Aahc 2 Limited

Company Registration Number: 03300035

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.
Aahc 2 Limited is a Private Company Limited by Shares first registered on 9 January 1997. It was dissolved on 8 September 2015.

Registered Address

Hill House
1 Little New Street
London
EC4A 3TR

There are 1029 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

03300035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 January 1997

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 July 2014

Returns Next Due

27 August 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£18,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£18,000£0£0£0
Current Liabilities £0£18,000£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • BAA (INTERNATIONAL HOLDINGS) LIMITED, active until 13 November 2007

Company Officers

  • ANDERSON, Robert Bruce

    Secretary

    Appointed on 7 November 2008

     

    27 Martin Street
    Brighton
    Victoria 3186
    Australia

  • HOSKINS, Richard John

    Director

    Appointed on 8 November 2007

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1967

    6 St Leonards Avenue
    St Kilda
    Victoria 3182
    Australia

  • FILSON, Claire

    Secretary

    Appointed on 8 November 2007

    Resigned on 7 November 2008

    5f Belson Street
    Malvern East
    Victoria 3145
    Australia

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 16 January 1997

    Resigned on 26 January 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • ROWE, Kim Elizabeth

    Secretary

    Appointed on 8 November 2007

    Resigned on 7 November 2008

    56 Wood Street
    Templestowe
    Victoria 3106
    Australia

  • ROWSON, Rachel

    Secretary

    Appointed on 26 January 2006

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 8 November 2007

    130 Wilton Road
    London
    SW1V 1LQ

  • WILLIAMS HAMER, Gabrielle Mary

    Secretary

    Appointed on 9 January 1997

    Resigned on 16 September 1997

    25 Elspeth Road
    Battersea
    London
    SW11 1DW

  • AYRIS, Timothy Howard

    Director

    Appointed on 29 January 1999

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    69 Burlington Avenue
    Richmond
    Surrey
    TW9 4DG

  • CLASPER, Michael

    Director

    Appointed on 1 April 2003

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    130 Wilton Road
    London
    SW1V 1LQ

  • COLLIE, Brian Joseph

    Director

    Appointed on 6 November 1997

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Retail Director

    Month of birth: August 1954

    8 Tennyson Close
    Dutchells Copse
    Horsham
    West Sussex
    RH12 5PN

  • DOWDS, Donal

    Director

    Appointed on 14 February 2003

    Resigned on 3 September 2007

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: May 1953

    130 Wilton Road
    London
    SW1V 1LQ

  • EDINGTON, George Gordon

    Director

    Appointed on 9 January 1997

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1945

    7 St Simons Avenue
    Putney
    London
    SW15 6DU

  • EGAN, John Leopold, Sir

    Director

    Appointed on 2 December 1998

    Resigned on 7 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    4 Mill Street
    Warwick
    Warwickshire
    CV34 4HB

  • EWING, Margaret

    Director

    Appointed on 21 October 2002

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    130 Wilton Road
    London
    SW1V 1LQ

  • GARROOD, Duncan Steven, Dr

    Director

    Appointed on 2 February 2004

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: November 1958

    130 Wilton Road
    London
    SW1V 1LQ

  • GILLARD, David James

    Director

    Appointed on 1 January 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    17 Bedford Road
    East Finchley
    London
    N2 9DB

  • HARGREAVES, Ian Richard

    Director

    Appointed on 1 January 2005

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Communications Executive

    Month of birth: June 1951

    130 Wilton Road
    London
    SW1V 1LQ

  • HELMSLEY, Dominic

    Director

    Appointed on 12 March 2001

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Business Development Director

    Month of birth: April 1967

    40 Howards Lane
    Putney
    London
    SW15 6NQ

  • HODGKINSON, Michael Stewart, Sir

    Director

    Appointed on 6 November 1997

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Flat 34 Presidents Quay
    72 St Katherines Way
    London
    E1W 1UF

  • JONES, Peter Joseph

    Director

    Appointed on 10 February 1997

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    8 Montpelier Villas
    Brighton
    East Sussex
    BN1 3DH

  • JURENKO, Andrew Tadeusz

    Director

    Appointed on 1 April 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    130 Wilton Road
    London
    SW1V 1LQ

  • JURENKO, Andrew Tadeusz

    Director

    Appointed on 1 April 1998

    Resigned on 10 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    15 Briar Hill
    Purley
    Surrey
    CR8 3LF

  • KITLEY, Roger John

    Director

    Appointed on 10 February 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: International Director

