Air Liaison Limited

Company Registration Number: 02574742

Company registered in England and Wales

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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.
Air Liaison Limited is a Private Company Limited by Shares first registered on 17 January 1991. Its current registered address is in Derby, Derbyshire.

Registered Address

UNIT 3 CYGNUS COURT BEVERLEY ROAD
CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2TG

There are 5 companies currently registered at this postcode, including this one.

All companies at DE74 2TG

Registration Data

Company Number

02574742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £655,381£970,270£1,045,077£505,048£121,036£42,301
of which Cash £300£22£300£301,689£71,555£500
Total Assets £655,381£970,270£1,045,077£505,048£121,036£42,301
Current Liabilities £391,009£683,804£825,985£315,550£67,531£55,592
Net Current Assets £264,372£286,466£219,092£189,498£53,505£-13,291
Total Net Worth £264,994£287,760£219,529£191,651£62,789£4,729

Previous Names

No previous names

Company Officers

  • WHITE, Colin

    Secretary

    Appointed on 12 July 2010

     

    Unit 3 Cygnus Court
    Beverley Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • KARAI, Neville

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Unit 3 Cygnus Court
    Beverley Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • THACKERAY, Richard

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Unit 3 Cygnus Court
    Beverley Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • WHITE, Colin Richard

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Unit 3 Cygnus Court
    Beverley Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • SHORT, Lorraine Patricia

    Secretary

    Appointed on 1 December 1994

    Resigned on 12 July 2010

    4 Woodland Drive
    Lymm
    Cheshire
    WA13 0BL

  • SHORT, Martin

    Secretary

    Appointed on 17 January 1991

    Resigned on 1 December 1994

    8 Richmond Drive
    Lymm
    Cheshire
    WA13 9HE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1991

    Resigned on 17 January 1991

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ADAMSON, Robin William

    Director

    Appointed on 27 August 2009

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    4
    Drumbeg Terrace
    Milngavie
    Glasgow
    G62 7RH

  • JARLSBO, Paul

    Director

    Appointed on 13 January 2009

    Resigned on 19 August 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1959

    -
    Tremansv 18
    236 36 Hollviken
    -
    Sweden

  • LUNDBLAD, Torbjörn

    Director

    Appointed on 22 August 2011

    Resigned on 1 January 2016

    Nationality: Sweden

    Occupation: Sales Director

    Month of birth: November 1967

    Uppegårdsliden 8
    Uppegårdsliden 8
    426 69 Västra Frölunda
    426 69 Västra Frölunda
    Sweden

  • SHORT, Martin

    Director

    Appointed on 17 January 1991

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    7 The Mansion House
    Rectory Gardens
    Lymm
    Cheshire
    WA13 0DQ
    England

  • SWINDELL, George Kenneth

    Director

    Appointed on 13 January 2009

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    6 Aspenwood
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9LS

  • SWINDELL, Pauline Mary

    Director

    Appointed on 17 January 1991

    Resigned on 22 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    6 Aspenwood
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9LS

  • WHITE, Colin Richard

    Director

    Appointed on 12 July 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Unit 3 Cygnus Court
    Beverley Road
    Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1991

    Resigned on 17 January 1991

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X55P6ESB. Transaction: MzE0NzI0NTIyMWFkaXF6a2N4.

  2. 14 April 2016 Director's details changed for Mr Neville Karai on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X54TQ4HD. Transaction: MzE0NjI5NDA4M2FkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Torbjörn Lundblad as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54TQ4ZV. Transaction: MzE0NjI5NDE3NWFkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mr Neville Karai on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X54TQ4PC. Transaction: MzE0NjI5NDA3NWFkaXF6a2N4.

  5. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEG0H. Transaction: MzE0NTU1MTA2NWFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Martin Short as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4XZDYR5. Transaction: MzEzODk4MjEzOGFkaXF6a2N4.

  7. 13 October 2015 Registration of charge 025747420003, created on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWK9NV. Transaction: MzEzMjk1MzAwMGFkaXF6a2N4.

  8. 25 August 2015 Registration of charge 025747420002, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKGSVM. Transaction: MzEyOTY0ODIwMGFkaXF6a2N4.

  9. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHH3L. Transaction: MzEyMDk1MjEwMGFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEZ7F. Transaction: MzExNDk5NzI2MmFkaXF6a2N4.

  11. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34UB097. Transaction: MzA5NzY2OTQ4OWFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X325D1N4. Transaction: MzA5NDg4NzU3NGFkaXF6a2N4.

  13. 20 February 2014 Director's details changed for Mr Martin Short on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X325D1MW. Transaction: MzA5NDg4NzI3NGFkaXF6a2N4.

