Air Charter Travel Limited

Company Registration Number: 03174790

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 Charter Travel Limited is a Private Company Limited by Shares first registered on 19 March 1996. Its current registered address is in Gatwick, West Sussex.

Registered Address

322 CONCORDE HOUSE NORTH WING
GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0DW

There are 9 companies currently registered at this postcode, including this one.

All companies at RH6 0DW

Registration Data

Company Number

03174790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,021,881£3,852,611£5,306,152£7,027,357£7,598,900£3,071,288£2,353,980£3,142,739£4,820,835£3,555,083£2,906,000£5,869,779
of which Cash £1,832,150£1,607,515£1,089,240£1,046,191£385,654£553,064£1,151,475£1,389,153£1,663,406£1,761,851£1,206,000£731,980
Total Assets £6,021,881£3,852,611£5,306,152£7,027,357£7,598,900£3,071,288£2,353,980£3,142,739£4,820,835£3,555,083£2,906,000£5,869,779
Current Liabilities £5,030,646£3,032,658£4,934,233£6,173,611£7,003,028£2,394,285£1,548,218£2,209,936£3,880,245£2,529,237£2,314,000£5,341,195
Net Current Assets £991,235£819,953£371,919£853,746£595,872£677,003£805,762£932,803£940,590£1,025,846£592,000£528,584
Total Net Worth £997,151£830,172£387,067£872,636£601,255£685,003£816,921£963,520£981,468£1,055,028£605,000£542,066

Previous Names

No previous names

Company Officers

  • GRUMBRIDGE, Malcolm Christopher

    Secretary

    Appointed on 1 August 2014

     

    31
    Cleveland Avenue
    London
    W4 1SN
    England

  • GRUMBRIDGE, Malcolm Christopher

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    31
    Cleveland Avenue
    London
    W4 1SN
    United Kingdom

  • PROCTER, Timothy John

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: June 1958

    The Old Orchard
    Crouch House Road
    Edenbridge
    Kent
    TN8 5EN

  • WILLIAMS, Stephen Raymond

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: October 1963

    Maple House
    Millers Copse Millers Lane
    Outwood
    Surrey
    RH1 5QB

  • 24 LOWER REDLAND ROAD MANAGEMENT (BRISTOL) LIMITED

    Secretary

    Appointed on 17 March 1997

    Resigned on 9 March 1998

    10 Charterhouse Square
    London
    EC1M 6LQ

  • ESCRITT, Oliver Richard

    Secretary

    Appointed on 19 March 1996

    Resigned on 17 March 1997

    39 Davenant Road
    Oxford
    OX2 8BU

  • HARVIE, Nigel Guy De Laval

    Secretary

    Appointed on 9 March 1998

    Resigned on 1 August 2014

    322 Concorde House North Wing
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 0DW
    England

  • CARSON-AIR LIMITED

    Director

    Appointed on 17 March 1997

    Resigned on 9 March 1998

    1 Lucerne Road
    Oxford
    OX2 7QB

  • CLARK, Royston Dennis

    Director

    Appointed on 17 November 2005

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1934

    Rainbow Cottage
    29 Surrenden Crescent
    Brighton
    East Sussex
    BN1 6WE

  • ESCRITT, Sarah Elisabeth

    Director

    Appointed on 19 March 1996

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Student

    Month of birth: October 1970

    39 Davenant Road
    Oxford
    OX2 8BU

  • GRUMBRIDGE, Malcolm Christopher

    Director

    Appointed on 1 August 2006

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1946

    31 Cleveland Avenue
    London
    W4 1SN

  • HARVIE, Nigel Guy De Laval

    Director

    Appointed on 9 March 1998

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1941

    1 Lucerne Road
    Oxford
    Oxfordshire
    OX2 7QB

  • WYATT, James Sterry

    Director

    Appointed on 1 August 2006

    Resigned on 26 September 2008

    Nationality: Other

    Occupation: Company Director

    Month of birth: January 1949

    Manor Lodge
    Barham Road, Buckworth
    Huntingdon
    Cambridgeshire
    PE28 5AQ

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

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Latest Filings

  1. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKGX4. Transaction: MzE2MzkxNTQ3MmFkaXF6a2N4.

  2. 6 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57UUTM0. Transaction: MzE1MDE2NDEyMGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEUGZ. Transaction: MzE0NDU1MzQ1NGFkaXF6a2N4.

