Airport Petroleum Limited

Company Registration Number: 02714831

Company registered in England and Wales

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Airport Petroleum Limited is a Private Company Limited by Shares first registered on 14 May 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

02714831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,429,931£3,258,702£2,058,884£1,996,000£1,950,524
of which Cash £0£0£0£0£0£0£0£0£205,550£72,755£0£75,637
Total Assets £0£0£0£0£0£0£0£1,429,931£3,258,702£2,058,884£1,996,000£1,950,524
Current Liabilities £0£0£0£0£0£0£0£1,509,322£3,749,769£2,416,322£2,350,000£2,356,370
Net Current Assets £0£0£0£0£0£0£0£-79,391£-491,067£-357,438£-354,000£-405,846
Total Net Worth £0£0£0£0£0£0£0£-79,391£-73,787£110,406£113,000£149,834

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 14 May 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

  • CULLEY, Howard Eric

    Director

    Appointed on 14 May 1992

    Resigned on 17 July 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    15 Whirlow Park Road
    Sheffield
    S11 9NN

  • 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

  • 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 February 1992

    Resigned on 23 February 1999

    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

  • POTTER, Catherine Mary

    Director

    Appointed on 24 August 1999

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Woodcock Hall Lower Dolphinholme
    Lancaster
    Lancashire
    LA2 9AX

  • POTTER, Catherine Mary

    Director

    Appointed on 20 July 1992

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Woodcock Hall Lower Dolphinholme
    Lancaster
    Lancashire
    LA2 9AX

  • 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: Chartered Accountant

    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

  • SMITH, Cornelius Leonard

    Director

    Appointed on 4 June 1998

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    22 Long Row
    Lowerhouse Bollington
    Macclesfield
    Cheshire
    SK10 5HN

  • 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. 10 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUFK09. Transaction: MzE2NjE2NzA3NmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575IU55. Transaction: MzE0ODY5MjA3MGFkaXF6a2N4.

  3. 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: X54B9K6P. Transaction: MzE0NTcyNDc4MGFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKUOS0. Transaction: MzEzMTg3MjI0MWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEFY2. Transaction: MzEyMzIxMjg1OWFkaXF6a2N4.

  6. 16 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3PRKQ. Transaction: MzEwOTQwNTAzMWFkaXF6a2N4.

  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: X3AAWU8B. Transaction: MzEwMjExNTU2MWFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABRJE. Transaction: MzEwMDM2Mjk3NGFkaXF6a2N4.

  9. 4 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I05YOQ. Transaction: MzA4NjM4MDEwMGFkaXF6a2N4.

  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: X2DUMBGG. Transaction: MzA4MjU4MDUyMWFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH6VC. Transaction: MzA3ODAyNjkzOWFkaXF6a2N4.

  12. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ1NDk5NGFkaXF6a2N4.

  13. 15 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZRHETK. Transaction: MzA3MTEzMzk5NGFkaXF6a2N4.

  14. 4 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEPAFK. Transaction: MzA2NTI5ODAxMmFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB99PT. Transaction: MzA2MDEwNjYwMGFkaXF6a2N4.

  16. 27 January 2012 Appointment of Mr John Kenneth O'toole as a director on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: AP01. Barcode: X11F8KU4. Transaction: MzA1MTQ4NzQ3NmFkaXF6a2N4.

  17. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59OWI. Transaction: MzA0OTIwOTE3M2FkaXF6a2N4.

  18. 27 October 2011 Appointment of Mr Neil Thompson as a director on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: AP01. Barcode: X5M7PYQ8. Transaction: MzA0NjE3ODQyOWFkaXF6a2N4.

  19. 1 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSELOUMS. Transaction: MzAzODEyNzIwMGFkaXF6a2N4.

  20. 22 February 2011 Appointment of Mr Charles Thomas Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0PLRVN. Transaction: MzAzMjY3ODQ0M2FkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of Kenneth Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZSSRVV. Transaction: MzAzMjY3NTM0NmFkaXF6a2N4.

  22. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18I6NUO. Transaction: MzAyNDUzMDM3NmFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJE6TLHV. Transaction: MzAxOTA5NDg3NGFkaXF6a2N4.

  24. 17 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO1T1E3A. Transaction: MzAwMDk0MjYxNWFkaXF6a2N4.

  25. 22 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL9VA0B. Transaction: MjAzMzUzOTg1N2FkaXF6a2N4.

  26. 13 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A21293UL. Transaction: MjAxNTM3ODEzOGFkaXF6a2N4.

  27. 10 October 2008 Director appointed kenneth duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ODT3Q1. Transaction: MjAxNTI2MTE0OWFkaXF6a2N4.

  28. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KH6ZPS. Transaction: MjAwNTM2Mjc1N2FkaXF6a2N4.

  29. 20 March 2008 Appointment terminated director rowena burns [View PDF]

    Category: Officers. Type: 288b. Barcode: AG0JKY6X. Transaction: MjAwMTgzNjc0N2FkaXF6a2N4.

