Aial Limited

Company Registration Number: 03638326

Company registered in England and Wales

Approximate Location Map
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Aial Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

PLANTATION HOUSE
261-263 ECCLESALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8NX

There are 82 companies currently registered at this postcode, including this one.

All companies at S11 8NX

Registration Data

Company Number

03638326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,610,991£24,463,426£20,640,334£22,275,191£19,000,981£18,900,779
of which Cash £10,473,702£12,473,169£13,171,372£16,399,436£15,868,748£16,443,617
Total Assets £25,610,991£24,463,426£20,640,334£22,275,191£19,000,981£18,900,779
Current Liabilities £28,099,955£26,545,762£22,315,980£23,480,966£19,306,802£17,534,170
Net Current Assets £-2,488,964£-2,082,336£-1,675,646£-1,205,775£-305,821£1,366,609
Total Net Worth £-1,355,013£-891,690£-509,254£-23,708£1,015,022£2,711,439

Previous Names

  • ALPHA INTERNATIONAL ACCOMMODATION LIMITED, active until 3 November 2016
  • ESPRANEX LIMITED, active until 16 November 1999

Company Officers

  • HAWKE, Stuart

    Secretary

    Appointed on 1 April 2016

     

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • BEDLOW, Jacqueline Louise

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • FRY, Jason Bernard

    Director

    Appointed on 4 November 1998

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1971

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • ARMSTRONG, David Gareth Thomas

    Secretary

    Appointed on 30 November 2013

    Resigned on 21 May 2015

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • BOWEN, Nigel

    Secretary

    Appointed on 19 October 1998

    Resigned on 17 August 1999

    6 Tudor Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PD

  • FRY, Helen Louise

    Secretary

    Appointed on 6 July 2004

    Resigned on 11 June 2012

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • HEMINGWAY, Simon

    Secretary

    Appointed on 11 June 2012

    Resigned on 29 November 2013

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • PSARIAS, John

    Secretary

    Appointed on 17 August 1999

    Resigned on 6 July 2004

    Nationality: British

    2 Ardoch Road
    London
    SE6 1SJ

  • THOMPSON, Andrew

    Secretary

    Appointed on 21 May 2015

    Resigned on 26 February 2016

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 19 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DALBY, Robert Eric

    Director

    Appointed on 19 October 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    77 Vanquisher Walk
    Gravesend
    Kent
    DA12 4LS

  • HEMINGWAY, Simon James

    Director

    Appointed on 10 June 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1973

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • MORLEY, Daniel James

    Director

    Appointed on 27 April 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • SHUKER, Jamie Paul

    Director

    Appointed on 30 October 2006

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • SOSKIN, David Gideon Frank Aurele Xavier

    Director

    Appointed on 1 March 2012

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1957

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • TILBY-BAXTER, Andrew John

    Director

    Appointed on 3 November 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • WOOD, Geoffrey Peter

    Director

    Appointed on 13 June 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 19 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 November 2016 Registration of charge 036383260012, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT2WKI. Transaction: MzE2MTkzOTIxNmFkaXF6a2N4.

  2. 8 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVJMTRTM0thZGlxemtjeA.

  3. 3 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R5I4UZG1. Transaction: MzE2MTE0MjE2NmFkaXF6a2N4.

  4. 3 November 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5I4PV1E. Transaction: MzE2MTE0MTcxMmFkaXF6a2N4.

  5. 3 November 2016 Sub-division of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH02. Barcode: L5I14S03. Transaction: MzE2MDQyOTI0NWFkaXF6a2N4.

  6. 31 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L5I14S6O. Transaction: MzE2MDQyOTI0MmFkaXF6a2N4.

  7. 31 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L5I14S6W. Transaction: MzE2MDQyOTI0M2FkaXF6a2N4.

  8. 16 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DHDZUJ. Transaction: MzE1NTIzNjc0MWFkaXF6a2N4.

  9. 27 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VVALF. Transaction: MzE0OTU4NjYxMWFkaXF6a2N4.

  10. 1 April 2016 Appointment of Mr Stuart Hawke as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X540TBYA. Transaction: MzE0NTQ1NDUwMmFkaXF6a2N4.

  11. 26 February 2016 Termination of appointment of Andrew Thompson as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JNUM8. Transaction: MzE0Mjg1MjUxM2FkaXF6a2N4.

  12. 26 February 2016 Termination of appointment of Andrew Thompson as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JNU9M. Transaction: MzE0Mjg1MjQxMmFkaXF6a2N4.

  13. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0P3C. Transaction: MzEzMzU4NjYwM2FkaXF6a2N4.

  14. 28 May 2015 Appointment of Andrew Thompson as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X48A0S8O. Transaction: MzEyNDAwMTcxNWFkaXF6a2N4.

