Aerco (Holdings) Limited

Company Registration Number: 03174085

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.
Aerco (Holdings) Limited is a Private Company Limited by Shares first registered on 18 March 1996. Its current registered address is in Broadbridge Heath Horsham, West Sussex.

Registered Address

UNITS 16-17
LAWSON HUNT INDUSTRIAL PARK
BROADBRIDGE HEATH HORSHAM
WEST SUSSEX
RH12 3JR

There are 24 companies currently registered at this postcode, including this one.

All companies at RH12 3JR

Registration Data

Company Number

03174085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,515,319£6,009,574£6,103,221£6,568,597£6,530,193£5,822,464
of which Cash £508,558£228,340£72,962£259,180£118,322£306,516
Total Assets £6,515,319£6,009,574£6,103,221£6,568,597£6,530,193£5,822,464
Current Liabilities £2,082,820£1,717,029£1,905,673£2,299,531£2,410,337£1,888,795
Net Current Assets £4,432,499£4,292,545£4,197,548£4,269,066£4,119,856£3,933,669
Total Net Worth £5,107,007£4,819,544£4,740,371£4,814,404£4,657,114£4,457,099

Previous Names

No previous names

Company Officers

  • WHITE, Paul Leslie James

    Secretary

    Appointed on 15 October 2002

     

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • AYRES, Fiona Georgina

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1957

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS
    England

  • LAUGHTON, Robert

    Director

    Appointed on 18 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • WHITE, Paul Leslie James

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LAUGHTON, Robert

    Secretary

    Appointed on 30 June 1998

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Marketing Consultant

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • WARD, Paul Derek

    Secretary

    Appointed on 18 March 1996

    Resigned on 30 June 1998

    8 Dankton Lane
    Sompting
    Worthing
    West Sussex
    BN15 0EE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GRIFFITHS, Michael John

    Director

    Appointed on 18 March 1996

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    211 Birchfield Road East
    Northampton
    Northamptonshire
    NN3 2BZ

  • LAUGHTON, Harry Charles

    Director

    Appointed on 26 March 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1991

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • LAUGHTON, William Benjamin

    Director

    Appointed on 18 March 1996

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • STEPHENS, Anthony John

    Director

    Appointed on 1 July 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1977

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • STILL, Nicola Anne

    Director

    Appointed on 31 March 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Sales

    Month of birth: December 1974

    Units 16-17
    Lawson Hunt Industrial Park
    Broadbridge Heath Horsham
    West Sussex
    RH12 3JR

  • WARD, Paul Derek

    Director

    Appointed on 18 March 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    8 Dankton Lane
    Sompting
    Worthing
    West Sussex
    BN15 0EE

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

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Latest Filings

  1. 16 May 2016 Termination of appointment of Nicola Anne Still as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X575BOWH. Transaction: MzE0ODU4NDg0NmFkaXF6a2N4.

  2. 16 May 2016 Termination of appointment of Anthony John Stephens as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X575BO9U. Transaction: MzE0ODU4NDU5MmFkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Harry Charles Laughton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X575BO2X. Transaction: MzE0ODU4NDU3NGFkaXF6a2N4.

  4. 21 March 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X537TBG3. Transaction: MzE0NDQ3NDUxM2FkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537T72X. Transaction: MzE0NDQ3MzE0MGFkaXF6a2N4.

  6. 2 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0O3NC. Transaction: MzEzNjMxMTE1NGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKVDE. Transaction: MzEyMDQ1NDE3MmFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Mr Anthony John Stephens on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DKVBU. Transaction: MzEyMDQ1Mzc3N2FkaXF6a2N4.

  9. 6 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D1M3SG. Transaction: MzEwNDg2NDAwN2FkaXF6a2N4.

  10. 6 August 2014 Registration of charge 031740850002, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DP0UGG. Transaction: MzEwNTUwOTAxMmFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLE3F. Transaction: MzA5NzAzMzQ2MWFkaXF6a2N4.

  12. 26 March 2014 Appointment of Mr Harry Charles Laughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GLE37. Transaction: MzA5NzAzMzE4NmFkaXF6a2N4.

