Airwair Property Limited

Company Registration Number: 02303538

Company registered in England and Wales

Approximate Location Map
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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.
Airwair Property Limited is a Private Company Limited by Shares first registered on 10 October 1988. Its current registered address is in NR Wellingborough, Northants.

Registered Address

COBBS LANE
WOLLASTON
NR WELLINGBOROUGH
NORTHANTS
NN29 7SW

There are 15 companies currently registered at this postcode, including this one.

All companies at NN29 7SW

Registration Data

Company Number

02303538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

14 January 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,375,000£1,375,000£1,175,000£1,134,896£1,150,000£1,204,792£1,219,896
Current Assets £325,266£225,266£326,464£1,635,825£1,512,060£1,384,568£1,013,734
of which Cash £223,801£123,801£0£1,417,274£1,317,274£1,217,269£848,312
Total Assets £1,700,266£1,600,266£1,501,464£2,770,721£2,662,060£2,589,360£2,233,630
Current Liabilities £25,000£25,001£26,200£25,001£25,001£25,001£25,001
Net Current Assets £300,266£200,265£300,264£1,610,824£1,487,059£1,359,567£988,733
Total Net Worth £1,675,266£1,575,265£1,475,264£2,745,720£2,637,059£2,564,359£2,208,629

Previous Names

  • FERRERSMERE ESTATES LIMITED, active until 20 January 2014

Company Officers

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • MORTIMORE, Jon William

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1967

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northamptonshire
    NN29 7SW
    United Kingdom

  • MURRAY, Stephen Matthew

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    Cobbs Lane
    Wollaston
    Northamptonshire
    NN29 7SW
    United Kingdom

  • DARNELL, Mark Geoffrey

    Secretary

    Resigned on 13 December 1993

    6 Springfield Road
    Rushden
    Northamptonshire
    NN10 0QT

  • JOHNSON, William Norman Godfrey

    Secretary

    Appointed on 28 February 2003

    Resigned on 5 April 2004

    Park Farm House
    Church Lane
    Hallow
    Worcestershire
    WR2 6PF

  • JOHNSTONE, Howard Mills

    Secretary

    Appointed on 13 December 1993

    Resigned on 28 February 2003

    26 Hill House Gardens
    Stanwick
    Northamptonshire
    NN9 6QH

  • CLISSOLD, John Main

    Director

    Resigned on 9 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1925

    Main House Farm
    Nortoft
    Guilsborough
    Northampton
    NN6 8QB

  • DARNELL, Mark Geoffrey

    Director

    Appointed on 1 April 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Fesq Chelveston Road
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6DA

  • GRIGGS, Barbara Yvonne

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1940

    Ferrersmere 142 Northampton Road
    Rushden
    Northamptonshire
    NN10 6AN

  • GRIGGS, Stephen Wm

    Director

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Footwear Manufacturer

    Month of birth: June 1961

    Orlingbury Hall
    1 The Green
    Orlingbury
    Northamptonshire
    NN14 1JA
    United Kingdom

  • GRIGGS, William Maximillian

    Director

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Footwear Manufacturer

    Month of birth: September 1938

    Ferrersmere 142 Northampton Road
    Rushden
    Northamptonshire
    NN10 6AN

  • HOLMARK, Henrik

    Director

    Appointed on 3 December 2014

    Resigned on 30 September 2015

    Nationality: Danish

    Occupation: Cfo

    Month of birth: March 1965

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northants
    NN29 7SW

  • JOHNSTONE, Howard Mills

    Director

    Appointed on 1 April 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    26 Hill House Gardens
    Stanwick
    Northamptonshire
    NN9 6QH

  • SUDDENS, David Rolf

    Director

    Appointed on 9 January 2014

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Non - Executive Director

    Month of birth: September 1947

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northamptonshire
    NN29 7SW
    United Kingdom

  • WRIGHT, Allan Alexander

    Director

    Appointed on 9 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1958

    Cobbs Lane
    Wollaston
    Northamptonshire
    NN29 7SW

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

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Latest Filings

  1. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXX56. Transaction: MzE2NDE5MTYzNGFkaXF6a2N4.

  2. 3 August 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: X5CJEGLL. Transaction: MzE1NDI3OTMzNWFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr Jon William Mortimore as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BY744B. Transaction: MzE1MzU3Mzg1OGFkaXF6a2N4.

