Airline Rotables Limited

Company Registration Number: 02497977

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.
Airline Rotables Limited is a Private Company Limited by Shares first registered on 1 May 1990. Its current registered address is in Stanstead, Essex.

Registered Address

BUILDING 6002
TAYLORS END STANSTEAD AIRPORT
STANSTEAD
ESSEX
CM24 1RL

There are 8 companies currently registered at this postcode, including this one.

All companies at CM24 1RL

Registration Data

Company Number

02497977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,239,181£9,101,670£8,450,942£4,522,891£3,422,274£4,861,855
of which Cash £3,796,306£4,481,278£4,103,057£860,697£453,699£264,375
Total Assets £8,239,181£9,101,670£8,450,942£4,522,891£3,422,274£4,861,855
Current Liabilities £12,358,793£13,653,486£13,203,679£11,728,315£11,090,782£10,989,274
Net Current Assets £-4,119,612£-4,551,816£-4,752,737£-7,205,424£-7,668,508£-6,127,419
Total Net Worth £-9,021,335£-9,458,744£-9,035,618£-8,581,565£-8,964,111£-7,197,553

Previous Names

No previous names

Company Officers

  • TAN, Giok Lan Janice

    Secretary

    Appointed on 1 March 1998

     

    Block 43
    Lorong 5, Toa Payoh
    #08-131
    Singapore
    310043
    Singapore

  • CHAI, Kean Keat

    Director

    Appointed on 16 November 2013

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: May 1963

    600 West Camp Road
    Singapore 797654
    Singapore

  • GOH, Poh Loh

    Director

    Appointed on 1 June 2015

     

    Nationality: Singaporean

    Occupation: Chairman

    Month of birth: April 1961

    505a Airport Road
    Paya Lebar
    Singapore 539934
    Singapore

  • HO, Chee Seng

    Director

    Appointed on 1 June 2015

     