  13. 26 March 2014 Secretary's details changed for Paul Leslie James White on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X34GLE2Z. Transaction: MzA5NzAzMzE4M2FkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of William Laughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMXQ23. Transaction: MzA5MTI0MDMxMmFkaXF6a2N4.

  15. 24 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JLCLWI. Transaction: MzA4NzU1NjUzN2FkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26378ZK. Transaction: MzA3NjEwNDUyM2FkaXF6a2N4.

  17. 5 April 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X25NMTRS. Transaction: MzA3NTcyNDEyMmFkaXF6a2N4.

  18. 3 April 2013 Director's details changed for William Benjamin Laughton on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X25IDN7C. Transaction: MzA3NTU4MDU1NmFkaXF6a2N4.

  19. 5 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZEMAY0. Transaction: MzA3MDgyNTEwN2FkaXF6a2N4.

  20. 5 December 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: X1N4N314. Transaction: MzA2ODg0NTE4MGFkaXF6a2N4.

  21. 5 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKHKGQ. Transaction: MzA2MzYyNTI1N2FkaXF6a2N4.

  22. 3 August 2012 Appointment of Ms Fiona Georgina Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ99B5. Transaction: MzA2MTg4MzAzOWFkaXF6a2N4.

  23. 3 August 2012 Appointment of Mr Anthony John Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ94CA. Transaction: MzA2MTg4MTA4NGFkaXF6a2N4.

  24. 5 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1689NXV. Transaction: MzA1NTQxNzk4M2FkaXF6a2N4.

  25. 12 October 2011 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: X0SZXYBU. Transaction: MzA0NTM5MDYwN2FkaXF6a2N4.

  26. 19 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT86SVVZ. Transaction: MzA0MDY5MTUwOWFkaXF6a2N4.

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

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9BP6T16. Transaction: MzAzNTA4ODkwMmFkaXF6a2N4.

  28. 10 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3NV6PTJ. Transaction: MzAyODYxNzcyNWFkaXF6a2N4.

  29. 1 October 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: XHU8BNV9. Transaction: MzAyNDM3ODQyMGFkaXF6a2N4.

  30. 25 August 2010 Statement of capital following an allotment of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH01. Barcode: X1WYJMUR. Transaction: MzAyMjA4Nzg2N2FkaXF6a2N4.

  31. 8 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XECCRIZ7. Transaction: MzAxMzEzMTAwMWFkaXF6a2N4.

  32. 7 April 2010 Appointment of Mrs Nicola Anne Still as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMOVIYV. Transaction: MzAxMzAzMjk5N2FkaXF6a2N4.

  33. 7 April 2010 Appointment of Mr Paul Leslie James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMIMIYG. Transaction: MzAxMzAzMjUwNmFkaXF6a2N4.

  34. 28 August 2009 Ad 31/07/09\gbp si [email protected]=820\gbp ic 510929/511749\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7HV9CST. Transaction: MjA0MDIzMzAzMmFkaXF6a2N4.

  35. 8 July 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWQ29BDV. Transaction: MjAzNjc1MzM5NWFkaXF6a2N4.

  36. 7 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KOV8T5. Transaction: MjAzMDExMjg5NGFkaXF6a2N4.

  37. 8 September 2008 Ad 31/07/08\gbp si [email protected]=1568\gbp ic 509361/510929\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJX8H2WD. Transaction: MjAxMjg1NDUzMmFkaXF6a2N4.

  38. 4 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF5DN14Z. Transaction: MjAwODQ2MDE2N2FkaXF6a2N4.

  39. 7 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD7FYOA. Transaction: MjAwMjc5OTU3OGFkaXF6a2N4.

  40. 19 September 2007 Ad 31/07/07--------- £ si [email protected]=2002 £ ic 507359/509361 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUzNjkzNGFkaXF6a2N4.

  41. 26 July 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3OTE5MGFkaXF6a2N4.

  42. 31 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTAzMGFkaXF6a2N4.

  43. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY5ODIzNmFkaXF6a2N4.

  44. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ1OTc1NmFkaXF6a2N4.

  45. 23 November 2006 Ad 31/07/06--------- £ si [email protected]=3274 £ ic 491353/494627 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA0ODQ3MGFkaXF6a2N4.

