Aird Motors Limited

Company Registration Number: 02448075

Company registered in England and Wales

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Aird Motors Limited is a Private Company Limited by Shares first registered on 30 November 1989. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE

There are 251 companies currently registered at this postcode, including this one.

All companies at AL5 4EE

Registration Data

Company Number

02448075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£362,540£354,467£0
Current Assets £929,575£824,625£652,452£580,909£530,429£562,426£588,265
of which Cash £240,141£157,928£148,082£81,978£100,053£119,373£107
Total Assets £929,575£824,625£652,452£580,909£892,969£916,893£588,265
Current Liabilities £524,801£477,200£389,601£351,080£301,717£349,849£428,167
Net Current Assets £404,774£347,425£262,851£229,829£228,712£212,577£160,098
Total Net Worth £636,295£585,746£500,943£456,881£591,252£567,044£515,570

Previous Names

No previous names

Company Officers

  • TUACH, David Henderson

    Secretary

    Appointed on 3 October 2007

     

    Nationality: British

    Vaughan Chambers
    Vaughan Road
    Harpenden
    Hertfordshire
    AL5 4EE

  • RODDY, Jenifer Maralyn

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Vaughan Chambers
    Vaughan Road
    Harpenden
    Hertfordshire
    AL5 4EE

  • RODDY, Martin Beresford

    Director

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: July 1942

    Vaughan Chambers
    Vaughan Road
    Harpenden
    Hertfordshire
    AL5 4EE

  • TUACH, David Henderson

    Director

    Appointed on 23 September 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1955

    Vaughan Chambers
    Vaughan Road
    Harpenden
    Hertfordshire
    AL5 4EE

  • HANKS, Geoffrey Joseph

    Secretary

    Appointed on 3 August 1994

    Resigned on 22 July 1997

    5 Severn Close
    Bicester
    Oxfordshire
    OX26 2NN

  • RODDY, Martin Beresford

    Secretary

    Appointed on 22 July 1997

    Resigned on 7 March 2003

    16 Kirkwick Avenue
    Harpenden
    Hertfordshire
    AL5 2QN

  • RODDY, Martin Beresford

    Secretary

    Resigned on 3 August 1994

    16 Kirkwick Avenue
    Harpenden
    Hertfordshire
    AL5 2QN

  • SHEPHERD, Iain Duncan

    Secretary

    Appointed on 7 March 2003

    Resigned on 3 October 2007

    Nationality: British

    Springbank
    Muir Of Tarradale
    Muir Of Ord
    Ross-Shire
    IV6 7QZ

  • HANKS, Geoffrey Joseph

    Director

    Appointed on 3 August 1994

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1946

    5 Severn Close
    Bicester
    Oxfordshire
    OX26 2NN

  • MORETON, Robert

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: May 1946

    Little Hundridge Farm
    Little Hundridge Lane Hyde End
    Great Missenden
    Buckinghamshire
    HP16 0RP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X65M1AR7. Transaction: MzE3NDg2MDgyMmFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIK417. Transaction: MzE2NjA1MTE4OWFkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Mr David Henderson Tuach on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5XFSQ9N. Transaction: MzE2NTg1Mzg2OGFkaXF6a2N4.

  4. 4 January 2017 Director's details changed for Mr Martin Beresford Roddy on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5XFSP6G. Transaction: MzE2NTg1Mzc3N2FkaXF6a2N4.

  5. 4 January 2017 Director's details changed for Jenifer Maralyn Roddy on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5XFSOKZ. Transaction: MzE2NTg1MzUzOGFkaXF6a2N4.

  6. 4 January 2017 Secretary's details changed for Mr David Henderson Tuach on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH03. Barcode: X5XFSNTV. Transaction: MzE2NTg1MzM3NmFkaXF6a2N4.

  7. 11 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50IXT1N. Transaction: MzE0MTcxNTUyNGFkaXF6a2N4.

  8. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUBAZ. Transaction: MzEzOTY2OTM0N2FkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424DSIO. Transaction: MzExODI0NDgzNWFkaXF6a2N4.

