Airbus Group Limited

Company Registration Number: 02473840

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airbus Group Limited is a Private Company Limited by Shares first registered on 23 February 1990. Its current registered address is in London.

Registered Address

WELLINGTON HOUSE
125 STRAND
LONDON
WC2R 0AP

There are 33 companies currently registered at this postcode, including this one.

All companies at WC2R 0AP

Registration Data

Company Number

02473840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2503868

Registration Start Date

9 March 2011

Registration Expiry Date

8 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,837,245£14,485,417£13,234,700£10,585,818£13,100,628£12,618,724£17,460,172
of which Cash £91,837£8,358£0£5,155£53,252£0£0
Total Assets £15,837,245£14,485,417£13,234,700£10,585,818£13,100,628£12,618,724£17,460,172
Current Liabilities £12,586,497£13,944,944£14,304,382£11,745,394£15,135,382£14,232,605£19,614,905
Net Current Assets £3,250,748£540,473£-1,069,682£-1,159,576£-2,034,754£-1,613,881£-2,154,733
Total Net Worth £3,739,560£1,254,003£-588,699£-1,206,028£-1,664,308£-685,880£-1,265,924

Previous Names

  • AIRBUSGROUP LIMITED, active until 30 June 2015
  • EADS UK LIMITED, active until 1 July 2014
  • AEROSPATIALE MATRA UK LIMITED, active until 3 October 2001
  • AEROSPATIALE UK LIMITED, active until 21 October 1999

Company Officers

  • ROSE, Julia Alexis

    Secretary

    Appointed on 30 June 2014

     

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • HARRISON, John Conacher

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: General Counsel Airbus Group

    Month of birth: July 1967

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • MICHALON, Oliver Pierre Emile

    Director

    Appointed on 11 June 2015

     

    Nationality: French

    Occupation: Head Of European Region Airbus Helicopters

    Month of birth: April 1967

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • WHITEHEAD, Julian Bruce

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Executive Vice President Finance

    Month of birth: December 1962

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • WILLIAMS, Thomas Charles

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Chief Operating Officer Airbus Sas

    Month of birth: July 1952

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • LANGDON, Peter Kenneth

    Secretary

    Appointed on 10 June 2005

    Resigned on 22 May 2006

    7 Parc Pentre
    Mitchel Troy
    Monmouth
    Monmouthshire
    NP25 4HT

  • WALLIS, Blair

    Secretary

    Appointed on 22 May 2006

    Resigned on 27 July 2009

    Quarry Hill West
    52 Gatton Road
    Reigate
    Surrey
    RH2 0HL

  • WHITEHALL, Ian Richard

    Secretary

    Appointed on 7 April 2004

    Resigned on 8 October 2004

    2 Grove Court
    Grove Road Coombe Dingle
    Bristol
    BS9 2RL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 1993

    Resigned on 1 August 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 8 October 2004

    Resigned on 10 June 2005

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • BLACKHAM, Jeremy Joe, Sir

    Director

    Appointed on 8 October 2004

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Uk Country President

    Month of birth: September 1943

    18 Somerset Gardens
    Lewisham
    London
    SE13 7SY

  • BRUND DE SAINT HIPPOLYTE, Pierre

    Director

    Resigned on 24 February 1995

    Nationality: French

    Occupation: Engineer

    Month of birth: July 1939

    5 Villa Santos Dumont
    75015 Paris
    France

  • BUCKSCH, Georg

    Director

    Appointed on 30 July 2003

    Resigned on 18 November 2014

    Nationality: German

    Occupation: Manager

    Month of birth: April 1948

    Bray Str., 18
    Munich
    D-81677
    FOREIGN
    Germany

  • BUSQUET DE CAUMONT, Paul

    Director

    Appointed on 1 October 1994

    Resigned on 7 September 2001

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1942

    Flat No 8 Durward House
    Kensington Court
    London
    W8 5BH

  • DESPRAIRIES, Francois

    Director

    Appointed on 30 July 2003

    Resigned on 18 November 2014

    Nationality: French

    Occupation: Manager

    Month of birth: April 1949

    18, Rue Des Carrieres
    Suresnes
    92150
    France

  • DORS, Laurence Marie Jacqueline

    Director

    Appointed on 1 October 2001

    Resigned on 30 July 2003

    Nationality: French

    Occupation: General Secretary

    Month of birth: March 1956

    40 Rue De Brettagne
    Paris
    75003
    FOREIGN
    France

  • GUEDEZ, Patrick

    Director

    Appointed on 20 July 1994

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1950

    25 Rue Marie Dolle
    92140 Cramart
    France

  • HARRISON, John Conacher

    Director

    Appointed on 8 October 2004

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    131 Avenue De Suffren 75007
    Paris
    FOREIGN
    France

