Aa Corporation Limited

Company Registration Number: 03797747

Company registered in England and Wales

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Aa Corporation Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

03797747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

14 in total
1 outstanding
12 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,588,400,000£1,584,800,000£1,616,800,000£0£1,299,068,000£1,281,657,000
Current Assets £1,431,000,000£1,143,800,000£1,435,500,000£1,386,700,000£155,256,000£33,467,000
of which Cash £0£0£0£0£0£0
Total Assets £3,019,400,000£2,728,600,000£3,052,300,000£1,386,700,000£1,454,324,000£1,315,124,000
Current Liabilities £1,105,400,000£933,200,000£1,297,000,000£1,586,400,000£351,473,000£212,129,000
Net Current Assets £325,600,000£210,600,000£138,500,000£-199,700,000£-196,217,000£-178,662,000
Total Net Worth £1,914,000,000£1,795,400,000£1,755,300,000£1,102,600,000£1,102,851,000£1,102,995,000

Previous Names

No previous names

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MACKENZIE, Robert David

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: December 1952

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MILLAR, Mark Falcon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • NORMAN, Charles Edward

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1973

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • CALDWELL, Lucy Elizabeth

    Secretary

    Appointed on 23 September 1999

    Resigned on 11 July 2001

    19 St Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • DAVIES, John

    Secretary

    Appointed on 18 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • GARRIHY, Anne

    Secretary

    Appointed on 23 September 1999

    Resigned on 11 July 2001

    38 Bunbury Way
    Epsom
    Surrey
    KT17 4JP

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 24 June 1999

    Resigned on 23 September 1999

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Secretary

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    18 Fairfax Road
    London
    W4 1EW

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2001

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • BENTLEY, Phillip Keague

    Director

    Appointed on 14 March 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Pembroke House
    6 Waldegrave Park
    Twickenham
    Middlesex
    TW1 4TE

  • BLELLOCH, John Niall Henderson, Sir

    Director

    Appointed on 24 June 1999

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: October 1930

    The Old Police Cottage
    Nether Compton
    Sherborne
    Dorset
    DT9 4QD

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 February 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 30 September 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AJ

  • CLARE, Mark Sydney

    Director

    Appointed on 23 September 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    Barcombe 47 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AH

  • DAWSON, Ian Grant

    Director

    Appointed on 23 September 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • GOODSELL, John Andrew

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • PARKER, Timothy Charles

    Director

    Appointed on 30 September 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • SCOTT, Robert James

    Director

    Appointed on 17 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • SHAW, Brian Piers, Sir

    Director

    Appointed on 24 June 1999

    Resigned on 23 September 1999

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1933

    The Coach House
    Biddestone
    Chippenham
    Wiltshire
    SN14 7DQ

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Director

    Appointed on 18 February 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    18 Fairfax Road
    London
    W4 1EW

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

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Latest Filings

  1. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUDg2V0lhZGlxemtjeA.

  2. 11 August 2016 Satisfaction of charge 037977470014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D4G3FC. Transaction: MzE1NDk4MTcxOWFkaXF6a2N4.

  3. 18 July 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B4MFNC. Transaction: MzE1MzAwMTAxMGFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRQMA. Transaction: MzE1MTA5MTE1OGFkaXF6a2N4.

  5. 6 June 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X58E2VB4. Transaction: MzE1MDAzODgwNmFkaXF6a2N4.

  6. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPQZ. Transaction: MzE0ODYyOTk1MWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X56V3QMJ. Transaction: MzE0ODQyNjI1MmFkaXF6a2N4.

  8. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3QIG. Transaction: MzE0ODQyNjI1OWFkaXF6a2N4.

  9. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFEIJ. Transaction: MzE0Mjk3NTQwNWFkaXF6a2N4.

  10. 1 October 2015 Satisfaction of charge 037977470012 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H3Z0FN. Transaction: MzEzMjIxNTQ5NmFkaXF6a2N4.

  11. 10 July 2015 Appointment of Mr Robert David Mackenzie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ0G. Transaction: MzEyNjg0MTI0MWFkaXF6a2N4.

