Air Fayre Limited

Company Registration Number: 03645843

Company registered in England and Wales

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Air Fayre Limited is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in London.

Registered Address

50 BROADWAY
LONDON
ENGLAND
SW1H 0BL

There are 198 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

03645843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,641,721£2,653,767£2,552,007£0£2,073,682£4,281,978£8,031,661£8,379,314£13,738,647£9,191,000
of which Cash £0£0£0£2,204£0£29,999£193,661£161,499£214,126£2,528,452£1,692,000
Total Assets £0£3,641,721£2,653,767£2,552,007£0£2,073,682£4,281,978£8,031,661£8,379,314£13,738,647£9,191,000
Current Liabilities £0£1,544,483£1,542,149£1,591,055£0£1,379,152£7,418,096£16,257,013£14,233,180£12,377,963£7,784,000
Net Current Assets £0£2,097,238£1,111,618£960,952£0£694,530£-3,136,118£-8,225,352£-5,853,866£1,360,684£1,407,000
Total Net Worth £0£2,147,238£1,161,618£1,010,952£0£744,530£-1,272,701£369,496£3,163,510£10,266,749£8,995,000

Previous Names

  • PANGLE LIMITED, active until 3 November 1998

Company Officers

  • WHITTENBURY, Alison Mary

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

  • YAPP, Stephen

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    50
    Broadway
    London
    SW1H 0BL
    England

  • FITZWILLIAM, Peter David Campbell

    Secretary

    Appointed on 8 May 2007

    Resigned on 31 December 2007

    The Encompass Centre
    International Avenue
    Heston
    Middlesex
    TW5 9NJ

  • OSTRO, Maurice Samuel

    Secretary

    Appointed on 13 August 2001

    Resigned on 27 February 2004

    Nationality: British

    6 Elsworthy Terrace
    London
    NW3 3DR

  • SCOTT, Nicholas

    Secretary

    Appointed on 27 February 2004

    Resigned on 8 May 2007

    17 Waldeck Road
    Ealing
    London
    W13 8LY

  • SONABEND, Paul Simon David

    Secretary

    Appointed on 18 December 1998

    Resigned on 13 August 2001

    31 Platts Lane
    London
    NW3 7NN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1998

    Resigned on 18 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CAULCUTT, John Clive William Avon

    Director

    Appointed on 13 February 2004

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1947

    Belmore Park
    Upham
    Southampton
    Hants
    SO32 1HQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 October 1998

    Resigned on 18 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FITZWILLIAM, Peter David Campbell

    Director

    Appointed on 8 May 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    The Encompass Centre
    International Avenue
    Heston
    Middlesex
    TW5 9NJ

  • MITCHELL, Paul

    Director

    Appointed on 25 November 1999

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    Keeper's Cottage
    Griffins End
    Whatton
    Nottinghamshire
    NG13 9EE

  • OSTRO, Maurice Samuel

    Director

    Appointed on 18 December 1998

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    6 Elsworthy Terrace
    London
    NW3 3DR

  • QUAIL, Crispin Francis

    Director

    Appointed on 13 February 2004

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Finance Director And Company S

    Month of birth: October 1960

    Thorn House Station Road
    Soberton
    Hampshire
    SO32 3QU

  • SCOTT, Nicholas

    Director

    Appointed on 27 February 2004

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    17 Waldeck Road
    Ealing
    London
    W13 8LY

  • SIMON, Lyddon Cecil

    Director

    Appointed on 10 December 2001

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1934

    Fleur House
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1998

    Resigned on 18 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6323TEZ. Transaction: MzE3MjA2NDkzOGFkaXF6a2N4.

  2. 14 March 2017 Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626GZYG. Transaction: MzE3MTA4ODgyOWFkaXF6a2N4.

  3. 17 January 2017 Appointment of Alison Mary Whittenbury as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: A5Y45K3M. Transaction: MzE2Njc3MTc4MmFkaXF6a2N4.

  4. 14 November 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IDMLTK. Transaction: MzE2MTg2MTExOWFkaXF6a2N4.

