Airsense Technology Limited

Company Registration Number: 02765244

Company registered in England and Wales

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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.
Airsense Technology Limited is a Private Company Limited by Shares first registered on 17 November 1992. Its current registered address is in Slough, Berkshire.

Registered Address

MATHISEN WAY
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0HB

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

All companies at SL3 0HB

Registration Data

Company Number

02765244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

33140 - Repair of electrical equipment

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLOSS, Robert

    Secretary

    Appointed on 18 October 2016

     

    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • WILCOCK, Laura

    Secretary

    Appointed on 18 October 2016

     

    Number One @ The Beehive
    Lions Drive
    Blackburn
    BB1 2QS
    England

  • FORBES, Craig Alexander

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2PR
    England

  • MACGREGOR, Neil Gregor

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Accounting And Controls Manager

    Month of birth: April 1955

    Mathisen Way
    Colnbrook
    Berkshire
    SL3 0HB
    England

  • SIMPSON, John

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Mathisen Way
    Colnbrook
    Slough
    Berkshire
    SL3 0HB

  • FOX, Peter David

    Secretary

    Appointed on 21 October 1993

    Resigned on 19 December 1994

    28 The Hollies
    Shefford
    Bedfordshire
    SG17 5BX

  • HORVATH, Sylvia

    Secretary

    Appointed on 20 December 1993

    Resigned on 17 November 1993

    131 Vaughan Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4EW

  • MORGAN, Doreen

    Secretary

    Appointed on 17 November 1992

    Resigned on 21 October 1993

    20 Moreton Close
    Cheshunt
    Herts
    EN7 6LX

  • PHILLIPS, Sylvia

    Secretary

    Appointed on 20 December 1993

    Resigned on 4 April 2008

    12 Eisenhower Place
    Chicksands
    Bedfordshire
    SG17 5TD

  • SADLER, Robert William

    Secretary

    Appointed on 4 April 2008

    Resigned on 18 October 2016

    Nationality: English

    Mathisen Way
    Colnbrook
    Slough
    Berkshire
    SL3 0HB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1992

    Resigned on 17 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKHOUT, Scott Allen

    Director

    Appointed on 4 April 2008

    Resigned on 4 March 2009

    Nationality: U S

    Occupation: Director

    Month of birth: December 1965

    85 The Avenue Des Pages
    Le Vesinet
    78110
    France

  • FAVRE BULLY, Jean Louis

    Director

    Appointed on 4 April 2008

    Resigned on 4 March 2009

    Nationality: French

    Occupation: Director

    Month of birth: November 1960

    7 Avenue Carnot
    Croissy Sur Seine
    78290
    France

  • FOX, Peter

    Director

    Appointed on 21 October 1993

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    Hillside House
    White Lane
    Almshoebury
    St Ippolyts
    Hertfordshire
    SG4 7NT

  • GIRLING, Christopher

    Director

    Appointed on 1 March 1993

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: April 1932

    Bounds Cross
    Shaw Green
    Rushford
    Herts

  • KIDDE NOMINEES LIMITED

    Director

    Appointed on 4 March 2009

    Resigned on 9 June 2009

    Mathisen Way
    Colnbrook
    Slough
    Berkshire
    SL3 0HB

  • LEWIS, Clive Martin

    Director

    Appointed on 2 January 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    31 Whitney Drive
    Stevenage
    Hertfordshire
    SG1 4BQ

  • MORGAN, John

    Director

    Appointed on 17 November 1992

    Resigned on 21 October 1993

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    20 Moreton Close
    Cheshunt
    Herts
    EN7 6LX

  • PHILLIPS, Sylvia

    Director

    Appointed on 14 October 1998

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    12 Eisenhower Place
    Chicksands
    Bedfordshire
    SG17 5TD

  • RAVENSCROFT, Gary George

    Director

    Appointed on 4 April 2008

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Kidde Products Ltd
    Thame Park Road
    Thame
    Oxfordshire
    OX9 3RT

