Airwair International Limited

Company Registration Number: 03009359

Company registered in England and Wales

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Airwair International Limited is a Private Company Limited by Shares first registered on 13 January 1995. Its current registered address is in NR Wellingborough, Northamptonshire.

Registered Address

COBBS LANE
WOLLASTON
NR WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7SW

There are 15 companies currently registered at this postcode, including this one.

All companies at NN29 7SW

Registration Data

Company Number

03009359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

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

29 June 2016

Returns Next Due

14 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £92,520,000£74,771,000£51,223,540£44,265,227£30,221,357£21,044,083£8,628,458£10,098,691£7,109,440£7,822,396£6,756,000£9,754,000
of which Cash £38,914,000£23,387,000£6,037,416£9,261,181£19,252£11,240£10,295£7,512£6,582£11,776£93,000£316,000
Total Assets £92,520,000£74,771,000£51,223,540£44,265,227£30,221,357£21,044,083£8,628,458£10,098,691£7,109,440£7,822,396£6,756,000£9,754,000
Current Liabilities £20,890,000£26,555,000£28,379,316£20,575,965£23,115,857£31,544,430£33,809,596£38,054,034£31,997,759£29,488,139£24,267,000£28,087,000
Net Current Assets £71,630,000£48,216,000£22,844,224£23,689,262£7,105,500£-10,500,347£-25,181,138£-27,955,343£-24,888,319£-21,665,743£-17,511,000£-18,333,000
Total Net Worth £77,351,000£53,583,000£28,440,591£27,022,297£10,155,177£-9,409,298£-27,350,098£-29,704,721£-24,881,745£-22,964,951£-20,464,000£-18,135,000

Previous Names

No previous names

Company Officers

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • MORTIMORE, Jon William

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1967

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northamptonshire
    NN29 7SW
    United Kingdom

  • MURRAY, Stephen Matthew

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    Cobbs Lane
    Wollaston
    Northamptonshire
    NN29 7SW
    United Kingdom

  • JOHNSON, William Norman Godfrey

    Secretary

    Appointed on 1 May 2001

    Resigned on 5 April 2004

    Park Farm House
    Church Lane
    Hallow
    Worcestershire
    WR2 6PF

  • JOHNSTONE, Howard Mills

    Secretary

    Appointed on 3 March 1995

    Resigned on 1 May 2001

    26 Hill House Gardens
    Stanwick
    Northamptonshire
    NN9 6QH

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 13 January 1995

    Resigned on 30 March 1995

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

  • DUFF, John Hamilton

    Director

    Appointed on 30 September 1999

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Appletree House
    23 High Street Creaton
    Northampton
    Northamptonshire
    NN6 8NA

  • DUFFY, Francis Michael

    Director

    Appointed on 30 March 1995

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Birch Trees
    Moulton Lane, Boughton
    Northampton
    Northamptonshire
    NN2 8RF

  • GRIGGS, Stephen Wm

    Director

    Appointed on 30 March 1995

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Orlingbury Hall
    1 The Green
    Orlingbury
    Northamptonshire
    NN14 1JA
    United Kingdom

  • HOLMARK, Henrik

    Director

    Appointed on 3 December 2014

    Resigned on 30 September 2015

    Nationality: Danish

    Occupation: Cfo

    Month of birth: March 1965

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northamptonshire
    NN29 7SW

  • JOHNSTONE, Howard Mills

    Director

    Appointed on 30 September 1999

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    26 Hill House Gardens
    Stanwick
    Northamptonshire
    NN9 6QH

  • KENNELLY, Roy Grenville

    Director

    Appointed on 2 October 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    79 Duston Wildes
    Duston
    Northampton
    Northamptonshire
    NN5 6NR

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 13 January 1995

    Resigned on 30 March 1995

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

  • MORTON, Clifford

    Director

    Appointed on 4 April 2002

    Resigned on 1 January 2004

    Nationality: American

    Occupation: Director

    Month of birth: May 1936

    2099 Summit Drive
    Lake Oswego
    Oregon 97034
    Usa

  • PEARSON, William Arthur

    Director

    Appointed on 30 September 1999

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    9 Holly Walk
    Finedon
    Wellingborough
    Northamptonshire
    NN9 5NJ

  • SHELTON, Roger Colin

    Director

    Appointed on 30 March 1995

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Rosehill House Earls Barton Road
    Mears Ashby
    Northampton
    Northamptonshire
    NN6 0DR

  • SLINGERLAND, Maarten

    Director

    Appointed on 1 April 2001

    Resigned on 4 April 2002

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1957

    Boterbloemenlaan 10
    3080 Tervuren
    Belguim

  • SUDDENS, David Rolf

    Director

    Appointed on 1 January 2004

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Non - Executive Director

    Month of birth: September 1947

    Cobbs Lane
    Wollaston
    Nr Wellingborough
    Northamptonshire
    NN29 7SW
    United Kingdom

  • WALBRECHT, John Christian

    Director

    Appointed on 1 April 1997

    Resigned on 30 April 1998

    Nationality: Usa

    Occupation: Director

    Month of birth: September 1967

    28 Standing Stones
    Great Billing Park
    Northampton
    Northamptonshire
    NN39 9HA

  • WRIGHT, Allan Alexander

    Director

    Appointed on 9 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1958

    Cobbs Lane
    Wollaston
    Northamptonshire
    NN29 7SW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXX76. Transaction: MzE2NDE5MTQ0MWFkaXF6a2N4.

