"k" Line Logistics (UK) Limited

Company Registration Number: 02318517

Company registered in England and Wales

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"k" Line Logistics (UK) Limited is a Private Company Limited by Shares first registered on 17 November 1988. Its current registered address is in Feltham, Middlesex.

Registered Address

671 SPUR ROAD
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0SL

There are 2 companies currently registered at this postcode, including this one.

All companies at TW14 0SL

Registration Data

Company Number

02318517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £814,984£753,921£949,129£950,702£1,201,110£1,268,851
of which Cash £161,994£191,358£131,784£250,288£238,572£299,731
Total Assets £814,984£753,921£949,129£950,702£1,201,110£1,268,851
Current Liabilities £693,840£611,970£616,243£608,982£742,223£833,075
Net Current Assets £121,144£141,951£332,886£341,720£458,887£435,776
Total Net Worth £180,546£223,867£431,356£455,252£550,725£524,121

Previous Names

  • "K" LINE AIR SERVICE (UK) LIMITED, active until 6 June 2006

Company Officers

  • MATSUDA, Hiroshi

    Secretary

    Appointed on 28 July 2015

     

    671
    Spur Road
    North Feltham Trading Estate
    Feltham
    Middlesex
    TW14 0SL

  • MATSUDA, Hiroshi

    Director

    Appointed on 28 July 2015

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1962

    671
    Spur Road
    North Feltham Trading Estate
    Feltham
    Middlesex
    TW14 0SL

  • NAGASAKI, Nobuhiro

    Director

    Appointed on 4 May 2009

     

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: September 1957

    8-17-803 Kitazakae 4-Chome
    Urayasu-Shi
    Chiba-Ken
    Japan

  • NISHIGAKI, Hiroshi

    Director

    Appointed on 26 July 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1954

    671
    Spur Road
    North Feltham Trading Estate
    Feltham
    Middlesex
    TW14 0SL

  • FUKUOKA, Jun

    Secretary

    Appointed on 4 March 2003

    Resigned on 25 October 2005

    8 Brunswick Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • HAYASHI, Shigeru

    Secretary

    Appointed on 2 August 1997

    Resigned on 28 June 2000

    55 Anne Of Cleves House
    Queens Reach Creek Road
    East Molesey
    Surrey
    KT8 9DE

  • MORITA, Tatsuo

    Secretary

    Appointed on 4 May 2009

    Resigned on 13 September 2011

    Flat 10
    Meadway Court, The Ridings
    Ealing
    London
    W5 3EX
    United Kingdom

  • NAKADA, Tatsuya

    Secretary

    Appointed on 28 June 2000

    Resigned on 1 March 2003

    63 Ann Of Cleaves House
    Queens Reach
    East Molesey
    Surrey
    KT8 9DE

  • NEGORO, Tsuneo

    Secretary

    Resigned on 2 August 1997

    Claire Court
    26 St Martins Drive
    Walton On Thames
    Surrey
    KT12 3BW

  • TAKAHASHI, Yazuru

    Secretary

    Appointed on 25 October 2005

    Resigned on 4 May 2009

    Flat 1 Gloucester House
    21 Scott Avenue
    London
    SW15 3PB

  • YABUTA, Masahiko

    Secretary

    Appointed on 13 September 2011

    Resigned on 28 July 2015

    33
    Oakdale Road
    Weybridge
    Surrey
    KT13 8EJ
    England

  • AKAOKA, Teruo

    Director

    Appointed on 24 April 2008

    Resigned on 4 May 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1944

    Park Heights 103
    Asahi Cho 2-89
    Tsurumi - Ku
    Yokohama
    Kangawa - Ken
    Japan

