Alpha Flight UK Limited

Company Registration Number: 03288678

Company registered in England and Wales

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Alpha Flight UK Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Manchester.

Registered Address

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER AIRPORT
MANCHESTER
M90 5EX

There are 7 companies currently registered at this postcode, including this one.

All companies at M90 5EX

Registration Data

Company Number

03288678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

56210 - Event catering activities

56302 - Public houses and bars

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£18,461,000£0£0£0
Current Assets £11,222,000£8,564,000£9,174,000£42,180,000£38,476,000£48,704,000
of which Cash £3,829,000£29,000£2,237,000£11,455,000£5,257,000£6,234,000
Total Assets £11,222,000£8,564,000£27,635,000£42,180,000£38,476,000£48,704,000
Current Liabilities £5,805,000£8,344,000£12,252,000£28,154,000£40,412,000£41,586,000
Net Current Assets £5,417,000£220,000£-3,078,000£14,026,000£-1,936,000£7,118,000
Total Net Worth £5,394,000£1,505,000£15,383,000£23,071,000£5,477,000£4,978,000

Previous Names

  • ALPHA CATERING SERVICES LIMITED , active until 12 December 2007

Company Officers

  • ELLY, Mark

    Secretary

    Appointed on 19 September 2008

     

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • ELLY, Mark

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Chief Counsel & Company Secretary

    Month of birth: May 1972

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • IZZILLO, Antonio

    Director

    Appointed on 18 March 2013

     

    Nationality: Italian

    Occupation: Senior Accounting Officer

    Month of birth: October 1979

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX
    United Kingdom

  • PADGETT, Robin Brian

    Director

    Appointed on 8 March 2015

     

    Nationality: British

    Occupation: Divisional Senior Vice President

    Month of birth: April 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • POSSA, Carlo Federico

    Director

    Appointed on 26 September 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • DEEGAN, Jayne

    Secretary

    Appointed on 30 November 1999

    Resigned on 27 April 2001

    Elm House
    Four Elms Road
    Edenbridge
    Kent
    TN8 6AF

  • LOWE, Nigel

    Secretary

    Appointed on 2 December 1996

    Resigned on 30 November 1999

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MAGOWAN, Andrew

    Secretary

    Appointed on 1 November 2006

    Resigned on 19 September 2008

    Top Flat
    34 Edith Road
    London
    W14 9BB

  • MCRAE, Heather Lyn

    Secretary

    Appointed on 12 March 2003

    Resigned on 1 March 2006

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • MCRAE, Heather Lyn

    Secretary

    Appointed on 30 April 2001

    Resigned on 15 July 2002

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • O'CONNELL, Clare Janet

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 November 2006

    99 Village Way
    Ashford
    Middlesex
    TW15 2JY

  • VIEYRA, Maureen

    Secretary

    Appointed on 2 February 2009

    Resigned on 29 December 2010

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • WATTERS, Charles Patrick

    Secretary

    Appointed on 15 July 2002

    Resigned on 12 March 2003

    Nationality: British

    The Highlands
    Chiltern Hill, Chalfont St. Peter
    Gerrards Cross
    SL9 9TZ

  • ABBOTT, Kevin Allan

    Director

    Appointed on 1 June 1998

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1954

    22 Hoadly Road
    London
    SW16 1AF

  • ADAMS, Mark Andrew

    Director

    Appointed on 1 November 2006

    Resigned on 29 February 2008

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1964

    2 Swan Court
    1 Booth's Place
    London
    W1T 3AF

  • ADAMSON, Kenneth

    Director

    Appointed on 27 February 2001

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Managing Director Flight Servi

    Month of birth: September 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • ASHWORTH, Paul Francis

    Director

    Appointed on 31 August 1997

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    27 Norman Avenue
    Twickenham
    Middlesex
    TW1 2LY

