Air Logistics Limited

Company Registration Number: 02607605

Company registered in England and Wales

Approximate Location Map
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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 Logistics Limited is a Private Company Limited by Shares first registered on 3 May 1991. Its current registered address is in Derby.

Registered Address

UNIT 6E, BOUNDARY COURT WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DERBY
DE74 2NN

There are 11 companies currently registered at this postcode, including this one.

All companies at DE74 2NN

Registration Data

Company Number

02607605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £878,921£746,644£707,795£725,095£1,119,133£1,263,332£1,721,592
of which Cash £283,960£297,060£320,044£294,404£110,963£100,046£61,414
Total Assets £878,921£746,644£707,795£725,095£1,119,133£1,263,332£1,721,592
Current Liabilities £851,118£753,852£728,831£775,479£1,017,251£1,251,457£1,893,856
Net Current Assets £27,803£-7,208£-21,036£-50,384£101,882£11,875£-172,264
Total Net Worth £75,385£52,147£23,273£15,128£160,651£101,321£-99,963

Previous Names

No previous names

Company Officers

  • ARROWSMITH, Michael Neil

    Secretary

    Appointed on 28 July 2003

     

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • BRUNET, Pierre

    Director

    Appointed on 24 June 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1960

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • DAWKINS, Stephen John

    Director

    Appointed on 28 October 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • O'DONNELL, Christopher David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • FARRELLY, Anthony Michael

    Secretary

    Appointed on 28 October 1994

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Accountant

    8 Glenview Road
    Bromley
    Kent
    BR1 2QQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 May 1991

    Resigned on 3 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NORMAN, Carol Ann

    Secretary

    Appointed on 3 May 1991

    Resigned on 28 October 1994

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • CHAPMAN, Christopher Eric

    Director

    Appointed on 18 May 1998

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    5 Heene Place
    Worthing
    West Sussex
    BN11 3NL

  • CHAPMAN, Christopher Eric

    Director

    Appointed on 3 May 1991

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    5 Heene Place
    Worthing
    West Sussex
    BN11 3NL

  • FARRELLY, Anthony Michael

    Director

    Appointed on 28 October 1994

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    8 Glenview Road
    Bromley
    Kent
    BR1 2QQ

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 1991

    Resigned on 3 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCKENNA, Thomas

    Director

    Appointed on 3 May 1991

    Resigned on 19 July 1991

    Nationality: British

    Occupation: Coach Operator

    Month of birth: February 1946

    5 Tower House
    Green Lane Shipley Bridge
    Horley
    Surrey
    RH6 9TJ

  • NORMAN, Carol Ann

    Director

    Appointed on 18 May 1998

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Air Freight Broker

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • NORMAN, Carol Ann

    Director

    Appointed on 3 May 1991

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • SMITH, Robin Anthony

    Director

    Appointed on 3 May 1991

    Resigned on 27 January 1992

    Nationality: British

    Occupation: Coach Operator

    Month of birth: August 1957

    11 Lea Close
    Crawley
    West Sussex
    RH11 8BY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LHAJT. Transaction: MzE3NTk5MjY1OGFkaXF6a2N4.

  2. 24 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64EO0JN. Transaction: MzE3NDA2NTI5OGFkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Mr Stephen John Dawkins on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZROX1N. Transaction: MzE2ODM5MTY2MmFkaXF6a2N4.

  4. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PASWR. Transaction: MzE1MTQzMzY4N2FkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2BL5. Transaction: MzE0Nzc1NTYxMmFkaXF6a2N4.

  6. 19 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479AJVN. Transaction: MzEyMzE0MTI5MWFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46R8ZKY. Transaction: MzEyMjUxMTE2NGFkaXF6a2N4.

  8. 10 April 2015 Registered office address changed from Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450S9AW. Transaction: MzEyMDk0ODAwOGFkaXF6a2N4.

