Airparks Services Limited

Company Registration Number: 02652781

Company registered in England and Wales

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Airparks Services Limited is a Private Company Limited by Shares first registered on 9 October 1991. Its current registered address is in Birmingham.

Registered Address

100 MACKADOWN LANE
BIRMINGHAM
B33 0JD

There are 3 companies currently registered at this postcode, including this one.

All companies at B33 0JD

Registration Data

Company Number

02652781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

9 October 2015

Returns Next Due

6 November 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,569,000£6,958,000£8,951,000£11,971,000£16,557,000£18,158,000£15,679,000£0£0£0£0£0
Current Assets £2,146,000£2,061,000£1,370,000£2,142,000£3,128,000£1,143,000£2,818,000£2,946,000£2,928,000£2,214,000£3,572,264£2,065,388
of which Cash £303,000£44,000£35,000£300,000£110,000£338,000£1,069,000£672,000£499,000£279,000£1,820,984£446,467
Total Assets £8,715,000£9,019,000£10,321,000£14,113,000£19,685,000£19,301,000£18,497,000£2,946,000£2,928,000£2,214,000£3,572,264£2,065,388
Current Liabilities £591,000£1,436,000£1,113,000£1,746,000£2,760,000£1,604,000£2,198,000£2,148,000£2,981,000£1,761,000£2,927,692£1,865,274
Net Current Assets £1,555,000£625,000£257,000£396,000£368,000£-461,000£620,000£798,000£-53,000£453,000£644,572£200,114
Total Net Worth £8,124,000£7,583,000£9,208,000£12,367,000£16,925,000£17,697,000£16,299,000£2,500,000£1,564,000£1,650,000£1,788,805£1,290,232

Previous Names

No previous names

Company Officers

  • ASHFORD, Oliver Daniel

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    100
    Mackadown Lane
    Birmingham
    B33 0JD

  • BEARE, Catherine Mary

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1967

    Holiday Extras Limited
    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    United Kingdom

  • DOVE, Howard

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1970

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • PACK, Matthew Geoffrey

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Web & Marketing Director

    Month of birth: April 1976

    Holiday Extras Limited
    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    United Kingdom

  • BEARE, Catherine Mary

    Secretary

    Appointed on 15 July 2013

    Resigned on 17 June 2014

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • BEARE, Catherine Mary

    Secretary

    Appointed on 31 March 2009

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Group Finance Director

    Holiday Extras Limited
    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    United Kingdom

  • CULLINGTON, John David

    Secretary

    Appointed on 9 October 1991

    Resigned on 4 February 1994

    Vine House Vicarage Road
    East Sheen
    London
    SW14 8RS

  • DALY, Michael Gerard

    Secretary

    Appointed on 17 June 2014

    Resigned on 12 February 2016

    100
    Mackadown Lane
    Birmingham
    B33 0JD

  • DALY, Michael Gerard

    Secretary

    Appointed on 30 January 2013

    Resigned on 15 July 2013

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • HARVEY, Andrew Francis Bell

    Secretary

    Appointed on 3 February 1994

    Resigned on 25 April 1997

    Ash Hill House
    Ruckinge
    Ashford
    Kent
    TN26 2PE

  • HAYES, Stephen

    Secretary

    Appointed on 25 April 1997

    Resigned on 16 October 2002

    226 Cranmore Boulevard
    Shirley
    Solihull
    West Midlands
    B90 4PX

  • HIRLEMANN, Elisabeth

    Secretary

    Appointed on 16 October 2002

    Resigned on 31 March 2009

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1991

    Resigned on 9 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CULLINGTON, John David

    Director

    Appointed on 9 October 1991

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Vine House Vicarage Road
    East Sheen
    London
    SW14 8RS

  • HARVEY, Andrew Francis Bell

    Director

    Appointed on 3 February 1994

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Ash Hill House
    Ruckinge
    Ashford
    Kent
    TN26 2PE

