Air Livery Limited

Company Registration Number: 02641437

Company registered in England and Wales

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Air Livery Limited is a Private Company Limited by Shares first registered on 29 August 1991. Its current registered address is in Norwich, Norfolk.

Registered Address

SOUTHERN HOUSE LIBERATOR ROAD
NORWICH INTERNATIONAL AIRPORT
NORWICH
NORFOLK
NR6 6EU

There are 37 companies currently registered at this postcode, including this one.

All companies at NR6 6EU

Registration Data

Company Number

02641437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £7,640,095£0£0£0£0£0£0£0£0£0£0
Current Assets £4,313,152£7,778,436£10,055,239£5,544,112£4,835,504£4,428,260£4,393,145£4,224,613£3,635,109£1,989,069£1,632,236
of which Cash £594,872£1,333,485£2,949,781£378,496£508,047£790,607£1,304,711£1,660,908£494,240£190,005£144,503
Total Assets £11,953,247£7,778,436£10,055,239£5,544,112£4,835,504£4,428,260£4,393,145£4,224,613£3,635,109£1,989,069£1,632,236
Current Liabilities £3,175,551£9,618,209£8,465,957£8,992,173£3,065,495£3,832,744£3,919,146£3,772,317£3,392,841£1,506,701£1,305,010
Net Current Assets £1,137,601£-1,839,773£1,589,282£-3,448,061£1,770,009£595,516£473,999£452,296£242,268£482,368£327,226
Total Net Worth £8,777,696£6,163,218£3,088,244£-3,794,973£-945,349£-1,999,268£-5,041,033£2,525,496£1,666,367£954,804£854,748

Previous Names

  • AIRLIVERY PUBLIC LIMITED COMPANY, active until 10 December 2003

Company Officers

  • THOMAS, Mark

    Secretary

    Appointed on 8 February 2010

     

    Nationality: British

    Darnell House
    Church Lane
    Hethel
    Norwich
    NR14 8HF
    England

  • DHANYAMRAJU, Anand Bhaskar

    Director

    Appointed on 23 September 2015

     

    Nationality: Indian

    Occupation: Employment With Private Sector Company

    Month of birth: August 1965

    Southern House
    Liberator Road
    Norwich International Airport
    Norwich
    Norfolk
    NR6 6EU

  • SCHULHOF, Michael Peter

    Director

    Appointed on 23 September 2015

     

    Nationality: Usa

    Occupation: Private Investor

    Month of birth: November 1942

    Southern House
    Liberator Road
    Norwich International Airport
    Norwich
    Norfolk
    NR6 6EU

  • SONI, Suresh Kumar

    Director

    Appointed on 8 February 2010

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1963

    GTI GROUP LLC
    540
    Madison Avenue
    28th Floor
    New York
    10022
    Usa

  • THOMAS, Mark Wynne

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Southern House
    Liberator Road
    Norwich International Airport
    Norwich
    Norfolk
    NR6 6EU

  • FOSTER, Linda Mary

    Secretary

    Resigned on 8 February 2010

    Saffron House Parsonage Street
    Halstead
    Essex
    CO9 2JR

  • TUCKER, Lynne Patricia

    Secretary

    Appointed on 24 November 2009

    Resigned on 8 February 2010

    Southern House
    Aviation Way Southend Airport
    Southend On Sea
    Essex
    SS2 6UN

  • CHHABRA, Luv

    Director

    Appointed on 8 February 2010

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Corporate Affairs

    Month of birth: September 1956

    PUNJ LLOYD CORPORATE OFFICE-1
    78
    Institutional Area
    Sector-32
    Gurgaon
    Haryana 122001
    India

  • DUFFEN, Julian Mark

    Director

    Appointed on 1 March 2001

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    Glenarm
    Tipps Cross Lane
    Hook End
    Brentwood
    Essex
    CM15 0HR
    England

  • FOSTER, Linda Mary

    Director

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Saffron House Parsonage Street
    Halstead
    Essex
    CO9 2JR

  • FOSTER, Robert Alan

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Ashley House Off Park Drive
    Halstead
    Essex
    CO9 1DP

