Air Bridge Limited

Company Registration Number: 03039763

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Bridge Limited is a Private Company Limited by Shares first registered on 30 March 1995. Its current registered address is in Egham, Surrey.

Registered Address

BLOCK B THE STABLES WICK ROAD
ENGLEFIELD GREEN
EGHAM
SURREY
ENGLAND
TW20 0JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03039763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,237,469£1,428,846£1,225,670£1,339,369£1,643,300£1,403,974£1,314,412
of which Cash £592,893£642,307£521,172£886,742£1,330,518£1,017,583£884,965
Total Assets £1,237,469£1,428,846£1,225,670£1,339,369£1,643,300£1,403,974£1,314,412
Current Liabilities £591,163£794,784£596,960£672,322£770,968£289,993£276,849
Net Current Assets £646,306£634,062£628,710£667,047£872,332£1,113,981£1,037,563
Total Net Worth £648,161£636,673£632,205£670,212£875,304£1,117,948£1,042,858

Previous Names

  • HAMANAKA SANGYO (UK) LIMITED, active until 31 March 2008

Company Officers

  • WILKINS, Marisu

    Secretary

    Appointed on 1 January 2010

     

    119
    Kings Chase
    East Molesey
    Surrey
    KT8 9DH

  • WILKINS, Marisu

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    119
    Kings Chase
    East Molesey
    Surrey
    KT8 9DH

  • BYERS, Anthony John

    Secretary

    Appointed on 19 April 1995

    Resigned on 1 April 1997

    Chalfont Lower Farm Road
    Effingham
    Leatherhead
    Surrey
    KT24 5JL

  • FOWLER, Barbara Anne

    Secretary

    Appointed on 1 April 1997

    Resigned on 15 October 1998

    White House Lower Farm Road
    Effingham
    Surrey
    KT24 5JL

  • FOWLER, Michael Henry

    Secretary

    Appointed on 5 April 2001

    Resigned on 1 January 2010

    Malabar
    Forest Road
    Effingham
    Surrey
    KT24 5HL

  • RHODEN, Dee

    Secretary

    Appointed on 15 October 1998

    Resigned on 6 August 2001

    17 Haig Lane
    Church Crookham
    Fleet
    Hampshire
    GU13 0UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 19 April 1995

    26
    Church Street
    London
    NW8 8EP

  • CHISHIMA, Toshiaki

    Director

    Appointed on 16 May 2002

    Resigned on 15 April 2005

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: November 1936

    9 Decouttere Close
    Church Crookham
    Hampshire
    GU52 0UR

  • FOWLER, Michael Henry

    Director

    Appointed on 5 April 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1928

    2 Oakwood Hall
    Eyhurst Park Outwood Lane
    Kingswood
    Surrey
    KT20 6JP

  • FOWLER, Michael Henry

    Director

    Appointed on 19 April 1995

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Shipping

    Month of birth: October 1928

    2 Oakwood Hall
    Eyhurst Park Outwood Lane
    Kingswood
    Surrey
    KT20 6JP

  • HAMANAKA, Kenji

    Director

    Appointed on 5 April 2001

    Resigned on 30 September 2012

    Nationality: Japanese

    Occupation: President

    Month of birth: March 1965

    3-3 Ozaki Kita Machi
    Kakamigahara
    Gifu Prefecture
    Japan

  • HAMANAKA, Otojiro

    Director

    Appointed on 19 April 1995

    Resigned on 5 May 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1931

    3-3 Ozaki Kita-Machi
    Kakagamihara
    Gifu 504 Japan
    FOREIGN

  • ISHIDA, Kaoru

    Director

    Appointed on 11 July 1998

    Resigned on 31 December 2000

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1933

    9 Decouttere Close
    Church Crookham
    Fleet
    Hampshire
    GU13 0UR

  • NAMAKURA, Takashi

    Director

    Appointed on 16 April 2005

    Resigned on 31 October 2005

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 1943

    9 Decouttere Close
    Church Crookham
    Fleet
    Hampshire
    GU52 0UR

  • OSAKI, Hiroshi

    Director

    Appointed on 19 April 1995

    Resigned on 11 July 1998

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: December 1959

    3-34 Haka Maeborashihhaghi
    Kakamigahara
    G1fu 504 Japan
    FOREIGN

  • SUZUKI, Soroku

    Director

    Appointed on 1 January 2001

    Resigned on 16 May 2002

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1931

    9 Decouttere Close
    Church Crookham
    Fleet
    Hampshire
    GU52 0UR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1995

    Resigned on 19 April 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS145U. Transaction: MzE1NDk0MzQ2NWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54B97UI. Transaction: MzE0NTcyMDk1N2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3ATAJ. Transaction: MzEzNzYwMzgxMmFkaXF6a2N4.

