Aisin Europe Manufacturing (UK) Ltd.

Company Registration Number: 03476832

Company registered in England and Wales

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Aisin Europe Manufacturing (UK) Ltd. is a Private Company Limited by Shares first registered on 1 December 1997. Its current registered address is in Birmingham.

Registered Address

WOODGATE BUSINESS PARK
1 BELL HEATH WAY
BIRMINGHAM
B32 3BZ

There are 5 companies currently registered at this postcode, including this one.

All companies at B32 3BZ

Registration Data

Company Number

03476832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £10,007,387£13,528,593£12,932,185£15,340,910£15,296,951
of which Cash £1,523,073£1,444,347£1,686,378£1,318,467£2,226,234
Total Assets £10,007,387£13,528,593£12,932,185£15,340,910£15,296,951
Current Liabilities £3,709,096£4,310,705£4,269,191£5,720,179£5,766,008
Net Current Assets £6,298,291£9,217,888£8,662,994£9,620,731£9,530,943
Total Net Worth £9,285,925£10,124,758£9,786,493£11,194,464£10,822,458

Previous Names

No previous names

Company Officers

  • WILLS, Glenn Stephen

    Secretary

    Appointed on 6 March 2008

     

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • KOYAMA, Kazuto

    Director

    Appointed on 21 April 2016

     

    Nationality: Japanese

    Occupation: Managing Officer

    Month of birth: February 1963

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • NIIMI, Makoto

    Director

    Appointed on 1 February 2016

     

    Nationality: Japanese

    Occupation: Company President

    Month of birth: July 1962

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • SANJO, Shingo

    Director

    Appointed on 21 April 2016

     

    Nationality: Japanese

    Occupation: Managing Officer

    Month of birth: July 1960

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • SUZUKI, Hideomi

    Secretary

    Appointed on 1 December 1997

    Resigned on 6 March 2005

    1 Harrington Drive
    Monkspath
    Solihull
    B90 4YN

  • USHIDA, Tomohiko

    Secretary

    Appointed on 6 March 2005

    Resigned on 6 March 2008

    3 Devenham Road
    The Oakhalls
    Bromsgrove
    Worcestershire
    B60 2SG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 1 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AIKI, Hideki