    Nationality: Singaporean

    Occupation: General Manager

    Month of birth: February 1960

    600 West Camp Road
    Singapore 797654
    Singapore

  • HAN, Gladys

    Secretary

    Resigned on 15 July 1996

    540 Airport Road
    Paya Lebar
    Singapore 1953
    FOREIGN
    Singapore

  • NEO, Michelle Ai Lin

    Secretary

    Appointed on 15 July 1996

    Resigned on 1 March 1998

    129 Sunset Way
    03-02
    Singapore
    597157
    Singapore

  • THEVATHASAN, Robin Vivekananda

    Secretary

    Resigned on 28 January 1993

    Blazer Court 28 St Johns Wood Road
    London
    NW8 7JY

  • AMBROSE, William Dorai

    Director

    Appointed on 19 December 2011

    Resigned on 1 June 2015

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1961

    51
    Jalan Mariam
    Singapore 509329
    Singapore

  • ANG, Chong Yew

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Singaporean

    Occupation: Svp Cts

    Month of birth: November 1960

    Blk 120 Serangoon Avenue
    3 Apartment 12-05
    554774
    Singapore

  • ANG, Chye Kiat

    Director

    Appointed on 1 March 2000

    Resigned on 15 October 2004

    Nationality: Singaporean

    Occupation: President Vt Aero

    Month of birth: January 1958

    15 Seletar Crescent
    Singapore
    807167
    FOREIGN

  • BOON, Swan Foo

    Director

    Appointed on 1 January 1996

    Resigned on 1 March 1998

    Nationality: Singaporean

    Occupation: Corporate President

    Month of birth: December 1955

    1 Harvey Close
    Singapore
    489435
    Singapore

  • CHANG, Cheow Teck

    Director

    Appointed on 18 August 1998

    Resigned on 1 November 2002

    Nationality: Singaporean

    Occupation: President Land Systems Defence

    Month of birth: April 1960

    27-E Yio Chu Kang Road
    Singapore
    545547
    FOREIGN
    Singapore

  • CHEONG, Bernard Chee Hoong

    Director

    Appointed on 15 May 1997

    Resigned on 3 February 2007

    Nationality: Singaporean

    Occupation: Director

    Month of birth: February 1964

    309 Loyang Rise
    507134
    Singapore

  • CHU, Min En

    Director

    Appointed on 19 December 2011

    Resigned on 16 November 2013

    Nationality: Singaporean

    Occupation: Vp, Component Total Support

    Month of birth: June 1962

    7
    Stratton Place
    Singapore
    806820
    Singapore

  • CHUA, Michael

    Director

    Appointed on 12 July 1995

    Resigned on 1 January 1996

    Nationality: Singaporean

    Occupation: Deputy Director

    Month of birth: July 1950

    124 Shelford Road
    Singapore
    1128

  • DUGGAN, Gordon Aldridge

    Director

    Appointed on 1 March 1998

    Resigned on 8 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    1 Heads Mews
    London
    W11 2QL

  • ERRIDGE, David

    Director

    Appointed on 11 January 1994

    Resigned on 18 August 1998

    Nationality: British

    Occupation: Vp Gm

    Month of birth: April 1953

    Rose Tree Cottage
    Tarrant Hinton
    Blandford Forum
    Dorset
    DT11 8JA

  • EVANS, Edward Thomas

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    1 Nineveh Shipyard River Road
    Arundel
    West Sussex
    BN18 9SU

  • GOH, Poh Loh

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Singaporean

    Occupation: Dy Ceo Staseu

    Month of birth: November 1960

    134 Tampines Street
    11 Apartment 10-208
    521134
    Singapore

  • LIM, Serh Ghee

    Director

    Appointed on 15 October 2004

    Resigned on 1 February 2008

    Nationality: Singaporean

    Occupation: Senior Vice President (Ems)

    Month of birth: October 1957

    170 Gangsa Road \10-48
    670170
    Singapore

  • MORTENSEN, Claus Arne Raunstrup

    Director

    Appointed on 1 February 2008

    Resigned on 19 December 2011

    Nationality: Danish

    Occupation: Svp Bus Dev And Deputy

    Month of birth: October 1945

    Bakkeager 17
    4040 Jyllinge
    Denmark

  • ONG, Tek Liam

    Director

    Appointed on 15 October 2004

    Resigned on 1 February 2008

    Nationality: Singaporean

    Occupation: Senior Vice President (Gfc)

    Month of birth: April 1956

    7 Swanage Road
    437195
    Singapore

  • OOI, Ling Heong

    Director

    Appointed on 1 March 1998

    Resigned on 1 March 2000

    Nationality: Singaporean

    Occupation: International Business

    Month of birth: June 1954

    Blk 73 Nims Road
    03-03 Nim Gardens
    Singapore
    807584
    FOREIGN
    Singapore

