Alpha Flight Group Limited

Company Registration Number: 02997941

Company registered in England and Wales

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Alpha Flight Group Limited is a Private Company Limited by Shares first registered on 5 December 1994. Its current registered address is in Manchester.

Registered Address

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER AIRPORT
MANCHESTER
M90 5EX

There are 7 companies currently registered at this postcode, including this one.

All companies at M90 5EX

Registration Data

Company Number

02997941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £137,810,000£0£0£0£0£0
Current Assets £15,445,000£85,493£91,123£83,378£87,892£83,049
of which Cash £37,000£22,031£24,589£22,563£21,136£16,085
Total Assets £153,255,000£85,493£91,123£83,378£87,892£83,049
Current Liabilities £15,642,000£104,911£82,163£82,665£91,598£84,049
Net Current Assets £-197,000£-19,418£8,960£713£-3,706£-1,000
Total Net Worth £137,613,000£45,200£68,171£21,637£1,467£388

Previous Names

  • ALPHA OVERSEAS HOLDINGS LIMITED, active until 17 November 2008

Company Officers

  • ELLY, Mark

    Secretary

    Appointed on 19 September 2008

     

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • LOFT, David John

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Vice President

    Month of birth: June 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX
    United Kingdom

  • PADGETT, Robin Brian

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Divisional Senior Vice President

    Month of birth: April 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • POSSA, Carlo Federico

    Director

    Appointed on 14 November 2008

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • DEEGAN, Jayne

    Secretary

    Appointed on 30 November 1999

    Resigned on 27 April 2001

    Elm House
    Four Elms Road
    Edenbridge
    Kent
    TN8 6AF

  • LOWE, Nigel

    Secretary

    Appointed on 9 December 1994

    Resigned on 30 November 1999

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MAGOWAN, Andrew

    Secretary

    Appointed on 1 November 2006

    Resigned on 19 September 2008

    Top Flat
    34 Edith Road
    London
    W14 9BB

  • MARAE, Heather Lyn

    Secretary

    Appointed on 30 April 2001

    Resigned on 15 July 2002

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • MCRAE, Heather Lyn

    Secretary

    Appointed on 12 March 2003

    Resigned on 14 February 2006

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • O'CONNELL, Clare Janet

    Secretary

    Appointed on 14 February 2006

    Resigned on 1 November 2006

    99 Village Way
    Ashford
    Middlesex
    TW15 2JY

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 5 December 1994

    Resigned on 9 December 1994

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • VIEYRA, Maureen

    Secretary

    Appointed on 2 February 2009

    Resigned on 29 December 2010

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • WATTERS, Charles Patrick

    Secretary

    Appointed on 15 July 2002

    Resigned on 12 March 2003

    Nationality: British

    The Highlands
    Chiltern Hill, Chalfont St. Peter
    Gerrards Cross
    SL9 9TZ

  • ABBOTT, Kevin Allan

    Director

    Appointed on 25 June 1999

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: June 1954

    22 Hoadly Road
    London
    SW16 1AF

  • ADAMS, Mark Andrew

    Director

    Appointed on 1 November 2006

    Resigned on 29 February 2008

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1964

    2 Swan Court
    1 Booth's Place
    London
    W1T 3AF

  • ANGUS, Robert Stewart

    Director

    Appointed on 29 December 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • CHAPMAN, Gary William

    Director

    Appointed on 29 December 2010

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Executive Manager

    Month of birth: May 1952

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • DRENNAN, Padraig

    Director

    Appointed on 14 April 2008

    Resigned on 29 December 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1966

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • GILL, Matthew John David

    Director

    Appointed on 29 December 2010

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: December 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • GOLD, Richard Fleming

    Director

    Appointed on 9 December 1994

    Resigned on 30 May 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1937

    Little Garlands
    Grange Lane
    Cookham
    Berkshire
    SL6 9RP

  • HARRISON, Paul, Dr

    Director

    Appointed on 9 December 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Bonhunt House
    Wicken Bonhunt
    Saffron Walden
    Essex
    CB11 3UE