  • GAY, Robert Lawrence

    Director

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    62 Nayling Road
    Braintree
    Essex
    CM7 7RZ

  • GOUR, Vivek Narayan

    Director

    Appointed on 19 July 2010

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: November 1962

    Q-6/4, Dlf Qutub Enclave
    Phase - 11
    Mehrauli Gurgaon Road
    Gurgaon
    Haryana 122 002
    India

  • TUCKER, Adrian

    Director

    Appointed on 20 April 1998

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Meadowland
    Half Field Lane
    Deopham Green
    Wymondham
    Norfolk
    NR18 9DJ

  • TUCKER, Andrew

    Director

    Appointed on 5 October 2001

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    17 Leslie Close
    Eastwood
    Leigh On Sea
    Essex
    SS9 5NP

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

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Latest Filings

  1. 28 April 2017 Secretary's details changed for Mark Thomas on 15 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Officers. Type: CH03. Barcode: X65BMQUJ. Transaction: MzE3NDY1NDI2N2FkaXF6a2N4.

  2. 28 April 2017 Appointment of Mr Mark Wynne Thomas as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X65BMRVM. Transaction: MzE3NDY1NDUzMmFkaXF6a2N4.

  3. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQWVN. Transaction: MzE2MjEyMTQyNmFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DCYQ. Transaction: MzE1NzA1Nzg0N2FkaXF6a2N4.

  5. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlFMNUthZGlxemtjeA.

  6. 15 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y2QL5C. Transaction: MzEzOTc5MDUzNWFkaXF6a2N4.

  7. 16 November 2015 Appointment of Mr Michael Peter Schulhof as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4K30BTL. Transaction: MzEzNTEzOTUzOGFkaXF6a2N4.

  8. 16 November 2015 Appointment of Mr Anand Bhaskar Dhanyamraju as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4K30CL5. Transaction: MzEzNTEzOTcxM2FkaXF6a2N4.

  9. 23 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TXDM. Transaction: MzEzMzM4ODE4MGFkaXF6a2N4.

  10. 22 September 2015 Termination of appointment of Vivek Narayan Gour as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7H4Z. Transaction: MzEzMTQ1Mjg2M2FkaXF6a2N4.

  11. 22 September 2015 Termination of appointment of Luv Chhabra as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7GXK. Transaction: MzEzMTQ1Mjc1OGFkaXF6a2N4.

  12. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03WRT. Transaction: MzEzMDEzNDc3NmFkaXF6a2N4.

  13. 13 June 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49GF0SE. Transaction: MzEyNTc3NDk5NWFkaXF6a2N4.

  14. 27 May 2015 Termination of appointment of Julian Mark Duffen as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X489Z18O. Transaction: MzEyMzk4NDI0MmFkaXF6a2N4.

  15. 20 December 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3PRZK. Transaction: MzExNDYxOTUyMGFkaXF6a2N4.

  16. 12 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACVKY. Transaction: MzEwNzQxODcwNWFkaXF6a2N4.

  17. 28 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4S8Z. Transaction: MzEwNTg5NjMyMWFkaXF6a2N4.

  18. 29 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzgwMTU2M2FkaXF6a2N4.

  19. 1 October 2013 Statement of capital following an allotment of shares on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH01. Barcode: A2HPMJLK. Transaction: MzA4NjEwODg4NmFkaXF6a2N4.

  20. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjEwODg2OGFkaXF6a2N4.

  21. 25 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKG77. Transaction: MzA4NTc5MDE1N2FkaXF6a2N4.

  22. 25 September 2013 Director's details changed for Mr Julian Mark Duffen on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HNKG6W. Transaction: MzA4NTc5MDAwNGFkaXF6a2N4.

  23. 2 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPMNU. Transaction: MzA4NDIzNTU3M2FkaXF6a2N4.

  24. 22 September 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZR2KY. Transaction: MzA2NDg3MTY0NmFkaXF6a2N4.

  25. 18 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGORSX. Transaction: MzA2NDIyOTkyNGFkaXF6a2N4.

  26. 17 September 2012 Secretary's details changed for Mark Thomas on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X1HGORSH. Transaction: MzA2NDE0ODI0N2FkaXF6a2N4.