  • QUEK, Poh Huat

    Director

    Resigned on 12 July 1995

    Nationality: Singaporean

    Occupation: President

    Month of birth: August 1946

    540 Airport Road
    Paya Lebar 1953
    FOREIGN
    Singapore

  • SEOW, Donald

    Director

    Resigned on 18 February 1994

    Nationality: Singaporean

    Occupation: V President/Gen Manager

    Month of birth: January 1946

    540 Airport Road
    Paya Lebar 1953
    FOREIGN
    Singapore

  • SEW, Chee Jhuen

    Director

    Appointed on 15 May 1997

    Resigned on 15 October 2004

    Nationality: Singaporean

    Occupation: Executive Vp St Kinetics

    Month of birth: April 1963

    Blk 148 Mei Ling Street 21-111
    Singapore
    140148
    FOREIGN

  • TAN, Seow Juay

    Director

    Appointed on 1 February 2008

    Resigned on 1 June 2015

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1956

    17 Lentor Terrace
    788912
    Singapore

  • TANG, Kok Fai

    Director

    Appointed on 12 July 1995

    Resigned on 1 January 1996

    Nationality: Singaporean

    Occupation: Vice President-Business Develo

    Month of birth: November 1958

    14 Faber Crescent
    Singapore
    0512

  • TANG, Kok Fai

    Director

    Resigned on 22 June 1994

    Nationality: Singaporean

    Occupation: Vice President-Bus Devt

    Month of birth: November 1958

    14 Faber Crescent
    Singapore
    0512

  • TAY, Kok Khiang

    Director

    Appointed on 1 November 2002

    Resigned on 1 February 2008

    Nationality: Singaporean

    Occupation: President

    Month of birth: February 1949

    51 Kings Road
    268096
    Singapore

  • TEO, Wui Min

    Director

    Appointed on 18 February 1994

    Resigned on 12 July 1995

    Nationality: Singaporean

    Occupation: Vice President And General Man

    Month of birth: November 1954

    23 Kang Choo Bin Road
    Singapore
    FOREIGN

  • WEE, Siew Kim

    Director

    Appointed on 1 January 1996

    Resigned on 1 November 2002

    Nationality: Singaporean

    Occupation: President Defence Business

    Month of birth: August 1960

    34 Jalan Sejarah
    S 299076
    Singapore
    519959
    FOREIGN
    Singapore

  • YEO, Bernard

    Director

    Appointed on 18 February 1994

    Resigned on 1 May 1994

    Nationality: Singaporean

    Occupation: Regional Director

    Month of birth: December 1956

    Blk 476 Pasir Ris
    Drive 6 03-538
    Singapore
    510476
    Singapore

  • YEO, Bernard

    Director

    Appointed on 11 January 1994

    Resigned on 15 May 1997

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1956

    Blk 476 Pasir Ris
    Drive 6 03-538
    Singapore
    510476
    Singapore

This information was most recently updated 07/03/2017.

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. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VPC8. Transaction: MzE1MTgyNTY0MmFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8S54. Transaction: MzE0OTQ5OTU2MmFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Kean Keat Chai on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8HA3. Transaction: MzE0OTQ5ODAyNWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Poh Loh Goh on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8M7U. Transaction: MzE0OTQ5ODI3N2FkaXF6a2N4.

  5. 26 May 2016 Director's details changed for Chee Seng Ho on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57T8J6X. Transaction: MzE0OTQ5NzkyNmFkaXF6a2N4.

  6. 9 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L55X4AJM. Transaction: MzE0ODEyOTEzMWFkaXF6a2N4.

  7. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1WDRBSzJhZGlxemtjeA.

  8. 29 June 2015 Appointment of Chee Seng Ho as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAWJV. Transaction: MzEyNjA1NTU4NGFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Seow Juay Tan as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ALAWFS. Transaction: MzEyNjA1NTYxOGFkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of William Dorai Ambrose as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ALAWM3. Transaction: MzEyNjA1NTU5OWFkaXF6a2N4.

  11. 29 June 2015 Appointment of Poh Loh Goh as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAWJN. Transaction: MzEyNjA1NTU3MmFkaXF6a2N4.

  12. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZ79V. Transaction: MzEyNDkwNTM4NWFkaXF6a2N4.

  13. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCOXK. Transaction: MzEyMjU1MTQ5OWFkaXF6a2N4.

  14. 14 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L45CEGG9. Transaction: MzEyMjAyMjU4MmFkaXF6a2N4.

  15. 13 August 2014 Director's details changed for Seow Juay Tan on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77CV4. Transaction: MzEwNTUyOTY1N2FkaXF6a2N4.

  16. 13 August 2014 Director's details changed for Kean Keat Chai on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77CVK. Transaction: MzEwNTUyOTY0MmFkaXF6a2N4.

  17. 13 August 2014 Director's details changed for William Dorai Ambrose on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E77CUW. Transaction: MzEwNTUyOTY1MmFkaXF6a2N4.

  18. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38SXMT7. Transaction: MzEwMDkzNzg5MGFkaXF6a2N4.

  19. 8 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HORCW. Transaction: MzA5OTY1Nzk2OWFkaXF6a2N4.

