Aeromega Limited

Company Registration Number: 02245581

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.
Aeromega Limited is a Private Company Limited by Shares first registered on 19 April 1988. It was dissolved on 15 December 2015.

Registered Address

First Floor Trent House
Cranfield Technology Park
Cranfield
Bedford
MK43 0AN

There are 16 companies currently registered at this postcode, including this one.

All companies at MK43 0AN

Registration Data

Company Number

02245581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 April 1988

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£1,659,438£1,659,438£1,666,370
Current Assets £0£0£0£0£302,378
of which Cash £0£0£0£0£5,737
Total Assets £0£0£1,659,438£1,659,438£1,968,748
Current Liabilities £0£0£829,719£829,719£1,139,029
Net Current Assets £0£0£-829,719£-829,719£-836,651
Total Net Worth £0£0£829,719£829,719£829,719

Previous Names

  • AEROMEGA HELICOPTERS (ENGINEERING) LIMITED, active until 2 August 2005

Company Officers

  • MACKENZIE, Robert Chase

    Secretary

    Appointed on 17 March 2009

     

    First Floor Trent House
    Cranfield Technology Park
    Cranfield
    Bedford
    MK43 0AN

  • SHELDON, Philip James

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    First Floor Trent House
    Cranfield Technology Park
    Cranfield
    Bedford
    MK43 0AN

  • BARRY-JACKSON, Rosemary

    Secretary

    Appointed on 1 November 1992

    Resigned on 31 May 1997

    Justices Farm
    Fichingfield
    Braintree
    Essex
    CM7 4NU

  • DAGGER, John Michael Wilkinson

    Secretary

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • KYDD, Edward

    Secretary

    Appointed on 29 June 2001

    Resigned on 17 March 2009

    Parkfield Lodge
    Cockfield
    Bury St Edmunds
    Suffolk
    IP30 0HE

  • RICE, Jeffrey David

    Secretary

    Appointed on 31 May 1997

    Resigned on 30 April 1999

    16 Allens Close
    Boreham
    Chelmsford
    Essex
    CM3 3DR

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 20 February 1997

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • BARRY-JACKSON, Mark Christopher Lawrence

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Justices Farm
    Finchingfield
    Braintree
    Essex
    CM7 4NU

  • DAGGER, John Michael Wilkinson

    Director

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • ISACKE, Stephen

    Director

    Appointed on 2 August 2005

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    6 The Terrace
    St Peters Street
    Cambridge
    Cambridgeshire
    CB3 0BE

  • KALBRAIER, Graeme Richard

    Director

    Appointed on 30 April 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    20 Playford Road
    Ipswich
    Suffolk
    IP4 5RG

  • KYDD, Edward

    Director

    Appointed on 29 June 2001

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1942

    Parkfield Lodge
    Cockfield
    Bury St Edmunds
    Suffolk
    IP30 0HE

  • MERSEY, Howard Louis

    Director

    Appointed on 2 August 2005

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1955

    1 Westwood Lodge
    124 Rayleigh Road
    Benfleet
    Essex
    SS7 3YS

  • MULHOLLAND, Kevin Patrick

    Director

    Appointed on 17 July 2003

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    20 Berkeley Drive
    Hornchurch
    Essex
    RM11 3PY

  • PEMBERTON, Christopher Douglas

    Director

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    The Glebe Cottage
    Ware
    Hertfordshire
    SG12 0JJ

  • RICE, Jeffrey David

    Director

    Appointed on 1 June 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    16 Allens Close
    Boreham
    Chelmsford
    Essex
    CM3 3DR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMDc3OGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI4OTMxM2FkaXF6a2N4.

  3. 19 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D86XFU. Transaction: MzEyODcwNzY0MWFkaXF6a2N4.

  4. 8 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3MA7J42. Transaction: MzExMjk5NTgyN2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKMYP. Transaction: MzExMDQ4MzY3OGFkaXF6a2N4.

  6. 11 April 2014 Secretary's details changed for Robert Chase Mackenzie on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X35MBOKX. Transaction: MzA5ODA3NTg1NWFkaXF6a2N4.

