Airvert Limited

Company Registration Number: 02769542

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.
Airvert Limited is a Private Company Limited by Shares first registered on 1 December 1992. Its current registered address is in Kirkby-in-Ashfield, Nottinghamshire.

Registered Address

UNIT 4A PARK LANE BUSINESS PARK
PARK LANE
KIRKBY-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 9GU

There are 8 companies currently registered at this postcode, including this one.

All companies at NG17 9GU

Registration Data

Company Number

02769542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£624,091£0£0£0£0
Current Assets £655,955£117,554£1,098,731£740,972£682,814£3,419,044
of which Cash £105,119£24,489£248,378£57,460£93,137£65,381
Total Assets £655,955£741,645£1,098,731£740,972£682,814£3,419,044
Current Liabilities £684,523£596,067£944,995£662,109£600,729£1,630,717
Net Current Assets £-28,568£-478,513£153,736£78,863£82,085£1,788,327
Total Net Worth £-28,568£145,578£153,736£78,863£82,085£1,788,327

Previous Names

No previous names

Company Officers

  • PARKINSON, Martin Paul

    Secretary

    Appointed on 15 August 2011

     

    Unit 4a
    Park Lane Business Park
    Park Lane
    Kirkby-In-Ashfield
    Nottinghamshire
    NG17 9GU

  • FORMON, Jonathan Alan

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit 4a
    Park Lane Business Park
    Park Lane
    Kirkby-In-Ashfield
    Nottinghamshire
    NG17 9GU

  • MCGUIRK, Julian Edward

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    4 Albion Court
    Studlands Park Avenue
    Newmarket
    Suffolk
    CB8 7XB
    Uk

  • PARKINSON, Martin Paul

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    4 Albion Court
    Studlands Park Avenue
    Newmarket
    Suffolk
    CB8 7XB
    Uk

  • QUINCEY, Adam

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Unit 4a
    Park Lane Business Park
    Park Lane
    Kirkby-In-Ashfield
    Nottinghamshire
    NG17 9GU

  • STEWARD, Regina Christine

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Unit 4a
    Park Lane Business Park
    Park Lane
    Kirkby-In-Ashfield
    Nottinghamshire
    NG17 9GU

  • LAMBERTON, Andrew

    Secretary

    Resigned on 30 August 2003

    24 Howlett Drive
    Hailsham
    East Sussex
    BN27 1QW

  • MCPEAKE, Adele

    Secretary

    Appointed on 17 January 2005

    Resigned on 15 August 2011

    Fairlight Bungalow
    Hailsham Road
    Herstmonceux
    BN27 4LH

  • TURTON, Brian John

    Secretary

    Appointed on 1 September 2003

    Resigned on 14 January 2005

    53 Dominica Court
    Eastbourne
    BN23 5TR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1992

    Resigned on 1 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHEEK, Trevor Raymond

    Director

    Appointed on 28 April 2011

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1947

    31
    Brookfields
    Stebbing
    Dunmow
    Essex
    CM6 3SA
    Uk

  • JOHANSEN, Eileen Mary

    Director

    Appointed on 24 December 1992

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Sales Administration

    Month of birth: March 1948

    Flat 2
    13 Grange Gardens
    Furness Road
    Eastbourne
    BN20 7DA

  • KEITH, Alistair Graham

    Director

    Appointed on 1 September 2003

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1947

    8 Cranbourne Avenue
    Eastbourne
    East Sussex
    BN20 7TS

  • LAMBERTON, Andrew

    Director

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: January 1958

    24 Howlett Drive
    Hailsham
    East Sussex
    BN27 1QW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 December 1992

    Resigned on 1 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCGUIRK, Barry James

    Director

    Appointed on 28 April 2011

    Resigned on 12 August 2013

    Nationality: Australian

    Occupation: Sales Director

    Month of birth: December 1944

    Northwinds 1
    Methwold Road
    Northwold
    Thetford
    Norfolk
    IP26 5LJ
    Uk

  • MCGUIRK, Helen

    Director

    Appointed on 24 August 2013

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Northwinds
    Methwold Road
    Northwold
    Thetford
    Norfolk
    IP26 5LJ
    England

  • MCPEAKE, Adele

    Director

    Appointed on 1 May 2007

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    Fairlight Bungalow
    Hailsham Road
    Herstmonceux
    BN27 4LH

  • SAINT, Martin

    Director

    Appointed on 29 October 2008

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Flat 2
    46 St Johns Road
    Eastbourne
    East Sussex
    BN20 7JN
    England

  • SCOTT, Peter

    Director

    Appointed on 1 September 2003

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Chestnut
    Barn
    Southborough
    Thetford
    Norfolk
    IP25 7TJ
    United Kingdom

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

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4N2O. Transaction: MzE2NTIxNjQ1MGFkaXF6a2N4.

  2. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQ39S. Transaction: MzE1OTQ5NjEzOWFkaXF6a2N4.

  3. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTc5ODQ1MGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X50LLMPV. Transaction: MzE0MTc5ODM5MmFkaXF6a2N4.

