Airship Heritage Trust

Company Registration Number: 02104681

Company registered in England and Wales

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Airship Heritage Trust is a Private Company Limited by Guarantee first registered on 27 February 1987.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
MK40 2NR

There are 435 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

02104681

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91012 - Archives activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,125£22,125£22,125£22,125£22,125£22,125
Current Assets £56,891£58,742£61,495£62,968£64,903£72,345
of which Cash £56,891£58,742£61,495£62,968£64,903£71,958
Total Assets £79,016£80,867£83,620£85,093£87,028£94,470
Current Liabilities £300£300£300£300£300£300
Net Current Assets £56,591£58,442£61,195£62,668£64,603£72,045
Total Net Worth £78,716£80,567£83,320£84,793£86,728£94,170

Previous Names

No previous names

Company Officers

  • PENN, Martin Leslie

    Secretary

    Appointed on 30 April 2005

     

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • ANGELL, Christopher Leon

    Director

    Appointed on 6 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • HARRISON, Brian

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1961

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • LAWSON, Alastair John

    Director

    Appointed on 6 December 1995

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1969

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • MILLIS, Derek Edward

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • PENN, Martin Leslie

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • ROSS, Paul

    Director

    Appointed on 29 January 2000

     

    Nationality: British

    Occupation: Retired Railway Manager

    Month of birth: October 1952

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • SMITH, Nigel John Murray

    Director

    Appointed on 14 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1947

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • NETHERCLIFT, Oliver James

    Secretary

    Resigned on 30 April 2005

    Flat 24
    67 Gloucester Terrace
    London
    W2 3DH

  • ADAMS, Paul Antony

    Director

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Airship Pilot

    Month of birth: March 1965

    9225 West Charleston Blvd
    Apt 2213
    Las Vegas
    Nv 89117
    Usa

  • ANSELL, Jean

    Director

    Appointed on 18 July 1996

    Resigned on 6 February 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1947

    Jasmine House 4b Ickwell Road
    Northill
    Biggleswade
    Bedfordshire
    SG18 9AA

  • AYERS, Henry Herbert

    Director

    Appointed on 6 December 1995

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    20 Mile Road
    Bedford
    Bedfordshire
    MK42 9TF

  • BAGLEY, John Arthur

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    11 Pinfold Close
    Woodborough
    Nottingham
    Nottinghamshire
    NG14 6DP

  • BARNES, Matthew Lewis

    Director

    Appointed on 8 June 1999

    Resigned on 21 May 2005

    Nationality: Usa

    Occupation: Potter/Teacher

    Month of birth: August 1972

    Apartment 3 113 Gilman Street
    Portland
    Maine 04102
    Usa

  • BEATTIE, Donald Charles

    Director

    Resigned on 13 May 2000

    Nationality: British

    Occupation: Retired Aeronautical Engineer

    Month of birth: October 1919

    Tinkers Cottage
    Turvey
    Beds
    MK43 8DB

  • BURCHMORE, Dennis Frank

    Director

    Appointed on 12 January 1994

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Curator

    Month of birth: October 1927

    65 South Avenue
    Elstow
    Bedford
    Bedfordshire
    MK42 9YS

  • CAMPLIN, Giles, Dr

    Director

    Appointed on 18 July 1996

    Resigned on 29 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    67 Gordon Road
    London
    SE15 5AF

  • CHAMBERLAIN, Robert William Joseph

    Director

    Resigned on 9 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: January 1903

    2 Linley Court
    Valley Road
    St Albans
    Hertfordshire
    AL3 6LL

  • CLARK, Alan Cecil

    Director

    Appointed on 13 May 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    27 Grange Close
    Hitchin
    Hertfordshire
    SG4 9HD

  • DUFOUR, Emma Louise

    Director

    Appointed on 14 January 2004

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Regulatory Affairs Manager

    Month of birth: January 1971

    11 Gooch Close
    Twyford
    Berkshire
    RG10 0XS

  • FRITH, Jarvis Harry

    Director

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Retired Manager

    Month of birth: May 1926

    Stapleton 5 Lilac Grove
    Sheringham
    Norfolk
    NR26 8PE

  • FUNNELL, Raymond Albert

    Director

    Resigned on 15 May 1999

    Nationality: British

    Occupation: Museum Curator

    Month of birth: March 1935

    9 Dell Rise
    Park Street
    St Albans
    Hertfordshire
    AL2 2QJ

  • GARTH, Peter Alan

    Director

    Appointed on 31 May 2008

    Resigned on 17 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    5
    Orchard Lane
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4TF

