Air Travelworld Limited

Company Registration Number: 02237355

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 Travelworld Limited is a Private Company Limited by Shares first registered on 29 March 1988. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

ASHFIELD HOUSE
RESOLUTION ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1HW

There are 59 companies currently registered at this postcode, including this one.

All companies at LE65 1HW

Registration Data

Company Number

02237355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£404,464
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£404,464
Current Liabilities £0£0£0£0£0£124,031
Net Current Assets £0£0£0£0£0£280,433
Total Net Worth £0£0£0£0£0£280,433

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Stephen

    Secretary

    Appointed on 24 February 2011

     

    Ashfield House
    Resolution Road
    Ashby De La Zouch
    Leicestershire
    LE65 1HW

  • BURNS, Nicola

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Ashfield House
    Resolution Road
    Ashby De La Zouch
    Leicestershire
    LE65 1HW

  • ACASTER, Neville

    Secretary

    Appointed on 31 July 2007

    Resigned on 24 February 2011

    75 Highfield Way
    Rickmansworth
    Hertfordshire
    WD3 7PN

  • MILLER, Margaret Veronica

    Secretary

    Resigned on 31 July 2005

    7 Wilfrids Wood Close
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LJ

  • STEWART, Philip Wilson

    Secretary

    Appointed on 1 August 2005

    Resigned on 31 July 2007

    68 Barnards Hill
    Marlow
    Buckinghamshire
    SL7 2NZ

  • CLAYDON, Rodney

    Director

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    59 The Spinney
    Harlow Hill
    High Wycombe
    Buckinghamshire
    HP11 1QE

  • COLLINS, Patrick Alan

    Director

    Appointed on 11 February 1997

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    7 Church St
    Hampton
    TW12 2EB

  • COLLINS, Timothy

    Director

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    The Forge Front Street
    East Garston
    Newbury
    Berkshire
    RG16 7EU

  • CORBIN, Samantha

    Director

    Appointed on 3 April 2008

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Ashfield House
    Resolution Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1HW

  • MCINTOSH, Graham Millan

    Director

    Appointed on 3 April 2008

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Ashfield House
    Resolution Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1HW

  • MILLER, Margaret Veronica

    Director

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: February 1942

    7 Wilfrids Wood Close
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LJ

  • SCHNEIDER, Karen

    Director

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Merylands 65 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYXHF. Transaction: MzE2NjM1NTYyNWFkaXF6a2N4.

  2. 7 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A584YQFL. Transaction: MzE1MDEwNzE3N2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAUS1. Transaction: MzE0MDY1NzY4OGFkaXF6a2N4.

  4. 20 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4JW2WMP. Transaction: MzEzNTYzODk1NGFkaXF6a2N4.

  5. 20 November 2015 Statement of capital on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH19. Barcode: A4JVMKK0. Transaction: MzEzNTYzODg5MmFkaXF6a2N4.

  6. 20 November 2015 Solvency Statement dated 27/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JW2WMX. Transaction: MzEzNTYzODg2MmFkaXF6a2N4.

  7. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk1LSlNhZGlxemtjeA.

  8. 30 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6DRC. Transaction: MzEyNjAxODUzNGFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL49C0. Transaction: MzExNTc2ODg2MGFkaXF6a2N4.

  10. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3AWXDMX. Transaction: MzEwMzE5MTk3NGFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UQ0I. Transaction: MzA5MjE1NTgyNGFkaXF6a2N4.

  12. 19 December 2013 Appointment of Mrs Nicola Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKCW3S. Transaction: MzA5MTE1NTA5MWFkaXF6a2N4.

  13. 19 December 2013 Termination of appointment of Samantha Corbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKCW40. Transaction: MzA5MTE1NTA1OWFkaXF6a2N4.

  14. 19 December 2013 Termination of appointment of Graham Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKCVQI. Transaction: MzA5MTE1NDk5MWFkaXF6a2N4.

  15. 29 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26VWLD5. Transaction: MzA3NzA5ODU4OWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22HMM89. Transaction: MzA3MzAxNzI5OWFkaXF6a2N4.

  17. 27 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2S1T. Transaction: MzA1OTg5NTIzNGFkaXF6a2N4.

  18. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOSVT. Transaction: MzA1MDI1NTAzMWFkaXF6a2N4.

  19. 4 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANOEBSVX. Transaction: MzAzNTAwMjE4MWFkaXF6a2N4.

  20. 1 March 2011 Appointment of Mr Stephen Bainbridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWLYJS2P. Transaction: MzAzMzA5MDM4MWFkaXF6a2N4.

  21. 1 March 2011 Termination of appointment of Neville Acaster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWLM6S20. Transaction: MzAzMzA4OTIyMmFkaXF6a2N4.

  22. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFME0QOQ. Transaction: MzAzMDE0MzM1MmFkaXF6a2N4.

  23. 29 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB0PKL5K. Transaction: MzAxODUxOTMzNWFkaXF6a2N4.

  24. 9 April 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN3OFIUF. Transaction: MzAxMzE2NDI5OGFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0PCDI70. Transaction: MzAxMTI3MDYxM2FkaXF6a2N4.

  26. 25 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOGA3BTV. Transaction: MjAzNzg2NTIzM2FkaXF6a2N4.

  27. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRJZ6QM. Transaction: MjAyMzk3MDk0OWFkaXF6a2N4.

  28. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2IRH3UZ. Transaction: MjAxNTI4MjU4OGFkaXF6a2N4.

  29. 23 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADAUI3AM. Transaction: MjAxMzkzMzczMWFkaXF6a2N4.

  30. 11 June 2008 Director appointed samantha corbin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHWQ0CM. Transaction: MjAwNzAyMDI5N2FkaXF6a2N4.

