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Airgare Limited

Company Registration Number: 03609194

Company registered in England and Wales

Approximate Location Map

Registered Address

6TH FLOOR, 322
HIGH HOLBORN
LONDON
WC1V 7PB

There are 47 companies currently registered at this postcode, including this one.

All companies at WC1V 7PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airgare Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in London.

Registration Data

Company Number

03609194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£369,699,000£369,699,000£245,887,000£187,012£187,012
Current Assets £0£0£548,000£714,000£820,000£1,236£4,419
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£370,247,000£370,413,000£246,707,000£188,248£191,431
Current Liabilities £0£0£0£0£104,000£75,347£76,555
Net Current Assets £0£0£548,000£714,000£716,000£-74,111£-72,136
Total Net Worth £0£0£370,247,000£370,413,000£246,603,000£112,901£114,876

Previous Names

No previous names

Company Officers

  • FLEXON, William (Bill)

    Director

    Appointed on 5 March 2012

     

    Nationality: American

    Occupation: Chartered Accountant

    Month of birth: April 1963

    10751
    Telegraph Road
    Suite 201
    Glen Allen
    Virginia
    23059
    United States

  • LEHMAN, Mark Paul

    Director

    Appointed on 5 March 2012

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: February 1967

    Colfax Corporation
    420 National Business Parkway
    5th Floor
    Annapolis Junction
    Maryland
    20701
    United States

  • PRYOR, Daniel Alexis

    Director

    Appointed on 28 March 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1968

    Colfax Corporation
    8170 Maple Lawn Blvd, Suite 180
    Fulton
    Maryland
    20759
    United States

  • RAPERPORT, Eileen Annabelle

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Pensions Co-Ordinator

    Month of birth: August 1951

    45
    Arden Road
    London
    N3 3AD
    United Kingdom

  • ROSTRON, Guy

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    7th Floor
    322 High Holborn
    London
    WC1V 7PB
    England

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 27 January 2006

    Resigned on 6 February 2009

    Nationality: British

    12
    East Street
    Kimbolton
    Huntingdon
    Cambridgeshire
    PE28 0HJ
    United Kingdom

  • GOW, Morven

    Secretary

    Appointed on 6 February 2009

    Resigned on 30 March 2011

    7th Floor
    322 High Holbourn
    London
    WC1V 7PB

  • THWAITE, Peter Maguire

    Secretary

    Appointed on 1 September 1998

    Resigned on 30 September 2001

    The Courtyard Lower Teddington Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4HJ

  • YAPP, Alison

    Secretary

    Appointed on 1 October 2001

    Resigned on 27 January 2006

    19 Southfield Park
    North Harrow
    Middlesex
    HA2 6HF

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 1998

    Resigned on 1 September 1998

    20
    Black Friars Lane
    London
    EC4V 6HD

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 April 2014

    Resigned on 30 March 2017

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • AVERY, John Leonard

    Director

    Appointed on 22 April 2004

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    7th Floor
    322 High Holborn
    London
    WC1V 7PB

  • BRANNAN, Charles Scott

    Director

    Appointed on 13 January 2012

    Resigned on 30 September 2016

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1958

    Colfax Corporation
    420 National Business Parkway
    5th Floor
    Annapolis Junction
    Maryland
    20701
    Usa

  • CARELESS, Robert Arthur

    Director

    Appointed on 22 April 2004

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    7th Floor
    322 High Holborn
    London
    WC1V 7PB

  • CLARK, Robin Hurst

    Director

    Appointed on 28 September 2012

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1980

    6th Floor
    322 High Holborn
    London
    WC1V 7PB
    United Kingdom

  • DEELEY, James Richard

    Director

    Appointed on 20 November 2006

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    7th Floor
    322 High Holborn
    London
    WC1V 7PB

  • EILBECK, David Maurice

    Director

    Appointed on 1 July 2001

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    The Garden House
    Windmill Road
    Sevenoaks
    Kent
    TN13 1TN

  • PUCKETT, Anne Lynne

    Director

    Appointed on 13 January 2012

    Resigned on 12 February 2019

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1962

    Colfax Corporation
    420 National Business Parkway
    5th Floor
    Annapolis Junction
    Maryland
    20701
    United States

  • ROBSON, Nigel Edward

    Director

    Appointed on 1 September 1998

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Finance Director Charter Plc

