Air Menzies International Limited

Company Registration Number: 02901571

Company registered in England and Wales

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Air Menzies International Limited is a Private Company Limited by Shares first registered on 23 February 1994. Its current registered address is in Hounslow.

Registered Address

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF

There are 155 companies currently registered at this postcode, including this one.

All companies at TW6 2SF

Registration Data

Company Number

02901571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6326041

Registration Start Date

13 March 2002

Registration Expiry Date

12 March 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,790,000£21,849,000£21,075,000£19,747,000£18,589,190£17,478,838£14,468,334
of which Cash £2,000£158,000£114,000£1,000£792,181£793,581£174,496
Total Assets £22,790,000£21,849,000£21,075,000£19,747,000£18,589,190£17,478,838£14,468,334
Current Liabilities £22,014,000£19,312,000£19,799,000£17,258,000£15,177,006£10,306,377£8,422,362
Net Current Assets £776,000£2,537,000£1,276,000£2,489,000£3,412,184£7,172,461£6,045,972
Total Net Worth £1,515,000£3,454,000£2,045,000£3,199,000£4,151,192£7,049,207£5,855,597

Previous Names

No previous names

Company Officers

  • TURNBULL, Tristan George

    Secretary

    Appointed on 1 October 2006

     

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • KOLLER, Stephen Lawrence

    Director

    Appointed on 18 October 2010

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1959

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • LAWRENCE, Mark Edward

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • WRIGHT, Sharon

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    2
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2SF
    United Kingdom

  • ANDERSON, Charles Adair

    Secretary

    Appointed on 20 October 1994

    Resigned on 31 March 2000

    Ravensheugh
    Selkirk
    TD7 5LS

  • GEDDES, John Francis Alexander

    Secretary

    Appointed on 24 January 2005

    Resigned on 1 October 2006

    4 Hunters Mews Alma Road
    Windsor
    Surrey
    SL4 3SL

  • HARNDEN, Philip

    Secretary

    Appointed on 31 March 2000

    Resigned on 24 January 2005

    17 Bowden Road
    Sunninghill
    Ascot
    Berkshire
    SL5 9NJ

  • ARUNLEX LIMITED

    Corporate Secretary

    Appointed on 23 February 1994

    Resigned on 20 October 1994

    C/O Peachey & Co
    95 Aldwych
    London
    WC2B 4JF

  • BENNETT, James Douglas Scott

    Director

    Appointed on 30 August 1996

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    The Well House
    3 Easter Belmont Road
    Edinburgh
    EH12 6EX

  • COUPER, Alastair

    Director

    Appointed on 1 October 2001

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    1 The Briars
    Church Crookham
    Hampshire
    GU52 6DT

  • CROSS, James Mark

    Director

    Appointed on 10 May 2007

    Resigned on 13 October 2010

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1959

    4
    New Square
    Bedfont Lakes
    Middlesex
    England
    TW14 8HA
    England

  • HARNDEN, Philip

    Director

    Appointed on 24 January 2005

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    17 Bowden Road
    Sunninghill
    Ascot
    Berkshire
    SL5 9NJ

  • LAWRENCE, Mark Edward

    Director

    Appointed on 31 December 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    5 Graham Avenue
    Patcham
    Brighton
    BN1 8HA

  • MACKAY, David James

    Director

    Appointed on 20 October 1994

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    4 East Harbour Road
    Charlestown
    Fife
    KY11 3EA

  • NOEL-PATON, Frederick Ranald, The Hon

    Director

    Appointed on 20 October 1994

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Easter Dunbarnie
    Bridge Of Earn
    Perth
    Perthshire
    PH2 9ED

  • REDMOND, John Joseph

    Director

    Appointed on 20 June 2003

    Resigned on 1 August 2003

    Nationality: Irish

    Occupation: Commercial Manager

    Month of birth: January 1968

    10 Gomer Gardens
    Teddington
    Middlesex
    TW11 9AT

  • ROCKLEY, Dennis Warren

    Director

    Appointed on 15 October 2007

    Resigned on 24 November 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1969

    30
    Watermill Green
    Thetford Norfolk
    IP24 3BW
    United Kingdom

  • SKINNER, Mark William

    Director

    Appointed on 18 October 2010

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    4
    New Square
    Bedfont Lakes
    Middlesex
    TW14 8HA

  • SMITH, Peter Simon

    Director

    Appointed on 1 August 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    South Lodge
    Paddockhurst Lane
    Balcombe
    West Sussex
    RH17 6QZ

  • SMITH, Peter Simon

    Director

    Appointed on 15 October 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    South Lodge
    Paddockhurst Lane
    Balcombe
    West Sussex
    RH17 6QZ

  • SMYTH, Craig Allan Gibson

    Director

    Appointed on 15 October 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    The Copse, Ockham Road South
    East Horsley
    Leatherhead
    Surrey
    KT24 6SG

  • VERTANNES, Desmond Stephen

    Director

    Appointed on 19 April 1999

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    113 Old Charlton Road
    Shepperton
    Middlesex
    TW17 8BT

  • WEIR, Peter James

    Director

    Appointed on 28 October 2005

    Resigned on 30 October 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1966

    4
    New Square
    Bedfont Lakes
    Middlesex
    England
    TW14 8HA
    England

  • WILLIAMS, Paul

    Director

    Appointed on 1 October 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1970

    250 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2BY

  • ARUNLEX LIMITED

    Corporate Director

    Appointed on 23 February 1994

    Resigned on 20 October 1994

    95 Aldwych
    London
    WC2B 4JF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S69K3JGB. Transaction: MzE3OTM2NTkzMmFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LKKND. Transaction: MzE3NzA2ODU3MWFkaXF6a2N4.

