Airborne Systems Pension Trust Limited

Company Registration Number: 02562992

Company registered in England and Wales

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Airborne Systems Pension Trust Limited is a Private Company Limited by Shares first registered on 28 November 1990. Its current registered address is in Bridgend.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
CF32 8PL

There are 13 companies currently registered at this postcode, including this one.

All companies at CF32 8PL

Registration Data

Company Number

02562992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED, active until 22 February 2002

Company Officers

  • SMITH, Deborah Janet

    Secretary

    Appointed on 30 November 2004

     

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • CARTER, Samina Anne

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Director Of Hr

    Month of birth: January 1967

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • FIELDHOUSE, Michael John, Dr

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: February 1983

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • JONES, Adrian, Doctor

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Design Assurance Signatory

    Month of birth: March 1966

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • ROUNCE, Philip Adrian

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: December 1955

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • SMITH, Deborah Janet

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Uk Finance Director

    Month of birth: December 1974

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • BIRD, Peter Thomas

    Secretary

    Resigned on 24 November 1993

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Secretary

    Appointed on 12 November 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • HOAD, Geoffrey Douglas

    Secretary

    Appointed on 1 July 1996

    Resigned on 31 December 1999

    23 North Street
    Great Dunmow
    Essex
    CM6 1AZ

  • HUGHES, Mark Leonard William

    Secretary

    Appointed on 20 February 2002

    Resigned on 12 November 2002

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • PEARSON, Paul David

    Secretary

    Appointed on 24 November 1993

    Resigned on 19 May 1995

    33 Head Weir Road
    Cullompton
    Devon
    EX15 1NN

  • WILMAN, David John

    Secretary

    Appointed on 31 December 1999

    Resigned on 20 February 2002

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • WILMAN, David John

    Secretary

    Appointed on 19 May 1995

    Resigned on 1 July 1996

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • ARNOLD, Anthony John

    Director

    Appointed on 18 July 2002

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Production Operative

    Month of birth: January 1944

    174 Wilbury Road
    Letchworth
    Hertfordshire
    SG6 4JA

  • BELLAMY, Leslie

    Director

    Appointed on 1 April 1997

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Cnc Engineer

    Month of birth: November 1954

    17 Helens Mead Close
    Torquay
    TQ2 8PB

  • BIRD, Peter Thomas

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1944

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Director

    Appointed on 15 May 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • BULLIVANT, Philip Andrew

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    6 Gaze Hill
    Newton Abbot
    Devon
    TQ12 1QL

  • BUTTS, Christopher Stuart

    Director

    Appointed on 15 May 2002

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1948

    13 Church Lane
    Norton
    Letchworth
    Hertfordshire
    SG6 1AJ

  • CHANDLER, Nigel Timothy

    Director

    Appointed on 1 April 1997

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    15 Lawn Drive
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0LS

  • DYKE, Robert Anthony

    Director

    Appointed on 18 July 2002

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1962

    7 Glannant Road
    Gilfach Goch
    Rhondda Cynon Taf
    CF39 8RL

  • EARP, John

    Director

    Appointed on 16 March 2000

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    4 Bedford Road
    Laindon
    Essex
    SS15 6PG

  • EDWARDS, Rhyddian Handel

    Director

    Appointed on 4 November 1993

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    9 Beech Road
    Thame
    Oxfordshire
    OX9 2AN

  • GOULD, Frazer William

    Director

    Appointed on 4 November 1993

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Hampton House
    St Katherines Road
    Torquay
    Devon
    TQ1 4DE

  • HEMMING, David Geoffrey

    Director

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: March 1942

    Chadders Shute
    Shute Hill, Malborough
    Kingsbridge
    Devon
    TQ7 3SF

  • HUGHES, Mark Leonard William

    Director

    Appointed on 15 April 2002

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • MILTON, David John

    Director

    Appointed on 15 May 2002

    Resigned on 25 January 2004

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: January 1935

    Cae Plas Cwm Ffoes
    Cefn Cribwr
    Bridgend
    CF32 0DA

  • NICHOLLS, John

    Director

    Appointed on 19 July 2005

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1950

    4 Chantry Close
    Lydney
    Gloucestershire
    GL15 5TH

  • SARGEANT, Garry

    Director

    Appointed on 15 May 2002

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    2 Summer Place
    Llansamlet
    Swansea
    West Glamorgan
    SA7 9SB