  • ARAMAKI, Nagamasa

    Director

    Appointed on 1 July 2002

    Resigned on 24 April 2008

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1947

    577-133 Jyoza
    Sakura City
    Chiba Pref
    285-0854
    Japan

  • ARAMAKI, Nagamasa

    Director

    Appointed on 27 December 1991

    Resigned on 30 June 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1947

    Am Grunen Weg 6
    6092 Kelsterbach
    Germany

  • DOWDING, Raymond John Redvers

    Director

    Appointed on 4 January 2011

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Retired Shipping Executive

    Month of birth: December 1946

    Unit 2, Mercury Centre
    Central Way
    Feltham
    Middlesex
    TW14 0RN

  • FOWLER, Michael Henry

    Director

    Appointed on 17 November 1988

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1928

    Malabar
    Forest Road
    Effingham
    Surrey
    KT24 5HL

  • FUKUOKA, Jun

    Director

    Appointed on 4 March 2003

    Resigned on 25 October 2005

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1945

    8 Brunswick Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • HAYASHI, Shigeru

    Director

    Appointed on 2 August 1997

    Resigned on 28 June 2000

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: November 1944

    55 Anne Of Cleves House
    Queens Reach Creek Road
    East Molesey
    Surrey
    KT8 9DE

  • IWATO, Norihiko

    Director

    Appointed on 1 March 2000

    Resigned on 1 July 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1943

    6-27-7 Takinoi
    Funabashi-Shi
    Chiba-Ken
    2740073
    Japan

  • KAGAWA, Toshiyuki

    Director

    Resigned on 5 July 1993

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1935

    3-23-23 Sakurazutsumi
    Masashi-Shi
    Tokyo
    Japan
    FOREIGN

  • KIKUTAKE, Shinji

    Director

    Appointed on 1 July 1996

    Resigned on 1 July 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1945

    4-9-8-107 Hon-Nakayama
    Funabashi-Shi
    Chiba-Ken 273
    Japan

  • KUNI, Kuniaki

    Director

    Resigned on 5 July 1993

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1929

    7-7 Kaminoge
    3-Chome Setagaya-Ku
    Tokyo
    FOREIGN
    Japan

  • MORI, Mamoru

    Director

    Appointed on 27 March 2013

    Resigned on 26 July 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1950

    671
    Spur Road
    North Feltham Trading Estate
    Feltham
    Middlesex
    TW14 0SL
    England

  • MORITA, Tatsuo

    Director

    Appointed on 4 May 2009

    Resigned on 12 September 2011

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: June 1958

    Flat 10
    Meadway Court The Ridings
    Ealing
    London
    W5 3EX
    United Kingdom

  • NAKADA, Tatsuya

    Director

    Appointed on 28 June 2000

    Resigned on 1 March 2003

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: January 1947

    63 Ann Of Cleaves House
    Queens Reach
    East Molesey
    Surrey
    KT8 9DE

  • NEGORO, Tsuneo

    Director

    Appointed on 20 January 1991

    Resigned on 2 August 1997

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1956

    Claire Court
    26 St Martins Drive
    Walton On Thames
    Surrey
    KT12 3BW

  • SHOZUI, Mamoru

    Director

    Appointed on 1 July 2006

    Resigned on 27 March 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1947

    No. 26-5-1702, Akabane-Kita, 3-Chome
    Kita-Ku
    Tokyo
    115-0052
    FOREIGN
    Japan

  • SUMIYA, Susumu

    Director

    Appointed on 1 July 1996

    Resigned on 1 March 2000

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1932

    3-39-14 Kami-Ishihara
    Chofu-Shi
    Tokyo
    182
    Japan

  • TAKAHASHI, Yazuru

    Director

    Appointed on 25 October 2005

    Resigned on 4 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    Flat 1 Gloucester House
    21 Scott Avenue
    London
    SW15 3PB

  • YABUTA, Masahiko

    Director

    Appointed on 12 September 2011

    Resigned on 28 July 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1956

    33
    Oakdale Road
    Weybridge
    Surrey
    KT13 8EJ
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 26 July 2016 Appointment of Mr Hiroshi Nishigaki as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XR1M. Transaction: MzE1MzcwMjk1NWFkaXF6a2N4.

  2. 26 July 2016 Termination of appointment of Mamoru Mori as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C0XQMO. Transaction: MzE1MzcwMjgwMWFkaXF6a2N4.

  3. 2 June 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L57Q95MA. Transaction: MzE0OTc0MTg2MWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4JD6. Transaction: MzE0OTQ1ODA1OGFkaXF6a2N4.

  5. 15 September 2015 Appointment of Mr Hiroshi Matsuda as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4G0JISB. Transaction: MzEzMTAyNDQ1NmFkaXF6a2N4.

  6. 15 September 2015 Termination of appointment of Masahiko Yabuta as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4G0H2MB. Transaction: MzEzMTAwMDc1MmFkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Masahiko Yabuta as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4G0H2QW. Transaction: MzEzMTAwMDczNGFkaXF6a2N4.

  8. 15 September 2015 Appointment of Mr Hiroshi Matsuda as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP03. Barcode: X4G0H2I2. Transaction: MzEzMTAwMDY3NGFkaXF6a2N4.

  9. 17 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498PXSY. Transaction: MzEyNTA5MTc0NmFkaXF6a2N4.

  10. 11 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4GN4. Transaction: MzEyNDk4MTg4NmFkaXF6a2N4.

  11. 30 June 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AMZ8RB. Transaction: MzEwMjY5NTEyOWFkaXF6a2N4.

  12. 4 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6NPF. Transaction: MzEwMTMwMTk0OWFkaXF6a2N4.

  13. 5 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29DI50P. Transaction: MzA3OTI0MTk4M2FkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291BLLL. Transaction: MzA3ODYwNzIwNmFkaXF6a2N4.