    Director

    Appointed on 1 January 2005

    Resigned on 16 April 2009

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: December 1955

    17 Beech Road
    Hollywood
    Birmingham
    B47 5QS

  • FUJIE, Naofumi

    Director

    Appointed on 22 June 2010

    Resigned on 18 June 2012

    Nationality: Japanese

    Occupation: Senior Managing Director

    Month of birth: August 1953

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • FUJIMORI, Fumio

    Director

    Appointed on 5 March 2007

    Resigned on 20 June 2007

    Nationality: Japanese

    Occupation: Vp Of Parent Co

    Month of birth: January 1949

    1-31-17 Midori
    Anjyo
    Japan

  • HATTORI, Kenji

    Director

    Appointed on 27 March 1998

    Resigned on 27 August 2003

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: November 1953

    41 Mirfield Road
    Solihull
    West Midlands
    B91 1JH

  • HATTORI, Shunzo

    Director

    Appointed on 27 August 2003

    Resigned on 31 December 2004

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: October 1948

    4 Finlarigg Drive
    Birmingham
    B15 3RH

  • INOUE, Sota

    Director

    Appointed on 26 January 2000

    Resigned on 5 March 2007

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1944

    2-10-3 Mitake Togo Cho
    Aichi Gun
    Aichi
    470-0156
    Japan

  • ISHIHARA, Akira

    Director

    Appointed on 19 March 2015

    Resigned on 1 February 2016

    Nationality: Japanese

    Occupation: Company Secretary/Director

    Month of birth: July 1962

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • ITAKURA, Shinji

    Director

    Appointed on 27 August 2003

    Resigned on 20 June 2007

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1951

    2-35 Sakae Machi
    Hekinan Shi
    Aichi Pref
    Japan

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 December 1997

    Resigned on 1 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORI, Takeshi

    Director

    Appointed on 16 April 2009

    Resigned on 19 March 2015

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: March 1955

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • NAGURA, Toshikazu

    Director

    Appointed on 18 June 2012

    Resigned on 21 April 2016

    Nationality: Japanese

    Occupation: Officer Of Parent Company

    Month of birth: July 1951

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • NAKAMURA, Akira

    Director

    Appointed on 18 June 2012

    Resigned on 21 April 2016

    Nationality: Japanese

    Occupation: Officer Of Parent Company

    Month of birth: April 1956

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • NAKAMURA, Shunichi

    Director

    Appointed on 20 June 2007

    Resigned on 18 June 2009

    Nationality: Japanese

    Occupation: Officer Of Parent Company

    Month of birth: January 1949

    2-20-14 Misono
    Anjyo
    Japan

  • SAKAKIBARA, Shunji

    Director

    Appointed on 27 August 2003

    Resigned on 5 March 2004

    Nationality: Japanese

    Occupation: Deputy General Manager

    Month of birth: August 1959

    26 Royal Arch Apartments
    The Mailbox
    Birmingham
    B1 1RA

  • SUZUKI, Hideomi

    Director

    Appointed on 27 March 1998

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Cd And Secretary

    Month of birth: May 1958

    3 St Helens Road
    Solihull
    West Midlands
    B91 2DB

  • SUZUKI, Mitsuyuki

    Director

    Appointed on 8 March 2006

    Resigned on 20 June 2007

    Nationality: Japanese

    Occupation: Officer Of Parent Co

    Month of birth: July 1951

    16-1 Kitaeuemastu
    Katahara-Cho
    Gamagori
    Japan

  • TAJIMA, Osamu

    Director

    Appointed on 14 March 2001

    Resigned on 23 June 2005

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: June 1949

    74 Avenue Belle Vue
    Waterloo 1410
    Belgium

  • TAKAHASHI, Hiroshi

    Director

    Appointed on 20 June 2007

    Resigned on 18 June 2009

    Nationality: Japanese

    Occupation: Officer Of Parent Company

    Month of birth: August 1953

    1003 2-1-12 Mikawaanjyo-Higashi
    Anjyo
    Japan

  • TAKASE, Susumu

    Director

    Appointed on 18 June 2009

    Resigned on 18 June 2012

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: May 1955

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

  • TOYODA, Kanshiro

    Director

    Appointed on 26 January 2000

    Resigned on 8 March 2006

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1941

    3-160 Hoei Cho Toyota City
    Aichi
    470 1201
    Japan

  • YAMADA, Masahiko

    Director

    Appointed on 26 January 2000

    Resigned on 27 August 2003

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1945

    1-28 Yamawaki Cho
    Showa Ku Nagoya
    Aichi
    Japan

  • YAMADA, Tsutomu

    Director

    Appointed on 1 December 1997

    Resigned on 14 March 2001

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: July 1945

    74 Avenue Belle Vue
    Waterloo
    1410
    Belgium

  • YAMAMURA, Shinichiro

    Director

    Appointed on 23 June 2005

    Resigned on 22 June 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1950

    Woodgate Business Park
    1 Bell Heath Way
    Birmingham
    B32 3BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Termination of appointment of Toshikazu Nagura as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55X4HIZ. Transaction: MzE0NzUwNzc3MmFkaXF6a2N4.

  2. 29 April 2016 Termination of appointment of Akira Nakamura as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55X4HGR. Transaction: MzE0NzUwNzc1NGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Kazuto Koyama as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55X4H0H. Transaction: MzE0NzUwNzU0N2FkaXF6a2N4.

  4. 29 April 2016 Appointment of Mr Shingo Sanjo as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55X4FIX. Transaction: MzE0NzUwNzE0M2FkaXF6a2N4.

  5. 1 February 2016 Appointment of Mr Makoto Niimi as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSSE4A. Transaction: MzE0MDkxMTMxOWFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Akira Ishihara as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSSAZM. Transaction: MzE0MDkxMDQ3OGFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJA2CY. Transaction: MzEzNjc3NTg2N2FkaXF6a2N4.

  8. 4 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKZ43K. Transaction: MzEzMDIxNzIwNmFkaXF6a2N4.

  9. 20 March 2015 Appointment of Mr Akira Ishihara as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43KMW1B. Transaction: MzExOTU5MDUyN2FkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Takeshi Mori as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43KKSYP. Transaction: MzExOTU2OTUzMGFkaXF6a2N4.