  5. 14 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5IDMLT4. Transaction: MzE2MTg2MDA3OWFkaXF6a2N4.

  6. 14 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5IDMLTC. Transaction: MzE2MTg1OTkzMWFkaXF6a2N4.

  7. 13 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5GJ4QAW. Transaction: MzE1OTYwMDQ2NGFkaXF6a2N4.

  8. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X559CMAX. Transaction: MzE0NjY0MzA5N2FkaXF6a2N4.

  9. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYQF6. Transaction: MzEyMjAyODU4N2FkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIXBN. Transaction: MzEyMDQzNDMyNmFkaXF6a2N4.

  11. 9 May 2014 Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HUX4W. Transaction: MzA5OTc0MjAzNmFkaXF6a2N4.

  12. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L354DJNC. Transaction: MzA5ODA4NTc5MGFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC9YJ. Transaction: MzA5NTUzOTI3MGFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8I9T. Transaction: MzA4NjkxODg2NGFkaXF6a2N4.

  15. 28 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OM1ZL. Transaction: MzA3NTM0MDg4MGFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YC8Y. Transaction: MzA2NzE0NTcwNmFkaXF6a2N4.

  17. 7 November 2012 Director's details changed for Mr Stephen Yapp on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1L6YC8Q. Transaction: MzA2NzE0NTY0MWFkaXF6a2N4.

  18. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4N4. Transaction: MzA1NDk5MTE2NmFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: A10I938R. Transaction: MzA1MDg5NTcyMWFkaXF6a2N4.

  20. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8CZAUPM. Transaction: MzAzODUxOTYyM2FkaXF6a2N4.

  21. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8CYTUP4. Transaction: MzAzODUxOTQ1NGFkaXF6a2N4.

  22. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN9QBTBB. Transaction: MzAzNTc1ODM4OGFkaXF6a2N4.

  23. 31 December 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATIHTQEZ. Transaction: MzAyOTg3Mzg4NWFkaXF6a2N4.

  24. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LG5FSOYZ. Transaction: MzAyNjgzNjE0NGFkaXF6a2N4.

  25. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LG5FQOYX. Transaction: MzAyNjgyNjcyNWFkaXF6a2N4.

  26. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LG5FUOY1. Transaction: MzAyNjgyNDQzOWFkaXF6a2N4.

  27. 11 November 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: LG5FROYY. Transaction: MzAyNjgyMzgzMGFkaXF6a2N4.

  28. 5 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJQ1XOUZ. Transaction: MzAyNjU3NzU5N2FkaXF6a2N4.

  29. 22 October 2010 Annual return made up to 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: AQB5SOFB. Transaction: MzAyNTcwODQ4MGFkaXF6a2N4.

  30. 14 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAH2INEM. Transaction: MzAyMzQ0MjQ5N2FkaXF6a2N4.

  31. 8 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LJRONN3W. Transaction: MzAyMjkyNzE5M2FkaXF6a2N4.

  32. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjkyNjc5MGFkaXF6a2N4.

  33. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFCWRN2D. Transaction: MzAyMjg2OTI1MGFkaXF6a2N4.

  34. 3 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEPY2N33. Transaction: MzAyMjkxMzE1OGFkaXF6a2N4.

  35. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjY5ODY2MmFkaXF6a2N4.

  36. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzEwMjczOGFkaXF6a2N4.

  37. 8 April 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: ANU6UIS1. Transaction: MzAxMzEwMjQyOWFkaXF6a2N4.

  38. 28 November 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A37SFFCI. Transaction: MzAwNDQwMjcwOGFkaXF6a2N4.

  39. 30 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGWCFEJA. Transaction: MzAwMTkzMzQ2NmFkaXF6a2N4.

  40. 6 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY9NVB9J. Transaction: MjAzNjUzNjE4NGFkaXF6a2N4.

  41. 10 February 2009 Appointment terminated director nicholas scott [View PDF]

    Category: Officers. Type: 288b. Barcode: A4RLM74N. Transaction: MjAyNTQ0NzMzNGFkaXF6a2N4.

  42. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HPH6RY. Transaction: MjAyNDIyMjk2N2FkaXF6a2N4.