    Month of birth: July 1945

    Far Rockaway
    Upper Durford Wood
    Petersfield
    Hampshire
    GU31 5AW

  • SMITH, Nigel Watkin Roberts

    Director

    Appointed on 1 September 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Charleswood House Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RL

  • STOCKWELL, Andrew James

    Director

    Appointed on 5 March 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    7th
    Floor
    322 High Holborn
    London
    WC1V 7PB
    United Kingdom

  • YAPP, Alison

    Director

    Appointed on 3 September 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    19 Southfield Park
    North Harrow
    Middlesex
    HA2 6HF

  • MAWLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 4 August 1998

    Resigned on 1 September 1998

    20
    Black Friars Lane
    London
    EC4V 6HD

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DQTTSB. Transaction: MzIxMzYyOTUyN2FkaXF6a2N4.

  2. 24 May 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L76FMZEP. Transaction: MzIwNTc2MzA2MGFkaXF6a2N4.

  3. 10 October 2017 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM02. Barcode: X6GQSHO8. Transaction: MzE4NzQ4MTI1NGFkaXF6a2N4.

  4. 14 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EX4NEZ. Transaction: MzE4NTM1NzkyN2FkaXF6a2N4.

  5. 23 August 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: L6CH2X4I. Transaction: MzE4MzU1NjM1MWFkaXF6a2N4.

  6. 10 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69OWF5E. Transaction: MzE4MDE2NDM1OWFkaXF6a2N4.

  7. 30 June 2017 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: L697DJGX. Transaction: MzE3ODkyMTk0NWFkaXF6a2N4.

  8. 27 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY5N0RJNEphZGlxemtjeA.

  9. 16 June 2017 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: L685VQWX. Transaction: MzE3ODIxMzYwNWFkaXF6a2N4.

  10. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4NVZSMDlhZGlxemtjeA.

  11. 3 April 2017 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: L63330R6. Transaction: MzE3MjY4NzkwM2FkaXF6a2N4.

  12. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG42Z. Transaction: MzE1OTE5NjkzNWFkaXF6a2N4.

  13. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN66SR. Transaction: MzE1NjUxMzI0MmFkaXF6a2N4.

  14. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F04UP4. Transaction: MzEzMDE0Mzc5NGFkaXF6a2N4.

  15. 9 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4965HK9. Transaction: MzEyNTI1NDY1NmFkaXF6a2N4.

  16. 9 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4965HKH. Transaction: MzEyNTI1NTA1MGFkaXF6a2N4.

  17. 15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46T0J23. Transaction: MzEyMjg2NjE2OGFkaXF6a2N4.

  18. 2 December 2014 Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5VRU. Transaction: MzExMjU3Njc0MGFkaXF6a2N4.

  19. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81NC. Transaction: MzEwODgzMDcyNGFkaXF6a2N4.

  20. 7 October 2014 Director's details changed for William (Bill) Flexon on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0QJ2R. Transaction: MzEwODk2MzQ3MGFkaXF6a2N4.

  21. 15 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD86W. Transaction: MzEwNTYzODUwNmFkaXF6a2N4.

  22. 13 August 2014 Director's details changed for Mark Paul Lehman on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75UEG. Transaction: MzEwNTUxMjE3M2FkaXF6a2N4.

  23. 13 August 2014 Director's details changed for Mr Charles Scott Brannan on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75IIJ. Transaction: MzEwNTUwODQzMWFkaXF6a2N4.

  24. 13 August 2014 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E75EZM. Transaction: MzEwNTUwNzE5NWFkaXF6a2N4.

  25. 12 August 2014 Director's details changed for Robin Clark on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E4JBHF. Transaction: MzEwNTQyNjA4OGFkaXF6a2N4.

  26. 8 August 2014 Director's details changed for Guy Rostron on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUC2KG. Transaction: MzEwNTI2Njk0MmFkaXF6a2N4.

  27. 8 August 2014 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBM60. Transaction: MzEwNTI2MjY1NmFkaXF6a2N4.

  28. 9 July 2014 Director's details changed for Robin Clark on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3BQXN2B. Transaction: MzEwMzQ0NjE1MWFkaXF6a2N4.

  29. 16 April 2014 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35WTQKR. Transaction: MzA5ODM2ODExOGFkaXF6a2N4.