  4. 12 October 2015 Registered office address changed from Gresley House 2 Foundry Court Gogmore Lane Chertsey Surrey KT16 9AP to Block B the Stables Wick Road Englefield Green Egham Surrey TW20 0JB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCBU9. Transaction: MzEzMjgxNDAzOWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X445HJKQ. Transaction: MzEyMDE1MzY0M2FkaXF6a2N4.

  6. 28 March 2015 Register(s) moved to registered office address Gresley House 2 Foundry Court Gogmore Lane Chertsey Surrey KT16 9AP [View PDF]

    Category: Address. Type: AD04. Barcode: X445HJKI. Transaction: MzEyMDE1MzYwNGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU6BKW. Transaction: MzEwNTU3MzQyNGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ7AH. Transaction: MzA5Njk0NTI5OWFkaXF6a2N4.

  9. 2 November 2013 Termination of appointment of Kenji Hamanaka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KBHHBK. Transaction: MzA4ODA4MTMwM2FkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FN23MR. Transaction: MzA4MzkwODgyM2FkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26VM0TT. Transaction: MzA3Njc0NzIyNGFkaXF6a2N4.

  12. 24 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X26VM0KQ. Transaction: MzA3Njc0NzE3MGFkaXF6a2N4.

  13. 24 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26VLZOB. Transaction: MzA3Njc0Njg2N2FkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MIW1EI. Transaction: MzA2ODQyNTYxMWFkaXF6a2N4.

  15. 16 August 2012 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGO7VT. Transaction: MzA2MjUzODA0NGFkaXF6a2N4.

  16. 29 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2UN5S. Transaction: MzA2MDE4Mjg5OGFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIR8I8. Transaction: MzA1ODY2ODk5MGFkaXF6a2N4.

  18. 6 June 2012 Director's details changed for Marisu Wilkins on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X1AIR8I0. Transaction: MzA1ODY2ODc0N2FkaXF6a2N4.

  19. 6 June 2012 Director's details changed for Kenji Hamanaka on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X1AIR8HS. Transaction: MzA1ODY2ODc0M2FkaXF6a2N4.

  20. 24 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHLN9WUY. Transaction: MzA0MjYwMTYxMWFkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDRIHTE7. Transaction: MzAzNTc4OTkyNWFkaXF6a2N4.

  22. 20 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1FK3NGG. Transaction: MzAyMzYwOTQ0MWFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XGSZGJ58. Transaction: MzAxMzQ2MTk0M2FkaXF6a2N4.

  24. 15 January 2010 Termination of appointment of Michael Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM4XKGLI. Transaction: MzAwNzE1OTYyMGFkaXF6a2N4.

  25. 15 January 2010 Appointment of Marisu Wilkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM4XJGLH. Transaction: MzAwNzE1OTU4NWFkaXF6a2N4.

  26. 27 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOHW1BTG. Transaction: MjAzNzkwMDgxNWFkaXF6a2N4.

  27. 3 June 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX4EADG. Transaction: MjAzNDIxMTMwNWFkaXF6a2N4.

  28. 3 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A83RY8P7. Transaction: MjAzMDI2NDg4OGFkaXF6a2N4.

  29. 13 February 2009 Registered office changed on 13/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR [View PDF]

    Category: Address. Type: 287. Barcode: A0KOJ7AI. Transaction: MjAyNTc2MjEwMGFkaXF6a2N4.

  30. 22 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7TZB1J4. Transaction: MjAwOTQ0NzExOGFkaXF6a2N4.

  31. 28 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUPYZ6F. Transaction: MjAwNDE0MjE2MWFkaXF6a2N4.

  32. 21 April 2008 Appointment terminated director otojiro hamanaka [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIBOZ2A. Transaction: MjAwMzc2NTA0MGFkaXF6a2N4.

  33. 8 April 2008 Director appointed marisu wilkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SOUYL7. Transaction: MjAwMjg0NzY2MWFkaXF6a2N4.

  34. 3 April 2008 Director's change of particulars / kenji hamanaka / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLPQYK6. Transaction: MjAwMjU5MDc4OWFkaXF6a2N4.

  35. 31 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LPIQMYEG. Transaction: MjAwMjMzMTI0MGFkaXF6a2N4.