  14. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZUNT. Transaction: MzA3NTgzOTMyM2FkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X247TIZE. Transaction: MzA3NDUyODc0NGFkaXF6a2N4.

  16. 13 August 2012 Termination of appointment of George Swindell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UK5C. Transaction: MzA2MjMxMjEwMGFkaXF6a2N4.

  17. 21 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153907V. Transaction: MzA1NDQ3MDkyOGFkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5ESR. Transaction: MzA1MzI2MzI0N2FkaXF6a2N4.

  19. 28 February 2012 Termination of appointment of Colin White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5ESJ. Transaction: MzA1MzI2MzA0N2FkaXF6a2N4.

  20. 13 September 2011 Appointment of Mr Torbjörn Lundblad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4JJXH7. Transaction: MzA0MzY1NjI4NWFkaXF6a2N4.

  21. 22 August 2011 Appointment of Mr Neville Karai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ61NWTZ. Transaction: MzA0MjM2MTgyNWFkaXF6a2N4.

  22. 19 August 2011 Termination of appointment of Paul Jarlsbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5ZGWTP. Transaction: MzA0MjM2MTcxN2FkaXF6a2N4.

  23. 9 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM78KWG7. Transaction: MzA0MTg0OTY5NmFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XOLWWRD2. Transaction: MzAzMTY4OTA4MWFkaXF6a2N4.

  25. 4 February 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XODG3RDL. Transaction: MzAzMTY2NTk5M2FkaXF6a2N4.

  26. 4 February 2011 Appointment of Mr Colin Richard White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODFCRDT. Transaction: MzAzMTY2NTk4M2FkaXF6a2N4.

  27. 24 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB9LFPDW. Transaction: MzAyNzU1MDU5MGFkaXF6a2N4.

  28. 19 October 2010 Previous accounting period shortened from 31 December 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XP2O9ODM. Transaction: MzAyNTQ5MzUyMWFkaXF6a2N4.

  29. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQZYPMGO. Transaction: MzAyMTUxMzEwM2FkaXF6a2N4.

  30. 28 July 2010 Appointment of Colin White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5VOLXF. Transaction: MzAyMDM2MTM0M2FkaXF6a2N4.

  31. 28 July 2010 Appointment of Richard Thackeray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5VQLXH. Transaction: MzAyMDM2MTE2MmFkaXF6a2N4.

  32. 19 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTcyMDA0NWFkaXF6a2N4.

  33. 19 July 2010 Appointment of Colin White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A42T9LNQ. Transaction: MzAxOTcyMDAxNWFkaXF6a2N4.

  34. 19 July 2010 Termination of appointment of Lorraine Short as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A42T2LNJ. Transaction: MzAxOTcxOTY4NmFkaXF6a2N4.

  35. 19 July 2010 Registered office address changed from Alex House 266/8 Chapel Street Salford Manchester M3 5JZ on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A42SZLNF. Transaction: MzAxOTcxOTY0NWFkaXF6a2N4.

  36. 23 June 2010 Termination of appointment of Robin Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7P9L3M. Transaction: MzAxODE3NzQyNmFkaXF6a2N4.

  37. 3 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2Y4H7O. Transaction: MzAwODU3MDQyNGFkaXF6a2N4.

  38. 3 February 2010 Director's details changed for Mr George Kenneth Swindell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2Y3H7N. Transaction: MzAwODU3MDIxOWFkaXF6a2N4.

  39. 3 February 2010 Director's details changed for Paul Jarlsbo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2Y1H7L. Transaction: MzAwODU3MDIxN2FkaXF6a2N4.

  40. 3 February 2010 Director's details changed for Mr Martin Short on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2Y2H7M. Transaction: MzAwODU3MDIxOGFkaXF6a2N4.

  41. 3 February 2010 Director's details changed for Robin William Adamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2Y0H7K. Transaction: MzAwODU3MDIxNmFkaXF6a2N4.

  42. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQ6WEJF. Transaction: MzAwMTgwMTc1MGFkaXF6a2N4.

  43. 2 October 2009 Director appointed robin william adamson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWP1DQS. Transaction: MjA0MjYwOTkwNGFkaXF6a2N4.

  44. 2 October 2009 Director appointed paul jarlsbo [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWP2DQT. Transaction: MjA0MjYwOTY4OWFkaXF6a2N4.

  45. 28 August 2009 Director appointed george kenneth swindell [View PDF]

    Category: Officers. Type: 288a. Barcode: A8F1ACRB. Transaction: MjA0MDIwNDg4NmFkaXF6a2N4.

  46. 17 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAVJ7GZ. Transaction: MjAyNTkyODg1MGFkaXF6a2N4.

