Airstream International Group Limited

Company Registration Number: 02327314

Company registered in England and Wales

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Airstream International Group Limited is a Private Company Limited by Shares first registered on 12 December 1988. Its current registered address is in Guildford, Surrey.

Registered Address

AIRSTREAM HOUSE 12
PARKLANDS, RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX

There are 136 companies currently registered at this postcode, including this one.

All companies at GU2 9JX

Registration Data

Company Number

02327314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £399,802£432,111£453,817£441,608£325,798£315,695
of which Cash £284,907£209,372£358,042£407,069£214,661£293,771
Total Assets £399,802£432,111£453,817£441,608£325,798£315,695
Current Liabilities £139,016£223,609£177,345£200,369£37,329£52,943
Net Current Assets £260,786£208,502£276,472£241,239£288,469£262,752
Total Net Worth £264,708£211,167£280,249£245,859£293,355£268,527

Previous Names

No previous names

Company Officers

  • CRITCHLEY, Kerry Joy

    Secretary

    Appointed on 1 May 2016

     

    Airstream House
    12
    Parklands, Railton Road
    Guildford
    Surrey
    GU2 9JX

  • CRUTCHFIELD, Peter James

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1958

    17 Dene Lane
    Lower Bourne
    Farnham
    Surrey
    GU10 3PW
    England

  • SKELDON, David James

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Airstream House
    12
    Parklands, Railton Road
    Guildford
    Surrey
    GU2 9JX

  • VANDELEUR, Alexander William

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Rollerstone Old Rectory
    Rollerstone
    Shrewton
    Wiltshire
    SP3 4HF

  • MORRISON, Audrey

    Secretary

    Appointed on 9 August 1996

    Resigned on 26 March 1999

    20 Bliss Avenue
    Shefford
    Bedfordshire
    SG17 5SF

  • NORTH, Lisa

    Secretary

    Appointed on 26 February 2010

    Resigned on 9 September 2015

    Airstream House
    12
    Parklands, Railton Road
    Guildford
    Surrey
    GU2 9JX
    United Kingdom

  • ROFE, Paul Edwin

    Secretary

    Appointed on 26 March 1999

    Resigned on 16 August 2002

    14 Herondale
    Haslemere
    Surrey
    GU27 1RQ

  • SKELDON, David James

    Secretary

    Appointed on 9 September 2015

    Resigned on 1 May 2016

    Airstream House
    12
    Parklands, Railton Road
    Guildford
    Surrey
    GU2 9JX

  • SMITH, Herbert Arthur

    Secretary

    Resigned on 26 March 1999

    121 Green Lane
    St Albans
    Hertfordshire
    AL3 6HG

  • VON SCHOENBERG, Angus Wolf Witold Patrick

    Secretary

    Appointed on 16 August 2002

    Resigned on 26 February 2010

    Nationality: English

    Oakfield
    Billingshurst Road
    Wisborough Green
    West Sussex
    RH14 0DZ

  • YOUNG, Lorraine Elizabeth

    Secretary

    Appointed on 5 November 1993

    Resigned on 9 August 1996

    3 Vaughan Avenue
    Tonbridge
    Kent
    TN10 4EB

  • AIKEN, Neil Gordon

    Director

    Appointed on 16 August 2002

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1962

    The Birches 14 Stradbroke Drive
    Chigwell
    Essex
    IG7 5QX

  • BERNER, Keith Derek

    Director

    Appointed on 20 June 2001

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Vp Sales & Marketing

    Month of birth: March 1947

    The Lake House
    Willomere
    Esher
    Surrey
    KT10 9TY

  • CAMERON, John Alastair Nigel

    Director

    Appointed on 12 July 1995

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    36 St Andrews Square
    Edinburgh
    Midlothian
    EH2 2YB

  • FITZSIMMONS, Gary John

    Director

    Appointed on 17 May 2005

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Colt Cottage
    Coltstaple Lane
    Newfoundout
    Horsham
    West Sussex
    RH13 9BB
    United Kingdom

  • GRAHAM, Peter Philip

    Director

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1946

    The Great Barn
    Five Bells Lane Nether Wallop
    Stockbridge
    Hampshire
    SO20 8EN

