Aeroflex Test Solutions Limited

Company Registration Number: 03491978

Company registered in England and Wales

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Aeroflex Test Solutions Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Wimborne, Dorset.

Registered Address

C/O COBHAM PLC
BROOK ROAD
WIMBORNE
DORSET
ENGLAND
BH21 2BJ

There are 46 companies currently registered at this postcode, including this one.

All companies at BH21 2BJ

Registration Data

Company Number

03491978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £96,192,000£96,398,000£79,547,000£0£0£146,927,000£137,685,000
Current Assets £0£185,000£290,000£299,000£531,000£568,000£3,362,000
of which Cash £0£0£0£0£0£0£0
Total Assets £96,192,000£96,583,000£79,837,000£299,000£531,000£147,495,000£141,047,000
Current Liabilities £62,216,000£62,333,000£60,590,000£109,745,000£115,866,000£113,805,000£111,978,000
Net Current Assets £-62,216,000£-62,148,000£-60,300,000£-109,446,000£-115,335,000£-113,237,000£-108,616,000
Total Net Worth £33,976,000£34,250,000£19,247,000£-29,899,000£-35,788,000£33,690,000£29,069,000

Previous Names

  • IFR SYSTEMS LIMITED, active until 20 August 2003
  • ELYTON LIMITED, active until 3 February 1998

Company Officers

  • COLLOFF, Lyn Carol

    Secretary

    Appointed on 20 July 2016

     

    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • COLLOFF, Lyn Carol

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1965

    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • SKINNER, Stephen John

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

    Resigned on 19 July 2016

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • JAVES, Peter Howard

    Secretary

    Appointed on 22 December 1999

    Resigned on 9 September 2001

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

  • ROBERTSON, Iain Malcolm

    Secretary

    Appointed on 28 January 1998

    Resigned on 21 May 1998

    Merry Hills Cottage
    Merry Hills Lane
    Loxwood
    West Sussex
    RH14 0RB

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 10 September 2001

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Finance Director

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • THURSTON, Colin William

    Secretary

    Appointed on 21 May 1998

    Resigned on 22 December 1999

    3 Kitswell Way
    Radlett
    Hertfordshire
    WD7 7HN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 28 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BLOOMER, Jeffrey Alan

    Director

    Appointed on 28 January 1998

    Resigned on 23 June 2005

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    115 South Parkside
    Wichita Kansas 67209
    Usa
    FOREIGN

  • COLEY, Dennis Howard

    Director

    Appointed on 1 September 2000

    Resigned on 5 February 2002

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1945

    2322 High Point Court
    Wichita
    Kansas 67205
    America

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 1998

    Resigned on 28 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GILLUM, Jeffrey Mark

    Director

    Appointed on 28 February 2005

    Resigned on 15 September 2014

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    328 N. Harrison,
    Cheney
    67025 Kansas
    Usa

  • HUNT, Alfred Herbert

    Director

    Appointed on 28 January 1998

    Resigned on 18 May 1999

    Nationality: American

    Occupation: Chief Executive

    Month of birth: October 1936

    8 Quail Valley
    Garden Plain
    Kansa
    67050
    Usa

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

    Resigned on 19 July 2016

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • MCCREARY, Michael John

    Director

    Appointed on 1 September 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1944

    3 Chalklands
    Saffron Walden
    Essex
    CB10 2ER

  • MORGAN, Simon Peter Campbell

    Director

    Appointed on 29 February 2016

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • MURPHY, Robert (Bob) Thomas

    Director

    Appointed on 20 July 2016

    Resigned on 14 December 2016

    Nationality: United States

    Occupation: Chief Executive

    Month of birth: September 1957

    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • PEAVEY, Robert

    Director

    Appointed on 14 January 2002

    Resigned on 15 September 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1952

    11216 Valley Hi Court
    Wichita
    Kansas 67209
    United States Of America

  • ROBERTSON, Iain Malcolm

    Director

    Appointed on 28 January 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Merry Hills Cottage
    Merry Hills Lane
    Loxwood
    West Sussex
    RH14 0RB

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 3 November 1999

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • VOGEL, Robert John

    Director

    Appointed on 15 October 2008

    Resigned on 31 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1960

    830 St Charles Place
    Ocean City
    Nj 08226
    United States

  • WOOLSTON, Peter John

    Director

    Appointed on 28 February 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    49 Talbot Street
    Hitchin
    Hertfordshire
    SG5 2QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1998

    Resigned on 28 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693BF08. Transaction: MzE3ODUyMTU2NWFkaXF6a2N4.

  2. 15 December 2016 Appointment of Mrs Lyn Carol Colloff as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSQNE. Transaction: MzE2NDUxNjM0M2FkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Robert Thomas Murphy as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUSPVX. Transaction: MzE2NDUxNTk0MmFkaXF6a2N4.

  4. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0XG1. Transaction: MzE1OTQwMjQ0MWFkaXF6a2N4.