  • GREENSTREET, Edward Charles

    Director

    Resigned on 16 September 1997

    Nationality: British

    Occupation: Retired Manager

    Month of birth: December 1924

    50 Brands Hill Avenue
    High Wycombe
    Buckinghamshire
    HP13 5PU

  • HALLAM, Lawrence William

    Director

    Appointed on 11 March 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    Hartley 3 Brancker Avenue
    Shortstown
    Bedford
    MK42 0UL

  • HARTCUP, Guy Rider Monyns

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Author

    Month of birth: May 1919

    16 Temple Sheen
    East Sheen
    London
    SW14 7RP

  • HARVEY, Jane Yvonne

    Director

    Appointed on 19 March 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • HUNT, Albert George

    Director

    Resigned on 13 May 2000

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1915

    East View 9 Willow Road
    Bedford
    Bedfordshire
    MK42 0QS

  • JAMES, Bruce

    Director

    Appointed on 9 June 1992

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Museum Curator

    Month of birth: November 1941

    7a Maffit Road
    Ailsworth
    Peterborough
    Cambridgeshire
    PE5 7AG

  • JEFFS, Hadrian St John Denzil

    Director

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Historian

    Month of birth: April 1961

    The Croft
    Forncett St Mary
    Norwich
    Norfolk
    NR16 1JH

  • JENNINGS, Peter David

    Director

    Appointed on 23 February 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: July 1949

    50 Station Road
    Langford
    Biggleswade
    Bedfordshire
    SG18 9PF

  • KEEN, Michael John Lewis

    Director

    Appointed on 29 January 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    40 Suncote Avenue
    Dunstable
    Bedfordshire
    LU6 1BW

  • KITTS, Daniel George Ridley

    Director

    Appointed on 19 February 2011

    Resigned on 14 December 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1937

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • LEE, Michael Anthony

    Director

    Appointed on 14 January 2004

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Dispensary Supervisor\

    Month of birth: October 1957

    11 Gooch Close
    Twyford
    Berkshire
    RG10 0XS

  • LINDSAY, Antony

    Director

    Appointed on 18 July 1996

    Resigned on 13 May 2000

    Nationality: English

    Occupation: Retired Bank Manager

    Month of birth: November 1953

    208 Kneller Road
    Whitton
    Middlesex
    TW2 7EF

  • MONK, Trevor Phillip Thomas

    Director

    Appointed on 14 January 2004

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Storeman

    Month of birth: December 1977

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • MOWFORTH, Edwin, Dr

    Director

    Appointed on 29 September 2007

    Resigned on 11 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • MOWFORTH, Lelia

    Director

    Appointed on 29 September 2007

    Resigned on 11 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • NETHERCLIFT, Oliver James

    Director

    Resigned on 13 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Flat 24
    67 Gloucester Terrace
    London
    W2 3DH

  • PEAKE, Norman Berry

    Director

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Bookseller

    Month of birth: January 1921

    30 St Benedicts Street
    Norwich
    Norfolk
    NR2 4AQ

  • PRITCHARD, Norman Alan

    Director

    Appointed on 16 August 2000

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Windsor Loft 75 Albany Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2QD

  • PRITCHARD, Norman Alan

    Director

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Windsor Loft 75 Albany Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2QD

