Airinmar Limited

Company Registration Number: 03125944

Company registered in England and Wales

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Airinmar Limited is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Finchampstead, Berkshire.

Registered Address

1 IVANHOE ROAD
HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
BERKSHIRE
RG40 4QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

03125944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9935330

Registration Start Date

18 June 2007

Registration Expiry Date

17 June 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£6,920,620£6,863,736£0£0£0
Current Assets £28,901,915£25,456,175£14,188,041£14,188,759£15,897,865£16,556,705£14,713,754
of which Cash £247,572£1,234,035£201,838£324,381£762,033£3,327,228£3,834,577
Total Assets £28,901,915£25,456,175£21,108,661£21,052,495£15,897,865£16,556,705£14,713,754
Current Liabilities £3,307,767£3,439,119£2,678,633£3,690,813£4,445,116£4,295,923£4,010,413
Net Current Assets £25,594,148£22,017,056£11,509,408£10,497,946£11,452,749£12,260,782£10,703,341
Total Net Worth £26,170,643£22,294,506£18,430,028£17,361,682£15,473,418£12,550,762£10,988,047

Previous Names

No previous names

Company Officers

  • REGAN, Robert

    Secretary

    Appointed on 11 October 2011

     

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • PACHAPA, Eric

    Director

    Appointed on 15 February 2017

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: June 1973

    1100 N. Wood Dale Road
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • REGAN, Robert John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Vice President General Counsel & Secretary

    Month of birth: August 1957

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • ROMENESKO, Timothy John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: President & Chief Operating Officer

    Month of birth: May 1957

    AAR CORP.
    1100
    N. Wood Dale Road
    Woo Dale
    Illinois
    60191
    Usa

  • BEEKHUIZEN, Pauline Margaret

    Secretary

    Appointed on 1 May 2002

    Resigned on 11 October 2011

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • BUTLER, Michael Anthony

    Secretary

    Appointed on 18 July 1996

    Resigned on 24 September 1999

    27 Northfield Lane
    Horbury
    Wakefield
    West Yorkshire
    WF4 5HZ

  • CREHAN, Stephen

    Secretary

    Appointed on 1 November 2000

    Resigned on 16 March 2001

    3 Falstaff Mews
    Hampton Hill
    Middlesex
    TW12 1LY

  • HILLING, David John

    Secretary

    Appointed on 20 March 2001

    Resigned on 5 February 2002

    50 Breadels Field
    Basingstoke
    Hampshire
    RG22 4RZ

  • HILLING, David John

    Secretary

    Appointed on 23 September 1999

    Resigned on 23 December 1999

    22a Reading Road
    Yateley
    Hampshire
    GU46 7UN

  • MIKHAIL, Peter Donald

    Secretary

    Appointed on 12 March 1996

    Resigned on 18 July 1996

    68 Elspeth Road
    Battersea
    London
    SW11 1DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 12 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BEEKHUIZEN, Pauline Margaret

    Director

    Appointed on 18 November 2002

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • BUTLER, Michael Anthony

    Director

    Appointed on 18 July 1996

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1946

    27 Northfield Lane
    Horbury
    Wakefield
    West Yorkshire
    WF4 5HZ

  • CONE, Lance Leslie

    Director

    Appointed on 12 March 1996

    Resigned on 18 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: April 1941

    92 Palace Gardens Terrace
    London
    W8 4RS

  • FULLBROOK, Malcolm Geoffrey

    Director

    Appointed on 18 July 1996

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Hannaford 32 Rectory Road
    Wokingham
    Berkshire
    RG11 1DN

  • GRIFFIN, Ian Arthur

    Director

    Appointed on 1 April 1996

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Kanchana
    4 Johnson Drive
    Finchampstead
    Berkshire
    RG40 3NW

  • HOLROYD, Frank Martyn, Sir

    Director

    Appointed on 18 July 1996

    Resigned on 3 December 1999

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1935

    Barrow House
    Ford Lane
    Pilton
    Somerset
    BA4 4BT

  • MIKHAIL, Peter Donald

    Director

    Appointed on 12 March 1996

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1942

    68 Elspeth Road
    Battersea
    London
    SW11 1DS

  • MORRIS, George Eryl

    Director

    Appointed on 4 January 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • SAUNDERS, David John, Air Vice Marshal

    Director

    Appointed on 18 June 2001

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Logistics

    Month of birth: June 1943

    St Johns Coach House
    Saint Johns Street
    Lechlade
    Gloucestershire
    GL7 3AT

  • SAUNDERS, David John, Air Vice Marshal

    Director

    Appointed on 18 December 1997

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    St Johns Coach House
    Saint Johns Street
    Lechlade
    Gloucestershire
    GL7 3AT

  • STEVENS, Paul Charles

    Director

    Appointed on 18 July 1996

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    171 Paddick Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4HG

  • STORCH, David Peter

    Director

    Appointed on 11 October 2011

    Resigned on 15 February 2017

    Nationality: United States

    Occupation: Chairman & Chief Executive Officer

    Month of birth: November 1952

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • THOMAS, John Alan, Sir

    Director

    Appointed on 18 July 1996

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Highwood Park Nan Clarks Lane
    London
    NW7 4HH

  • WILSON, Thomas Girard

    Director

    Appointed on 1 April 2011

    Resigned on 11 October 2011

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: February 1954

    1 Ivanhoe Road
    Hogwood Industrial Estate
    Finchampstead
    Berkshire
    RG40 4QQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 1995

    Resigned on 12 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WV5WP. Transaction: MzE2OTk4NTAyNGFkaXF6a2N4.