  12. 10 July 2015 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLYWH. Transaction: MzEyNjg0MTI0OGFkaXF6a2N4.

  13. 10 July 2015 Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ08. Transaction: MzEyNjg0MTIzNWFkaXF6a2N4.

  14. 8 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY4HYO. Transaction: MzEyNjU5MjE3M2FkaXF6a2N4.

  15. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUIH. Transaction: MzEyMDMzNzcxM2FkaXF6a2N4.

  16. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOCU8. Transaction: MzExNjc0NDM0OWFkaXF6a2N4.

  17. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVFAP. Transaction: MzExMzk3OTMzM2FkaXF6a2N4.

  18. 18 December 2014 Appointment of Charles Edward Norman as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KHIG. Transaction: MzExMzgwMTYxMGFkaXF6a2N4.

  19. 17 September 2014 Appointment of Robert James Scott as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN98DU. Transaction: MzEwNzY3NTczN2FkaXF6a2N4.

  20. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEMJ. Transaction: MzEwNzMzNDY0NmFkaXF6a2N4.

  21. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PD9C. Transaction: MzEwNzMzNDMwM2FkaXF6a2N4.

  22. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XSA. Transaction: MzEwNzI2NjU3NmFkaXF6a2N4.

  23. 30 June 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AHYD9T. Transaction: MzEwMjY4MzkyMGFkaXF6a2N4.

  24. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZA28. Transaction: MzA5OTE4MjkxMGFkaXF6a2N4.

  25. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZACQ. Transaction: MzA5OTE4Mjk1OGFkaXF6a2N4.

  26. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNTg3NWFkaXF6a2N4.

  27. 11 February 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I0HNT. Transaction: MzA5NDMwOTAxN2FkaXF6a2N4.

  28. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FG4Y0. Transaction: MzA5NDIzMDIyNGFkaXF6a2N4.

  29. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023EYA. Transaction: MzA5MzA1MDE0MWFkaXF6a2N4.

  30. 19 December 2013 Director's details changed for Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEPCZ. Transaction: MzA5MTE3MDI1N2FkaXF6a2N4.

  31. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2JN3OF6. Transaction: MzA4NzYzMDE5NmFkaXF6a2N4.

  32. 9 October 2013 Termination of appointment of John Goodsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILEYIA. Transaction: MzA4NjY5MjkxOGFkaXF6a2N4.

  33. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYLV. Transaction: MzA4NjY4MDM1MGFkaXF6a2N4.

  34. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZJE. Transaction: MzA4MjU4NzYwM2FkaXF6a2N4.

  35. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOE3. Transaction: MzA4MjU4Mzg1M2FkaXF6a2N4.

  36. 10 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BSMML4. Transaction: MzA4MTMxMjExOGFkaXF6a2N4.

  37. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMxMTg3OWFkaXF6a2N4.

  38. 9 July 2013 Registration of charge 037977470014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C81043. Transaction: MzA4MTQyODg2MWFkaXF6a2N4.

  39. 9 July 2013 Registration of charge 037977470012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C8104B. Transaction: MzA4MTQyODYzOWFkaXF6a2N4.

  40. 9 July 2013 Registration of charge 037977470013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C8105M. Transaction: MzA4MTQyODc1MGFkaXF6a2N4.

  41. 3 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2BSZKO2. Transaction: MzA4MDkwNjY3OGFkaXF6a2N4.

  42. 3 July 2013 Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH19. Barcode: L2BSZKOA. Transaction: MzA4MDkwNjU3OWFkaXF6a2N4.

  43. 3 July 2013 Solvency statement dated 28/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2BSZKOI. Transaction: MzA4MDkwNjUwNWFkaXF6a2N4.

  44. 3 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDkwNjQwM2FkaXF6a2N4.

  45. 3 July 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT14A0. Transaction: MzA4MTEzMDc0OWFkaXF6a2N4.

  46. 3 July 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT14A8. Transaction: MzA4MTEzMDgyN2FkaXF6a2N4.

  47. 3 July 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2BT14B5. Transaction: MzA4MTEzMDczMWFkaXF6a2N4.

  48. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzODc4MmFkaXF6a2N4.

