Airquee Limited

Company Registration Number: 03129324

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.
Airquee Limited is a Private Company Limited by Shares first registered on 22 November 1995. Its current registered address is in Cwmbran, Gwent.

Registered Address

DUEL HOUSE LLANDOWLAIS STREET
OAKFIELD
CWMBRAN
GWENT
NP44 7XB

There are 8 companies currently registered at this postcode, including this one.

All companies at NP44 7XB

Registration Data

Company Number

03129324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,248,704£1,159,310£976,582£817,825£614,417£675,890
of which Cash £354,422£143,297£111,076£32,271£14,334£40,946
Total Assets £2,248,704£1,159,310£976,582£817,825£614,417£675,890
Current Liabilities £947,330£257,328£231,565£615,378£404,883£483,253
Net Current Assets £1,301,374£901,982£745,017£202,447£209,534£192,637
Total Net Worth £1,059,856£648,786£459,391£448,970£424,899£401,657

Previous Names

No previous names

Company Officers

  • HARTELL, Phillip

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1980

    49 Cannon Corner
    Ermin Park
    Brockworth
    Gloucester
    GL3 4DF
    England

  • JOHN, Mark

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Coverham House
    Tudor Walk
    Coleford
    Gloucestershire
    GL16 7AE

  • MCIVOR, Kerry

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1970

    5 Balmoral Road
    Balmoral Road
    Bingham
    Nottingham
    NG13 8SG
    England

  • CLARKE, Rosemary Vivien

    Secretary

    Appointed on 31 January 1998

    Resigned on 1 November 1999

    The Old Farmhouse
    Trellech Grange
    Chepstow
    Gwent
    NP6 6QN

  • DOWNEY, Diane

    Secretary

    Appointed on 4 December 2000

    Resigned on 31 January 2004

    15 Portland Square
    Bristol
    BS2 8SJ

  • GIBBS, Emma Jane

    Secretary

    Appointed on 1 November 1999

    Resigned on 4 December 2000

    15 Portland Square
    Bristol
    Avon
    BS2 8SJ

  • MADDOCK, Martyn John

    Secretary

    Appointed on 22 April 2005

    Resigned on 30 June 2010

    Bens Patch
    Marsh Lane Ellwood Green
    Coleford
    Gloucestershire
    GL16 7NA

  • MADDOCK, Phillip

    Secretary

    Appointed on 13 November 2004

    Resigned on 21 April 2005

    The Old George Inn
    Fetter Hill
    Coleford
    GL16 7LU

  • MOSSMAN, Peter Lawrence

    Secretary

    Appointed on 31 January 2004

    Resigned on 1 August 2004

    Cushy Dingle
    Watery Lane
    Llanishen
    Monmouthshire
    NP16 6QT

  • OVENDEN, Joanne Elizabeth

    Secretary

    Appointed on 22 June 2004

    Resigned on 13 November 2004

    Fernhill
    Llanishen
    Chepstow
    Monmouthshire
    NP16 6QT

  • SCOTT, Martin Howard

    Secretary

    Appointed on 17 December 1996

    Resigned on 31 January 1998

    Armadillo Lodge Old School Lane
    Donington On Bain
    Louth
    Lincolnshire
    LN11 9TQ

  • WIDDAS, Jeremy Neil

    Secretary

    Appointed on 22 November 1995

    Resigned on 17 December 1996

    138 Manor Chase
    Beddau
    Pontypridd
    Mid Glamorgan
    CF38 2JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1995

    Resigned on 22 November 1995

    26
    Church Street
    London
    NW8 8EP

  • CRUICKSHANK, Trevor

    Director

    Appointed on 22 November 1995

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    4 Adams Square
    Newtown
    Ebbw Vale
    Gwent
    NP3 5FN

  • FRANCIS, Andrew Charles

    Director

    Appointed on 21 August 1997

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Designer

    Month of birth: May 1953

    The Old Farm House
    Trellech Grange
    Chepstow
    Gwent
    NP6 6QN

  • HARRIS, Graham

    Director

    Appointed on 1 March 1997

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Sales

    Month of birth: June 1950

    1 Mount Pleasant Cottages
    Horseshoe Lane
    Cranleigh
    Surrey
    GU6 8QJ

  • MADDOCK, Phillip

    Director

    Appointed on 1 April 2003

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    The Old George Inn
    Fetter Hill
    Coleford
    GL16 7LU

  • WONNACOTT, Frederick Francis Michael

    Director

    Appointed on 15 January 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1940

    One The Patches
    Ruardean Woodside
    Ruardean
    Gloucestershire
    GL17 9XZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKP5D. Transaction: MzE2NjQ0MTg3MWFkaXF6a2N4.

