A F Aerospace Limited

Company Registration Number: 03008968

Company registered in England and Wales

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A F Aerospace Limited is a Private Company Limited by Shares first registered on 12 January 1995. Its current registered address is in Rugby, Warwickshire.

Registered Address

2 CHARIOT WAY
GLEBE FARM INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1DA

There are 3 companies currently registered at this postcode, including this one.

All companies at CV21 1DA

Registration Data

Company Number

03008968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4,103,000
of which Cash £0£0£0£0£0£0£40,000
Total Assets £0£0£0£0£0£0£4,103,000
Current Liabilities £0£0£0£0£0£0£1,851,000
Net Current Assets £0£0£0£0£0£0£2,252,000
Total Net Worth £0£0£0£0£0£0£3,575,000

Previous Names

No previous names

Company Officers

  • BAILEY, Monika Anna

    Secretary

    Appointed on 12 March 2010

     

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

  • EDELSTYN, Paul

    Secretary

    Appointed on 30 September 2008

     

    The Old Granary
    Kinnersley
    Herefordshire
    HR3 6NY

  • FREEMAN-MASSEY, Janet

    Secretary

    Appointed on 25 September 2015

     

    191
    Barkby Road
    Sps Technologies Limited
    Leicester
    LE4 9HX
    England

  • BAILEY, Monika Anna

    Director

    Appointed on 25 May 2015

     

    Nationality: United Kingdom

    Occupation: Finance Director

    Month of birth: September 1978

    SPS AEROSTRUCTURES LIMITED
    Unit 21a
    Willow Drive
    Annesley
    Nottingham
    NG15 0DP
    England

  • DEAN, Lester Gerald

    Secretary

    Appointed on 12 June 1996

    Resigned on 24 March 2004

    15 Downesway
    Benfleet
    Essex
    SS7 1EE

  • EATON, James Henry

    Secretary

    Appointed on 1 October 2006

    Resigned on 30 September 2008

    1441 La Perla Avenue
    Long Beach
    Californiaca 90815 - 4132
    Amercia

  • EATON, James Henry

    Secretary

    Appointed on 24 March 2004

    Resigned on 31 December 2005

    1441 La Perla Avenue
    Long Beach
    Californiaca 90815 - 4132
    Amercia

  • HARRIS, John

    Secretary

    Appointed on 3 February 1995

    Resigned on 12 June 1996

    5 Sandford Way
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NB

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 12 January 1995

    Resigned on 3 February 1995

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • WALLIS, Michael Raymond

    Secretary

    Appointed on 7 November 2008

    Resigned on 12 March 2010

    2 Bailey Close
    Loughborough
    Leicestershire
    LE11 3PB

  • BARRETT, Sean Colin

    Director

    Appointed on 7 November 2008

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

  • BECKER, Roger Paul

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: United States

    Occupation: Vp Of Corporate Taxes

    Month of birth: November 1953

    1407
    Country Lake Estates Drive
    Chesterfield
    Missouri
    63005
    Usa

  • BLACKMORE, Steven Craig

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Vp & Treasurer

    Month of birth: October 1961

    4430 Se Windsor Ct
    Portland
    Oregon
    Usa

  • COOKE, Roger Anthony

    Director

    Appointed on 30 September 2008

    Resigned on 30 March 2012

    Nationality: Usa

    Occupation: Sr Vp & General Counsel

    Month of birth: June 1948

    1910 Sw Myrtle Street
    Portland
    Oregon
    97201
    United States

  • DEAN, Arthur William

    Director

    Appointed on 12 June 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1913

    53 St Clements Drive
    Leigh On Sea
    Essex
    SS9 3BJ

  • DEAN, Lester Gerald

    Director

    Appointed on 12 June 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    15 Downesway
    Benfleet
    Essex
    SS7 1EE

  • DEAN, Nicholas Arthur

    Director

    Appointed on 6 June 2001

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Finance And Administration

    Month of birth: July 1970

    57 St Davids Drive
    Leigh On Sea
    Essex
    SS9 3RE

  • DEAN, Phillip Arthur

    Director

    Appointed on 12 June 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    138 Burges Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3JN

  • DEAN, Phyllis Magdalene

    Director

    Appointed on 12 June 1996

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1924

    53 St Clements Drive
    Leigh On Sea
    Essex
    SS9 3BJ

  • EATON, James Henry

    Director

    Appointed on 24 March 2004

    Resigned on 30 September 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1956

