Aircrown Limited

Company Registration Number: 02528752

Company registered in England and Wales

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Aircrown Limited is a Private Company Limited by Shares first registered on 7 August 1990. Its current registered address is in Birmingham, West Midlands.

Registered Address

1ST FLOOR TRICORN 51-53 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TU

There are 14 companies currently registered at this postcode, including this one.

All companies at B16 8TU

Registration Data

Company Number

02528752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£623,480£623,480
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£623,480£623,480
Current Liabilities £0£0£0£0£0£357,959£357,959
Net Current Assets £0£0£0£0£0£-357,959£-357,959
Total Net Worth £0£0£0£0£0£265,521£265,521

Previous Names

No previous names

Company Officers

  • MOTT, David Phillip

    Secretary

    Appointed on 19 July 2001

     

    1st Floor Tricorn
    51-53 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8TU
    England

  • MAYO, Marc

    Director

    Appointed on 22 March 2017

     

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1954

    1st Floor Tricorn
    51-53 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8TU

  • OATES, Michael Peter

    Director

    Appointed on 15 February 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1960

    1st Floor Tricorn
    51-53 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8TU
    England

  • BASGALLOP, Eileen Anne

    Secretary

    Appointed on 28 June 1996

    Resigned on 18 December 1997

    21 The Avenue
    Dallington
    Northampton
    NN5 7AJ

  • BRACHER, Alan Richard

    Secretary

    Resigned on 28 June 1996

    First Floor 180 Fleet Street
    London
    EC4A 2HG

  • JACOBS, Andrew Michael

    Secretary

    Appointed on 18 December 1997

    Resigned on 22 December 2000

    25 Chapel Street
    London
    NW1 5DS

  • JONES, Pauline Marie

    Secretary

    Appointed on 22 December 2000

    Resigned on 19 July 2001

    25 Chapel Street
    London
    NW1 5DS

  • BENN, Ian Timothy

    Director

    Appointed on 5 June 2007

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1st Floor Tricorn
    51-53 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8TU
    England

  • BEVAN, Nicholas James

    Director

    Appointed on 28 June 1996

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Knollsleigh 26a Rotherfield Road
    Henley On Thames
    Oxfordshire
    RG9 1NN

  • CHAPMAN, Thomas Frederick

    Director

    Appointed on 28 June 1996

    Resigned on 6 August 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1943

    78 Lindbergh Drive
    Unit 60 The Parkside
    Atlanta
    Georgia
    30305
    Usa

  • COOK, Ronald Dean

    Director

    Appointed on 5 June 2007

    Resigned on 1 January 2010

    Nationality: United States

    Occupation: Director

    Month of birth: November 1963

    14303 Wadsworth Drive
    Odessa
    Florida
    33556
    United States

  • GILLIES, John

    Director

    Appointed on 11 August 2003

    Resigned on 1 February 2006

    Nationality: American

    Occupation: Director

    Month of birth: November 1948

    1403 Pass A Grille Way
    St Pete Beach
    Florida
    33607
    Usa

  • GRAVELLE, Michael Louis

    Director

    Appointed on 1 January 2010

    Resigned on 15 February 2013

    Nationality: American

    Occupation: Director

    Month of birth: August 1961

    CERTEGY LIMITED
    1st
    Floor Tricorn House
    51-53 Hagley Road
    Birmingham
    West Midlands
    B16 8TU
    England

  • GRAVELLE, Michael

    Director

    Appointed on 1 February 2006

    Resigned on 2 July 2007

    Nationality: Us

    Occupation: Attorney

    Month of birth: August 1961

    1205 Morvenwood Road
    Jacksonville
    Florida 32207
    Usa

  • JOHNSON, Harold Eugene

    Director

    Appointed on 21 June 1993

    Resigned on 28 June 1996

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1939

    70 Fitz Roy Avenue
    Harborne
    Birmingham
    B17 8RQ

  • KORCHUN, Walter M

    Director

    Appointed on 29 August 2002

    Resigned on 1 February 2006

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1942

    123 South Roscoe Boulevard
    Ponte Vedra Beach
    Florida
    32082
    Usa

  • MARSHALL, Jerry

    Director

    Appointed on 31 March 2000

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    58 Avenue Montaigne
    Paris 75008
    France