  20. 21 November 2013 Appointment of Kean Keat Chai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3CUA. Transaction: MzA4OTE4MTg2N2FkaXF6a2N4.

  21. 21 November 2013 Termination of appointment of Min Chu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM3CUQ. Transaction: MzA4OTE4MTg3NGFkaXF6a2N4.

  22. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2GDC. Transaction: MzA4MjMwNTI0N2FkaXF6a2N4.

  23. 24 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQPGI. Transaction: MzA3ODUzNjExNGFkaXF6a2N4.

  24. 23 May 2013 Secretary's details changed for Janice Giok Lan Tan on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH03. Barcode: X28YP0RC. Transaction: MzA3ODUxNzUyMGFkaXF6a2N4.

  25. 23 May 2013 Director's details changed for Seow Juay Tan on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28YOYDK. Transaction: MzA3ODUxNjYzMGFkaXF6a2N4.

  26. 23 May 2013 Director's details changed for Min En Chu on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28YOYDC. Transaction: MzA3ODUxNjYyOGFkaXF6a2N4.

  27. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNSQ9. Transaction: MzA2NTA3NDg5M2FkaXF6a2N4.

  28. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180ONM2. Transaction: MzA1Njc2ODYyOWFkaXF6a2N4.

  29. 7 February 2012 Termination of appointment of Claus Mortensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KZF4. Transaction: MzA1MjAzODA1MGFkaXF6a2N4.

  30. 7 February 2012 Termination of appointment of Poh Goh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KZEW. Transaction: MzA1MjAzODA0NmFkaXF6a2N4.

  31. 7 February 2012 Termination of appointment of Chong Ang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KZDC. Transaction: MzA1MjAzODAzN2FkaXF6a2N4.

  32. 7 February 2012 Appointment of William Dorai Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YY0Q. Transaction: MzA1MTk1MTg4NmFkaXF6a2N4.

  33. 7 February 2012 Appointment of Min En Chu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YY0A. Transaction: MzA1MTk1MTkwMWFkaXF6a2N4.

  34. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABLTPXEZ. Transaction: MzA0Mzc3MDkyMGFkaXF6a2N4.

  35. 17 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMM41U6A. Transaction: MzAzNzIyOTU1NmFkaXF6a2N4.

  36. 21 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AM1NSQTV. Transaction: MzAzMDg2Nzc3M2FkaXF6a2N4.

  37. 17 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANHZWQQP. Transaction: MzAzMDU1NjY0OWFkaXF6a2N4.

  38. 15 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEHNTPXI. Transaction: MzAyODg0NjI4M2FkaXF6a2N4.

  39. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA1NDY1NmFkaXF6a2N4.

  40. 11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUBGNJWK. Transaction: MzAxNTMwODgyNGFkaXF6a2N4.

  41. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUBF2JWY. Transaction: MzAxNTMwODc5NWFkaXF6a2N4.

  42. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUBEZJWU. Transaction: MzAxNTMwODc5M2FkaXF6a2N4.

  43. 9 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LSSLIHC1. Transaction: MzAwOTA4MTQyOWFkaXF6a2N4.

  44. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7L39T7. Transaction: MjAzMjgyMTAxOWFkaXF6a2N4.

  45. 17 September 2008 Return made up to 01/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: LI7VK2ZQ. Transaction: MjAxMzU2Nzg3OGFkaXF6a2N4.

  46. 16 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LMYC1ZQ7. Transaction: MjAwNTU2MjY0NGFkaXF6a2N4.

  47. 14 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN2UVZOM. Transaction: MjAwNTM1ODY0NWFkaXF6a2N4.

  48. 12 May 2008 Director appointed seow juay tan [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDONZJE. Transaction: MjAwNTE2ODY2MmFkaXF6a2N4.

  49. 12 May 2008 Director appointed poh loh goh [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOMZJD. Transaction: MjAwNTE2ODU1NWFkaXF6a2N4.

