Aearo Limited

Company Registration Number: 03066945

Company registered in England and Wales

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Aearo Limited is a Private Company Limited by Shares first registered on 12 June 1995. Its current registered address is in Bracknell, Berkshire.

Registered Address

3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

There are 33 companies currently registered at this postcode, including this one.

All companies at RG12 8HT

Registration Data

Company Number

03066945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James, Mr David

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1968

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • AINSLIE, Charles Adam

    Secretary

    Appointed on 19 January 2006

    Resigned on 30 September 2009

    6 Highfield Road
    Bramhall
    Stockport
    Cheshire
    SK7 3BE

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • COOK, Neil Robert

    Secretary

    Appointed on 6 July 1995

    Resigned on 11 August 2000

    15 Claremont Park
    Edinburgh
    Midlothian
    EH6 7PJ

  • HOSSAIN, Shireen Afroze Shaikh

    Secretary

    Appointed on 11 August 2000

    Resigned on 19 January 2006

    5 Green Pastures
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3RB

  • PIKETT, Christopher

    Secretary

    Appointed on 30 September 2009

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1995

    Resigned on 6 July 1995

    One Silk Street
    London
    EC2Y 8HQ

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 1 February 2009

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CAREY, Bryan Joseph

    Director

    Appointed on 6 July 1995

    Resigned on 30 September 2000

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: May 1960

    57 Marlborough Street No2
    Boston Ma 02116
    Usa
    FOREIGN

  • COOK, Neil Robert

    Director

    Appointed on 30 September 1997

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    12 The Downs
    Cheadle
    Cheshire
    SK8 1JL

  • CURTIN, John Dorian

    Director

    Appointed on 6 July 1995

    Resigned on 29 June 1998

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: December 1932

    40 Chestnut Street
    Boston Ma 02108
    Usa
    FOREIGN

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRUEN, Christiane Bernhardine

    Director

    Appointed on 1 December 2014

    Resigned on 31 July 2017

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • KEEL, Paul Andreas

    Director

    Appointed on 22 February 2013

    Resigned on 1 December 2014

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: May 1969

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • KULKA, Jeffrey

    Director

    Appointed on 1 October 2000

    Resigned on 30 September 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1957

    5291 Woodfield Drive South
    Carmel
    Indiana 46033
    Usa

  • LONERGAN, Kieran James

    Director

    Appointed on 30 September 1997

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    19 Brookvale Drive
    Thornhill
    Cardiff
    CF14 9EG

  • MCSHEFFREY, James Willard

    Director

    Appointed on 13 April 2010

    Resigned on 22 February 2013

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: May 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • MITCHELL, Douglas

    Director

    Appointed on 16 September 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • MITCHELL, Ian

    Director

    Appointed on 6 July 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    7 Stoneybrook Road
    Charlton
    Massachussets 01507
    Usa

  • MULLALLY, Ian

    Director

    Appointed on 9 July 1998

    Resigned on 31 July 2009

    Nationality: Irish

    Occupation: Operations & Logistics Directo

    Month of birth: December 1958

    435 Didsbury Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3BY

  • PIKETT, Christopher

    Director

    Appointed on 1 February 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SCOTT, Steven Flagg

    Director

    Appointed on 30 September 1997

    Resigned on 29 June 1998

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1954

    4 Grove Street
    Beverly Farms
    Boston
    Massachusetts
    02100
    Usa

  • WARREN, Gary

    Director

    Appointed on 1 October 2000

    Resigned on 19 January 2006

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: February 1952

    8888 Pickwick Drive
    Indianapolis
    Indiana 46260
    FOREIGN
    Usa

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1995

    Resigned on 6 July 1995

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 August 2017 Previous accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6CWGQXL. Transaction: MzE4Mjk4ODY4OGFkaXF6a2N4.

  2. 11 August 2017 Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CKLSCS. Transaction: MzE4Mjc3MjExMWFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YOMBE. Transaction: MzE3OTcwNTIxOWFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69Y9AND. Transaction: MzE3OTY5MTc2MWFkaXF6a2N4.

  5. 6 July 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: X5AKNDUB. Transaction: MzE1MjMwMDc4MGFkaXF6a2N4.

  6. 31 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N3NH7. Transaction: MzE0OTU3NDczNWFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2BW2Q. Transaction: MzEzNDExMTM0MmFkaXF6a2N4.

  8. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK72O. Transaction: MzEyNDkwOTA1N2FkaXF6a2N4.

  9. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2WIZ. Transaction: MzEyMjM5MTgwOGFkaXF6a2N4.

