Airas Intersoft Limited

Company Registration Number: 02644447

Company registered in England and Wales

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Airas Intersoft Limited is a Private Company Limited by Shares first registered on 10 September 1991. Its current registered address is in Stratford, London.

Registered Address

SOLAR HOUSE
1-9 ROMFORD ROAD
STRATFORD
LONDON
E15 4LJ

There are 38 companies currently registered at this postcode, including this one.

All companies at E15 4LJ

Registration Data

Company Number

02644447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178807

Registration Start Date

18 April 2016

Registration Expiry Date

17 April 2018

Trading Names

ai-london

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £454,906£705,897£780,079£469,541£1,473,794£1,107,326
of which Cash £54,280£334,794£620,416£309,878£1,016,579£874,909
Total Assets £454,906£705,897£780,079£469,541£1,473,794£1,107,326
Current Liabilities £142,796£201,513£243,308£173,784£496,263£339,233
Net Current Assets £312,110£504,384£536,771£295,757£977,531£768,093
Total Net Worth £360,676£542,411£587,472£312,853£999,432£794,404

Previous Names

No previous names

Company Officers

  • CADWALLADER, Gareth Michael

    Secretary

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Business Consultant

    Brands House
    Kingshill Road
    Four Ashes
    High Wycombe
    Buckinghamshire
    HP15 6LH
    England

  • CADWALLADER, Gareth Michael

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1959

    Brands House
    Kingshill Road
    Four Ashes
    High Wycombe
    Buckinghamshire
    HP15 6LH
    England

  • HUBBARD, Andrew Anthony Mark

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1961

    Old Park House
    Alton Road
    Farnham
    Surrey
    GU10 5ER
    United Kingdom

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 September 1991

    Resigned on 10 September 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • PAINE, Sidney Douglas

    Secretary

    Appointed on 10 September 1991

    Resigned on 10 January 2006

    13 Broadfields
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5JU

  • JACOB, Sean

    Director

    Appointed on 6 May 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    50
    Lowther Road
    Brighton
    BN1 6LH
    England

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 10 September 1991

    Resigned on 10 September 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MERRIFIELD, Alec Leonard

    Director

    Appointed on 30 December 1993

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    Little Hilfield
    Hilfield Lane, Aldenham
    Watford
    Hertfordshire
    WD2 8DW

  • PAINE, Sidney Douglas

    Director

    Appointed on 13 June 1994

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1942

    13 Broadfields
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5JU

  • PAINE, Sidney Douglas

    Director

    Appointed on 10 September 1991

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1942

    13 Broadfields
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5JU

  • SACKVILLE, Boris

    Director

    Appointed on 10 September 1991

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1931

    15 The Glebe
    Blackheath
    London
    SE3 9TQ

  • SMALLS, Tyrone David

    Director

    Appointed on 10 September 1991

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Information Technology Specialist

    Month of birth: April 1947

    13 St Andrews Road
    Enfield
    Middlesex
    EN1 3UA

  • TRUMAN, David Michael

    Director

    Appointed on 10 January 2006

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    11
    Maple Gardens
    Tunbridge Wells
    Kent
    TN2 5JL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8T5K. Transaction: MzE1ODIyOTAwOWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAJXD. Transaction: MzE1NzY2MTMzOWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Sean Jacob as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5FNOCQ3. Transaction: MzE1NzU2NTE3MmFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Boris Sackville as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X51RFEH7. Transaction: MzE0Mjk3NTM0NWFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Sidney Douglas Paine as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X51RFDD5. Transaction: MzE0Mjk3NTE2N2FkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33ZY3. Transaction: MzEzMTA4Nzk0NmFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Mr Gareth Michael Cadwallader on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X4G34028. Transaction: MzEzMTA4Nzg5N2FkaXF6a2N4.

  8. 16 September 2015 Secretary's details changed for Mr Gareth Michael Cadwallader on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X4G33ZTN. Transaction: MzEzMTA4Nzg5NmFkaXF6a2N4.

  9. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KPAA. Transaction: MzEyOTk2MTY1OGFkaXF6a2N4.

  10. 23 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3R6E0. Transaction: MzEwOTk1NTYwNGFkaXF6a2N4.

  11. 23 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A7MRBU. Transaction: MzEwMjM4NTY2NWFkaXF6a2N4.

  12. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTgwNjg3OGFkaXF6a2N4.