  • DRENNAN, Padraig

    Director

    Appointed on 14 April 2008

    Resigned on 9 December 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1966

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

  • FORBES, Alexander John

    Director

    Appointed on 1 July 2011

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Business Director

    Month of birth: June 1969

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX
    United Kingdom

  • LOWE, Nigel

    Director

    Appointed on 1 June 1998

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1952

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MCRAE, Heather Lyn

    Director

    Appointed on 2 December 1996

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1962

    9 Ormonde Road
    East Sheen
    London
    SW14 7BE

  • POSSAMAI, Paul Antony

    Director

    Appointed on 3 March 2004

    Resigned on 31 May 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1947

    Noakes House
    Noakes Lane, Little Waltham
    Chelmsford
    Essex
    CM3 3NG

  • REDBURN, Timothy John

    Director

    Appointed on 16 May 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Little Abbotts Snower Hill Road
    Betchworth
    Surrey
    RH3 7AQ

  • ROE, Stephen John

    Director

    Appointed on 9 December 2010

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • SIDDALL, Stuart James

    Director

    Appointed on 2 December 1996

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    The Willows 9c Elmwood Park
    Gerrards Cross
    Buckinghamshire
    SL9 7EP

  • STEPHENSON, Robert William

    Director

    Appointed on 9 December 1999

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    4 Lismoyne Close
    Fleet
    Hampshire
    GU51 4NF

  • WILLIAMS, Peter Wodehouse

    Director

    Appointed on 16 May 2006

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    3
    Rayners Road
    London
    SW15 2AY

  • WILTON, Anthony Lionel

    Director

    Appointed on 23 December 2010

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chief Executive - Alpha Flight

    Month of birth: October 1944

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 September 2016 Director's details changed for Mr Carlo Federico Possa on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN7515. Transaction: MzE1NjUyNDMxNmFkaXF6a2N4.

  2. 23 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599Y2GO. Transaction: MzE1MTE2MTAzN2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJD2I1. Transaction: MzEzNjgwOTQ4NmFkaXF6a2N4.

  4. 6 August 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4D7ANLD. Transaction: MzEyODUzMjc2MGFkaXF6a2N4.

  5. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VJW8. Transaction: MzEyNDIyMDY1MWFkaXF6a2N4.

  6. 12 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A46WKOCB. Transaction: MzEyMjk4MTIwN2FkaXF6a2N4.

  7. 12 May 2015 Statement of capital on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH19. Barcode: A46WKOAZ. Transaction: MzEyMjk4MTExOGFkaXF6a2N4.

  8. 12 May 2015 Solvency Statement dated 10/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A46WKO9S. Transaction: MzEyMjk4MTA4NWFkaXF6a2N4.

  9. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tPQVJhZGlxemtjeA.

  10. 18 March 2015 Appointment of Robin Brian Padgett as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: AP01. Barcode: X43FDT3K. Transaction: MzExOTQxNTQxNWFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXV6UO. Transaction: MzExMzcxMjgxNmFkaXF6a2N4.

  12. 18 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5336. Transaction: MzEwNTU5OTkwN2FkaXF6a2N4.

  13. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAHFL. Transaction: MzA5MDA1MTQ3NWFkaXF6a2N4.

  14. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV4W6G. Transaction: MzA4MjgwNzg2NWFkaXF6a2N4.

  15. 3 April 2013 Appointment of Antonio Izzillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEII3. Transaction: MzA3NTU5MTM4MWFkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NP9L4O. Transaction: MzA2OTMzODQyNGFkaXF6a2N4.

  17. 23 October 2012 Appointment of Mr Mark Elly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6P082. Transaction: MzA2NjMxMDEzMWFkaXF6a2N4.

  18. 23 October 2012 Termination of appointment of Stephen Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P07U. Transaction: MzA2NjMxMDEzMmFkaXF6a2N4.

  19. 23 October 2012 Termination of appointment of Alexander Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P07E. Transaction: MzA2NjMxMDA0OGFkaXF6a2N4.

  20. 23 October 2012 Termination of appointment of Kenneth Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6P06Y. Transaction: MzA2NjMxMDA0N2FkaXF6a2N4.

