Air Studios (Lyndhurst) Limited

Company Registration Number: 02534012

Company registered in England and Wales

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Air Studios (Lyndhurst) Limited is a Private Company Limited by Shares first registered on 23 August 1990. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

02534012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,338,405£1,433,767£1,441,179£1,535,520£1,183,063£1,360,951
Current Assets £837,665£977,660£1,126,867£1,307,853£1,163,156£980,449
of which Cash £268,356£502,666£188,571£478,025£421,299£392,619
Total Assets £2,176,070£2,411,427£2,568,046£2,843,373£2,346,219£2,341,400
Current Liabilities £475,452£554,821£592,771£1,093,714£1,041,279£881,718
Net Current Assets £362,213£422,839£534,096£214,139£121,877£98,731
Total Net Worth £1,700,618£1,856,606£1,975,275£1,749,659£1,304,940£1,459,682

Previous Names

No previous names

Company Officers

  • BOOTE, Richard James Sproson

    Secretary

    Appointed on 7 February 2006

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • BOOTE, Richard James Sproson

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Recording Engineer

    Month of birth: November 1952

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • WOOLF, Paul Ian

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • POTTERELL, Clive Ronald

    Secretary

    Resigned on 7 February 2006

    Magnolia Cottage 10 Newlands Avenue
    Thames Ditton
    Surrey
    KT7 0HF

  • BURGESS, John Edward

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1932

    2 Sudbury Hill
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3SB

  • BURTON, Alison Carolyn

    Director

    Appointed on 31 January 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    59 Shakespeare Road
    London
    SE24 0LA

  • BUTTERFIELD, Nigel Robert Adamson

    Director

    Appointed on 14 February 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1947

    Bullrush Farm Hillgrove
    Lurgashall
    Petworth
    West Sussex
    GU28 9EP

  • BUTTERFIELD, Nigel Robert Adamson

    Director

    Appointed on 8 September 1994

    Resigned on 8 May 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1947

    Bullrush Farm Hillgrove
    Lurgashall
    Petworth
    West Sussex
    GU28 9EP

  • FEATHER, Roger David

    Director

    Appointed on 7 February 2006

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Laverock Hall
    Flappitt Springs
    Cullingworth
    West Yorkshire
    BD21 5TY

  • GABLE, Daniel Mark

    Director

    Appointed on 10 December 2008

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1968

    8a Gardnor Road
    London
    NW3 1HA

  • HARRIES, David John

    Director

    Resigned on 8 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Harvest Cottage
    Deadmans Ash Lane Sarratt
    Rickmansworth
    Herts

  • HIRA, Yasuyuki

    Director

    Resigned on 20 December 1993

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1943

    Keetberglaan
    12740 Bevern
    FOREIGN
    Belgium

  • HOOD, Christopher John

    Director

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    26 Sharps Lane
    Ruislip
    Middlesex
    HA4 7JQ

  • HUNTINGFORD, Richard Norman Legh

    Director

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    11 Baronsmead Road
    Barnes
    London
    SW13 9RR

  • KAWABATA, Masao

    Director

    Appointed on 6 December 1996

    Resigned on 17 January 2000

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1948

    Flat 20 30 Harley Street
    London
    W1N 1AB

  • KELLARD, Danny John

    Director

    Appointed on 6 October 2011

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Marketing & Strategy Director

    Month of birth: October 1967

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • KELLY, Robin Christian

    Director

    Appointed on 31 January 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    255 New Cross Road
    London
    SE14 5UL

  • KONISHI, Toshiyuki

    Director

    Appointed on 22 October 2002

    Resigned on 28 October 2004

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1957

    Annandale
    Oval Way
    Gerards Cross
    Buckinghamshire
    SL9 8PY

  • KONISHI, Toshiyuki

    Director

    Appointed on 15 November 1995

    Resigned on 18 October 2000

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1957

    42 Howards Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HW

  • KOTANI, Susumu

    Director

    Appointed on 22 October 2002

    Resigned on 7 February 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1950

    Vriesdonklei 26 D1
    2930 Brasschaat
    Belgium

  • MARTIN, George Henry, Sir

    Director

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1926

    The Old Rectory
    Coleshill
    Swindon
    Wilts
    SN6 7PR

  • MINATO, Shungo

    Director

    Appointed on 18 October 2000

    Resigned on 22 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1943

    Vriesdonklei 26 Dt
    Brasschaat
    Belgium
    2930

  • NITTA, Kazunaga

    Director

    Resigned on 18 October 2000

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1945

    Flat Midorigaoka 603
    4-1-4 Shibuya Shibuya-Ku
    Tokyo 150
    FOREIGN
    Japan

