Airtours Holidays Transport Limited

Company Registration Number: 03333295

Company registered in England and Wales

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Airtours Holidays Transport Limited is a Private Company Limited by Shares first registered on 14 March 1997. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 63 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03333295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£215,034,000£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£215,034,000£0
Current Liabilities £0£0£0£0£112,130,000£0
Net Current Assets £0£0£0£0£102,904,000£0
Total Net Worth £0£0£0£0£102,904,000£0

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 11 February 2008

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 21 February 2000

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 14 March 1997

    Resigned on 25 March 1997

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BURNS, David Campbell

    Secretary

    Appointed on 25 March 1997

    Resigned on 22 June 1999

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 22 June 1999

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • AIRD MASH, Phillip John

    Director

    Appointed on 6 September 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Managing Director Of Uk Charte

    Month of birth: April 1975

    Flat 2-1 10 Woodlands Terrace
    Glasgow
    Lanarkshire
    G3 6DD

  • ARTHUR, Nigel John

    Director

    Appointed on 11 March 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • BLOODWORTH, John Milton

    Director

    Appointed on 6 September 2004

    Resigned on 31 December 2007

    Nationality: American

    Occupation: Managing Director Retail & Tou

    Month of birth: January 1949

    29 Thorn Road
    Bramhall
    Stockport
    SK7 1HG

  • CARRICK, Richard John

    Director

    Appointed on 20 July 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    10 Lovelstave
    Norwich
    Norfolk
    NR1 1LW

  • CONNOLLY, Aidan Joseph

    Director

    Appointed on 6 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Deputy Group Finance Director

    Month of birth: August 1957

    Ridgeways 18 Chiltern Hills Road
    Beaconsfield
    Buckinghamshire
    HP9 1PL

  • ENDACOTT, Steven

    Director

    Appointed on 25 March 1997

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    19 Hamnet Close
    Banktop Astley Bridge
    Bolton
    BL1 7RZ

  • GADSBY, Christopher James

    Director

    Appointed on 11 February 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HALLISEY, David Michael William

    Director

    Appointed on 11 February 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HUSTON, Neill Harkness

    Director

    Appointed on 11 July 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1964

    7 Chads Green
    Wybunbury
    Nantwich
    Cheshire
    CW5 7NL

  • JANSEN, Philip Eric Rene

    Director

    Appointed on 19 December 2003

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: January 1967

    12
    The Orchard
    Chiswick
    London
    W4 1JX

  • MOTTERSHEAD, Christopher Alan Leigh

    Director

    Appointed on 25 March 1997

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    The Fairways 12 Prestwick Close
    Tytherington
    Macclesfield
    Cheshire
    SK10 2TH

  • POILE, Philip

    Director

    Appointed on 7 September 2004

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Group Overseas Director

    Month of birth: November 1956

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • ROTHWELL, Peter Francis

    Director

    Appointed on 25 March 1997

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    The Thatch 55 The Avenue
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9LD

  • SPERL, Klaus-Ulrich Gerhard

    Director

    Appointed on 11 March 2013

    Resigned on 16 October 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • WILSON, Duncan Campbell

    Director

    Appointed on 5 March 2002

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    120 Terregles Avenue
    Maxwell Park Pollokshields
    Glasgow
    Lanarkshire
    G41 4LJ

  • WILSON, Duncan Campbell

    Director

    Appointed on 5 March 2002

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: September 1958

    120 Terregles Avenue
    Maxwell Park Pollokshields
    Glasgow
    Lanarkshire
    G41 4LJ

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 1997

    Resigned on 25 March 1997

    100 Barbirolli Square
    Manchester
    M2 3AB

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

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Latest Filings

  1. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWL7. Transaction: MzE1NTk4ODk3NGFkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLQJ. Transaction: MzE1NTYyMDYyOWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52URUSY. Transaction: MzE0NDE1NDIwM2FkaXF6a2N4.

  4. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OHU. Transaction: MzE0MzUwMjMxNWFkaXF6a2N4.