  7. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NER1. Transaction: MzA5MTAwODQ3OGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIBU9. Transaction: MzA4NzQ2MDYzNmFkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPED9K. Transaction: MzA3MDczMDg3MWFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1PJ1K. Transaction: MzA2NzcyNjYxMmFkaXF6a2N4.

  11. 19 November 2012 Register inspection address has been changed from 3 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1M1PJ14. Transaction: MzA2NzcxODI0MmFkaXF6a2N4.

  12. 19 November 2012 Director's details changed for Philip James Sheldon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M1PJ0W. Transaction: MzA2NzcxODI0MWFkaXF6a2N4.

  13. 19 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M1PJ1C. Transaction: MzA2NzcxODI0NGFkaXF6a2N4.

  14. 25 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19FX8Y3. Transaction: MzA1ODEwMjI1MmFkaXF6a2N4.

  15. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG0QY. Transaction: MzA0OTc5OTIzNGFkaXF6a2N4.

  16. 8 December 2011 Registered office address changed from Building 84a Cranfield Airport Cranfield Bedfordshire MK43 0AL on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AGDOMZR3. Transaction: MzA0ODcxNzIwOWFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6TC0YU0. Transaction: MzA0NjMzMzU1NmFkaXF6a2N4.

  18. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X550TYPN. Transaction: MzA0NjA5NDU4NWFkaXF6a2N4.

  19. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X550SYPM. Transaction: MzA0NjA5NDU4M2FkaXF6a2N4.

  20. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X550QYPK. Transaction: MzA0NjA5NDU4MWFkaXF6a2N4.

  21. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X550RYPL. Transaction: MzA0NjA5NDU4MmFkaXF6a2N4.

  22. 26 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X54WTYPI. Transaction: MzA0NjA5NDI5MmFkaXF6a2N4.

  23. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARIPDQ7I. Transaction: MzAyOTg4Nzg5M2FkaXF6a2N4.

  24. 29 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X2UODPI1. Transaction: MzAyNzgxODA4OGFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X7DWUFAW. Transaction: MzAwMzc1MDE1OWFkaXF6a2N4.

  26. 18 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9APYEXR. Transaction: MzAwMzE0NTc4MWFkaXF6a2N4.

  27. 2 September 2009 Registered office changed on 02/09/2009 from 47 butt road colchester essex CO3 3BZ [View PDF]

    Category: Address. Type: 287. Barcode: A73AWCTV. Transaction: MjA0MDQ4Nzk4M2FkaXF6a2N4.

  28. 12 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9LF1AMG. Transaction: MjAzNDk1MDUzNmFkaXF6a2N4.

  29. 27 March 2009 Appointment terminated director and secretary edward kydd [View PDF]

    Category: Officers. Type: 288b. Barcode: AE4PY8G3. Transaction: MjAyOTIxMjg3NWFkaXF6a2N4.

  30. 27 March 2009 Secretary appointed robert mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4PZ8G4. Transaction: MjAyOTIxMjc5OWFkaXF6a2N4.

  31. 22 January 2009 Appointment terminate, director kevin patrick mulholland logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9LL6P1. Transaction: MjAyMzk3ODIxNGFkaXF6a2N4.

  32. 20 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK56V6OH. Transaction: MjAyMzc2NTA3MmFkaXF6a2N4.

  33. 2 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQF324F3. Transaction: MjAxNzA3ODUzMGFkaXF6a2N4.

  34. 2 June 2008 Appointment terminated director howard mersey [View PDF]

    Category: Officers. Type: 288b. Barcode: A345C053. Transaction: MjAwNjQ0NDg5NWFkaXF6a2N4.

  35. 11 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODIwOWFkaXF6a2N4.

  36. 15 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NDU1NWFkaXF6a2N4.

  37. 6 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwNjg0OWFkaXF6a2N4.

  38. 31 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0MzY3MmFkaXF6a2N4.

  39. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNjU3NmFkaXF6a2N4.

  40. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMTYwOWFkaXF6a2N4.

  41. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0NzM1N2FkaXF6a2N4.

  42. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5MzcyNGFkaXF6a2N4.

  43. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxNjMyOWFkaXF6a2N4.

  44. 18 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NDk4MGFkaXF6a2N4.