  50. 12 May 2008 Director appointed claus arne raunstrup mortensen [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOLZJC. Transaction: MjAwNTE2ODQ2MmFkaXF6a2N4.

  51. 12 May 2008 Director appointed chong yew ang [View PDF]

    Category: Officers. Type: 288a. Barcode: LNDOKZJB. Transaction: MjAwNTE2ODM1NGFkaXF6a2N4.

  52. 12 May 2008 Appointment terminated director kok tay [View PDF]

    Category: Officers. Type: 288b. Barcode: LNDOJZJA. Transaction: MjAwNTE2ODMwNWFkaXF6a2N4.

  53. 12 May 2008 Appointment terminated director serh lim [View PDF]

    Category: Officers. Type: 288b. Barcode: LNDOBZJ2. Transaction: MjAwNTE2ODE3NmFkaXF6a2N4.

  54. 12 May 2008 Appointment terminated director tek ong [View PDF]

    Category: Officers. Type: 288b. Barcode: LNDOIZJ9. Transaction: MjAwNTE2Nzk5M2FkaXF6a2N4.

  55. 30 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMjY5NGFkaXF6a2N4.

  56. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxNjU1N2FkaXF6a2N4.

  57. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3OTMzOGFkaXF6a2N4.

  58. 18 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyNzM0OGFkaXF6a2N4.

  59. 12 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExNDY4NTUzN2FkaXF6a2N4.

  60. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ2NDU2N2FkaXF6a2N4.

  61. 9 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4MTIyMWFkaXF6a2N4.

  62. 14 January 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTU0ODcyNWFkaXF6a2N4.

  63. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4MDYxOGFkaXF6a2N4.

  64. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxOTk0OWFkaXF6a2N4.

  65. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMDk2OWFkaXF6a2N4.

  66. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MDIxM2FkaXF6a2N4.

  67. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwMDQyNmFkaXF6a2N4.

  68. 28 January 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY4MzE2OGFkaXF6a2N4.

  69. 5 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMTQ2MGFkaXF6a2N4.

  70. 27 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg2OTIxNWFkaXF6a2N4.

  71. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxNTQ5MmFkaXF6a2N4.

  72. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4ODM5OWFkaXF6a2N4.

  73. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NDM5MGFkaXF6a2N4.

  74. 21 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzOTYyOGFkaXF6a2N4.

  75. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk4OTI5OWFkaXF6a2N4.

  76. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzkyNTU0NWFkaXF6a2N4.

  77. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDkyOTc5NWFkaXF6a2N4.

  78. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzA2ODY1NWFkaXF6a2N4.

  79. 30 January 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYxMjMzNmFkaXF6a2N4.

  80. 22 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjY0MTMxM2FkaXF6a2N4.

  81. 7 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUzNDQ2NWFkaXF6a2N4.

  82. 27 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDkyNzY2MGFkaXF6a2N4.

  83. 20 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzM1NDY2NGFkaXF6a2N4.

  84. 14 September 2000 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA4NjI1OTEwM2FkaXF6a2N4.

  85. 19 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODY4NjgwNGFkaXF6a2N4.

  86. 17 July 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0ODkxNmFkaXF6a2N4.

  87. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwODM5M2FkaXF6a2N4.

  88. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MTk1NmFkaXF6a2N4.

  89. 20 July 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0NjM1OWFkaXF6a2N4.

  90. 28 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY2MTM3OGFkaXF6a2N4.

  91. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzMTM5NWFkaXF6a2N4.

  92. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyODQ0MWFkaXF6a2N4.

  93. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0NzY0NGFkaXF6a2N4.

  94. 18 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNDMyNWFkaXF6a2N4.

  95. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczNjg2MGFkaXF6a2N4.

  96. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc5MDczNGFkaXF6a2N4.

  97. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwMzI5NWFkaXF6a2N4.

  98. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyNDU2NGFkaXF6a2N4.

  99. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2ODk3MmFkaXF6a2N4.

  100. 26 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njg5NDgxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.