Airport Advertising Limited

Company Registration Number: 02688267

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Advertising Limited is a Private Company Limited by Shares first registered on 17 February 1992. Its current registered address is in Manchester.

Registered Address

6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX

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

All companies at M90 1QX

Registration Data

Company Number

02688267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5,065,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5,065,000
Current Liabilities £0£0£0£0£0£0£165,000
Net Current Assets £0£0£0£0£0£0£4,900,000
Total Net Worth £0£0£0£0£0£0£4,900,000

Previous Names

No previous names

Company Officers

  • CORNISH, Charles Thomas

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    6th Floor Olympic House
    Manchester Airport
    Manchester
    M90 1QX

  • O'TOOLE, John Kenneth

    Director

    Appointed on 16 January 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1974

    6th Floor Olympic House
    Manchester Airport
    Manchester
    M90 1QX

  • THOMPSON, Neil Philip

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    6th Floor Olympic House
    Manchester Airport
    Manchester
    M90 1QX

  • EDIS, Malcolm Charles

    Secretary

    Appointed on 20 July 1992

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    5 Danesway
    Prestwich
    Manchester
    Lancashire
    M25 0ET

  • TERRY, Emma Louise

    Secretary

    Appointed on 23 May 1995

    Resigned on 31 March 2016

    Nationality: British

    6th Floor Olympic House
    Manchester Airport
    Manchester
    M90 1QX

  • UPRICHARD, Andrew

    Nominee Secretary

    Appointed on 12 February 1992

    Resigned on 17 July 1992

    1 Alexandra Road
    Buxton
    Derbyshire
    SK17 9NQ

  • BURNS, Rowena

    Director

    Appointed on 2 March 1998

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    The Manchester Airport Group Plc
    6th Floor Olympic House
    Manchester Airport
    Greater Manchester
    M90 1QX

  • CONNELLAN, Paul Anthony

    Director

    Appointed on 25 July 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Airport Director

    Month of birth: April 1947

    Hyland Hargate Drive
    Hale
    Cheshire
    WA15 0NL

  • DEAS, Sarah Anne Reader

    Director

    Appointed on 28 June 1993

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    14 Ridgway Gardens
    Lymm
    Cheshire
    WA13 0HQ

  • DUNCAN, Kenneth

    Director

    Appointed on 3 October 2008

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    The Manchester Airport Group
    4th Floor Olympic House
    Manchester Airport
    Manchester
    M90 1QX

  • EDIS, Malcolm Charles

    Director

    Appointed on 20 July 1992

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1948

    5 Danesway
    Prestwich
    Manchester
    Lancashire
    M25 0ET

  • HARRISON, Andrew Nigel

    Nominee Director

    Appointed on 12 February 1992

    Resigned on 17 July 1992

    Nationality: British

    Month of birth: January 1962

    54 Conduit Road
    Sheffield
    South Yorkshire

  • MORTIMER, Janet Mary

    Director

    Appointed on 24 January 1995

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    14 Salisbury Road
    Altrincham
    Cheshire
    WA14 5LE

  • MUIRHEAD, Geoff

    Director

    Appointed on 21 October 1992

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1949

    Chorley House Row Of Trees
    Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7SH

  • NEWTON, John Allen

    Director

    Appointed on 17 July 1992

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Birchvale House 20 Birchvale Drive
    Romiley
    Stockport
    Cheshire
    SK6 4LE

  • PIKE, Richard Neil

    Director

    Appointed on 7 October 2005

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    Olympic House
    Manchester Airport
    Manchester
    Greater Manchester
    M90 1QX

  • RENFREW, Norman John

    Director

    Appointed on 4 November 1993

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Bridge End
    Bridge End Lane
    Prestbury
    Cheshire
    SK10 4DJ

  • RIDAL, Philip Martin

    Director

    Appointed on 21 October 2002

    Resigned on 9 September 2005

    Nationality: British

    Occupation: C

    Month of birth: June 1953

    6th Floor Olympic House
    Manchester Airport
    Manchester
    Greater Manchester
    M90 1QX

  • SAVAGE, William Henry

    Director

    Appointed on 29 September 1997

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Airport Director

    Month of birth: March 1956

    Pulrose 40 Moss Lane
    Styal
    Wilmslow
    Cheshire
    SK9 4LG

  • TARVES, John Anthony

    Director

    Appointed on 20 July 1992

    Resigned on 26 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    High Ings Tim Lane
    Oakworth
    Keighley
    West Yorkshire
    BD22 7SE