  5. 21 July 2016 Appointment of Mr Robert Thomas Murphy as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BL9X0P. Transaction: MzE1MzI5ODkzN2FkaXF6a2N4.

  6. 20 July 2016 Registered office address changed from Longacres House Six Hills Way Stevenage SG1 2AN to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL9XNU. Transaction: MzE1MzI5OTA3NmFkaXF6a2N4.

  7. 20 July 2016 Appointment of Mrs Lyn Carol Colloff as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP03. Barcode: X5BL9W0Y. Transaction: MzE1MzI5ODYwNGFkaXF6a2N4.

  8. 20 July 2016 Appointment of Mr Stephen John Skinner as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BL9VMG. Transaction: MzE1MzI5ODUyN2FkaXF6a2N4.

  9. 20 July 2016 Termination of appointment of Simon Peter Campbell Morgan as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BL9UOX. Transaction: MzE1MzI5ODEwNmFkaXF6a2N4.

  10. 20 July 2016 Termination of appointment of Ian Phillip Langley as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5BL9UJM. Transaction: MzE1MzI5ODAxM2FkaXF6a2N4.

  11. 20 July 2016 Termination of appointment of Kevin Ian David Brown as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: X5BL9UCJ. Transaction: MzE1MzI5Nzk5NmFkaXF6a2N4.

  12. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HQ5K. Transaction: MzE1MjgzMzAxN2FkaXF6a2N4.

  13. 9 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A567T4VU. Transaction: MzE0ODA1ODExM2FkaXF6a2N4.

  14. 7 April 2016 Appointment of Mr Simon Peter Campbell Morgan as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54BB0GZ. Transaction: MzE0NTczNzkzOWFkaXF6a2N4.

  15. 7 April 2016 Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X54BAYRC. Transaction: MzE0NTczNzY1OWFkaXF6a2N4.

  16. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVDV3. Transaction: MzEyNzAyODIwMmFkaXF6a2N4.

  17. 27 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7KDE. Transaction: MzExNjE1OTc0NWFkaXF6a2N4.

  18. 2 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3N3NUOC. Transaction: MzExNDYxNjU3NWFkaXF6a2N4.

  19. 24 December 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDSC6I. Transaction: MzExNDIxNTQ5NmFkaXF6a2N4.

  20. 7 October 2014 Director's details changed for Mr Derek Arthur Hodgson Smith on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TG14. Transaction: MzEwODk5MzE2MmFkaXF6a2N4.

  21. 7 October 2014 Director's details changed for Mr Ian Phillip Langley on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TFWZ. Transaction: MzEwODk5MzEzOGFkaXF6a2N4.

  22. 15 September 2014 Termination of appointment of Robert Peavey as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYFRV. Transaction: MzEwNzUwMzMxOGFkaXF6a2N4.

  23. 15 September 2014 Termination of appointment of Jeffrey Mark Gillum as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYFBP. Transaction: MzEwNzUwMzI5OGFkaXF6a2N4.

  24. 21 May 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A382Y8WX. Transaction: MzEwMDQxNTM0MGFkaXF6a2N4.

  25. 21 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X3022274. Transaction: MzA5MzAzNjM0NWFkaXF6a2N4.

  26. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y480. Transaction: MzA3NTcyODI2NmFkaXF6a2N4.

  27. 1 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2179BEG. Transaction: MzA3MjA3NDU0MGFkaXF6a2N4.

  28. 18 July 2012 Termination of appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2FRD. Transaction: MzA2MTAyMzAxMWFkaXF6a2N4.

  29. 3 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11XABKO. Transaction: MzA1MTg0Njg2M2FkaXF6a2N4.

  30. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7VI76. Transaction: MzA0OTIxNjM2NmFkaXF6a2N4.

  31. 24 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XK2GRR2J. Transaction: MzAzMDk0Nzg3MGFkaXF6a2N4.

  32. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBYQDQRE. Transaction: MzAzMDU5NjE5MWFkaXF6a2N4.

  33. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZRTEKDR. Transaction: MzAxNjU1MzA1OGFkaXF6a2N4.

  34. 1 June 2010 Secretary's details changed for Mr Derek Arthur Hodgson Smith on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XZRBDKD8. Transaction: MzAxNjU1MjMzN2FkaXF6a2N4.

  35. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZRS6KDI. Transaction: MzAxNjU1MzAyNmFkaXF6a2N4.

  36. 26 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR70TIK3. Transaction: MzAxMjI4NTc5NGFkaXF6a2N4.

  37. 6 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XT5RVH97. Transaction: MzAwODgxMjQzMGFkaXF6a2N4.

  38. 5 February 2010 Director's details changed for Robert Peavey on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT5RTH95. Transaction: MzAwODc5OTE4N2FkaXF6a2N4.

  39. 5 February 2010 Director's details changed for Jeffrey Mark Gillum on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT5RSH94. Transaction: MzAwODc5OTE4NWFkaXF6a2N4.