    1441 La Perla Avenue
    Long Beach
    Californiaca 90815 - 4132
    Amercia

  • HACKETT, Steven Glen

    Director

    Appointed on 30 September 2008

    Resigned on 26 May 2009

    Nationality: American

    Occupation: President

    Month of birth: May 1957

    25645 Cheryl Drive
    West Linn
    Oregon 97068
    Usa

  • HAGEL, Shawn Rene

    Director

    Appointed on 30 September 2008

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Sr Vice President & Cfo

    Month of birth: May 1965

    14979 Sw Juliet Terrace
    Tigard
    Oregon
    972274
    United States

  • HEATH, Robert Wilfred

    Director

    Appointed on 3 February 1995

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    The Grange Marton Road
    Long Itchington
    Rugby
    Warwickshire
    CV23 8QA

  • LOVOI, Paul Vincent

    Director

    Appointed on 23 March 2004

    Resigned on 30 September 2008

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1956

    1246 Hazel Boulevard
    Tulsa
    Oklahoma Ok 74114
    Usa

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 12 January 1995

    Resigned on 3 February 1995

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • ORAMS, Ronald Thomas

    Director

    Appointed on 12 June 1996

    Resigned on 30 April 2002

    Nationality: British

    Occupation: General Manager Company Direct

    Month of birth: March 1949

    Crane Lodge
    Bickers Hill Laxfield
    Woodbridge
    Suffolk
    IP13 8DP

  • PATTEE, Russell Scott

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Vp & Corporate Controller

    Month of birth: January 1964

    11444
    Se Norwood Loop
    Happy Valley
    Oregon 97086
    United States

  • STEIN, Kevin Michael

    Director

    Appointed on 27 May 2009

    Resigned on 30 March 2012

    Nationality: United States

    Occupation: Division President

    Month of birth: February 1966

    17711
    Birch Leaf Court
    Chesterfiled
    Missouri
    63005
    Usa

  • SWANN, Julia Ann

    Director

    Appointed on 6 June 2001

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Finance And Administration

    Month of birth: March 1974

    31 Clyde Crescent
    Rayleigh
    Essex
    SS6 7SX

  • WARING, David

    Director

    Appointed on 26 October 2012

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Vp Of Division

    Month of birth: March 1957

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

  • WHITWORTH, Geoffrey Noel

    Director

    Appointed on 3 February 1995

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    Hillcrest
    Southam Road Dunchurch
    Rugby
    Warwickshire
    CV22 6NW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1C74. Transaction: MzE2NjIwMDY2MWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0L4Z. Transaction: MzE2NTcxMTU0N2FkaXF6a2N4.

  3. 23 May 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57L4PFV. Transaction: MzE0OTExOTM1M2FkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND4JJ4. Transaction: MzE0Mjk1MzgyMGFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z596MY. Transaction: MzE0MDI4NzAzNmFkaXF6a2N4.

  6. 18 November 2015 Appointment of Mrs Janet Freeman-Massey as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4KFWIEY. Transaction: MzEzNTQ0ODczMWFkaXF6a2N4.

  7. 9 September 2015 Director's details changed for Mrs Monika Anna Frankow on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWDIA. Transaction: MzEzMDY0NzgyNGFkaXF6a2N4.

  8. 9 September 2015 Appointment of Mrs Monika Anna Frankow as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4FFQS08. Transaction: MzEzMDUzNjg1NmFkaXF6a2N4.

  9. 7 September 2015 Termination of appointment of David Waring as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4FFQRW9. Transaction: MzEzMDUzNjg2M2FkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X413U4PN. Transaction: MzExNzE1MTY0N2FkaXF6a2N4.

  11. 13 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXS21. Transaction: MzExNDkyMDIxMWFkaXF6a2N4.

  12. 10 November 2014 Secretary's details changed for Mrs Monika Anna Frankow on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X3KC0MBN. Transaction: MzExMTA1MDAyOWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9MZ1X. Transaction: MzA5MjQwODE5NGFkaXF6a2N4.

  14. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ47C. Transaction: MzA5MjAxMTEwMGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX34K3. Transaction: MzA3MDE5MTM0OWFkaXF6a2N4.

  16. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2B6A9. Transaction: MzA2OTEzNzc2NmFkaXF6a2N4.

  17. 29 November 2012 Appointment of Mr David Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4N8H. Transaction: MzA2ODQ0NTI5MGFkaXF6a2N4.

  18. 29 November 2012 Termination of appointment of Sean Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4MD5. Transaction: MzA2ODQ0NDk0MmFkaXF6a2N4.