  15. 15 May 2013 Appointment of Mr Mamoru Mori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GILR4. Transaction: MzA3ODA0NDE0NmFkaXF6a2N4.

  16. 15 May 2013 Termination of appointment of Mamoru Shozui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GILKJ. Transaction: MzA3ODA0Mzk5MGFkaXF6a2N4.

  17. 6 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21MOCSP. Transaction: MzA3MjM2NjU3MGFkaXF6a2N4.

  18. 2 January 2013 Registered office address changed from Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6U8G3. Transaction: MzA3MDMzMDY4N2FkaXF6a2N4.

  19. 20 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M4BR5N. Transaction: MzA2Nzc5NzU2MGFkaXF6a2N4.

  20. 26 September 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1I92WK2. Transaction: MzA2NDgxNzc4OWFkaXF6a2N4.

  21. 21 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI7SY5. Transaction: MzA1OTU0NjU5N2FkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMS3U. Transaction: MzA1ODkzNTA1N2FkaXF6a2N4.

  23. 11 June 2012 Director's details changed for Mamoru Shozui on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X1AVMS3M. Transaction: MzA1ODkzNDgxMWFkaXF6a2N4.

  24. 11 June 2012 Director's details changed for Nobuhiro Nagasaki on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: X1AVMS3E. Transaction: MzA1ODkzNDgwN2FkaXF6a2N4.

  25. 11 June 2012 Secretary's details changed for Mr Masahiko Yabuta on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X1AVL8VS. Transaction: MzA1ODkxNjg5MWFkaXF6a2N4.

  26. 11 June 2012 Director's details changed for Mr Masahiko Yabuta on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X1AVL8LM. Transaction: MzA1ODkxNjc5N2FkaXF6a2N4.

  27. 22 September 2011 Appointment of Mr Masahiko Yabuta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTFL0XQD. Transaction: MzA0NDE5MTE3NmFkaXF6a2N4.

  28. 21 September 2011 Termination of appointment of Tatsuo Morita as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFLUXQ7. Transaction: MzA0NDE5MTI2MmFkaXF6a2N4.

  29. 14 September 2011 Appointment of Mr Masahiko Yabuta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUUXXJO. Transaction: MzA0Mzc5NjQ2NWFkaXF6a2N4.

  30. 14 September 2011 Termination of appointment of Tatsuo Morita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUYFXJA. Transaction: MzA0Mzc5NzIzMWFkaXF6a2N4.

  31. 7 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XTW19URH. Transaction: MzAzODM2NDE5M2FkaXF6a2N4.

  32. 6 June 2011 Secretary's details changed for Tatsuo Morita on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH03. Barcode: XTJL3URI. Transaction: MzAzODMzMzM2MWFkaXF6a2N4.

  33. 6 June 2011 Director's details changed for Tatsuo Morita on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XTJMSUR8. Transaction: MzAzODMzMzUyMWFkaXF6a2N4.

  34. 7 April 2011 Termination of appointment of Raymond Dowding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XTJT3B. Transaction: MzAzNTIwOTQxM2FkaXF6a2N4.

  35. 29 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATIBTSR8. Transaction: MzAzNDY3MDc0OWFkaXF6a2N4.

  36. 5 January 2011 Appointment of Mr. Raymond John Redvers Dowding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE22KQJ8. Transaction: MzAyOTgxOTU3M2FkaXF6a2N4.

  37. 5 January 2011 Termination of appointment of Michael Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1U6QJL. Transaction: MzAyOTgxODQwNmFkaXF6a2N4.

  38. 4 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIK1MKJP. Transaction: MzAxNjkwMzM4NWFkaXF6a2N4.

  39. 22 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI28BIIS. Transaction: MzAxMTkzMzc2OWFkaXF6a2N4.

  40. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8OH2FE5. Transaction: MzAwMzkzMDM0MmFkaXF6a2N4.

  41. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8OCSFEQ. Transaction: MzAwMzkzMDU4N2FkaXF6a2N4.

  42. 16 June 2009 Return made up to 24/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6DWARY. Transaction: MjAzNTEyMzMyNWFkaXF6a2N4.

  43. 16 June 2009 Director's change of particulars / michael fowler / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6B4AR4. Transaction: MjAzNTEyMjIxNmFkaXF6a2N4.

  44. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKJZMANI. Transaction: MjAzNDk2MDcxMmFkaXF6a2N4.

  45. 3 June 2009 Appointment terminated director and secretary yazuru takahashi [View PDF]

    Category: Officers. Type: 288b. Barcode: AFKVAA9X. Transaction: MjAzNDI4Mzg3N2FkaXF6a2N4.

