Airline Network Plc

Company Registration Number: 02624338

Company registered in England and Wales

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Airline Network Plc is a Public Limited Company first registered on 27 June 1991. Its current registered address is in Preston, Lancashire.

Registered Address

THE TRIDENT CENTRE
PORTWAY RIBBLE DOCKLANDS
PRESTON
LANCASHIRE
PR2 2QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02624338

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5311968

Registration Start Date

20 January 2009

Registration Expiry Date

19 January 2018

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,272,000£27,207,000£20,669,000£37,186,000£17,410,000£65,743,000£10,655,000
of which Cash £57,000£529,000£3,342,000£34,113,000£3,909,000£63,164,000£0
Total Assets £27,272,000£27,207,000£20,669,000£37,186,000£17,410,000£65,743,000£10,655,000
Current Liabilities £25,465,000£26,289,000£20,176,000£37,114,000£20,595,000£70,890,000£15,782,000
Net Current Assets £1,807,000£918,000£493,000£72,000£-3,185,000£-5,147,000£-5,127,000
Total Net Worth £1,807,000£918,000£493,000£449,000£-2,258,000£-4,825,000£-5,115,000

Previous Names

No previous names

Company Officers

  • COOKE, Ryan James

    Secretary

    Appointed on 10 April 2017

     

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • LAWTON, Mark

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • WASHINGTON, Andrew James

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • BACON, Stephen

    Secretary

    Appointed on 6 October 2006

    Resigned on 7 April 2009

    6 The Spires
    Eccleston
    St Helens
    Merseyside
    WA10 5GA

  • BARNES, Timothy John

    Secretary

    Appointed on 11 May 1999

    Resigned on 6 October 2006

    Nookfield
    Gorse Lane, Tarleton
    Preston
    Lancashire
    PR4 6LH

  • BRADLEY, Shirley

    Secretary

    Appointed on 7 April 2009

    Resigned on 27 February 2014

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • INGRAM, Margaret

    Secretary

    Appointed on 24 June 1997

    Resigned on 11 May 1999

    28 The Drive
    Fulwood
    Preston
    Lancashire
    PR2 8FF

  • JONES, Neil Russell

    Secretary

    Appointed on 21 August 1991

    Resigned on 24 June 1997

    67 Kingsway
    Lytham St Annes
    Lancashire
    FY8 1AD

  • SMITH, Paul

    Secretary

    Appointed on 27 February 2014

    Resigned on 10 April 2017

    Nationality: British

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1991

    Resigned on 21 August 1991

    26
    Church Street
    London
    NW8 8EP

  • AIRD-MASH, Phillip John

    Director

    Appointed on 9 November 2011

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • ANDREW, Iain Charles Richard

    Director

    Appointed on 27 February 2014

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1965

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • ARTHUR, Nigel John

    Director

    Appointed on 3 April 2013

    Resigned on 27 February 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • BACON, Stephen

    Director

    Appointed on 6 October 2006

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • BARNES, Timothy John

    Director

    Appointed on 3 April 2000

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    Nookfield
    Gorse Lane, Tarleton
    Preston
    Lancashire
    PR4 6LH

  • BARRASS, Steve

    Director

    Appointed on 27 February 2014

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • FELL, Nigel Lee

    Director

    Appointed on 6 April 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2 Sydney Road
    Teddington
    Middlesex
    TW11 8PQ

  • FISHER, Terry Steven

    Director

    Appointed on 2 May 2006

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • HOWARTH, Thomas Steven

    Director

    Appointed on 13 October 1994

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    205 Bloomfield Road
    Blackpool
    Lancashire
    FY1 6QG

  • PEARCE, Wayne Richard

    Director

    Appointed on 19 September 1999

    Resigned on 11 May 2006

    Nationality: Australian

    Occupation: Travel Executive

    Month of birth: March 1951

    8 Park Avenue
    Lytham St Annes
    Lancashire
    FY8 5QU

  • POLLARD, Ailsa Elizabeth

    Director

    Appointed on 27 February 2014

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Divisional Vice President

    Month of birth: May 1973

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • ROBINSON, David Paul

    Director

    Appointed on 3 April 2000

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Bridge End Farm
    Brownhill Lane, Longton
    Preston
    PR4 4SJ