  4. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVM7GP. Transaction: MzEzODU5ODQ4NWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERKH7. Transaction: MzEzNzc2Nzc2NGFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Henrik Holmark as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6JKO3. Transaction: MzEzMjI2MzY5OGFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of David Rolf Suddens as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F80201. Transaction: MzEzMDM5MjUyN2FkaXF6a2N4.

  8. 12 August 2015 Director's details changed for Mr David Rolf Suddens on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSNGZ. Transaction: MzEyODg3MjI0NmFkaXF6a2N4.

  9. 12 August 2015 Director's details changed for Mr Stephen Matthew Murray on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSNJK. Transaction: MzEyODg3MjIyMGFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed for Slc Registrars Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YQ96. Transaction: MzEyMDExOTk0MmFkaXF6a2N4.

  11. 20 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43KMBU0. Transaction: MzExOTU4NTE3OGFkaXF6a2N4.

  12. 22 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3Z39LDF. Transaction: MzExNTg3NTIyNWFkaXF6a2N4.

  13. 19 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89YSZ. Transaction: MzExNTUyNTkwNWFkaXF6a2N4.

  14. 13 January 2015 Appointment of Henrik Holmark as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0EE40. Transaction: MzExNTI5ODE0MmFkaXF6a2N4.

  15. 25 November 2014 Appointment of Mr Stephen Murray as a director on 27 October 2014

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3LEWUVF. Transaction: MzExMjAyNDI2MmFkaXF6a2N4.

  16. 9 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR5UA0. Transaction: MzEwNzA5NjQ0OWFkaXF6a2N4.

  17. 14 August 2014 Director's details changed for Mr David Rolf Suddens on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TD48. Transaction: MzEwNTYwNDEzNmFkaXF6a2N4.

  18. 14 August 2014 Director's details changed for Mr David Rolf Suddens on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TD40. Transaction: MzEwNTYwNDA3MmFkaXF6a2N4.

  19. 29 April 2014 Termination of appointment of Allan Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDWY1. Transaction: MzA5OTA4OTIyNGFkaXF6a2N4.

  20. 12 February 2014 Termination of appointment of William Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316VC7M. Transaction: MzA5NDM3Mjc3OGFkaXF6a2N4.

  21. 12 February 2014 Termination of appointment of Stephen Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316VC7E. Transaction: MzA5NDM3MjY5NGFkaXF6a2N4.

  22. 28 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30J59NE. Transaction: MzA5MzYxMzU5MWFkaXF6a2N4.

  23. 28 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30J59NM. Transaction: MzA5MzYxMzQ2NGFkaXF6a2N4.

  24. 23 January 2014 Registration of charge 023035380007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A306YXUA. Transaction: MzA5MzI3ODE2NWFkaXF6a2N4.

  25. 20 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZU8X8O. Transaction: MzA5Mjk1MTYwNWFkaXF6a2N4.

  26. 20 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZU8XAG. Transaction: MzA5Mjk1MDcxNmFkaXF6a2N4.

  27. 17 January 2014 Appointment of Mr David Rolf Suddens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOXWFM. Transaction: MzA5MjgwNjAwOWFkaXF6a2N4.

  28. 17 January 2014 Appointment of Allan Alexander Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOXW95. Transaction: MzA5Mjc5ODgwNGFkaXF6a2N4.

  29. 17 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ZLPAEH. Transaction: MzA5Mjc5NTgxMWFkaXF6a2N4.

  30. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NTc4MGFkaXF6a2N4.

  31. 3 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRCX8A. Transaction: MzA5MjI3NjU1M2FkaXF6a2N4.

  32. 3 January 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRCXCI. Transaction: MzA5MjI3NjcyOWFkaXF6a2N4.

  33. 3 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRCXCQ. Transaction: MzA5MjI3NjY4N2FkaXF6a2N4.

  34. 3 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRCXCY. Transaction: MzA5MjI3NjYzMWFkaXF6a2N4.

  35. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZJ29. Transaction: MzA5MDg5NTEzMmFkaXF6a2N4.

  36. 5 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DR5EIJ. Transaction: MzA4MjcyNTM4MmFkaXF6a2N4.

  37. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GWJ6. Transaction: MzA2OTczNTc2MGFkaXF6a2N4.

  38. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPWEC8. Transaction: MzA2MjEzMjQyNmFkaXF6a2N4.

  39. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107D4XS. Transaction: MzA1MDQzODg2M2FkaXF6a2N4.

  40. 5 January 2012 Director's details changed for Stephen Wm Griggs on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: X0ZUIG4R. Transaction: MzA1MDEyMzkzOGFkaXF6a2N4.