  13. 9 May 2014 Appointment of Mr Sean Jacob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HT856. Transaction: MzA5OTcyMzM2NmFkaXF6a2N4.

  14. 20 March 2014 Termination of appointment of David Truman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3412FGI. Transaction: MzA5NjY0MjQ0MmFkaXF6a2N4.

  15. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32R8GO3. Transaction: MzA5NTY4ODI4OWFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9JIY. Transaction: MzA4NzI4MTMyNGFkaXF6a2N4.

  17. 21 October 2013 Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JG9JIQ. Transaction: MzA4NzI4MTIyOWFkaXF6a2N4.

  18. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293DG9F. Transaction: MzA3OTE2MDc1N2FkaXF6a2N4.

  19. 3 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR80NL. Transaction: MzA2NTIxMDU3M2FkaXF6a2N4.

  20. 3 October 2012 Director's details changed for Mr Andrew Anthony Mark Hubbard on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1IR80N5. Transaction: MzA2NTIxMDQzM2FkaXF6a2N4.

  21. 3 October 2012 Director's details changed for Mr. David Michael Truman on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1IR80ND. Transaction: MzA2NTIxMDQzNGFkaXF6a2N4.

  22. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IL6RM. Transaction: MzA1NjQ2MjY2NmFkaXF6a2N4.

  23. 7 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZ6UGY6G. Transaction: MzA0NTA4OTk3NGFkaXF6a2N4.

  24. 7 October 2011 Director's details changed for Mr. David Michael Truman on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XZ6UFY6F. Transaction: MzA0NTA4OTgwOWFkaXF6a2N4.

  25. 7 October 2011 Director's details changed for Mr Andrew Anthony Mark Hubbard on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XZ6UEY6E. Transaction: MzA0NTA4OTgwNGFkaXF6a2N4.

  26. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SUCV18. Transaction: MzAzODk4NjAwNmFkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X11KWPCG. Transaction: MzAyNzQyNDkzM2FkaXF6a2N4.

  28. 23 November 2010 Director's details changed for Mr Gareth Michael Cadwallader on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X11KRPCB. Transaction: MzAyNzQyNDY1OWFkaXF6a2N4.

  29. 23 November 2010 Director's details changed for Boris Sackville on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X11KUPCE. Transaction: MzAyNzQyNDY2OGFkaXF6a2N4.

  30. 23 November 2010 Director's details changed for David Michael Truman on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X11KVPCF. Transaction: MzAyNzQyNDY3MWFkaXF6a2N4.

  31. 23 November 2010 Director's details changed for Mr Sidney Douglas Paine on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X11KTPCD. Transaction: MzAyNzQyNDY2NWFkaXF6a2N4.

  32. 23 November 2010 Director's details changed for Andrew Anthony Mark Hubbard on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X11KSPCC. Transaction: MzAyNzQyNDY2M2FkaXF6a2N4.

  33. 16 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5TNYHJT. Transaction: MzAwOTU2MDUyMWFkaXF6a2N4.

  34. 8 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJCI7DXR. Transaction: MzAwMDM3NzYyMmFkaXF6a2N4.

  35. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBVE0BFZ. Transaction: MjAzNzAwNTQ3NmFkaXF6a2N4.

  36. 18 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEK75RB. Transaction: MjAyMDY5MTk4NmFkaXF6a2N4.

  37. 15 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUUAB29U. Transaction: MjAxMTExNjI5MWFkaXF6a2N4.

  38. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3MjcyN2FkaXF6a2N4.

  39. 13 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2ODUxM2FkaXF6a2N4.

  40. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxMjM4NWFkaXF6a2N4.

  41. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3ODAwMGFkaXF6a2N4.

  42. 11 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExNzE0NGFkaXF6a2N4.

  43. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY3NDIzNWFkaXF6a2N4.

  44. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwNDM1MmFkaXF6a2N4.

  45. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMTM3OWFkaXF6a2N4.

  46. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3NzY5MWFkaXF6a2N4.

  47. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1NTQ3NGFkaXF6a2N4.

  48. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzODQ2OGFkaXF6a2N4.

  49. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4MTU0OWFkaXF6a2N4.

  50. 15 February 2006 Ad 10/01/06--------- £ si 15400@1=15400 £ ic 225002/240402 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM4ODM4MGFkaXF6a2N4.