  • HIBON, Arnaud

    Director

    Resigned on 31 December 1997

    Nationality: French

    Occupation: Non Executive Director

    Month of birth: October 1953

    10 Rue Saint Charles
    75015 Paris
    France

  • JAY, Martin

    Director

    Appointed on 10 October 2005

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Economist

    Month of birth: July 1939

    Bishops Court
    Bishops Sutton
    Alresford
    Hants
    SO24 0AN

  • KAHN, Paul Emmanuel

    Director

    Appointed on 17 November 2014

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Ceo Airbusgroup Limited

    Month of birth: January 1966

    Wellington House
    125 Strand
    London
    WC2R 0AP

  • LAHOUD, Marwan

    Director

    Appointed on 12 March 2008

    Resigned on 28 February 2017

    Nationality: French

    Occupation: Chief Strategy And Marketing

    Month of birth: March 1966

    39
    Rue Saint-Charles
    78000
    Versailles
    France

  • MAQUET, Gilles

    Director

    Appointed on 29 September 1999

    Resigned on 1 October 2001

    Nationality: French

    Occupation: Non Executive Director

    Month of birth: March 1948

    39 Rue De La Bourboule
    Le Chesnay
    78150
    France

  • MORGAN, Andrew Willis Elsmore

    Director

    Appointed on 27 July 2009

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1970

    22 Campion Drive
    Brympton
    Yeovil
    Somerset
    BA22 8QS

  • RUNDE, Gert Karl Hermann

    Director

    Appointed on 1 October 2001

    Resigned on 30 July 2003

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: October 1946

    20 Avenue Du Recteur Poincare
    Paris
    75016
    FOREIGN
    France

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 26 July 2005

    Resigned on 17 October 2014

    Nationality: British

    Occupation: C E O Eads Uk

    Month of birth: April 1960

    5
    Fairmile Court
    Cobham
    Surrey
    KT11 2DS

  • WHITEHALL, Ian Richard

    Director

    Appointed on 7 April 2004

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    2 Grove Court
    Grove Road Coombe Dingle
    Bristol
    BS9 2RL

This information was most recently updated 26/09/2017.

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 12 April 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AXU8C8. Transaction: MzE4MDc4MDI4OWFkaXF6a2N4.

  2. 28 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6966ZN7. Transaction: MzE3ODkwNTczN2FkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U6ODS. Transaction: MzE3MTgyNzI5N2FkaXF6a2N4.

  4. 1 March 2017 Termination of appointment of Marwan Lahoud as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AZ0BC. Transaction: MzE3MDEyMzczOGFkaXF6a2N4.

  5. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY02Z. Transaction: MzE1Nzg1ODkxMWFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3020. Transaction: MzE0NDczMjQyNGFkaXF6a2N4.

  7. 23 March 2016 Register(s) moved to registered inspection location Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ [View PDF]

    Category: Address. Type: AD03. Barcode: X53D2ZY3. Transaction: MzE0NDY4MTc1NmFkaXF6a2N4.

  8. 23 March 2016 Register inspection address has been changed to Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ [View PDF]

    Category: Address. Type: AD02. Barcode: X53D301S. Transaction: MzE0NDY4MTc1NGFkaXF6a2N4.

  9. 23 March 2016 Director's details changed for Marwan Lahoud on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D301N. Transaction: MzE0NDY4MTc1M2FkaXF6a2N4.

  10. 12 February 2016 Appointment of John Conacher Harrison as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: A500GVEB. Transaction: MzE0MTQ1MTA3MWFkaXF6a2N4.

  11. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ56XL. Transaction: MzEzMDc4NzU0MWFkaXF6a2N4.