  49. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1MjI0OGFkaXF6a2N4.

  50. 25 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJA1N. Transaction: MzA3MzM0OTgzMGFkaXF6a2N4.

  51. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RTF. Transaction: MzA2NTgyNTQ5M2FkaXF6a2N4.

  52. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRZC. Transaction: MzA2MzMyNjI3MGFkaXF6a2N4.

  53. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI75T. Transaction: MzA2Mjc5ODM4NGFkaXF6a2N4.

  54. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEYY. Transaction: MzA2MjcxODAyNGFkaXF6a2N4.

  55. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVKMQ. Transaction: MzA1MzA0NDM5MmFkaXF6a2N4.

  56. 17 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A028MYCG. Transaction: MzA0NTU3OTQzNGFkaXF6a2N4.

  57. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L56Y6WEA. Transaction: MzA0MTc4MDk3N2FkaXF6a2N4.

  58. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L56Y7WEB. Transaction: MzA0MTc4MDkxN2FkaXF6a2N4.

  59. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XP1HZRGA. Transaction: MzAzMTc4MTkwNmFkaXF6a2N4.

  60. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW7PMX1. Transaction: MzAyMjY0Mjg4NWFkaXF6a2N4.

  61. 17 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ79J74. Transaction: MzAxMzY3MjM5NWFkaXF6a2N4.

  62. 16 April 2010 Director's details changed for Andrew Kenneth Boland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ5MJ7F. Transaction: MzAxMzY3MjM1MWFkaXF6a2N4.

  63. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO16J6Y. Transaction: MzAxMzU3Nzk0MWFkaXF6a2N4.

  64. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XF2K6HDY. Transaction: MzAwOTA3MjA4OGFkaXF6a2N4.

  65. 24 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P37MCDJT. Transaction: MjA0MjA0OTIzMGFkaXF6a2N4.

  66. 9 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8PU78S. Transaction: MjAyNTM3MjUwMWFkaXF6a2N4.

  67. 6 February 2009 Director appointed andrew kenneth boland [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJMD74E. Transaction: MjAyNTA5MDM3OWFkaXF6a2N4.

  68. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJEG57N. Transaction: MjAxOTA4Njc3M2FkaXF6a2N4.

  69. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0MTkzOGFkaXF6a2N4.

  70. 5 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MTg3OWFkaXF6a2N4.

  71. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDY4MDczMWFkaXF6a2N4.

  72. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk3MTc4N2FkaXF6a2N4.

  73. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTg2NTU1MWFkaXF6a2N4.

  74. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQwNjgyN2FkaXF6a2N4.

  75. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg2MzAwMGFkaXF6a2N4.

  76. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3OTkzM2FkaXF6a2N4.

  77. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEyNTU2MGFkaXF6a2N4.

  78. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTEyNTU1OWFkaXF6a2N4.

  79. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTEyNTg0NGFkaXF6a2N4.

  80. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTEyODU4NGFkaXF6a2N4.

  81. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MTYyMGFkaXF6a2N4.

  82. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1Mjk4N2FkaXF6a2N4.

  83. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MjA3NmFkaXF6a2N4.

  84. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MjA3NWFkaXF6a2N4.

  85. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MTUyMGFkaXF6a2N4.

  86. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MTc5MWFkaXF6a2N4.

  87. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE1MTc5MGFkaXF6a2N4.

  88. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTE1MjkxM2FkaXF6a2N4.

  89. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3ODkxM2FkaXF6a2N4.

  90. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3ODQzNWFkaXF6a2N4.

  91. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3ODk3MGFkaXF6a2N4.

  92. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3Nzg5OWFkaXF6a2N4.

  93. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3Nzc3MWFkaXF6a2N4.

  94. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTE3Nzc3MGFkaXF6a2N4.

  95. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwODI5NWFkaXF6a2N4.

  96. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzkzN2FkaXF6a2N4.

  97. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDk0MmFkaXF6a2N4.

  98. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MTczNWFkaXF6a2N4.

  99. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2ODQwNGFkaXF6a2N4.

  100. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4MjYwOWFkaXF6a2N4.

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