  19. 8 May 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q186RDUQ. Transaction: MzA1NzExNzA5N2FkaXF6a2N4.

  20. 8 May 2012 Statement of capital on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Capital. Type: SH19. Barcode: A188E7AO. Transaction: MzA1NzExNzA1OGFkaXF6a2N4.

  21. 8 May 2012 Solvency statement dated 12/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q186RDUY. Transaction: MzA1NzExNzAzMmFkaXF6a2N4.

  22. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzExNzAwOGFkaXF6a2N4.

  23. 13 April 2012 Termination of appointment of Kevin Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAPKW. Transaction: MzA1NTc5ODIwMmFkaXF6a2N4.

  24. 13 April 2012 Termination of appointment of Russell Pattee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAPC2. Transaction: MzA1NTc5ODEyMmFkaXF6a2N4.

  25. 13 April 2012 Termination of appointment of Roger Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAP09. Transaction: MzA1NTc5ODA5NWFkaXF6a2N4.

  26. 13 April 2012 Termination of appointment of Steven Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAP0X. Transaction: MzA1NTc5ODA3N2FkaXF6a2N4.

  27. 13 April 2012 Termination of appointment of Roger Becker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAOTK. Transaction: MzA1NTc5ODAwNWFkaXF6a2N4.

  28. 13 April 2012 Termination of appointment of Shawn Hagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAO6O. Transaction: MzA1NTc5NzgzMGFkaXF6a2N4.

  29. 14 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12L5Z4Z. Transaction: MzA1MjQ0NjU3N2FkaXF6a2N4.

  30. 19 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMX7V. Transaction: MzA1MTAwMzAxMWFkaXF6a2N4.

  31. 19 January 2012 Director's details changed for Mr Sean Colin Barrett on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: X10UMX7F. Transaction: MzA1MTAwMjY4NGFkaXF6a2N4.

  32. 19 January 2012 Register inspection address has been changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10UMX7N. Transaction: MzA1MTAwMjY4NmFkaXF6a2N4.

  33. 14 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XR4YZRN3. Transaction: MzAzMjE2OTI1MmFkaXF6a2N4.

  34. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZEPSQ3X. Transaction: MzAyOTIwNDA3NmFkaXF6a2N4.

  35. 12 March 2010 Appointment of Mrs Monika Anna Frankow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZQDI8P. Transaction: MzAxMTMzNjQwNGFkaXF6a2N4.

  36. 12 March 2010 Termination of appointment of Michael Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZPMI8X. Transaction: MzAxMTMzNjM1N2FkaXF6a2N4.

  37. 21 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XJ5K6FZP. Transaction: MzAwNTM4NjUwOGFkaXF6a2N4.

  38. 21 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ5K5FZO. Transaction: MzAwNTM4NjEwOGFkaXF6a2N4.

  39. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ5K4FZN. Transaction: MzAwNTM4NTk5OGFkaXF6a2N4.

  40. 20 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARMGYFS8. Transaction: MzAwNTM0MzE1N2FkaXF6a2N4.

  41. 1 July 2009 Director's change of particulars / steven blackmore / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYPZB6P. Transaction: MjAzNjI2ODE4MWFkaXF6a2N4.

  42. 25 June 2009 Director appointed mr roger paul becker [View PDF]

    Category: Officers. Type: 288a. Barcode: XNO9KAZA. Transaction: MjAzNTc3NTI5NGFkaXF6a2N4.

  43. 25 June 2009 Director appointed mr russell scott pattee [View PDF]

    Category: Officers. Type: 288a. Barcode: XNL2WAZC. Transaction: MjAzNTc2MzU0OGFkaXF6a2N4.

  44. 24 June 2009 Director appointed mr steven blackmore [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKZCAZO. Transaction: MjAzNTc2Mzg0N2FkaXF6a2N4.

  45. 18 June 2009 Director appointed mr kevin michael stein [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS73ATN. Transaction: MjAzNTMyNzY3OGFkaXF6a2N4.

  46. 18 June 2009 Appointment terminated director steven hackett [View PDF]

    Category: Officers. Type: 288b. Barcode: XLS7VATF. Transaction: MjAzNTMyNzcyM2FkaXF6a2N4.

  47. 8 January 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO7WD6CW. Transaction: MjAyMjg2MzA5MmFkaXF6a2N4.

  48. 5 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPF5690. Transaction: MjAyMjM5Njg3MGFkaXF6a2N4.

  49. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg4MTA3N2FkaXF6a2N4.