  51. 24 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMjIxNjM1OWFkaXF6a2N4.

  52. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM2MTcyN2FkaXF6a2N4.

  53. 7 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTcyNDQwN2FkaXF6a2N4.

  54. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEwNjcyMmFkaXF6a2N4.

  55. 26 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAyNTM3MWFkaXF6a2N4.

  56. 27 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA2ODcyOGFkaXF6a2N4.

  57. 1 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyMjUxMWFkaXF6a2N4.

  58. 29 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2NTk5MmFkaXF6a2N4.

  59. 24 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwODY5M2FkaXF6a2N4.

  60. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg4NjMzNmFkaXF6a2N4.

  61. 25 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NjI4N2FkaXF6a2N4.

  62. 26 January 2002 Registered office changed on 26/01/02 from: 4 granary court high road chadwell heath essex RM6 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk2NDIwN2FkaXF6a2N4.

  63. 30 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMzNTE5OWFkaXF6a2N4.

  64. 2 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMwNzY4OGFkaXF6a2N4.

  65. 3 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkyNDQwNGFkaXF6a2N4.

  66. 3 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2NjgwNmFkaXF6a2N4.

  67. 11 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDA3MDk5N2FkaXF6a2N4.

  68. 8 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTcyOTEyN2FkaXF6a2N4.

  69. 4 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMzMzNGFkaXF6a2N4.

  70. 30 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY1MzY4NmFkaXF6a2N4.

  71. 30 September 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NTc0N2FkaXF6a2N4.

  72. 15 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTczMTg1NGFkaXF6a2N4.

  73. 15 September 1997 Return made up to 10/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2NzQyNWFkaXF6a2N4.

  74. 27 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjYxMTUxOGFkaXF6a2N4.

  75. 27 September 1996 Return made up to 10/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1OTEyNGFkaXF6a2N4.

  76. 18 January 1996 Ad 29/12/95--------- £ si 30000@1=30000 £ ic 195002/225002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY4OTYyMGFkaXF6a2N4.

  77. 18 January 1996 Registered office changed on 18/01/96 from: 5 granary court high road chadwell heath essex RM6 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg3ODU3MWFkaXF6a2N4.

  78. 21 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDQwMjAzMGFkaXF6a2N4.

  79. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI5MTA2OWFkaXF6a2N4.

  80. 4 October 1995 Return made up to 10/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMTU5OGFkaXF6a2N4.

  81. 10 July 1995 Registered office changed on 10/07/95 from: box 7,new enterprise hse 149 high street chadwell heath. Essex. RM6 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA2MDg4NGFkaXF6a2N4.

  82. 30 October 1994 Accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NDE3NTY0M2FkaXF6a2N4.

  83. 30 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg0NDQyNGFkaXF6a2N4.

  84. 19 October 1994 Ad 13/09/94--------- £ si 45000@1=45000 £ ic 150002/195002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ5MDU1NmFkaXF6a2N4.

  85. 28 September 1994 Return made up to 10/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNjg4OGFkaXF6a2N4.

  86. 28 September 1994 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTU4MTI5MGFkaXF6a2N4.

  87. 7 July 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDUyNTQ0OWFkaXF6a2N4.

  88. 7 February 1994 Ad 30/12/93--------- £ si 150000@1=150000 £ ic 4/150004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIzNjg2NWFkaXF6a2N4.

  89. 7 February 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTg3MTkwMWFkaXF6a2N4.

  90. 12 November 1993 Return made up to 10/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyODQwOGFkaXF6a2N4.

  91. 22 August 1993 Nc inc already adjusted 08/07/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTI1MjEzMGFkaXF6a2N4.

  92. 22 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgyNzQyMGFkaXF6a2N4.

  93. 22 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwNzg2NGFkaXF6a2N4.

  94. 22 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA2MDIyMWFkaXF6a2N4.

  95. 22 August 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA4OTIyOGFkaXF6a2N4.

  96. 14 July 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjc5OTgyMmFkaXF6a2N4.

  97. 18 October 1992 Return made up to 10/09/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NzczOGFkaXF6a2N4.

  98. 10 April 1992 Ad 06/04/92--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY2MjE0NmFkaXF6a2N4.

  99. 10 April 1992 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzI5MDYxNmFkaXF6a2N4.

  100. 29 October 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzMwODQ2OGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:19:02 +0100