  2. 22 February 2017 Appointment of Mr. Eric Pachapa as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60N7AVF. Transaction: MzE2OTMxOTY4MWFkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of David Peter Storch as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60N71Y3. Transaction: MzE2OTMyMDgzMmFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIIRL. Transaction: MzE2MTg4MzIwNGFkaXF6a2N4.

  5. 1 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0P4O. Transaction: MzE0MjcwNDkyN2FkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWEZNL. Transaction: MzEzNzE3NDM2NWFkaXF6a2N4.

  7. 10 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KM2G. Transaction: MzExODU0MzIxMWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACMMR. Transaction: MzExMzA2MDM2MmFkaXF6a2N4.

  9. 4 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONRPT. Transaction: MzA5NTYzMTQ5N2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEREH7. Transaction: MzA4OTk5MTY3MmFkaXF6a2N4.

  11. 5 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SSB7. Transaction: MzA3MzkzOTQ3NmFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UL56. Transaction: MzA2OTEyMDE2MGFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Robert John Regan on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1N9UL4I. Transaction: MzA2OTAyNzQ3NWFkaXF6a2N4.

  14. 10 December 2012 Director's details changed for David Peter Storch on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X1N9UL4Y. Transaction: MzA2OTAyNzQ3OGFkaXF6a2N4.

  15. 7 December 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1N9USRB. Transaction: MzA2OTAyODk3OWFkaXF6a2N4.

  16. 7 December 2012 Director's details changed for Timothy John Romenesko on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X1N9UL4Q. Transaction: MzA2OTAyNzQ3N2FkaXF6a2N4.

  17. 7 December 2012 Secretary's details changed for Robert Regan on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: X1N9UL4A. Transaction: MzA2OTAyNzQ3M2FkaXF6a2N4.

  18. 31 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19XV6IG. Transaction: MzA1ODQ3OTI0MWFkaXF6a2N4.

  19. 23 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A198C47N. Transaction: MzA1Nzk2OTM2NmFkaXF6a2N4.

  20. 3 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVWNT. Transaction: MzA1MDAyMzAxMmFkaXF6a2N4.

  21. 7 November 2011 Termination of appointment of Thomas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSKYYU. Transaction: MzA0NjY5NjU2NGFkaXF6a2N4.

  22. 7 November 2011 Termination of appointment of Paul Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSDYYN. Transaction: MzA0NjY5NjUwMGFkaXF6a2N4.

  23. 7 November 2011 Termination of appointment of David Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSLYYV. Transaction: MzA0NjY5NjQ1NWFkaXF6a2N4.

  24. 7 November 2011 Termination of appointment of Malcolm Fullbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSQYY0. Transaction: MzA0NjY5NjQxOGFkaXF6a2N4.

  25. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQMSOYYY. Transaction: MzA0NjY5Mzk2MmFkaXF6a2N4.

  26. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSPYYZ. Transaction: MzA0NjY5MzgzM2FkaXF6a2N4.

  27. 25 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWD51YL8. Transaction: MzA0NjA1NjE5M2FkaXF6a2N4.

  28. 20 October 2011 Appointment of Robert Regan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXO7KYI2. Transaction: MzA0NTgxODUxMGFkaXF6a2N4.

  29. 20 October 2011 Appointment of Robert Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7MYI4. Transaction: MzA0NTgxODQxNmFkaXF6a2N4.

  30. 20 October 2011 Appointment of Timothy Romenesko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7LYI3. Transaction: MzA0NTgxODI2OGFkaXF6a2N4.

  31. 20 October 2011 Appointment of David Storch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7NYI5. Transaction: MzA0NTgxODA3NGFkaXF6a2N4.

  32. 12 April 2011 Appointment of Mr Thomas Girard Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJUQT8C. Transaction: MzAzNTQ2ODkzNGFkaXF6a2N4.

  33. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYJ6ZP4C. Transaction: MzAyNzAxNTQxM2FkaXF6a2N4.

  34. 13 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFQZN8L. Transaction: MzAyMzE4ODA1NWFkaXF6a2N4.

  35. 5 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XSEB6GEE. Transaction: MzAwNjMxMTY2OGFkaXF6a2N4.

  36. 7 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJW6DVU. Transaction: MzAwMDI3MDM5MWFkaXF6a2N4.