  15. 27 May 2015 Termination of appointment of David Gareth Thomas Armstrong as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM02. Barcode: X48A0R3N. Transaction: MzEyNDAwMTU0NGFkaXF6a2N4.

  16. 5 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45UE3JL. Transaction: MzEyMjUzODcwNGFkaXF6a2N4.

  17. 16 April 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44FMFMO. Transaction: MzEyMTAzMzgwMGFkaXF6a2N4.

  18. 19 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZC095. Transaction: MzExMTYxMzc0MGFkaXF6a2N4.

  19. 23 September 2014 Appointment of Ms Jacqueline Louise Bedlow as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H0763E. Transaction: MzEwODAxMTQzOGFkaXF6a2N4.

  20. 23 September 2014 Termination of appointment of Jamie Paul Shuker as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H073RM. Transaction: MzEwODAxMDg2OGFkaXF6a2N4.

  21. 30 May 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KUE2R. Transaction: MzEwMDkxNzU0NGFkaXF6a2N4.

  22. 22 January 2014 Appointment of Mr David Gareth Thomas Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3024956. Transaction: MzA5MzA2MDA4NGFkaXF6a2N4.

  23. 29 November 2013 Termination of appointment of Simon Hemingway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6VFI8. Transaction: MzA4OTczNzAxNGFkaXF6a2N4.

  24. 29 November 2013 Termination of appointment of Simon Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6VBX6. Transaction: MzA4OTczNTk1OGFkaXF6a2N4.

  25. 30 October 2013 Registration of charge 036383260011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2QW2P. Transaction: MzA4ODEyMDgwNGFkaXF6a2N4.

  26. 3 October 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I8EQD5. Transaction: MzA4NjMwMzMwMWFkaXF6a2N4.

  27. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGPHE. Transaction: MzA4NTc0NzIwNWFkaXF6a2N4.

  28. 17 July 2013 Termination of appointment of Geoffrey Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRSDNM. Transaction: MzA4MTY2NzU2MWFkaXF6a2N4.

  29. 2 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAHR7. Transaction: MzA4MDgyMTM5OGFkaXF6a2N4.

  30. 16 May 2013 Termination of appointment of Daniel Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5IU8. Transaction: MzA3ODEyNjMxMWFkaXF6a2N4.

  31. 14 March 2013 Termination of appointment of David Soskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24589JU. Transaction: MzA3NDQ4MDY5NWFkaXF6a2N4.

  32. 12 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJR1OZ. Transaction: MzA2NzM2ODA4MWFkaXF6a2N4.

  33. 12 September 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1H2C3XC. Transaction: MzA2NDAyMjM4N2FkaXF6a2N4.

  34. 11 June 2012 Termination of appointment of Helen Fry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVKF3M. Transaction: MzA1ODkwNzQyMWFkaXF6a2N4.

  35. 11 June 2012 Appointment of Mr Simon Hemingway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AVKEIZ. Transaction: MzA1ODkwNzM1NmFkaXF6a2N4.

  36. 21 March 2012 Appointment of Mr David Soskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152W11L. Transaction: MzA1NDQxNDIwMmFkaXF6a2N4.

  37. 20 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10I9T65. Transaction: MzA1MTA3NzQxMWFkaXF6a2N4.

  38. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVDB5XWE. Transaction: MzA0NDUxODE0MWFkaXF6a2N4.

  39. 17 June 2011 Appointment of Mr Geoffrey Peter Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXP3MV25. Transaction: MzAzODk4MjY0N2FkaXF6a2N4.

  40. 27 January 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH8YMR5F. Transaction: MzAzMTIzMjk3NmFkaXF6a2N4.

  41. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XG5S7NSW. Transaction: MzAyNDE3ODEwOWFkaXF6a2N4.

  42. 9 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AV77BM8O. Transaction: MzAyMTA0ODcxNGFkaXF6a2N4.

  43. 9 August 2010 Sub-division of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH02. Barcode: AV77CM8P. Transaction: MzAyMTA0ODU3OWFkaXF6a2N4.

  44. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA0ODMyMWFkaXF6a2N4.

  45. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKISTKP6. Transaction: MzAxNzQ4NTg5OWFkaXF6a2N4.

  46. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKISPKP2. Transaction: MzAxNzQ4NTg0OWFkaXF6a2N4.

  47. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKISRKP4. Transaction: MzAxNzQ4NTgxNmFkaXF6a2N4.

  48. 1 June 2010 Termination of appointment of Andrew Tilby-Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJ23KH2. Transaction: MzAxNjY1NTk3N2FkaXF6a2N4.

  49. 18 May 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO3FK3Z. Transaction: MzAxNTgzMjI2MGFkaXF6a2N4.

