Air Sea Worldwide (U.k.) Limited

Company Registration Number: 03110455

Company registered in England and Wales

Approximate Location Map
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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 Sea Worldwide (U.k.) Limited is a Private Company Limited by Shares first registered on 5 October 1995. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 12 MARLIN PARK
OFF CENTRAL WAY
FELTHAM
MIDDLESEX
TW14 0AN

There are 12 companies currently registered at this postcode, including this one.

All companies at TW14 0AN

Registration Data

Company Number

03110455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,119,104£1,279,946£896,382£1,156,424£924,593£994,846£1,355,821
of which Cash £106,564£183,674£147,400£117,424£100,764£270,501£384,936
Total Assets £1,119,104£1,279,946£896,382£1,156,424£924,593£994,846£1,355,821
Current Liabilities £1,136,598£1,201,467£803,533£1,057,025£913,375£1,144,746£1,291,574
Net Current Assets £-17,494£78,479£92,849£99,399£11,218£-149,900£64,247
Total Net Worth £667,904£725,809£709,615£681,359£555,921£363,860£298,024

Previous Names

No previous names

Company Officers

  • CHAN, Chui Ling Betty

    Secretary

    Appointed on 5 October 1995

     

    41st
    Floor
    169 Electric Road
    North Point
    Hong Kong

  • CHAN, Chui Ling Betty

    Director

    Appointed on 5 October 1995

     

    Nationality: British

    Occupation: Merchant

    Month of birth: March 1957

    41st
    Floor
    169 Electric Road
    North Point
    Hong Kong

  • CHAN, Siu Fun Carine

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1982

    41st
    Floor
    169 Electric Road
    North Point
    Hong Kong, China

  • LO, Wing Yat Alfred

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    41st
    Floor
    169 Electric Road
    North Point
    Hong Kong, China
    Hong Kong, China

  • SPELLMAN, Gerard Paul

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Regional Manager Europe

    Month of birth: July 1962

    Unit 12 Marlin Park
    Off Central Way
    Feltham
    Middlesex
    TW14 0AN

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1995

    Resigned on 5 October 1995

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 October 1995

    Resigned on 5 October 1995

    7 Leonard Street
    London
    EC2A 4AQ

  • LEE, Wai Sze

    Director

    Appointed on 8 April 2011

    Resigned on 1 June 2013

    Nationality: Hong Kong, China

    Occupation: Chief Operating Officer

    Month of birth: March 1966

    41st
    Floor
    169 Electric Road
    North Point
    Hong Kong, China
    Hong Kong, China

  • NG, Hon Ming

    Director

    Appointed on 5 October 1995

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Merchant

    Month of birth: April 1954

    Unit 12 Marlin Park
    Off Central Way
    Feltham
    Middlesex
    TW14 0AN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68181E0. Transaction: MzE3NzgyNDYzOGFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Hon Ming Ng as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63VB01C. Transaction: MzE3MzExMjU4NWFkaXF6a2N4.

  3. 7 April 2017 Appointment of Mr Gerard Paul Spellman as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63VAYWH. Transaction: MzE3MzExMjI5MmFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O6KB. Transaction: MzE1OTA5NTQyN2FkaXF6a2N4.

  5. 1 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57POEXV. Transaction: MzE0OTcxOTIxM2FkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORKMA. Transaction: MzEzMjc2MTMzMGFkaXF6a2N4.

  7. 27 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33I0B. Transaction: MzEyNzYzOTc2M2FkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DLMX. Transaction: MzEwOTA3Mjg4MmFkaXF6a2N4.

  9. 18 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRRL. Transaction: MzEwNzY3MTMyNGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8TYR. Transaction: MzA4NjU3Mjg5MGFkaXF6a2N4.

  11. 9 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56RF4. Transaction: MzA4NDY5MTg0NmFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Wai Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6EZT. Transaction: MzA3OTIxNzI2MmFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEWKZ. Transaction: MzA2NTczMzkxOWFkaXF6a2N4.

  14. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX357F. Transaction: MzA2NDg4NTgwN2FkaXF6a2N4.

  15. 21 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ4AY. Transaction: MzA2NDUyMjMyMmFkaXF6a2N4.

  16. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FZZ05X. Transaction: MzA2MzQ0MDQwOWFkaXF6a2N4.

  17. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FZZ05D. Transaction: MzA2MzQ0MDE2OGFkaXF6a2N4.