  • SCHNEIDER, John

    Director

    Appointed on 18 July 2002

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Project Engineer

    Month of birth: November 1953

    11 Groeswen
    Llantwit Major
    Vale Of Glamorgan
    CF62 2UA

  • STILLMAN, Jill

    Director

    Appointed on 15 May 2002

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1948

    5 Buarthau
    Blackmill
    Bridgend
    Glamorgan
    CF35 6ER

  • TAYLOR, Brian Reginald

    Director

    Appointed on 19 May 1995

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    The Manor
    Marten
    Marlborough
    Wiltshire
    SN8 3SJ

  • WARBURTON, Paul

    Director

    Appointed on 19 July 2005

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Quality Controller

    Month of birth: May 1949

    Bettws Road
    Llangeinor
    Bridgend
    CF32 8PL

  • WELSBY, Darren Keith

    Director

    Appointed on 1 September 1998

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1964

    21 Coberley Road
    Benhall
    Cheltenham
    Gloucestershire
    GL51 6DF

  • WILMAN, David John

    Director

    Appointed on 19 May 1995

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4B8J. Transaction: MzE2MTk1NTIzMWFkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIJ62. Transaction: MzE0NTkyODE2MWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL551K. Transaction: MzEzNTYyMjU4OWFkaXF6a2N4.

  4. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44UR4YZ. Transaction: MzEyMTIzMDAwOGFkaXF6a2N4.

  5. 22 December 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3NAUWJA. Transaction: MzExMzk3NDU0OWFkaXF6a2N4.

  6. 22 December 2014 Director's details changed for Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAYQVK. Transaction: MzExNDAwOTc3NGFkaXF6a2N4.

  7. 22 December 2014 Secretary's details changed for Deborah Janet Wilkinson on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH03. Barcode: X3NAUVMP. Transaction: MzExMzk3NDI2OGFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPI2Y. Transaction: MzExMTUyNjAxN2FkaXF6a2N4.

  9. 8 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUIGW. Transaction: MzEwNzEwNTMzOWFkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMZUDN. Transaction: MzA5MTY1ODA3NmFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48E63. Transaction: MzA4OTY2MzYwOWFkaXF6a2N4.

  12. 28 November 2013 Director's details changed for Philip Adrian Rounce on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M48CDE. Transaction: MzA4OTY2Mjk1OWFkaXF6a2N4.

  13. 28 November 2013 Director's details changed for Doctor Adrian Jones on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M4895E. Transaction: MzA4OTY2MTkzOWFkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4DUY. Transaction: MzA2ODQ0MTgxOGFkaXF6a2N4.

  15. 12 November 2012 Appointment of Dr Michael John Fieldhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJP1RK. Transaction: MzA2NzM0NDE1N2FkaXF6a2N4.

  16. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCN52X. Transaction: MzA2NjY3MTY3M2FkaXF6a2N4.

  17. 23 August 2012 Termination of appointment of Paul Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3XPF. Transaction: MzA2Mjg3NTIxMmFkaXF6a2N4.

  18. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4PAA. Transaction: MzA1NTIzOTIxMWFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80JYY. Transaction: MzA0OTA2MDc3MmFkaXF6a2N4.

  20. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUDL1SQL. Transaction: MzAzNDU5NDIwOGFkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XB5Z7Q6F. Transaction: MzAyOTI2MDgzNWFkaXF6a2N4.

  22. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIE16KJ3. Transaction: MzAxNjg3NDkxOWFkaXF6a2N4.

  23. 23 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AARIQJDF. Transaction: MzAxNDE3MTc1NGFkaXF6a2N4.

  24. 9 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOI8JIRG. Transaction: MzAxMzE5NTgyMWFkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XCGHYFL4. Transaction: MzAwNDQ5Mzk3OWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Deborah Janet Wilkinson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGHXFL3. Transaction: MzAwNDQwODUxN2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Philip Adrian Rounce on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGHVFL1. Transaction: MzAwNDQwODUxMWFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Samina Anne Carter on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGHTFLZ. Transaction: MzAwNDQwODUwOWFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Paul Warburton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGHWFL2. Transaction: MzAwNDQwODUxM2FkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Doctor Adrian Jones on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGHUFL0. Transaction: MzAwNDQwODUxMGFkaXF6a2N4.

  31. 7 December 2009 Secretary's details changed for Deborah Janet Wilkinson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XCGHSFLY. Transaction: MzAwNDQwODUwOGFkaXF6a2N4.

  32. 25 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6CPFF4F. Transaction: MzAwMzY0MTMwMWFkaXF6a2N4.

  33. 26 March 2009 Appointment terminated director jill stillman [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXW68FA. Transaction: MjAyOTEyNzcxMmFkaXF6a2N4.

