Airways Optical Limited

Company Registration Number: 02889471

Company registered in England and Wales

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Airways Optical Limited is a Private Company Limited by Shares first registered on 20 January 1994. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1186 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

02889471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,323,610£3,866,208£3,288,855£2,969,827£4,854,392£3,551,173
of which Cash £7,412£8,100£7,004£5,778£2,839£4,902
Total Assets £4,323,610£3,866,208£3,288,855£2,969,827£4,854,392£3,551,173
Current Liabilities £5,362,403£4,658,065£4,419,099£3,624,702£4,594,482£3,738,010
Net Current Assets £-1,038,793£-791,857£-1,130,244£-654,875£259,910£-186,837
Total Net Worth £1,929,262£2,004,514£1,478,912£2,061,262£3,432,381£3,331,605

Previous Names

  • NEW FOREST VISION LIMITED, active until 2 January 2001

Company Officers

  • SPECSAVERS LABORATORIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • HOLLOWAY, Simon Jon

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    The Green
    Manor Road
    Stockton
    Warwickshire
    CV47 8JF
    United Kingdom

  • LAWE, Sean Darren

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: April 1967

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • MCLEAN, Vincent

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1966

    Unit 1
    Airways Distribution Park
    Wide Lane
    Southampton
    SO18 2RT
    United Kingdom

  • SPECSAVERS LABORATORIES LIMITED

    Corporate Director

    Appointed on 1 July 2010

     

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 January 1994

    Resigned on 20 January 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1994

    Resigned on 1 July 2010

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • BAKER, Nicholas John

    Director

    Appointed on 14 May 1999

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Product Development Director

    Month of birth: December 1950

    Le Bourg De Bas
    Le Bourg
    Forest
    GY8 0BE
    Guernsey

  • BISHOP WHITE, Miles

    Director

    Appointed on 20 March 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    Pres Du Puits
    La Ville Amphrey
    St Martins
    Guernsey
    GY4 6DR

  • DAVIS, Dean James

    Director

    Appointed on 14 May 1999

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: July 1965

    Sandal House
    Green Close
    White Parish
    Wiltshire
    SP5 2SB

  • DAVIS, James Edward

    Director

    Appointed on 9 March 1994

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Administrative Director

    Month of birth: December 1940

    Greatham House
    Brookley Road
    Brokenhurst
    Hampshire
    SO42 7RR

  • DRISKEL, Kevin Michael

    Director

    Appointed on 5 February 2009

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Twisted Chimneys
    Green Lane, Bastonford
    Worcester
    WR2 4SL

  • MALE, Peter

    Director

    Appointed on 3 July 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1955

    Manor View
    Green Lane, Bursledon
    Southampton
    Hampshire
    SO31 8EY

  • MCCARTAN, Martin

    Director

    Appointed on 2 July 2002

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Coatings Director

    Month of birth: February 1970

    6 Farmstead Road
    Solihull
    West Midlands
    B92 9ET

  • MOAT, Leighton

    Director

    Appointed on 9 March 1994

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: March 1951

    The Bungalow
    Old Shamblehurst Lane, Hedge End
    Southampton
    Hampshire
    SO30 2RX

  • PARKER, Nigel David

    Director

    Appointed on 20 March 2000

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Optical Production Director

    Month of birth: April 1967

    5 Bramshall Drive
    Dorridge
    Solihull
    West Midlands
    B93 8TG

  • PERKINS, Mary Lesley

    Director

    Appointed on 20 January 1994

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • SEYMOUR, Terry John

    Director

    Appointed on 1 June 2009

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1961

    Migrating Toads
    21 Lodge Roads
    Pennington
    Hants
    SO41 8HH
    United Kingdom

  • SEYMOUR, Terry John

    Director

    Appointed on 4 January 2005

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1961

    76 Ash Tree Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1LZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 January 1994

    Resigned on 20 January 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1994

    Resigned on 1 July 2010

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • SPECSAVERS OPTICAL SUPERSTORES LTD

    Corporate Director

    Appointed on 30 November 1999

    Resigned on 28 October 2008

    Melrose House
    42 Dingwall Road
    Croydon
    Surrey
    CR0 2NE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Termination of appointment of Terry John Seymour as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5F2PL5K. Transaction: MzE1Njk2Mjg4NGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2R3F. Transaction: MzE0MTEyNTMxN2FkaXF6a2N4.

  3. 16 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JLFOZ5. Transaction: MzEzNDk2ODkxOGFkaXF6a2N4.

  4. 27 October 2015 Director's details changed for Mr Sean Darren Lawe on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZ2QH. Transaction: MzEzMzkxMTAwM2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEB6A. Transaction: MzExNjU1NDcxOGFkaXF6a2N4.