  37. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN7UG6DX. Transaction: MjAyMjk5MDIxOWFkaXF6a2N4.

  38. 4 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA16K5DG. Transaction: MjAxOTM3NDgxNmFkaXF6a2N4.

  39. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A3IO81TL. Transaction: MjAxMDE0Mjk0NGFkaXF6a2N4.

  40. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A3IO71TK. Transaction: MjAxMDE0MjkyNmFkaXF6a2N4.

  41. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDE0MjYyNmFkaXF6a2N4.

  42. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHF1TE. Transaction: MjAwOTkwNTM4OWFkaXF6a2N4.

  43. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHE1TD. Transaction: MjAwOTkwNTMzM2FkaXF6a2N4.

  44. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHD1TC. Transaction: MjAwOTkwNTI3NGFkaXF6a2N4.

  45. 29 July 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3HBL1TK. Transaction: MjAwOTkzNjc5NGFkaXF6a2N4.

  46. 10 April 2008 Appointment terminated director george morris [View PDF]

    Category: Officers. Type: 288b. Barcode: A2AV3YP7. Transaction: MjAwMzAyOTI2MmFkaXF6a2N4.

  47. 10 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NDc5NGFkaXF6a2N4.

  48. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY1NDU1N2FkaXF6a2N4.

  49. 12 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTI4NTQ1OGFkaXF6a2N4.

  50. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNzUwM2FkaXF6a2N4.

  51. 20 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzNTYxOGFkaXF6a2N4.

  52. 14 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODEwMjkxN2FkaXF6a2N4.

  53. 14 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczMjk2NGFkaXF6a2N4.

  54. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3Mjc5N2FkaXF6a2N4.

  55. 8 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM0MDk0NGFkaXF6a2N4.

  56. 9 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTU5NDE2NmFkaXF6a2N4.

  57. 9 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNDIxMGFkaXF6a2N4.

  58. 15 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzIwNzU1MWFkaXF6a2N4.

  59. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1NTUyOWFkaXF6a2N4.

  60. 20 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3OTY1NGFkaXF6a2N4.

  61. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4MTIzMWFkaXF6a2N4.

  62. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM0OTExNmFkaXF6a2N4.

  63. 12 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3NzM2MGFkaXF6a2N4.

  64. 15 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MjMyN2FkaXF6a2N4.

  65. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgxMTk3M2FkaXF6a2N4.

  66. 15 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYzMzM2OWFkaXF6a2N4.

  67. 15 November 2001 Ad 31/03/00-31/03/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODczOTYyOWFkaXF6a2N4.

  68. 1 November 2001 Nc inc already adjusted 31/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTQ5MDI0NmFkaXF6a2N4.

  69. 1 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgyMzc1NGFkaXF6a2N4.

  70. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQyMjE1MGFkaXF6a2N4.

  71. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MDMxN2FkaXF6a2N4.

  72. 19 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NDM2M2FkaXF6a2N4.

  73. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzMTI1MmFkaXF6a2N4.

  74. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0MzIxM2FkaXF6a2N4.

  75. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzg0OTc4OGFkaXF6a2N4.

  76. 31 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDA1ODgzOWFkaXF6a2N4.

  77. 27 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg5NDc1MGFkaXF6a2N4.

  78. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyMTk0N2FkaXF6a2N4.

  79. 12 October 2000 Nc inc already adjusted 31/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTgwNjUwMmFkaXF6a2N4.

  80. 12 October 2000 Ad 31/03/00--------- £ si [email protected]=500000 £ ic 588/500588 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk0MDY4NGFkaXF6a2N4.

  81. 12 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk2OTQ0NGFkaXF6a2N4.

  82. 12 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc0NTI1MWFkaXF6a2N4.

  83. 16 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg3OTEyN2FkaXF6a2N4.

  84. 5 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTk0NjU2NmFkaXF6a2N4.

  85. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3NzA5NmFkaXF6a2N4.

  86. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQzNTAzOGFkaXF6a2N4.

  87. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjY2NjYxMmFkaXF6a2N4.

  88. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzk2Mzk4OGFkaXF6a2N4.

  89. 23 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE2NTcyMmFkaXF6a2N4.

  90. 23 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjM5MjYwNWFkaXF6a2N4.

  91. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAwNDQ3MmFkaXF6a2N4.

  92. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzNzA0M2FkaXF6a2N4.

  93. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1NDY5MmFkaXF6a2N4.

  94. 16 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjE4MjU2MWFkaXF6a2N4.

  95. 15 December 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMjIwNzQyMGFkaXF6a2N4.

  96. 15 December 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNjUyMDE2MGFkaXF6a2N4.

  97. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODUzODQyMWFkaXF6a2N4.

  98. 10 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2NjA4NGFkaXF6a2N4.

  99. 6 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA2MTA5MWFkaXF6a2N4.

  100. 27 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyODUwNWFkaXF6a2N4.

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