  • SADLER, Robert William

    Director

    Appointed on 4 March 2009

    Resigned on 18 October 2016

    Nationality: English

    Occupation: Solicitor

    Month of birth: May 1967

    Mathisen Way
    Colnbrook
    Slough
    Berkshire
    SL3 0HB

  • SYMONDS, Mark

    Director

    Appointed on 11 November 1997

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    20 Greensand Ridge
    Lidlington
    Bedford
    MK43 0PB

  • WALLIS, Richard Frederick

    Director

    Appointed on 18 November 1994

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Tump Hill Arlington
    Bibury
    Cirencester
    Gloucestershire
    GL7 5ND

  • WALLIS, Richard Frederick

    Director

    Appointed on 29 June 1984

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    23 Crabtree Lane
    London
    SW6 6LP

  • WHITTAL, Simon Anthony

    Director

    Appointed on 1 March 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Sales.

    Month of birth: January 1950

    D'Abernon Lodge
    57 More Lane
    Esher
    Surrey
    KT10 8AP

  • CHUBB MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2009

    Resigned on 18 October 2016

    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1992

    Resigned on 17 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ94N. Transaction: MzE2MjAzNTE5N2FkaXF6a2N4.

  2. 16 November 2016 Appointment of Laura Wilcock as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5JVPOKB. Transaction: MzE2MjAyODk1NmFkaXF6a2N4.

  3. 26 October 2016 Appointment of Mr John Simpson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5IFCASH. Transaction: MzE2MDU1MDA1OGFkaXF6a2N4.

  4. 18 October 2016 Appointment of Neil Gregor Macgregor as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFRU3. Transaction: MzE1OTkxNzM5MGFkaXF6a2N4.

  5. 18 October 2016 Appointment of Mr Craig Alexander Forbes as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFP3L. Transaction: MzE1OTkxNjQ3MWFkaXF6a2N4.

  6. 18 October 2016 Termination of appointment of Chubb Management Services Limited as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HUFO8X. Transaction: MzE1OTkxNjIyM2FkaXF6a2N4.

  7. 18 October 2016 Termination of appointment of Robert William Sadler as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HUFO9D. Transaction: MzE1OTkxNjIzOWFkaXF6a2N4.

  8. 18 October 2016 Appointment of Robert Sloss as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5HUFNUB. Transaction: MzE1OTkxNjA3MmFkaXF6a2N4.

  9. 18 October 2016 Termination of appointment of Robert William Sadler as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HUFJ5F. Transaction: MzE1OTkxNDc4OWFkaXF6a2N4.

  10. 11 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQKNK. Transaction: MzE1MjUzNTc5NmFkaXF6a2N4.

  11. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0C148. Transaction: MzEzNTA1NDI0NGFkaXF6a2N4.

  12. 12 November 2015 Director's details changed for Mr Robert William Sadler on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0C140. Transaction: MzEzNTA1NDA3N2FkaXF6a2N4.

  13. 12 November 2015 Secretary's details changed for Mr Robert William Sadler on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4K0C13S. Transaction: MzEzNTA1NDA3MGFkaXF6a2N4.

  14. 1 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG30IT. Transaction: MzEyNjA2NDI5NGFkaXF6a2N4.

  15. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9ZMR. Transaction: MzExMTI0MzI2MWFkaXF6a2N4.

  16. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSR5E. Transaction: MzEwMzY3MTUyNWFkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7V9S. Transaction: MzA4ODkxOTI2MGFkaXF6a2N4.

  18. 18 November 2013 Director's details changed for Chubb Management Services Limited on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH02. Barcode: X2LE7V9K. Transaction: MzA4ODkxODk5NWFkaXF6a2N4.

  19. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7UAVU. Transaction: MzA4MzAwMjI0NmFkaXF6a2N4.

  20. 19 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: A1O247PU. Transaction: MzA2OTY1NTY5MGFkaXF6a2N4.

  21. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTBI1. Transaction: MzA1OTYxMjkyNmFkaXF6a2N4.

  22. 25 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A110BRGO. Transaction: MzA1MTM2NjMzM2FkaXF6a2N4.

  23. 19 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATOZHVUW. Transaction: MzA0MDY3Njc0NGFkaXF6a2N4.