  27. 14 September 2012 Director's details changed for Julian Mark Duffen on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1HGORSP. Transaction: MzA2NDE0ODI1MmFkaXF6a2N4.

  28. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKV7QW. Transaction: MzA2MjExNDkzOWFkaXF6a2N4.

  29. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU1MzU4NGFkaXF6a2N4.

  30. 4 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1835RJ6. Transaction: MzA1NzAwMjA2OGFkaXF6a2N4.

  31. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzAwMTk0N2FkaXF6a2N4.

  32. 31 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLWISX4P. Transaction: MzA0MjkzOTY5M2FkaXF6a2N4.

  33. 19 August 2011 Registered office address changed from Southern House Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ0FRWTB. Transaction: MzA0MjM0NjcyOGFkaXF6a2N4.

  34. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATM70VUL. Transaction: MzA0MDY1MDI0MmFkaXF6a2N4.

  35. 30 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XH7L6NUT. Transaction: MzAyNDMxNzAwOWFkaXF6a2N4.

  36. 30 September 2010 Director's details changed for Julian Mark Duffen on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XH7L4NUR. Transaction: MzAyNDMxNTA2NWFkaXF6a2N4.

  37. 30 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH7L5NUS. Transaction: MzAyNDMxNTA3MWFkaXF6a2N4.

  38. 17 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAG78NEG. Transaction: MzAyMzQ5MDM3N2FkaXF6a2N4.

  39. 28 July 2010 Appointment of Vivek Narayan Gour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ974LXB. Transaction: MzAyMDM1MDAyOGFkaXF6a2N4.

  40. 17 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A05IWJW8. Transaction: MzAxNTY0MzU2OGFkaXF6a2N4.

  41. 4 May 2010 Statement of capital following an allotment of shares on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Capital. Type: SH01. Barcode: A5HYCJLA. Transaction: MzAxNDc5NTcyMWFkaXF6a2N4.

  42. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc5NTUzMWFkaXF6a2N4.

  43. 4 May 2010 Cancellation of shares. Statement of capital on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH06. Barcode: A5HYFJLD. Transaction: MzAxNDc5NTI0NGFkaXF6a2N4.

  44. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HYEJLC. Transaction: MzAxNDc5NTIyOWFkaXF6a2N4.

  45. 7 April 2010 Appointment of Mark Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQSYLIMF. Transaction: MzAxMjk5NjAwNmFkaXF6a2N4.

  46. 7 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOQ4YIRZ. Transaction: MzAxMjk5MTE4NGFkaXF6a2N4.

  47. 3 March 2010 Appointment of Luv Chhabra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WR7HVG. Transaction: MzAxMDYwMDc3NmFkaXF6a2N4.

  48. 3 March 2010 Appointment of Suresh Kumar Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WR6HVF. Transaction: MzAxMDYwMDM0OGFkaXF6a2N4.

  49. 3 March 2010 Termination of appointment of Lynne Tucker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0WR5HVE. Transaction: MzAxMDYwMDI5OWFkaXF6a2N4.

  50. 3 March 2010 Termination of appointment of Linda Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0WQXHV5. Transaction: MzAxMDYwMDI2OWFkaXF6a2N4.

  51. 3 March 2010 Termination of appointment of Adrian Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WQUHV2. Transaction: MzAxMDYwMDIxNWFkaXF6a2N4.

  52. 3 March 2010 Termination of appointment of Linda Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WQYHV6. Transaction: MzAxMDYwMDE4NWFkaXF6a2N4.

  53. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTczMzgzOWFkaXF6a2N4.

  54. 17 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: A5JT0HKS. Transaction: MzAwOTYzOTgyOGFkaXF6a2N4.

  55. 16 February 2010 Current accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A5JSZHKQ. Transaction: MzAwOTU0NTcwN2FkaXF6a2N4.

  56. 3 February 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RVIN2H7H. Transaction: MzAwODYxMDQ1N2FkaXF6a2N4.

  57. 3 February 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AAXBYH7E. Transaction: MzAwODYxMDQ1NmFkaXF6a2N4.