  2. 28 December 2016 Statement of capital following an allotment of shares on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Capital. Type: SH01. Barcode: A5LUD13D. Transaction: MzE2NTM5MTU2MGFkaXF6a2N4.

  3. 28 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5LUD13L. Transaction: MzE2NTM5MjQxN2FkaXF6a2N4.

  4. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRjBSQThhZGlxemtjeA.

  5. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRjBSQTBhZGlxemtjeA.

  6. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KF0RAO. Transaction: MzE2MzAwNzU0MGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Phillip Maddock as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKN22G. Transaction: MzE2MDczOTY0MWFkaXF6a2N4.

  8. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1W6GZ. Transaction: MzE1ODQwOTMyM2FkaXF6a2N4.

  9. 2 September 2016 Registration of charge 031293240005, created on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN6P6I. Transaction: MzE1NjUxODc2N2FkaXF6a2N4.

  10. 18 April 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X556N9IA. Transaction: MzE0NjU0NTY1MGFkaXF6a2N4.

  11. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DIICB. Transaction: MzE0Mzg3MzgzOWFkaXF6a2N4.

  12. 27 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0SB3C. Transaction: MzEzNjA3MzQyOGFkaXF6a2N4.

  13. 15 September 2015 Registered office address changed from Unit 2B Barton Hill Trading Estate Bristol BS5 9rd to Duel House Llandowlais Street Oakfield Cwmbran Gwent NP44 7XB on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0FJO2. Transaction: MzEzMDk4NjIyMGFkaXF6a2N4.

  14. 7 May 2015 Registration of charge 031293240004, created on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Mortgage. Type: MR01. Barcode: X46WL6SR. Transaction: MzEyMjczODY1NmFkaXF6a2N4.

  15. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FWNP. Transaction: MzEyMDgwODE5MGFkaXF6a2N4.

  16. 26 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKASH. Transaction: MzExMjE1NDQzMmFkaXF6a2N4.

  17. 28 March 2014 Appointment of Mr Philip Hartell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LVKAH. Transaction: MzA5NzE5MTYxM2FkaXF6a2N4.

  18. 28 March 2014 Appointment of Miss Kerry Mcivor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LVJNM. Transaction: MzA5NzE5MTUxM2FkaXF6a2N4.

  19. 19 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X322QG5N. Transaction: MzA5NDc5NDE1MWFkaXF6a2N4.

  20. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YRE1UR. Transaction: MzA5MjE0MDY2M2FkaXF6a2N4.

  21. 10 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUYLF. Transaction: MzA5MDQyMjI2MmFkaXF6a2N4.

  22. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTg2MDg0OGFkaXF6a2N4.

  23. 2 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2M56VTK. Transaction: MzA4OTg1Njg3NmFkaXF6a2N4.

  24. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PEJ77. Transaction: MzA3MzI1ODcyNGFkaXF6a2N4.

  25. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20U62S9. Transaction: MzA3MTk5NDg0MWFkaXF6a2N4.

  26. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC451N. Transaction: MzA2ODAzMzc3NmFkaXF6a2N4.

  27. 18 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10I98LS. Transaction: MzA1MDg5MzI2NGFkaXF6a2N4.

  28. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFGA4ZIN. Transaction: MzA0Nzc1Njg1MmFkaXF6a2N4.

  29. 29 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOB1ESR7. Transaction: MzAzNDY2MjM1NWFkaXF6a2N4.

  30. 22 March 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X3JP9SNW. Transaction: MzAzNDIxMDQwMmFkaXF6a2N4.

  31. 10 February 2011 Termination of appointment of Martyn Maddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFBJRJ6. Transaction: MzAzMjAxNjAyNWFkaXF6a2N4.

  32. 22 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzc5MTQ0N2FkaXF6a2N4.

  33. 26 April 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AAK20JD2. Transaction: MzAxNDI2NTgyOGFkaXF6a2N4.

  34. 21 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XWDSFGUN. Transaction: MzAwNzYxNDM0MWFkaXF6a2N4.

  35. 21 January 2010 Registered office address changed from Unit 2a Barton Hill Trading Estate Bristol BS5 9RD on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWDSCGUK. Transaction: MzAwNzYwNDk2N2FkaXF6a2N4.

  36. 21 January 2010 Director's details changed for Phillip Maddock on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWDSEGUM. Transaction: MzAwNzYwNDk5MGFkaXF6a2N4.

  37. 21 January 2010 Director's details changed for Mr Mark John on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWDSDGUL. Transaction: MzAwNzYwNDk2OWFkaXF6a2N4.

  38. 16 January 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM53CGLH. Transaction: MzAwNzIwMzQ5N2FkaXF6a2N4.

  39. 2 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASQ7GG1W. Transaction: MzAwNjA1MjQzM2FkaXF6a2N4.

