Airinmar Group Limited

Company Registration Number: 03863438

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airinmar Group Limited is a Private Company Limited by Shares first registered on 22 October 1999. Its current registered address is in Wokingham, Berkshire.

Registered Address

1 IVANHOE ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at RG40 4QQ

Registration Data

Company Number

03863438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £11,882,259£11,882,259£11,882,259£11,882,259£11,882,259£11,882,259£11,882,259
Current Assets £522,139£517,810£513,483£509,155£506,242£499,776£495,448
of which Cash £0£0£0£0£1,416£0£0
Total Assets £12,404,398£12,400,069£12,395,742£12,391,414£12,388,501£12,382,035£12,377,707
Current Liabilities £11,448,473£11,209,900£10,974,983£10,736,414£10,518,953£10,259,582£10,024,292
Net Current Assets £-10,926,334£-10,692,090£-10,461,500£-10,227,259£-10,012,711£-9,759,806£-9,528,844
Total Net Worth £955,925£1,190,169£1,420,759£1,655,000£1,869,548£2,122,453£2,353,415

Previous Names

  • OVAL (1453) LIMITED, active until 19 November 1999

Company Officers

  • REGAN, Robert

    Secretary

    Appointed on 11 October 2011

     

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • PACHAPA, Eric

    Director

    Appointed on 15 February 2017

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: June 1973

    1100 N. Wood Dale Road
    1100 N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • REGAN, Robert John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: Vice President General Counsel & Secretary

    Month of birth: August 1957

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • ROMENESKO, Timothy John

    Director

    Appointed on 11 October 2011

     

    Nationality: United States

    Occupation: President & Chief Operating Officer

    Month of birth: May 1957

    AAR CORP.
    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • BEEKHUIZEN, Pauline Margaret

    Secretary

    Appointed on 1 May 2002

    Resigned on 11 October 2011

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • CREHAN, Stephen

    Secretary

    Appointed on 20 December 2000

    Resigned on 16 March 2001

    3 Falstaff Mews
    Hampton Hill
    Middlesex
    TW12 1LY

  • HILLING, David John

    Secretary

    Appointed on 20 March 2001

    Resigned on 5 February 2002

    50 Breadels Field
    Basingstoke
    Hampshire
    RG22 4RZ

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 20 December 2000

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BEEKHUIZEN, Pauline Margaret

    Director

    Appointed on 18 November 2002

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    20 Oakfield Road
    Hawley
    Surrey
    GU17 9EB

  • FULLBROOK, Malcolm Geoffrey

    Director

    Appointed on 17 November 1999

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Hannaford 32 Rectory Road
    Wokingham
    Berkshire
    RG11 1DN

  • MORRIS, George Eryl

    Director

    Appointed on 4 January 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • SAUNDERS, David John, Air Vice Marshal

    Director

    Appointed on 18 June 2001

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Logistics

    Month of birth: June 1943

    St Johns Coach House
    Saint Johns Street
    Lechlade
    Gloucestershire
    GL7 3AT

  • STEVENS, Paul Charles

    Director

    Appointed on 17 November 1999

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    171 Paddick Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4HG

  • STORCH, David Peter

    Director

    Appointed on 11 October 2011

    Resigned on 15 February 2017

    Nationality: United States

    Occupation: Chairman & Chief Executive Officer

    Month of birth: November 1952

    1100
    N. Wood Dale Road
    Wood Dale
    Illinois
    60191
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1999

    Resigned on 17 November 1999

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1999

    Resigned on 17 November 1999

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WV5WH. Transaction: MzE2OTk4NTAyMWFkaXF6a2N4.

  2. 22 February 2017 Appointment of Mr. Eric Pachapa as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60N71CY. Transaction: MzE2OTMxOTQ1NmFkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of David Peter Storch as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60N712J. Transaction: MzE2OTMxOTQ2M2FkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5BOI. Transaction: MzE2MDk3MzQxNWFkaXF6a2N4.

  5. 1 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0P3K. Transaction: MzE0MjcwNDkyNGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJC6G. Transaction: MzEzNDUyNDU3MmFkaXF6a2N4.

  7. 10 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KLZ4. Transaction: MzExODU0MzIxMmFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4OT7. Transaction: MzExMDE4NzQ1NWFkaXF6a2N4.

  9. 4 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONRPL. Transaction: MzA5NTYzOTYxMGFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUD6H. Transaction: MzA4ODY1MjMzN2FkaXF6a2N4.

  11. 5 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SSAZ. Transaction: MzA3MzkzOTU2MWFkaXF6a2N4.

  12. 7 December 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1N9URU0. Transaction: MzA2OTAyODgwOGFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXHLM. Transaction: MzA2ODMyNDg0OWFkaXF6a2N4.