  18. 2 December 2011 Director's details changed for Ms Siu Fun Carine Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIBLPZQP. Transaction: MzA0ODI4MjA0MGFkaXF6a2N4.

  19. 2 December 2011 Director's details changed for Ms Siu Fun Carine Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIBELZQE. Transaction: MzA0ODI4MTQ5NWFkaXF6a2N4.

  20. 2 December 2011 Director's details changed for Ms Siu Fun Carine Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIB2DZQU. Transaction: MzA0ODI4MDMwNmFkaXF6a2N4.

  21. 2 December 2011 Director's details changed for Mr Wai Sze Lee on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIB3XZQF. Transaction: MzA0ODI4MDQ1M2FkaXF6a2N4.

  22. 2 December 2011 Director's details changed for Mr Wing Yat Alfred Lo on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIB5FZQZ. Transaction: MzA0ODI4MDY1N2FkaXF6a2N4.

  23. 2 December 2011 Director's details changed for Ms Siu Fun Carine Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIB0UZQ9. Transaction: MzA0ODI4MDEyNWFkaXF6a2N4.

  24. 2 December 2011 Director's details changed for Mrs Chui Ling Betty Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIBCBZQ2. Transaction: MzA0ODI4MTI3OGFkaXF6a2N4.

  25. 2 December 2011 Director's details changed for Mrs Chui Ling Betty Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIB9PZQD. Transaction: MzA0ODI4MTAxMWFkaXF6a2N4.

  26. 2 December 2011 Secretary's details changed for Mrs Chui Ling Betty Chan on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: XIAZAZQN. Transaction: MzA0ODI3OTk0NWFkaXF6a2N4.

  27. 18 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2N6FYHM. Transaction: MzA0NTY3NjU3N2FkaXF6a2N4.

  28. 20 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8MJVXP4. Transaction: MzA0NDA4NTUyM2FkaXF6a2N4.

  29. 2 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RMP6CX7O. Transaction: MzA0MzE5MDM5MGFkaXF6a2N4.

  30. 22 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHF4WSG. Transaction: MzA0MjQ0MzY5OWFkaXF6a2N4.

  31. 20 May 2011 Director's details changed for Mr Hon Ming Ng on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOJ3JUAU. Transaction: MzAzNzUxMDg5NGFkaXF6a2N4.

  32. 20 May 2011 Director's details changed for Mrs Chui Ling Betty Chan on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XOJ0YUA6. Transaction: MzAzNzUxMDcyOGFkaXF6a2N4.

  33. 20 May 2011 Secretary's details changed for Mrs Chui Ling Betty Chan on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XOIXAUAE. Transaction: MzAzNzUxMDQ2N2FkaXF6a2N4.

  34. 16 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMSEKTCR. Transaction: MzAzNTg1MjI2NGFkaXF6a2N4.

  35. 11 April 2011 Appointment of Ms Siu Fun Carine Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARWBT42. Transaction: MzAzNTMxNTU4NWFkaXF6a2N4.

  36. 11 April 2011 Appointment of Mr Wing Yat Alfred Lo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARTLT49. Transaction: MzAzNTMxNTQ2OGFkaXF6a2N4.

  37. 11 April 2011 Appointment of Mr Wai Sze Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARV3T4T. Transaction: MzAzNTMxNTUyM2FkaXF6a2N4.

  38. 22 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQK4QOG5. Transaction: MzAyNTcyNzc2MWFkaXF6a2N4.

  39. 12 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6G6OLHS. Transaction: MzAxOTMyNTY1NmFkaXF6a2N4.

  40. 16 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XN19SE55. Transaction: MzAwMDg5MTA0MGFkaXF6a2N4.

  41. 16 October 2009 Director's details changed for Chui Ling Betty Chan on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN19QE53. Transaction: MzAwMDg4OTg4NWFkaXF6a2N4.

  42. 16 October 2009 Director's details changed for Hon Ming Ng on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN19RE54. Transaction: MzAwMDg4OTg4OGFkaXF6a2N4.

  43. 29 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2KXBDOK. Transaction: MjA0MjM4MTEwOGFkaXF6a2N4.

  44. 23 December 2008 Ad 19/12/08\gbp si [email protected]=100000\gbp ic 300000/400000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ9Y35VA. Transaction: MjAyMTE3Nzc1MmFkaXF6a2N4.

  45. 13 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQKE3UF. Transaction: MjAxNTM3MzEyM2FkaXF6a2N4.