  10. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMCY8. Transaction: MzExNDQ5MTQ4NGFkaXF6a2N4.

  11. 2 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: X3728J36. Transaction: MzA5OTMyMzI0NGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9N5LF. Transaction: MzA5MjQxMDcyM2FkaXF6a2N4.

  13. 10 January 2014 Director's details changed for Mr David Henderson Tuach on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2Z9N5L7. Transaction: MzA5MjQxMDUyMGFkaXF6a2N4.

  14. 10 January 2014 Secretary's details changed for Mr David Henderson Tuach on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH03. Barcode: X2Z9N5KZ. Transaction: MzA5MjQxMDUxOWFkaXF6a2N4.

  15. 10 January 2014 Director's details changed for Mr David Henderson Tuach on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2Z9N3P5. Transaction: MzA5MjQwOTk1M2FkaXF6a2N4.

  16. 8 January 2014 Director's details changed for Jenifer Maralyn Roddy on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2Z4IFI3. Transaction: MzA5MjI4NzEyM2FkaXF6a2N4.

  17. 8 January 2014 Director's details changed for Mr Martin Beresford Roddy on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2Z4IEIR. Transaction: MzA5MjI4Njg5NmFkaXF6a2N4.

  18. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QY315. Transaction: MzA3NjE0NDE5NmFkaXF6a2N4.

  19. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201SK9C. Transaction: MzA3MTA2NTQ3MWFkaXF6a2N4.

  20. 10 May 2012 Appointment of Jenifer Maralyn Roddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NV980. Transaction: MzA1NzI2MTE1N2FkaXF6a2N4.

  21. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143AO1L. Transaction: MzA1MzY0ODY3NGFkaXF6a2N4.

  22. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VAUB. Transaction: MzA1MTE4NTg3NmFkaXF6a2N4.

  23. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2LS0S2J. Transaction: MzAzMzE2OTE4NmFkaXF6a2N4.

  24. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHFZIQSS. Transaction: MzAzMDQ1NjQ0MWFkaXF6a2N4.

  25. 14 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XHFZHQSR. Transaction: MzAzMDQ1NjI4M2FkaXF6a2N4.

  26. 5 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: AZDW0HZY. Transaction: MzAxMDgyNjcxNWFkaXF6a2N4.

  27. 12 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGSGHHGZ. Transaction: MzAwOTMyNDEyMGFkaXF6a2N4.

  28. 12 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGSGGHGY. Transaction: MzAwOTMyMzI2MGFkaXF6a2N4.

  29. 12 February 2010 Director's details changed for Mr David Henderson Tuach on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGSGEHGW. Transaction: MzAwOTMyMzI1OGFkaXF6a2N4.

  30. 12 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGSGFHGX. Transaction: MzAwOTMyMzI1OWFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Mr Martin Beresford Roddy on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGSGDHGV. Transaction: MzAwOTMyMzI1N2FkaXF6a2N4.

  32. 12 February 2010 Secretary's details changed for David Henderson Tuach on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XGSGCHGU. Transaction: MzAwOTMyMzI1NmFkaXF6a2N4.

  33. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARPLJ7RS. Transaction: MjAyNzM2NzY2MWFkaXF6a2N4.

  34. 26 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANW187OX. Transaction: MjAyNjg0NjUwM2FkaXF6a2N4.

  35. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ANW197OY. Transaction: MjAyNjg0NjQ1N2FkaXF6a2N4.

  36. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMO92ZB5. Transaction: MjAwNDU1NDg2OWFkaXF6a2N4.

  37. 13 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxNjIwMmFkaXF6a2N4.

  38. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3MTU4MmFkaXF6a2N4.

  39. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2OTQyM2FkaXF6a2N4.

  40. 10 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyODI1M2FkaXF6a2N4.

  41. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1MTMyOWFkaXF6a2N4.

  42. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMDQyNmFkaXF6a2N4.

  43. 21 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3Njk4MGFkaXF6a2N4.

  44. 13 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDExMjU2MWFkaXF6a2N4.

  45. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NjI0OWFkaXF6a2N4.

