Airport Strategy & Marketing Limited

Company Registration Number: 02815333

Company registered in England and Wales

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Airport Strategy & Marketing Limited is a Private Company Limited by Shares first registered on 5 May 1993. Its current registered address is in London, England.

Registered Address

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

There are 189 companies currently registered at this postcode, including this one.

All companies at SE1 8BF

Registration Data

Company Number

02815333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£814,856£558,895£674,126£531,477
of which Cash £0£0£9,693£32,486£46,300£167,002
Total Assets £0£0£814,856£558,895£674,126£531,477
Current Liabilities £0£0£832,926£807,885£345,735£313,277
Net Current Assets £0£0£-18,070£-248,990£328,391£218,200
Total Net Worth £0£0£-18,020£-248,940£328,441£218,250

Previous Names

No previous names

Company Officers

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CORBETT, Claire

    Director

    Appointed on 16 November 2012

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1980

    240
    Blackfriars Road
    London
    England
    SE1 8BF

  • STROUD, David

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    240
    Blackfriars Road
    London
    England
    SE1 8BF

  • CROSSWALL NOMINEES LIMITED

    Corporate Director

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • UNM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 12 August 2010

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CALLANDER, Rosalind Jane

    Secretary

    Appointed on 9 October 1995

    Resigned on 12 August 2010

    10 Chequers Road
    Manchester
    Lancashire
    M21 9DY

  • PLATT, Hilary

    Secretary

    Appointed on 24 June 1993

    Resigned on 9 October 1995

    45 Hopefold Drive
    Worsley
    Manchester
    M28 3PN

  • RADFORD, William John

    Secretary

    Appointed on 14 June 1993

    Resigned on 14 October 1994

    Westbourne House Smallwood Hey
    Pilling
    Preston
    Lancashire
    PR3 6HJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1993

    Resigned on 14 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARRON, Clive Huxley

    Director

    Appointed on 14 June 1993

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Design And Marketing Consultan

    Month of birth: December 1944

    1 Grenfell Road
    Manchester
    M20 6TG

  • CALLANDER, Rosalind Jane

    Director

    Appointed on 21 March 1995

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1959

    10 Chequers Road
    Manchester
    Lancashire
    M21 9DY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 May 1993

    Resigned on 14 June 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GRANT, John Kenneth

    Director

    Appointed on 21 July 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY
    United Kingdom

  • GRANT, John Kenneth

    Director

    Appointed on 16 June 2008

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1960

    5
    Cornwall Gardens
    East Grinstead
    Sussex
    RH19 4TJ
    Uk

  • HOWARTH, Michael James

    Director

    Appointed on 12 July 1994

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Economist

    Month of birth: January 1959

    Apartment 829
    51 Whitworth Street West
    Manchester
    Lancashire
    M1 5ED

  • KERR, Richard James

    Director

    Appointed on 12 August 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Ludgate House
    245 Blackfriars Road
    London
    SE1 9UY
    United Kingdom

  • PLOSE, Matthew Paul

    Director

    Appointed on 31 March 2011

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    78
    Replingham Road
    Southfields
    London
    SW18 5LW
    United Kingdom

  • RADFORD, William John

    Director

    Appointed on 14 June 1993

    Resigned on 24 June 1993

    Nationality: British

    Occupation: Design And Marketing Consultan

    Month of birth: March 1946

    Westbourne House Smallwood Hey
    Pilling
    Preston
    Lancashire
    PR3 6HJ

  • ROYLE, Geoffrey Thomas

    Director

    Appointed on 12 July 1994

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Design Consultant

    Month of birth: October 1952

    30
    Southern Crescent
    Bramhall
    Stockport
    Greater Manchester
    SK7 3AH

  • SMITH, Michael Brian

    Director

    Appointed on 1 January 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1959

    15 Victoria Pathway
    Queens Park
    Chester
    Cheshire
    CH4 7AG

  • STROUD, David

    Director

    Appointed on 17 March 1999

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1965

    17 Alder Drive
    Timperley
    Cheshire
    WA15 7YG

  • WOOLF, Jonathan Andrew

    Director

    Appointed on 11 November 1996

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1963

    50 Grove Lane
    Timperley
    Altrincham
    Cheshire
    WA15 6PX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1993

    Resigned on 14 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648E4BF. Transaction: MzE3MzQ4MjA3MmFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMQPN. Transaction: MzE1ODgwNjA0MmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDIQ3. Transaction: MzE0NjM5MjkyNmFkaXF6a2N4.

  4. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVGH7. Transaction: MzEyNzM1Mzg3N2FkaXF6a2N4.

  5. 14 July 2015 Director's details changed for David Stroud on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X4BLYRPN. Transaction: MzEyNzA2MjM4NWFkaXF6a2N4.

  6. 30 June 2015 Director's details changed for Claire Corbett on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X4AO3Y0P. Transaction: MzEyNjE4MzEzM2FkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESPKG. Transaction: MzEyMzE1NzkxMWFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Unm Investments Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J26I1. Transaction: MzEyMTQwOTIyMmFkaXF6a2N4.