  • HIRLEMANN, Elisabeth

    Director

    Appointed on 6 October 1997

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: December 1954

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • HUMPHREY, Paul Richard Martin

    Director

    Appointed on 20 November 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1962

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • JONES, Anthony George Clifford

    Director

    Appointed on 4 February 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1923

    The Anchorage 2 Metropole Road West
    Folkestone
    Kent
    CT20 2LX

  • KEMP, Frederick Charles, Colonel

    Director

    Appointed on 14 September 1995

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    The Threshings
    Upper Bayton Farm
    Kidderminster
    Worcestershire
    DY14 9NZ

  • LAWRENCE, Stephen David

    Director

    Appointed on 8 February 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Holiday Extras Limited
    Ashford Road
    Newingreen
    Hythe
    Kent
    CT21 4JF
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 October 1991

    Resigned on 9 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MUIR BEDDALL, Richard Grant

    Director

    Appointed on 9 October 1991

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Halfway House
    Worton
    Devizes
    Wiltshire
    SN10 1SQ

  • PACK, Gerald Nigel

    Director

    Appointed on 1 June 1993

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Brewers Meadow
    Weekes Lane Brabourne
    Ashford
    Kent
    TN25 5LZ

  • WILLIAMS, Anthony Peter

    Director

    Appointed on 1 June 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    31 Radnor Cliff
    Folkestone
    CT20 2JJ

  • WILLIAMS, John Howard Whitaker

    Director

    Appointed on 19 March 2002

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1942

    Fold Cottage
    Cockhall Lane Langley
    Macclesfield
    Cheshire
    SK11 0DE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEIC8. Transaction: MzE2NTM4NTE5OWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX40FN. Transaction: MzE2MDAwNzkxM2FkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50VVK6J. Transaction: MzE0MTk3OTk2N2FkaXF6a2N4.

  4. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDK74Y. Transaction: MzEzNzg2MzQzOGFkaXF6a2N4.

  5. 15 December 2015 Appointment of Mr Oliver Daniel Ashford as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4MC1W1U. Transaction: MzEzNzYyMDMwNmFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWICTU. Transaction: MzEzMjkzMjA4MmFkaXF6a2N4.

  7. 24 April 2015 Registration of charge 026527810011, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X4618LZN. Transaction: MzEyMTg4Mzg5N2FkaXF6a2N4.

  8. 21 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYGA. Transaction: MzEyMjQwMjY2NGFkaXF6a2N4.

  9. 21 April 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYGZ. Transaction: MzEyMjQwMzAzMGFkaXF6a2N4.

  10. 21 April 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYHV. Transaction: MzEyMjQwMzE2M2FkaXF6a2N4.

  11. 21 April 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RUYO8. Transaction: MzEyMjQwNDI2OGFkaXF6a2N4.

  12. 10 April 2015 Termination of appointment of Stephen David Lawrence as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X450V268. Transaction: MzEyMDk3MzY0N2FkaXF6a2N4.

  13. 26 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KXXV. Transaction: MzExMjAzOTc3OGFkaXF6a2N4.

  14. 24 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GT0Q. Transaction: MzExMDA4NTgxMGFkaXF6a2N4.

  15. 10 July 2014 Appointment of Mr Michael Gerard Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTM8PL. Transaction: MzEwMzU0MzcxOWFkaXF6a2N4.

  16. 10 July 2014 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTM7NE. Transaction: MzEwMzU0MzQ0OGFkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of Paul Humphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKTIQ. Transaction: MzA5MTg4NjY2MGFkaXF6a2N4.

  18. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKC2Z. Transaction: MzA5MTgwNTQ4OGFkaXF6a2N4.

  19. 25 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWBAKO. Transaction: MzA4OTM2ODYxOWFkaXF6a2N4.

  20. 8 August 2013 Appointment of Mrs Catherine Mary Beare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECP93K. Transaction: MzA4Mjk2NzkwN2FkaXF6a2N4.

  21. 8 August 2013 Termination of appointment of Michael Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECP8SY. Transaction: MzA4Mjk2NzgyMGFkaXF6a2N4.