  9. 13 February 2015 Appointment of Mr Christopher David O'donnell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X416JA6Z. Transaction: MzExNzI0NTI2OWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CH23T. Transaction: MzA5OTQ4OTgyNmFkaXF6a2N4.

  11. 6 May 2014 Director's details changed for Stephen John Dawkins on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37CH23L. Transaction: MzA5OTQ4OTA5M2FkaXF6a2N4.

  12. 6 May 2014 Registered office address changed from Cargo Terminal 4 Nottingham East Midlands Airport Castle Donington Derby DE74 2SA on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CH23D. Transaction: MzA5OTQ4OTA5MGFkaXF6a2N4.

  13. 17 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OGAEG. Transaction: MzA5NjM3MzExMmFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW1A0. Transaction: MzA3Nzk1Njk0OGFkaXF6a2N4.

  15. 14 May 2013 Director's details changed for Pierre Brunet on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: X28DVZEI. Transaction: MzA3Nzk1NjQ1MmFkaXF6a2N4.

  16. 9 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25913OO. Transaction: MzA3NTkyNjQzNGFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOF82. Transaction: MzA1NzgxMzI3NWFkaXF6a2N4.

  18. 21 May 2012 Secretary's details changed for Mr Michael Neil Arrowsmith on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X19DOA94. Transaction: MzA1NzgxMjAzNGFkaXF6a2N4.

  19. 3 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MTGW. Transaction: MzA1Njk0MjczMmFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIF9PTUF. Transaction: MzAzNjU2MjgxMGFkaXF6a2N4.

  21. 19 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMO9XTCV. Transaction: MzAzNTgyODE2NWFkaXF6a2N4.

  22. 25 January 2011 Auditor's resignation

    Category: Auditors. Type: AUD. Barcode: AISCHR04. Transaction: MzAzMTAyNDYzNmFkaXF6a2N4.

  23. 19 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNAFMLF. Transaction: MzAyMTY3NjIwNWFkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XSTKBJSO. Transaction: MzAxNTEwNzU1MmFkaXF6a2N4.

  25. 7 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSS89NW. Transaction: MjAzMjQzOTA1NmFkaXF6a2N4.

  26. 1 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABZHR8JJ. Transaction: MjAyOTY5NjE4MGFkaXF6a2N4.

  27. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJGE4CW. Transaction: MjAxNjczMzI4NmFkaXF6a2N4.

  28. 2 July 2008 Director appointed pierre brunet [View PDF]

    Category: Officers. Type: 288a. Barcode: AI36M11P. Transaction: MjAwODI5NTI1NWFkaXF6a2N4.

  29. 6 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMNNZH7. Transaction: MjAwNDc0NDkyMGFkaXF6a2N4.

  30. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MzQ3OWFkaXF6a2N4.

  31. 28 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3OTg0NWFkaXF6a2N4.

  32. 4 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5OTA1OGFkaXF6a2N4.

  33. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcwNTIzMWFkaXF6a2N4.

  34. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyOTg3NmFkaXF6a2N4.

  35. 13 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNzU2M2FkaXF6a2N4.

  36. 26 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1NDU4OWFkaXF6a2N4.

  37. 1 June 2006 Registered office changed on 01/06/06 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg0NjkzMGFkaXF6a2N4.

  38. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0MjM2N2FkaXF6a2N4.

  39. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4MDY1OGFkaXF6a2N4.

  40. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ4NTc0NWFkaXF6a2N4.

  41. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzI0NDQxNWFkaXF6a2N4.

  42. 3 June 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIwMDU2N2FkaXF6a2N4.

  43. 12 May 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk1ODAxN2FkaXF6a2N4.

  44. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2ODMwOGFkaXF6a2N4.

  45. 25 April 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODEwMjg1MmFkaXF6a2N4.

  46. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjAzNDI4MGFkaXF6a2N4.

  47. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzMzODQ5NGFkaXF6a2N4.

  48. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA2OTg3MWFkaXF6a2N4.