  12. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ANPEKG. Transaction: MzEyNjE0NzQ3OWFkaXF6a2N4.

  13. 30 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ANPEKO. Transaction: MzEyNjE0NzEyM2FkaXF6a2N4.

  14. 24 June 2015 Appointment of Thomas Charles Williams as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A49VNV7F. Transaction: MzEyNTY3NTI2NWFkaXF6a2N4.

  15. 18 June 2015 Appointment of Oliver Pierre Emile Michalon as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A49DU0O3. Transaction: MzEyNTI1MzcyN2FkaXF6a2N4.

  16. 10 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: A43V1DRV. Transaction: MzEyMDg3MDEwMmFkaXF6a2N4.

  17. 19 February 2015 Appointment of Julian Bruce Whitehead as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A40IQ1NE. Transaction: MzExNjgyNjY4M2FkaXF6a2N4.

  18. 9 December 2014 Termination of appointment of Francois Desprairies as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3LVT8KX. Transaction: MzExMjg5NjgyMGFkaXF6a2N4.

  19. 9 December 2014 Termination of appointment of Georg Bucksch as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3LVT8KP. Transaction: MzExMjg5NjgxOGFkaXF6a2N4.

  20. 9 December 2014 Appointment of Paul Emmanuel Kahn as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: A3LVT8KH. Transaction: MzExMjg5NjgxN2FkaXF6a2N4.

  21. 3 November 2014 Termination of appointment of Robin Simon Southwell as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: A3J8XBM2. Transaction: MzExMDQ5NTA3NWFkaXF6a2N4.

  22. 14 July 2014 Appointment of Julia Alexis Rose as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP03. Barcode: A3BHRKBU. Transaction: MzEwMzU4OTE2N2FkaXF6a2N4.

  23. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUOYLS. Transaction: MzEwMzE4MDUyOWFkaXF6a2N4.

  24. 1 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3B7GVD4. Transaction: MzEwMjk2Mjc4OGFkaXF6a2N4.

  25. 1 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3B7GVE0. Transaction: MzEwMjk2MjU5MmFkaXF6a2N4.

  26. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: A33YP5BT. Transaction: MzA5NjY4Nzk1NmFkaXF6a2N4.

  27. 10 January 2014 Termination of appointment of Andrew Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6QC15. Transaction: MzA5MjQwOTUwMmFkaXF6a2N4.

  28. 6 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2OF1JZF. Transaction: MzA5MjAyNzEyMWFkaXF6a2N4.

  29. 4 December 2013 Registered office address changed from 111 Strand London WC2R 0AG on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: A2M7S15U. Transaction: MzA5MDA0MzU3MGFkaXF6a2N4.

  30. 8 March 2013 Annual return made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: A23JM389. Transaction: MzA3NDE2NDUwMWFkaXF6a2N4.

  31. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOJ56. Transaction: MzA2NTIxNjAxNmFkaXF6a2N4.

  32. 23 March 2012 Annual return made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: A158IBGW. Transaction: MzA1NDYzODUzM2FkaXF6a2N4.

  33. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78OCXSE. Transaction: MzA0NDUwMzY3MWFkaXF6a2N4.

  34. 23 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AWJVNSKJ. Transaction: MzAzNDMxODE3NmFkaXF6a2N4.

  35. 24 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDY4NDc2OGFkaXF6a2N4.

  36. 19 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM3FJQTG. Transaction: MzAzMDY4NDY5MGFkaXF6a2N4.

  37. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MzQ1MmFkaXF6a2N4.

  38. 20 May 2010 Annual return made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AWHIXK3P. Transaction: MzAxNTk0MTM2OGFkaXF6a2N4.

  39. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODA5NTk5OGFkaXF6a2N4.

  40. 28 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LTPKKGZM. Transaction: MzAwODA5NTk2NWFkaXF6a2N4.

  41. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MjAxM2FkaXF6a2N4.

  42. 6 August 2009 Appointment terminated secretary blair wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: P95MRC6Y. Transaction: MjAzODc0MzI5MmFkaXF6a2N4.

  43. 6 August 2009 Director appointed andrew willis elsmore morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: P95MCC6J. Transaction: MjAzODc0MzE0M2FkaXF6a2N4.