  2. 3 August 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: X5CJEGJT. Transaction: MzE1NDI3OTMyMWFkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr Jon William Mortimore as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X567EAFU. Transaction: MzE0NzY0NTgyN2FkaXF6a2N4.

  4. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVM6IY. Transaction: MzEzODU5ODQ4MWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERKJZ. Transaction: MzEzNzc2Nzc4MmFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Henrik Holmark as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6JKII. Transaction: MzEzMjI2MzY5OWFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of David Rolf Suddens as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F80261. Transaction: MzEzMDM5MjUyNGFkaXF6a2N4.

  8. 12 August 2015 Director's details changed for Mr David Rolf Suddens on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSN9E. Transaction: MzEyODg3MjIzMWFkaXF6a2N4.

  9. 12 August 2015 Director's details changed for Mr Stephen Matthew Murray on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DMSN7U. Transaction: MzEyODg3MjE3NWFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed for Slc Registrars Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YPQ1. Transaction: MzEyMDExOTg0MWFkaXF6a2N4.

  11. 20 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43KMBRG. Transaction: MzExOTU4NTEzOGFkaXF6a2N4.

  12. 22 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3Z39L6Y. Transaction: MzExNTg3MDQ3MmFkaXF6a2N4.

  13. 16 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89B4J. Transaction: MzExNTUxOTYzNGFkaXF6a2N4.

  14. 13 January 2015 Appointment of Henrik Holmark as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0EED6. Transaction: MzExNTI5ODE1MGFkaXF6a2N4.

  15. 25 November 2014 Appointment of Mr Stephen Murray as a director on 27 October 2014

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3LEWUO0. Transaction: MzExMjAyNDI1NmFkaXF6a2N4.

  16. 9 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR5U1D. Transaction: MzEwNzA5NjQ0MmFkaXF6a2N4.

  17. 14 August 2014 Director's details changed for Mr David Rolf Suddens on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TCZS. Transaction: MzEwNTYwNDA2N2FkaXF6a2N4.

  18. 14 August 2014 Director's details changed for Mr David Rolf Suddens on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E9TCZK. Transaction: MzEwNTYwNDA2MmFkaXF6a2N4.

  19. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM5NTk3MWFkaXF6a2N4.

  20. 29 April 2014 Termination of appointment of Allan Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDWZD. Transaction: MzA5OTA4OTI1MmFkaXF6a2N4.

  21. 12 February 2014 Termination of appointment of Stephen Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316VC8I. Transaction: MzA5NDM3MzIxM2FkaXF6a2N4.

  22. 28 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L30J59MY. Transaction: MzA5MzYxMzkzOWFkaXF6a2N4.

  23. 23 January 2014 Registration of charge 030093590003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A306YXS2. Transaction: MzA5MzI3Njg1MmFkaXF6a2N4.

  24. 17 January 2014 Appointment of Allan Alexander Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOXWHM. Transaction: MzA5MjgwNTQ5MGFkaXF6a2N4.

  25. 17 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ZLPAE1. Transaction: MzA5Mjc5NTg4M2FkaXF6a2N4.

  26. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NTg3NGFkaXF6a2N4.

  27. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZIXS. Transaction: MzA5MDg5NTE4N2FkaXF6a2N4.

  28. 30 August 2013 Director's details changed for Mr David Rolf Suddens on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2FUVYO3. Transaction: MzA4NDEyNzQxNmFkaXF6a2N4.

  29. 5 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DR5EJV. Transaction: MzA4MjcyNTUwNGFkaXF6a2N4.

  30. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GWII. Transaction: MzA2OTczNTcyOGFkaXF6a2N4.

  31. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPWEAW. Transaction: MzA2MjEzMjIxNmFkaXF6a2N4.

  32. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107D4X4. Transaction: MzA1MDQzODg1NmFkaXF6a2N4.

  33. 5 January 2012 Director's details changed for Stephen Wm Griggs on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: X0ZUI9LK. Transaction: MzA1MDEyMjE3MGFkaXF6a2N4.

  34. 9 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC0RZXDM. Transaction: MzA0MzU1ODQwN2FkaXF6a2N4.