  • JACK, Stephen Andrew

    Director

    Appointed on 12 July 1995

    Resigned on 25 February 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    1 Hunter Road
    West Wimbledon
    London
    SW20 8NZ

  • MATHEWSON, Jay

    Director

    Appointed on 9 September 1999

    Resigned on 26 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: December 1946

    1 Ridgecrest North
    Scarsdale 10583
    New York Usa
    FOREIGN

  • MCCOMB, Robert Wilson

    Director

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1955

    3 Firs Avenue
    Muswell Hill
    London
    N10 3LY

  • O'HAIRE, Cormac Patrick Thomas

    Director

    Appointed on 22 April 1998

    Resigned on 26 March 1999

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: April 1965

    1 Windermere Road
    Ealing
    London
    W5 4TJ

  • ROFE, Paul Edwin

    Director

    Appointed on 26 March 1999

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Cost& Management Accountant

    Month of birth: March 1960

    7 Rumbolds Close
    Benson
    Wallingford
    Oxfordshire
    OX10 6NQ

  • SUMMERLAND, Richard George

    Director

    Appointed on 10 April 1995

    Resigned on 18 February 1999

    Nationality: British

    Occupation: Director Leasing Management

    Month of birth: September 1954

    54 Nightingale Road
    Hampton
    Middlesex
    TW12 3HZ

  • VON SCHOENBERG, Angus Wolf Witold Patrick

    Director

    Appointed on 20 September 2000

    Resigned on 26 February 2010

    Nationality: English

    Occupation: Director

    Month of birth: December 1965

    Oakfield
    Billingshurst Road
    Wisborough Green
    West Sussex
    RH14 0DZ

  • WHITE, Andrew John

    Director

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Banker

    Month of birth: November 1952

    White Timbers Ewhurst Green
    Ewhurst
    Cranleigh
    Surrey
    GU6 7SF

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HPVS. Transaction: MzE2MTIwNjkyOWFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mr Peter James Crutchfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5J0EECW. Transaction: MzE2MTE1MDYxNmFkaXF6a2N4.

  3. 3 November 2016 Director's details changed for Mr Alexander William Vandeleur on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5J0EDMG. Transaction: MzE2MTE1MDM4NWFkaXF6a2N4.

  4. 28 July 2016 Cancellation of shares. Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH06. Barcode: A5BMKEJE. Transaction: MzE1MzkyNDg4NGFkaXF6a2N4.

  5. 28 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5BMKEJM. Transaction: MzE1MzkyNTA0NmFkaXF6a2N4.

  6. 11 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzZDSlZhZGlxemtjeA.

  7. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C2KCJ. Transaction: MzE1MDk3MjcwMGFkaXF6a2N4.

  8. 20 May 2016 Termination of appointment of David James Skeldon as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57DI17D. Transaction: MzE0OTAwMTMwNmFkaXF6a2N4.

  9. 20 May 2016 Appointment of Mrs Kerry Joy Critchley as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X57DHYVL. Transaction: MzE0OTAwMDY4M2FkaXF6a2N4.

  10. 17 May 2016 Appointment of Mr David James Skeldon as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X575KDUO. Transaction: MzE0ODcxMTE0N2FkaXF6a2N4.

  11. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVlNCWU9hZGlxemtjeA.

  12. 6 January 2016 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: A4MVSBZ0. Transaction: MzEzOTA5ODc5M2FkaXF6a2N4.

  13. 4 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG9RT. Transaction: MzEzNDQ5MTgyMGFkaXF6a2N4.

  14. 10 September 2015 Termination of appointment of Peter Philip Graham as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNJUNM. Transaction: MzEzMDczMjczNWFkaXF6a2N4.

  15. 9 September 2015 Termination of appointment of Lisa North as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FKXLB7. Transaction: MzEzMDY1ODY5MmFkaXF6a2N4.

  16. 9 September 2015 Appointment of Mr David James Skeldon as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4FKXKXD. Transaction: MzEzMDY1ODUxOWFkaXF6a2N4.

  17. 20 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4B5QIFT. Transaction: MzEyNzM1MjEyN2FkaXF6a2N4.