  45. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NDA1N2FkaXF6a2N4.

  46. 10 August 2005 Registered office changed on 10/08/05 from: stapleford aerodrome stapleford tawney essex RM4 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg1Nzg4N2FkaXF6a2N4.

  47. 6 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTc4Njc3NWFkaXF6a2N4.

  48. 2 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzQ2NjQxNGFkaXF6a2N4.

  49. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQ1MzYyMGFkaXF6a2N4.

  50. 7 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzkyMDQwNGFkaXF6a2N4.

  51. 11 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQzMDA2MGFkaXF6a2N4.

  52. 17 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5MjcxOGFkaXF6a2N4.

  53. 27 March 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAwMDYwNWFkaXF6a2N4.

  54. 6 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3Nzg2N2FkaXF6a2N4.

  55. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1ODU0NmFkaXF6a2N4.

  56. 27 October 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjcyNTE3MmFkaXF6a2N4.

  57. 21 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY3OTg3N2FkaXF6a2N4.

  58. 18 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMTEzMWFkaXF6a2N4.

  59. 3 October 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyOTcxOGFkaXF6a2N4.

  60. 11 June 2002 Accounting reference date extended from 31/05/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzY2NDkxNmFkaXF6a2N4.

  61. 11 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMjEzNDM1MWFkaXF6a2N4.

  62. 4 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMjA3NGFkaXF6a2N4.

  63. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1ODk2NmFkaXF6a2N4.

  64. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2NzgwMWFkaXF6a2N4.

  65. 4 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5NDgwNmFkaXF6a2N4.

  66. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI4Mjg0M2FkaXF6a2N4.

  67. 16 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNTUxNGFkaXF6a2N4.

  68. 1 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzY1OTYzOWFkaXF6a2N4.

  69. 23 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY0ODEyN2FkaXF6a2N4.

  70. 4 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0ODE0MGFkaXF6a2N4.

  71. 9 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxMjk0OGFkaXF6a2N4.

  72. 9 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2NDA2M2FkaXF6a2N4.

  73. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODczOTUyM2FkaXF6a2N4.

  74. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI3NjgwMmFkaXF6a2N4.

  75. 1 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzOTkyNTQ2NWFkaXF6a2N4.

  76. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MDYwNmFkaXF6a2N4.

  77. 11 January 1999 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5OTA3OWFkaXF6a2N4.

  78. 19 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg1OTUzNWFkaXF6a2N4.

  79. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMTQ2NmFkaXF6a2N4.

  80. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY0OTQ0N2FkaXF6a2N4.

  81. 25 November 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3MzE1NWFkaXF6a2N4.

  82. 2 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTgwNDM0OGFkaXF6a2N4.

  83. 2 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTU5MDc5NmFkaXF6a2N4.

  84. 21 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMzg4MTgyNGFkaXF6a2N4.

  85. 10 November 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExOTg2MWFkaXF6a2N4.

  86. 29 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3NTU1MTkxM2FkaXF6a2N4.

  87. 6 March 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjU5NTE4MGFkaXF6a2N4.

  88. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE3ODY4M2FkaXF6a2N4.

  89. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg5ODgyNmFkaXF6a2N4.

  90. 15 December 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1NTA4OWFkaXF6a2N4.

  91. 15 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDU5MDk3N2FkaXF6a2N4.

  92. 8 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MDI4Nzc1MmFkaXF6a2N4.

  93. 8 November 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NjM4MWFkaXF6a2N4.

  94. 13 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNjA3NTg1OWFkaXF6a2N4.

  95. 23 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NTcwNmFkaXF6a2N4.

  96. 4 February 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNjM2MzEzMWFkaXF6a2N4.

  97. 17 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODk0NjUwNmFkaXF6a2N4.

  98. 17 November 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NDA3NWFkaXF6a2N4.

  99. 18 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyNjc1NjczMGFkaXF6a2N4.

  100. 18 February 1992 Registered office changed on 18/02/92 from: st.pauls house warwick lane london EC4P 4BN

    Category: Address. Type: 287. Transaction: MDA1OTY0NjM1MWFkaXF6a2N4.

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