Aeroflex Cambridge Ltd

Company Registration Number: 03650692

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeroflex Cambridge Ltd is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

LONGACRES HOUSE
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AN

Registration Data

Company Number

03650692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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 £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£43,914,000£34,707,000
of which Cash £0£0£0£0£0£0£2,456,000
Total Assets £0£0£0£0£0£43,914,000£34,707,000
Current Liabilities £0£0£0£0£0£3,709,000£7,735,000
Net Current Assets £0£0£0£0£0£40,205,000£26,972,000
Total Net Worth £0£0£0£0£0£40,205,000£28,983,000

Previous Names

No previous names

Company Officers

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

     

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN
    United Kingdom

  • BROWN, Kevin Ian David

    Director

    Appointed on 29 February 2016

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: December 1962

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • DRABBLE, Maxine Frances

    Secretary

    Appointed on 3 November 1998

    Resigned on 14 April 2004

    110 Croxted Road
    Dulwich
    London
    SE21 8NR

  • EDWARDS, Christopher Mark

    Secretary

    Appointed on 14 April 2004

    Resigned on 23 May 2005

    9
    Pease Way
    Histon
    Cambridge
    CB4 9YZ
    United Kingdom

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 23 May 2005

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Director

    The Former Rectory
    Fletton Avenue Old Fletton
    Peterborough
    Cambridgeshire
    PE2 8DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 3 November 1998

    26
    Church Street
    London
    NW8 8EP

  • BLOOMER, Jeffrey Alan

    Director

    Appointed on 23 May 2005

    Resigned on 23 June 2005

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    8121 Meadow Pass Ct
    Wichita
    Kansas 67205
    United States

  • BUCKLEY, John Valentine

    Director

    Appointed on 20 January 1999

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1947

    5 Willow View
    Ware
    Hertfordshire
    SG12 9FJ

  • HAYES, Nicholas John Gardner

    Director

    Appointed on 3 November 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    9 Clarendon Road
    London
    W11 4JA

  • JAGER, John

    Director

    Appointed on 5 February 2007

    Resigned on 2 July 2007

    Nationality: Usa

    Occupation: General Manager

    Month of birth: November 1960

    May Cottage
    Earleydene
    Sunninghill
    Berkshire
    SL5 9JY

  • KRYLANDER, Bjorn Anders Gunnar

    Director

    Appointed on 5 February 2001

    Resigned on 23 May 2005

    Nationality: Swedish

    Occupation: Chief Operating Officer

    Month of birth: January 1963

    76 High Street
    Great Abington
    Cambridge
    Cambridgeshire
    CB1 6AE

  • MACLAURIN, James Carl Grinwis

    Director

    Appointed on 25 October 2004

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    Kirkmichael House
    Kirkmichael
    Blairgowrie
    Perthshire
    PH10 7NS

  • MOYNIHAN, Jonathan Patrick

    Director

    Appointed on 15 December 1998

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1948

    41
    Chelsea Square
    London
    SW3 6LH

  • POOLE, Christopher James

    Director

    Appointed on 21 July 2004

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    8 Jeavons Lane
    Cambourne
    Cambridgeshire
    CB3 6AZ

  • POURTAHERI, Ali

    Director

    Appointed on 15 December 1998

    Resigned on 1 June 2001

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: October 1957

    12 Thomas Way
    Royston
    Hertfordshire
    SG8 5UT

  • SCARBOROUGH, Howard

    Director

    Appointed on 1 November 2000

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1962

    5 Coulson Close
    Milton
    Cambridgeshire
    CB4 6ZE

  • SHAW, Karl Daniel

    Director

    Appointed on 14 September 2005

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    10 Benedict Green
    Warfield
    Berkshire
    RG42 3DW

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 23 May 2005

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    Hertfordshire
    SG1 2AN

  • VOGEL, Robert John

    Director

    Appointed on 23 May 2005

    Resigned on 31 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1960

    830 St Charles Place
    Ocean City
    Nj 08226
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1998

    Resigned on 3 November 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F714OQ. Transaction: MzE1NzQ3MzE5NmFkaXF6a2N4.