  • TEALE, David Arthur

    Director

    Appointed on 17 July 1992

    Resigned on 20 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Fieldside
    Blackshaw Lane
    Alderley Edge
    Cheshire
    SK9 7UN

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

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Latest Filings

  1. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF5622. Transaction: MzE2NTc0MDk0MGFkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54B9JT7. Transaction: MzE0NTcyNDY4NmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLM14. Transaction: MzE0MjEwNzgyNmFkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKUOQG. Transaction: MzEzMTg3MjI3OGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3WNL. Transaction: MzExNzczNjUxMWFkaXF6a2N4.

  6. 16 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3PRIY. Transaction: MzEwOTQwNTA0M2FkaXF6a2N4.

  7. 18 June 2014 Director's details changed for Mr Neil Philip Thompson on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3AAWT8I. Transaction: MzEwMjExNTIxNGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRKM1. Transaction: MzA5NTE4MTg3OGFkaXF6a2N4.

  9. 4 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I05YN6. Transaction: MzA4NjM3OTA4OGFkaXF6a2N4.

  10. 1 August 2013 Secretary's details changed for Emma Louise Terry on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2DUMANS. Transaction: MzA4MjU4MDI5MmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRVCJ. Transaction: MzA3NTUxMjk1N2FkaXF6a2N4.

  12. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NTE2NmFkaXF6a2N4.

  13. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICL3Q0. Transaction: MzA2NTEzNTg5NWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1352L2P. Transaction: MzA1MjgwNDIwOGFkaXF6a2N4.

  15. 27 January 2012 Appointment of Mr John Kenneth O'toole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F8K8H. Transaction: MzA1MTQ4NzMwMGFkaXF6a2N4.

  16. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59OWA. Transaction: MzA0OTIwOTA5M2FkaXF6a2N4.

  17. 27 October 2011 Appointment of Mr Neil Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5M63YQL. Transaction: MzA0NjE3ODI5MWFkaXF6a2N4.

  18. 22 February 2011 Appointment of Mr Charles Thomas Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0MXRVW. Transaction: MzAzMjY3ODI4NGFkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of Kenneth Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZQJRVK. Transaction: MzAzMjY3NTE4MGFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSQA7RQD. Transaction: MzAzMjQzNTMzNWFkaXF6a2N4.

  21. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18IDNUV. Transaction: MzAyNDUzMDI4OGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: PJZWMI18. Transaction: MzAxMDk0NTAyN2FkaXF6a2N4.

  23. 17 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO1T3E3C. Transaction: MzAwMDk0MjU5OGFkaXF6a2N4.

  24. 3 June 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6VUA8S. Transaction: MjAzNDMwMjY2MWFkaXF6a2N4.

  25. 13 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A212A3UM. Transaction: MjAxNTM3ODIzM2FkaXF6a2N4.

  26. 10 October 2008 Director appointed kenneth duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ODU3Q2. Transaction: MjAxNTI2MTAwM2FkaXF6a2N4.

  27. 20 March 2008 Appointment terminated director rowena burns [View PDF]

    Category: Officers. Type: 288b. Barcode: AG0JLY6Y. Transaction: MjAwMTgzNjg4M2FkaXF6a2N4.

  28. 20 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ9RXDF. Transaction: MDE5MjU1Nzc2NGFkaXF6a2N4.

  29. 7 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDYzMGFkaXF6a2N4.

  30. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1OTMzNmFkaXF6a2N4.

  31. 9 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3Nzc1NGFkaXF6a2N4.

  32. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NjI0OWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyOTYwM2FkaXF6a2N4.

  34. 1 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU3MzgyOWFkaXF6a2N4.

  35. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxMzYyNGFkaXF6a2N4.

  36. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxMTE3MmFkaXF6a2N4.

  37. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTA1NTAxNGFkaXF6a2N4.

  38. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDMzNzYzNWFkaXF6a2N4.

  39. 21 March 2005 Registered office changed on 21/03/05 from: 6TH floor olympic house manchester airport M90 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc1ODU2MGFkaXF6a2N4.

  40. 21 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNzA1M2FkaXF6a2N4.

  41. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODM4MTk1NGFkaXF6a2N4.

  42. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE5MjA3NWFkaXF6a2N4.

  43. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyNDM4MGFkaXF6a2N4.