  49. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjA3NDIxMGFkaXF6a2N4.

  50. 10 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjk4OTI1OGFkaXF6a2N4.

  51. 21 July 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgwNTI1NmFkaXF6a2N4.

  52. 20 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3OTY1M2FkaXF6a2N4.

  53. 15 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjAwMzEyNGFkaXF6a2N4.

  54. 14 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ3Njc5OGFkaXF6a2N4.

  55. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUxMjMyOWFkaXF6a2N4.

  56. 7 August 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYwNzI1MWFkaXF6a2N4.

  57. 4 August 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAyOTk0MGFkaXF6a2N4.

  58. 9 July 2002 Return made up to 03/05/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxNDk2NWFkaXF6a2N4.

  59. 28 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDg5NTAyNWFkaXF6a2N4.

  60. 30 April 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzE0Mjk1N2FkaXF6a2N4.

  61. 15 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2NjgxMmFkaXF6a2N4.

  62. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQ1MDcyOWFkaXF6a2N4.

  63. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI3NTUyM2FkaXF6a2N4.

  64. 17 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzMDkyNmFkaXF6a2N4.

  65. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjEyOTk4N2FkaXF6a2N4.

  66. 26 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgwMDg4M2FkaXF6a2N4.

  67. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUxMTEzMGFkaXF6a2N4.

  68. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzYzODgzNmFkaXF6a2N4.

  69. 11 May 1999 Return made up to 03/05/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTM2MTEwN2FkaXF6a2N4.

  70. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNTAzMTc2OWFkaXF6a2N4.

  71. 30 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjM0Nzk3OWFkaXF6a2N4.

  72. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgyNzk2NmFkaXF6a2N4.

  73. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA3MTE0NmFkaXF6a2N4.

  74. 26 May 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MDU5NjY3OWFkaXF6a2N4.

  75. 14 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ0MDA0OWFkaXF6a2N4.

  76. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDk2NDE2MmFkaXF6a2N4.

  77. 9 June 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg1NzU0OWFkaXF6a2N4.

  78. 14 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDM4MDIzMGFkaXF6a2N4.

  79. 16 January 1997 Registered office changed on 16/01/97 from: c/o warner bearman 16 wimpole street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgxNTcwN2FkaXF6a2N4.

  80. 22 May 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUzMTM0NGFkaXF6a2N4.

  81. 22 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjM1NTAzN2FkaXF6a2N4.

  82. 22 May 1995 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3NjYxMWFkaXF6a2N4.

  83. 4 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NTUwOTk2OWFkaXF6a2N4.

  84. 25 January 1995 Ad 19/01/95--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjEzMzc0NGFkaXF6a2N4.

  85. 25 January 1995 Nc inc already adjusted 09/01/95

    Category: Capital. Type: 123. Transaction: MDA3MzE0MzEzM2FkaXF6a2N4.

  86. 25 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY5ODIxMWFkaXF6a2N4.

  87. 10 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAwMTgzOGFkaXF6a2N4.

  88. 10 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDY1NzY0MmFkaXF6a2N4.

  89. 27 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUwNTY5NWFkaXF6a2N4.

  90. 27 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNzczNTc1MWFkaXF6a2N4.

  91. 27 July 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDc1Mjc3NWFkaXF6a2N4.

  92. 24 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2Njg3N2FkaXF6a2N4.

  93. 18 June 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE3NjYwM2FkaXF6a2N4.

  94. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY2MTI1OGFkaXF6a2N4.

  95. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk0MTA1NmFkaXF6a2N4.

  96. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk5NzkwM2FkaXF6a2N4.

  97. 20 May 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4OTU2NmFkaXF6a2N4.

  98. 5 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyODEwNDM5N2FkaXF6a2N4.

  99. 28 May 1992 Return made up to 03/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMjE5MDY3OWFkaXF6a2N4.

  100. 12 May 1992 Ad 23/04/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDExNjMxODA5OGFkaXF6a2N4.

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