  14. 28 November 2012 Director's details changed for David Peter Storch on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X1MJXHLE. Transaction: MzA2ODI2MjQxMmFkaXF6a2N4.

  15. 28 November 2012 Director's details changed for Timothy John Romenesko on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X1MJXHL6. Transaction: MzA2ODI2MjQwN2FkaXF6a2N4.

  16. 28 November 2012 Director's details changed for Robert John Regan on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X1MJXHKY. Transaction: MzA2ODI2MjQwNGFkaXF6a2N4.

  17. 27 November 2012 Secretary's details changed for Robert Regan on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: X1MJXHKQ. Transaction: MzA2ODI2MjM5NGFkaXF6a2N4.

  18. 31 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19XV6HC. Transaction: MzA1ODQ3OTM3NWFkaXF6a2N4.

  19. 23 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A198C45N. Transaction: MzA1Nzk2OTUxOWFkaXF6a2N4.

  20. 22 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XEH60ZGD. Transaction: MzA0NzU2OTE4OWFkaXF6a2N4.

  21. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQMSRYY1. Transaction: MzA0NjY5NjM0N2FkaXF6a2N4.

  22. 7 November 2011 Termination of appointment of Pauline Beekhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSSYY2. Transaction: MzA0NjY5NjI2NWFkaXF6a2N4.

  23. 7 November 2011 Termination of appointment of Paul Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSTYY3. Transaction: MzA0NjY5NjIzMmFkaXF6a2N4.

  24. 7 November 2011 Termination of appointment of David Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSMYYW. Transaction: MzA0NjY5NjAwMGFkaXF6a2N4.

  25. 7 November 2011 Termination of appointment of Malcolm Fullbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQMSCYYM. Transaction: MzA0NjY5NDE2N2FkaXF6a2N4.

  26. 25 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWD53YLA. Transaction: MzA0NjA1NjE1MGFkaXF6a2N4.

  27. 20 October 2011 Appointment of Robert Regan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXO7PYI7. Transaction: MzA0NTgxODAxNmFkaXF6a2N4.

  28. 20 October 2011 Appointment of Robert Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7OYI6. Transaction: MzA0NTgxNzc0MGFkaXF6a2N4.

  29. 20 October 2011 Appointment of Timothy Romenesko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7WYIE. Transaction: MzA0NTgxNzU2MmFkaXF6a2N4.

  30. 20 October 2011 Appointment of David Storch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXO7XYIF. Transaction: MzA0NTgxNzMzNWFkaXF6a2N4.

  31. 15 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XYIV9P4A. Transaction: MzAyNzAxNDc2OWFkaXF6a2N4.

  32. 13 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQILN8A. Transaction: MzAyMzE4ODU0NGFkaXF6a2N4.

  33. 30 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XTCEREI3. Transaction: MzAwMTc4ODgxOGFkaXF6a2N4.

  34. 30 October 2009 Director's details changed for Air Vice Marshal David John Saunders on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTCEPEI1. Transaction: MzAwMTc2MjAyMGFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Paul Charles Stevens on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTCEQEI2. Transaction: MzAwMTc2MjAyMWFkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Mr Malcolm Geoffrey Fullbrook on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTCEOEI0. Transaction: MzAwMTc2MjAxOWFkaXF6a2N4.

  37. 29 October 2009 Director's details changed for Pauline Margaret Beekhuizen on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTCENEIZ. Transaction: MzAwMTc2MjAxOGFkaXF6a2N4.

  38. 7 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJW7DVV. Transaction: MzAwMDI3MDE5N2FkaXF6a2N4.

  39. 9 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN7U66DN. Transaction: MjAyMjk4OTcyM2FkaXF6a2N4.

  40. 23 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARDNP5SN. Transaction: MjAyMTE1MzQ4NGFkaXF6a2N4.

  41. 23 December 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ARDOO5SN. Transaction: MjAyMTE1MzQ0N2FkaXF6a2N4.

  42. 23 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARDNO5SM. Transaction: MjAyMTE1MzE5NmFkaXF6a2N4.

  43. 23 December 2008 Solvency statement dated 15/12/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ARDOM5SL. Transaction: MjAyMTE1MzEyNGFkaXF6a2N4.

  44. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE1MjIxNmFkaXF6a2N4.

  45. 14 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GNU4TW. Transaction: MjAxODAzNjYzM2FkaXF6a2N4.

  46. 8 October 2008 Appointment terminate, director george eryl morris logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A595A3OU. Transaction: MjAxNDk4MzE5NmFkaXF6a2N4.