  • NORCROSS, Gary Adam

    Director

    Appointed on 1 January 2010

    Resigned on 22 March 2017

    Nationality: American

    Occupation: Director

    Month of birth: June 1965

    1st Floor Tricorn
    51-53 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8TU
    England

  • RILEY, David

    Director

    Appointed on 1 February 2006

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    5 Church Lane
    Old Dalby
    Leicestershire
    LE14 3LB

  • SAX, Michael

    Director

    Appointed on 26 July 1999

    Resigned on 24 April 2002

    Nationality: United States

    Occupation: Controller

    Month of birth: July 1962

    100 Beach Drive Ne 803
    St Petersburg
    Florida
    Pinellas County 330701
    FOREIGN
    Usa

  • SCANLON, George Patrick

    Director

    Appointed on 2 July 2008

    Resigned on 1 June 2010

    Nationality: United States

    Occupation: Director

    Month of birth: September 1957

    8126
    Seven Mile Drive
    Ponte Vedra Beach
    Florida
    32082
    Us

  • TOWE, Larry J

    Director

    Appointed on 26 July 1999

    Resigned on 24 April 2002

    Nationality: American

    Occupation: Exec Vice President & Group Ex

    Month of birth: February 1947

    3090 Batesville Road
    Woodstock
    Georgia 30188
    Usa

  • VOLLKOMMER, Michael T

    Director

    Appointed on 24 April 2002

    Resigned on 1 February 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1958

    10620 Oxford Hill Circle
    Alpharetta
    Georgia 30022
    FOREIGN
    Usa

  • WALSH, Craig Wilkinson

    Director

    Resigned on 28 June 1996

    Nationality: Other

    Occupation: Company Director

    Month of birth: May 1949

    Whitecroft
    Colletts Green
    Worcester
    Worcestershire
    WR2 4RY

  • WALSH, Marjorie Janet

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Whitecroft
    Colletts Green
    Worcester
    Worcestershire
    WR2 4RY

  • WOOD, Marc

    Director

    Appointed on 26 July 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    125 Globe View
    10 High Timber Street
    London
    EC4V 3PS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: A6GFXP5V. Transaction: MzE4NzUzNDk4MGFkaXF6a2N4.

  2. 29 September 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FZU9EH. Transaction: MzE4NjY1ODc1NGFkaXF6a2N4.

  3. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FZT7XK. Transaction: MzE4NjY1ODA2N2FkaXF6a2N4.

  4. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FZS5NU. Transaction: MzE4NjY1NzMwNGFkaXF6a2N4.

  5. 17 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CIR3KI. Transaction: MzE4MzA5Nzg4NGFkaXF6a2N4.

  6. 28 March 2017 Appointment of Mr Marc Mayo as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X634OKN6. Transaction: MzE3MjE1NDE3MGFkaXF6a2N4.

  7. 28 March 2017 Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X634M7Z7. Transaction: MzE3MjEyOTcwNGFkaXF6a2N4.

  8. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHK228. Transaction: MzE1NTQ1OTM1MmFkaXF6a2N4.

  9. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVNC3. Transaction: MzE1NTU4MTA5NWFkaXF6a2N4.

  10. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0CXU8. Transaction: MzEzMDQ2NDY0M2FkaXF6a2N4.

  11. 20 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KYAI. Transaction: MzEyOTM0MDQyMWFkaXF6a2N4.

  12. 10 June 2015 Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49AGRLV. Transaction: MzEyNDg5MDM0MWFkaXF6a2N4.

  13. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IJ4LYW. Transaction: MzEwOTcxMzE4M2FkaXF6a2N4.

  14. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WU83. Transaction: MzEwNTM1MDU5NWFkaXF6a2N4.

  15. 8 April 2014 Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EI55F. Transaction: MzA5Nzg3NzM0NGFkaXF6a2N4.