  30. 7 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4ODY4N2FkaXF6a2N4.

  31. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3Mjk5NGFkaXF6a2N4.

  32. 4 July 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIwNDM0MmFkaXF6a2N4.

  33. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMTM0OGFkaXF6a2N4.

  34. 19 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwNjcwOGFkaXF6a2N4.

  35. 1 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk2NDQzMWFkaXF6a2N4.

  36. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5MDczMmFkaXF6a2N4.

  37. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1MDI2N2FkaXF6a2N4.

  38. 29 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzMxMWFkaXF6a2N4.

  39. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ0NjgxOGFkaXF6a2N4.

  40. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQwNDczNmFkaXF6a2N4.

  41. 21 March 2005 Registered office changed on 21/03/05 from: hale top house thorley lane manchester M90 5UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk3NDY1M2FkaXF6a2N4.

  42. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1OTA1MmFkaXF6a2N4.

  43. 14 June 2004 Return made up to 14/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzNDk5M2FkaXF6a2N4.

  44. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAxMDUzMGFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA3NzA2OGFkaXF6a2N4.

  46. 16 June 2003 Return made up to 14/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMzMzNWFkaXF6a2N4.

  47. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI0OTY1OWFkaXF6a2N4.

  48. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQwODI2NWFkaXF6a2N4.

  49. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2ODUzNGFkaXF6a2N4.

  50. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEyOTg3MWFkaXF6a2N4.

  51. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1OTEyMWFkaXF6a2N4.

  52. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1NjAzNGFkaXF6a2N4.

  53. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzOTg4OWFkaXF6a2N4.

  54. 2 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3NzU0OGFkaXF6a2N4.

  55. 6 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDkwMDYxM2FkaXF6a2N4.

  56. 21 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYwODIzNGFkaXF6a2N4.

  57. 12 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczNzc5OGFkaXF6a2N4.

  58. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzE4NzU5MmFkaXF6a2N4.

  59. 22 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0MDM4NmFkaXF6a2N4.

  60. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjU4NTU0NWFkaXF6a2N4.

  61. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0ODc5OWFkaXF6a2N4.

  62. 25 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5Mjg2MmFkaXF6a2N4.

  63. 25 May 1999 Return made up to 14/05/98; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDU0MGFkaXF6a2N4.

  64. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0MjY2MmFkaXF6a2N4.

  65. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTYyMzk2N2FkaXF6a2N4.

  66. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5ODE1OGFkaXF6a2N4.

  67. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwOTA4MWFkaXF6a2N4.

  68. 11 June 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2MTQ1NmFkaXF6a2N4.

  69. 9 June 1998 Ad 15/06/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUyMzkwMmFkaXF6a2N4.

  70. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4NzM2MGFkaXF6a2N4.

  71. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNzg0MGFkaXF6a2N4.

  72. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODA2NjA4MWFkaXF6a2N4.

  73. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1NTA5NWFkaXF6a2N4.

  74. 19 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4MjQwMGFkaXF6a2N4.

  75. 10 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk5MjA2MGFkaXF6a2N4.

  76. 9 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMzMTMxMWFkaXF6a2N4.

  77. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjk4MDI4NmFkaXF6a2N4.

  78. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE1NDIzMmFkaXF6a2N4.

  79. 14 June 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NDI5Mjg5MGFkaXF6a2N4.

  80. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDUzNDk2MmFkaXF6a2N4.

  81. 1 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA1OTAyNWFkaXF6a2N4.

  82. 6 June 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwNzMyNmFkaXF6a2N4.

  83. 6 June 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjczMDY0MGFkaXF6a2N4.

  84. 1 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE2NTg4NWFkaXF6a2N4.

  85. 15 June 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNzM1NWFkaXF6a2N4.

  86. 21 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTMwNjEyNmFkaXF6a2N4.

  87. 23 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzkwMTg4M2FkaXF6a2N4.

  88. 4 August 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI2MDA0MmFkaXF6a2N4.

  89. 25 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1OTc2NmFkaXF6a2N4.

  90. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTAyODIzMGFkaXF6a2N4.

  91. 24 August 1992 Ad 20/07/92--------- £ si [email protected]=400 £ ic 2/402

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYxNTM5M2FkaXF6a2N4.

  92. 24 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIzMzk5OWFkaXF6a2N4.

  93. 24 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjAyNzAzNmFkaXF6a2N4.

  94. 4 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzEwNjcxMWFkaXF6a2N4.

  95. 4 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY4NjE3OWFkaXF6a2N4.

  96. 4 August 1992 Registered office changed on 04/08/92 from: st peters house hartfield sheffield south yorkshire S1 2EL

    Category: Address. Type: 287. Transaction: MDA0NzEwMTQ5N2FkaXF6a2N4.

  97. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYzODYwM2FkaXF6a2N4.

  98. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE3MzUxM2FkaXF6a2N4.

  99. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4OTEyMmFkaXF6a2N4.

  100. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQyMTk3MmFkaXF6a2N4.

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