXF6a2N4.

  42. 26 January 2009 Director's change of particulars / john redmond / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLICI6UU. Transaction: MjAyNDIwNTAwMGFkaXF6a2N4.

  43. 26 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0AH2LY. Transaction: MjAxMTc3NTEwMGFkaXF6a2N4.

  44. 23 May 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A8BUAZXT. Transaction: MjAwNTk3NzYzMWFkaXF6a2N4.

  45. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyMjA5NGFkaXF6a2N4.

  46. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTc4NmFkaXF6a2N4.

  47. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyNjE3OGFkaXF6a2N4.

  48. 28 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2NTU4MWFkaXF6a2N4.

  49. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0ODAyOWFkaXF6a2N4.

  50. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzMjk0NWFkaXF6a2N4.

  51. 8 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEwNDE4N2FkaXF6a2N4.

  52. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4ODYyN2FkaXF6a2N4.

  53. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODY5MWFkaXF6a2N4.

  54. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4ODYyNWFkaXF6a2N4.

  55. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODU2MGFkaXF6a2N4.

  56. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2ODI0MWFkaXF6a2N4.

  57. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2MDcwM2FkaXF6a2N4.

  58. 25 April 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2MDc0NGFkaXF6a2N4.

  59. 12 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5MDE0N2FkaXF6a2N4.

  60. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjUwNWFkaXF6a2N4.

  61. 8 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI2MzM4MmFkaXF6a2N4.

  62. 9 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ0NzE4NWFkaXF6a2N4.

  63. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTIzNzk5M2FkaXF6a2N4.

  64. 8 September 2005 Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3MzEwOGFkaXF6a2N4.

  65. 4 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTYxNTEyN2FkaXF6a2N4.

  66. 15 July 2005 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ0NTU5NGFkaXF6a2N4.

  67. 21 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ1OTI0NWFkaXF6a2N4.

  68. 5 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjk4MjY0MmFkaXF6a2N4.

  69. 14 June 2004 Accounts for a dormant company made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYxNzYwNGFkaXF6a2N4.

  70. 18 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI5MzQyOWFkaXF6a2N4.

  71. 5 June 2003 Accounts for a dormant company made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQwMDE3OWFkaXF6a2N4.

  72. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg2MzQyMGFkaXF6a2N4.

  73. 10 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1NzAwMmFkaXF6a2N4.

  74. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0ODU2OGFkaXF6a2N4.

  75. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxMDgwN2FkaXF6a2N4.

  76. 6 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDg1OTc3OWFkaXF6a2N4.

  77. 4 April 2002 Total exemption full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU2NTY1NWFkaXF6a2N4.

  78. 8 January 2002 Accounts for a dormant company made up to 5 May 2001 [View PDF]

    Action Date: 5 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUxNjQyNmFkaXF6a2N4.

  79. 5 December 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjcxODU4NWFkaXF6a2N4.

  80. 5 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMxMjM4M2FkaXF6a2N4.

  81. 18 December 2000 Accounts for a dormant company made up to 6 May 2000 [View PDF]

    Action Date: 6 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE2NzY3MmFkaXF6a2N4.

  82. 14 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTgzNzQwNmFkaXF6a2N4.

  83. 13 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyOTM2NmFkaXF6a2N4.

  84. 1 November 1999 Accounts for a dormant company made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNzk2NzgxM2FkaXF6a2N4.

  85. 30 December 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU5MjA5MWFkaXF6a2N4.

  86. 30 December 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxODE0NDYxN2FkaXF6a2N4.

  87. 30 December 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNDA2NzM5MmFkaXF6a2N4.

  88. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxNTU2OGFkaXF6a2N4.

  89. 29 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExMzEwMGFkaXF6a2N4.

  90. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzNjUyNmFkaXF6a2N4.

  91. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxODA4OWFkaXF6a2N4.

  92. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2OTgzN2FkaXF6a2N4.

  93. 17 November 1998 Accounts for a dormant company made up to 2 May 1998 [View PDF]

    Action Date: 2 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDMyMjMwMGFkaXF6a2N4.

  94. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyMjcyMGFkaXF6a2N4.

  95. 4 August 1998 Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ3Nzk0NGFkaXF6a2N4.

  96. 18 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTIzNTA5NmFkaXF6a2N4.

  97. 7 October 1997 Accounts for a dormant company made up to 3 May 1997 [View PDF]

    Action Date: 3 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MDA3NjI5OGFkaXF6a2N4.

  98. 17 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA0MzY2OGFkaXF6a2N4.

  99. 13 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg0NjQwNmFkaXF6a2N4.

  100. 15 October 1996 Accounts for a dormant company made up to 4 May 1996 [View PDF]

    Action Date: 4 May 1996. Category: Accounts. Type: AA. Transaction: MDAzMzA4MTYwNmFkaXF6a2N4.

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