  • REGAMEY, Nicolas Michael

    Director

    Appointed on 4 June 1999

    Resigned on 21 May 2005

    Nationality: Swiss

    Occupation: Student

    Month of birth: May 1981

    Avenue Des Colleges 41
    1009 Pully
    Vaud
    Switzerland

  • ROPE, Crispin Michael

    Director

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1930

    Crag Farm
    Boyton
    Woodbridge
    Suffolk
    IP12 3LH

  • SANDERSON, Heather Jean

    Director

    Appointed on 12 January 1994

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Archivist

    Month of birth: March 1927

    12a Russell Road
    London
    W14 8JA

  • SMITH, Anthony John Francis

    Director

    Appointed on 12 September 1996

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Writer

    Month of birth: March 1926

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • WALBRIDGE, Steven

    Director

    Appointed on 31 May 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1967

    40 Kimbolton Road
    Bedford
    MK40 2NR

  • WALLIS, Christopher Loudon

    Director

    Resigned on 21 May 2005

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: May 1935

    2 Fern Cottages
    Little Marlow
    Marlow
    Buckinghamshire
    SL7 3SE

  • WALMSLEY, Nicholas David

    Director

    Appointed on 25 August 1993

    Resigned on 4 October 1995

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1960

    Tryddyn Horning Road West
    Hoveton St John
    Norwich
    Norfolk
    NR12 8QJ

  • WALMSLEY, Peter Gauntlett

    Director

    Appointed on 29 January 2000

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Retired Insurance Executive

    Month of birth: January 1931

    Tryddyn Horning Road West
    Hoveton
    Norwich
    Norfolk
    NR12 8QJ

  • WELLS, Nigel

    Director

    Resigned on 29 September 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1963

    4 Amberleaze Drive
    Tunbridge Wells
    Kent
    TN2 4HF

  • WHITLOCK, John Ernest

    Director

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Wing Commander Raf Retired

    Month of birth: December 1921

    The Mill Cottage
    St Peters Vale
    Stamford
    Lincs
    PE9 2QT

  • WILSON, Richard William

    Director

    Appointed on 18 May 2002

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: August 1945

    The Laundry House
    Ecton Hall Ecton
    Northampton
    Northamptonshire
    NN6 0QE

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

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Latest Filings

  1. 12 June 2016 Termination of appointment of Lelia Mowforth as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM01. Barcode: X58YX7BT. Transaction: MzE1MDU5NDI1OGFkaXF6a2N4.

  2. 12 June 2016 Termination of appointment of Edwin Mowforth as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM01. Barcode: X58YX7EX. Transaction: MzE1MDU5NDI0MWFkaXF6a2N4.

  3. 29 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X580XYW5. Transaction: MzE0OTY1NjY4NWFkaXF6a2N4.

  4. 9 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609E69. Transaction: MzE0ODA1MjQ0M2FkaXF6a2N4.

  5. 16 January 2016 Director's details changed for Nigel John Murray Smith on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH01. Barcode: X4YPMB6V. Transaction: MzEzOTg1NDQ5NmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5QYB. Transaction: MzEyMzM2MTA5MWFkaXF6a2N4.

  7. 11 May 2015 Appointment of Nigel John Murray Smith as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: A46ERZLC. Transaction: MzEyMjkxODcxMGFkaXF6a2N4.

  8. 22 April 2015 Total exemption full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452G9C2. Transaction: MzEyMTUwNjQwMWFkaXF6a2N4.

  9. 18 May 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3852HAA. Transaction: MzEwMDI0Mzg3MmFkaXF6a2N4.

  10. 14 May 2014 Termination of appointment of Trevor Monk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UTOH6. Transaction: MzEwMDA2MTgwMmFkaXF6a2N4.

  11. 11 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35683QH. Transaction: MzA5NzkzNTQ5MGFkaXF6a2N4.

  12. 21 December 2013 Termination of appointment of Daniel Kitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NPM2PU. Transaction: MzA5MTM0Mjk4MWFkaXF6a2N4.

  13. 30 November 2013 Director's details changed for Derek Edward Millis on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2M9GDJD. Transaction: MzA4OTgwOTI1NmFkaXF6a2N4.

  14. 15 August 2013 Director's details changed for Alastair John Lawson on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X2ES7ARM. Transaction: MzA4MzMyMDIzOGFkaXF6a2N4.

  15. 15 June 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1XCW. Transaction: MzA3OTgzMjM3M2FkaXF6a2N4.

  16. 15 June 2013 Termination of appointment of Steven Walbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AM1XCO. Transaction: MzA3OTgzMjM3MWFkaXF6a2N4.

  17. 19 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A268T1MI. Transaction: MzA3NjUzNjk1N2FkaXF6a2N4.