  5. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDk3ODY2MmFkaXF6a2N4.

  6. 12 December 2015 Termination of appointment of Helen Mcguirk as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: A4LLE4LE. Transaction: MzEzNzEyMTg1OWFkaXF6a2N4.

  7. 12 December 2015 Appointment of Adam Quincey as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: A4LLE3DS. Transaction: MzEzNzEyMTg2N2FkaXF6a2N4.

  8. 12 December 2015 Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: A4LLE3EG. Transaction: MzEzNzEyMTg2M2FkaXF6a2N4.

  9. 12 December 2015 Appointment of Jonathan Alan Formon as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: A4LLE3E0. Transaction: MzEzNzEyMTg2NmFkaXF6a2N4.

  10. 12 December 2015 Appointment of Regina Christine Steward as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: A4LLE3E8. Transaction: MzEzNzEyMTg2NGFkaXF6a2N4.

  11. 12 December 2015 Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Address. Type: AD01. Barcode: A4LLE3LV. Transaction: MzEzNzEyMTg1OGFkaXF6a2N4.

  12. 4 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L394SW. Transaction: MzEzNjYwMTMzOGFkaXF6a2N4.

  13. 11 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI704O. Transaction: MzExMzI4ODkwN2FkaXF6a2N4.

  14. 29 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L96LE. Transaction: MzA5OTA1MzIwOGFkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUXY2. Transaction: MzA5MDQyMjE5OGFkaXF6a2N4.

  16. 10 December 2013 Appointment of Mrs Helen Mcguirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUXXU. Transaction: MzA5MDQyMjA1MWFkaXF6a2N4.

  17. 10 December 2013 Termination of appointment of Barry Mcguirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWUXXM. Transaction: MzA5MDQyMjA0OGFkaXF6a2N4.

  18. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRKBS. Transaction: MzA4NjQ2NDI1MWFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N797XN. Transaction: MzA2ODk0NjYzMmFkaXF6a2N4.

  20. 6 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS4JF5. Transaction: MzA2ODkzMzY3MGFkaXF6a2N4.

  21. 13 September 2012 Termination of appointment of Martin Saint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA104O. Transaction: MzA2NDA5NjY5MmFkaXF6a2N4.

  22. 24 January 2012 Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX England on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117HQWQ. Transaction: MzA1MTI5Mjc4M2FkaXF6a2N4.

  23. 9 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJA6F. Transaction: MzA0ODc1Njc3OWFkaXF6a2N4.

  24. 9 December 2011 Registered office address changed from Ghyll Road Industrial Estate Ghyll Road Heathfield East Sussex TN21 8AW on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSJA63. Transaction: MzA0ODc1NjM5NmFkaXF6a2N4.

  25. 15 August 2011 Appointment of Mr Martin Paul Parkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHK5BWPZ. Transaction: MzA0MjEwMjg4NGFkaXF6a2N4.

  26. 15 August 2011 Termination of appointment of Adele Mcpeake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHK3YWPK. Transaction: MzA0MjEwMjgxNWFkaXF6a2N4.

  27. 15 August 2011 Termination of appointment of Adele Mcpeake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHK36WPS. Transaction: MzA0MjEwMjc5MWFkaXF6a2N4.

  28. 20 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X8VQMVZ6. Transaction: MzA0MDc1MTkwN2FkaXF6a2N4.

  29. 5 May 2011 Appointment of Mr Barry James Mcguirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2VBTQK. Transaction: MzAzNjYyMjQxNWFkaXF6a2N4.

  30. 5 May 2011 Appointment of Julian Edward Mcguirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2VDTQM. Transaction: MzAzNjYyMjE0NmFkaXF6a2N4.

  31. 5 May 2011 Appointment of Martin Paul Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2UCTQK. Transaction: MzAzNjYyMTYwMmFkaXF6a2N4.

  32. 5 May 2011 Appointment of Trevor Raymond Cheek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ2UATQI. Transaction: MzAzNjYyMDM5NWFkaXF6a2N4.

  33. 5 May 2011 Termination of appointment of Peter Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ2VFTQO. Transaction: MzAzNjYxODc5NGFkaXF6a2N4.

  34. 5 May 2011 Termination of appointment of Alistair Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ2VHTQQ. Transaction: MzAzNjYxODc0MGFkaXF6a2N4.

  35. 4 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI1MRTUT. Transaction: MzAzNjgwODExMWFkaXF6a2N4.

  36. 13 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP7VIT5H. Transaction: MzAzNTUzMzk5NGFkaXF6a2N4.

  37. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6IK9PSV. Transaction: MzAyODU1NjAwN2FkaXF6a2N4.

  38. 9 December 2010 Director's details changed for Mr Martin Saint on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X6IK8PSU. Transaction: MzAyODU1NTc5OGFkaXF6a2N4.

  39. 8 October 2010 Director's details changed for Mr Peter Scott on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XKVZKO2L. Transaction: MzAyNDg3MDU5M2FkaXF6a2N4.

  40. 15 September 2010 Previous accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XAHMBNFN. Transaction: MzAyMzM0NDQwOGFkaXF6a2N4.

