Allied Aerosystems Limited

Company Registration Number: 03445123

Company registered in England and Wales

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Allied Aerosystems Limited is a Private Company Limited by Shares first registered on 6 October 1997. Its current registered address is in Pontypridd, Glamorgan.

Registered Address

UNIT G1
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
GLAMORGAN
CF37 5YL

There are 10 companies currently registered at this postcode, including this one.

All companies at CF37 5YL

Registration Data

Company Number

03445123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £430,417£495,566£0£0£0£0£0
Current Assets £533,496£611,448£835,280£646,252£353,103£296,594£249,451
of which Cash £142,886£209,142£405,954£85,299£97,014£92,935£78,936
Total Assets £963,913£1,107,014£835,280£646,252£353,103£296,594£249,451
Current Liabilities £320,614£392,989£260,622£278,311£188,767£153,140£159,470
Net Current Assets £212,882£218,459£574,658£367,941£164,336£143,454£89,981
Total Net Worth £643,299£714,025£800,801£589,645£309,791£280,938£223,731

Previous Names

No previous names

Company Officers

  • MCQUILLAN, Stephen

    Secretary

    Appointed on 24 October 2012

     

    Unit G1
    Treforest Industrial Estate
    Pontypridd
    Glamorgan
    CF37 5YL

  • ASHURST, Phillip Robert

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1966

    5 Porfa Ballas
    Rhoose Point
    Rhoose
    Vale Of Glamorgan
    CF62 3LF

  • DAVIES, Russell Glyn

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    17 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EA

  • MALONE, Patrick Robert

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1951

    Station House
    Westbury
    Shrewsbury
    Salop
    SY5 9DA

  • MCQUILLAN, Stephen

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: July 1962

    11
    Park Avenue
    Glynneath
    West Glam
    SA11 5DW

  • DAVIES, Russell Glyn

    Secretary

    Appointed on 10 February 1998

    Resigned on 11 September 2000

    17 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EA

  • DUNBAR, Mark

    Secretary

    Appointed on 28 September 2004

    Resigned on 23 October 2012

    Orion
    Beech Hill Road
    Headley
    Bordon
    Hampshire
    GU35 8DN
    United Kingdom

  • GRAINGER, Laurence Douglas

    Secretary

    Appointed on 3 December 1997

    Resigned on 18 March 1998

    Mid Balfunning Farm
    Balfron Station Balfron
    Glasgow
    G33 0NF

  • HIGGINSON, Cheryl Pauline

    Secretary

    Appointed on 11 September 2000

    Resigned on 24 April 2002

    105 Saunders Way
    Derwen Fawr Sketty
    Swansea
    West Glamorgan
    SA2 8BH

  • PURNELL, Sandra Mary

    Secretary

    Appointed on 24 April 2002

    Resigned on 28 September 2004

    The Elms
    Wellfield Road, Marshfield
    Cardiff
    CF3 2UB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1997

    Resigned on 3 December 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 October 1997

    Resigned on 3 December 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DICKINSON, David

    Director

    Appointed on 1 April 2000

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    1 Royal Oak Road
    Derwen Fawr
    Swansea
    West Glamorgan
    SA2 8ES

  • DUNBAR, Mark

    Director

    Appointed on 28 September 2004

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Operations Mgr

    Month of birth: July 1962

    29 Terryfield Road
    High Wycombe
    Buckinghamshire
    HP13 7RX

  • GRAINGER, Laurence Douglas

    Director

    Appointed on 3 December 1997

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    Mid Balfunning Farm
    Balfron Station Balfron
    Glasgow
    G33 0NF

  • JAMES, Peter Thomas

    Director

    Appointed on 2 May 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1959

    15 Rassau Road
    Ebbw Vale
    Gwent
    NP23 5SH

  • MORGAN, Arwel Brynmor

    Director

    Appointed on 28 February 2000

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    2 Havergal Close
    Caswell
    Swansea
    West Glamorgan
    SA3 4RL

  • PALMER, Robert Stuart

    Director

    Appointed on 10 February 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Langland View 10 Beaufort Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4NU

  • PURNELL, Ian John

    Director

    Appointed on 10 February 1998

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    The Elms
    Wellfield Road, Marshfield
    Cardiff
    South Glamorgan
    CF3 2UB