  18. 26 January 2013 Termination of appointment of Jane Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9TLM. Transaction: MzA3MTc4NDA3MGFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ1OI. Transaction: MzA2MDk0NTYxN2FkaXF6a2N4.

  20. 25 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BND7CG. Transaction: MzA1OTcxOTAwOWFkaXF6a2N4.

  21. 27 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQYKMW44. Transaction: MzA0MTE3MTAzOWFkaXF6a2N4.

  22. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA1NDI5M2FkaXF6a2N4.

  23. 20 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XXZ2EV26. Transaction: MzAzOTAwNTIxNmFkaXF6a2N4.

  24. 17 June 2011 Director's details changed for Jane Harvey Godfrey on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: XXZ2DV25. Transaction: MzAzOTAwNTE0MWFkaXF6a2N4.

  25. 27 April 2011 Appointment of Daniel George Ridley Kitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEN0CTGW. Transaction: MzAzNjIxNzU4OWFkaXF6a2N4.

  26. 27 April 2011 Appointment of Jane Harvey Godfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEN0BTGV. Transaction: MzAzNjIxNzQ1NWFkaXF6a2N4.

  27. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8V3UNHE. Transaction: MzAyMzY3NzczM2FkaXF6a2N4.

  28. 8 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XJPKGKNC. Transaction: MzAxNzA0NDU1MGFkaXF6a2N4.

  29. 7 June 2010 Secretary's details changed for Martin Leslie Penn on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: XJPK4KN0. Transaction: MzAxNzA0MzgwNmFkaXF6a2N4.

  30. 7 June 2010 Director's details changed for Lelia Mowforth on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKBKN7. Transaction: MzAxNzA0MzgxM2FkaXF6a2N4.

  31. 7 June 2010 Director's details changed for Trevor Phillip Thomas Monk on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPK9KN5. Transaction: MzAxNzA0MzgxMWFkaXF6a2N4.

  32. 7 June 2010 Director's details changed for Steven Walbridge on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKFKNB. Transaction: MzAxNzA0MzgxN2FkaXF6a2N4.

  33. 7 June 2010 Director's details changed for Anthony John Francis Smith on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKEKNA. Transaction: MzAxNzA0MzgxNmFkaXF6a2N4.

  34. 7 June 2010 Director's details changed for Martin Leslie Penn on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKCKN8. Transaction: MzAxNzA0MzgxNGFkaXF6a2N4.

  35. 7 June 2010 Director's details changed for Paul Ross on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKDKN9. Transaction: MzAxNzA0MzgxNWFkaXF6a2N4.

  36. 7 June 2010 Director's details changed for Dr Edwin Mowforth on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPKAKN6. Transaction: MzAxNzA0MzgxMmFkaXF6a2N4.

  37. 7 June 2010 Director's details changed for Brian Harrison on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPK6KN2. Transaction: MzAxNzA0MzgwOGFkaXF6a2N4.

  38. 7 June 2010 Director's details changed for Derek Edward Millis on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPK8KN4. Transaction: MzAxNzA0MzgxMGFkaXF6a2N4.

  39. 7 June 2010 Director's details changed for Alastair John Lawson on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPK7KN3. Transaction: MzAxNzA0MzgwOWFkaXF6a2N4.

  40. 7 June 2010 Director's details changed for Christopher Leon Angell on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJPK5KN1. Transaction: MzAxNzA0MzgwN2FkaXF6a2N4.

  41. 7 June 2010 Termination of appointment of Anthony Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJPH6KNZ. Transaction: MzAxNzA0MzI4NGFkaXF6a2N4.

  42. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APHFMDZT. Transaction: MzAwMDczMzk1MWFkaXF6a2N4.

  43. 8 June 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9OPAJV. Transaction: MjAzNDU4MTI3M2FkaXF6a2N4.

  44. 8 June 2009 Director's change of particulars / anthony smith / 30/05/1999 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9OOAJU. Transaction: MjAzNDU3OTE5NWFkaXF6a2N4.

  45. 28 January 2009 Director's change of particulars / anthony smith / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM61E6W6. Transaction: MjAyNDQwNjc4MWFkaXF6a2N4.

  46. 28 January 2009 Appointment terminated director peter garth [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5RW6WD. Transaction: MjAyNDQwNTQxMmFkaXF6a2N4.