  • ROYLE, Julie Anne

    Director

    Appointed on 6 April 2006

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1963

    Patterdale
    Liverpool Old Road Much Hoole
    Preston
    Lancashire
    PR4 4RJ

  • SPERL, Klaus-Ulrich Gerhard

    Director

    Appointed on 3 April 2013

    Resigned on 27 February 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1968

    The Trident Centre
    Portway Ribble Docklands
    Preston
    Lancashire
    PR2 2QA

  • SWINDELL, John

    Director

    Appointed on 21 August 1991

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Travel Executive

    Month of birth: May 1947

    56 Moss Lane
    Bramhall
    Stockport
    Cheshire
    SK7 1EH

  • TOWNSLEY, Kenneth Edward

    Director

    Appointed on 27 August 1999

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Travel Executive

    Month of birth: June 1945

    The Penthouse Waters Reach
    273 Inner Promenade
    Lytham St Annes
    Lancashire
    FY8 1AY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1991

    Resigned on 21 August 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 6 December 2010

    Resigned on 27 February 2014

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Termination of appointment of Ailsa Elizabeth Pollard as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X66LAMAI. Transaction: MzE3NTg2Mzc2NWFkaXF6a2N4.

  2. 2 May 2017 Appointment of Andrew James Washington as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X65LY9V4. Transaction: MzE3NDgyNzEzMmFkaXF6a2N4.

  3. 2 May 2017 Appointment of Ryan James Cooke as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP03. Barcode: X65LYBGW. Transaction: MzE3NDgyNzUxMWFkaXF6a2N4.

  4. 2 May 2017 Termination of appointment of Paul Smith as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM02. Barcode: X65LYBDS. Transaction: MzE3NDgyNzQ4NWFkaXF6a2N4.

  5. 2 May 2017 Termination of appointment of Steve Barrass as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X65LYB2A. Transaction: MzE3NDgyNzQwMmFkaXF6a2N4.

  6. 2 May 2017 Termination of appointment of Iain Charles Richard Andrew as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X65LYAZE. Transaction: MzE3NDgyNzM0M2FkaXF6a2N4.

  7. 2 May 2017 Appointment of Mark Lawton as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X65LYAFL. Transaction: MzE3NDgyNzI1N2FkaXF6a2N4.

  8. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFZZE. Transaction: MzE2MDg3ODM1N2FkaXF6a2N4.

  9. 31 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRV13D. Transaction: MzE1NTgwNTY1MWFkaXF6a2N4.

  10. 5 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CRB802. Transaction: MzE1NDU2NjQyNWFkaXF6a2N4.

  11. 18 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO0948. Transaction: MzEzNTA5OTgxOWFkaXF6a2N4.

  12. 10 August 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4DHH4T4. Transaction: MzEyODY2NzIzMmFkaXF6a2N4.

  13. 22 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PMWX. Transaction: MzEyNzUzMjI5M2FkaXF6a2N4.

  14. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442U7S0. Transaction: MzEyMDY4NjU1OGFkaXF6a2N4.

  15. 17 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQN2B. Transaction: MzEwMzk0OTIyM2FkaXF6a2N4.

  16. 4 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OCDVL. Transaction: MzA5NzY1MjEzN2FkaXF6a2N4.

  17. 20 March 2014 Appointment of Paul Smith as a secretary on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP03. Barcode: A33LVQEY. Transaction: MzA5NjYyMTUzNGFkaXF6a2N4.

  18. 14 March 2014 Appointment of Ailsa Pollard as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: A33LVQEQ. Transaction: MzA5NjI1NjE4N2FkaXF6a2N4.

  19. 14 March 2014 Appointment of Iain Charles Richard Andrew as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: A33LVQCA. Transaction: MzA5NjI1NjA2N2FkaXF6a2N4.

  20. 14 March 2014 Appointment of Steve Barrass as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: A33LVQCQ. Transaction: MzA5NjI1NTk1MWFkaXF6a2N4.