  50. 19 November 2008 Director appointed mr sean colin barrett [View PDF]

    Category: Officers. Type: 288a. Barcode: X6D994Y0. Transaction: MjAxODMyMTg0MmFkaXF6a2N4.

  51. 19 November 2008 Secretary appointed mr michael raymond wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DAR4YJ. Transaction: MjAxODMyMTg2OGFkaXF6a2N4.

  52. 13 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2BPD3UM. Transaction: MjAxNTM3Mjg1MGFkaXF6a2N4.

  53. 7 October 2008 Appointment terminated director and secretary james eaton [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NK03NC. Transaction: MjAxNDg0NTQxOWFkaXF6a2N4.

  54. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A59V83OI. Transaction: MjAxNDk3NjA0NWFkaXF6a2N4.

  55. 6 October 2008 Appointment terminated director paul lovoi [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NJZ3NA. Transaction: MjAxNDg0NTQzOGFkaXF6a2N4.

  56. 6 October 2008 Secretary appointed paul edelstyn [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NK13ND. Transaction: MjAxNDg0NTM1NWFkaXF6a2N4.

  57. 6 October 2008 Director appointed shawn rene hagel [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NK23NE. Transaction: MjAxNDg0NTEwMWFkaXF6a2N4.

  58. 6 October 2008 Director appointed steven glen hackett [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YKU3NH. Transaction: MjAxNDg0NTAwNmFkaXF6a2N4.

  59. 6 October 2008 Director appointed roger anthony cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YKV3NI. Transaction: MjAxNDg0NDg4OGFkaXF6a2N4.

  60. 16 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1NjQzMGFkaXF6a2N4.

  61. 1 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1NzA2NmFkaXF6a2N4.

  62. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDkwNjM2OGFkaXF6a2N4.

  63. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDkwOTAyNWFkaXF6a2N4.

  64. 21 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MzkyODk4MmFkaXF6a2N4.

  65. 13 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2NTczMmFkaXF6a2N4.

  66. 13 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzc2NTcxOWFkaXF6a2N4.

  67. 13 December 2006 Registered office changed on 13/12/06 from: 2 chariot way glebe farm industrial estate rugby warwickshire CV21 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc2NTczMWFkaXF6a2N4.

  68. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2NTczM2FkaXF6a2N4.

  69. 4 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk4NDYyMWFkaXF6a2N4.

  70. 22 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NDUyM2FkaXF6a2N4.

  71. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM0OTgxNmFkaXF6a2N4.

  72. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5NDQyN2FkaXF6a2N4.

  73. 28 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU3ODQ1MWFkaXF6a2N4.

  74. 21 April 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxNTkyNGFkaXF6a2N4.

  75. 19 January 2005 Ad 23/12/04--------- £ si [email protected]=2010833 £ ic 1/2010834 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIxMTM0NGFkaXF6a2N4.

  76. 19 January 2005 Nc inc already adjusted 30/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjcyNDM4N2FkaXF6a2N4.

  77. 19 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYwNDM3NWFkaXF6a2N4.

  78. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgxMjg2OGFkaXF6a2N4.

  79. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzMTA1N2FkaXF6a2N4.

  80. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2Nzk1OGFkaXF6a2N4.

  81. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM5ODcwNGFkaXF6a2N4.

  82. 7 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0NjcxNGFkaXF6a2N4.

  83. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM4OTU4M2FkaXF6a2N4.

  84. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE1MDc5MWFkaXF6a2N4.

  85. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyODUzM2FkaXF6a2N4.

  86. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk1ODg2MmFkaXF6a2N4.

  87. 6 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ0NDI0MGFkaXF6a2N4.

  88. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc5NjYzNmFkaXF6a2N4.

  89. 6 April 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MzMzNDUxMGFkaXF6a2N4.

  90. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyMzk4OWFkaXF6a2N4.

  91. 1 April 2004 Registered office changed on 01/04/04 from: main road hawkwell hockley essex SS5 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU0OTcwMWFkaXF6a2N4.

  92. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE1OTUyOGFkaXF6a2N4.

  93. 30 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcwOTI1OGFkaXF6a2N4.

  94. 25 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4OTY2OGFkaXF6a2N4.

  95. 8 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTEzMTI4MWFkaXF6a2N4.

  96. 24 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTI1NjQ2MGFkaXF6a2N4.

  97. 3 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwNjQ2OGFkaXF6a2N4.

  98. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTMxNjcwOWFkaXF6a2N4.

  99. 14 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDgwMTA5OGFkaXF6a2N4.

  100. 11 September 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODgzMDUwMWFkaXF6a2N4.

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