  18. 7 July 2015 Cancellation of shares. Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH06. Barcode: A4ADHXE2. Transaction: MzEyNjYwNjAyNGFkaXF6a2N4.

  19. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBREhYRzJhZGlxemtjeA.

  20. 17 June 2015 Termination of appointment of Gary John Fitzsimmons as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49Q6P3D. Transaction: MzEyNTMzMTY2M2FkaXF6a2N4.

  21. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I68LE. Transaction: MzEyMTA2OTc5NWFkaXF6a2N4.

  22. 18 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQC6X. Transaction: MzExMTUzNTA0MWFkaXF6a2N4.

  23. 18 November 2014 Director's details changed for Mr Peter James Crutchfield on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3KWQC6P. Transaction: MzExMTUzNDgwNGFkaXF6a2N4.

  24. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CG5K. Transaction: MzEwMDMyNDc3OWFkaXF6a2N4.

  25. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW55J6. Transaction: MzA4ODUzNTMwNmFkaXF6a2N4.

  26. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARQNS. Transaction: MzA3OTg3MTMxNWFkaXF6a2N4.

  27. 5 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P1LD. Transaction: MzA2Njk1OTQ5M2FkaXF6a2N4.

  28. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5EZDC. Transaction: MzA1OTM1NjcwMmFkaXF6a2N4.

  29. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4YWLYO2. Transaction: MzA0NjA2NTcyMWFkaXF6a2N4.

  30. 25 October 2011 Director's details changed for Mr Gary John Fitzsimmons on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4YWHYOY. Transaction: MzA0NjA2NTA2NGFkaXF6a2N4.

  31. 25 October 2011 Director's details changed for Mr Peter Philip Graham on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4YWJYO0. Transaction: MzA0NjA2NTA2OGFkaXF6a2N4.

  32. 25 October 2011 Director's details changed for Mr Alexander William Vandeleur on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4YWKYO1. Transaction: MzA0NjA2NTA1OGFkaXF6a2N4.

  33. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13T7V9I. Transaction: MzAzOTUwMjEyMmFkaXF6a2N4.

  34. 10 March 2011 Registered office address changed from Airstream House 7 Parklands Railton Road Guildford Surrey GU2 9JX on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZPE8SBA. Transaction: MzAzMzYwMTE2MmFkaXF6a2N4.

  35. 11 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XX3JWOZZ. Transaction: MzAyNjgyMTc3MWFkaXF6a2N4.

  36. 11 November 2010 Director's details changed for Mr Gary John Fitzsimmons on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XX3JUOZX. Transaction: MzAyNjc5MzA1OWFkaXF6a2N4.

  37. 10 November 2010 Director's details changed for Alexander William Vandeleur on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XX3JVOZY. Transaction: MzAyNjc5MzA2MmFkaXF6a2N4.

  38. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7V76JJR. Transaction: MzAxNDQ4NDYzOWFkaXF6a2N4.

  39. 12 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHOSSIN4. Transaction: MzAxMzI5MjI4OGFkaXF6a2N4.

  40. 22 March 2010 Cancellation of shares. Statement of capital on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH06. Barcode: ATOJNIET. Transaction: MzAxMTkzNTQxNGFkaXF6a2N4.

  41. 22 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTkzNTA5OGFkaXF6a2N4.

  42. 15 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJ8CQI88. Transaction: MzAxMTQ3NzcwNGFkaXF6a2N4.

  43. 15 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJ8CRI89. Transaction: MzAxMTQ3NzY1NWFkaXF6a2N4.

  44. 9 March 2010 Appointment of Ms Lisa North as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ430I5Q. Transaction: MzAxMTAyODU5MWFkaXF6a2N4.

  45. 9 March 2010 Termination of appointment of Jay Mathewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ404I5R. Transaction: MzAxMTAyODUyOWFkaXF6a2N4.

  46. 9 March 2010 Termination of appointment of Angus Von Schoenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3U1I5H. Transaction: MzAxMTAyNzg5MGFkaXF6a2N4.

  47. 9 March 2010 Termination of appointment of Angus Von Schoenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ3P5I5G. Transaction: MzAxMTAyNzIyMGFkaXF6a2N4.

  48. 19 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X3YIMF3K. Transaction: MzAwMzI1MjMwOWFkaXF6a2N4.