  4. 9 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDN8SQ. Transaction: MzEzNjg4Mjg2NmFkaXF6a2N4.

  5. 8 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A481D53L. Transaction: MzEyNDcxNTQ5OWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X450RBCH. Transaction: MzEyMDkzODQ1M2FkaXF6a2N4.

  7. 8 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA94HE. Transaction: MzExMzAxMjA3MGFkaXF6a2N4.

  8. 1 August 2014 Appointment of Mr Malcolm Christopher Grumbridge as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DC51A3. Transaction: MzEwNDg1MTk5NmFkaXF6a2N4.

  9. 1 August 2014 Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC50KG. Transaction: MzEwNDg1MTg3OWFkaXF6a2N4.

  10. 1 August 2014 Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC50EJ. Transaction: MzEwNDg1MTg2MmFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GIV0Y. Transaction: MzA5NzAwNDM3MWFkaXF6a2N4.

  12. 22 March 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: X34672ZN. Transaction: MzA5Njc2ODM2NWFkaXF6a2N4.

  13. 2 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MKMY. Transaction: MzA4OTg2ODYxMGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDVD6. Transaction: MzA3NTU4MzQ2OWFkaXF6a2N4.

  15. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G9YY. Transaction: MzA3MDQwMzY2NWFkaXF6a2N4.

  16. 29 November 2012 Appointment of Mr Malcolm Christopher Grumbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP2NRL. Transaction: MzA2ODQxOTk5N2FkaXF6a2N4.

  17. 29 November 2012 Termination of appointment of Malcolm Grumbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2N6A. Transaction: MzA2ODQxOTc5OGFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X183C5RC. Transaction: MzA1Njg3NjYzMWFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X15AP5JK. Transaction: MzA1NDY1MzcwOGFkaXF6a2N4.

  20. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O5A7AH. Transaction: MzA0OTE4OTE3MWFkaXF6a2N4.

  21. 14 July 2011 Registered office address changed from 19 Ritchie Court Oxford Oxfordshire OX2 7PW England on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6UAPVSJ. Transaction: MzA0MDQwNTY5MmFkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X9B9KT14. Transaction: MzAzNTA4ODAzNmFkaXF6a2N4.

  23. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4P55PRT. Transaction: MzAyODQ4NDU3NGFkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6PDIIJO. Transaction: MzAxMjA2NzYyNGFkaXF6a2N4.

  25. 23 March 2010 Secretary's details changed for Nigel Guy De Laval Harvie on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X6PDGIJM. Transaction: MzAxMjA2NzYxM2FkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Malcolm Christopher Grumbridge on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X6PDHIJN. Transaction: MzAxMjA2NzYxNGFkaXF6a2N4.

  27. 20 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJVLBGRR. Transaction: MzAwNzUxMDAyOWFkaXF6a2N4.

  28. 17 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YEU93L. Transaction: MjAzMDgzNzY4N2FkaXF6a2N4.

  29. 30 January 2009 Appointment terminated director james wyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XMTMM6XN. Transaction: MjAyNDU4MDExNGFkaXF6a2N4.

  30. 19 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABI686K7. Transaction: MjAyMzY0NzM2OGFkaXF6a2N4.

  31. 8 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYMWV21O. Transaction: MjAxMDYyNTI3M2FkaXF6a2N4.

  32. 24 July 2008 Registered office changed on 24/07/2008 from 1 lucerne road oxford oxfordshire OX2 7QB [View PDF]

    Category: Address. Type: 287. Barcode: XFWE21NC. Transaction: MjAwOTU4NjIxMmFkaXF6a2N4.

  33. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP71JYBM. Transaction: MjAwMTk2OTgzOWFkaXF6a2N4.

  34. 1 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4Mjc0OGFkaXF6a2N4.

  35. 26 July 2007 £ ic 30758/758 07/07/07 £ sr 300000@.1=30000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mjk5NTkyN2FkaXF6a2N4.

  36. 26 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjcyODUwMmFkaXF6a2N4.

  37. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg0OTU0NWFkaXF6a2N4.

  38. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzMzI1M2FkaXF6a2N4.

  39. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAzNDEwM2FkaXF6a2N4.

  40. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNTk0OWFkaXF6a2N4.

  41. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3NDM2M2FkaXF6a2N4.

  42. 21 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4Mzc3OWFkaXF6a2N4.

  43. 7 June 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4OTY3N2FkaXF6a2N4.