  6. 10 December 2014 Appointment of Simon Jon Holloway as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3MFKFO2. Transaction: MzExMzIxNjA2MGFkaXF6a2N4.

  7. 28 November 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L66H55. Transaction: MzExMjE2NTAzMmFkaXF6a2N4.

  8. 21 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3KVRDBT. Transaction: MzExMTc4NzQ5MmFkaXF6a2N4.

  9. 21 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3KVRD4W. Transaction: MzExMTc4NzQ1OWFkaXF6a2N4.

  10. 19 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3KO4KFE. Transaction: MzExMTY0MjcwMmFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30X839M. Transaction: MzA5Mzc2OTY2NWFkaXF6a2N4.

  12. 5 December 2013 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MCV86Z. Transaction: MzA5MDE0NzEzOWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS3G2. Transaction: MzA3MTQ0MzI1MGFkaXF6a2N4.

  14. 19 October 2012 Accounts for a medium company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JS3Q0A. Transaction: MzA2NjEzNDcyNWFkaXF6a2N4.

  15. 20 July 2012 Director's details changed for Vincent Mclean on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ7HGG. Transaction: MzA2MTEyNjcxMWFkaXF6a2N4.

  16. 29 May 2012 Director's details changed for Vincent Mclean on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X19YAF0W. Transaction: MzA1ODMxOTIxMGFkaXF6a2N4.

  17. 9 March 2012 Director's details changed for Terry John Seymour on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14D1AEH. Transaction: MzA1Mzg0ODQzNWFkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X14AED95. Transaction: MzA1Mzc4MTU0NmFkaXF6a2N4.

  19. 14 November 2011 Accounts for a medium company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOB9NZ59. Transaction: MzA0NzA5Nzg0MmFkaXF6a2N4.

  20. 14 July 2011 Termination of appointment of Kevin Driskel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7337VT5. Transaction: MzA0MDQ2MTk4M2FkaXF6a2N4.

  21. 27 May 2011 Appointment of Vincent Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQV18UH2. Transaction: MzAzNzg4ODMyNGFkaXF6a2N4.

  22. 26 January 2011 Director's details changed for Sean Darren Lawe on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XKX35R4H. Transaction: MzAzMTExNDQ5NWFkaXF6a2N4.

  23. 24 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJXQCR28. Transaction: MzAzMDkyMTgyMmFkaXF6a2N4.

  24. 23 November 2010 Director's details changed for Sean Darren Lawe on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X12KFPC0. Transaction: MzAyNzQyNjkzOWFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Sean Darren Lawe on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XODQTM03. Transaction: MzAyMDE2OTkzM2FkaXF6a2N4.

  26. 12 July 2010 Registered office address changed from Unit 1 Airways Distribution Park Wide Lane Southampton Hampshire SO18 2RT on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUVQELMX. Transaction: MzAxOTMwMTExNmFkaXF6a2N4.

  27. 6 July 2010 Appointment of Specsavers Laboratories Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQNQTLGU. Transaction: MzAxODk2ODExN2FkaXF6a2N4.

  28. 6 July 2010 Appointment of Specsavers Laboratories Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XQNQRLGS. Transaction: MzAxODk2ODExNGFkaXF6a2N4.

  29. 6 July 2010 Appointment of Specsavers Laboratories Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XQNQSLGT. Transaction: MzAxODk2ODExNmFkaXF6a2N4.

  30. 6 July 2010 Termination of appointment of Specsavers Optical Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNQZLG0. Transaction: MzAxODk2ODEyMWFkaXF6a2N4.

  31. 6 July 2010 Termination of appointment of Specsavers Optical Group Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQNQVLGW. Transaction: MzAxODk2ODExOWFkaXF6a2N4.

  32. 17 June 2010 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGG66KWY. Transaction: MzAxNzc2ODY3OWFkaXF6a2N4.

  33. 22 February 2010 Termination of appointment of Leighton Moat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF16WHQM. Transaction: MzAwOTkwMzY5MGFkaXF6a2N4.

  34. 17 February 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: A6EDFHHK. Transaction: MzAwOTYyNDQ5M2FkaXF6a2N4.

  35. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6EDEHHJ. Transaction: MzAwOTYyNDM0NGFkaXF6a2N4.

  36. 29 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XYE52H2Z. Transaction: MzAwODE4ODE1M2FkaXF6a2N4.

  37. 17 October 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANY4ME32. Transaction: MzAwMDkzOTc1NmFkaXF6a2N4.

  38. 20 July 2009 Director appointed terry john seymour [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCLEBP3. Transaction: MjAzNzQxMTM3M2FkaXF6a2N4.

  39. 4 March 2009 Appointment terminated director martin mccartan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVFAU7VD. Transaction: MjAyNzM2MjkyMWFkaXF6a2N4.