    Month of birth: March 1947

    19 Oaken Coppice
    Ashtead
    Surrey
    KT21 1DL

  • LEO, Jose

    Director

    Appointed on 4 October 2006

    Resigned on 8 November 2007

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: May 1960

    130 Wilton Road
    London
    SW1V 1LQ

  • MCGREGOR, Peter James

    Director

    Appointed on 8 November 2007

    Resigned on 23 January 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1966

    11 Queen Street
    Surrey Hills
    Victoria 3127
    Australia

  • MORGAN, Terence David

    Director

    Appointed on 3 September 2007

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Airport Services Director

    Month of birth: December 1956

    Medici Court
    67-69 New Bond Street
    London
    W1S 1DF

  • MORGAN, Terence David

    Director

    Appointed on 18 July 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Medici Court
    67-69 New Bond Street
    London
    W1S 1DF

  • MURPHY, Vernon Leslie

    Director

    Appointed on 1 April 2002

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Airport Management

    Month of birth: July 1944

    Lissadell
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • MURPHY, Vernon Leslie

    Director

    Appointed on 1 August 1999

    Resigned on 2 June 2001

    Nationality: British

    Occupation: Airport Management

    Month of birth: July 1944

    Lissadell
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • NELSON, Stephen Keith James

    Director

    Appointed on 13 July 2006

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1963

    130 Wilton Road
    London
    SW1V 1LQ

  • RICHES, Mark Stephen

    Director

    Appointed on 5 October 2004

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Managing Director World Duty F

    Month of birth: August 1947

    Naidens
    The Common, Shotesham All Saints
    Norwich
    Norfolk
    NR15 1YG

  • SANCHEZ SALMERON, Luis Angel

    Director

    Appointed on 31 August 2006

    Resigned on 8 November 2007

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1962

    130 Wilton Road
    London
    SW1V 1LQ

  • WILSON, Des

    Director

    Appointed on 22 December 1998

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    48 Stapleton Hall Road
    London
    N4 3QG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU4NzU3MGFkaXF6a2N4.

  2. 8 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A48GLOQ5. Transaction: MzEyNDcyMTM2MmFkaXF6a2N4.

  3. 5 May 2015 Register inspection address has been changed to 145-157 St. John Street London EC1V 4PY [View PDF]

    Category: Address. Type: AD02. Barcode: A469OCWB. Transaction: MzEyMjQwODE5MmFkaXF6a2N4.

  4. 17 October 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PY to Hill House 1 Little New Street London EC4A 3TR on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: A3I6AZ97. Transaction: MzEwOTY0Mjk3M2FkaXF6a2N4.

  5. 16 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3I6AZ8Z. Transaction: MzEwOTU0MTA3NWFkaXF6a2N4.

  6. 16 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3I6AZ8R. Transaction: MzEwOTU0MTA0OGFkaXF6a2N4.

  7. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkFaOUVhZGlxemtjeA.

  8. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TH85. Transaction: MzEwNDY2MzU1N2FkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6TH69. Transaction: MzEwNDY2MzU1NWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPHS9. Transaction: MzA5NzM1MjYwOWFkaXF6a2N4.

  11. 24 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D5MVV. Transaction: MzA5NTA5NzgzNGFkaXF6a2N4.

  12. 24 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D5N6I. Transaction: MzA5NTA5NzgzMWFkaXF6a2N4.

  13. 24 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D5N76. Transaction: MzA5NTA5ODc1NGFkaXF6a2N4.

  14. 24 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D5O6H. Transaction: MzA5NTA5ODA1MmFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2EZAB. Transaction: MzA4MzQ2MTI2M2FkaXF6a2N4.

  16. 14 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2AJG4Q0. Transaction: MzA3OTc2Mjg0NGFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR66FU. Transaction: MzA2NTE2NTgyNmFkaXF6a2N4.

  18. 3 October 2012 Director's details changed for Richard John Hoskins on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR66FM. Transaction: MzA2NTE2NTgyNWFkaXF6a2N4.

  19. 17 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10I931S. Transaction: MzA1MDg1MDYxM2FkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: AW7TBYL0. Transaction: MzA0NjA0NTUxNGFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: A2I8XPWK. Transaction: MzAyODg0NzkwN2FkaXF6a2N4.

  22. 7 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5MSTPP0. Transaction: MzAyODM4OTk5M2FkaXF6a2N4.

  23. 14 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0799JWE. Transaction: MzAxNTU4MTk3NmFkaXF6a2N4.

  24. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTcwNDAxM2FkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: PM8REHJO. Transaction: MzAwOTcwMzk2NWFkaXF6a2N4.

  26. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjg1NDgzMWFkaXF6a2N4.

  27. 24 August 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAQ98CLO. Transaction: MjAzOTc2ODk5OGFkaXF6a2N4.

  28. 25 March 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXEH8C1. Transaction: MjAyOTA0MzA4OWFkaXF6a2N4.

  29. 14 January 2009 Registered office changed on 14/01/2009 from level 2 63 st mary avenue london EC3A 8LE [View PDF]

    Category: Address. Type: 287. Barcode: ALSGK6HA. Transaction: MjAyMzI4NTg0M2FkaXF6a2N4.