  2. 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: X5B5I8C0. Transaction: MzE1MjgzOTcwOWFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X54BAVEX. Transaction: MzE0NTczNjk3MGFkaXF6a2N4.

  4. 6 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: X54BATLM. Transaction: MzE0NTczNjY5NWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIJQK. Transaction: MzEzMjMyNjc5M2FkaXF6a2N4.

  6. 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: X4BLVHRN. Transaction: MzEyNzAyOTEzNGFkaXF6a2N4.

  7. 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: X3NDSECZ. Transaction: MzExNDIxNjE1NWFkaXF6a2N4.

  8. 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: X3I0THXE. Transaction: MzEwODk5MzU2M2FkaXF6a2N4.

  9. 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: X3I0THMG. Transaction: MzEwODk5MzUzN2FkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAGH4. Transaction: MzEwMzk4NTQyMWFkaXF6a2N4.

  11. 7 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFEA1. Transaction: MzA5Nzc1MTc1MWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9M7BD. Transaction: MzA4MTIzNDM4NWFkaXF6a2N4.

  13. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y454. Transaction: MzA3NTcyNzQwMWFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL4JU. Transaction: MzA2MTA2MTM4MWFkaXF6a2N4.

  15. 18 July 2012 Termination of appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2GL5. Transaction: MzA2MTAyMzI0NWFkaXF6a2N4.

  16. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DP2M8. Transaction: MzA1NDgxNTAyMWFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5T2FVQX. Transaction: MzA0MDIzOTMxNGFkaXF6a2N4.

  18. 18 January 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBYQEQRF. Transaction: MzAzMDU5NjAxOWFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XLCARLT9. Transaction: MzAxOTc1NDQ5OWFkaXF6a2N4.

  20. 19 July 2010 Registered office address changed from Longacres House Sixhills Way Stevenage Hertfordshire SG1 2AN on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLCAQLT8. Transaction: MzAxOTc1NDQyOWFkaXF6a2N4.

  21. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZSRZKDB. Transaction: MzAxNjU1NDQ1MmFkaXF6a2N4.

  22. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZSEBKDA. Transaction: MzAxNjU1NDA2MGFkaXF6a2N4.

  23. 26 March 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6ZRIKZ. Transaction: MzAxMjI4NTc1MmFkaXF6a2N4.

  24. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQINBC6. Transaction: MjAzNjY0OTAwM2FkaXF6a2N4.

  25. 9 April 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6VGC8T4. Transaction: MjAzMDM2OTE0NWFkaXF6a2N4.

  26. 8 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE7N22S. Transaction: MjAxMDU4NDkzOGFkaXF6a2N4.

  27. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO31A1. Transaction: MjAwODc5NzEyNGFkaXF6a2N4.

  28. 4 July 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH7MO12B. Transaction: MjAwODQzNzU0NWFkaXF6a2N4.

  29. 3 July 2008 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AH7MR12E. Transaction: MjAwODM2NDMzNGFkaXF6a2N4.

  30. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MDg2MGFkaXF6a2N4.

  31. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2NTYyNWFkaXF6a2N4.

  32. 25 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2NDMzMmFkaXF6a2N4.

  33. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5MDMxOGFkaXF6a2N4.

  34. 2 January 2007 Full accounts made up to 23 May 2005 [View PDF]

    Action Date: 23 May 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODY4MmFkaXF6a2N4.

  35. 18 July 2006 Return made up to 01/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0MjY0MWFkaXF6a2N4.

  36. 5 June 2006 Registered office changed on 05/06/06 from: cambridge technology centre back lane melbourn royston hertfordshire SG8 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyMDE2NWFkaXF6a2N4.

  37. 18 May 2006 Accounting reference date extended from 23/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTUwODc4MWFkaXF6a2N4.

  38. 13 January 2006 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzMTUyN2FkaXF6a2N4.

  39. 21 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzEzNDU3NmFkaXF6a2N4.

  40. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyMjU1N2FkaXF6a2N4.

  41. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA1MzEzOGFkaXF6a2N4.

  42. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0NzkyN2FkaXF6a2N4.

  43. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk5NTM0NmFkaXF6a2N4.

  44. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTQzMjIwN2FkaXF6a2N4.