  21. 26 September 2012 Appointment of Mr Carlo Federico Possa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91Z9K. Transaction: MzA2NDgwNjIyNWFkaXF6a2N4.

  22. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QFAQ1. Transaction: MzA1NjcyNjI0OGFkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHX8SZPZ. Transaction: MzA0ODIwNTM4NWFkaXF6a2N4.

  24. 4 July 2011 Appointment of Mr Alexander John Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3F3UVJQ. Transaction: MzAzOTg2NTkwMmFkaXF6a2N4.

  25. 4 July 2011 Registered office address changed from Building 319 World Cargo Terminal Manchester Airport Manchester M90 5EX United Kingdom on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2U5AVGJ. Transaction: MzAzOTc3NzQxM2FkaXF6a2N4.

  26. 1 July 2011 Director's details changed for Stephen John Roe on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZOVGT. Transaction: MzAzOTc4NTM3MGFkaXF6a2N4.

  27. 1 July 2011 Director's details changed for Mr Kenneth Adamson on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZ5VGA. Transaction: MzAzOTc4NTM2N2FkaXF6a2N4.

  28. 1 July 2011 Secretary's details changed for Mr Mark Elly on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2WZ9VGE. Transaction: MzAzOTc4NTM1NmFkaXF6a2N4.

  29. 1 July 2011 Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2MF7VGI. Transaction: MzAzOTc1Njk5MWFkaXF6a2N4.

  30. 1 July 2011 Termination of appointment of Anthony Wilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2P4UVGX. Transaction: MzAzOTc2NDUzOWFkaXF6a2N4.

  31. 1 July 2011 Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2P4TVGW. Transaction: MzAzOTc2NDU0NmFkaXF6a2N4.

  32. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFBL9U3R. Transaction: MzAzNzIzMTM1OWFkaXF6a2N4.

  33. 29 December 2010 Termination of appointment of Maureen Vieyra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3QUQCY. Transaction: MzAyOTQxNTkyMGFkaXF6a2N4.

  34. 24 December 2010 Appointment of Mr Anthony Lionel Wilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOYMQ7D. Transaction: MzAyOTMyMzI3NWFkaXF6a2N4.

  35. 13 December 2010 Termination of appointment of Padraig Drennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X76LXPWD. Transaction: MzAyODY4NDUxNWFkaXF6a2N4.

  36. 13 December 2010 Appointment of Stephen John Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76LWPWC. Transaction: MzAyODY4NDUxNGFkaXF6a2N4.

  37. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X45XXPLA. Transaction: MzAyODA4NjM1MmFkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUXCNUM. Transaction: MzAyNDQ2MTAzM2FkaXF6a2N4.

  39. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XE4VDFOQ. Transaction: MzAwNDcyMDU5M2FkaXF6a2N4.

  40. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2VNEJ0. Transaction: MzAwMjAzMzcxMWFkaXF6a2N4.

  41. 6 October 2009 Secretary's details changed for Mr Mark Elly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHR8YDVJ. Transaction: MzAwMDEyMTk4NGFkaXF6a2N4.

  42. 6 October 2009 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHR9ODVA. Transaction: MzAwMDEyMjAxM2FkaXF6a2N4.

  43. 6 October 2009 Director's details changed for Mr Padraig Drennan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHR8JDV4. Transaction: MzAwMDEyMTk3MGFkaXF6a2N4.

  44. 6 October 2009 Director's details changed for Mr Kenneth Adamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHR82DVN. Transaction: MzAwMDEyMTk1N2FkaXF6a2N4.

  45. 9 February 2009 Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US [View PDF]

    Category: Address. Type: 287. Barcode: XPD3E78V. Transaction: MjAyNTM5MDQxNGFkaXF6a2N4.

  46. 9 February 2009 Secretary appointed miss maureen vieyra [View PDF]

    Category: Officers. Type: 288a. Barcode: XPD2J78Z. Transaction: MjAyNTM5MDM0MmFkaXF6a2N4.

  47. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZVU5A8. Transaction: MjAxOTA4MTk2OWFkaXF6a2N4.