  24. 10 January 2011 Registered office address changed from 1 Caxton Place Caxton Way Stevenage Hertfordshire SG1 2UG on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: ATUYDQDB. Transaction: MzAzMDExNjI0NGFkaXF6a2N4.

  25. 23 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTI3MDc0OGFkaXF6a2N4.

  26. 23 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: AYT97Q4B. Transaction: MzAyOTI2OTkwNGFkaXF6a2N4.

  27. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD55TL2D. Transaction: MzAxODE0Mzc0NGFkaXF6a2N4.

  28. 26 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: ADXQNGV8. Transaction: MzAwNzkzMDg3MWFkaXF6a2N4.

  29. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSMBEJ4. Transaction: MzAwMjIwODc4OGFkaXF6a2N4.

  30. 17 June 2009 Appointment terminated director kidde nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A74ZPASB. Transaction: MjAzNTI4MDIzNGFkaXF6a2N4.

  31. 17 June 2009 Director appointed chubb management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A7508ASW. Transaction: MjAzNTI3OTQ3MWFkaXF6a2N4.

  32. 5 June 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEGW9ADW. Transaction: MjAzNDQ1NjUzMGFkaXF6a2N4.

  33. 2 June 2009 Accounts for a small company made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: L5PQJA97. Transaction: MjAzNDE4ODA5MmFkaXF6a2N4.

  34. 17 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMDU873. Transaction: MjAyODI1Nzg3MWFkaXF6a2N4.

  35. 10 March 2009 Appointment terminated director jean favre bully [View PDF]

    Category: Officers. Type: 288b. Barcode: AOK2U7XI. Transaction: MjAyNzc2NTc0NGFkaXF6a2N4.

  36. 10 March 2009 Appointment terminated director scott buckhout [View PDF]

    Category: Officers. Type: 288b. Barcode: AOK2V7XJ. Transaction: MjAyNzc2NTY3N2FkaXF6a2N4.

  37. 10 March 2009 Director appointed robert william sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK2W7XK. Transaction: MjAyNzc2NTUxOGFkaXF6a2N4.

  38. 10 March 2009 Director appointed kidde nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK2X7XL. Transaction: MjAyNzc2NTM2NWFkaXF6a2N4.

  39. 4 November 2008 Appointment terminated director gary ravenscroft [View PDF]

    Category: Officers. Type: 288b. Barcode: AO1VS4G6. Transaction: MjAxNzE5NjMyMWFkaXF6a2N4.

  40. 8 May 2008 Director appointed gary george ravenscroft [View PDF]

    Category: Officers. Type: 288a. Barcode: AKXLWZDK. Transaction: MjAwNTAwMjAzMWFkaXF6a2N4.

  41. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX9YGYXP. Transaction: MjAwMzkzNzk0MmFkaXF6a2N4.

  42. 16 April 2008 Secretary appointed robert william sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9YHYXQ. Transaction: MjAwMzQ2NzIyNmFkaXF6a2N4.

  43. 16 April 2008 Director appointed scott allen buckhout [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9YJYXS. Transaction: MjAwMzQ2Njg5MGFkaXF6a2N4.

  44. 16 April 2008 Director appointed jean louis favre bully [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9YKYXT. Transaction: MjAwMzQ2NjYxNGFkaXF6a2N4.

  45. 16 April 2008 Appointment terminated director and secretary sylvia phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9YLYXU. Transaction: MjAwMzQ2NjU4MWFkaXF6a2N4.

  46. 16 April 2008 Appointment terminated director peter fox [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9YMYXV. Transaction: MjAwMzQ2NjU1OWFkaXF6a2N4.

  47. 16 April 2008 Appointment terminated director clive lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9YNYXW. Transaction: MjAwMzQ2NjQ3NmFkaXF6a2N4.

  48. 16 April 2008 Appointment terminated director mark symonds [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9YOYXX. Transaction: MjAwMzQ2NjQ2NWFkaXF6a2N4.

  49. 16 April 2008 Appointment terminated director simon whittal [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9YPYXY. Transaction: MjAwMzQ2NjQzM2FkaXF6a2N4.