  49. 19 November 2009 Director's details changed for Peter Philip Graham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X3YILF3J. Transaction: MzAwMzI1MTc2N2FkaXF6a2N4.

  50. 19 November 2009 Director's details changed for Gary John Fitzsimmons on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X3YIKF3I. Transaction: MzAwMzI1MTc2NWFkaXF6a2N4.

  51. 19 November 2009 Director's details changed for Mr Peter James Crutchfield on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X3YIJF3H. Transaction: MzAwMzI1MTc2M2FkaXF6a2N4.

  52. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJTCPC10. Transaction: MjAzODUwMDA5NmFkaXF6a2N4.

  53. 8 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2RN5D5. Transaction: MjAxOTU3NjM2MWFkaXF6a2N4.

  54. 4 December 2008 Director's change of particulars / alexander vandeleur / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2RM5D4. Transaction: MjAxOTM4MTE3MGFkaXF6a2N4.

  55. 4 December 2008 Director's change of particulars / peter crutchfield / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2RL5D3. Transaction: MjAxOTM4MTE2OWFkaXF6a2N4.

  56. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADY9U390. Transaction: MjAxMzgyNzQ5NmFkaXF6a2N4.

  57. 5 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NDY3NGFkaXF6a2N4.

  58. 12 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEwMDc1NWFkaXF6a2N4.

  59. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA0OTc2NmFkaXF6a2N4.

  60. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0OTQwNGFkaXF6a2N4.

  61. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3MjAyNWFkaXF6a2N4.

  62. 31 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxMDk4MmFkaXF6a2N4.

  63. 18 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTk0OWFkaXF6a2N4.

  64. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyMjUzN2FkaXF6a2N4.

  65. 31 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MTQ0M2FkaXF6a2N4.

  66. 31 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM1NzQ4OGFkaXF6a2N4.

  67. 7 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE5NzA0NGFkaXF6a2N4.

  68. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQxMzM4NWFkaXF6a2N4.

  69. 13 December 2004 Registered office changed on 13/12/04 from: 6 huxley road surrey research park guildford surrey GU2 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcxMTk5N2FkaXF6a2N4.

  70. 3 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzOTE5MWFkaXF6a2N4.

  71. 28 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQzNTg3OWFkaXF6a2N4.

  72. 6 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyMTI5OWFkaXF6a2N4.

  73. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY1Mjc4NGFkaXF6a2N4.

  74. 28 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyOTM2MWFkaXF6a2N4.

  75. 15 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA4MTY5OWFkaXF6a2N4.

  76. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5ODQwNmFkaXF6a2N4.

  77. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3NDY1NmFkaXF6a2N4.

  78. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwMzQwOGFkaXF6a2N4.

  79. 13 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjQxMDgzM2FkaXF6a2N4.

  80. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjMyMTA4OWFkaXF6a2N4.

  81. 31 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1OTE1NWFkaXF6a2N4.

  82. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NTQwOGFkaXF6a2N4.

  83. 29 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwMjIxMmFkaXF6a2N4.

  84. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI1MDE2OGFkaXF6a2N4.

  85. 5 October 2000 Registered office changed on 05/10/00 from: 20 fenchurch street london EC3P 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4MTkxN2FkaXF6a2N4.

  86. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzMzYwNWFkaXF6a2N4.

  87. 26 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDA0NjkyMWFkaXF6a2N4.

  88. 1 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NDIyM2FkaXF6a2N4.

  89. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTk5ODEzMGFkaXF6a2N4.

  90. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4NzEwMWFkaXF6a2N4.

  91. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2OTA5M2FkaXF6a2N4.

  92. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MjIxNGFkaXF6a2N4.

  93. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyNzExNmFkaXF6a2N4.

  94. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyMTc0MGFkaXF6a2N4.

  95. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxNDYzMmFkaXF6a2N4.

  96. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxNjE2MmFkaXF6a2N4.

  97. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM0NDg5NWFkaXF6a2N4.

  98. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MjI4MGFkaXF6a2N4.

  99. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAzOTI4MWFkaXF6a2N4.

  100. 22 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxNTc3NGFkaXF6a2N4.

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