  10. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2WHV. Transaction: MzEyMjM5MTg1N2FkaXF6a2N4.

  11. 4 March 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HFZ5D. Transaction: MzExODU0MDMxM2FkaXF6a2N4.

  12. 4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42HH0A8. Transaction: MzExODU1MDgzOGFkaXF6a2N4.

  13. 11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X411AVUO. Transaction: MzExNzEwOTU5MWFkaXF6a2N4.

  14. 10 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MFHVEJ. Transaction: MzExMzE5MDI5OWFkaXF6a2N4.

  15. 10 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFHURM. Transaction: MzExMzE5MDEzMGFkaXF6a2N4.

  16. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGOQ77. Transaction: MzExMDI0MzQ0NGFkaXF6a2N4.

  17. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39ABO3E. Transaction: MzEwMTUyNDE0OGFkaXF6a2N4.

  18. 1 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8XC29. Transaction: MzA4ODA0NzM3NmFkaXF6a2N4.

  19. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAPMD7. Transaction: MzA4MDY0NDMyMWFkaXF6a2N4.

  20. 30 April 2013 Appointment of David James Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D263Z5VS. Transaction: MzA3NzE3NjQ2M2FkaXF6a2N4.

  21. 4 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L00XE. Transaction: MzA3NTY1MTc3NWFkaXF6a2N4.

  22. 4 April 2013 Termination of appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L00UQ. Transaction: MzA3NTY1MTcxNmFkaXF6a2N4.

  23. 4 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L00SY. Transaction: MzA3NTY1MTYxMmFkaXF6a2N4.

  24. 4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D23EKMMS. Transaction: MzA3Mzg4OTE2MmFkaXF6a2N4.

  25. 26 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZRQEQ. Transaction: MzA3MzU2NzU5N2FkaXF6a2N4.

  26. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7ASB. Transaction: MzA2NTIwMDQ5OGFkaXF6a2N4.

  27. 13 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQSIO. Transaction: MzA2MDc2MDU4N2FkaXF6a2N4.

  28. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWUKXZC. Transaction: MzA0NDk5ODkzNGFkaXF6a2N4.

  29. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXIP0Y21. Transaction: MzA0NDgwNDY3N2FkaXF6a2N4.

  30. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1KUU4. Transaction: MzAzODYwNzc4M2FkaXF6a2N4.

  31. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A866ZURE. Transaction: MzAzODUxNzMyMWFkaXF6a2N4.

  32. 22 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XAZ5CQ5I. Transaction: MzAyOTIxMjY5OGFkaXF6a2N4.

  33. 15 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1REVPYY. Transaction: MzAyODg1OTEyN2FkaXF6a2N4.

  34. 5 May 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8XWJJB. Transaction: MzAxNDkyNDQxMGFkaXF6a2N4.

  35. 13 April 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSLTIZH. Transaction: MzAxMzM1NTUxOWFkaXF6a2N4.

  36. 31 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP6PEI2. Transaction: MzAwMTg2NjU4NGFkaXF6a2N4.

  37. 29 October 2009 Termination of appointment of Charles Ainslie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF86FEB7. Transaction: MzAwMTcyNjgyN2FkaXF6a2N4.

  38. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XI7PXDVG. Transaction: MzAwMDE1MTc0NWFkaXF6a2N4.

  39. 30 September 2009 Secretary appointed christopher pikett [View PDF]

    Category: Officers. Type: 288a. Barcode: RX137DP1. Transaction: MjA0MjQ3MjcyNGFkaXF6a2N4.

  40. 29 September 2009 Director appointed douglas mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVP10DLT. Transaction: MjA0MjQwOTgwN2FkaXF6a2N4.

  41. 27 September 2009 Appointment terminated director kieran lonergan [View PDF]

    Category: Officers. Type: 288b. Barcode: AVP11DLU. Transaction: MjA0MjI2MjY0OWFkaXF6a2N4.

  42. 27 September 2009 Registered office changed on 27/09/2009 from first avenue poynton stockport cheshire SK12 1FJ [View PDF]

    Category: Address. Type: 287. Barcode: AVP1ADL3. Transaction: MjA0MjI2MjUxN2FkaXF6a2N4.

  43. 26 August 2009 Appointment terminated director ian mullally [View PDF]

    Category: Officers. Type: 288b. Barcode: X6QW6CQX. Transaction: MjA0MDA2NDMyOGFkaXF6a2N4.

  44. 3 February 2009 Appointment terminated director neil cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XNY36720. Transaction: MjAyNDg1NTIzN2FkaXF6a2N4.