  22. 30 January 2013 Appointment of Mr Michael Gerard Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214N5VC. Transaction: MzA3MjAwNDA0NmFkaXF6a2N4.

  23. 30 January 2013 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214N5M9. Transaction: MzA3MjAwMzk4N2FkaXF6a2N4.

  24. 11 January 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZU0P5U. Transaction: MzA3MTE4NzUyMmFkaXF6a2N4.

  25. 5 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZEN86X. Transaction: MzA3MDkxNzY2MWFkaXF6a2N4.

  26. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95DMW. Transaction: MzA3MDM4Mjk4MGFkaXF6a2N4.

  27. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPRP6. Transaction: MzA2NTkzMTQ3OWFkaXF6a2N4.

  28. 27 September 2012 Registered office address changed from Willow House Pinewood Business Park Coleshill Road Marston Green Solihull B37 7HG on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBP16W. Transaction: MzA2NDg5MTI2NmFkaXF6a2N4.

  29. 10 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11Y6D8B. Transaction: MzA1MjIyMzE0NGFkaXF6a2N4.

  30. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2W96. Transaction: MzA0OTg1ODMxNGFkaXF6a2N4.

  31. 24 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4CTWYNN. Transaction: MzA0NTk2NDAwNGFkaXF6a2N4.

  32. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9EAAXLZ. Transaction: MzA0NDAyNjI3N2FkaXF6a2N4.

  33. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9EABXL0. Transaction: MzA0NDAyNjExMGFkaXF6a2N4.

  34. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9EAOXLD. Transaction: MzA0NDAyMTY5OGFkaXF6a2N4.

  35. 15 June 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6QMUV0S. Transaction: MzAzODk4NTIxMmFkaXF6a2N4.

  36. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A04WNQ0N. Transaction: MzAyOTA5OTYzNWFkaXF6a2N4.

  37. 19 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XP3CCODE. Transaction: MzAyNTQ5NTEzMWFkaXF6a2N4.

  38. 18 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYEXGO4. Transaction: MzAwNzMyMDQ1MWFkaXF6a2N4.

  39. 16 December 2009 Appointment of Mr Howard Dove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2JQFUY. Transaction: MzAwNTEwODM5NGFkaXF6a2N4.

  40. 10 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XYYVGEUC. Transaction: MzAwMjU2NjYzNmFkaXF6a2N4.

  41. 10 November 2009 Register inspection address has been changed from C/O Holiday Extras Limited Ashford Road Nwingreen Hythe Kent CT21 4JF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XYYVEEUA. Transaction: MzAwMjU2MTkyMmFkaXF6a2N4.

  42. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYYVFEUB. Transaction: MzAwMjU1OTYyM2FkaXF6a2N4.

  43. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXU2KEQE. Transaction: MzAwMjQyMDc3MWFkaXF6a2N4.

  44. 9 November 2009 Secretary's details changed for Mrs Catherine Mary Beare on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XXU2FEQ9. Transaction: MzAwMjQyMDc2MGFkaXF6a2N4.

  45. 9 November 2009 Director's details changed for Mr Stephen David Lawrence on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXU2IEQC. Transaction: MzAwMjQyMDc2OWFkaXF6a2N4.

  46. 9 November 2009 Director's details changed for Mr Matthew Geoffrey Pack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXU2JEQD. Transaction: MzAwMjQyMDc3MGFkaXF6a2N4.

  47. 9 November 2009 Director's details changed for Paul Richard Martin Humphrey on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXU2HEQB. Transaction: MzAwMjQyMDc2N2FkaXF6a2N4.

  48. 9 November 2009 Director's details changed for Mrs Catherine Mary Beare on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXU2GEQA. Transaction: MzAwMjQyMDc2MWFkaXF6a2N4.

  49. 1 June 2009 Director appointed mr matthew geoffrey pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7VAA99. Transaction: MjAzNDAyODczMmFkaXF6a2N4.