  11. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGB10J. Transaction: MzExMzQ5MTY0MGFkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2JU8G. Transaction: MzExMjg2NzQxMWFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVPWP. Transaction: MzA5MDQyOTcyNWFkaXF6a2N4.

  14. 14 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L02CND. Transaction: MzA4ODc2NTkyNGFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25IFV. Transaction: MzA2OTU2NTE4N2FkaXF6a2N4.

  16. 3 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF833N. Transaction: MzA2MzQzMDQ5OWFkaXF6a2N4.

  17. 29 June 2012 Termination of appointment of Susumu Takase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3LM68. Transaction: MzA2MDAxMzIyMGFkaXF6a2N4.

  18. 29 June 2012 Termination of appointment of Naofumi Fujie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3LLXV. Transaction: MzA2MDAxMzExNGFkaXF6a2N4.

  19. 29 June 2012 Appointment of Mr Akira Nakamura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3LLC8. Transaction: MzA2MDAxMjk3NWFkaXF6a2N4.

  20. 29 June 2012 Appointment of Mr Toshikazu Nagura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3LG6Z. Transaction: MzA2MDAxMTQ1MGFkaXF6a2N4.

  21. 8 March 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X14AFJQ2. Transaction: MzA1Mzc5ODAxM2FkaXF6a2N4.

  22. 10 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1005EK3. Transaction: MzA1MDUyNDcxOGFkaXF6a2N4.

  23. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK7VKZVX. Transaction: MzA0ODYzMDQzNmFkaXF6a2N4.

  24. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8J3PXPF. Transaction: MzA0NDE3NzAxM2FkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X78UGPW7. Transaction: MzAyODY5MDQ4M2FkaXF6a2N4.

  26. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A747QNLQ. Transaction: MzAyMzg3NTcwNmFkaXF6a2N4.

  27. 19 July 2010 Termination of appointment of Shinichiro Yamamura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKFALT5. Transaction: MzAxOTc2NDU5NmFkaXF6a2N4.

  28. 19 July 2010 Appointment of Mr Naofumi Fujie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKDQLTJ. Transaction: MzAxOTc2NDU1MmFkaXF6a2N4.

  29. 17 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XHZLLFVT. Transaction: MzAwNTIxNTA0MmFkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Shinichiro Yamamura on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHZLKFVS. Transaction: MzAwNTIxNDY1NmFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Susumu Takase on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHZLJFVR. Transaction: MzAwNTIxNDY1NWFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Takeshi Mori on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHZLIFVQ. Transaction: MzAwNTIxNDY1NGFkaXF6a2N4.

  33. 17 December 2009 Secretary's details changed for Glenn Stephen Wills on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XHZLHFVP. Transaction: MzAwNTIxNDY1M2FkaXF6a2N4.

  34. 17 September 2009 Director's change of particulars / takeshi mori / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZMNTDBZ. Transaction: MjA0MTUxNDQzNGFkaXF6a2N4.

  35. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAHMBYI. Transaction: MjAzODIwNDM5NWFkaXF6a2N4.

  36. 25 July 2009 Director appointed susumu takase [View PDF]

    Category: Officers. Type: 288a. Barcode: AOEWSBT4. Transaction: MjAzNzg2NTg2NGFkaXF6a2N4.

  37. 21 July 2009 Appointment terminated director hiroshi takahashi [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLVVBNA. Transaction: MjAzNzUzOTE0MWFkaXF6a2N4.

  38. 21 July 2009 Appointment terminated director shunichi nakamura [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLW3BNJ. Transaction: MjAzNzUzOTA3OWFkaXF6a2N4.

  39. 27 April 2009 Director appointed takeshi mori [View PDF]

    Category: Officers. Type: 288a. Barcode: AUS1M991. Transaction: MjAzMTUwODgyNmFkaXF6a2N4.

  40. 27 April 2009 Appointment terminated director hideki aiki [View PDF]

    Category: Officers. Type: 288b. Barcode: AUS1N992. Transaction: MjAzMTUwODgwM2FkaXF6a2N4.

  41. 12 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXEC5LL. Transaction: MjAyMDA3NjU5OGFkaXF6a2N4.

  42. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI4IXZJT. Transaction: MjAwNTEwMTgwNmFkaXF6a2N4.