  • KING, David William

    Director

    Appointed on 22 April 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1954

    Cherry Tree Corner North Road
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5NA

  • MCRAE, Heather Lyn

    Director

    Appointed on 31 July 1997

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1962

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • REDBURN, Timothy John

    Director

    Appointed on 16 May 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Little Abbotts Snower Hill Road
    Betchworth
    Surrey
    RH3 7AQ

  • SIDDALL, Stuart James

    Director

    Appointed on 30 May 1996

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    The Willows 9c Elmwood Park
    Gerrards Cross
    Buckinghamshire
    SL9 7EP

  • SIMLER, Shelley Judith

    Director

    Appointed on 5 December 1994

    Resigned on 9 December 1994

    Nationality: British/South African

    Occupation: Solicitor

    Month of birth: December 1939

    First Floor Bouverie House 154 Fleet Street
    London
    EC4A 2DQ

  • STEPHENSON, Robert William

    Director

    Appointed on 6 March 2001

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    4 Lismoyne Close
    Fleet
    Hampshire
    GU51 4NF

  • WILLIAMS, Peter Wodehouse

    Director

    Appointed on 16 May 2006

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    3
    Rayners Road
    London
    SW15 2AY

  • WILTON, Anthony Lionel

    Director

    Appointed on 7 November 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Executive - Alpha Flight

    Month of birth: October 1944

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 September 2016 Director's details changed for Mr Carlo Federico Possa on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN79KA. Transaction: MzE1NjUyNTgzMmFkaXF6a2N4.

  2. 21 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A597DJ5M. Transaction: MzE1MDg5ODYwMmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTP620. Transaction: MzEzNzA0OTExNmFkaXF6a2N4.

  4. 28 September 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: X4GO1VJU. Transaction: MzEzMTc1Njk2M2FkaXF6a2N4.

  5. 3 August 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4CZFLKQ. Transaction: MzEyODI4NzE0MmFkaXF6a2N4.

  6. 29 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DQ8Y. Transaction: MzEyNTkzMzk1MGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXV6SW. Transaction: MzExMzcxMjgwOWFkaXF6a2N4.

  8. 4 September 2014 Appointment of Robin Brian Padgett as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3FPJP4H. Transaction: MzEwNjg4MzYyNmFkaXF6a2N4.

  9. 4 September 2014 Termination of appointment of Robert Stewart Angus as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FPJML5. Transaction: MzEwNjg4MzAzMWFkaXF6a2N4.

  10. 11 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D96657. Transaction: MzEwNTAxOTI2MWFkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of Anthony Wilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O68Z. Transaction: MzA5MjQyMTI4OGFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJFXC. Transaction: MzA5MDE5NDE5NGFkaXF6a2N4.

  13. 15 August 2013 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: X2ES7JW3. Transaction: MzA4MzMyMzIwOGFkaXF6a2N4.

  14. 29 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2GUI. Transaction: MzA4MjMyODgzMWFkaXF6a2N4.

  15. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI2NTQ0M2FkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Gary Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSM7F. Transaction: MzA3MzE2NjYxN2FkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOFSG. Transaction: MzA2OTI4MTExN2FkaXF6a2N4.

  18. 18 September 2012 Director's details changed for Mr Anthony Lionel Wilton on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1HQWXU9. Transaction: MzA2NDMwNDMyMmFkaXF6a2N4.

  19. 10 July 2012 Director's details changed for Mr David John Loft on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1CVW6NC. Transaction: MzA2MDU2OTE0MGFkaXF6a2N4.

  20. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2WPQG. Transaction: MzA2MDI1NTc3MWFkaXF6a2N4.

  21. 23 May 2012 Appointment of Mr David John Loft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19ITR6X. Transaction: MzA1Nzk1NDQ0NGFkaXF6a2N4.

  22. 23 May 2012 Termination of appointment of Matthew Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19ITKIA. Transaction: MzA1Nzk1MjQ2N2FkaXF6a2N4.

  23. 7 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJUNQZVH. Transaction: MzA0ODU3OTQ0OWFkaXF6a2N4.

  24. 3 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7XNXYU. Transaction: MzA0NDgwNTMxOGFkaXF6a2N4.