  46. 5 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: MDA5MTU1NjgxN2FkaXF6a2N4.

  47. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0NjQ1NGFkaXF6a2N4.

  48. 20 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTM1MTc4NWFkaXF6a2N4.

  49. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU2NjI2OWFkaXF6a2N4.

  50. 7 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzUyNTk2OWFkaXF6a2N4.

  51. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMjA4MGFkaXF6a2N4.

  52. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3NzQ5OGFkaXF6a2N4.

  53. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNzU2NGFkaXF6a2N4.

  54. 29 July 2002 Registered office changed on 29/07/02 from: old school the common redbourn st albans hertfordshire AL3 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEyMzM2OGFkaXF6a2N4.

  55. 24 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc1MDUwM2FkaXF6a2N4.

  56. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1OTg3NWFkaXF6a2N4.

  57. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY4NTkyN2FkaXF6a2N4.

  58. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MzAzMmFkaXF6a2N4.

  59. 17 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTIwNzgwOGFkaXF6a2N4.

  60. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5ODI5NWFkaXF6a2N4.

  61. 23 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjU2MzIyMmFkaXF6a2N4.

  62. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNTUwOGFkaXF6a2N4.

  63. 9 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzI5NTc4OGFkaXF6a2N4.

  64. 1 July 1998 Registered office changed on 01/07/98 from: wood lane end maylands industrial estate hemel hempstead hertfordshire HP2 4RF

    Category: Address. Type: 287. Transaction: MDA5MDQ5MzU5M2FkaXF6a2N4.

  65. 7 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE3NTIwM2FkaXF6a2N4.

  66. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3ODMxOGFkaXF6a2N4.

  67. 25 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0NzI0NGFkaXF6a2N4.

  68. 24 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkwOTcyNGFkaXF6a2N4.

  69. 24 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0NDk1NWFkaXF6a2N4.

  70. 19 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzcyMDk2NGFkaXF6a2N4.

  71. 19 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUwMjA4MGFkaXF6a2N4.

  72. 12 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDk2NTY4NGFkaXF6a2N4.

  73. 12 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDc5NjQ1MGFkaXF6a2N4.

  74. 12 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTE4MDQ0NGFkaXF6a2N4.

  75. 3 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkzNzMxNWFkaXF6a2N4.

  76. 1 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzI4NDM3MmFkaXF6a2N4.

  77. 20 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5NTQxM2FkaXF6a2N4.

  78. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk3MTYyNWFkaXF6a2N4.

  79. 28 April 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5Njg4OWFkaXF6a2N4.

  80. 19 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI4Mzg2NmFkaXF6a2N4.

  81. 27 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTM5NTI1MmFkaXF6a2N4.

  82. 5 September 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDExMTA4NWFkaXF6a2N4.

  83. 10 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTI1MTExOGFkaXF6a2N4.

  84. 9 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTg3MDk2NWFkaXF6a2N4.

  85. 9 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU1Nzk3MmFkaXF6a2N4.

  86. 9 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjczNzU1OGFkaXF6a2N4.

  87. 9 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ2MTQyM2FkaXF6a2N4.

  88. 9 August 1995 £ nc 100/80000 23/09/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjk5NjM1M2FkaXF6a2N4.

  89. 9 August 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkxNDU2NGFkaXF6a2N4.

  90. 17 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTU2NTc5NWFkaXF6a2N4.

  91. 30 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDcwNTg2OWFkaXF6a2N4.

  92. 15 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzkyOTkwOWFkaXF6a2N4.

  93. 11 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk2NjkwNGFkaXF6a2N4.

  94. 2 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ2NDQ4MmFkaXF6a2N4.

  95. 20 May 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MzAzOGFkaXF6a2N4.

  96. 11 May 1993 Return made up to 04/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNjM4OWFkaXF6a2N4.

  97. 6 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDU0NjkxMWFkaXF6a2N4.

  98. 15 May 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDY4OTM5MWFkaXF6a2N4.

  99. 16 April 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDgyMzY4MWFkaXF6a2N4.

  100. 22 November 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjIzNTExN2FkaXF6a2N4.

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