  • SOUTHCOTT, Ian Albert

    Director

    Appointed on 3 December 1997

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1933

    West Stow Lodge
    West Stow
    Bury St. Edmunds
    Suffolk
    IP28 6ET

  • WILLATS, Brian Edward

    Director

    Appointed on 8 January 2001

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1940

    43 Sycamore Close
    St Ippolyts
    Hitchin
    Hertfordshire
    SG4 7SN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1997

    Resigned on 3 December 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X637GDLN. Transaction: MzE3MjMxMTIwMWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO76G. Transaction: MzE2MDA4NjQ1NGFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537TKYB. Transaction: MzE0NDQ3NzMyNGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDOBV. Transaction: MzEzMzQ5NDQ4MmFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42K4OMQ. Transaction: MzExODYzODgxMmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EQOO. Transaction: MzExMDA2NjU2MWFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33GQ4D5. Transaction: MzA5NjEyODYzNWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINMFV. Transaction: MzA4NjQ5MzgyNGFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24R5P4G. Transaction: MzA3NTUyODQxOGFkaXF6a2N4.

  10. 9 November 2012 Appointment of Mr Stephen Mcquillan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC41JM. Transaction: MzA2NzI1NzY0MmFkaXF6a2N4.

  11. 9 November 2012 Termination of appointment of Mark Dunbar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC3ZVE. Transaction: MzA2NzI1NzEwMmFkaXF6a2N4.

  12. 5 November 2012 Termination of appointment of Mark Dunbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PGOQ. Transaction: MzA2Njk2NDAwNGFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48UF6. Transaction: MzA2NjMzMTI3NGFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QH234. Transaction: MzA1MzQyMzM0N2FkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X4FYCYNB. Transaction: MzA0NTk3MTkxNGFkaXF6a2N4.

  16. 24 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JVHV89. Transaction: MzAzOTM4MDc3NGFkaXF6a2N4.

  17. 24 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUZV8Q. Transaction: MzAzOTM4MDczMGFkaXF6a2N4.

  18. 24 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JV6V8Y. Transaction: MzAzOTM4MDY2NmFkaXF6a2N4.

  19. 24 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUYV8P. Transaction: MzAzOTM4MDU3MWFkaXF6a2N4.

  20. 24 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUWV8N. Transaction: MzAzOTM4MDQ1MmFkaXF6a2N4.

  21. 26 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI07TR4N. Transaction: MzAzMTE1NDk5N2FkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XRV7FOLE. Transaction: MzAyNTk1ODIxMGFkaXF6a2N4.

  23. 13 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO0LEGFS. Transaction: MzAwNjk2NTE3MWFkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XP2KKE9F. Transaction: MzAwMTE3NDY2M2FkaXF6a2N4.

  25. 21 October 2009 Director's details changed for Stephen Mcquillan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP2KJE9E. Transaction: MzAwMTE3MzQwNWFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Patrick Robert Malone on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP2KIE9D. Transaction: MzAwMTE3MzQwNGFkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Mark Dunbar on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP2KHE9C. Transaction: MzAwMTE3MzM5MmFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for Mr Russell Glyn Davies on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP2KGE9B. Transaction: MzAwMTE3MzM4NGFkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Phillip Robert Ashurst on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XP2KFE9A. Transaction: MzAwMTE3MzM4MGFkaXF6a2N4.

  30. 21 October 2009 Secretary's details changed for Mark Dunbar on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XP2KEE99. Transaction: MzAwMTE3MzM3NmFkaXF6a2N4.

  31. 23 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGEF28B4. Transaction: MjAyODc4MzY3MWFkaXF6a2N4.

  32. 29 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XS94DD. Transaction: MjAxNjc1NzEwN2FkaXF6a2N4.

  33. 7 May 2008 Appointment terminated director brian willats [View PDF]

    Category: Officers. Type: 288b. Barcode: AKWY3ZD3. Transaction: MjAwNDg0MzY3N2FkaXF6a2N4.

  34. 7 May 2008 Director appointed stephen mcquillan [View PDF]

    Category: Officers. Type: 288a. Barcode: AKWY2ZD2. Transaction: MjAwNDg0MzU0MGFkaXF6a2N4.

  35. 2 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALJEFZCI. Transaction: MjAwNDY0NzkyN2FkaXF6a2N4.

  36. 5 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MDQxNGFkaXF6a2N4.

  37. 24 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxOTE3NGFkaXF6a2N4.

  38. 10 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1MDA3M2FkaXF6a2N4.

  39. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1NzgwMWFkaXF6a2N4.