  16. 8 April 2014 Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Birmingham West Midlands B16 8TU England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EH9AN. Transaction: MzA5Nzg2ODIyM2FkaXF6a2N4.

  17. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTASJ. Transaction: MzA4NTY3MjU1MmFkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52NXE. Transaction: MzA4MzU1Mzk5N2FkaXF6a2N4.

  19. 19 February 2013 Appointment of Mr Michael Peter Oates as a director on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: AP01. Barcode: X22HLPU0. Transaction: MzA3MzAwOTI5OWFkaXF6a2N4.

  20. 18 February 2013 Termination of appointment of Michael Louis Gravelle as a director on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: TM01. Barcode: X22HLOTU. Transaction: MzA3MzAwOTA4NGFkaXF6a2N4.

  21. 6 November 2012 Registered office address changed from C/O Certegy Limited Tricorn House 1St Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1OKGA. Transaction: MzA2Njk1NDI4NGFkaXF6a2N4.

  22. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOEGB. Transaction: MzA2NTI4NTczOWFkaXF6a2N4.

  23. 27 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBP7U3. Transaction: MzA2NDg5MzA4OGFkaXF6a2N4.

  24. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VTMXKA. Transaction: MzA0MzkxNjcwOGFkaXF6a2N4.

  25. 10 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFYWWWKI. Transaction: MzA0MTg4NzM4NWFkaXF6a2N4.

  26. 1 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XHUEFNVJ. Transaction: MzAyNDM3ODkxMWFkaXF6a2N4.

  27. 1 October 2010 Director's details changed for Mr Ian Timothy Benn on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XHUEENVI. Transaction: MzAyNDM3ODcwOGFkaXF6a2N4.

  28. 1 October 2010 Secretary's details changed for Mr David Phillip Mott on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XHUEDNVH. Transaction: MzAyNDM3ODcwNmFkaXF6a2N4.

  29. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7VCQNIJ. Transaction: MzAyMzc4Mjk3NmFkaXF6a2N4.

  30. 3 September 2010 Appointment of Mr Gary Adam Norcross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AYFN3F. Transaction: MzAyMjY0ODQyMGFkaXF6a2N4.

  31. 8 June 2010 Termination of appointment of George Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJT1JKN0. Transaction: MzAxNzA1MjY4OWFkaXF6a2N4.

  32. 7 June 2010 Termination of appointment of George Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSS3KNA. Transaction: MzAxNzA1MjU2NWFkaXF6a2N4.

  33. 9 March 2010 Appointment of Mr Michael Louis Gravelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ6IVI52. Transaction: MzAxMTAzNDEwNmFkaXF6a2N4.

  34. 9 March 2010 Termination of appointment of Ronald Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6ERI5U. Transaction: MzAxMTAzNDA2NGFkaXF6a2N4.

  35. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96VRCPC. Transaction: MjA0MDAyMDgzOWFkaXF6a2N4.

  36. 14 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F26CED. Transaction: MjAzOTI2MDM1MmFkaXF6a2N4.

  37. 14 August 2009 Secretary's change of particulars / david mott / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F25CEC. Transaction: MjAzOTI1OTkyMGFkaXF6a2N4.

  38. 17 October 2008 Appointment terminated director michael gravelle [View PDF]

    Category: Officers. Type: 288b. Barcode: XZB2L41Z. Transaction: MjAxNTc5MDI3N2FkaXF6a2N4.

  39. 10 October 2008 Director appointed mr ronald dean cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XXG553TG. Transaction: MjAxNTIyMDgzMmFkaXF6a2N4.

  40. 10 October 2008 Director appointed mr george patrick scanlon [View PDF]

    Category: Officers. Type: 288a. Barcode: XXG2G3TO. Transaction: MjAxNTIyMDc4NWFkaXF6a2N4.

  41. 8 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKSOK2VR. Transaction: MjAxMjg0MTg4MWFkaXF6a2N4.

  42. 19 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXFP2EZ. Transaction: MjAxMTM2Nzk1MGFkaXF6a2N4.