  47. 4 August 2008 Ad 25/07/08\gbp si [email protected]=16696046\gbp ic 320000/17016046\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PEB1WM. Transaction: MjAxMDI0NjgwOWFkaXF6a2N4.

  48. 4 August 2008 Nc inc already adjusted 25/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1PEA1WL. Transaction: MjAxMDI0Njc2M2FkaXF6a2N4.

  49. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDI0NjQ3NmFkaXF6a2N4.

  50. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: A3IOB1TO. Transaction: MjAxMDE0MzExN2FkaXF6a2N4.

  51. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A3JOA1TO. Transaction: MjAxMDE0MzA2OGFkaXF6a2N4.

  52. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDE0Mjk2OWFkaXF6a2N4.

  53. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHB1TA. Transaction: MjAwOTkwMzU2MWFkaXF6a2N4.

  54. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHA1T9. Transaction: MjAwOTkwMzUyMWFkaXF6a2N4.

  55. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHP1TO. Transaction: MjAwOTkwMzQ5MmFkaXF6a2N4.

  56. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHO1TN. Transaction: MjAwOTkwMzQ0NWFkaXF6a2N4.

  57. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3BHN1TM. Transaction: MjAwOTkwMzM2NWFkaXF6a2N4.

  58. 29 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3HBN1TM. Transaction: MjAwOTkzNzMyM2FkaXF6a2N4.

  59. 10 April 2008 Appointment terminated director george morris [View PDF]

    Category: Officers. Type: 288b. Barcode: A2AV4YP8. Transaction: MjAwMzAzMDEzNmFkaXF6a2N4.

  60. 12 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MDkyM2FkaXF6a2N4.

  61. 19 August 2007 Ad 01/08/07--------- £ si [email protected]=46000 £ ic 274000/320000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM2ODUwM2FkaXF6a2N4.

  62. 30 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMTE3NmFkaXF6a2N4.

  63. 24 July 2007 Ad 25/04/00-05/10/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg3ODI1N2FkaXF6a2N4.

  64. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA0ODkxOGFkaXF6a2N4.

  65. 3 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MzQzOWFkaXF6a2N4.

  66. 16 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5NTAzMmFkaXF6a2N4.

  67. 14 December 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMxMjc3NGFkaXF6a2N4.

  68. 8 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU5MTc3MGFkaXF6a2N4.

  69. 18 November 2004 Return made up to 22/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2NDA2MWFkaXF6a2N4.

  70. 8 November 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDUxMTY3M2FkaXF6a2N4.

  71. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTkwMjk5NmFkaXF6a2N4.

  72. 18 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDMwNzU0NWFkaXF6a2N4.

  73. 9 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA5NjYyNGFkaXF6a2N4.

  74. 9 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2OTY5NGFkaXF6a2N4.

  75. 20 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM2NzQwNGFkaXF6a2N4.

  76. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkwMzY4NmFkaXF6a2N4.

  77. 18 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MTc4MmFkaXF6a2N4.

  78. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1NDM4NWFkaXF6a2N4.

  79. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1NTI5NmFkaXF6a2N4.

  80. 12 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk2OTA5NWFkaXF6a2N4.

  81. 10 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA2NjI0M2FkaXF6a2N4.

  82. 6 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQ0MTQ0M2FkaXF6a2N4.

  83. 12 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMjA4NmFkaXF6a2N4.

  84. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1NjY4OGFkaXF6a2N4.

  85. 4 May 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTAxNTc5NmFkaXF6a2N4.

  86. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzOTkzOGFkaXF6a2N4.

  87. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3NzQ0MGFkaXF6a2N4.

  88. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk5MjQ5NGFkaXF6a2N4.

  89. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2NzU2M2FkaXF6a2N4.

  90. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM3NDc3MWFkaXF6a2N4.

  91. 30 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU1OTA5NGFkaXF6a2N4.

  92. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNDE2NmFkaXF6a2N4.

  93. 24 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk2NDY2MWFkaXF6a2N4.

  94. 3 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDIxNDE0OWFkaXF6a2N4.

  95. 17 October 2000 Ad 09/10/00--------- £ si [email protected]=10000 £ ic 204000/214000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU2NDg1MWFkaXF6a2N4.

  96. 10 August 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDEzOTA1N2FkaXF6a2N4.

  97. 5 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDAzMjkyNmFkaXF6a2N4.

  98. 5 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM0NDMzNmFkaXF6a2N4.

  99. 14 February 2000 Ad 21/01/00--------- £ si [email protected]=20000 £ ic 184000/204000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA3OTkzNGFkaXF6a2N4.

  100. 14 February 2000 Registered office changed on 14/02/00 from: 30 queen charlotte street bristol avon BS1 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUxOTE3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 10:08:47 +0100