  25. 4 July 2011 Director's details changed for Mr Robert Stewart Angus on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X38HRVJU. Transaction: MzAzOTg0NzI3NmFkaXF6a2N4.

  26. 4 July 2011 Director's details changed for Mr Carlo Federico Possa on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZJVGO. Transaction: MzAzOTc4NTQwMmFkaXF6a2N4.

  27. 1 July 2011 Secretary's details changed for Mr Mark Elly on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2WZ8VGD. Transaction: MzAzOTc4NTM4MGFkaXF6a2N4.

  28. 1 July 2011 Director's details changed for Matthew John David Gill on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZIVGN. Transaction: MzAzOTc4NTM5NmFkaXF6a2N4.

  29. 1 July 2011 Director's details changed for Mr Anthony Lionel Wilton on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZRVGW. Transaction: MzAzOTc4NTM4MWFkaXF6a2N4.

  30. 1 July 2011 Director's details changed for Gary William Chapman on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZ6VGB. Transaction: MzAzOTc4NTM3NWFkaXF6a2N4.

  31. 1 July 2011 Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2MOGVG0. Transaction: MzAzOTc1ODE5NWFkaXF6a2N4.

  32. 1 July 2011 Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2R68VGF. Transaction: MzAzOTc3MDA3OWFkaXF6a2N4.

  33. 30 December 2010 Appointment of Matthew John David Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC51GQCX. Transaction: MzAyOTQyMTQwN2FkaXF6a2N4.

  34. 30 December 2010 Appointment of Gary William Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC51HQCY. Transaction: MzAyOTQyMTQxMWFkaXF6a2N4.

  35. 29 December 2010 Appointment of Mr Robert Stewart Angus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3QWQC0. Transaction: MzAyOTQxNTkyNWFkaXF6a2N4.

  36. 29 December 2010 Termination of appointment of Maureen Vieyra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3QTQCX. Transaction: MzAyOTQxNTkxNWFkaXF6a2N4.

  37. 29 December 2010 Termination of appointment of Padraig Drennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3QSQCW. Transaction: MzAyOTQxNTkxNGFkaXF6a2N4.

  38. 8 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5Q2OPQX. Transaction: MzAyODQxMTQ1MmFkaXF6a2N4.

  39. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUXGNUQ. Transaction: MzAyNDQ2MTEyMGFkaXF6a2N4.

  40. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCELIFLQ. Transaction: MzAwNDQwNDUxM2FkaXF6a2N4.

  41. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2VOEJ1. Transaction: MzAwMjAzMzY5M2FkaXF6a2N4.

  42. 6 October 2009 Secretary's details changed for Mr Mark Elly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI5X0DVP. Transaction: MzAwMDE1MTM5NWFkaXF6a2N4.

  43. 6 October 2009 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI5X5DVU. Transaction: MzAwMDE1MTQwM2FkaXF6a2N4.

  44. 6 October 2009 Director's details changed for Mr Padraig Drennan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHR4KDV1. Transaction: MzAwMDEyMTg2MGFkaXF6a2N4.

  45. 6 October 2009 Director's details changed for Mr Anthony Lionel Wilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHR5RDV9. Transaction: MzAwMDEyMTg5NGFkaXF6a2N4.

  46. 6 October 2009 Director's details changed for Mr Carlo Federico Possa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHR59DVR. Transaction: MzAwMDEyMTg4MGFkaXF6a2N4.

  47. 9 February 2009 Secretary appointed miss maureen vieyra [View PDF]

    Category: Officers. Type: 288a. Barcode: XPBCP78D. Transaction: MjAyNTM4MTc5NGFkaXF6a2N4.

  48. 9 February 2009 Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US [View PDF]

    Category: Address. Type: 287. Barcode: XPBD378S. Transaction: MjAyNTM4MTc5OWFkaXF6a2N4.

  49. 15 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIXF5OW. Transaction: MjAyMDI5MzUwMmFkaXF6a2N4.