  43. 12 March 2008 Appointment terminated secretary tomohiko ushida [View PDF]

    Category: Officers. Type: 288b. Barcode: AMCBHXYV. Transaction: MjAwMTI5NDM5N2FkaXF6a2N4.

  44. 12 March 2008 Secretary appointed glenn stephen wills [View PDF]

    Category: Officers. Type: 288a. Barcode: AMCBIXYW. Transaction: MjAwMTI5NDE5NGFkaXF6a2N4.

  45. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5OTY1MmFkaXF6a2N4.

  46. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5ODY2OWFkaXF6a2N4.

  47. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MzQ5NmFkaXF6a2N4.

  48. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEzNjI3OWFkaXF6a2N4.

  49. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNTkwMGFkaXF6a2N4.

  50. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5MTc0MWFkaXF6a2N4.

  51. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2NDI1NmFkaXF6a2N4.

  52. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5ODQ0NWFkaXF6a2N4.

  53. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5ODQ0NGFkaXF6a2N4.

  54. 9 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyOTI5MWFkaXF6a2N4.

  55. 18 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NDM3MGFkaXF6a2N4.

  56. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzNTUxMWFkaXF6a2N4.

  57. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwMzk5N2FkaXF6a2N4.

  58. 15 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNDQxNmFkaXF6a2N4.

  59. 6 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxMDYwOGFkaXF6a2N4.

  60. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzNzY4N2FkaXF6a2N4.

  61. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NzAwOGFkaXF6a2N4.

  62. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyNTU0MGFkaXF6a2N4.

  63. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNzQ3NWFkaXF6a2N4.

  64. 17 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM5NzY4MWFkaXF6a2N4.

  65. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MjUwNmFkaXF6a2N4.

  66. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNzM0OGFkaXF6a2N4.

  67. 29 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxOTA3NWFkaXF6a2N4.

  68. 14 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODg1OTU1OWFkaXF6a2N4.

  69. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyODgzOGFkaXF6a2N4.

  70. 6 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTg0Mzc5MWFkaXF6a2N4.

  71. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNDA5NWFkaXF6a2N4.

  72. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2OTkwM2FkaXF6a2N4.

  73. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwODEzMmFkaXF6a2N4.

  74. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMjY0MWFkaXF6a2N4.

  75. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMyNTI5M2FkaXF6a2N4.

  76. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3MTc4NWFkaXF6a2N4.

  77. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA4NzA2MmFkaXF6a2N4.

  78. 24 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA1NDEyMWFkaXF6a2N4.

  79. 20 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc0NzIwM2FkaXF6a2N4.

  80. 25 February 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMzNTUzNmFkaXF6a2N4.

  81. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MzczOGFkaXF6a2N4.

  82. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgyODk5M2FkaXF6a2N4.

  83. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1Mjk1OGFkaXF6a2N4.

  84. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzNDMyMWFkaXF6a2N4.

  85. 26 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIxMTQ5MGFkaXF6a2N4.

  86. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg5NDU2OGFkaXF6a2N4.

  87. 21 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMjY1MWFkaXF6a2N4.

  88. 24 November 2000 Ad 31/07/00--------- £ si [email protected]=1100000 £ ic 6550000/7650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk4MzgyOWFkaXF6a2N4.

  89. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIyNjA0N2FkaXF6a2N4.

  90. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMDc4MWFkaXF6a2N4.

  91. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1ODI0N2FkaXF6a2N4.

  92. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0OTkxMGFkaXF6a2N4.

  93. 12 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0ODk3M2FkaXF6a2N4.

  94. 2 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE2NzY3MWFkaXF6a2N4.

  95. 18 June 1999 Accounting reference date shortened from 31/03/00 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDAxNzA0NjYzMWFkaXF6a2N4.

  96. 26 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Mzk2NzY5NmFkaXF6a2N4.

  97. 26 January 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTAxMjE1MmFkaXF6a2N4.

  98. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5NDg5NGFkaXF6a2N4.

  99. 22 September 1998 Ad 17/09/98--------- £ si [email protected]=5300000 £ ic 1250000/6550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA3NDI0NmFkaXF6a2N4.

  100. 22 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk4MjcxNGFkaXF6a2N4.

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