  30. 9 April 2014 Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H5WT5. Transaction: MzA5Nzk2Njc3MWFkaXF6a2N4.

  31. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY3NDMzNmFkaXF6a2N4.

  32. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DBN. Transaction: MzA4NjQ2Nzc2OWFkaXF6a2N4.

  33. 11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS8FD. Transaction: MzA4NDgzNDEzNmFkaXF6a2N4.

  34. 8 August 2013 Statement of capital following an allotment of shares on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Capital. Type: SH01. Barcode: L2E3LR4Z. Transaction: MzA4Mjk0NDA4MmFkaXF6a2N4.

  35. 3 April 2013 Termination of appointment of Andrew Stockwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IEMN5. Transaction: MzA3NTU5MjcyM2FkaXF6a2N4.

  36. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQzNjM5N2FkaXF6a2N4.

  37. 6 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1OGVA0J. Transaction: MzA3MDU1NzIyNGFkaXF6a2N4.

  38. 16 October 2012 Appointment of Eileen Annabelle Raperport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JONE3F. Transaction: MzA2NTkwMzQ0M2FkaXF6a2N4.

  39. 11 October 2012 Appointment of Guy Rostron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTRLV. Transaction: MzA2NTY4MTM5NmFkaXF6a2N4.

  40. 11 October 2012 Appointment of Robin Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTRLC. Transaction: MzA2NTY4MTM4N2FkaXF6a2N4.

  41. 10 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19L1V. Transaction: MzA2MjI0MjgwOWFkaXF6a2N4.

  42. 24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK2820. Transaction: MzA2MTMxMjM3M2FkaXF6a2N4.

  43. 17 July 2012 Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1DDVN37. Transaction: MzA2MDkwNjAwNmFkaXF6a2N4.

  44. 2 July 2012 Termination of appointment of John Avery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB9ISB. Transaction: MzA2MDEwOTgxMWFkaXF6a2N4.

  45. 21 June 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A1BI7C82. Transaction: MzA1OTUyODA2OWFkaXF6a2N4.

  46. 19 June 2012 Director's details changed for Mr Charles Scott Brannan on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1BDRP3V. Transaction: MzA1OTM4Mzk3MmFkaXF6a2N4.

  47. 19 June 2012 Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X1BDQPL7. Transaction: MzA1OTM3MTc1NGFkaXF6a2N4.

  48. 28 May 2012 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19VOD7C. Transaction: MzA1ODIyNDU3OGFkaXF6a2N4.

  49. 9 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R187IB2W. Transaction: MzA1NzIxOTYwOWFkaXF6a2N4.

  50. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIxOTU5NmFkaXF6a2N4.

  51. 8 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L18HGUGG. Transaction: MzA1NzQ5MjY5N2FkaXF6a2N4.

  52. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188C7LZ. Transaction: MzA1NzMwNzMxOWFkaXF6a2N4.

  53. 30 March 2012 Appointment of Mr Daniel Alexis Pryor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q79SA. Transaction: MzA1NTAxNzAyNGFkaXF6a2N4.

  54. 8 March 2012 Appointment of Mark Paul Lehman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VZ2H. Transaction: MzA1Mzc1MDgyNmFkaXF6a2N4.

  55. 8 March 2012 Appointment of William (Bill) Flexon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VZ29. Transaction: MzA1Mzc1MDgyNGFkaXF6a2N4.

  56. 8 March 2012 Appointment of Mr Andrew James Stockwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VZ21. Transaction: MzA1Mzc1MDgyMWFkaXF6a2N4.

  57. 17 January 2012 Appointment of Mr Charles Scott Brannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MUZUR. Transaction: MzA1MDc5MTc4MmFkaXF6a2N4.

  58. 17 January 2012 Appointment of Ms Anne Lynne Puckett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MUZUZ. Transaction: MzA1MDc5MTc5NGFkaXF6a2N4.

  59. 16 January 2012 Termination of appointment of James Deeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVM1E. Transaction: MzA1MDc5NzUxNGFkaXF6a2N4.

  60. 16 January 2012 Termination of appointment of Robert Careless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVIJ4. Transaction: MzA1MDc5NjY0OWFkaXF6a2N4.

  61. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NUQXA3. Transaction: MzA0MzQ0MzE1M2FkaXF6a2N4.

