3 D Air Sales Limited

Company Registration Number: 03308799

Company registered in England and Wales

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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.
3 D Air Sales Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in Leeds, West Yorkshire.

Registered Address

15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE, MORLEY
LEEDS
WEST YORKSHIRE
LS27 0LL

There are 30 companies currently registered at this postcode, including this one.

All companies at LS27 0LL

Registration Data

Company Number

03308799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,674,000£5,776,000£3,586,149£4,346,674£3,538,323£4,263,739
of which Cash £17,000£13,000£207,957£118,797£73,872£110,245
Total Assets £5,674,000£5,776,000£3,586,149£4,346,674£3,538,323£4,263,739
Current Liabilities £2,228,000£5,049,000£4,226,660£3,817,410£4,103,917£3,673,148
Net Current Assets £3,446,000£727,000£-640,511£529,264£-565,594£590,591
Total Net Worth £-756,000£-604,000£-1,052,762£-1,124,309£-1,306,046£-1,066,319

Previous Names

No previous names

Company Officers

  • BERTLAND, Per Olof Goran

    Director

    Appointed on 17 November 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1957

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate, Morley
    Leeds
    West Yorkshire
    LS27 0LL

  • BILLSON, John David

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate, Morley
    Leeds
    West Yorkshire
    LS27 0LL

  • KARLIN, Simon Andrej

    Director

    Appointed on 17 November 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1968

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate, Morley
    Leeds
    West Yorkshire
    LS27 0LL

  • PILGRIM, Amanda

    Secretary

    Appointed on 4 November 2004

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • ROE, Mary Frances

    Secretary

    Appointed on 28 January 1997

    Resigned on 4 November 2004

    16 Ridge Park
    Purley
    Surrey
    CR8 3PN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 28 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ALLISTON, Ralph Colin

    Director

    Appointed on 4 November 2004

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • CECIL, Michael Leslie

    Director

    Appointed on 22 June 2000

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Ty Than Orsett Road
    Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8NS

  • FRANKLIN, Desmond Martin

    Director

    Appointed on 22 June 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    47 Farnborough Avenue
    Selsdon
    Surrey
    CR2 8HG

  • HILL, Stephen

    Director

    Appointed on 4 November 2004

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    10
    Belgrave Crescent
    Stocks Park
    Horwich
    Lancashire
    BL6 6DG

  • MCKERROW, Dugald Fletcher

    Director

    Appointed on 22 June 2000

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    16 Myvot Avenue
    Condorrat
    Glasgow
    G67 4ND

  • PILGRIM, Amanda

    Director

    Appointed on 4 November 2004

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • ROE, John Joseph Reilly

    Director

    Appointed on 4 November 2004

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • ROE, John Joseph Reilly

    Director

    Appointed on 28 January 1997

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    16 Ridge Park
    Purley
    Surrey
    CR8 3PN

  • SMITH, Brian Martin

    Director

    Appointed on 22 June 2000

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    4 Bocking Place
    Courtauld Road
    Braintree
    Essex
    CM7 9BT

  • WARD, Richard Charles Renney

    Director

    Appointed on 2 June 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Ladyacre House
    Old Park Lane
    Farnham
    Surrey
    GU10 5AA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1997

    Resigned on 28 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QL24P. Transaction: MzE3MDU0MDI0NmFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from Hrp Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KUEWQ1. Transaction: MzE2Mzc5MjY5MmFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQL4H. Transaction: MzE1OTUyNzEwMWFkaXF6a2N4.

  4. 29 June 2016 Satisfaction of charge 033087990005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4ZMFE. Transaction: MzE1MTkzNDM0N2FkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X53AF96I. Transaction: MzE0NDU1ODQyMWFkaXF6a2N4.

  6. 4 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MQFXTK. Transaction: MzEzODg1NzE5OWFkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBGQ0. Transaction: MzEzNjM2NTc5MGFkaXF6a2N4.

  8. 1 December 2015 Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBGUX. Transaction: MzEzNjM2NTc2OWFkaXF6a2N4.

  9. 1 December 2015 Appointment of Mr John David Billson as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBGDU. Transaction: MzEzNjM2NTU1OGFkaXF6a2N4.

  10. 1 December 2015 Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBFJM. Transaction: MzEzNjM2NTQ4M2FkaXF6a2N4.

  11. 1 December 2015 Termination of appointment of Dugald Fletcher Mckerrow as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBFDD. Transaction: MzEzNjM2NTQxOGFkaXF6a2N4.

  12. 1 December 2015 Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBF2G. Transaction: MzEzNjM2NTI5MGFkaXF6a2N4.

  13. 1 December 2015 Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBEBS. Transaction: MzEzNjM2NTEyOGFkaXF6a2N4.