  30. 10 December 2008 Secretary appointed robert bruce anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A480E5IN. Transaction: MjAxOTgxMTIzNmFkaXF6a2N4.

  31. 10 December 2008 Appointment terminated secretary kim rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: A48075IG. Transaction: MjAxOTgxMTEyMGFkaXF6a2N4.

  32. 10 December 2008 Appointment terminated secretary claire filson [View PDF]

    Category: Officers. Type: 288b. Barcode: A480F5IO. Transaction: MjAxOTgxMDkwN2FkaXF6a2N4.

  33. 28 October 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU3JS4BX. Transaction: MjAxNjYyNTQxMmFkaXF6a2N4.

  34. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzNDIxNWFkaXF6a2N4.

  35. 30 January 2008 Registered office changed on 30/01/08 from: 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4OTYyNGFkaXF6a2N4.

  36. 30 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTM4OTU2N2FkaXF6a2N4.

  37. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MzY3MGFkaXF6a2N4.

  38. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MzY2OWFkaXF6a2N4.

  39. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MzQyOWFkaXF6a2N4.

  40. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MjUyMGFkaXF6a2N4.

  41. 20 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODQ5MzQzMGFkaXF6a2N4.

  42. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzIxN2FkaXF6a2N4.

  43. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzIxNmFkaXF6a2N4.

  44. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzkyNGFkaXF6a2N4.

  45. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzIxNWFkaXF6a2N4.

  46. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzQ0MmFkaXF6a2N4.

  47. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzAwNmFkaXF6a2N4.

  48. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzIwMGFkaXF6a2N4.

  49. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEzMDQ1OWFkaXF6a2N4.

  50. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODI2ODk0N2FkaXF6a2N4.

  51. 23 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzQ4N2FkaXF6a2N4.

  52. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2Mzg2NWFkaXF6a2N4.

  53. 12 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NzYwMGFkaXF6a2N4.

  54. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4ODE1MGFkaXF6a2N4.

  55. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4Njc5MmFkaXF6a2N4.

  56. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0NTc1OWFkaXF6a2N4.

  57. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0MzE5MmFkaXF6a2N4.

  58. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg3MzQwMGFkaXF6a2N4.

  59. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMyNDA2OWFkaXF6a2N4.

  60. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM3ODQ4MGFkaXF6a2N4.

  61. 6 June 2007 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAzMjg5NGFkaXF6a2N4.

  62. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTg2MDc4M2FkaXF6a2N4.

  63. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk4MTM0NGFkaXF6a2N4.

  64. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTI5OTk1NmFkaXF6a2N4.

  65. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ0NTg5N2FkaXF6a2N4.

  66. 27 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MDQwMmFkaXF6a2N4.

  67. 18 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk3OTUzMmFkaXF6a2N4.

  68. 18 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk3OTUzMWFkaXF6a2N4.

  69. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk2ODAzMWFkaXF6a2N4.

  70. 18 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzgzNDk4NGFkaXF6a2N4.

  71. 15 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQyMTY3OWFkaXF6a2N4.

  72. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5NTI3MmFkaXF6a2N4.

  73. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2OTg3MmFkaXF6a2N4.

  74. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NzMzOGFkaXF6a2N4.

  75. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYzNzIxNmFkaXF6a2N4.

  76. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0ODc0M2FkaXF6a2N4.

  77. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgyMDE4MmFkaXF6a2N4.

  78. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgwMDg2MWFkaXF6a2N4.

  79. 26 October 2006 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIxNzM0MmFkaXF6a2N4.

  80. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4OTY3NmFkaXF6a2N4.

  81. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1OTc2MmFkaXF6a2N4.

  82. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNzQ1NWFkaXF6a2N4.

  83. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1Nzc0M2FkaXF6a2N4.

  84. 11 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA2MTkxNWFkaXF6a2N4.

  85. 20 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3ODI1M2FkaXF6a2N4.

  86. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxNzg1MGFkaXF6a2N4.

  87. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NDQ2MGFkaXF6a2N4.

  88. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NzY3NWFkaXF6a2N4.

  89. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0NzI2OWFkaXF6a2N4.

  90. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0NzMxN2FkaXF6a2N4.

  91. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2NTgwNmFkaXF6a2N4.

  92. 2 February 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODAzOTM0NWFkaXF6a2N4.

  93. 27 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjAzNDIxMWFkaXF6a2N4.

  94. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxMTcxNGFkaXF6a2N4.

  95. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgzNDg5M2FkaXF6a2N4.

  96. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTYxNDkxM2FkaXF6a2N4.

  97. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY2NDYzM2FkaXF6a2N4.

  98. 2 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI3NDEwOGFkaXF6a2N4.

  99. 2 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDY2OTA1OWFkaXF6a2N4.

  100. 10 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODkwMjE3OGFkaXF6a2N4.

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