  36. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LPF1EYHJ. Transaction: MjAwMjMwNDA4M2FkaXF6a2N4.

  37. 5 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE0MjAxMGFkaXF6a2N4.

  38. 3 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NTQwMGFkaXF6a2N4.

  39. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzNTU2MGFkaXF6a2N4.

  40. 5 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzNDE0N2FkaXF6a2N4.

  41. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUyNDU3OWFkaXF6a2N4.

  42. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTExNDk4NWFkaXF6a2N4.

  43. 17 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0Nzk2NWFkaXF6a2N4.

  44. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5NDQ3MGFkaXF6a2N4.

  45. 14 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjI0MzUxN2FkaXF6a2N4.

  46. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MzU1OGFkaXF6a2N4.

  47. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyODc2MGFkaXF6a2N4.

  48. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc3NjM3N2FkaXF6a2N4.

  49. 16 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NDM5MWFkaXF6a2N4.

  50. 13 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQwNTgxNGFkaXF6a2N4.

  51. 2 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE2NDU4OGFkaXF6a2N4.

  52. 3 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDIyNjk0MGFkaXF6a2N4.

  53. 29 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk1ODIyMGFkaXF6a2N4.

  54. 9 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0ODEyN2FkaXF6a2N4.

  55. 31 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjMwNDA2NmFkaXF6a2N4.

  56. 5 September 2002 Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1MTA5MmFkaXF6a2N4.

  57. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1MzkyOGFkaXF6a2N4.

  58. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0ODYwOGFkaXF6a2N4.

  59. 8 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNTk5NWFkaXF6a2N4.

  60. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjg0MDAwNmFkaXF6a2N4.

  61. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAwMDcxMmFkaXF6a2N4.

  62. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1ODIxOWFkaXF6a2N4.

  63. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMTcyOWFkaXF6a2N4.

  64. 6 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NDAxN2FkaXF6a2N4.

  65. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA5NTkxN2FkaXF6a2N4.

  66. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0NDQ4OWFkaXF6a2N4.

  67. 9 June 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQzMDMzM2FkaXF6a2N4.

  68. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNTU3OTM1NmFkaXF6a2N4.

  69. 3 June 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0NTQ5OWFkaXF6a2N4.

  70. 11 May 1999 Ad 23/03/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5NDM0NWFkaXF6a2N4.

  71. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ3Mjg5M2FkaXF6a2N4.

  72. 11 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjEzMDc5MGFkaXF6a2N4.

  73. 11 May 1999 £ nc 1000/10000 23/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDMxMDE5NmFkaXF6a2N4.

  74. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzg3OTg1MmFkaXF6a2N4.

  75. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMzM2MmFkaXF6a2N4.

  76. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAzNzA2N2FkaXF6a2N4.

  77. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwOTY5NWFkaXF6a2N4.

  78. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1NDQ2OGFkaXF6a2N4.

  79. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3MTM3M2FkaXF6a2N4.

  80. 27 July 1998 Return made up to 30/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1NDMyNmFkaXF6a2N4.

  81. 18 May 1998 Registered office changed on 18/05/98 from: mount manor house 16 the mount guildford surrey GU2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYxOTk5NGFkaXF6a2N4.

  82. 19 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDUxODMyNWFkaXF6a2N4.

  83. 1 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI2MzcyOWFkaXF6a2N4.

  84. 22 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc4NTU3NmFkaXF6a2N4.

  85. 22 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA3NTQwNWFkaXF6a2N4.

  86. 9 April 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxNTE5NGFkaXF6a2N4.

  87. 3 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQzNjkxOGFkaXF6a2N4.

  88. 17 January 1997 Registered office changed on 17/01/97 from: chertsy house pannells court guildford surrey GU1 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE1ODgyMGFkaXF6a2N4.

  89. 13 September 1996 Registered office changed on 13/09/96 from: 7 & 9 queens road wimbledon london SW19 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM2Mjg2OGFkaXF6a2N4.

  90. 8 July 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4NTYzMGFkaXF6a2N4.

  91. 11 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTIxOTM0NWFkaXF6a2N4.

  92. 4 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTAwMDk5NGFkaXF6a2N4.

  93. 3 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTgzNzI1MGFkaXF6a2N4.

  94. 30 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzAzNDcwMGFkaXF6a2N4.

  95. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTA5ODQxOGFkaXF6a2N4.

  96. 30 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM5NDM2NmFkaXF6a2N4.

  97. 30 April 1995 Registered office changed on 30/04/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk0MTY1MmFkaXF6a2N4.

  98. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE3NDIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.