  44. 24 March 2004 Return made up to 17/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1ODQ5NmFkaXF6a2N4.

  45. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA2OTg5M2FkaXF6a2N4.

  46. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc0MjEwM2FkaXF6a2N4.

  47. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ1NDYxN2FkaXF6a2N4.

  48. 25 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NDI4OWFkaXF6a2N4.

  49. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ4NDA5OGFkaXF6a2N4.

  50. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4MDQ1MGFkaXF6a2N4.

  51. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQyNzI5NmFkaXF6a2N4.

  52. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE3MDIyMWFkaXF6a2N4.

  53. 6 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4ODcwNmFkaXF6a2N4.

  54. 6 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjY2MjU3OWFkaXF6a2N4.

  55. 21 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE2MDQ4MGFkaXF6a2N4.

  56. 21 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNjI5M2FkaXF6a2N4.

  57. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjIzODQwMmFkaXF6a2N4.

  58. 20 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxNzk5M2FkaXF6a2N4.

  59. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk4NDExMGFkaXF6a2N4.

  60. 6 April 1999 Return made up to 17/02/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NTI5NmFkaXF6a2N4.

  61. 22 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMzAzNWFkaXF6a2N4.

  62. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNDk3MjE0MWFkaXF6a2N4.

  63. 9 June 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NTc3ODA0OWFkaXF6a2N4.

  64. 9 June 1998 Ad 15/06/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0ODc4MzM3NmFkaXF6a2N4.

  65. 9 June 1998 Ad 15/06/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU5NTk0OGFkaXF6a2N4.

  66. 3 April 1998 Return made up to 17/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1MzI3MWFkaXF6a2N4.

  67. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5NTY1OGFkaXF6a2N4.

  68. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MjQ3NmFkaXF6a2N4.

  69. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjc2OTY2OWFkaXF6a2N4.

  70. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcwNDYzMWFkaXF6a2N4.

  71. 11 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTA2NDMwM2FkaXF6a2N4.

  72. 26 March 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNzg2N2FkaXF6a2N4.

  73. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDM3MTYwOGFkaXF6a2N4.

  74. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjY1Nzg2N2FkaXF6a2N4.

  75. 20 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMzY3NGFkaXF6a2N4.

  76. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTY2NzUyNGFkaXF6a2N4.

  77. 1 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQyNzU5N2FkaXF6a2N4.

  78. 7 June 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI3MDAwNGFkaXF6a2N4.

  79. 30 March 1995 Return made up to 17/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MjU5OGFkaXF6a2N4.

  80. 29 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYxODk3OWFkaXF6a2N4.

  81. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODQwNDAyNmFkaXF6a2N4.

  82. 2 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQxMzYxMWFkaXF6a2N4.

  83. 22 June 1994 Return made up to 17/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyODQyOGFkaXF6a2N4.

  84. 17 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTcwNzc2NWFkaXF6a2N4.

  85. 20 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDY0NjMwNmFkaXF6a2N4.

  86. 22 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU1MTE3NWFkaXF6a2N4.

  87. 5 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMyMTIzMmFkaXF6a2N4.

  88. 13 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzk2ODAzMGFkaXF6a2N4.

  89. 21 April 1993 Return made up to 17/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NTkyMGFkaXF6a2N4.

  90. 21 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzI5ODYxOWFkaXF6a2N4.

  91. 21 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDAyMzg3NmFkaXF6a2N4.

  92. 13 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA5NDE0MGFkaXF6a2N4.

  93. 26 August 1992 Ad 20/07/92--------- £ si [email protected]=400 £ ic 2/402

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMzNTMyOWFkaXF6a2N4.

  94. 26 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg4Mzc1OWFkaXF6a2N4.

  95. 26 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU1MDk4NWFkaXF6a2N4.

  96. 10 August 1992 £ nc 100/5850100 17/07/92

    Category: Capital. Type: 123. Transaction: MDEyNDE0MDk5MmFkaXF6a2N4.

  97. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY1MjI5MGFkaXF6a2N4.

  98. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc5MDc4OWFkaXF6a2N4.

  99. 10 August 1992 Registered office changed on 10/08/92 from: st peter's house hartshead sheffield s yorks S1 2EL

    Category: Address. Type: 287. Transaction: MDEzMzk2NTg3N2FkaXF6a2N4.

  100. 10 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDg0MDAxMmFkaXF6a2N4.

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