Airmaster Airconditioning Limited

Company Registration Number: 02693852

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.
Airmaster Airconditioning Limited is a Private Company Limited by Shares first registered on 5 March 1992. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

WETHERBY HOUSE PARK HILL
SWALLOWNEST
SHEFFIELD
SOUTH YORKSHIRE
S26 4UN

There are 10 companies currently registered at this postcode, including this one.

All companies at S26 4UN

Registration Data

Company Number

02693852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,726,967£1,886,948£1,462,309£712,852£1,066,487£1,162,908
of which Cash £497,276£385,866£155,450£142,331£447,874£280,261
Total Assets £2,726,967£1,886,948£1,462,309£712,852£1,066,487£1,162,908
Current Liabilities £1,768,318£1,313,287£1,039,955£382,593£554,014£703,253
Net Current Assets £958,649£573,661£422,354£330,259£512,473£459,655
Total Net Worth £1,260,923£847,636£745,836£666,688£705,088£624,001

Previous Names

No previous names

Company Officers

  • POGSON, Lisa Ann

    Secretary

    Appointed on 1 April 2014

     

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN

  • ENGLAND, Antony Maynard

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1955

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN
    England

  • POGSON, Lisa Ann

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN
    England

  • POGSON, Richard Antony

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1960

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN
    England

  • STANILAND, Mark Richard

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN
    England

  • HAGLINGTON, Caryl Anne

    Secretary

    Appointed on 23 March 1992

    Resigned on 1 December 1992

    Greengates
    Balmore
    Strathkelvin
    G64 4AJ

  • POGSON, Andrew Donald

    Secretary

    Appointed on 1 December 1992

    Resigned on 6 March 1999

    7 The Brambles
    Bourne
    South Lincolnshire
    PE10 9TF

  • POGSON, Sara Dawn

    Secretary

    Appointed on 6 March 1999

    Resigned on 21 July 2008

    34 High Street
    Beighton
    Sheffield
    South Yorkshire
    S20 1HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1992

    Resigned on 23 March 1992

    26
    Church Street
    London
    NW8 8EP

  • HAGLINGTON, Caryl Anne

    Director

    Appointed on 23 March 1992

    Resigned on 1 December 1992

    Nationality: British

    Occupation: Accounting Services Supervisor

    Month of birth: June 1946

    Greengates
    Balmore
    Strathkelvin
    G64 4AJ

  • POGSON, Andrew Donald

    Director

    Appointed on 1 December 1992

    Resigned on 6 March 1999

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: March 1955

    7 The Brambles
    Bourne
    South Lincolnshire
    PE10 9TF

  • RODGERS, Dean

    Director

    Appointed on 20 December 2007

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1966

    Wetherby House
    Park Hill
    Swallownest
    Sheffield
    South Yorkshire
    S26 4UN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1992

    Resigned on 23 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUF43M. Transaction: MzE2MzY2MDM3NmFkaXF6a2N4.

  2. 5 April 2016 Director's details changed for Mark Richard Staniland on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548P6WP. Transaction: MzE0NTY2NTgxN2FkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Richard Antony Pogson on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548P6TC. Transaction: MzE0NTY2NTgwNWFkaXF6a2N4.

  4. 5 April 2016 Director's details changed for Mrs Lisa Ann Pogson on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548P6HN. Transaction: MzE0NTY2NTczMGFkaXF6a2N4.

  5. 5 April 2016 Director's details changed for Mr Antony Maynard England on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548P568. Transaction: MzE0NTY2NTM4N2FkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X548P2M3. Transaction: MzE0NTY2NDgwN2FkaXF6a2N4.

  7. 5 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548QK83. Transaction: MzE0NTY4OTI1NmFkaXF6a2N4.

  8. 10 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY7L7S. Transaction: MzEzNDQxNjU2M2FkaXF6a2N4.

  9. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFMUjdhZGlxemtjeA.

  10. 13 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X47C62WH. Transaction: MzEyMzA3ODExNmFkaXF6a2N4.

  11. 29 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TIN0. Transaction: MzExMDI0NDY5MGFkaXF6a2N4.

  12. 6 August 2014 Appointment of Mrs Lisa Ann Pogson as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3DP1B5D. Transaction: MzEwNTA2OTIyNGFkaXF6a2N4.