  5. 1 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W87BU. Transaction: MzEyMzk5MTM4MWFkaXF6a2N4.

  6. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X442Z4VT. Transaction: MzEyMDE1MzM5OGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJI6B. Transaction: MzExOTkwOTc1N2FkaXF6a2N4.

  8. 9 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40ODXG0. Transaction: MzExNjkxNTQwN2FkaXF6a2N4.

  9. 16 October 2014 Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILNICJ. Transaction: MzEwOTU1OTc5NGFkaXF6a2N4.

  10. 16 October 2014 Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3ILNI8J. Transaction: MzEwOTU1OTc5MGFkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YJY3. Transaction: MzEwMTE0NDY4NmFkaXF6a2N4.

  12. 8 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YHHT7. Transaction: MzA5Nzg3MzM0NGFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL27L. Transaction: MzA5NjM1Njc5NGFkaXF6a2N4.

  14. 10 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25LQU8Q. Transaction: MzA3NjAxNzM4NmFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGEQB. Transaction: MzA3NDYyNzE3OWFkaXF6a2N4.

  16. 11 March 2013 Appointment of Klaus-Ulrich Gerhard Sperl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XD8RV. Transaction: MzA3NDI1NTk2N2FkaXF6a2N4.

  17. 11 March 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XD8SJ. Transaction: MzA3NDI1NTk4MWFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Philip Poile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XD8SR. Transaction: MzA3NDI1NTk4OGFkaXF6a2N4.

  19. 24 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G1MAZ. Transaction: MzA1NjM5NjA3MWFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK8LM. Transaction: MzA1NDIyNjgyOGFkaXF6a2N4.

  21. 13 April 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6Z7T9N. Transaction: MzAzNTU1NDI3MmFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1P77SHA. Transaction: MzAzMzkwODg3OWFkaXF6a2N4.

  23. 10 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVS0SBM. Transaction: MzAzMzYxODkwNGFkaXF6a2N4.

  24. 4 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A29P1S36. Transaction: MzAzMzI3MzQwNWFkaXF6a2N4.

  25. 24 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0VJ3PCF. Transaction: MzAyNzQwNzI4OGFkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Philip Poile on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X8BHRN9K. Transaction: MzAyMzAyNTA2MmFkaXF6a2N4.

  27. 11 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2YRFJRQ. Transaction: MzAxNTI4NDczM2FkaXF6a2N4.

  28. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2IR2IC4. Transaction: MzAxMTU0NTE1OGFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1O4CF0H. Transaction: MzAwMjkyNzY5OWFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVNI2EN0. Transaction: MzAwMjAxNzEzM2FkaXF6a2N4.

  31. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSFFSEH6. Transaction: MzAwMTY2MDA4OGFkaXF6a2N4.

  32. 27 October 2009 Director's details changed for Philip Poile on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRQS4EG4. Transaction: MzAwMTU2NDI4N2FkaXF6a2N4.

  33. 23 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHA7L8AB. Transaction: MjAyODcyNjM2OGFkaXF6a2N4.

  34. 17 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRSA884. Transaction: MjAyODMxNzQwOWFkaXF6a2N4.

  35. 24 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9DES0UJ. Transaction: MjAwNzc3NjU2M2FkaXF6a2N4.

  36. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0JC0KH. Transaction: MjAwNzMzODQ0MmFkaXF6a2N4.

  37. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X18LEZRV. Transaction: MjAwNTU1MjY4OGFkaXF6a2N4.

  38. 8 May 2008 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: XZCQ7ZJN. Transaction: MjAwNTAwNzg3N2FkaXF6a2N4.

  39. 25 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ3KZ6B. Transaction: MjAwNDExNjM3MmFkaXF6a2N4.

  40. 13 March 2008 Director appointed david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: AME4FXYO. Transaction: MjAwMTM4NDgxMmFkaXF6a2N4.

  41. 13 March 2008 Director appointed christopher james gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: AME4GXYP. Transaction: MjAwMTM4MTYzNGFkaXF6a2N4.