  43. 19 August 2008 Registered office changed on 19/08/2008 from c/o certegy LIMITED tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO [View PDF]

    Category: Address. Type: 287. Barcode: ASHW32EY. Transaction: MjAxMTM1ODYyN2FkaXF6a2N4.

  44. 10 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4MjQ0NmFkaXF6a2N4.

  45. 20 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4ODIzOWFkaXF6a2N4.

  46. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1MzExNGFkaXF6a2N4.

  47. 28 June 2007 Registered office changed on 28/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQyMDQ0MmFkaXF6a2N4.

  48. 5 January 2007 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1NjIzNmFkaXF6a2N4.

  49. 3 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM1NTExOWFkaXF6a2N4.

  50. 3 January 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NDM1NTEyMGFkaXF6a2N4.

  51. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMjM5NWFkaXF6a2N4.

  52. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4ODc0NGFkaXF6a2N4.

  53. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxODg5MmFkaXF6a2N4.

  54. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAwNjI3NWFkaXF6a2N4.

  55. 20 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA3NzI0MGFkaXF6a2N4.

  56. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4OTU2OGFkaXF6a2N4.

  57. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ5OTE4MWFkaXF6a2N4.

  58. 8 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMDY0N2FkaXF6a2N4.

  59. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjkwMDc2OWFkaXF6a2N4.

  60. 18 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjkyNzAzM2FkaXF6a2N4.

  61. 15 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTcwNDU0OWFkaXF6a2N4.

  62. 3 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg1NjQzM2FkaXF6a2N4.

  63. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyNDI3NGFkaXF6a2N4.

  64. 11 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY1MTU5MGFkaXF6a2N4.

  65. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1NDUwM2FkaXF6a2N4.

  66. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4MjI4NmFkaXF6a2N4.

  67. 9 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2MjMyM2FkaXF6a2N4.

  68. 29 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjg1MTE0MmFkaXF6a2N4.

  69. 30 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY2MjMwMmFkaXF6a2N4.

  70. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxOTAzM2FkaXF6a2N4.

  71. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3MzI0NGFkaXF6a2N4.

  72. 15 November 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxODM5M2FkaXF6a2N4.

  73. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MTAzN2FkaXF6a2N4.

  74. 1 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUzMjI4M2FkaXF6a2N4.

  75. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg4MjM3NGFkaXF6a2N4.

  76. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5MTE1NGFkaXF6a2N4.

  77. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY0Nzg2MWFkaXF6a2N4.

  78. 4 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQzOTY1OGFkaXF6a2N4.

  79. 21 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Njg3OTk5MWFkaXF6a2N4.

  80. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTUxNDQ2NmFkaXF6a2N4.

  81. 15 October 2001 Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road birmingham B16 8TO [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODAwMTY3MWFkaXF6a2N4.

  82. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMzkzN2FkaXF6a2N4.

  83. 9 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0NDY4N2FkaXF6a2N4.

  84. 28 September 2001 Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA3OTYyNmFkaXF6a2N4.

  85. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwMTU1OGFkaXF6a2N4.

  86. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1MzAyOWFkaXF6a2N4.

  87. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA5ODc5OWFkaXF6a2N4.

  88. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4Njc4OGFkaXF6a2N4.

  89. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODMwOTI4NGFkaXF6a2N4.

  90. 1 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NDI3MWFkaXF6a2N4.

  91. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxMjI5NWFkaXF6a2N4.

  92. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMTUyMWFkaXF6a2N4.

  93. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE0OTgyOWFkaXF6a2N4.

  94. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwOTI3MmFkaXF6a2N4.

  95. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE5MDExMmFkaXF6a2N4.

  96. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2NzI3M2FkaXF6a2N4.

  97. 1 October 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxMzg0OGFkaXF6a2N4.

  98. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3MTA2OGFkaXF6a2N4.

  99. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM5NzIzOWFkaXF6a2N4.

  100. 11 December 1998 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MzY2NjM4MmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:44:20 +0000