  40. 21 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2QT1938. Transaction: MjAzMTAyMDk3NWFkaXF6a2N4.

  41. 13 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9JD6H7. Transaction: MjAyMzE3NjQxM2FkaXF6a2N4.

  42. 24 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASEMRZ4W. Transaction: MjAwMzk4NzM2NGFkaXF6a2N4.

  43. 4 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxMjI0NmFkaXF6a2N4.

  44. 6 August 2007 Return made up to 22/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkwMjczMmFkaXF6a2N4.

  45. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3MTQ5NGFkaXF6a2N4.

  46. 25 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MzQ0MWFkaXF6a2N4.

  47. 26 February 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwNDEyN2FkaXF6a2N4.

  48. 7 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQ2MDUyOGFkaXF6a2N4.

  49. 1 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMzIwMGFkaXF6a2N4.

  50. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzOTMyMmFkaXF6a2N4.

  51. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxODEyN2FkaXF6a2N4.

  52. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1MjQ2OGFkaXF6a2N4.

  53. 21 January 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjA4OTM0MWFkaXF6a2N4.

  54. 23 December 2004 Ad 31/01/04--------- £ si [email protected]=45000 £ ic 470002/515002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA4OTQyOGFkaXF6a2N4.

  55. 23 December 2004 Return made up to 22/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNzc1M2FkaXF6a2N4.

  56. 21 December 2004 Amended accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AAMD. Transaction: MDAxNDcwNDE5OGFkaXF6a2N4.

  57. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwMjU3OGFkaXF6a2N4.

  58. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYzMzM5MmFkaXF6a2N4.

  59. 26 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDkxMjgwM2FkaXF6a2N4.

  60. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5ODc4NGFkaXF6a2N4.

  61. 24 August 2004 Registered office changed on 24/08/04 from: imagination monmouth road tintern gwent NP6 6SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAxNDcwN2FkaXF6a2N4.

  62. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkxMzMxN2FkaXF6a2N4.

  63. 14 April 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MDkxMmFkaXF6a2N4.

  64. 6 April 2004 Nc inc already adjusted 23/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDYwNDQ3NWFkaXF6a2N4.

  65. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI4MzEyOGFkaXF6a2N4.

  66. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk0MzE0OWFkaXF6a2N4.

  67. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAzNTc5N2FkaXF6a2N4.

  68. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQyMTQ5OGFkaXF6a2N4.

  69. 10 March 2004 Ad 23/12/03--------- £ si [email protected]=150000 £ ic 320002/470002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUyNTA4M2FkaXF6a2N4.

  70. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzOTcxNWFkaXF6a2N4.

  71. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0Mzk4NmFkaXF6a2N4.

  72. 10 March 2004 Registered office changed on 10/03/04 from: 15 portland square bristol BS2 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE4MjAyOGFkaXF6a2N4.

  73. 27 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3OTc3OWFkaXF6a2N4.

  74. 3 October 2003 £ nc 500000/1000000 23/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjQ0OTQwM2FkaXF6a2N4.

  75. 3 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM5MDkyM2FkaXF6a2N4.

  76. 3 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk3MjEzMWFkaXF6a2N4.

  77. 3 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI5NjA5NWFkaXF6a2N4.

  78. 2 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODM1NTM2N2FkaXF6a2N4.

  79. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxOTQyOGFkaXF6a2N4.

  80. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODYxMTYzM2FkaXF6a2N4.

  81. 11 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMjYwMWFkaXF6a2N4.

  82. 29 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM3ODczOWFkaXF6a2N4.

  83. 15 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMTk1MWFkaXF6a2N4.

  84. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg3NzExM2FkaXF6a2N4.

  85. 23 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NzUxMDI3NGFkaXF6a2N4.

  86. 28 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2NDk0OWFkaXF6a2N4.

  87. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4MDE2NmFkaXF6a2N4.

  88. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU2NjExOGFkaXF6a2N4.

  89. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQyMzk2N2FkaXF6a2N4.

  90. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDEzODIxMGFkaXF6a2N4.

  91. 24 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIxNzkyOGFkaXF6a2N4.

  92. 11 February 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMTUwN2FkaXF6a2N4.

  93. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkxMDUzMWFkaXF6a2N4.

  94. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4MTAwNmFkaXF6a2N4.

  95. 9 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg0Mzk5OGFkaXF6a2N4.

  96. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxMjM1OWFkaXF6a2N4.

  97. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczNDAzNWFkaXF6a2N4.

  98. 25 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQwNzI0M2FkaXF6a2N4.

  99. 17 February 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQwMjY1NGFkaXF6a2N4.

  100. 19 November 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MzkwMWFkaXF6a2N4.

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