  21. 14 March 2014 Termination of appointment of Shirley Bradley as a secretary on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM02. Barcode: A33LVQCI. Transaction: MzA5NjI1NTkzOGFkaXF6a2N4.

  22. 14 March 2014 Termination of appointment of Nigel John Arthur as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: A33LVQD6. Transaction: MzA5NjI1NTg5NmFkaXF6a2N4.

  23. 14 March 2014 Termination of appointment of Thomas Cook Group Management Services Limited as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: A33LVQD2. Transaction: MzA5NjI1NTg2M2FkaXF6a2N4.

  24. 14 March 2014 Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: A33LVQAP. Transaction: MzA5NjI1NTgyM2FkaXF6a2N4.

  25. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVFI8. Transaction: MzA4MDc0MDc2OGFkaXF6a2N4.

  26. 15 May 2013 Amended full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A27Y8R9L. Transaction: MzA3ODAyMzA3NWFkaXF6a2N4.

  27. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253XSFL. Transaction: MzA3NTc0MDc5NWFkaXF6a2N4.

  28. 3 April 2013 Appointment of Nigel John Arthur as a director on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: AP01. Barcode: X25IFJY9. Transaction: MzA3NTYwNDQ3NGFkaXF6a2N4.

  29. 3 April 2013 Appointment of Klaus-Ulrich Gerhard Sperl as a director on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: AP01. Barcode: X25IFJY1. Transaction: MzA3NTYwNDQ2NGFkaXF6a2N4.

  30. 3 April 2013 Termination of appointment of Phillip John Aird-Mash as a director on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: TM01. Barcode: X25IFJXT. Transaction: MzA3NTYwNDQ1OGFkaXF6a2N4.

  31. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LCGY. Transaction: MzA2MDAxMDM0N2FkaXF6a2N4.

  32. 4 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15VS05E. Transaction: MzA1NTMyMzI3NWFkaXF6a2N4.

  33. 8 March 2012 Termination of appointment of Stephen Bacon as a director on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: TM01. Barcode: X14AFUW8. Transaction: MzA1MzgwMjM2MWFkaXF6a2N4.

  34. 10 November 2011 Appointment of Mr Phillip John Aird-Mash as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: AP01. Barcode: XAGGJZ3O. Transaction: MzA0Njg5OTkyN2FkaXF6a2N4.

  35. 29 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1M2BVE6. Transaction: MzAzOTY0MDc4NGFkaXF6a2N4.

  36. 20 April 2011 Amended full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AM7H9TF1. Transaction: MzAzNTk0MjU0OWFkaXF6a2N4.

  37. 6 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARQ46SWP. Transaction: MzAzNTExMTM4M2FkaXF6a2N4.

  38. 9 December 2010 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X6DOTPSE. Transaction: MzAyODU0MjEyNGFkaXF6a2N4.

  39. 9 December 2010 Termination of appointment of Terry Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6BDZPS7. Transaction: MzAyODUzNjQyMmFkaXF6a2N4.

  40. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYKADL9W. Transaction: MzAxODUyNTY1MWFkaXF6a2N4.

  41. 7 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: B8YADIRD. Transaction: MzAxMzAyNTc1NGFkaXF6a2N4.

  42. 29 October 2009 Director's details changed for Terence Steven Fisher on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT3WMEI7. Transaction: MzAwMTc0MjMyMWFkaXF6a2N4.

  43. 29 October 2009 Director's details changed for Stephen Bacon on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSZTNEI0. Transaction: MzAwMTczMzAzNGFkaXF6a2N4.

  44. 28 October 2009 Secretary's details changed for Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSIU6EH2. Transaction: MzAwMTY2NzM4MmFkaXF6a2N4.

  45. 29 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS47BDOP. Transaction: MjA0MjQxMTc2NWFkaXF6a2N4.

  46. 6 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2OBBBB. Transaction: MjAzNjUwMDYxNmFkaXF6a2N4.

  47. 24 June 2009 Accounting reference date shortened from 31/03/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNMNUAZW. Transaction: MjAzNTc3MDIzMGFkaXF6a2N4.