  47. 18 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJMS5R1. Transaction: MjAyMDcxMzAwMWFkaXF6a2N4.

  48. 30 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM1OTg1NmFkaXF6a2N4.

  49. 14 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NDkxNGFkaXF6a2N4.

  50. 11 April 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxMTUwOGFkaXF6a2N4.

  51. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NjM2MWFkaXF6a2N4.

  52. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAzMTkwMWFkaXF6a2N4.

  53. 12 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2MDcwOWFkaXF6a2N4.

  54. 14 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIzNjA2NWFkaXF6a2N4.

  55. 18 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIwOTUxNWFkaXF6a2N4.

  56. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIxMzk1MmFkaXF6a2N4.

  57. 12 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2MTY1NmFkaXF6a2N4.

  58. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgyOTMzNmFkaXF6a2N4.

  59. 4 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxMjQ0N2FkaXF6a2N4.

  60. 29 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTkzNTcwMWFkaXF6a2N4.

  61. 28 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0NzM1NWFkaXF6a2N4.

  62. 14 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTk5NTcwN2FkaXF6a2N4.

  63. 23 May 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzIwOTUxN2FkaXF6a2N4.

  64. 16 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5MjI4OWFkaXF6a2N4.

  65. 16 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE4NjI2OWFkaXF6a2N4.

  66. 19 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwOTAzMGFkaXF6a2N4.

  67. 18 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Njk2MjM3NmFkaXF6a2N4.

  68. 12 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzODY4MWFkaXF6a2N4.

  69. 28 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNTk1MjYyN2FkaXF6a2N4.

  70. 13 January 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4OTcxMWFkaXF6a2N4.

  71. 4 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjEzNTMxOGFkaXF6a2N4.

  72. 21 January 1997 Return made up to 03/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwMzA1M2FkaXF6a2N4.

  73. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNzI3NzEzNmFkaXF6a2N4.

  74. 18 January 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3NTk1OWFkaXF6a2N4.

  75. 11 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MTUyMDc4MWFkaXF6a2N4.

  76. 9 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTkzNjc3MWFkaXF6a2N4.

  77. 9 May 1995 Conve 27/04/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMjgwMzY2N2FkaXF6a2N4.

  78. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE1Njg5M2FkaXF6a2N4.

  79. 18 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzM3NTY0NWFkaXF6a2N4.

  80. 18 January 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTUxMzE5NWFkaXF6a2N4.

  81. 8 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODgzOTcwMWFkaXF6a2N4.

  82. 4 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MTE1NjE4NWFkaXF6a2N4.

  83. 1 February 1994 Return made up to 17/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NzY5NWFkaXF6a2N4.

  84. 26 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MzI2NjI2OWFkaXF6a2N4.

  85. 20 April 1993 Return made up to 17/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2Mjc5NGFkaXF6a2N4.

  86. 21 October 1992 Registered office changed on 21/10/92 from: 7TH floor bernard house piccadilly plaza manchester M1 4DJ

    Category: Address. Type: 287. Transaction: MDA1NTA0NjQ2MGFkaXF6a2N4.

  87. 6 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NTg5ODU2MWFkaXF6a2N4.

  88. 21 April 1992 £ ic 25000/13500 31/03/92 £ sr [email protected]=11500

    Category: Capital. Type: 122. Transaction: MDEyMjczMDk2NGFkaXF6a2N4.

  89. 24 January 1992 Return made up to 17/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxMjAxMmFkaXF6a2N4.

  90. 4 June 1991 Ad 13/05/91--------- £ si [email protected]=24998 £ ic 2/25000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI4MDQ2OWFkaXF6a2N4.

  91. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU3MjY3NGFkaXF6a2N4.

  92. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI2ODc0N2FkaXF6a2N4.

  93. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY3NjM2MmFkaXF6a2N4.

  94. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1ODQxNGFkaXF6a2N4.

  95. 4 June 1991 £ nc 10000/25000 13/05/91

    Category: Capital. Type: 123. Transaction: MDExNjUxNDk1OWFkaXF6a2N4.

  96. 4 June 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODk3MzgwMWFkaXF6a2N4.

  97. 16 April 1991 Registered office changed on 16/04/91 from: st george house 40 great george street leeds west yorkshire LS1 3DQ

    Category: Address. Type: 287. Transaction: MDE1NDA4NDQxM2FkaXF6a2N4.

  98. 15 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg4ODAzMmFkaXF6a2N4.

  99. 15 April 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ1NjQ4NWFkaXF6a2N4.

  100. 5 February 1991 Registered office changed on 05/02/91 from: suite 17, city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA2NTI2MDU1OGFkaXF6a2N4.

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