Ad Aerospace Limited

Company Registration Number: 03034197

Company registered in England and Wales

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Ad Aerospace Limited is a Private Company Limited by Shares first registered on 16 March 1995. Its current registered address is in Northwich, Cheshire.

Registered Address

NO. 1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
ENGLAND
CW9 6JB

There are 24 companies currently registered at this postcode, including this one.

All companies at CW9 6JB

Registration Data

Company Number

03034197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6395298

Registration Start Date

28 February 2002

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£9,577,203
Current Assets £1,259,238£946,402£884,822£846,000£1,152,000£1,124,510£1,430,444
of which Cash £347,504£961£0£0£0£2,376£9,141
Total Assets £1,259,238£946,402£884,822£846,000£1,152,000£1,124,510£11,007,647
Current Liabilities £1,029,738£2,361,578£457,968£4,154,000£4,614,000£5,362,900£6,230,804
Net Current Assets £229,500£-1,415,176£426,854£-3,308,000£-3,462,000£-4,238,390£-4,800,360
Total Net Worth £233,143£-1,410,123£-2,293,280£-3,308,000£-3,439,000£-4,215,540£4,776,843

Previous Names

  • DM AEROSPACE LIMITED, active until 4 February 1999

Company Officers

  • EINOLLAHI, Maghsoud

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • EINOLLAHI, Sara Nahid

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: August 1981

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • MANAHAN, Andrew

    Director

    Appointed on 3 May 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1963

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • NEWTON, Michael James

    Director

    Appointed on 21 March 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • DOROSZKIEWICZ, Helen Pamela

    Secretary

    Appointed on 23 February 2004

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Accounts Manager

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • NEWTON, Michael James

    Secretary

    Appointed on 1 February 1999

    Resigned on 23 February 2004

    Nationality: British

    Frandley House
    Warrington Road Antrobus
    Nortwich
    Cheshire
    CW9 6JB

  • SPROTT, David

    Secretary

    Appointed on 21 March 1995

    Resigned on 1 February 1999

    Karinya 1 High Pell Gate Barns
    Cartmel Road
    Grange Over Sands
    Cumbria
    LA11 7QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 21 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • DUSARA, Paresh Devchand

    Director

    Appointed on 13 January 1997

    Resigned on 18 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Park Cottage
    Wrenshot Lane, High Legh
    Knutsford
    Cheshire
    WA16 6PG

  • HORNE, Michael Andrew

    Director

    Appointed on 24 April 1998

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    2 Handforth Close
    Thelwall
    Warrington
    Cheshire
    WA4 2JR

  • NORSTROM, Pauline Anne

    Director

    Appointed on 13 January 2016

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • PETRIE, Nigel Fredrick Thomas Hugh

    Director

    Appointed on 20 January 2010

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • SPROTT, David

    Director

    Appointed on 21 March 1995

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Finance Dir

    Month of birth: December 1955

    Karinya 1 High Pell Gate Barns
    Cartmel Road
    Grange Over Sands
    Cumbria
    LA11 7QX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1995

    Resigned on 21 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7L95. Transaction: MzE3MTUwOTI2NWFkaXF6a2N4.

  2. 20 March 2017 Appointment of Miss Sara Nahid Einollahi as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X62M7J97. Transaction: MzE3MTUwODc5NmFkaXF6a2N4.

  3. 12 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5XEGB0B. Transaction: MzE2NjMzMzY3OGFkaXF6a2N4.

  4. 30 November 2016 Director's details changed for Mr Andrew Manhan on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X5KTW4CO. Transaction: MzE2MzE1MTk3NGFkaXF6a2N4.

  5. 21 July 2016 Current accounting period extended from 15 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5BL9AHN. Transaction: MzE1MzI5MTk0NmFkaXF6a2N4.

  6. 22 June 2016 Appointment of Mr Andrew Manhan as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X59P1MHC. Transaction: MzE1MTI5OTk0MGFkaXF6a2N4.

  7. 14 June 2016 Previous accounting period shortened from 31 December 2016 to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA01. Barcode: X5946E0H. Transaction: MzE1MDcyMTc3OGFkaXF6a2N4.