  • NODA, Ryuichi

    Director

    Resigned on 7 February 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1935

    4-22-7 Takatori
    Shonan
    Yokosuka-Shi
    Kanagawa-Ken 237
    Japan

  • RAVDEN, David Bernard

    Director

    Appointed on 20 October 2010

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    57
    Queens Grove
    St John's Wood
    London
    NW8 6EN
    United Kingdom

  • RODFORD, Margaret Joan

    Director

    Appointed on 8 May 1997

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Corner Cottage
    Church End Woodwalton
    Huntingdon
    Cambs
    PE28 5YU

  • SATO, Akihiko

    Director

    Appointed on 17 January 2000

    Resigned on 22 October 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1953

    Annandale
    Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8PY

  • SEITA, Yukifusa

    Director

    Appointed on 1 August 1995

    Resigned on 6 December 1996

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1944

    Annandale Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8PY

  • SEKI, Hiroshi

    Director

    Appointed on 28 October 2004

    Resigned on 7 February 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1957

    Annandale
    Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8PY

  • SHARP, Jacqui Belinda

    Director

    Appointed on 31 January 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    1a Dempster Road
    London
    SW18 1AS

  • UCHIDA, Kazuhiro

    Director

    Resigned on 15 November 1995

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1946

    456 Calle De Castellane
    Redondo Beach
    Ca 90277
    FOREIGN
    Usa

  • VINE LOTT, Timothy Miles

    Director

    Appointed on 31 January 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Electronic Eng

    Month of birth: December 1963

    12 Woodstock Road South
    St Albans
    Hertfordshire
    AL1 4QJ

  • WILLIAMS, Garry

    Director

    Appointed on 12 November 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: June 1974

    104c
    Sumatra Road
    London
    NW6 1PG

  • WRIGHT, Christopher Norman

    Director

    Appointed on 31 December 1993

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1944

    Flat 2 87 Holland Park
    London
    W11 3RZ

  • YAMAMOTO, Kazunori

    Director

    Appointed on 20 December 1993

    Resigned on 1 August 1995

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1942

    Annandale 1 Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8PY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8U77. Transaction: MzE2Njc5OTgzMGFkaXF6a2N4.

  2. 14 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JQGW6Y. Transaction: MzE2MTg2NzcyM2FkaXF6a2N4.

  3. 14 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JQGWO9. Transaction: MzE2MTg2Nzg0N2FkaXF6a2N4.

  4. 14 November 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JQGWTM. Transaction: MzE2MTg2Nzk1NWFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJH7L. Transaction: MzE1MTEwMjMxN2FkaXF6a2N4.

  6. 14 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEDII. Transaction: MzEzOTczMjU4N2FkaXF6a2N4.

  7. 13 November 2015 Director's details changed for Mr Richard James Sproson Boote on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4K2X1LA. Transaction: MzEzNTEwNDc1N2FkaXF6a2N4.

  8. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOERDWE1hZGlxemtjeA.

  9. 29 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4A8DCXU. Transaction: MzEyNjA2MzU0OWFkaXF6a2N4.

  10. 29 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4A8DCY2. Transaction: MzEyNjA2MzU0MmFkaXF6a2N4.

  11. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481D1RU. Transaction: MzEyNDE2Mjc5MGFkaXF6a2N4.

  12. 30 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40646CY. Transaction: MzExNjQwNjM1MWFkaXF6a2N4.

  13. 20 November 2014 Director's details changed for Mr Paul Ian Woolf on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YASA. Transaction: MzExMTY5Njc2OWFkaXF6a2N4.

  14. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83G9E. Transaction: MzEwODYyNzM5M2FkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8UGY. Transaction: MzA5NDQ3NzMxM2FkaXF6a2N4.

  16. 13 August 2013 Termination of appointment of Danny Kellard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN1UAI. Transaction: MzA4MzIwNDUzNmFkaXF6a2N4.

  17. 12 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EADTYG. Transaction: MzA4MzA5NTMxMmFkaXF6a2N4.

  18. 12 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2EADTYO. Transaction: MzA4MzA5NTMwN2FkaXF6a2N4.

  19. 12 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EADTXS. Transaction: MzA4MzA5NTMwNGFkaXF6a2N4.

  20. 12 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzA5NTI4OGFkaXF6a2N4.

  21. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS0KI. Transaction: MzA4MjM5NTkwMmFkaXF6a2N4.

  22. 13 February 2013 Director's details changed for Mr Paul Ian Woolf on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X224PKVN. Transaction: MzA3Mjc2NDIxNWFkaXF6a2N4.

  23. 13 February 2013 Director's details changed for Mr Danny John Kellard on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X224PKLU. Transaction: MzA3Mjc2NDExN2FkaXF6a2N4.