  48. 7 May 2009 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: L6UQT9HU. Transaction: MjAzMjQwMzc2MmFkaXF6a2N4.

  49. 21 April 2009 Appointment terminated secretary stephen bacon [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QJ193Y. Transaction: MjAzMTA2MzU0M2FkaXF6a2N4.

  50. 21 April 2009 Appointment terminated director david robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QJ093X. Transaction: MjAzMTA2MzQ1NmFkaXF6a2N4.

  51. 21 April 2009 Appointment terminated director kenneth townsley [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QJ293Z. Transaction: MjAzMTA2MzM5OWFkaXF6a2N4.

  52. 5 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9GHK8NV. Transaction: MjAyOTkxMjExNmFkaXF6a2N4.

  53. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI2OTg3NmFkaXF6a2N4.

  54. 25 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLJ23E8. Transaction: MjAxNDEyMjE5NWFkaXF6a2N4.

  55. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAPT0XW. Transaction: MjAwODA1OTkzOGFkaXF6a2N4.

  56. 25 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AMB8A0UJ. Transaction: MjAwNzgyMzUzM2FkaXF6a2N4.

  57. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzgyMzA5MGFkaXF6a2N4.

  58. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADUTNZPL. Transaction: MjAwNTU0NDIwNmFkaXF6a2N4.

  59. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcxMzc4NWFkaXF6a2N4.

  60. 10 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3ODYzNmFkaXF6a2N4.

  61. 31 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxMzYwMmFkaXF6a2N4.

  62. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMTU2MmFkaXF6a2N4.

  63. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzOTkyMWFkaXF6a2N4.

  64. 11 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwNzE5MGFkaXF6a2N4.

  65. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxODc1MmFkaXF6a2N4.

  66. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5NDY2M2FkaXF6a2N4.

  67. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxMTQ3MmFkaXF6a2N4.

  68. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0NDEyNmFkaXF6a2N4.

  69. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2Mzc0MmFkaXF6a2N4.

  70. 13 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MDQ3MWFkaXF6a2N4.

  71. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwNzA2OGFkaXF6a2N4.

  72. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4NzAwM2FkaXF6a2N4.

  73. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1MjA2N2FkaXF6a2N4.

  74. 31 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDQxMDQ4OGFkaXF6a2N4.

  75. 18 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0NDE0MWFkaXF6a2N4.

  76. 23 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyMDE2NmFkaXF6a2N4.

  77. 26 May 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIxNjY0MWFkaXF6a2N4.

  78. 5 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NTI2MWFkaXF6a2N4.

  79. 21 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4NTMwM2FkaXF6a2N4.

  80. 6 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU0NDMwN2FkaXF6a2N4.

  81. 23 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMjM2NmFkaXF6a2N4.

  82. 23 July 2002 Return made up to 27/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODEwMzMwNmFkaXF6a2N4.

  83. 30 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAwNzAzM2FkaXF6a2N4.

  84. 1 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1Mjk2M2FkaXF6a2N4.

  85. 10 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTY1ODc5MWFkaXF6a2N4.

  86. 31 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDg5NjYyNGFkaXF6a2N4.

  87. 21 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ3MTE4OGFkaXF6a2N4.

  88. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyODU5MmFkaXF6a2N4.

  89. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2MjQ0NWFkaXF6a2N4.

  90. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyMzMxOWFkaXF6a2N4.

  91. 2 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM5MjMwMmFkaXF6a2N4.

  92. 26 October 1999 Registered office changed on 26/10/99 from: network house navigation village riversway preston.PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUwODI1N2FkaXF6a2N4.

  93. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2OTMwMWFkaXF6a2N4.

  94. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2MTY0N2FkaXF6a2N4.

  95. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1OTg1OWFkaXF6a2N4.

  96. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzMzg1OWFkaXF6a2N4.

  97. 16 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3ODEyNGFkaXF6a2N4.

  98. 19 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MDU2M2FkaXF6a2N4.

  99. 17 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk0MzkwNGFkaXF6a2N4.

  100. 2 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3NjE3M2FkaXF6a2N4.

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