  3. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AP6ABD. Transaction: MzE1MjQ4NzYxN2FkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN9GH. Transaction: MzE1MjI5OTIyM2FkaXF6a2N4.

  5. 28 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5N9PD. Transaction: MzEyNzcyMzk5MGFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCA3M. Transaction: MzEyNjMzOTYzOWFkaXF6a2N4.

  7. 9 February 2015 Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYYRS. Transaction: MzExNjkzMDA2NmFkaXF6a2N4.

  8. 9 February 2015 Director's details changed for Sharon Wright on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X40VYYWJ. Transaction: MzExNjkzMDA2M2FkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66TM9. Transaction: MzEwMjk2MDA3NmFkaXF6a2N4.

  10. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBQLT. Transaction: MzEwMjYxMTA5MmFkaXF6a2N4.

  11. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8A8A. Transaction: MzA4MTg5MDkyOWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUK3C. Transaction: MzA4MTM4NDA4OGFkaXF6a2N4.

  13. 8 November 2012 Termination of appointment of Peter Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9I8IG. Transaction: MzA2NzE5NTAxNmFkaXF6a2N4.

  14. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNBW2. Transaction: MzA2MzMwODE0MmFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHQP7. Transaction: MzA2MTY5OTMwMGFkaXF6a2N4.

  16. 16 July 2012 Director's details changed for Peter James Weir on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBA1CZ. Transaction: MzA2MDgzOTI4NWFkaXF6a2N4.

  17. 15 June 2012 Termination of appointment of Mark Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B62GI8. Transaction: MzA1OTIyOTI3M2FkaXF6a2N4.

  18. 8 March 2012 Secretary's details changed for Tristan George Turnbull on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147W5SJ. Transaction: MzA1Mzc1MjI0NmFkaXF6a2N4.

  19. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ZVAUX5. Transaction: MzA1MDYzNjk0MGFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDYYZWDE. Transaction: MzA0MTU0NTU4M2FkaXF6a2N4.

  21. 3 August 2011 Director's details changed for Stephen Lawrence Koller on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XDYYCWDR. Transaction: MzA0MTU0NTU1N2FkaXF6a2N4.

  22. 29 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APXFIW6V. Transaction: MzA0MTI4MzM0OWFkaXF6a2N4.

  23. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyMDMxOGFkaXF6a2N4.

  24. 25 November 2010 Appointment of Stephen Lawrence Koller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB0IIPDN. Transaction: MzAyNzYxMDkyNmFkaXF6a2N4.

  25. 23 November 2010 Appointment of Mark William Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYNVPC2. Transaction: MzAyNzQyODQ3MGFkaXF6a2N4.

  26. 23 November 2010 Appointment of Sharon Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYNWPC3. Transaction: MzAyNzQyMTIyMGFkaXF6a2N4.

  27. 13 October 2010 Termination of appointment of James Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMW6QO76. Transaction: MzAyNTE5MTg0NWFkaXF6a2N4.

  28. 25 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X1TJTMUJ. Transaction: MzAyMjA3NzU2NmFkaXF6a2N4.

  29. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZFE0LXK. Transaction: MzAyMDQyNzU0NmFkaXF6a2N4.

  30. 7 May 2010 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3Ae on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSDBXJRK. Transaction: MzAxNTAwOTA2NWFkaXF6a2N4.

  31. 9 November 2009 Secretary's details changed for Tristan George Turnbull on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYNN3ETF. Transaction: MzAwMjQ4NDgzNWFkaXF6a2N4.

  32. 9 November 2009 Director's details changed for James Mark Cross on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYNKYET7. Transaction: MzAwMjQ4NDc2NGFkaXF6a2N4.

  33. 9 November 2009 Director's details changed for Mark Edward Lawrence on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYN5TETN. Transaction: MzAwMjQ4NDEzM2FkaXF6a2N4.

  34. 9 November 2009 Director's details changed for Peter James Weir on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYN5OETI. Transaction: MzAwMjQ4NDEyOGFkaXF6a2N4.

  35. 9 November 2009 Director's details changed for Mark Edward Lawrence on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYG23ETN. Transaction: MzAwMjQ3MzM0NWFkaXF6a2N4.

  36. 9 November 2009 Secretary's details changed for Tristan George Turnbull on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYEI4ET2. Transaction: MzAwMjQ3MTk5NGFkaXF6a2N4.