  41. 11 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XF6PZFPA. Transaction: MzAwNDgyOTU0MGFkaXF6a2N4.

  42. 11 December 2009 Director's details changed for Mr Martin Saint on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XF6PYFP9. Transaction: MzAwNDgyOTQwN2FkaXF6a2N4.

  43. 11 December 2009 Director's details changed for Adele Mcpeake on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XF6PXFP8. Transaction: MzAwNDgyOTQwNmFkaXF6a2N4.

  44. 12 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P19YRDZ0. Transaction: MzAwMDU1ODAxNmFkaXF6a2N4.

  45. 12 January 2009 Director appointed mr martin saint [View PDF]

    Category: Officers. Type: 288a. Barcode: XI0I86GR. Transaction: MjAyMzExMTYxM2FkaXF6a2N4.

  46. 10 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDUH5JK. Transaction: MjAxOTgzMjY0NWFkaXF6a2N4.

  47. 24 October 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVFDD48M. Transaction: MjAxNjI3MzcxNmFkaXF6a2N4.

  48. 12 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NzQxNmFkaXF6a2N4.

  49. 29 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1ODcyN2FkaXF6a2N4.

  50. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0OTExM2FkaXF6a2N4.

  51. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAwNTI0MWFkaXF6a2N4.

  52. 12 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1MTE3NmFkaXF6a2N4.

  53. 12 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzU1MTE2OGFkaXF6a2N4.

  54. 4 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjMyNGFkaXF6a2N4.

  55. 19 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MDEyNWFkaXF6a2N4.

  56. 1 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDUzNjg0NGFkaXF6a2N4.

  57. 18 August 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMzE3OTgxM2FkaXF6a2N4.

  58. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU3NTA1NmFkaXF6a2N4.

  59. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyMDMzNGFkaXF6a2N4.

  60. 1 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NzczN2FkaXF6a2N4.

  61. 19 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE4MzY4OGFkaXF6a2N4.

  62. 16 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDAxMTEyN2FkaXF6a2N4.

  63. 2 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMzcwMjg0NGFkaXF6a2N4.

  64. 1 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA3NzkxOGFkaXF6a2N4.

  65. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0MDQ1MmFkaXF6a2N4.

  66. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI1NDQ1NWFkaXF6a2N4.

  67. 22 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk2MDU0MWFkaXF6a2N4.

  68. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5NDYxNWFkaXF6a2N4.

  69. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2ODA5N2FkaXF6a2N4.

  70. 20 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyMTQ1NmFkaXF6a2N4.

  71. 7 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI1MzE4NWFkaXF6a2N4.

  72. 13 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3MTU5OGFkaXF6a2N4.

  73. 20 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MDQ2NWFkaXF6a2N4.

  74. 12 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2ODEzOWFkaXF6a2N4.

  75. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyODQ2Nzk3M2FkaXF6a2N4.

  76. 21 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MDEwMGFkaXF6a2N4.

  77. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMDIwOTM5NGFkaXF6a2N4.

  78. 11 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwOTI2MmFkaXF6a2N4.

  79. 23 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU0NTc1MGFkaXF6a2N4.

  80. 5 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcyOTAwNmFkaXF6a2N4.

  81. 24 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwODE3MDE5NmFkaXF6a2N4.

  82. 23 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MzQ1NWFkaXF6a2N4.

  83. 7 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzNzMyNzMxMmFkaXF6a2N4.

  84. 5 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NTIzMDUyM2FkaXF6a2N4.

  85. 1 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2MTg1M2FkaXF6a2N4.

  86. 16 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTMwMDY1MGFkaXF6a2N4.

  87. 24 February 1995 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4NzE0OGFkaXF6a2N4.

  88. 3 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNjcxOTgzNGFkaXF6a2N4.

  89. 18 April 1994 Registered office changed on 18/04/94 from: the airport dollicot haddenham bucks HP7 8JD

    Category: Address. Type: 287. Transaction: MDEwMTkzOTk3M2FkaXF6a2N4.

  90. 10 February 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTUzMzIxN2FkaXF6a2N4.

  91. 1 November 1993 Ad 04/10/93--------- £ si [email protected]=98 £ ic 9902/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA2MDM3NWFkaXF6a2N4.

  92. 1 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk0MTcyN2FkaXF6a2N4.

  93. 1 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE3MDUyM2FkaXF6a2N4.

  94. 1 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg4MTkxNGFkaXF6a2N4.

  95. 1 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjEzODk5N2FkaXF6a2N4.

  96. 9 July 1993 Ad 18/06/93--------- £ si [email protected]=9900 £ ic 2/9902

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUyNTcwMWFkaXF6a2N4.

  97. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg0Mzk0N2FkaXF6a2N4.

  98. 9 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1MTM4OWFkaXF6a2N4.

  99. 9 July 1993 £ nc 100/10000 18/06/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTQyMjY5M2FkaXF6a2N4.

  100. 9 July 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEwNDQ3MTkyOGFkaXF6a2N4.

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