  13. 6 August 2014 Director's details changed for Mark Staniland on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DP1B4X. Transaction: MzEwNTA2ODMzMWFkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X38CUAZ6. Transaction: MzEwMDQwNjQxMGFkaXF6a2N4.

  15. 15 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L2NRD7. Transaction: MzA4ODgyMjA4M2FkaXF6a2N4.

  16. 19 September 2013 Termination of appointment of Dean Rodgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H82CLD. Transaction: MzA4NTM5NDgxN2FkaXF6a2N4.

  17. 9 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G56DU1. Transaction: MzA4NDY4MjgyM2FkaXF6a2N4.

  18. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFOCI. Transaction: MzA3NTYwNTgwNWFkaXF6a2N4.

  19. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDD7O. Transaction: MzA2OTU3ODgyN2FkaXF6a2N4.

  20. 22 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X15843LV. Transaction: MzA1NDU3MTI2NmFkaXF6a2N4.

  21. 17 January 2012 Registered office address changed from the Old Stone Masons 49a High Street, Beighton Sheffield South Yorkshire S20 1EE on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGNOZ. Transaction: MzA1MDg2MTEyMGFkaXF6a2N4.

  22. 28 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV3XDYP5. Transaction: MzA0NjI0NjQ0OWFkaXF6a2N4.

  23. 26 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XFAOJTH3. Transaction: MzAzNjA1MjIzNGFkaXF6a2N4.

  24. 21 April 2011 Director's details changed for Mark Staniland on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XFAOITH2. Transaction: MzAzNjA1MjE4M2FkaXF6a2N4.

  25. 21 April 2011 Director's details changed for Dean Rodgers on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XFAOHTH1. Transaction: MzAzNjA1MjE4MmFkaXF6a2N4.

  26. 21 April 2011 Director's details changed for Mr Antony Maynard England on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XFAOETHY. Transaction: MzAzNjA1MjE4MWFkaXF6a2N4.

  27. 21 April 2011 Director's details changed for Mr Richard Antony Pogson on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XFAOGTH0. Transaction: MzAzNjA1MjE3MmFkaXF6a2N4.

  28. 21 April 2011 Director's details changed for Mrs Lisa Ann Pogson on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XFAOFTHZ. Transaction: MzAzNjA1MjE2OWFkaXF6a2N4.

  29. 2 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL8SVOR5. Transaction: MzAyNjI5MjY4MmFkaXF6a2N4.

  30. 6 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XC031ISN. Transaction: MzAxMjg3ODQyMGFkaXF6a2N4.

  31. 3 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4DE4CXX. Transaction: MjA0MDU3OTk1OWFkaXF6a2N4.

  32. 30 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22VW8KK. Transaction: MjAyOTM0ODcyN2FkaXF6a2N4.

  33. 30 March 2009 Director's change of particulars / mark staniland / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22W18KQ. Transaction: MjAyOTM0MzU0OWFkaXF6a2N4.

  34. 30 March 2009 Director's change of particulars / dean rodgers / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22W08KP. Transaction: MjAyOTM0MzU0OGFkaXF6a2N4.

  35. 30 March 2009 Director's change of particulars / lisa pogson / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22VY8KM. Transaction: MjAyOTM0MzU0NmFkaXF6a2N4.

  36. 30 March 2009 Director's change of particulars / richard pogson / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22VZ8KN. Transaction: MjAyOTM0MzU0N2FkaXF6a2N4.

  37. 30 March 2009 Director's change of particulars / antony england / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22VX8KL. Transaction: MjAyOTM0MzU0NWFkaXF6a2N4.

  38. 23 September 2008 Director appointed lisa ann pogson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACXZ83A3. Transaction: MjAxMzkyOTg5N2FkaXF6a2N4.

  39. 15 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5ME2AL. Transaction: MjAxMTE0MDM3M2FkaXF6a2N4.

  40. 29 July 2008 Appointment terminated secretary sara pogson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OF91SJ. Transaction: MjAwOTgzMTEwM2FkaXF6a2N4.

  41. 13 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPTXXXS. Transaction: MjAwMTIyODg5N2FkaXF6a2N4.