  9. 17 April 2015 Director's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J1VX7. Transaction: MzEyMTQwNjg3MmFkaXF6a2N4.

  10. 17 April 2015 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH04. Barcode: X45J1VXF. Transaction: MzEyMTQwNjg3NmFkaXF6a2N4.

  11. 2 April 2015 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6TXL. Transaction: MzEyMDUyNDQyNGFkaXF6a2N4.

  12. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83NEQ. Transaction: MzEwODUzODMwM2FkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCGGR. Transaction: MzEwMDc2Njk0NWFkaXF6a2N4.

  14. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVXP5. Transaction: MzA4NDkyMzY2OGFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRRQG. Transaction: MzA3NzU0NjMxMWFkaXF6a2N4.

  16. 1 May 2013 Director's details changed for Claire Corbett on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GED2I. Transaction: MzA3NzI1ODg5OGFkaXF6a2N4.

  17. 5 December 2012 Termination of appointment of Matthew Plose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS2TU0. Transaction: MzA2ODgyMjYzN2FkaXF6a2N4.

  18. 5 December 2012 Appointment of Claire Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS2TV4. Transaction: MzA2ODgyMjA5NGFkaXF6a2N4.

  19. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLTQ3. Transaction: MzA2NTA2ODY5OWFkaXF6a2N4.

  20. 28 June 2012 Appointment of David Stroud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BV3L4H. Transaction: MzA1OTk0NzU4MGFkaXF6a2N4.

  21. 21 June 2012 Termination of appointment of John Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZ666. Transaction: MzA1OTU1NjYyNGFkaXF6a2N4.

  22. 17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X193E6VE. Transaction: MzA1NzY0NDY3M2FkaXF6a2N4.

  23. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GU8XZ2. Transaction: MzA0NDk5MTY5MWFkaXF6a2N4.

  24. 5 August 2011 Appointment of Mr John Kenneth Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANR2OWCM. Transaction: MzA0MTY1NDIzM2FkaXF6a2N4.

  25. 6 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XTUS6UR3. Transaction: MzAzODM2MTkyNmFkaXF6a2N4.

  26. 13 April 2011 Termination of appointment of Richard Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7YXT9D. Transaction: MzAzNTU1NzMzOGFkaXF6a2N4.

  27. 11 April 2011 Appointment of Matthew Paul Plose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APF85T4O. Transaction: MzAzNTQyMjc2NGFkaXF6a2N4.

  28. 10 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZXRXSAW. Transaction: MzAzMzU5NTkyMmFkaXF6a2N4.

  29. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU5NTg2M2FkaXF6a2N4.

  30. 14 September 2010 Appointment of Richard James Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC93XN9R. Transaction: MzAyMzI1MDk5NWFkaXF6a2N4.

  31. 2 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIIG7MVE. Transaction: MzAyMjU3NDQ2N2FkaXF6a2N4.

  32. 31 August 2010 Appointment of Crosswall Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIIG8MVF. Transaction: MzAyMjM4ODg0NmFkaXF6a2N4.

  33. 31 August 2010 Appointment of Crosswall Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AIIG9MVG. Transaction: MzAyMjM4ODc5MWFkaXF6a2N4.

  34. 31 August 2010 Appointment of Unm Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AIIGAMVH. Transaction: MzAyMjM4ODczM2FkaXF6a2N4.

  35. 31 August 2010 Termination of appointment of Rosalind Callander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIIGBMVI. Transaction: MzAyMjM4ODcxNmFkaXF6a2N4.

  36. 31 August 2010 Termination of appointment of Rosalind Callander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIGCMVJ. Transaction: MzAyMjM4ODM5MmFkaXF6a2N4.

  37. 31 August 2010 Termination of appointment of John Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIGDMVK. Transaction: MzAyMjM4ODM1OWFkaXF6a2N4.

  38. 31 August 2010 Termination of appointment of David Stroud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIGEMVL. Transaction: MzAyMjM4ODI4M2FkaXF6a2N4.

  39. 31 August 2010 Termination of appointment of Michael Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIGFMVM. Transaction: MzAyMjM4ODI2OGFkaXF6a2N4.

  40. 31 August 2010 Registered office address changed from 113-115 Portland Street Manchester M1 6DW on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AIIGGMVN. Transaction: MzAyMjM4ODIzN2FkaXF6a2N4.

  41. 24 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKTANMPV. Transaction: MzAyMTk4NTU1NmFkaXF6a2N4.

  42. 3 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXDOLM2H. Transaction: MzAyMDY5NjY0OWFkaXF6a2N4.

  43. 30 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYY5WLYQ. Transaction: MzAyMDUwNTQ3OWFkaXF6a2N4.

  44. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwNTQxMmFkaXF6a2N4.

  45. 13 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XV41UJX7. Transaction: MzAxNTQxNjA4MWFkaXF6a2N4.

  46. 12 May 2010 Director's details changed for Mr John Kenneth Grant on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV41TJX6. Transaction: MzAxNTQxNTUzN2FkaXF6a2N4.