  37. 9 November 2009 Director's details changed for Peter James Weir on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYBX1ETB. Transaction: MzAwMjQ1MjE4OGFkaXF6a2N4.

  38. 6 November 2009 Director's details changed for James Mark Cross on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXR9NEQL. Transaction: MzAwMjMxMzIzM2FkaXF6a2N4.

  39. 5 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4PYLCZX. Transaction: MjA0MDcyNDgzOWFkaXF6a2N4.

  40. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVF9C3U. Transaction: MjAzODM5ODc4OGFkaXF6a2N4.

  41. 4 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEUN8ACZ. Transaction: MjAzNDM2NTc3NGFkaXF6a2N4.

  42. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ1Q7MZ. Transaction: MjAyNjQzNjcxNGFkaXF6a2N4.

  43. 3 December 2008 Appointment terminated director dennis rockley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L795CO. Transaction: MjAxOTI1MDMzOGFkaXF6a2N4.

  44. 10 October 2008 Director appointed mark edward lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: XXFYU3TX. Transaction: MjAxNTIyMDI0NWFkaXF6a2N4.

  45. 4 September 2008 Director's change of particulars / dennis rockley / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPCZX2UQ. Transaction: MjAxMjcwNDU1NWFkaXF6a2N4.

  46. 27 May 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A6TJ8ZZY. Transaction: MjAwNjEwNjgyM2FkaXF6a2N4.

  47. 28 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTJVXK4. Transaction: MjAwMDMzODQ5MWFkaXF6a2N4.

  48. 17 October 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3MzU2NGFkaXF6a2N4.

  49. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4MDU3MWFkaXF6a2N4.

  50. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NjgzM2FkaXF6a2N4.

  51. 8 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwMjkxNGFkaXF6a2N4.

  52. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4ODMyNGFkaXF6a2N4.

  53. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODg2N2FkaXF6a2N4.

  54. 23 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0OTA3OWFkaXF6a2N4.

  55. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwOTk0OWFkaXF6a2N4.

  56. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2MTc3MmFkaXF6a2N4.

  57. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI1NDY4NGFkaXF6a2N4.

  58. 4 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1ODk2OWFkaXF6a2N4.

  59. 24 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyOTYxN2FkaXF6a2N4.

  60. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg3Njk2NmFkaXF6a2N4.

  61. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ3NjA3NGFkaXF6a2N4.

  62. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4ODAyN2FkaXF6a2N4.

  63. 8 September 2005 Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQxODU4OWFkaXF6a2N4.

  64. 2 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQwNzY0OGFkaXF6a2N4.

  65. 6 July 2005 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE3Mjc3MGFkaXF6a2N4.

  66. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5ODQ2NGFkaXF6a2N4.

  67. 30 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ4NTY1NmFkaXF6a2N4.

  68. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1MjA4NmFkaXF6a2N4.

  69. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2MjgxMGFkaXF6a2N4.

  70. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNDU0MWFkaXF6a2N4.

  71. 26 August 2004 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzk2OTg5MmFkaXF6a2N4.

  72. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NzMxNWFkaXF6a2N4.

  73. 13 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM0NzYyOWFkaXF6a2N4.

  74. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY0MDA2OGFkaXF6a2N4.

  75. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0MTgyNWFkaXF6a2N4.

  76. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYzNzc2NGFkaXF6a2N4.

  77. 8 August 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc2NzIzOGFkaXF6a2N4.

  78. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwMzY4NWFkaXF6a2N4.

  79. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxNTM3NWFkaXF6a2N4.

  80. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0NjU0N2FkaXF6a2N4.

  81. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEyMDI2MGFkaXF6a2N4.

  82. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0MzcwNmFkaXF6a2N4.

  83. 7 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTczMDI5MWFkaXF6a2N4.

  84. 4 August 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ1ODE4OWFkaXF6a2N4.

  85. 7 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzE2NDYyM2FkaXF6a2N4.

  86. 18 January 2002 Full accounts made up to 5 May 2001 [View PDF]

    Action Date: 5 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc5NTI4MWFkaXF6a2N4.

  87. 5 December 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEzNDA0OGFkaXF6a2N4.

  88. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE4NTQ3MmFkaXF6a2N4.

  89. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY5OTY0OGFkaXF6a2N4.

  90. 20 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzExNjc2MWFkaXF6a2N4.

  91. 28 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzc5OTI3NWFkaXF6a2N4.

  92. 27 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzgwNzU3OWFkaXF6a2N4.

  93. 22 December 2000 Full accounts made up to 6 May 2000 [View PDF]

    Action Date: 6 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MzkwMGFkaXF6a2N4.

  94. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzODcyMWFkaXF6a2N4.

  95. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU1MTQxM2FkaXF6a2N4.

  96. 10 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc4NDQ2MGFkaXF6a2N4.

  97. 14 September 1999 Full accounts made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc4NzQyNmFkaXF6a2N4.

  98. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0MzI3MmFkaXF6a2N4.

  99. 9 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAxOTM2M2FkaXF6a2N4.

  100. 21 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDUxMzI4NGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:02:50 +0100