  50. 25 November 2008 Director appointed mr carlo federico possa [View PDF]

    Category: Officers. Type: 288a. Barcode: X7PU5541. Transaction: MjAxODcyNDcwMWFkaXF6a2N4.

  51. 19 November 2008 Director appointed mr anthony lionel wilton [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GP14YB. Transaction: MjAxODM0OTkxN2FkaXF6a2N4.

  52. 17 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFQ9D4W1. Transaction: MjAxODE1ODkyOWFkaXF6a2N4.

  53. 25 September 2008 Appointment terminated director peter williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7WK3FW. Transaction: MjAxNDE2ODYxNmFkaXF6a2N4.

  54. 19 September 2008 Secretary appointed mr mark elly [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPI439C. Transaction: MjAxMzcxODY2M2FkaXF6a2N4.

  55. 19 September 2008 Appointment terminated secretary andrew magowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPHL39S. Transaction: MjAxMzcxODY1NWFkaXF6a2N4.

  56. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQMJX2HL. Transaction: MjAxMTcwNjcyOWFkaXF6a2N4.

  57. 9 May 2008 Director appointed mr padraig drennan [View PDF]

    Category: Officers. Type: 288a. Barcode: XZJ16ZK5. Transaction: MjAwNTA3Njc4M2FkaXF6a2N4.

  58. 6 March 2008 Appointment terminated director mark adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTAIXSS. Transaction: MjAwMDkxNjMyNWFkaXF6a2N4.

  59. 10 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDQ3NjY3N2FkaXF6a2N4.

  60. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMDMxMGFkaXF6a2N4.

  61. 18 September 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcyNTk2OGFkaXF6a2N4.

  62. 31 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDI0N2FkaXF6a2N4.

  63. 4 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjI2OGFkaXF6a2N4.

  64. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5NTUxNmFkaXF6a2N4.

  65. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4MDM0N2FkaXF6a2N4.

  66. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1ODI2MWFkaXF6a2N4.

  67. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI0NDY3MWFkaXF6a2N4.

  68. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1NzQ0OWFkaXF6a2N4.

  69. 31 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNTk5M2FkaXF6a2N4.

  70. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MzAwNWFkaXF6a2N4.

  71. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5MjUyMmFkaXF6a2N4.

  72. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5Mzk3NWFkaXF6a2N4.

  73. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5MjUyMWFkaXF6a2N4.

  74. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0ODQ3OWFkaXF6a2N4.

  75. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1MTA5NGFkaXF6a2N4.

  76. 23 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc4MDA0NGFkaXF6a2N4.

  77. 5 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODE3MzI3NGFkaXF6a2N4.

  78. 24 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA0MzQyNWFkaXF6a2N4.

  79. 9 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU5MjYyMGFkaXF6a2N4.

  80. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI4NjY5NWFkaXF6a2N4.

  81. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2OTI3M2FkaXF6a2N4.

  82. 24 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc3MzY1M2FkaXF6a2N4.

  83. 21 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcyNTg1MGFkaXF6a2N4.

  84. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2NDIxNWFkaXF6a2N4.

  85. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM4ODc0OGFkaXF6a2N4.

  86. 23 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzEyNTg5MWFkaXF6a2N4.

  87. 7 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY2MjAxMWFkaXF6a2N4.

  88. 23 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMTg1MDU2M2FkaXF6a2N4.

  89. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUxODU5NWFkaXF6a2N4.

  90. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1NDU1OWFkaXF6a2N4.

  91. 17 December 2001 Return made up to 05/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjgyNTkyMmFkaXF6a2N4.

  92. 6 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEyNjc5OGFkaXF6a2N4.

  93. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM5NTk1N2FkaXF6a2N4.

  94. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2OTU3MmFkaXF6a2N4.

  95. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4ODUwOWFkaXF6a2N4.

  96. 13 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUxODI1NmFkaXF6a2N4.

  97. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAwMTk4MGFkaXF6a2N4.

  98. 27 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NzM2NjgyMWFkaXF6a2N4.

  99. 21 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk1ODM2MWFkaXF6a2N4.

  100. 17 December 1999 Return made up to 05/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ2MzU2NWFkaXF6a2N4.

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