  47. 12 May 2010 Director's details changed for Mrs Rosalind Jane Callander on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV41SJX5. Transaction: MzAxNTQxNTUzNmFkaXF6a2N4.

  48. 12 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1686DZM. Transaction: MzAwMDUxMzczNWFkaXF6a2N4.

  49. 19 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO1N9ZV. Transaction: MjAzMzI0NDg1MWFkaXF6a2N4.

  50. 3 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A61T43N4. Transaction: MjAxNDc1NzAwM2FkaXF6a2N4.

  51. 27 June 2008 Director appointed mr john kenneth grant [View PDF]

    Category: Officers. Type: 288a. Barcode: XA68X0XF. Transaction: MjAwODAzOTc1NWFkaXF6a2N4.

  52. 2 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X447605N. Transaction: MjAwNjM0MjQyNWFkaXF6a2N4.

  53. 2 May 2008 Appointment terminated director jonathan woolf [View PDF]

    Category: Officers. Type: 288b. Barcode: XY9Q4ZDA. Transaction: MjAwNDYzMDE3OWFkaXF6a2N4.

  54. 14 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5MTAzMmFkaXF6a2N4.

  55. 1 June 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MTM2OWFkaXF6a2N4.

  56. 23 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNzI5NmFkaXF6a2N4.

  57. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMzMzOWFkaXF6a2N4.

  58. 30 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3OTgzN2FkaXF6a2N4.

  59. 19 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM3NTc2OWFkaXF6a2N4.

  60. 13 July 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNjIxOGFkaXF6a2N4.

  61. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA2Mzg2MWFkaXF6a2N4.

  62. 26 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkwMjMyNGFkaXF6a2N4.

  63. 15 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MTk2M2FkaXF6a2N4.

  64. 27 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM5NDAxMmFkaXF6a2N4.

  65. 3 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NTIwN2FkaXF6a2N4.

  66. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3OTk0NmFkaXF6a2N4.

  67. 17 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjAyMzkzMGFkaXF6a2N4.

  68. 22 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTA4NzMyNWFkaXF6a2N4.

  69. 5 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNTI4OGFkaXF6a2N4.

  70. 28 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MzcwMWFkaXF6a2N4.

  71. 22 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzMDQ0N2FkaXF6a2N4.

  72. 20 December 2000 Ad 31/08/00--------- £ si [email protected]=2 £ ic 1998/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkzNzQzMWFkaXF6a2N4.

  73. 5 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODkyMzE5MGFkaXF6a2N4.

  74. 4 July 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwODI2NWFkaXF6a2N4.

  75. 26 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjQyNDg2M2FkaXF6a2N4.

  76. 31 August 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzOTgwM2FkaXF6a2N4.

  77. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyOTg5MGFkaXF6a2N4.

  78. 29 July 1999 Ad 17/06/99--------- £ si [email protected]=100 £ ic 1018/1118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc4Mjg2NmFkaXF6a2N4.

  79. 29 July 1999 Ad 14/07/99--------- £ si [email protected]=92 £ ic 926/1018 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMwNzk5NmFkaXF6a2N4.

  80. 14 June 1999 Ad 12/05/99--------- £ si [email protected]=100 £ ic 826/926 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU0ODI0OWFkaXF6a2N4.

  81. 17 May 1999 Ad 10/03/99--------- £ si [email protected]=706 £ ic 120/826 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc1NTk5MGFkaXF6a2N4.

  82. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5MDk1MWFkaXF6a2N4.

  83. 2 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDM0NTg0M2FkaXF6a2N4.

  84. 17 February 1999 Registered office changed on 17/02/99 from: 65 bridge street manchester M3 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4OTMxNmFkaXF6a2N4.

  85. 24 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM3OTA2NGFkaXF6a2N4.

  86. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg5NzAxOWFkaXF6a2N4.

  87. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIyMjA0NGFkaXF6a2N4.

  88. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzMzMxOWFkaXF6a2N4.

  89. 9 July 1998 Return made up to 05/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NzAzNmFkaXF6a2N4.

  90. 12 November 1997 Ad 20/10/97--------- £ si [email protected]=880 £ ic 118/998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIyMzI3OWFkaXF6a2N4.

  91. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjUyODI3N2FkaXF6a2N4.

  92. 26 June 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MzI1NWFkaXF6a2N4.

  93. 20 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzOTk5NjMwN2FkaXF6a2N4.

  94. 2 January 1997 Accounting reference date shortened from 31/05 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NTUzNjIyM2FkaXF6a2N4.

  95. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwMTA5NmFkaXF6a2N4.

  96. 19 November 1996 Ad 11/11/96--------- £ si [email protected]=18 £ ic 100/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYwOTc4MWFkaXF6a2N4.

  97. 21 June 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1ODg3N2FkaXF6a2N4.

  98. 8 November 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgxNDE2MGFkaXF6a2N4.

  99. 25 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNTAwMjc2NmFkaXF6a2N4.

  100. 23 June 1995 Return made up to 05/05/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNDI1NmFkaXF6a2N4.

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