  14. 1 December 2015 Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4LBBE2R. Transaction: MzEzNjM2NTEyNGFkaXF6a2N4.

  15. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WP82. Transaction: MzEzMTQzNTg0N2FkaXF6a2N4.

  16. 16 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43A1BFF. Transaction: MzExOTIxOTY5OGFkaXF6a2N4.

  17. 16 March 2015 Termination of appointment of Stephen Hill as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X43A1BF7. Transaction: MzExOTIxOTUyMWFkaXF6a2N4.

  18. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ86WG. Transaction: MzEwODgyNzI2OGFkaXF6a2N4.

  19. 2 September 2014 Registration of charge 033087990005, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: X3FKDYNF. Transaction: MzEwNjY4OTA5MmFkaXF6a2N4.

  20. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPW0H. Transaction: MzA5Mzc1NzgxMGFkaXF6a2N4.

  21. 2 February 2014 Termination of appointment of John Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UPW09. Transaction: MzA5Mzc1NzgwMWFkaXF6a2N4.

  22. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XYWH7. Transaction: MzA3OTY2NjQ5OWFkaXF6a2N4.

  23. 14 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X227C9DS. Transaction: MzA3Mjg0NjIyOGFkaXF6a2N4.

  24. 27 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BVLFQG. Transaction: MzA1OTg5MjIzNGFkaXF6a2N4.

  25. 3 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC3SZ. Transaction: MzA1MTg2ODkxOWFkaXF6a2N4.

  26. 3 February 2012 Termination of appointment of Richard Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC3SR. Transaction: MzA1MTg2ODg1NWFkaXF6a2N4.

  27. 8 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2QHVKV. Transaction: MzA0MDEyMTc2MmFkaXF6a2N4.

  28. 19 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XEDARTFX. Transaction: MzAzNTg4MTIwMmFkaXF6a2N4.

  29. 29 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAOLUL6E. Transaction: MzAxODUzODkzNGFkaXF6a2N4.

  30. 8 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XT4EJI1A. Transaction: MzAxMDkxMDI1N2FkaXF6a2N4.

  31. 8 March 2010 Director's details changed for John Joseph Reilly Roe on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EHI18. Transaction: MzAxMDg1ODM2MmFkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Ralph Colin Alliston on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EDI14. Transaction: MzAxMDg1ODI5NWFkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Amanda Pilgrim on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EGI17. Transaction: MzAxMDg1ODM2MWFkaXF6a2N4.

  34. 5 March 2010 Director's details changed for Mr Richard Charles Renney Ward on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EII19. Transaction: MzAxMDg1ODM2NGFkaXF6a2N4.

  35. 5 March 2010 Director's details changed for Stephen Hill on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EEI15. Transaction: MzAxMDg1ODM1OWFkaXF6a2N4.

  36. 5 March 2010 Director's details changed for Dugald Fletcher Mckerrow on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4EFI16. Transaction: MzAxMDg1ODM2MGFkaXF6a2N4.

  37. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJX90EDQ. Transaction: MzAwMTU5MDE0OWFkaXF6a2N4.

  38. 7 August 2009 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAzODgxMDYyMGFkaXF6a2N4.

  39. 23 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP9Q6BS7. Transaction: MjAzNzkxMjk3NWFkaXF6a2N4.

  40. 4 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ2DEB7K. Transaction: MjAzNjQ2NzIyOWFkaXF6a2N4.

  41. 25 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2U0IB0Z. Transaction: MjAzNjA0OTg2MmFkaXF6a2N4.

  42. 3 June 2009 Director appointed mr. Richard charles renney ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XI9AFAE1. Transaction: MjAzNDMxNTYxOWFkaXF6a2N4.

  43. 20 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOEF8AV. Transaction: MjAyODU2NTQzNWFkaXF6a2N4.

  44. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5DEU3OR. Transaction: MjAxNDg3OTUyOWFkaXF6a2N4.

  45. 26 September 2008 Registered office changed on 26/09/2008 from 31 lamberts close king's lynn peterborough PE32 2TE [View PDF]

    Category: Address. Type: 287. Barcode: XU6253FM. Transaction: MjAxNDE2MTk4OWFkaXF6a2N4.

  46. 25 June 2008 Registered office changed on 25/06/2008 from rougham industrial estate, rougham bury st edmunds suffolk IP30 9XA [View PDF]

    Category: Address. Type: 287. Barcode: SX5FX0QW. Transaction: MjAwNzgzOTYyNWFkaXF6a2N4.

  47. 18 June 2008 Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0410FQ. Transaction: MjAwNzQxODMwOGFkaXF6a2N4.