  40. 5 February 2010 Director's details changed for Robert John Vogel on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT5RUH96. Transaction: MzAwODc5OTE4OGFkaXF6a2N4.

  41. 9 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PFO8T9. Transaction: MjAzMDM1MTExN2FkaXF6a2N4.

  42. 24 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4SL7N1. Transaction: MjAyNjU2NTc1NmFkaXF6a2N4.

  43. 23 October 2008 Director appointed robert john vogel [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSQB469. Transaction: MjAxNjE3Nzc0NGFkaXF6a2N4.

  44. 10 July 2008 Appointment terminated director peter woolston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDNX1AU. Transaction: MjAwODc5NzU1MmFkaXF6a2N4.

  45. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO41A2. Transaction: MjAwODc5NzA2NmFkaXF6a2N4.

  46. 17 June 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASFXZ0KX. Transaction: MjAwNzM1NzM5MmFkaXF6a2N4.

  47. 17 June 2008 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: ASFY00KZ. Transaction: MjAwNzM1NzI0N2FkaXF6a2N4.

  48. 21 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUJNY6P. Transaction: MjAwMTgzMDU0M2FkaXF6a2N4.

  49. 25 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5MzI2N2FkaXF6a2N4.

  50. 2 January 2007 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwNDY0OWFkaXF6a2N4.

  51. 7 February 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjU5NzYzNWFkaXF6a2N4.

  52. 23 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5OTM0NmFkaXF6a2N4.

  53. 21 November 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDIwMTgwN2FkaXF6a2N4.

  54. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3ODkwNGFkaXF6a2N4.

  55. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY1NDA5NWFkaXF6a2N4.

  56. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2Njc3N2FkaXF6a2N4.

  57. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODE2M2FkaXF6a2N4.

  58. 21 March 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODU0NjQ3NGFkaXF6a2N4.

  59. 20 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczMDI0OGFkaXF6a2N4.

  60. 2 August 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4MzMyN2FkaXF6a2N4.

  61. 16 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDAyNzM4MmFkaXF6a2N4.

  62. 21 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MzgzMmFkaXF6a2N4.

  63. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQ0NDc4MmFkaXF6a2N4.

  64. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTEzODQxMmFkaXF6a2N4.

  65. 4 February 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODczNTYwNWFkaXF6a2N4.

  66. 4 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3NTcxNGFkaXF6a2N4.

  67. 13 January 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQ0OTkwMWFkaXF6a2N4.

  68. 27 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjY4MDU4MmFkaXF6a2N4.

  69. 26 July 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1NTg2OGFkaXF6a2N4.

  70. 3 May 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU4ODgyMmFkaXF6a2N4.

  71. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM2OTE2NmFkaXF6a2N4.

  72. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMxNzA1NWFkaXF6a2N4.

  73. 21 January 2002 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzI4OTU0M2FkaXF6a2N4.

  74. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxNDg4NmFkaXF6a2N4.

  75. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzNzY0NWFkaXF6a2N4.

  76. 29 May 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg3Mjg3N2FkaXF6a2N4.

  77. 21 March 2001 Registered office changed on 21/03/01 from: longacres house norton green road stevenage hertfordshire SG1 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE3NTkwN2FkaXF6a2N4.

  78. 30 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODgzNjExMGFkaXF6a2N4.

  79. 19 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NDA0NmFkaXF6a2N4.

  80. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ5NDg5OGFkaXF6a2N4.

  81. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MTUyN2FkaXF6a2N4.

  82. 31 January 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI3MjI3MmFkaXF6a2N4.

  83. 19 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyMDUwN2FkaXF6a2N4.

  84. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4NTkzMmFkaXF6a2N4.

  85. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2NDYyOGFkaXF6a2N4.

  86. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0NDk4MWFkaXF6a2N4.

  87. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxMDA0MWFkaXF6a2N4.

  88. 4 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NDA2N2FkaXF6a2N4.

  89. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIwMzQwOWFkaXF6a2N4.

  90. 4 November 1999 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzkwMjAyM2FkaXF6a2N4.

  91. 23 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzODU0N2FkaXF6a2N4.

  92. 1 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NDQ4MWFkaXF6a2N4.

  93. 15 December 1998 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODAzNjg4N2FkaXF6a2N4.

  94. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM3OTgxOGFkaXF6a2N4.

  95. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk2NzQ1N2FkaXF6a2N4.

  96. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwMjQ0MWFkaXF6a2N4.

  97. 15 July 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMzY5Mzk3NWFkaXF6a2N4.

  98. 15 July 1998 Ad 08/06/98--------- £ si [email protected]=1463653 £ ic 30587668/32051321 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDExOTQyODg2NGFkaXF6a2N4.

  99. 31 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0NTU5MWFkaXF6a2N4.

  100. 31 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzNjAwM2FkaXF6a2N4.

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