  31. 11 June 2008 Director appointed graham mcintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHWR0CN. Transaction: MjAwNzAxNzk2MmFkaXF6a2N4.

  32. 9 June 2008 Registered office changed on 09/06/2008 from universal house 11 st lawrence way slough berkshire SL1 2EA [View PDF]

    Category: Address. Type: 287. Barcode: AXHWU0CQ. Transaction: MjAwNjg1MzYzM2FkaXF6a2N4.

  33. 9 June 2008 Appointment terminated director patrick collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AXHWT0CP. Transaction: MjAwNjg1MzU4OWFkaXF6a2N4.

  34. 9 June 2008 Appointment terminated director karen schneider [View PDF]

    Category: Officers. Type: 288b. Barcode: AXHWS0CO. Transaction: MjAwNjg1MzU1OWFkaXF6a2N4.

  35. 6 June 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ2E80B8. Transaction: MjAwNjc2MDMyNmFkaXF6a2N4.

  36. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyODI1N2FkaXF6a2N4.

  37. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMzk3MmFkaXF6a2N4.

  38. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1OTg3MWFkaXF6a2N4.

  39. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjE2M2FkaXF6a2N4.

  40. 28 June 2007 Registered office changed on 28/06/07 from: universal house 20-22 high street iver buckinghamshire SL0 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwNDgyN2FkaXF6a2N4.

  41. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NjM4M2FkaXF6a2N4.

  42. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0OTI5MmFkaXF6a2N4.

  43. 27 September 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTMxNDQ5MGFkaXF6a2N4.

  44. 24 February 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NTA4NGFkaXF6a2N4.

  45. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwMTU4MmFkaXF6a2N4.

  46. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NDYyMWFkaXF6a2N4.

  47. 2 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwMjM4NmFkaXF6a2N4.

  48. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NjcxNWFkaXF6a2N4.

  49. 26 January 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5MDQzMGFkaXF6a2N4.

  50. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1Njg0NGFkaXF6a2N4.

  51. 21 January 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTM1NGFkaXF6a2N4.

  52. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NTQ1MmFkaXF6a2N4.

  53. 10 January 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAyNDMyOGFkaXF6a2N4.

  54. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyNTYxMWFkaXF6a2N4.

  55. 28 December 2001 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjYxNzYzMWFkaXF6a2N4.

  56. 13 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODg3NzYyNGFkaXF6a2N4.

  57. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTU0OWFkaXF6a2N4.

  58. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxMTYwOGFkaXF6a2N4.

  59. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MTkwNmFkaXF6a2N4.

  60. 14 January 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUyNTI0M2FkaXF6a2N4.

  61. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxMjMyN2FkaXF6a2N4.

  62. 6 January 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODExMTA2M2FkaXF6a2N4.

  63. 6 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4NTMyMWFkaXF6a2N4.

  64. 20 January 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA2OTY1NmFkaXF6a2N4.

  65. 20 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI4ODMwM2FkaXF6a2N4.

  66. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNjkyOGFkaXF6a2N4.

  67. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MTkwNWFkaXF6a2N4.

  68. 8 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDc5MGFkaXF6a2N4.

  69. 19 January 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MTM3OTM3OWFkaXF6a2N4.

  70. 12 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc3NDg0NWFkaXF6a2N4.

  71. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDczNzYyMmFkaXF6a2N4.

  72. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgyMzQ4MGFkaXF6a2N4.

  73. 11 January 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MjYwNTczOGFkaXF6a2N4.

  74. 11 January 1996 Ad 02/01/96--------- £ si [email protected]=1998 £ ic 1000/2998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUyMzU2M2FkaXF6a2N4.

  75. 11 January 1996 Nc inc already adjusted 02/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjQzNTc3MmFkaXF6a2N4.

  76. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMyOTgxOGFkaXF6a2N4.

  77. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgxNjA3NmFkaXF6a2N4.

  78. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4OTI4NWFkaXF6a2N4.

  79. 5 May 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxOTE0M2FkaXF6a2N4.

  80. 16 March 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MzczMzUzNWFkaXF6a2N4.

  81. 7 March 1995 Accounting reference date shortened from 30/11 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwMzc1NzgyNmFkaXF6a2N4.

  82. 27 February 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyMjY3MzUyM2FkaXF6a2N4.

  83. 26 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NDk5N2FkaXF6a2N4.

  84. 25 March 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzMTg3MzAwMWFkaXF6a2N4.

  85. 15 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNDUzMWFkaXF6a2N4.

  86. 31 March 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5NjA5Nzg0OGFkaXF6a2N4.

  87. 21 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwOTE3OGFkaXF6a2N4.

  88. 24 April 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQ0MDQ1MWFkaXF6a2N4.

  89. 11 March 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU2MjQxMGFkaXF6a2N4.

  90. 9 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDI3OTIxOWFkaXF6a2N4.

  91. 9 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ3MTUxNWFkaXF6a2N4.

  92. 23 April 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNzc4MTg2M2FkaXF6a2N4.

  93. 28 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODg4NDkwM2FkaXF6a2N4.

  94. 28 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODE4MDg4MmFkaXF6a2N4.

  95. 3 January 1990 Registered office changed on 03/01/90 from: 21A windsor street uxbridge middlesex UB8 1AB

    Category: Address. Type: 287. Transaction: MDE1MjYxMjc1N2FkaXF6a2N4.

  96. 23 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNzI3OTMzM2FkaXF6a2N4.

  97. 13 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkxODYwNmFkaXF6a2N4.

  98. 13 June 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMTA0MjMyM2FkaXF6a2N4.

  99. 3 February 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA5OTI4NWFkaXF6a2N4.

  100. 9 January 1989 Accounting reference date extended from 30/09 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzOTgzMTE2NGFkaXF6a2N4.

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