  58. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODYxMDQ1NWFkaXF6a2N4.

  59. 3 February 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AAXBZH7F. Transaction: MzAwODYxMDA5NmFkaXF6a2N4.

  60. 17 December 2009 Appointment of Mrs Lynne Patricia Tucker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHG6FFVP. Transaction: MzAwNTE2ODYwN2FkaXF6a2N4.

  61. 20 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UI6F1F. Transaction: MzAwMzMyMDc0M2FkaXF6a2N4.

  62. 5 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXQGVEJG. Transaction: MzAwMjIwMTI4MGFkaXF6a2N4.

  63. 27 October 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIUBZEGQ. Transaction: MzAwMTY0NjEwOGFkaXF6a2N4.

  64. 24 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBYPECI. Transaction: MzAwMTQzMDE2NWFkaXF6a2N4.

  65. 24 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBYSECL. Transaction: MzAwMTQzMDE1NGFkaXF6a2N4.

  66. 24 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBYRECK. Transaction: MzAwMTQzMDE0MGFkaXF6a2N4.

  67. 24 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBYQECJ. Transaction: MzAwMTQzMDEzNGFkaXF6a2N4.

  68. 22 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XPTSGEBC. Transaction: MzAwMTI4MDczMGFkaXF6a2N4.

  69. 20 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE04W4ZR. Transaction: MjAxODQyNDY5OWFkaXF6a2N4.

  70. 18 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WH04WF. Transaction: MjAxODE3NDI3MGFkaXF6a2N4.

  71. 17 November 2008 Director's change of particulars / adrian tucker / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WGZ4WD. Transaction: MjAxODE3MzkzMWFkaXF6a2N4.

  72. 17 November 2008 Director's change of particulars / julian duffen / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WGY4WC. Transaction: MjAxODE3MzkyOWFkaXF6a2N4.

  73. 28 August 2008 Accounting reference date extended from 31/12/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ERGSD00Q. Transaction: MjAxMjA2MDIzNWFkaXF6a2N4.

  74. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODEyODUyMWFkaXF6a2N4.

  75. 8 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODA0NDE4N2FkaXF6a2N4.

  76. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgyODAyNmFkaXF6a2N4.

  77. 3 October 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNDc1OWFkaXF6a2N4.

  78. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2NzM0MGFkaXF6a2N4.

  79. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE4NTM1NmFkaXF6a2N4.

  80. 22 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MzE1N2FkaXF6a2N4.

  81. 23 November 2006 Registered office changed on 23/11/06 from: sterling house 27 hatchlands road redhill surrey RH1 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYyMzk0MGFkaXF6a2N4.

  82. 3 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxNzMwMmFkaXF6a2N4.

  83. 7 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NDE3MWFkaXF6a2N4.

  84. 3 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1ODM4MDUxNWFkaXF6a2N4.

  85. 3 March 2006 Ad 25/11/05--------- £ si [email protected]=6250 £ ic 44375/50625 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE2MTkyOWFkaXF6a2N4.

  86. 3 March 2006 £ ic 50000/44375 25/11/05 £ sr [email protected]=5625 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1ODMxMjgzMGFkaXF6a2N4.

  87. 19 January 2006 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDAxNTIwMTI3OGFkaXF6a2N4.

  88. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MTk2OGFkaXF6a2N4.

  89. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzOTI3NGFkaXF6a2N4.

  90. 27 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc2OTgxNWFkaXF6a2N4.

  91. 8 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMTMxMmFkaXF6a2N4.

  92. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE3ODI4NmFkaXF6a2N4.

  93. 16 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIwODUxNmFkaXF6a2N4.

  94. 6 April 2004 Conve 18/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjYyMDg2NWFkaXF6a2N4.

  95. 5 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTU2Nzk0NmFkaXF6a2N4.

  96. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQwMjc4NmFkaXF6a2N4.

  97. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE4MDkwMWFkaXF6a2N4.

  98. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcwNTUyOGFkaXF6a2N4.

  99. 7 January 2004 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NTMwMGFkaXF6a2N4.

  100. 10 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzk0MTk5NWFkaXF6a2N4.

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