  50. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE4ODIwNmFkaXF6a2N4.

  51. 18 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzMTgzMGFkaXF6a2N4.

  52. 28 January 2008 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ2NTIyMWFkaXF6a2N4.

  53. 14 November 2007 Registered office changed on 14/11/07 from: 1 oak house 71 knowl piece wilbury way hitchin hertfordshire SG4 0TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA2NzYyOWFkaXF6a2N4.

  54. 9 May 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNjYzNGFkaXF6a2N4.

  55. 22 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNzQxM2FkaXF6a2N4.

  56. 21 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1OTEzN2FkaXF6a2N4.

  57. 22 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIzNDAwMmFkaXF6a2N4.

  58. 5 April 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDExNzIxNDU2OWFkaXF6a2N4.

  59. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0ODAxM2FkaXF6a2N4.

  60. 22 February 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA5NzkzN2FkaXF6a2N4.

  61. 24 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2OTkzN2FkaXF6a2N4.

  62. 24 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU4NjYzOGFkaXF6a2N4.

  63. 24 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDkwMzk1MmFkaXF6a2N4.

  64. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNzg4OWFkaXF6a2N4.

  65. 4 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg4OTM2MWFkaXF6a2N4.

  66. 2 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyODc5MmFkaXF6a2N4.

  67. 26 February 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQ2MDEwMWFkaXF6a2N4.

  68. 27 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzkzNDgzNGFkaXF6a2N4.

  69. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1OTk3N2FkaXF6a2N4.

  70. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyMzQxM2FkaXF6a2N4.

  71. 31 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAwNjE5OWFkaXF6a2N4.

  72. 12 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0NjY2NWFkaXF6a2N4.

  73. 12 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI4MTcyOWFkaXF6a2N4.

  74. 5 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA2MzMxMGFkaXF6a2N4.

  75. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ5OTY1OGFkaXF6a2N4.

  76. 21 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyOTE5N2FkaXF6a2N4.

  77. 10 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY0MzgyOWFkaXF6a2N4.

  78. 14 December 1999 Return made up to 17/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA1MTc2MmFkaXF6a2N4.

  79. 16 February 1999 Return made up to 17/11/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2MTQxMGFkaXF6a2N4.

  80. 10 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxOTc0NDM5MmFkaXF6a2N4.

  81. 17 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUyNzI4M2FkaXF6a2N4.

  82. 17 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk0NzAwMmFkaXF6a2N4.

  83. 3 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc1NjAxNmFkaXF6a2N4.

  84. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwNTY5MWFkaXF6a2N4.

  85. 20 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI4OTQzMGFkaXF6a2N4.

  86. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1MjU2NWFkaXF6a2N4.

  87. 1 April 1997 Registered office changed on 01/04/97 from: arden press house pixmore avenue letchworth hertfordshire SG6 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ1NDE0N2FkaXF6a2N4.

  88. 14 January 1997 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAyODU0MWFkaXF6a2N4.

  89. 7 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA3MDk3MWFkaXF6a2N4.

  90. 31 December 1996 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzg5NDg4MmFkaXF6a2N4.

  91. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzMwMTYyM2FkaXF6a2N4.

  92. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTc4OTI2MWFkaXF6a2N4.

  93. 2 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQ0MDI1NmFkaXF6a2N4.

  94. 28 December 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NjU3M2FkaXF6a2N4.

  95. 7 March 1995 Ad 08/01/95--------- £ si [email protected]=200 £ ic 2000/2200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUxODM4MWFkaXF6a2N4.

  96. 16 February 1995 Ad 08/01/95--------- £ si [email protected]=200 £ ic 1800/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYyMDgzMWFkaXF6a2N4.

  97. 18 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk3ODU2M2FkaXF6a2N4.

  98. 18 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU1MTQ1OGFkaXF6a2N4.

  99. 18 January 1995 Return made up to 17/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MjY3N2FkaXF6a2N4.

  100. 14 January 1995 Ad 30/11/93--------- £ si [email protected]=450 £ ic 180/630 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU5OTY5MGFkaXF6a2N4.

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