  8. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E1UA9. Transaction: MzE1MDAyNzY3OGFkaXF6a2N4.

  9. 2 June 2016 Appointment of Mr Maghsoud Einollahi as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58BGGG8. Transaction: MzE0OTk1ODg4MWFkaXF6a2N4.

  10. 3 May 2016 Termination of appointment of Pauline Anne Norstrom as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X567IMKR. Transaction: MzE0NzY4OTg2NWFkaXF6a2N4.

  11. 20 April 2016 Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM02. Barcode: X55BWYAO. Transaction: MzE0NjcyNDkwNmFkaXF6a2N4.

  12. 20 April 2016 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM01. Barcode: X55BWXT6. Transaction: MzE0NjcyNDg2OWFkaXF6a2N4.

  13. 13 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOCMO. Transaction: MzE0NjI3NzAxMGFkaXF6a2N4.

  14. 31 March 2016 Registration of charge 030341970003, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y5BXF. Transaction: MzE0NTM1ODUyNmFkaXF6a2N4.

  15. 12 March 2016 Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWAG1. Transaction: MzE0Mzk0MTM0NWFkaXF6a2N4.

  16. 12 March 2016 Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWA1V. Transaction: MzE0Mzk0MTI1OGFkaXF6a2N4.

  17. 1 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51U1RQX. Transaction: MzE0MzAzODQyNWFkaXF6a2N4.

  18. 13 January 2016 Appointment of Ms Pauline Anne Norstrom as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHQNW9. Transaction: MzEzOTYyODY2MWFkaXF6a2N4.

  19. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1VDM. Transaction: MzEyMDEwMTU0MGFkaXF6a2N4.

  20. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8IKH. Transaction: MzExOTY5OTAzMWFkaXF6a2N4.

  21. 30 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3AS7PAW. Transaction: MzEwMjg3MjczNmFkaXF6a2N4.

  22. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39O8GYG. Transaction: MzEwMTk2NTE2MGFkaXF6a2N4.

  23. 28 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU994. Transaction: MzA5NzE3ODY3NmFkaXF6a2N4.

  24. 8 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z1KE9C. Transaction: MzA5MjI4NTQzMGFkaXF6a2N4.

  25. 13 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27IZE8O. Transaction: MzA3Nzg1ODU3OWFkaXF6a2N4.

  26. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3FYJ. Transaction: MzA3NTA4OTQyOWFkaXF6a2N4.

  27. 25 March 2013 Director's details changed for Michael James Newton on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V3FYB. Transaction: MzA3NTA4OTE4MGFkaXF6a2N4.

  28. 25 March 2013 Secretary's details changed for Helen Pamela Doroszkiewicz on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH03. Barcode: X24V3FY3. Transaction: MzA3NTA4OTE3OGFkaXF6a2N4.

  29. 12 September 2012 Termination of appointment of Michael Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBH9V5. Transaction: MzA2NDAxNjk0NWFkaXF6a2N4.

  30. 26 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15APHBV. Transaction: MzA1NDY1Njg0NmFkaXF6a2N4.

  31. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSRP7. Transaction: MzA1MDA1OTM0MmFkaXF6a2N4.

  32. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk2NDE5M2FkaXF6a2N4.

  33. 22 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWBKKYL4. Transaction: MzA0NjE3MTA4OGFkaXF6a2N4.

  34. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWQ2MYK2. Transaction: MzA0NjEyOTIwM2FkaXF6a2N4.

  35. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X25B6SIV. Transaction: MzAzMzk3NjgzNmFkaXF6a2N4.

  36. 2 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARXHENUA. Transaction: MzAyNDQ1MjAxM2FkaXF6a2N4.

  37. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOYKOIQC. Transaction: MzAxMjcyMDAwNWFkaXF6a2N4.

  38. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4K71IFQ. Transaction: MzAxMTgwNzIzN2FkaXF6a2N4.

  39. 28 January 2010 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTRQH1L. Transaction: MzAwODExNTA1NmFkaXF6a2N4.