  24. 13 February 2013 Director's details changed for Mr Richard James Sproson Boote on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X224PJWZ. Transaction: MzA3Mjc2MzkwMWFkaXF6a2N4.

  25. 13 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2225KRN. Transaction: MzA3Mjc2MjI1MWFkaXF6a2N4.

  26. 13 February 2013 Registered office address changed from C/O Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X2225KQJ. Transaction: MzA3MjcxNzEwNGFkaXF6a2N4.

  27. 12 February 2013 Secretary's details changed for Mr Richard James Sproson Boote on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X2225KQR. Transaction: MzA3MjcxNzExMGFkaXF6a2N4.

  28. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDRXL. Transaction: MzA2NTIwMTkxM2FkaXF6a2N4.

  29. 25 September 2012 Statement of capital on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH19. Barcode: A1HZPD83. Transaction: MzA2NDcxNjI3MWFkaXF6a2N4.

  30. 25 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A1HZPD7V. Transaction: MzA2NDcxNjIwMmFkaXF6a2N4.

  31. 25 September 2012 Solvency statement dated 19/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1HYY4CH. Transaction: MzA2NDcxNjA2OGFkaXF6a2N4.

  32. 25 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDcxNTcwMGFkaXF6a2N4.

  33. 4 August 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EKTUGG. Transaction: MzA2MjE4OTIwNGFkaXF6a2N4.

  34. 15 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X14PYO3U. Transaction: MzA1NDE2ODM5MmFkaXF6a2N4.

  35. 4 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R11Y7QUR. Transaction: MzA1MjIyMTQxNGFkaXF6a2N4.

  36. 13 October 2011 Appointment of Mr Danny John Kellard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12NLYCI. Transaction: MzA0NTQ0NjkzMGFkaXF6a2N4.

  37. 12 September 2011 Termination of appointment of David Ravden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPVT3XHR. Transaction: MzA0MzYzMTI0OWFkaXF6a2N4.

  38. 1 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6CMGVEE. Transaction: MzAzOTc4MjA3NWFkaXF6a2N4.

  39. 7 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH6OWTX7. Transaction: MzAzNzAyMDgyNGFkaXF6a2N4.

  40. 30 March 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6M4KSV0. Transaction: MzAzNDcyODEwMGFkaXF6a2N4.

  41. 9 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XZHDZSAR. Transaction: MzAzMzU1MDU3NWFkaXF6a2N4.

  42. 25 February 2011 Appointment of Mr Paul Ian Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9WURYG. Transaction: MzAzMjg5ODUzMmFkaXF6a2N4.

  43. 25 February 2011 Appointment of Mr David Bernard Ravden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9S1RYJ. Transaction: MzAzMjg5ODE4OGFkaXF6a2N4.

  44. 24 February 2011 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUSZ0RX6. Transaction: MzAzMjgzNTY2OGFkaXF6a2N4.

  45. 24 November 2010 Termination of appointment of Garry Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NW5PDO. Transaction: MzAyNzU0Njk5OGFkaXF6a2N4.

  46. 24 November 2010 Termination of appointment of Timothy Vine Lott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NW0PDJ. Transaction: MzAyNzU0Njk5NWFkaXF6a2N4.

  47. 24 November 2010 Termination of appointment of Robin Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUWPDD. Transaction: MzAyNzU0Njk0MGFkaXF6a2N4.

  48. 24 November 2010 Termination of appointment of Alison Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NU6PDN. Transaction: MzAyNzU0Njg3OGFkaXF6a2N4.

  49. 1 September 2010 Termination of appointment of Roger Feather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3P57N0O. Transaction: MzAyMjM4NzI3M2FkaXF6a2N4.

  50. 16 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ6TJMGK. Transaction: MzAyMTQ2MjU0M2FkaXF6a2N4.

  51. 16 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANFQ9MFC. Transaction: MzAyMTQ0NDE0MmFkaXF6a2N4.

  52. 16 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANFQ8MFB. Transaction: MzAyMTQ0NDA4N2FkaXF6a2N4.

  53. 16 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANFQ7MFA. Transaction: MzAyMTQ0NDAxN2FkaXF6a2N4.

  54. 28 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XWXF8H1V. Transaction: MzAwODEyNzQzNmFkaXF6a2N4.

  55. 28 January 2010 Director's details changed for Mr Richard James Sproson Boote on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XWXF3H1Q. Transaction: MzAwODEyNjM0MWFkaXF6a2N4.

  56. 28 January 2010 Director's details changed for Timothy Miles Vine Lott on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XWXF6H1T. Transaction: MzAwODEyNjM0NGFkaXF6a2N4.