  50. 29 May 2009 Secretary appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7UWA9U. Transaction: MjAzNDAyODcxOWFkaXF6a2N4.

  51. 29 May 2009 Appointment terminated secretary elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7UEA9C. Transaction: MjAzNDAyODcwMWFkaXF6a2N4.

  52. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1ODM4M2FkaXF6a2N4.

  53. 27 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVJZZ5XO. Transaction: MjAyMTQ1MTYxMWFkaXF6a2N4.

  54. 20 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KHH4YN. Transaction: MjAxODM4OTA1NmFkaXF6a2N4.

  55. 1 May 2008 Director appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XY4YEZCM. Transaction: MjAwNDU4MTQwMWFkaXF6a2N4.

  56. 1 May 2008 Appointment terminated director elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XY515ZCH. Transaction: MjAwNDU4MTQ4MWFkaXF6a2N4.

  57. 25 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASU9EZ3L. Transaction: MjAwNDEwNzY2M2FkaXF6a2N4.

  58. 25 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASL2UZ3L. Transaction: MjAwNDEwNzQ2NmFkaXF6a2N4.

  59. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU2OTgxNmFkaXF6a2N4.

  60. 2 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NzE5NmFkaXF6a2N4.

  61. 7 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczMTc4N2FkaXF6a2N4.

  62. 6 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMTExMGFkaXF6a2N4.

  63. 9 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMzc0MmFkaXF6a2N4.

  64. 1 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwNjg0MGFkaXF6a2N4.

  65. 25 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjIxMjcyMmFkaXF6a2N4.

  66. 1 December 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxMzc2MGFkaXF6a2N4.

  67. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODczNzIzN2FkaXF6a2N4.

  68. 4 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxOTM0NWFkaXF6a2N4.

  69. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ1MTMyNGFkaXF6a2N4.

  70. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODIyOTUwN2FkaXF6a2N4.

  71. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2Mjc4NmFkaXF6a2N4.

  72. 4 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4OTcyNTkxNWFkaXF6a2N4.

  73. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU0MTYzN2FkaXF6a2N4.

  74. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTIxMzk0M2FkaXF6a2N4.

  75. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjcwNTAyMGFkaXF6a2N4.

  76. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTkyOTA2M2FkaXF6a2N4.

  77. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTAxNzE5OGFkaXF6a2N4.

  78. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTQxOTAxN2FkaXF6a2N4.

  79. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1OTkyN2FkaXF6a2N4.

  80. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0OTEzOWFkaXF6a2N4.

  81. 15 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NDU5MmFkaXF6a2N4.

  82. 13 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODIzOTI1MmFkaXF6a2N4.

  83. 30 July 2004 Registered office changed on 30/07/04 from: granby avenue garretts green birmingham B33 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYwODkzMGFkaXF6a2N4.

  84. 23 January 2004 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0MzcxM2FkaXF6a2N4.

  85. 21 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY4NTI2M2FkaXF6a2N4.

  86. 7 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTI1Njc3NGFkaXF6a2N4.

  87. 24 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDc4MTExNGFkaXF6a2N4.

  88. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMzcxMmFkaXF6a2N4.

  89. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2Njg0NGFkaXF6a2N4.

  90. 30 September 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMTQyM2FkaXF6a2N4.

  91. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMwNTQ1MGFkaXF6a2N4.

  92. 28 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjY0MTUwN2FkaXF6a2N4.

  93. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4MTU1M2FkaXF6a2N4.

  94. 4 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5Nzg5M2FkaXF6a2N4.

  95. 27 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIxMjk0NmFkaXF6a2N4.

  96. 3 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4MTg5NmFkaXF6a2N4.

  97. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAyNDU3M2FkaXF6a2N4.

  98. 6 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5Njc4NWFkaXF6a2N4.

  99. 19 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MTAwNjcwOWFkaXF6a2N4.

  100. 1 June 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAxNjg2N2FkaXF6a2N4.

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