  40. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWZ59GO. Transaction: MjAzMjE2MjUyM2FkaXF6a2N4.

  41. 18 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ52S89C. Transaction: MjAyODQ0NTQ5NmFkaXF6a2N4.

  42. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANCNOZBU. Transaction: MjAwNDU2NTQzOWFkaXF6a2N4.

  43. 25 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSDKZ6N. Transaction: MjAwNDEyODQ1NmFkaXF6a2N4.

  44. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MTg5OGFkaXF6a2N4.

  45. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMDQ3NmFkaXF6a2N4.

  46. 6 November 2006 Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMyMjM4NmFkaXF6a2N4.

  47. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcxOTQyOGFkaXF6a2N4.

  48. 20 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1NjY3MGFkaXF6a2N4.

  49. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzMDkzMmFkaXF6a2N4.

  50. 20 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MjYxODAzOGFkaXF6a2N4.

  51. 23 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1OTQ3NGFkaXF6a2N4.

  52. 19 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgwMDQyMGFkaXF6a2N4.

  53. 24 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzMDYzMWFkaXF6a2N4.

  54. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxOTAzOWFkaXF6a2N4.

  55. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MjY5N2FkaXF6a2N4.

  56. 24 September 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDcwNjI4OWFkaXF6a2N4.

  57. 27 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1NjQzOGFkaXF6a2N4.

  58. 7 October 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDk4MDkxOWFkaXF6a2N4.

  59. 27 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2NjQwM2FkaXF6a2N4.

  60. 11 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDczNDU3N2FkaXF6a2N4.

  61. 21 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3MDkxNGFkaXF6a2N4.

  62. 16 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDc1MDQyMmFkaXF6a2N4.

  63. 23 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxOTc0N2FkaXF6a2N4.

  64. 4 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNzYyMzg1MmFkaXF6a2N4.

  65. 11 January 2000 Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY5OTgyNWFkaXF6a2N4.

  66. 18 April 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MDE0M2FkaXF6a2N4.

  67. 10 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMwNDk4NmFkaXF6a2N4.

  68. 10 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1NDUyM2FkaXF6a2N4.

  69. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk1NjA5NGFkaXF6a2N4.

  70. 25 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMDExMjUwOGFkaXF6a2N4.

  71. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMjY5M2FkaXF6a2N4.

  72. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc0MzMxNWFkaXF6a2N4.

  73. 13 March 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwMTI3OWFkaXF6a2N4.

  74. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0NjE0NGFkaXF6a2N4.

  75. 22 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI1MTM4MmFkaXF6a2N4.

  76. 8 October 1997 Registered office changed on 08/10/97 from: 16 hilton square pendlebury swinton manchester M27 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTEyNTg2OWFkaXF6a2N4.

  77. 8 September 1997 Amended accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AAMD. Transaction: MDA4NTU4MzYwMmFkaXF6a2N4.

  78. 30 April 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzNTIzOWFkaXF6a2N4.

  79. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg3Mzg4NGFkaXF6a2N4.

  80. 25 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA5NDcxN2FkaXF6a2N4.

  81. 20 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDMxNzgzNmFkaXF6a2N4.

  82. 23 December 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY4MDQ5OWFkaXF6a2N4.

  83. 7 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MjM0MGFkaXF6a2N4.

  84. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU3Njg1NGFkaXF6a2N4.

  85. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY2NTA4N2FkaXF6a2N4.

  86. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4MDcyMmFkaXF6a2N4.

  87. 25 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY5MTkxN2FkaXF6a2N4.

  88. 22 September 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNjE2NDE4MGFkaXF6a2N4.

  89. 22 September 1995 Registered office changed on 22/09/95 from: c/o gorna & co virginia house cheapside manchester M2 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwNjY1MmFkaXF6a2N4.

  90. 30 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTgzMDcyMmFkaXF6a2N4.

  91. 29 March 1995 Registered office changed on 29/03/95 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzOTYyMmFkaXF6a2N4.

  92. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgwNjk2N2FkaXF6a2N4.

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