Air-Serv Limited

Company Registration Number: 03483466

Company registered in England and Wales

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Air-Serv Limited is a Private Company Limited by Shares first registered on 19 December 1997. Its current registered address is in Wigan, Lancashire.

Registered Address

AIR-SERV LIMITED
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 8DT

There are 21 companies currently registered at this postcode, including this one.

All companies at WN4 8DT

Registration Data

Company Number

03483466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,927,627£6,949,229£5,700,849£6,625,803£0£0£0
Current Assets £10,249,292£8,884,970£7,171,693£5,066,915£5,761,535£4,445,491£4,613,793
of which Cash £2,248,067£1,991,053£2,026,969£1,600,120£1,451,173£729,115£1,168,198
Total Assets £18,176,919£15,834,199£12,872,542£11,692,718£5,761,535£4,445,491£4,613,793
Current Liabilities £6,009,234£5,703,339£5,086,778£6,463,182£6,784,263£5,667,957£3,688,084
Net Current Assets £4,240,058£3,181,631£2,084,915£-1,396,267£-1,022,728£-1,222,466£925,709
Total Net Worth £12,167,685£10,130,860£7,785,764£5,229,536£3,890,697£2,476,962£2,167,898

Previous Names

No previous names

Company Officers

  • EPSTEIN, Jay

    Director

    Appointed on 7 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • POPE, Simon Paul

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1967

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • ROBINSON, Eric Anthony

    Director

    Appointed on 30 September 2016

     

    Nationality: American

    Occupation: Chief Of Human Resources

    Month of birth: October 1970

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT

  • IRVINE, Ross Andrew

    Secretary

    Appointed on 19 December 1997

    Resigned on 13 September 2013

    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    Woking
    Surrey
    GU21 5JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAUER, Thomas

    Director

    Appointed on 13 May 2009

    Resigned on 12 November 2013

    Nationality: American

    Occupation: Accountant

    Month of birth: February 1957

    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    Woking
    Surrey
    GU21 5JY

  • BOBERT, David Lloyd

    Director

    Appointed on 19 December 1997

    Resigned on 8 July 1998

    Nationality: American

    Occupation: Chairman

    Month of birth: February 1948

    681 Stonewood Road
    Eagan
    Minneapolis Ss123
    SS12
    Usa

  • BOBERT, Kimberley Ann

    Director

    Appointed on 19 December 1997

    Resigned on 8 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    681 Stonewood Road
    Eagan
    Minneapolis
    55123
    FOREIGN
    Usa

  • DAILEY, Gary

    Director

    Appointed on 2 July 2013

    Resigned on 7 July 2015

    Nationality: American

    Occupation: Private Equity

    Month of birth: August 1967

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • DOYLE, Robert

    Director

    Appointed on 2 July 2013

    Resigned on 31 March 2016

    Nationality: American

    Occupation: Private Equity

    Month of birth: March 1957

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • GOLSON, Brian

    Director

    Appointed on 8 July 1998

    Resigned on 21 September 1999

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: May 1970

    2606 Caldwell Road
    Atlanta 30319
    Georgia Usa
    FOREIGN

  • IRVINE, Ross Andrew

    Director

    Appointed on 26 October 2000

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    Woking
    Surrey
    GU21 5JY

  • LOSER, Raymond

    Director

    Appointed on 2 July 2013

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Private Equity

    Month of birth: September 1968

    AIR-SERV LIMITED
    Air-Serv
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8DT
    England

  • MULDOON, J Gregory

    Director

    Appointed on 18 March 2003

    Resigned on 31 August 2009

    Nationality: United States

    Occupation: Company Executive

    Month of birth: August 1954

    1370 Mendota Heights Road
    Suite 460 Mendota Heights
    Minnesota
    5152 0
    Usa

  • PETERS, Nicholas

    Director

    Appointed on 8 July 1998

    Resigned on 18 March 2003

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: October 1961

    10315 High Calls Circle
    Alpharetta 30022
    Georgia Usa
    FOREIGN

  • SOMMERS, Gordon Kyle

    Director

    Appointed on 21 September 1999

    Resigned on 30 April 2001

    Nationality: American

    Occupation: Analyst

    Month of birth: August 1975

    Two Concourse Parkway
    Suite 155
    Atlanta 30328
    Georgia
    FOREIGN
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74ONM. Transaction: MzE2NTA4NDg1MWFkaXF6a2N4.