  45. 2 February 2009 Director appointed mr kenneth arther brownlee [View PDF]

    Category: Officers. Type: 288a. Barcode: XNHAN716. Transaction: MjAyNDczODE1MmFkaXF6a2N4.

  46. 2 February 2009 Director appointed mr christopher pikett [View PDF]

    Category: Officers. Type: 288a. Barcode: XNHCK715. Transaction: MjAyNDczODIwMWFkaXF6a2N4.

  47. 30 October 2008 Appointment terminated director jeffrey kulka [View PDF]

    Category: Officers. Type: 288b. Barcode: X22TO4E0. Transaction: MjAxNjgzMzU1MWFkaXF6a2N4.

  48. 15 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNV63ZL. Transaction: MjAxNTYwMzYwN2FkaXF6a2N4.

  49. 24 June 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X99E40UR. Transaction: MjAwNzc1NDY3MmFkaXF6a2N4.

  50. 7 March 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR21NXRF. Transaction: MjAwMDk4ODM4NWFkaXF6a2N4.

  51. 23 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwOTAxMWFkaXF6a2N4.

  52. 16 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2NDIzM2FkaXF6a2N4.

  53. 12 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyOTY5OWFkaXF6a2N4.

  54. 2 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1OTkzOGFkaXF6a2N4.

  55. 14 June 2006 Return made up to 30/09/05; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0OTc3M2FkaXF6a2N4.

  56. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzY3MzYwMWFkaXF6a2N4.

  57. 22 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzgwOTQxOWFkaXF6a2N4.

  58. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA3MDg2N2FkaXF6a2N4.

  59. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU2ODMzNWFkaXF6a2N4.

  60. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2NDM2NWFkaXF6a2N4.

  61. 20 December 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg1NDc2MWFkaXF6a2N4.

  62. 4 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MDg1MmFkaXF6a2N4.

  63. 2 August 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTEzNzY3M2FkaXF6a2N4.

  64. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NjM0NGFkaXF6a2N4.

  65. 3 August 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE2OTA5NWFkaXF6a2N4.

  66. 31 March 2004 Return made up to 30/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNTA5M2FkaXF6a2N4.

  67. 26 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4MzIzNGFkaXF6a2N4.

  68. 22 July 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDYyOTM5MGFkaXF6a2N4.

  69. 29 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ3Mjg2OWFkaXF6a2N4.

  70. 12 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU4NDg5NWFkaXF6a2N4.

  71. 14 June 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjA1NDgyMGFkaXF6a2N4.

  72. 29 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzODA3NGFkaXF6a2N4.

  73. 26 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODA4NjI2NGFkaXF6a2N4.

  74. 13 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2MTEzNmFkaXF6a2N4.

  75. 21 June 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk3NzY1NGFkaXF6a2N4.

  76. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1OTQ5NWFkaXF6a2N4.

  77. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyMzQ3NWFkaXF6a2N4.

  78. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwODM2MWFkaXF6a2N4.

  79. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzNTY1OGFkaXF6a2N4.

  80. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1MDI2MGFkaXF6a2N4.

  81. 11 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5NTQwN2FkaXF6a2N4.

  82. 15 June 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI5MjczOWFkaXF6a2N4.

  83. 20 July 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDI3MTg5NGFkaXF6a2N4.

  84. 21 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3Nzg5OWFkaXF6a2N4.

  85. 3 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzE2NzE4NWFkaXF6a2N4.

  86. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MTk2NTA0M2FkaXF6a2N4.

  87. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY2ODYwMWFkaXF6a2N4.

  88. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE2MDE5MGFkaXF6a2N4.

  89. 8 July 1998 Return made up to 12/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5MDQ1NWFkaXF6a2N4.

  90. 25 November 1997 Ad 30/09/97--------- £ si [email protected]=1240697 £ ic 2518891/3759588 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjkxMjczMmFkaXF6a2N4.

  91. 5 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE4ODYzN2FkaXF6a2N4.

  92. 5 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY2OTk1N2FkaXF6a2N4.

  93. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNDAxN2FkaXF6a2N4.

  94. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwOTg5NGFkaXF6a2N4.

  95. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwMDQ0MGFkaXF6a2N4.

  96. 20 June 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxMzAxNGFkaXF6a2N4.

  97. 2 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzMDEwOTU5OWFkaXF6a2N4.

  98. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwNDQ0MmFkaXF6a2N4.

  99. 27 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA1ODQ4NWFkaXF6a2N4.

  100. 5 August 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNzM2OWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:42:02 +0000