  45. 10 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjQyNDEwMmFkaXF6a2N4.

  46. 10 June 2005 Accounting reference date shortened from 31/12/05 to 23/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTY5ODg4NmFkaXF6a2N4.

  47. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk0NDc5MWFkaXF6a2N4.

  48. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA4NzkxM2FkaXF6a2N4.

  49. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4ODI4OGFkaXF6a2N4.

  50. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxMDEyOWFkaXF6a2N4.

  51. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMjcwMWFkaXF6a2N4.

  52. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ0MDM5OGFkaXF6a2N4.

  53. 27 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDQzNDgxOGFkaXF6a2N4.

  54. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3MjY5M2FkaXF6a2N4.

  55. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM2ODk3NGFkaXF6a2N4.

  56. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2NTkxOGFkaXF6a2N4.

  57. 26 July 2004 Registered office changed on 26/07/04 from: 123 buckingham palace road london SW1W 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMxNDg3M2FkaXF6a2N4.

  58. 21 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI2MDc3MmFkaXF6a2N4.

  59. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyMDE1M2FkaXF6a2N4.

  60. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMjM2MGFkaXF6a2N4.

  61. 14 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI2MDQ2NmFkaXF6a2N4.

  62. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyODgyN2FkaXF6a2N4.

  63. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcyMzAxN2FkaXF6a2N4.

  64. 28 October 2003 Conso 26/08/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODE2NDk2OWFkaXF6a2N4.

  65. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY1MTE0M2FkaXF6a2N4.

  66. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ4NzI4MWFkaXF6a2N4.

  67. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0NDU3MWFkaXF6a2N4.

  68. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ1NDEwMWFkaXF6a2N4.

  69. 4 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTcxNzk0M2FkaXF6a2N4.

  70. 3 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQyODc4NmFkaXF6a2N4.

  71. 27 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjE0ODk3MWFkaXF6a2N4.

  72. 16 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYyNzk4NWFkaXF6a2N4.

  73. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxNjE0N2FkaXF6a2N4.

  74. 12 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg2NzEzOWFkaXF6a2N4.

  75. 12 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc3MDYxN2FkaXF6a2N4.

  76. 12 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI4NjkyNWFkaXF6a2N4.

  77. 10 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjI2ODk1M2FkaXF6a2N4.

  78. 14 December 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODc5MTA0M2FkaXF6a2N4.

  79. 10 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDA5OTIzMmFkaXF6a2N4.

  80. 10 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY3MDg4N2FkaXF6a2N4.

  81. 31 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDk4NjI1M2FkaXF6a2N4.

  82. 26 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTE4MTYzMmFkaXF6a2N4.

  83. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUyNjY0N2FkaXF6a2N4.

  84. 1 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODYyODIzOGFkaXF6a2N4.

  85. 9 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk3MzU2NmFkaXF6a2N4.

  86. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2MDMwNmFkaXF6a2N4.

  87. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3NTgzOWFkaXF6a2N4.

  88. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ3OTQyNmFkaXF6a2N4.

  89. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc1NjQyMGFkaXF6a2N4.

  90. 8 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc0ODYwMGFkaXF6a2N4.

  91. 14 September 2000 S-div 11/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5OTc0MTAxMmFkaXF6a2N4.

  92. 14 September 2000 S-div 11/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTUwMjUyM2FkaXF6a2N4.

  93. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA0MDAzOGFkaXF6a2N4.

  94. 18 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTIzMTQ5N2FkaXF6a2N4.

  95. 30 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTg1NzUxMmFkaXF6a2N4.

  96. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3MDg5MmFkaXF6a2N4.

  97. 28 March 2000 Ad 07/03/00--------- £ si [email protected]=1000000 £ ic 5600000/6600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDcxNDk1MWFkaXF6a2N4.

  98. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgxMDk2OGFkaXF6a2N4.

  99. 28 March 2000 £ nc 5825000/6825000 07/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjI2MjYwOWFkaXF6a2N4.

  100. 7 March 2000 Ad 25/02/00--------- £ si [email protected]=3125000 £ ic 2475000/5600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM0MTM0OWFkaXF6a2N4.

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