  43. 9 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2A75IE. Transaction: MjAxOTY4NDYyMGFkaXF6a2N4.

  44. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IPY1N9. Transaction: MjAwOTU5NjA0MWFkaXF6a2N4.

  45. 28 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MTM3Nzc0NmFkaXF6a2N4.

  46. 3 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzMjcyM2FkaXF6a2N4.

  47. 9 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyMDM2NWFkaXF6a2N4.

  48. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2MTA5NWFkaXF6a2N4.

  49. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MDk4N2FkaXF6a2N4.

  50. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzNzAzOGFkaXF6a2N4.

  51. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5NjcxOGFkaXF6a2N4.

  52. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1MjgwNWFkaXF6a2N4.

  53. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTkxOTQxNmFkaXF6a2N4.

  54. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxOTcxNWFkaXF6a2N4.

  55. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMjU0MmFkaXF6a2N4.

  56. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5ODQ0MGFkaXF6a2N4.

  57. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI0NjU2N2FkaXF6a2N4.

  58. 22 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzg3NDUyMGFkaXF6a2N4.

  59. 25 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1MDI0M2FkaXF6a2N4.

  60. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5ODI3MWFkaXF6a2N4.

  61. 9 February 2006 Registered office changed on 09/02/06 from: units 1-3 the heston centre international avenue southall lane heston hounslow middlesex TW5 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM5OTI0M2FkaXF6a2N4.

  62. 20 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5MTkwMmFkaXF6a2N4.

  63. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1NzM5N2FkaXF6a2N4.

  64. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTYwOTM5MGFkaXF6a2N4.

  65. 17 November 2004 Registered office changed on 17/11/04 from: air fayre house girling way feltham middlesex TW14 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc4OTgxMWFkaXF6a2N4.

  66. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA3MzM4OWFkaXF6a2N4.

  67. 14 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MDc0OWFkaXF6a2N4.

  68. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1MDczN2FkaXF6a2N4.

  69. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjc1MzYzNmFkaXF6a2N4.

  70. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MDE3MmFkaXF6a2N4.

  71. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxOTI4OGFkaXF6a2N4.

  72. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2NDI0MmFkaXF6a2N4.

  73. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5NTExNGFkaXF6a2N4.

  74. 26 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3OTgzODA2NGFkaXF6a2N4.

  75. 26 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MzIzNjA0OWFkaXF6a2N4.

  76. 26 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMzc2NjU0OGFkaXF6a2N4.

  77. 26 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5NjI0N2FkaXF6a2N4.

  78. 26 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUxOTIxN2FkaXF6a2N4.

  79. 26 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ2OTgxNWFkaXF6a2N4.

  80. 13 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzIzNzEyNGFkaXF6a2N4.

  81. 23 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjcxMjc3MGFkaXF6a2N4.

  82. 23 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUwNDYyM2FkaXF6a2N4.

  83. 23 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU3MTkwNWFkaXF6a2N4.

  84. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMyMTA3MWFkaXF6a2N4.

  85. 19 December 2003 Ad 11/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc3MDM4OGFkaXF6a2N4.

  86. 19 December 2003 Ad 20/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgwNzI0OWFkaXF6a2N4.

  87. 5 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxODEwMmFkaXF6a2N4.

  88. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk1MjE5M2FkaXF6a2N4.

  89. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU1MDI0MmFkaXF6a2N4.

  90. 23 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU5Njk1MGFkaXF6a2N4.

  91. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYwOTY0NWFkaXF6a2N4.

  92. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkxMTUyMWFkaXF6a2N4.

  93. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM2NzU3MWFkaXF6a2N4.

  94. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQyOTY4NWFkaXF6a2N4.

  95. 30 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwMzQ3MmFkaXF6a2N4.

  96. 29 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE5NjkwMWFkaXF6a2N4.

  97. 24 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NjY0NzU3N2FkaXF6a2N4.

  98. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzOTY4M2FkaXF6a2N4.

  99. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzMDIxMmFkaXF6a2N4.

  100. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NzUzNGFkaXF6a2N4.

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