  42. 8 January 2008 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDI2OTQzMmFkaXF6a2N4.

  43. 3 January 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MDE5ODQyMmFkaXF6a2N4.

  44. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5ODQxOGFkaXF6a2N4.

  45. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5ODQyMWFkaXF6a2N4.

  46. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE5ODQxOWFkaXF6a2N4.

  47. 10 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgyMjI3N2FkaXF6a2N4.

  48. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjE3NDk5NmFkaXF6a2N4.

  49. 2 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDA0MDUwOWFkaXF6a2N4.

  50. 2 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDAzNzY1N2FkaXF6a2N4.

  51. 2 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDAzNjgwN2FkaXF6a2N4.

  52. 8 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0MTY2NGFkaXF6a2N4.

  53. 18 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkzNDQzMGFkaXF6a2N4.

  54. 8 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyNzI2MGFkaXF6a2N4.

  55. 6 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTYxMTc3N2FkaXF6a2N4.

  56. 29 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1ODk0OGFkaXF6a2N4.

  57. 22 June 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQyNTMxNGFkaXF6a2N4.

  58. 24 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2Nzg4M2FkaXF6a2N4.

  59. 15 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTg1MDQxNGFkaXF6a2N4.

  60. 24 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI3MjE4MWFkaXF6a2N4.

  61. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIyNDcxN2FkaXF6a2N4.

  62. 25 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1NzIyMGFkaXF6a2N4.

  63. 13 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU2MjI1NmFkaXF6a2N4.

  64. 7 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMDgyOWFkaXF6a2N4.

  65. 17 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTcwNTMyOWFkaXF6a2N4.

  66. 30 July 2001 Registered office changed on 30/07/01 from: 34 high street beighton sheffield yorkshire S20 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU3ODkwM2FkaXF6a2N4.

  67. 20 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2NDYyMmFkaXF6a2N4.

  68. 10 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc5NjI0MGFkaXF6a2N4.

  69. 20 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0OTgwMWFkaXF6a2N4.

  70. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzODQwMWFkaXF6a2N4.

  71. 19 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTIzOTUyN2FkaXF6a2N4.

  72. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczMzA0MmFkaXF6a2N4.

  73. 9 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIxNDE0MWFkaXF6a2N4.

  74. 24 May 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MTU4NmFkaXF6a2N4.

  75. 16 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTIzMzE0N2FkaXF6a2N4.

  76. 1 April 1998 Return made up to 05/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NTgzOGFkaXF6a2N4.

  77. 12 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjcwNTU5M2FkaXF6a2N4.

  78. 7 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ5NTcwN2FkaXF6a2N4.

  79. 24 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMDk1NmFkaXF6a2N4.

  80. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzkyNTAxNGFkaXF6a2N4.

  81. 23 May 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2MjI3NGFkaXF6a2N4.

  82. 12 April 1996 Registered office changed on 12/04/96 from: 47 high street beighton yorkshire S19 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY2NzU1OGFkaXF6a2N4.

  83. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjQyMzIxM2FkaXF6a2N4.

  84. 9 October 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjU3MTczN2FkaXF6a2N4.

  85. 1 May 1995 Return made up to 05/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NjAxOGFkaXF6a2N4.

  86. 23 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDM1MTI2NWFkaXF6a2N4.

  87. 23 May 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0MzMyMmFkaXF6a2N4.

  88. 25 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTMxNDA4NmFkaXF6a2N4.

  89. 8 March 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDcxOGFkaXF6a2N4.

  90. 16 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY2MDQ3N2FkaXF6a2N4.

  91. 10 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA3MDQzOWFkaXF6a2N4.

  92. 10 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYyNTU3OWFkaXF6a2N4.

  93. 10 June 1992 Registered office changed on 10/06/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NzYwMTUxNWFkaXF6a2N4.

  94. 10 June 1992 Ad 23/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU3MzAxNWFkaXF6a2N4.

  95. 10 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMDEyMzMzMWFkaXF6a2N4.

  96. 5 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjM2NTU0NmFkaXF6a2N4.

  97. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyMDU4NWFkaXF6a2N4.

  98. 3 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzg2ODAzNmFkaXF6a2N4.

  99. 5 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NjY2N2FkaXF6a2N4.

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