  47. 28 January 2009 Director's change of particulars / alastair lawson / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5Q56WL. Transaction: MjAyNDQwNTM4MWFkaXF6a2N4.

  48. 28 November 2008 Director appointed christopher leon angell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3O4P565. Transaction: MjAxODk4MDExOWFkaXF6a2N4.

  49. 16 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASGSE0K8. Transaction: MjAwNzI4MjQzNWFkaXF6a2N4.

  50. 11 June 2008 Director appointed peter alan garth [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTS30H9. Transaction: MjAwNzA0Nzg1MmFkaXF6a2N4.

  51. 11 June 2008 Annual return made up to 29/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZNA0FD. Transaction: MjAwNjk2NzAwNWFkaXF6a2N4.

  52. 10 June 2008 Director's change of particulars / anthony smith / 29/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZN90FC. Transaction: MjAwNjg5MjIwMGFkaXF6a2N4.

  53. 9 June 2008 Director's change of particulars / paul ross / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZN40F7. Transaction: MjAwNjg5MjAzMmFkaXF6a2N4.

  54. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3NTIzMWFkaXF6a2N4.

  55. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3NDQ4NGFkaXF6a2N4.

  56. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIzMTY0MGFkaXF6a2N4.

  57. 10 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxMDU3OGFkaXF6a2N4.

  58. 5 June 2007 Annual return made up to 29/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MDA3OGFkaXF6a2N4.

  59. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNTcyNGFkaXF6a2N4.

  60. 26 June 2006 Annual return made up to 29/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0MTExNmFkaXF6a2N4.

  61. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY0MTkzMWFkaXF6a2N4.

  62. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY0MTczMmFkaXF6a2N4.

  63. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY0MTcyMGFkaXF6a2N4.

  64. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY0MTkzMGFkaXF6a2N4.

  65. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5ODA0N2FkaXF6a2N4.

  66. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzNjQ2NWFkaXF6a2N4.

  67. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1NTE1OWFkaXF6a2N4.

  68. 25 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NTc4M2FkaXF6a2N4.

  69. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNjk1OGFkaXF6a2N4.

  70. 7 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njg3NTgzN2FkaXF6a2N4.

  71. 7 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDgwMjI0OWFkaXF6a2N4.

  72. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg3Nzg2MmFkaXF6a2N4.

  73. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2OTg4NGFkaXF6a2N4.

  74. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNDk0OWFkaXF6a2N4.

  75. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwNzk4OGFkaXF6a2N4.

  76. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk3NDQ1OWFkaXF6a2N4.

  77. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3NDE2MmFkaXF6a2N4.

  78. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAyNDU3N2FkaXF6a2N4.

  79. 7 June 2005 Annual return made up to 29/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxMDMzN2FkaXF6a2N4.

  80. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMjY3M2FkaXF6a2N4.

  81. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwNDU4MmFkaXF6a2N4.

  82. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIzMTU4NmFkaXF6a2N4.

  83. 17 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU4Mzg3MmFkaXF6a2N4.

  84. 17 June 2004 Annual return made up to 29/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MzAyMWFkaXF6a2N4.

  85. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNDcwOGFkaXF6a2N4.

  86. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4MzIyMGFkaXF6a2N4.

  87. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NTAyMmFkaXF6a2N4.

  88. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzNDA2N2FkaXF6a2N4.

  89. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcxMTA4NmFkaXF6a2N4.

  90. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMzA0NGFkaXF6a2N4.

  91. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0ODc1MGFkaXF6a2N4.

  92. 5 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTcwOTczMWFkaXF6a2N4.

  93. 25 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE2ODY3MWFkaXF6a2N4.

  94. 20 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg4ODgwN2FkaXF6a2N4.

  95. 17 June 2003 Annual return made up to 29/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNTI1N2FkaXF6a2N4.

  96. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3NTgxN2FkaXF6a2N4.

  97. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4NjgxM2FkaXF6a2N4.

  98. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwNTIzNmFkaXF6a2N4.

  99. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwODg3M2FkaXF6a2N4.

  100. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyNDMwMmFkaXF6a2N4.

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