  46. 30 June 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyODg5M2FkaXF6a2N4.

  47. 22 June 2006 Ad 05/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI0MTE3NWFkaXF6a2N4.

  48. 10 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1ODczN2FkaXF6a2N4.

  49. 27 June 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY4NzUzMWFkaXF6a2N4.

  50. 9 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3ODAzMWFkaXF6a2N4.

  51. 18 January 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTg1OTU0M2FkaXF6a2N4.

  52. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxMDk4NmFkaXF6a2N4.

  53. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc1NTMyMGFkaXF6a2N4.

  54. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NzI3NWFkaXF6a2N4.

  55. 20 September 2003 Ad 30/08/03--------- £ si [email protected]=40 £ ic 491313/491353 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAzMjE5MWFkaXF6a2N4.

  56. 31 July 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODg0ODQ2NWFkaXF6a2N4.

  57. 10 July 2003 Ad 12/05/03--------- £ si [email protected]=1000 £ ic 490313/491313 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY3NjQxMGFkaXF6a2N4.

  58. 10 July 2003 Ad 12/05/03--------- £ si [email protected]=1000 £ ic 489313/490313 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU1NDY1NmFkaXF6a2N4.

  59. 14 April 2003 Return made up to 18/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzNTc4NWFkaXF6a2N4.

  60. 5 November 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY3ODE2NGFkaXF6a2N4.

  61. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1OTkyNWFkaXF6a2N4.

  62. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4NTM2MWFkaXF6a2N4.

  63. 6 September 2002 £ ic 494313/489313 02/08/02 £ sr [email protected]=5000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTY5NjcyMWFkaXF6a2N4.

  64. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ0MDI0N2FkaXF6a2N4.

  65. 17 April 2002 Return made up to 18/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4Mzc3MWFkaXF6a2N4.

  66. 12 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTIzMDI0NGFkaXF6a2N4.

  67. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0OTEwN2FkaXF6a2N4.

  68. 12 February 2002 £ ic 794313/494313 11/01/02 £ sr [email protected]=300000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MjY2NDYxNGFkaXF6a2N4.

  69. 8 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTAzNzExNmFkaXF6a2N4.

  70. 27 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4MTExNWFkaXF6a2N4.

  71. 18 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODYxOTg5NGFkaXF6a2N4.

  72. 5 May 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExMjQwNWFkaXF6a2N4.

  73. 28 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NzM1NmFkaXF6a2N4.

  74. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyMzY2NmFkaXF6a2N4.

  75. 4 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ2Nzc5NWFkaXF6a2N4.

  76. 4 May 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MzMxN2FkaXF6a2N4.

  77. 23 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTk5NjQ5OWFkaXF6a2N4.

  78. 13 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyNDI4NGFkaXF6a2N4.

  79. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNTczNmFkaXF6a2N4.

  80. 10 June 1998 Return made up to 18/03/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MjU0NmFkaXF6a2N4.

  81. 23 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTY3NjA4OGFkaXF6a2N4.

  82. 1 May 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1ODY5MmFkaXF6a2N4.

  83. 12 May 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NTM3MTY4MmFkaXF6a2N4.

  84. 12 May 1996 Ad 01/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MjQwMTA4MmFkaXF6a2N4.

  85. 23 April 1996 Ad 01/04/96--------- £ si [email protected]=794311 £ ic 2/794313 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyOTMxODA5MWFkaXF6a2N4.

  86. 18 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMTI4NjU0MmFkaXF6a2N4.

  87. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI1NDYyMWFkaXF6a2N4.

  88. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzkyMjE0M2FkaXF6a2N4.

  89. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTg2NzE2M2FkaXF6a2N4.

  90. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzcwNDcwOWFkaXF6a2N4.

  91. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjgxOTcwM2FkaXF6a2N4.

  92. 24 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI0NDIwMWFkaXF6a2N4.

  93. 24 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjE4NzA1NGFkaXF6a2N4.

  94. 24 March 1996 Registered office changed on 24/03/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMxNTYzMmFkaXF6a2N4.

  95. 18 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIyODEyOGFkaXF6a2N4.

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