  46. 13 October 2008 Registered office changed on 13/10/2008 from unit 12 marlin park off central way feltham middlesex TW14 0XD [View PDF]

    Category: Address. Type: 287. Barcode: XXQKD3UE. Transaction: MjAxNTI5ODMwOGFkaXF6a2N4.

  47. 5 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZMPQ0AK. Transaction: MjAwNjcwNzQ5N2FkaXF6a2N4.

  48. 18 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5MzEzNmFkaXF6a2N4.

  49. 18 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NjkwNWFkaXF6a2N4.

  50. 29 March 2007 Registered office changed on 29/03/07 from: 6 maple industrial estate maple way feltham middlesex TW13 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0MjkyOGFkaXF6a2N4.

  51. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU0OTM2M2FkaXF6a2N4.

  52. 17 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTA0NDU2MGFkaXF6a2N4.

  53. 9 November 2006 Ad 31/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTAwNzIwNWFkaXF6a2N4.

  54. 9 November 2006 Nc inc already adjusted 31/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDk0OTkyN2FkaXF6a2N4.

  55. 9 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIyOTY3NWFkaXF6a2N4.

  56. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY2NzYwNGFkaXF6a2N4.

  57. 9 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMTMwNGFkaXF6a2N4.

  58. 3 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU4Njc1M2FkaXF6a2N4.

  59. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NTY0MmFkaXF6a2N4.

  60. 11 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MzYwOWFkaXF6a2N4.

  61. 9 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjk3NjUyNmFkaXF6a2N4.

  62. 11 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg5Njc3M2FkaXF6a2N4.

  63. 14 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODY4NTkwMGFkaXF6a2N4.

  64. 15 October 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc0ODk1OGFkaXF6a2N4.

  65. 10 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NTYxMWFkaXF6a2N4.

  66. 14 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: MDEzMjIzMTA5N2FkaXF6a2N4.

  67. 23 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNTQ2MGFkaXF6a2N4.

  68. 8 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc0MzA3NWFkaXF6a2N4.

  69. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODYxNzk4MmFkaXF6a2N4.

  70. 17 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MjQ1NmFkaXF6a2N4.

  71. 11 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQ3NDA4MGFkaXF6a2N4.

  72. 12 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3MjA0NGFkaXF6a2N4.

  73. 14 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU0MjE3M2FkaXF6a2N4.

  74. 29 February 2000 Registered office changed on 29/02/00 from: caledonian house 98 the centre feltham middlesex TW13 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2NjAxMWFkaXF6a2N4.

  75. 26 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NDc0MmFkaXF6a2N4.

  76. 17 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIxMDEwM2FkaXF6a2N4.

  77. 19 November 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzMzc3MGFkaXF6a2N4.

  78. 8 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzczMDIxNGFkaXF6a2N4.

  79. 16 March 1998 Ad 02/01/98--------- £ si [email protected]=30000 £ ic 20000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcwNTA4NWFkaXF6a2N4.

  80. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQxNTUxNmFkaXF6a2N4.

  81. 16 March 1998 £ nc 20000/200000 02/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzgzODkxM2FkaXF6a2N4.

  82. 6 November 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzOTY4NWFkaXF6a2N4.

  83. 16 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjU5NDA4OWFkaXF6a2N4.

  84. 27 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxNTYxMWFkaXF6a2N4.

  85. 25 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNTMzMDM0MmFkaXF6a2N4.

  86. 26 February 1996 Ad 12/10/95--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2NzY4N2FkaXF6a2N4.

  87. 26 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTkyMTMyMmFkaXF6a2N4.

  88. 26 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg1OTk3NWFkaXF6a2N4.

  89. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg3ODEwNWFkaXF6a2N4.

  90. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgyOTkyOGFkaXF6a2N4.

  91. 26 February 1996 £ nc 1000/20000 12/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDI0MzM2MmFkaXF6a2N4.

  92. 26 February 1996 Registered office changed on 26/02/96 from: 15 heythrop drive ickenham uxbridge middleses UB10 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM5Mjk2MGFkaXF6a2N4.

  93. 10 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQwMzE0M2FkaXF6a2N4.

  94. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTM2NDEzOGFkaXF6a2N4.

  95. 10 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzcxOTE5MWFkaXF6a2N4.

  96. 10 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjk5NjM1N2FkaXF6a2N4.

  97. 5 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgzMjYzNmFkaXF6a2N4.

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