  2. 23 December 2016 Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MDEU83. Transaction: MzE2NTExMjQxOGFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFXS3. Transaction: MzE2NTEyMTczNGFkaXF6a2N4.

  4. 22 November 2016 Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5KBDKVD. Transaction: MzE2MjQzNDgyOGFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Raymond Loser as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5I2DX01. Transaction: MzE2MDIxNzM3MGFkaXF6a2N4.

  6. 6 June 2016 Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB [View PDF]

    Category: Address. Type: AD02. Barcode: X58E1AR6. Transaction: MzE1MDAyMjEzM2FkaXF6a2N4.

  7. 3 June 2016 Register(s) moved to registered inspection location C/O Goodyear Blackie Herrington Llp Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB [View PDF]

    Category: Address. Type: AD03. Barcode: X58E1AQY. Transaction: MzE1MDAyMjEzMWFkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Robert Doyle as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54611LD. Transaction: MzE0NTU2NTg2M2FkaXF6a2N4.

  9. 1 February 2016 Second filing of AR01 previously delivered to Companies House made up to 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Document replacement. Type: RP04. Barcode: A4Z7SKTK. Transaction: MzE0MDkyMzgxNGFkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFWUO. Transaction: MzEzOTQyMDgxMWFkaXF6a2N4.

  11. 6 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZ5AA. Transaction: MzEzODQ0NDQyMmFkaXF6a2N4.

  12. 31 July 2015 Appointment of Mr Jay Epstein as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQ8VF. Transaction: MzEyODE4MjcxOGFkaXF6a2N4.

  13. 31 July 2015 Termination of appointment of Gary Dailey as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQ837. Transaction: MzEyODE4MjUzMWFkaXF6a2N4.

  14. 16 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AJW3. Transaction: MzExNTUzMDMxOWFkaXF6a2N4.

  15. 16 January 2015 Register(s) moved to registered office address C/O Air-Serv Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT [View PDF]

    Category: Address. Type: AD04. Barcode: X3Z8AK40. Transaction: MzExNTUzMDI0NWFkaXF6a2N4.

  16. 7 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PXIW. Transaction: MzExNDI5ODQzMGFkaXF6a2N4.

  17. 30 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36L7HGG. Transaction: MzA5OTE2OTkwOGFkaXF6a2N4.

  18. 11 February 2014 Appointment of Mr Simon Paul Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1VD6. Transaction: MzA5NDMyMzQ2M2FkaXF6a2N4.

  19. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7P3E. Transaction: MzA5Mjc1NzE1NmFkaXF6a2N4.

  20. 15 December 2013 Registered office address changed from , C/O Air-Serv Limited, Redgate Road Redgate Road, South Lancashire Industrial Estate, Ashton-in-Makerfield, Wigan, Lancashire, WN4 8DT, England on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SYQZ. Transaction: MzA5MDc1NTI1NmFkaXF6a2N4.

  21. 15 December 2013 Registered office address changed from , Unit 11 Woking Business Park, Albert Drive Sheerwater, Woking, Surrey, GU21 5JY on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SYBL. Transaction: MzA5MDc1NTE3OWFkaXF6a2N4.

  22. 2 December 2013 Termination of appointment of Thomas Bauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKGTW. Transaction: MzA4OTg1NTQ3MGFkaXF6a2N4.

  23. 22 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN4TCA. Transaction: MzA4OTI3MjI2MGFkaXF6a2N4.

  24. 17 September 2013 Termination of appointment of Ross Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2UGUX. Transaction: MzA4NTIzNDA4NWFkaXF6a2N4.