  50. 28 April 2010 Appointment of Mr Daniel James Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT3CJIT. Transaction: MzAxNDM5NjEwOWFkaXF6a2N4.

  51. 14 January 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMRDBGH8. Transaction: MzAwNzA1OTY3MmFkaXF6a2N4.

  52. 6 October 2009 Director's details changed for Mr Andrew John Tilby-Baxter on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI2UYDUG. Transaction: MzAwMDE0NTk2NGFkaXF6a2N4.

  53. 6 October 2009 Director's details changed for Jamie Paul Shuker on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHNDADUV. Transaction: MzAwMDExNTk5MWFkaXF6a2N4.

  54. 6 October 2009 Director's details changed for Simon James Hemingway on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHN5UDU7. Transaction: MzAwMDExNTU0MmFkaXF6a2N4.

  55. 5 October 2009 Director's details changed for Jason Bernard Fry on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHJZ2DU5. Transaction: MzAwMDA0NzE5MGFkaXF6a2N4.

  56. 5 October 2009 Secretary's details changed for Helen Louise Fry on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XHGK2DUN. Transaction: MzAwMDAzNzIzOWFkaXF6a2N4.

  57. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT9VDN9. Transaction: MjA0MjMyMTIyM2FkaXF6a2N4.

  58. 15 June 2009 Director appointed simon james hemingway [View PDF]

    Category: Officers. Type: 288a. Barcode: PEAPHANG. Transaction: MjAzNTAyNjQ1OGFkaXF6a2N4.

  59. 19 February 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYC2H7GQ. Transaction: MjAyNjE4MjAyOWFkaXF6a2N4.

  60. 14 November 2008 Director appointed mr andrew john tilby-baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: X5C2R4T4. Transaction: MjAxODAxMjgyM2FkaXF6a2N4.

  61. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZEJ3F4. Transaction: MjAxNDEyMzYyNWFkaXF6a2N4.

  62. 22 December 2007 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MzI4NWFkaXF6a2N4.

  63. 1 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTYyMWFkaXF6a2N4.

  64. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwOTU0MmFkaXF6a2N4.

  65. 25 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ4NDI3NmFkaXF6a2N4.

  66. 21 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTg1MWFkaXF6a2N4.

  67. 12 December 2006 Ad 30/10/06--------- £ si [email protected]=111 £ ic 1000/1111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU0MDczM2FkaXF6a2N4.

  68. 12 December 2006 Nc inc already adjusted 30/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzU0MDczMmFkaXF6a2N4.

  69. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU0MDc0NGFkaXF6a2N4.

  70. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU0MDczNWFkaXF6a2N4.

  71. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU0MDczNGFkaXF6a2N4.

  72. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNDU3OWFkaXF6a2N4.

  73. 12 July 2006 Registered office changed on 12/07/06 from: 663A ecclesall road sheffield south yorkshire S11 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMxMjExNGFkaXF6a2N4.

  74. 5 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk5Mjk0OWFkaXF6a2N4.

  75. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcyNjU2NmFkaXF6a2N4.

  76. 18 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA5Mzc2MWFkaXF6a2N4.

  77. 12 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxODM4NmFkaXF6a2N4.

  78. 3 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE3NTI5NGFkaXF6a2N4.

  79. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE3Mzg4NWFkaXF6a2N4.

  80. 8 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk4NDQ4NmFkaXF6a2N4.

  81. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA5NDI4NGFkaXF6a2N4.

  82. 28 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODE3OTA3OGFkaXF6a2N4.

  83. 17 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQxOTg0M2FkaXF6a2N4.

  84. 17 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDk2MDI3MmFkaXF6a2N4.

  85. 29 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1NzkwMGFkaXF6a2N4.

  86. 21 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDk5MjY2OWFkaXF6a2N4.

  87. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk0MDQ2M2FkaXF6a2N4.

  88. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1ODAyMWFkaXF6a2N4.

  89. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5OTYxMmFkaXF6a2N4.

  90. 29 July 2004 Registered office changed on 29/07/04 from: east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUwMTY0NWFkaXF6a2N4.

  91. 21 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY3NDI1M2FkaXF6a2N4.

  92. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc4NzE2M2FkaXF6a2N4.

  93. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU2ODgxNGFkaXF6a2N4.

  94. 22 October 2003 Return made up to 25/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU2OTI1OGFkaXF6a2N4.

  95. 22 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM4NjgxNWFkaXF6a2N4.

  96. 25 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQzNDgyOWFkaXF6a2N4.

  97. 4 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4MDMxMmFkaXF6a2N4.

  98. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTAxOTM3OWFkaXF6a2N4.

  99. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA1ODU5OGFkaXF6a2N4.

  100. 18 December 2001 Return made up to 25/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkxMTEwNGFkaXF6a2N4.

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