  34. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98VQ5BF. Transaction: MjAxOTEzNjI5M2FkaXF6a2N4.

  35. 2 December 2008 Director's change of particulars / jill stillman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X98VP5BE. Transaction: MjAxOTEzNTQ4M2FkaXF6a2N4.

  36. 5 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8MF4KT. Transaction: MjAxNzMyNDAxM2FkaXF6a2N4.

  37. 7 March 2008 Appointment terminate, director john nicholls logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR52JXRF. Transaction: MjAwMDk5NzU5M2FkaXF6a2N4.

  38. 7 March 2008 Appointment terminated director john nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: AR52LXRH. Transaction: MjAwMDk5NzIwMmFkaXF6a2N4.

  39. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NzQxM2FkaXF6a2N4.

  40. 6 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNzU5OGFkaXF6a2N4.

  41. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM3MTUwM2FkaXF6a2N4.

  42. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMjQzMGFkaXF6a2N4.

  43. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMjQzMWFkaXF6a2N4.

  44. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4Njc1NGFkaXF6a2N4.

  45. 30 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4MTQyM2FkaXF6a2N4.

  46. 30 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4MjA3MWFkaXF6a2N4.

  47. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MzU2NGFkaXF6a2N4.

  48. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3Mjc0M2FkaXF6a2N4.

  49. 19 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY2OTY1MmFkaXF6a2N4.

  50. 2 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUxOTEwN2FkaXF6a2N4.

  51. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2MzEwMmFkaXF6a2N4.

  52. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0NjMyMGFkaXF6a2N4.

  53. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzNTIyNWFkaXF6a2N4.

  54. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NjQyOGFkaXF6a2N4.

  55. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk2NjQxM2FkaXF6a2N4.

  56. 22 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2MzQyN2FkaXF6a2N4.

  57. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3OTE2MWFkaXF6a2N4.

  58. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk0NTc2NWFkaXF6a2N4.

  59. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MTkyM2FkaXF6a2N4.

  60. 2 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg4NDY5MGFkaXF6a2N4.

  61. 25 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMxNDM5NWFkaXF6a2N4.

  62. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0NjkzNGFkaXF6a2N4.

  63. 15 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NDI5NmFkaXF6a2N4.

  64. 28 March 2003 Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgwODg2OWFkaXF6a2N4.

  65. 28 March 2003 Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend south glamorgan CF35 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA2NDc4M2FkaXF6a2N4.

  66. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzMjczMWFkaXF6a2N4.

  67. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4ODUxNWFkaXF6a2N4.

  68. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE1MjM0OGFkaXF6a2N4.

  69. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4ODQxMmFkaXF6a2N4.

  70. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1MjAyNGFkaXF6a2N4.

  71. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxMzg2N2FkaXF6a2N4.

  72. 17 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NDkxNGFkaXF6a2N4.

  73. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5NzY0MWFkaXF6a2N4.

  74. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzMDkwNGFkaXF6a2N4.

  75. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxODI1NmFkaXF6a2N4.

  76. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4OTI4N2FkaXF6a2N4.

  77. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2MzY2MWFkaXF6a2N4.

  78. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQwODg3MmFkaXF6a2N4.

  79. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMTg5M2FkaXF6a2N4.

  80. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5MDA2OGFkaXF6a2N4.

  81. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxNjEzOWFkaXF6a2N4.

  82. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExNzg0MWFkaXF6a2N4.

  83. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwODc5MGFkaXF6a2N4.

  84. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE0Mjg0MmFkaXF6a2N4.

  85. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4NTgxNGFkaXF6a2N4.

  86. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQyMjk2MGFkaXF6a2N4.

  87. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0NjA1NWFkaXF6a2N4.

  88. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyNDE2NGFkaXF6a2N4.

  89. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMjUyM2FkaXF6a2N4.

  90. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk3NjgwMGFkaXF6a2N4.

  91. 25 February 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY5MDYzNmFkaXF6a2N4.

  92. 25 February 2002 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTExNzg0NGFkaXF6a2N4.

  93. 22 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTg4ODUzNmFkaXF6a2N4.

  94. 5 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODg3NzgyOGFkaXF6a2N4.

  95. 5 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMTcxNWFkaXF6a2N4.

  96. 2 March 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY4MjE5N2FkaXF6a2N4.

  97. 11 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDI4NmFkaXF6a2N4.

  98. 25 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzIyNzQ0NmFkaXF6a2N4.

  99. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ0MjIyMmFkaXF6a2N4.

  100. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxMDAxNGFkaXF6a2N4.

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