  40. 15 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTA0M2FkaXF6a2N4.

  41. 8 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1OTEyM2FkaXF6a2N4.

  42. 28 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc2NTIzOWFkaXF6a2N4.

  43. 15 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NDA1M2FkaXF6a2N4.

  44. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyODcwOGFkaXF6a2N4.

  45. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMzA4N2FkaXF6a2N4.

  46. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE5NDcyMGFkaXF6a2N4.

  47. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2NzI1M2FkaXF6a2N4.

  48. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA0Njk0NWFkaXF6a2N4.

  49. 2 March 2004 Registered office changed on 02/03/04 from: c/o baae ely meadow talbot green pontyclun wales CF72 8XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM1Mjc4NWFkaXF6a2N4.

  50. 2 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg4OTI1MWFkaXF6a2N4.

  51. 4 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NjcyNmFkaXF6a2N4.

  52. 20 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDc1OTUxMWFkaXF6a2N4.

  53. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ4NzQ0M2FkaXF6a2N4.

  54. 18 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MzI4OWFkaXF6a2N4.

  55. 24 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjk3MjQxN2FkaXF6a2N4.

  56. 18 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQyMzA4N2FkaXF6a2N4.

  57. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4Njg2NWFkaXF6a2N4.

  58. 16 May 2002 Ad 23/04/02--------- £ si [email protected]=75932 £ ic 100000/175932 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI2MTM0MWFkaXF6a2N4.

  59. 16 May 2002 Nc inc already adjusted 23/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDcxNDEwMmFkaXF6a2N4.

  60. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ0ODU3NmFkaXF6a2N4.

  61. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwMjI5MWFkaXF6a2N4.

  62. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcyMTk3MGFkaXF6a2N4.

  63. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ4NjM5MGFkaXF6a2N4.

  64. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU5NjkyNGFkaXF6a2N4.

  65. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg1NDE1MmFkaXF6a2N4.

  66. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMDE4NmFkaXF6a2N4.

  67. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE0MjM3MGFkaXF6a2N4.

  68. 30 April 2002 Registered office changed on 30/04/02 from: ynysderw road pontardawe swansea west glamorgan SA8 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkxMTk4MmFkaXF6a2N4.

  69. 18 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNzkxM2FkaXF6a2N4.

  70. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgyNTAwNmFkaXF6a2N4.

  71. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MDg5MWFkaXF6a2N4.

  72. 27 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNjc1OWFkaXF6a2N4.

  73. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2NTI2NWFkaXF6a2N4.

  74. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NjcyM2FkaXF6a2N4.

  75. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDUxNzI1N2FkaXF6a2N4.

  76. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM5NTMyN2FkaXF6a2N4.

  77. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjMyMTgzN2FkaXF6a2N4.

  78. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQyMjkwN2FkaXF6a2N4.

  79. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY1MzI3MGFkaXF6a2N4.

  80. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMDY2NWFkaXF6a2N4.

  81. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTczNzMyMmFkaXF6a2N4.

  82. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk2NDIzNGFkaXF6a2N4.

  83. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2ODkzMGFkaXF6a2N4.

  84. 22 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTc2NDUzMGFkaXF6a2N4.

  85. 14 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5MDE5MmFkaXF6a2N4.

  86. 4 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI2MDQ4N2FkaXF6a2N4.

  87. 13 October 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMTgxN2FkaXF6a2N4.

  88. 1 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODE1MzA0OWFkaXF6a2N4.

  89. 1 May 1998 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTcxOTY2M2FkaXF6a2N4.

  90. 8 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3ODUyMGFkaXF6a2N4.

  91. 8 April 1998 Ad 18/03/98--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYwNDQ2MWFkaXF6a2N4.

  92. 8 April 1998 £ nc 50000/100000 18/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDk3NTk0M2FkaXF6a2N4.

  93. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ4NTYyOWFkaXF6a2N4.

  94. 20 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NTAyNWFkaXF6a2N4.

  95. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyNjc1MGFkaXF6a2N4.

  96. 20 February 1998 Registered office changed on 20/02/98 from: thurston road thurston bury st edmunds suffolk IP31 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAwNzQ4MWFkaXF6a2N4.

  97. 8 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY5NDYwMWFkaXF6a2N4.

  98. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzODcxOGFkaXF6a2N4.

  99. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MTY1MGFkaXF6a2N4.

  100. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzNzA5N2FkaXF6a2N4.

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