  35. 29 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBK4AQ62. Transaction: MzAyOTI5NTM4N2FkaXF6a2N4.

  36. 19 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALDF9MO6. Transaction: MzAyMTk2MjAzNGFkaXF6a2N4.

  37. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJ4WM7H. Transaction: MzAyMTAzMjA2M2FkaXF6a2N4.

  38. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHJEUFVF. Transaction: MzAwNTE3NzI0NmFkaXF6a2N4.

  39. 26 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A66O7F51. Transaction: MzAwMzczMDQ3MGFkaXF6a2N4.

  40. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW23MEOM. Transaction: MzAwMjEwMzY1NmFkaXF6a2N4.

  41. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW1ZMEOH. Transaction: MzAwMjEwMjUyMmFkaXF6a2N4.

  42. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3J85QZ. Transaction: MjAyMDU0OTM3NGFkaXF6a2N4.

  43. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACX3P3AO. Transaction: MjAxMzg1ODY5NmFkaXF6a2N4.

  44. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDQxNWFkaXF6a2N4.

  45. 9 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMTYxN2FkaXF6a2N4.

  46. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MjI3MGFkaXF6a2N4.

  47. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjM2NDc3MGFkaXF6a2N4.

  48. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA0MzkxN2FkaXF6a2N4.

  49. 28 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzOTUxMmFkaXF6a2N4.

  50. 21 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTU1NGFkaXF6a2N4.

  51. 3 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM2ODE5OWFkaXF6a2N4.

  52. 3 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY0ODg4MmFkaXF6a2N4.

  53. 3 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYyNTg5MmFkaXF6a2N4.

  54. 10 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQ5MjQwMmFkaXF6a2N4.

  55. 3 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc3NDkzNGFkaXF6a2N4.

  56. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk1MzczM2FkaXF6a2N4.

  57. 21 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NzA5MmFkaXF6a2N4.

  58. 14 July 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMTE3NTg4NmFkaXF6a2N4.

  59. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIzODI2M2FkaXF6a2N4.

  60. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg5MDQ0MmFkaXF6a2N4.

  61. 6 March 2004 Registered office changed on 06/03/04 from: nene park station road irthlingborough northamptonshire NN9 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk5MTIyM2FkaXF6a2N4.

  62. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxOTU2NWFkaXF6a2N4.

  63. 30 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk5MDI0OWFkaXF6a2N4.

  64. 20 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIxMjIwMGFkaXF6a2N4.

  65. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5OTM4OWFkaXF6a2N4.

  66. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODMyMDM3MWFkaXF6a2N4.

  67. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY3NTIyM2FkaXF6a2N4.

  68. 16 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3MTI4M2FkaXF6a2N4.

  69. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg5NzU0OWFkaXF6a2N4.

  70. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE3NTAzNWFkaXF6a2N4.

  71. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAzMzUyNWFkaXF6a2N4.

  72. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYxODk4NmFkaXF6a2N4.

  73. 25 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTk1MDM1NmFkaXF6a2N4.

  74. 11 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MTI5NGFkaXF6a2N4.

  75. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg0MTg2M2FkaXF6a2N4.

  76. 16 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5Mzk0OWFkaXF6a2N4.

  77. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI5NjU1OWFkaXF6a2N4.

  78. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY4ODE0OGFkaXF6a2N4.

  79. 10 April 2001 Registered office changed on 10/04/01 from: cobbs lane wollaston wellinborough northamptonshire NN29 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkzODk0NWFkaXF6a2N4.

  80. 2 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODk0OTI3NmFkaXF6a2N4.

  81. 12 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwODA3NGFkaXF6a2N4.

  82. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY1MDY1M2FkaXF6a2N4.

  83. 24 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTY2NzUzM2FkaXF6a2N4.

  84. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTEzMTUwOGFkaXF6a2N4.

  85. 17 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3NTc3MWFkaXF6a2N4.

  86. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI5MDU3NWFkaXF6a2N4.

  87. 4 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA1OTU2N2FkaXF6a2N4.

  88. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxOTkzOGFkaXF6a2N4.

  89. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyNDE0M2FkaXF6a2N4.

  90. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkzNjA3M2FkaXF6a2N4.

  91. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0Nzc0NmFkaXF6a2N4.

  92. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMDkwNGFkaXF6a2N4.

  93. 18 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1NTI2M2FkaXF6a2N4.

  94. 27 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjc3OTg3MGFkaXF6a2N4.

  95. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2NzEwNGFkaXF6a2N4.

  96. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE5MDE1MmFkaXF6a2N4.

  97. 13 January 1998 Return made up to 17/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0MTE4MWFkaXF6a2N4.

  98. 24 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDU2NzQwNGFkaXF6a2N4.

  99. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2ODAzMmFkaXF6a2N4.

  100. 13 January 1997 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3OTAyMmFkaXF6a2N4.

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