  44. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5OTcyOGFkaXF6a2N4.

  45. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4MjcwOWFkaXF6a2N4.

  46. 23 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjM4NDQzNWFkaXF6a2N4.

  47. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY5MDYyNWFkaXF6a2N4.

  48. 9 May 2005 £ ic 31000/30758 22/04/05 £ sr [email protected]=242 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MTMxMzY4N2FkaXF6a2N4.

  49. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg4OTIxOGFkaXF6a2N4.

  50. 9 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjM0NzQ3MmFkaXF6a2N4.

  51. 9 May 2005 Ad 22/04/05--------- £ si [email protected]=999 £ ic 30001/31000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI5ODM0OGFkaXF6a2N4.

  52. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA3NjQ1M2FkaXF6a2N4.

  53. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxNTI1M2FkaXF6a2N4.

  54. 15 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0Njc3NWFkaXF6a2N4.

  55. 26 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY4MDUzOGFkaXF6a2N4.

  56. 4 May 2004 Return made up to 19/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NTI2M2FkaXF6a2N4.

  57. 9 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjEzODYwNmFkaXF6a2N4.

  58. 26 June 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg3NDY3M2FkaXF6a2N4.

  59. 9 April 2003 Return made up to 19/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczNzg4MGFkaXF6a2N4.

  60. 11 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0MjE3OWFkaXF6a2N4.

  61. 11 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMyNDAzNGFkaXF6a2N4.

  62. 31 July 2001 Ad 17/07/01--------- £ si [email protected]=1 £ ic 30000/30001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzMwNDk0NGFkaXF6a2N4.

  63. 20 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mjc0MTYzMWFkaXF6a2N4.

  64. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjEzOTA5M2FkaXF6a2N4.

  65. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA4ODY4NWFkaXF6a2N4.

  66. 20 July 2001 £ nc 30000/31000 17/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQ5NzgyNmFkaXF6a2N4.

  67. 27 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0MDgyOWFkaXF6a2N4.

  68. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDM4MzM2NmFkaXF6a2N4.

  69. 2 October 2000 Ad 08/09/00--------- £ si 299000@.1=29900 £ ic 100/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU2MzU4OWFkaXF6a2N4.

  70. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg0Mzc5NWFkaXF6a2N4.

  71. 21 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjczNzk0M2FkaXF6a2N4.

  72. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ1NzA4OWFkaXF6a2N4.

  73. 21 September 2000 Nc inc already adjusted 08/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjQ0NDU4NGFkaXF6a2N4.

  74. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk0MTE2M2FkaXF6a2N4.

  75. 6 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk3MjI4OWFkaXF6a2N4.

  76. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ0MjMzOWFkaXF6a2N4.

  77. 20 April 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0Njg4N2FkaXF6a2N4.

  78. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU3NjU2NGFkaXF6a2N4.

  79. 6 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjMwMjExOWFkaXF6a2N4.

  80. 22 April 1998 Ad 07/04/98--------- £ si 980@.1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI0NzMwOWFkaXF6a2N4.

  81. 22 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYzOTI2M2FkaXF6a2N4.

  82. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk0ODYyN2FkaXF6a2N4.

  83. 20 March 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzMjM2M2FkaXF6a2N4.

  84. 13 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTEyMzc1NGFkaXF6a2N4.

  85. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQzMjIxOGFkaXF6a2N4.

  86. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEzNjIzM2FkaXF6a2N4.

  87. 13 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcyNzc0NWFkaXF6a2N4.

  88. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4NTY5MGFkaXF6a2N4.

  89. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyNzY1NmFkaXF6a2N4.

  90. 13 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1ODQ4N2FkaXF6a2N4.

  91. 16 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzI3Njc5NWFkaXF6a2N4.

  92. 16 December 1997 Registered office changed on 16/12/97 from: 11 sabine road london SW11 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0MTkwM2FkaXF6a2N4.

  93. 3 April 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMzQ4OGFkaXF6a2N4.

  94. 3 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI5Njg2NGFkaXF6a2N4.

  95. 3 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIxNTQ5OGFkaXF6a2N4.

  96. 3 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA2MjM0OWFkaXF6a2N4.

  97. 3 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAxNjIxNGFkaXF6a2N4.

  98. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ5ODIwMmFkaXF6a2N4.

  99. 3 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwMzMzNGFkaXF6a2N4.

  100. 3 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgwNTU2MGFkaXF6a2N4.

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