  25. 17 September 2013 Termination of appointment of Ross Irvine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2UGSX. Transaction: MzA4NTIzNDA5NmFkaXF6a2N4.

  26. 12 September 2013 Appointment of Gary Dailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWZ20. Transaction: MzA4NDkyMTc2NWFkaXF6a2N4.

  27. 12 September 2013 Appointment of Robert Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWXQP. Transaction: MzA4NDkyMTI2OGFkaXF6a2N4.

  28. 12 September 2013 Appointment of Raymond Loser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWVVS. Transaction: MzA4NDkyMDYyNWFkaXF6a2N4.

  29. 12 September 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPWW49. Transaction: MzA4NDkyMDczOGFkaXF6a2N4.

  30. 2 September 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: A2FPP2OB. Transaction: MzA4NDIxNTM3N2FkaXF6a2N4.

  31. 2 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDIxNTMwM2FkaXF6a2N4.

  32. 2 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W89XU. Transaction: MzA3NTU0MTc2M2FkaXF6a2N4.

  33. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FOCI. Transaction: MzA3MDM5MzUxNmFkaXF6a2N4.

  34. 14 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IQVHN. Transaction: MzA1NDEwNDMzNmFkaXF6a2N4.

  35. 10 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X107A2AY. Transaction: MzA1MDQzMjMxN2FkaXF6a2N4.

  36. 9 January 2012 Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England [View PDF]

    Category: Address. Type: AD02. Barcode: X107A2AQ. Transaction: MzA1MDQwMTczNGFkaXF6a2N4.

  37. 9 January 2012 Director's details changed for Mr Thomas Bauer on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107A2AI. Transaction: MzA1MDQwMTc2OWFkaXF6a2N4.

  38. 14 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ2IQSCN. Transaction: MzAzMzc3NTM2NmFkaXF6a2N4.

  39. 18 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHYSNQVC. Transaction: MzAzMDU2NzY5N2FkaXF6a2N4.

  40. 17 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHYSMQVB. Transaction: MzAzMDU1OTI4NmFkaXF6a2N4.

  41. 17 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHYSLQVA. Transaction: MzAzMDU1OTI4NWFkaXF6a2N4.

  42. 4 August 2010 Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XT9HWM97. Transaction: MzAyMDc4Mzk1NWFkaXF6a2N4.

  43. 4 August 2010 Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XT9DXM94. Transaction: MzAyMDc4Mzc2MmFkaXF6a2N4.

  44. 26 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR45IIKU. Transaction: MzAxMjMwNzYwMmFkaXF6a2N4.

  45. 24 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XLSL5G2I. Transaction: MzAwNTY3MzA5NGFkaXF6a2N4.

  46. 24 December 2009 Director's details changed for Thomas Bauer on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLSL3G2G. Transaction: MzAwNTY2NjQxMGFkaXF6a2N4.

  47. 24 December 2009 Director's details changed for Ross Andrew Irvine on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLSL4G2H. Transaction: MzAwNTY2NjQxMWFkaXF6a2N4.

  48. 22 December 2009 Termination of appointment of J Muldoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5JEG0Z. Transaction: MzAwNTUxMzQ3NmFkaXF6a2N4.

  49. 11 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjY4ODMyMGFkaXF6a2N4.

  50. 11 November 2009 Statement of capital following an allotment of shares on 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Capital. Type: SH01. Barcode: ERAUY007. Transaction: MzAwMjY4Nzc2NGFkaXF6a2N4.

  51. 1 November 2009 Statement of capital following an allotment of shares on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Capital. Type: SH01. Barcode: AI4RPEI8. Transaction: MzAwMTg4MTIzNGFkaXF6a2N4.

  52. 18 September 2009 Nc inc already adjusted 25/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZ8ANDD4. Transaction: MjA0MTU4Nzk1MWFkaXF6a2N4.

  53. 18 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTU4NzkxOWFkaXF6a2N4.