  42. 13 March 2008 Secretary appointed shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: AME4HXYQ. Transaction: MjAwMTM4MTE4OGFkaXF6a2N4.

  43. 13 March 2008 Appointment terminated director phillip aird mash [View PDF]

    Category: Officers. Type: 288b. Barcode: AME4IXYR. Transaction: MjAwMTM3ODg1M2FkaXF6a2N4.

  44. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NzAyOGFkaXF6a2N4.

  45. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NTI3NmFkaXF6a2N4.

  46. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MzU5MGFkaXF6a2N4.

  47. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcwNDgwNWFkaXF6a2N4.

  48. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg0NDA5MWFkaXF6a2N4.

  49. 25 June 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NTA1OWFkaXF6a2N4.

  50. 29 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4MDMxMmFkaXF6a2N4.

  51. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4OTg0OWFkaXF6a2N4.

  52. 5 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1MTM2MGFkaXF6a2N4.

  53. 27 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzNDU2MmFkaXF6a2N4.

  54. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc4MDY5MmFkaXF6a2N4.

  55. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTM5NTEzN2FkaXF6a2N4.

  56. 10 October 2005 Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxMTcwMmFkaXF6a2N4.

  57. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwNzI1N2FkaXF6a2N4.

  58. 18 May 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NjE5ODY2M2FkaXF6a2N4.

  59. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU4MjIzM2FkaXF6a2N4.

  60. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQ4NTk1MWFkaXF6a2N4.

  61. 22 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3Njg3MGFkaXF6a2N4.

  62. 5 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTM2MDE5NmFkaXF6a2N4.

  63. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNjUzOWFkaXF6a2N4.

  64. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1NDgwN2FkaXF6a2N4.

  65. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MTk3MmFkaXF6a2N4.

  66. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjAyMjUwMGFkaXF6a2N4.

  67. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUzOTk0OWFkaXF6a2N4.

  68. 14 July 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE5NTAwNGFkaXF6a2N4.

  69. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwNzY0NWFkaXF6a2N4.

  70. 21 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc2ODcxMmFkaXF6a2N4.

  71. 1 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDYxMTYwN2FkaXF6a2N4.

  72. 24 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDMyNTA1OGFkaXF6a2N4.

  73. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4ODU3NmFkaXF6a2N4.

  74. 13 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM3NzY5OWFkaXF6a2N4.

  75. 2 December 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ2ODY5MmFkaXF6a2N4.

  76. 28 November 2003 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc2NzU2NWFkaXF6a2N4.

  77. 5 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTM2MjAzMWFkaXF6a2N4.

  78. 24 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcxOTUzM2FkaXF6a2N4.

  79. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3OTMzNmFkaXF6a2N4.

  80. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0Mzk1Njk1OGFkaXF6a2N4.

  81. 14 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY1OTU0NmFkaXF6a2N4.

  82. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwNTcyOGFkaXF6a2N4.

  83. 10 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg3MDY2NmFkaXF6a2N4.

  84. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk2OTM2N2FkaXF6a2N4.

  85. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDA1MGFkaXF6a2N4.

  86. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDAzNTQwMGFkaXF6a2N4.

  87. 23 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDgzMDc0MmFkaXF6a2N4.

  88. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NDE2OGFkaXF6a2N4.

  89. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4NjQyOGFkaXF6a2N4.

  90. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE4NDM1M2FkaXF6a2N4.

  91. 14 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NTQ5NmFkaXF6a2N4.

  92. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczMjkwMWFkaXF6a2N4.

  93. 8 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg3NDEwNGFkaXF6a2N4.

  94. 22 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2Mzc1MWFkaXF6a2N4.

  95. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3Njc1MWFkaXF6a2N4.

  96. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgyNTY1N2FkaXF6a2N4.

  97. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA3MzI4NGFkaXF6a2N4.

  98. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MzU4NTAzNWFkaXF6a2N4.

  99. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4NTYzNGFkaXF6a2N4.

  100. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1NzM3OGFkaXF6a2N4.

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