  48. 25 September 2008 Appointment terminated director peter williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7YK3FY. Transaction: MjAxNDE2ODY1M2FkaXF6a2N4.

  49. 19 September 2008 Secretary appointed mr mark elly [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPEO39S. Transaction: MjAxMzcxNzQxNmFkaXF6a2N4.

  50. 19 September 2008 Appointment terminated secretary andrew magowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPED39H. Transaction: MjAxMzcxNzQxMGFkaXF6a2N4.

  51. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQMJV2HJ. Transaction: MjAxMTcwNjQ5OWFkaXF6a2N4.

  52. 15 April 2008 Director appointed mr padraig drennan [View PDF]

    Category: Officers. Type: 288a. Barcode: XU8IYYW9. Transaction: MjAwMzM2Mzc4MGFkaXF6a2N4.

  53. 6 March 2008 Appointment terminated director mark adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XLT9YXS7. Transaction: MjAwMDkxNjMxOWFkaXF6a2N4.

  54. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIwNDY4MGFkaXF6a2N4.

  55. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMjkxOGFkaXF6a2N4.

  56. 18 September 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc0NTc2OGFkaXF6a2N4.

  57. 31 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzOTcxNGFkaXF6a2N4.

  58. 4 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MDk0MGFkaXF6a2N4.

  59. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4MzA0NGFkaXF6a2N4.

  60. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4MDU4NGFkaXF6a2N4.

  61. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1MjY0M2FkaXF6a2N4.

  62. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyNjU4MmFkaXF6a2N4.

  63. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5ODIzNWFkaXF6a2N4.

  64. 31 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1OTE0OGFkaXF6a2N4.

  65. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMjQ0M2FkaXF6a2N4.

  66. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMTUyNGFkaXF6a2N4.

  67. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMjE1M2FkaXF6a2N4.

  68. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMjE1MmFkaXF6a2N4.

  69. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMTUwOWFkaXF6a2N4.

  70. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyODUzN2FkaXF6a2N4.

  71. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwODI3MmFkaXF6a2N4.

  72. 23 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDYxODg4OGFkaXF6a2N4.

  73. 5 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODA1MzYyMGFkaXF6a2N4.

  74. 7 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDk2NjM0MGFkaXF6a2N4.

  75. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQ3NTI1MWFkaXF6a2N4.

  76. 9 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQzMzYzNWFkaXF6a2N4.

  77. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAzMDUwN2FkaXF6a2N4.

  78. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0Nzk3NGFkaXF6a2N4.

  79. 24 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzA4OTE0NmFkaXF6a2N4.

  80. 21 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc1NDk2NGFkaXF6a2N4.

  81. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM2NjU0MWFkaXF6a2N4.

  82. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAyNTcwOWFkaXF6a2N4.

  83. 23 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTIzMDkzMWFkaXF6a2N4.

  84. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQwOTAyNGFkaXF6a2N4.

  85. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc2NjQzNWFkaXF6a2N4.

  86. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ4MDEwMGFkaXF6a2N4.

  87. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM1NTQ2M2FkaXF6a2N4.

  88. 24 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE4NzI1NGFkaXF6a2N4.

  89. 23 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUyODQ2M2FkaXF6a2N4.

  90. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcyNjQ2MGFkaXF6a2N4.

  91. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2MjAyMGFkaXF6a2N4.

  92. 17 December 2001 Return made up to 02/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTUyMTA2MWFkaXF6a2N4.

  93. 6 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY2MTc0OWFkaXF6a2N4.

  94. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4NDc1N2FkaXF6a2N4.

  95. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc1MTY1MmFkaXF6a2N4.

  96. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwMTI2NmFkaXF6a2N4.

  97. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIyNzEwNmFkaXF6a2N4.

  98. 13 December 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2ODAwNjI0M2FkaXF6a2N4.

  99. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxMjQzOWFkaXF6a2N4.

  100. 27 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MDM4MmFkaXF6a2N4.

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