  46. 2 June 2009 Director appointed nobuhiro nagasaki [View PDF]

    Category: Officers. Type: 288a. Barcode: AFKVOA9B. Transaction: MjAzNDE3NDkzMmFkaXF6a2N4.

  47. 2 June 2009 Director and secretary appointed tatsuo morita [View PDF]

    Category: Officers. Type: 288a. Barcode: AFKVNA9A. Transaction: MjAzNDE3NDc5MGFkaXF6a2N4.

  48. 2 June 2009 Appointment terminated director teruo akaoka [View PDF]

    Category: Officers. Type: 288b. Barcode: AFKVPA9C. Transaction: MjAzNDE3NDc2NWFkaXF6a2N4.

  49. 1 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXKRU9F0. Transaction: MjAzMjAwMjIyNGFkaXF6a2N4.

  50. 17 June 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JSW0MX. Transaction: MjAwNzI4NTI4MWFkaXF6a2N4.

  51. 16 June 2008 Director and secretary's change of particulars / yazuru takhashi / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ZKA0JF. Transaction: MjAwNzI3MzM0NWFkaXF6a2N4.

  52. 5 June 2008 Director appointed teruo akaoka [View PDF]

    Category: Officers. Type: 288a. Barcode: A01IO0AR. Transaction: MjAwNjcyMjc0MmFkaXF6a2N4.

  53. 5 June 2008 Appointment terminated director nagamasa aramaki [View PDF]

    Category: Officers. Type: 288b. Barcode: A01IP0AS. Transaction: MjAwNjcyMjcxNmFkaXF6a2N4.

  54. 5 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A62GMYK2. Transaction: MjAwMjcyMDQ3MWFkaXF6a2N4.

  55. 18 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMDcxOWFkaXF6a2N4.

  56. 3 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNDA2MGFkaXF6a2N4.

  57. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzMjkxMGFkaXF6a2N4.

  58. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMjY4N2FkaXF6a2N4.

  59. 13 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjQyNzQ5MGFkaXF6a2N4.

  60. 6 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTg2MDk3MWFkaXF6a2N4.

  61. 6 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2MTAwN2FkaXF6a2N4.

  62. 12 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5OTg1MmFkaXF6a2N4.

  63. 2 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNjQ2OWFkaXF6a2N4.

  64. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4MzY0MmFkaXF6a2N4.

  65. 8 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzMzQzNmFkaXF6a2N4.

  66. 21 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY3NzcyMmFkaXF6a2N4.

  67. 11 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MjYwNmFkaXF6a2N4.

  68. 10 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk4MTEzNWFkaXF6a2N4.

  69. 20 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTkxNjQ4NGFkaXF6a2N4.

  70. 3 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTYwNDgxNmFkaXF6a2N4.

  71. 5 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MzMzM2FkaXF6a2N4.

  72. 13 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMzNDgzOGFkaXF6a2N4.

  73. 11 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5Mjc3NWFkaXF6a2N4.

  74. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3NzQ4MGFkaXF6a2N4.

  75. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MzQ1OGFkaXF6a2N4.

  76. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY0NzMzNWFkaXF6a2N4.

  77. 29 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MDE1MWFkaXF6a2N4.

  78. 9 April 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjcyNTg5OWFkaXF6a2N4.

  79. 31 May 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNDc0M2FkaXF6a2N4.

  80. 3 May 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY1NzE4MWFkaXF6a2N4.

  81. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2NjcxNWFkaXF6a2N4.

  82. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4NDUyMGFkaXF6a2N4.

  83. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwNzEyOGFkaXF6a2N4.

  84. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxMDY1N2FkaXF6a2N4.

  85. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NDg3NDE3N2FkaXF6a2N4.

  86. 16 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzAzNzgyNmFkaXF6a2N4.

  87. 16 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgzOTA3MmFkaXF6a2N4.

  88. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxMTQzOGFkaXF6a2N4.

  89. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NjI5MmFkaXF6a2N4.

  90. 2 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU0OTE0MGFkaXF6a2N4.

  91. 11 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MTk2NWFkaXF6a2N4.

  92. 9 June 1998 Return made up to 06/06/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDEyODg5NWFkaXF6a2N4.

  93. 9 June 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4MzA5OTg0MGFkaXF6a2N4.

  94. 5 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjIzMDI2MmFkaXF6a2N4.

  95. 23 September 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcwODc2MmFkaXF6a2N4.

  96. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyMTIzN2FkaXF6a2N4.

  97. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1ODc5NWFkaXF6a2N4.

  98. 23 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc1ODgyN2FkaXF6a2N4.

  99. 23 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc5NjAyN2FkaXF6a2N4.

  100. 23 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIzNzg4MWFkaXF6a2N4.

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