  44. 1 May 2009 Return made up to 23/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ27A9F7. Transaction: MjAzMjAwMjQ2N2FkaXF6a2N4.

  45. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AQ27B9F8. Transaction: MjAzMjAwMjM5N2FkaXF6a2N4.

  46. 7 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFLYW4L4. Transaction: MjAxNzU1MTYwNGFkaXF6a2N4.

  47. 19 March 2008 Director appointed marwan lahoud [View PDF]

    Category: Officers. Type: 288a. Barcode: AGM2TY5A. Transaction: MjAwMTc2MDgxMGFkaXF6a2N4.

  48. 13 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEZVXZO. Transaction: MjAwMTQwMzI4OGFkaXF6a2N4.

  49. 13 March 2008 Appointment terminated director john harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEZUXZN. Transaction: MjAwMTQwMjQxMmFkaXF6a2N4.

  50. 3 June 2007 Return made up to 23/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4NDM1MWFkaXF6a2N4.

  51. 24 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5NjI3NmFkaXF6a2N4.

  52. 29 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4OTIxNWFkaXF6a2N4.

  53. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYxMjk3N2FkaXF6a2N4.

  54. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1MTcyOWFkaXF6a2N4.

  55. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2NzYzN2FkaXF6a2N4.

  56. 13 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4ODA1OGFkaXF6a2N4.

  57. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYwODY4NGFkaXF6a2N4.

  58. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1MDkyM2FkaXF6a2N4.

  59. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2MzI5MmFkaXF6a2N4.

  60. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUxNTg3OWFkaXF6a2N4.

  61. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2MzQ2MWFkaXF6a2N4.

  62. 11 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTMyMjg4M2FkaXF6a2N4.

  63. 15 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0NTkyMmFkaXF6a2N4.

  64. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2MzM3NmFkaXF6a2N4.

  65. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0OTczMGFkaXF6a2N4.

  66. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2NzQwOGFkaXF6a2N4.

  67. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc0ODU4NmFkaXF6a2N4.

  68. 10 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI1MjgwMmFkaXF6a2N4.

  69. 19 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNTE4MWFkaXF6a2N4.

  70. 29 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjExMjIwNWFkaXF6a2N4.

  71. 29 March 2004 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NzMwNzAzM2FkaXF6a2N4.

  72. 18 January 2004 Registered office changed on 18/01/04 from: 16 old bond street london W1X 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY5MDIyMGFkaXF6a2N4.

  73. 1 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTkzNTI3NGFkaXF6a2N4.

  74. 17 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjEyMTE4MWFkaXF6a2N4.

  75. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY3MzAwMmFkaXF6a2N4.

  76. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkyODEzOGFkaXF6a2N4.

  77. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4NTUyN2FkaXF6a2N4.

  78. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwNjAyNWFkaXF6a2N4.

  79. 6 August 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg2MTE1MmFkaXF6a2N4.

  80. 6 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODkzOTMzNWFkaXF6a2N4.

  81. 20 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODkzNzk4NmFkaXF6a2N4.

  82. 31 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk3NzM3NmFkaXF6a2N4.

  83. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDgxMTk4OGFkaXF6a2N4.

  84. 26 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAzNjIyOWFkaXF6a2N4.

  85. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTAwOTc5MmFkaXF6a2N4.

  86. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1NzY0MmFkaXF6a2N4.

  87. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYyMzkzNGFkaXF6a2N4.

  88. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzODQ5N2FkaXF6a2N4.

  89. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3NDA1NWFkaXF6a2N4.

  90. 3 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY4Mjk2OGFkaXF6a2N4.

  91. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MTQ1NGFkaXF6a2N4.

  92. 22 May 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcwMzcxNGFkaXF6a2N4.

  93. 22 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjE3NjExNGFkaXF6a2N4.

  94. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU0ODQyMGFkaXF6a2N4.

  95. 6 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc4NTg0NWFkaXF6a2N4.

  96. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQ4MzgxMmFkaXF6a2N4.

  97. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI2NDE3MmFkaXF6a2N4.

  98. 11 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ4NzM5OGFkaXF6a2N4.

  99. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYxMTQ4N2FkaXF6a2N4.

  100. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1NzcxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Tue, 24 Oct 2017 04:21:05 +0100