  62. 5 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEAW0WER. Transaction: MzA0MTYwNjQ0MWFkaXF6a2N4.

  63. 30 March 2011 Termination of appointment of Morven Gow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6NXSSV2. Transaction: MzAzNDczMzI1OWFkaXF6a2N4.

  64. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WKPNFQ. Transaction: MzAyMzQ5NzgyN2FkaXF6a2N4.

  65. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIzOTQ0MGFkaXF6a2N4.

  66. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LKY0SMBS. Transaction: MzAyMTIzOTI1NWFkaXF6a2N4.

  67. 9 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XURTAMEL. Transaction: MzAyMTAyMjYyMGFkaXF6a2N4.

  68. 21 December 2009 Director's details changed for John Leonard Avery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05AFT4. Transaction: MzAwNTM4Nzg0NWFkaXF6a2N4.

  69. 21 December 2009 Director's details changed for Mr James Richard Deeley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05MFTG. Transaction: MzAwNTM4NjU5NmFkaXF6a2N4.

  70. 21 December 2009 Secretary's details changed for Morven Gow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: LW0EXFT0. Transaction: MzAwNTM4NDg0OWFkaXF6a2N4.

  71. 21 December 2009 Director's details changed for Robert Arthur Careless on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW00MFTB. Transaction: MzAwNTM4NDQyNWFkaXF6a2N4.

  72. 19 August 2009 Director's change of particulars / james deelay / 20/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4V4BCJ6. Transaction: MjAzOTU3MzMwMmFkaXF6a2N4.

  73. 19 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OW7CJN. Transaction: MjAzOTU0OTQzNGFkaXF6a2N4.

  74. 19 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8N67878. Transaction: MjAyODU0NjI2NGFkaXF6a2N4.

  75. 10 February 2009 Secretary appointed morven gow [View PDF]

    Category: Officers. Type: 288a. Barcode: XPMBA799. Transaction: MjAyNTQ2MDk1M2FkaXF6a2N4.

  76. 10 February 2009 Appointment terminated secretary nicholas giles [View PDF]

    Category: Officers. Type: 288b. Barcode: XPMAA798. Transaction: MjAyNTQ2MDkwMmFkaXF6a2N4.

  77. 10 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ7K300. Transaction: MjAxMzExMDIxOGFkaXF6a2N4.

  78. 1 September 2008 Secretary's change of particulars / nicholas giles / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANKQI2PG. Transaction: MjAxMjMwODIyMWFkaXF6a2N4.

  79. 8 May 2008 Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU [View PDF]

    Category: Address. Type: 287. Barcode: XZ4EBZI6. Transaction: MjAwNDg5OTcwM2FkaXF6a2N4.

  80. 14 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1583YRG. Transaction: MjAwMzIyNzA2MWFkaXF6a2N4.

  81. 28 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NDgyNmFkaXF6a2N4.

  82. 19 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNzI1NGFkaXF6a2N4.

  83. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MjY1M2FkaXF6a2N4.

  84. 5 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0NjYxMWFkaXF6a2N4.

  85. 19 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MzY0OGFkaXF6a2N4.

  86. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0NzE5NWFkaXF6a2N4.

  87. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5OTg0NGFkaXF6a2N4.

  88. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0MjExNmFkaXF6a2N4.

  89. 28 December 2005 Ad 16/12/05--------- £ si [email protected]=115000 £ ic 1/115001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg5MTExMGFkaXF6a2N4.

  90. 28 December 2005 Nc inc already adjusted 16/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDY5NjIxOGFkaXF6a2N4.

  91. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE1MTA4M2FkaXF6a2N4.

  92. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTEwNDM0NWFkaXF6a2N4.

  93. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE3MDY0MGFkaXF6a2N4.

  94. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTMzMjgwM2FkaXF6a2N4.

  95. 6 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNTgyNWFkaXF6a2N4.

  96. 2 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyNzgwNGFkaXF6a2N4.

  97. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU4NTk5NGFkaXF6a2N4.

  98. 7 September 2004 Return made up to 04/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg0OTk0NmFkaXF6a2N4.

  99. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYxNjE4OGFkaXF6a2N4.

  100. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgzNTY4NGFkaXF6a2N4.

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100.24.209.47 Sun, 18 Aug 2019 20:49:47 +0100