  54. 8 September 2009 Director appointed thomas bauer [View PDF]

    Category: Officers. Type: 288a. Barcode: P5354D3M. Transaction: MjA0MDg2NjY5M2FkaXF6a2N4.

  55. 8 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1HH6CV. Transaction: MjAyMjgyMTI2OGFkaXF6a2N4.

  56. 2 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZ9G4F5. Transaction: MjAxNzA4ODM4M2FkaXF6a2N4.

  57. 16 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXLV4YWL. Transaction: MjAwMzQ1ODI3OWFkaXF6a2N4.

  58. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNTg3NmFkaXF6a2N4.

  59. 15 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDgzOTQ4MWFkaXF6a2N4.

  60. 15 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDgzOTQ2NGFkaXF6a2N4.

  61. 9 August 2007 Return made up to 19/12/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2MzQwMmFkaXF6a2N4.

  62. 9 August 2007 Return made up to 19/12/06; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgzOTYzNDAyYWRpcXprY3g.

  63. 9 August 2007 Return made up to 19/12/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg0MDEzNjY4YWRpcXprY3g.

  64. 9 August 2007 Return made up to 19/12/04; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgzOTc4MzgwYWRpcXprY3g.

  65. 9 August 2007 Return made up to 19/12/03; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgzNzk2MTY5YWRpcXprY3g.

  66. 9 August 2007 Return made up to 19/12/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxNDg0OTg3YWRpcXprY3g.

  67. 9 August 2007 Return made up to 19/12/01; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgzOTk0NDIxYWRpcXprY3g.

  68. 7 August 2007 Ad 27/07/07--------- £ si [email protected]=1000000 £ ic 419532/1419532 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzczOTI2M2FkaXF6a2N4.

  69. 7 August 2007 Nc inc already adjusted 27/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzc4OTMyMGFkaXF6a2N4.

  70. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4NDk2M2FkaXF6a2N4.

  71. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgzNzIzMWFkaXF6a2N4.

  72. 30 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDU3NjMwNmFkaXF6a2N4.

  73. 20 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NzU0MmFkaXF6a2N4.

  74. 28 December 2006 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIxMTUzN2FkaXF6a2N4.

  75. 10 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzNDQyN2FkaXF6a2N4.

  76. 24 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM1MjI3NmFkaXF6a2N4.

  77. 21 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzA2MzM4M2FkaXF6a2N4.

  78. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzg0MzQ4MmFkaXF6a2N4.

  79. 5 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzg3ODg0MmFkaXF6a2N4.

  80. 29 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3ODM3MGFkaXF6a2N4.

  81. 31 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU4NjQxOWFkaXF6a2N4.

  82. 14 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NTUwNmFkaXF6a2N4.

  83. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU3MjcyNmFkaXF6a2N4.

  84. 6 April 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxMzU1NmFkaXF6a2N4.

  85. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMyMDg2NWFkaXF6a2N4.

  86. 19 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgwMjcxNWFkaXF6a2N4.

  87. 7 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMTg0NGFkaXF6a2N4.

  88. 17 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzM2NDU2MWFkaXF6a2N4.

  89. 7 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5NDk3MGFkaXF6a2N4.

  90. 9 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY1Mzg2NWFkaXF6a2N4.

  91. 28 January 2001 Ad 03/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzgwMDk4OGFkaXF6a2N4.

  92. 21 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5NDIwM2FkaXF6a2N4.

  93. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcwMDY4N2FkaXF6a2N4.

  94. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzkzMzkzMmFkaXF6a2N4.

  95. 28 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkwOTI3NWFkaXF6a2N4.

  96. 12 May 2000 Nc inc already adjusted 25/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Njc0NTE1MmFkaXF6a2N4.

  97. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY1MDg3MGFkaXF6a2N4.

  98. 11 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5ODA5MmFkaXF6a2N4.

  99. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM2MDg4NGFkaXF6a2N4.

  100. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2ODEyMWFkaXF6a2N4.

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