  40. 24 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0L57NA. Transaction: MjAyNjU0NjM2M2FkaXF6a2N4.

  41. 16 February 2009 Director appointed kevin michael driskel [View PDF]

    Category: Officers. Type: 288a. Barcode: XQY667FJ. Transaction: MjAyNTg1MDg5N2FkaXF6a2N4.

  42. 23 December 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW7TV5W2. Transaction: MjAyMTE4MTk5MGFkaXF6a2N4.

  43. 28 November 2008 Appointment terminated director terry seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HYX57T. Transaction: MjAxODk1MzA2N2FkaXF6a2N4.

  44. 28 November 2008 Appointment terminated director specsavers optical superstores LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HYW57S. Transaction: MjAxODk1MzA2NmFkaXF6a2N4.

  45. 10 March 2008 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AP653XT3. Transaction: MjAwMTEwMjUyN2FkaXF6a2N4.

  46. 22 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MzQzMWFkaXF6a2N4.

  47. 16 July 2007 Accounts for a medium company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3Njc4NWFkaXF6a2N4.

  48. 22 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwNzUwMWFkaXF6a2N4.

  49. 19 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDY1ODI2MWFkaXF6a2N4.

  50. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4ODUwN2FkaXF6a2N4.

  51. 23 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA4MTMwNmFkaXF6a2N4.

  52. 20 December 2005 Accounts for a medium company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQyMTIyN2FkaXF6a2N4.

  53. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODM2MjExNmFkaXF6a2N4.

  54. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NTA0MWFkaXF6a2N4.

  55. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5MTYyM2FkaXF6a2N4.

  56. 24 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQwNTAyM2FkaXF6a2N4.

  57. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExMzYxNmFkaXF6a2N4.

  58. 8 December 2004 Accounts for a medium company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MTg4MWFkaXF6a2N4.

  59. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMzA0NmFkaXF6a2N4.

  60. 25 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTg3MjUyOGFkaXF6a2N4.

  61. 16 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk5NTY4OGFkaXF6a2N4.

  62. 17 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzU0OTgwOGFkaXF6a2N4.

  63. 3 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA0NTk1M2FkaXF6a2N4.

  64. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NDU1OWFkaXF6a2N4.

  65. 1 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA5MDQ4OGFkaXF6a2N4.

  66. 30 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzUzMzgxOWFkaXF6a2N4.

  67. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyODY3MmFkaXF6a2N4.

  68. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI4ODI0OGFkaXF6a2N4.

  69. 14 May 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ5MzU5OGFkaXF6a2N4.

  70. 28 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MTQ0MDE0MWFkaXF6a2N4.

  71. 3 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODg4MDM5OWFkaXF6a2N4.

  72. 29 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk0NjE0N2FkaXF6a2N4.

  73. 26 January 2001 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTcwMDgxMWFkaXF6a2N4.

  74. 10 January 2001 Registered office changed on 10/01/01 from: unit one second avenue business park millbrook trading estate southampton [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY5NDM4NGFkaXF6a2N4.

  75. 2 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzcxNDgyNWFkaXF6a2N4.

  76. 29 November 2000 Accounts for a medium company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyOTkxODY5N2FkaXF6a2N4.

  77. 24 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzIyMDQyN2FkaXF6a2N4.

  78. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1NDcyM2FkaXF6a2N4.

  79. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0MDE2MGFkaXF6a2N4.

  80. 27 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc3MDQ4OGFkaXF6a2N4.

  81. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4MTg2NmFkaXF6a2N4.

  82. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1MzY3N2FkaXF6a2N4.

  83. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4MDAzNWFkaXF6a2N4.

  84. 1 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5NDYxMWFkaXF6a2N4.

  85. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE0NDkwMGFkaXF6a2N4.

  86. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIyMTIyM2FkaXF6a2N4.

  87. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg1OTM5NmFkaXF6a2N4.

  88. 27 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY3OTU0NGFkaXF6a2N4.

  89. 3 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAyNDI4MGFkaXF6a2N4.

  90. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0NjM2NGFkaXF6a2N4.

  91. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3NTM5OGFkaXF6a2N4.

  92. 5 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM0MDM3MWFkaXF6a2N4.

  93. 26 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: MDAyNjk1MDIwNGFkaXF6a2N4.

  94. 27 January 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA5ODY2M2FkaXF6a2N4.

  95. 27 January 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMjA5MTA4MmFkaXF6a2N4.

  96. 27 January 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExNjA2OTU1N2FkaXF6a2N4.

  97. 27 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MjA3NTEyMmFkaXF6a2N4.

  98. 4 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMzNzY2NmFkaXF6a2N4.

  99. 27 January 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQxMTQzOGFkaXF6a2N4.

  100. 27 January 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0MTUyNjQxMGFkaXF6a2N4.

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