  48. 12 June 2008 Director's change of particulars / john roe / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW04H0F6. Transaction: MjAwNzEyNzkzMmFkaXF6a2N4.

  49. 12 June 2008 Director's change of particulars / ralph alliston / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW04K0F9. Transaction: MjAwNzEyNzI0M2FkaXF6a2N4.

  50. 18 April 2008 Director appointed stephen hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AW70IYYR. Transaction: MjAwMzYwMjY4MmFkaXF6a2N4.

  51. 2 April 2008 Director appointed ralph colin alliston [View PDF]

    Category: Officers. Type: 288a. Barcode: A6GSRYJW. Transaction: MjAwMjUzNjk5OWFkaXF6a2N4.

  52. 2 April 2008 Director appointed john joseph reilly roe [View PDF]

    Category: Officers. Type: 288a. Barcode: A6GSTYJY. Transaction: MjAwMjUzNjkzMGFkaXF6a2N4.

  53. 1 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQE3YH9. Transaction: MjAwMjMzOTYxNmFkaXF6a2N4.

  54. 31 March 2008 Appointment terminated director desmond franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQE4YHA. Transaction: MjAwMjMzOTQyN2FkaXF6a2N4.

  55. 2 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzIxN2FkaXF6a2N4.

  56. 21 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MzY2NGFkaXF6a2N4.

  57. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzYyMWFkaXF6a2N4.

  58. 9 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzNzk0OGFkaXF6a2N4.

  59. 18 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM1NjE1M2FkaXF6a2N4.

  60. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNTUxMGFkaXF6a2N4.

  61. 11 November 2004 Registered office changed on 11/11/04 from: kings parade lower coombe road croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkyMzgxMGFkaXF6a2N4.

  62. 11 November 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg3NzUxNmFkaXF6a2N4.

  63. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0MzkzMWFkaXF6a2N4.

  64. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNzA5NGFkaXF6a2N4.

  65. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4MDIxMmFkaXF6a2N4.

  66. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1NjIzOWFkaXF6a2N4.

  67. 5 November 2004 Ad 26/08/04--------- £ si 1000000@.01=10000 £ ic 8298/18298 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE5ODg1OGFkaXF6a2N4.

  68. 26 October 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA3ODI5OGFkaXF6a2N4.

  69. 8 October 2004 Nc inc already adjusted 26/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjQ0NTY0NGFkaXF6a2N4.

  70. 8 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcxNjczNmFkaXF6a2N4.

  71. 8 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg2MzQ0NmFkaXF6a2N4.

  72. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUwMDI3OGFkaXF6a2N4.

  73. 11 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI3OTUxMGFkaXF6a2N4.

  74. 22 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODM4MDMwNWFkaXF6a2N4.

  75. 23 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTg5MjgzMmFkaXF6a2N4.

  76. 11 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA3ODEyMmFkaXF6a2N4.

  77. 11 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAxNzEwOWFkaXF6a2N4.

  78. 15 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzY1OTg1MGFkaXF6a2N4.

  79. 20 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI1NTY5NWFkaXF6a2N4.

  80. 8 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI3NzM1NGFkaXF6a2N4.

  81. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg0NTIyMWFkaXF6a2N4.

  82. 25 April 2001 Ad 14/03/01--------- £ si 47185@.01=471 £ ic 7826/8297 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwODQwN2FkaXF6a2N4.

  83. 25 April 2001 Nc inc already adjusted 25/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzUzNjEzMGFkaXF6a2N4.

  84. 25 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk5MzYzMWFkaXF6a2N4.

  85. 25 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDEyNzQ2MWFkaXF6a2N4.

  86. 5 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk0ODI0OWFkaXF6a2N4.

  87. 5 March 2001 Return made up to 28/01/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgyNTQ5MGFkaXF6a2N4.

  88. 8 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTU4ODUyMGFkaXF6a2N4.

  89. 8 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY4MTEyOGFkaXF6a2N4.

  90. 8 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg1MTEyM2FkaXF6a2N4.

  91. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAxMDc2NWFkaXF6a2N4.

  92. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzODAyNWFkaXF6a2N4.

  93. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2NjQ1NGFkaXF6a2N4.

  94. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU5MzA3M2FkaXF6a2N4.

  95. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwNzE2MWFkaXF6a2N4.

  96. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAxNDgzOWFkaXF6a2N4.

  97. 20 July 2000 Ad 22/06/00--------- £ si 239156@.01=2391 £ ic 5435/7826 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY4NzM3MmFkaXF6a2N4.

  98. 20 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ2NDg4N2FkaXF6a2N4.

  99. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM3MzAwNmFkaXF6a2N4.

  100. 20 July 2000 £ nc 5435/7826 22/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njg3MDA4NGFkaXF6a2N4.

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