  57. 28 January 2010 Director's details changed for Garry Williams on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XWXF7H1U. Transaction: MzAwODEyNjM0NWFkaXF6a2N4.

  58. 28 January 2010 Director's details changed for Robin Christian Kelly on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XWXF5H1S. Transaction: MzAwODEyNjM0M2FkaXF6a2N4.

  59. 28 January 2010 Director's details changed for Alison Carolyn Burton on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XWXF4H1R. Transaction: MzAwODEyNjM0MmFkaXF6a2N4.

  60. 28 January 2010 Secretary's details changed for Mr Richard James Sproson Boote on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XWXF2H1P. Transaction: MzAwODEyNjM0MGFkaXF6a2N4.

  61. 12 November 2009 Termination of appointment of Daniel Gable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACMUVEQ1. Transaction: MzAwMjc2MzM0NWFkaXF6a2N4.

  62. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A75OWAS8. Transaction: MjAzNTI3NDQ2NWFkaXF6a2N4.

  63. 2 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWKN7PP. Transaction: MjAyNzA0NzU1NWFkaXF6a2N4.

  64. 26 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTWKL7PN. Transaction: MjAyNjg1ODUwN2FkaXF6a2N4.

  65. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTWKK7PM. Transaction: MjAyNjg1ODUwNmFkaXF6a2N4.

  66. 26 February 2009 Appointment terminated director jacqui sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: XTWKM7PO. Transaction: MjAyNjg1ODUwOWFkaXF6a2N4.

  67. 14 January 2009 Director appointed garry williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZG06HX. Transaction: MjAyMzMwMjA0OWFkaXF6a2N4.

  68. 14 January 2009 Director appointed daniel gable [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZG16HY. Transaction: MjAyMzMwMTk3MWFkaXF6a2N4.

  69. 10 December 2008 Registered office changed on 10/12/2008 from franklin underwood limehouse mere way ruddington fields business pk nottingham NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A34GQ5JB. Transaction: MjAxOTgzNjY1NWFkaXF6a2N4.

  70. 25 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AB7XU3E0. Transaction: MjAxNDEyMzEwNGFkaXF6a2N4.

  71. 2 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSCDYHJ. Transaction: MjAwMjQ0MDEyNWFkaXF6a2N4.

  72. 1 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQSCCYHI. Transaction: MjAwMjM0NjM0MWFkaXF6a2N4.

  73. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQSCBYHH. Transaction: MjAwMjM0NjMwNGFkaXF6a2N4.

  74. 1 April 2008 Registered office changed on 01/04/2008 from franklin underwood limehouse mere way ruddington fields business pk nottingham NG11 6JW [View PDF]

    Category: Address. Type: 287. Barcode: XQSCAYHG. Transaction: MjAwMjM0NjMzNWFkaXF6a2N4.

  75. 5 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MjUxMmFkaXF6a2N4.

  76. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2NTY1MWFkaXF6a2N4.

  77. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3MjkxOGFkaXF6a2N4.

  78. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwNTU1OWFkaXF6a2N4.

  79. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxNDAwMGFkaXF6a2N4.

  80. 28 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNDUxNWFkaXF6a2N4.

  81. 8 August 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0Mjk1N2FkaXF6a2N4.

  82. 8 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDE3MTU2NWFkaXF6a2N4.

  83. 8 August 2006 Registered office changed on 08/08/06 from: franklin underwood lime house mere way ruddington fields busin nottingham nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY3NDQyN2FkaXF6a2N4.

  84. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0OTc4MWFkaXF6a2N4.

  85. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODAxOTMxM2FkaXF6a2N4.

  86. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1OTA1M2FkaXF6a2N4.

  87. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4MzIwN2FkaXF6a2N4.

  88. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2OTkzNGFkaXF6a2N4.

  89. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5NDA3OGFkaXF6a2N4.

  90. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyMTcwM2FkaXF6a2N4.

  91. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMjg4MmFkaXF6a2N4.

  92. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4NjQyNWFkaXF6a2N4.

  93. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5OTY4NGFkaXF6a2N4.

  94. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxNTg2MWFkaXF6a2N4.

  95. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4MjYwNmFkaXF6a2N4.

  96. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzgzMzcxMmFkaXF6a2N4.

  97. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk3NTQ1MWFkaXF6a2N4.

  98. 14 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODE2MTI3N2FkaXF6a2N4.

  99. 14 February 2006 Registered office changed on 14/02/06 from: lyndhurst hall lyndhurst road london NW3 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMzODAwNmFkaXF6a2N4.

  100. 14 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NzM3NjE5NmFkaXF6a2N4.

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