  41. 31 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFS5KX03. Transaction: MzA0MzAwNDk1OGFkaXF6a2N4.

  42. 29 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBK4MQ6E. Transaction: MzAyOTI5NTM5OWFkaXF6a2N4.

  43. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJ52M7O. Transaction: MzAyMTAzMDkzMWFkaXF6a2N4.

  44. 24 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUM6NFWU. Transaction: MzAwNTY2MDIzNmFkaXF6a2N4.

  45. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHW5YFVN. Transaction: MzAwNTIwNzcwNGFkaXF6a2N4.

  46. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW37UEOZ. Transaction: MzAwMjEwNzM2N2FkaXF6a2N4.

  47. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW37VEO0. Transaction: MzAwMjEwNzM3MGFkaXF6a2N4.

  48. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1XT5QW. Transaction: MjAyMDU0MjAzMGFkaXF6a2N4.

  49. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACX3J3AI. Transaction: MjAxMzg1OTAxMWFkaXF6a2N4.

  50. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2ODQ4M2FkaXF6a2N4.

  51. 10 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg1NDE1M2FkaXF6a2N4.

  52. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxMzc1OGFkaXF6a2N4.

  53. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk2NjIwNGFkaXF6a2N4.

  54. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE5MTMxOGFkaXF6a2N4.

  55. 31 March 2007 Registered office changed on 31/03/07 from: nene park, diamond way, irthlingborough, northants NN9 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzODg0MGFkaXF6a2N4.

  56. 28 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMzI2NGFkaXF6a2N4.

  57. 22 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyNzY1OWFkaXF6a2N4.

  58. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg1NTA5OGFkaXF6a2N4.

  59. 3 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM1MTg2NmFkaXF6a2N4.

  60. 3 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0NjE1NmFkaXF6a2N4.

  61. 3 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY0MTE2N2FkaXF6a2N4.

  62. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDk2OTA3NmFkaXF6a2N4.

  63. 6 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI2ODYyN2FkaXF6a2N4.

  64. 21 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzNjc5N2FkaXF6a2N4.

  65. 8 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYxNDg2NWFkaXF6a2N4.

  66. 10 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDA4MzUyNGFkaXF6a2N4.

  67. 10 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTMwMzI4N2FkaXF6a2N4.

  68. 14 July 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEzMDYwMjk3NGFkaXF6a2N4.

  69. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0OTIxNGFkaXF6a2N4.

  70. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE0NDUxNmFkaXF6a2N4.

  71. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI0NjAyNWFkaXF6a2N4.

  72. 30 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMzNDg5OGFkaXF6a2N4.

  73. 20 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTMxNGFkaXF6a2N4.

  74. 12 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzg0MDI5NGFkaXF6a2N4.

  75. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2MzEwMWFkaXF6a2N4.

  76. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5Nzk3NWFkaXF6a2N4.

  77. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE3MDg3OGFkaXF6a2N4.

  78. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0ODQ3MWFkaXF6a2N4.

  79. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODMxOTQ4NmFkaXF6a2N4.

  80. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIwNjU2NmFkaXF6a2N4.

  81. 6 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjYyNTM5M2FkaXF6a2N4.

  82. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk1ODI2OWFkaXF6a2N4.

  83. 13 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgxMDQ4OWFkaXF6a2N4.

  84. 25 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDEyNjQwM2FkaXF6a2N4.

  85. 15 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MzQwMWFkaXF6a2N4.

  86. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTc2OTk4MmFkaXF6a2N4.

  87. 10 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY2MjY2MmFkaXF6a2N4.

  88. 17 May 2001 Registered office changed on 17/05/01 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzMzEwMGFkaXF6a2N4.

  89. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3Njg0M2FkaXF6a2N4.

  90. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMDkxNmFkaXF6a2N4.

  91. 10 April 2001 Registered office changed on 10/04/01 from: cobbs lane, wollaston, northants, NN29 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4MzczOWFkaXF6a2N4.

  92. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzMDg2NWFkaXF6a2N4.

  93. 12 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4NjIzNWFkaXF6a2N4.

  94. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc5MzQwOWFkaXF6a2N4.

  95. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc3MDYwN2FkaXF6a2N4.

  96. 17 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyNTEyMmFkaXF6a2N4.

  97. 4 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY0MTk1MGFkaXF6a2N4.

  98. 18 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1ODQzMmFkaXF6a2N4.

  99. 27 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAxMzczNWFkaXF6a2N4.

  100. 13 January 1998 Return made up to 17/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MjYwN2FkaXF6a2N4.

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