Airport Hotels General Partner Limited

Company Registration Number: 03866271

Company registered in England and Wales

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Airport Hotels General Partner Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Hounslow, Middlesex.

Registered Address

THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW

There are 50 companies currently registered at this postcode, including this one.

All companies at TW6 2GW

Registration Data

Company Number

03866271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

9 in total
9 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£15,167£15,167£15,167£15,167
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£15,167£15,167£15,167£15,167
Current Liabilities £0£0£0£0£0£0£1
Net Current Assets £0£0£0£15,167£15,167£15,167£15,166
Total Net Worth £0£0£0£15,167£15,167£15,167£15,167

Previous Names

  • 2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 14 February 2000

Company Officers

  • ARBUCKLE, John Mitchell

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    England

  • BAKER, Ross Findlay Scott

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    England

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 9 February 2000

    Resigned on 9 November 2005

    130 Wilton Road
    London
    SW1V 1LQ

  • OOI, Shu-Mei

    Secretary

    Appointed on 28 November 2008

    Resigned on 31 August 2010

    34
    Prospect House
    Gaywood Street
    London
    SE1 6HF

  • ROWSON, Rachel

    Secretary

    Appointed on 9 November 2005

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 28 November 2008

    130 Wilton Road
    London
    SW1V 1LQ

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 9 February 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BOIVIN, Normand

    Director

    Appointed on 1 September 2014

    Resigned on 17 January 2017

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1961

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • BOYES, Jeremy Charles Bailey

    Director

    Appointed on 1 February 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1948

    Deeping
    Kingstonridge
    Lewes
    East Sussex
    BN7 3JX

  • CLARKE, Kevin John

    Director

    Appointed on 9 May 2000

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1944

    9 Ravensbourne Gardens
    London
    W13 8EW

  • COEN, Jonathan Daniel

    Director

    Appointed on 13 June 2016

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1970

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • FIELD, Howard Michael

    Director

    Appointed on 2 May 2000

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    58 Williams Way
    Radlett
    Hertfordshire
    WD7 7HB

  • HERGA, Robert David

    Director

    Appointed on 9 February 2000

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    130 Wilton Road
    London
    SW1V 1LQ

  • HOLLAND-KAYE, John William

    Director

    Appointed on 31 July 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    Uk

  • KENNARD, David Nigel

    Director

    Appointed on 9 February 2000

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    16 Crown Acres
    East Peckham
    Tonbridge
    Kent
    TN12 5HB

  • LOPEZ SORIA, Fidel

    Director

    Appointed on 8 October 2012

    Resigned on 1 September 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1967

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • O`HALLORAN, John

    Director

    Appointed on 9 February 2000

    Resigned on 31 July 2009

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1952

    3 Chacombe Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2WS

  • WIGZELL, Simon Laborda

    Director

    Appointed on 21 January 2004

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1968

    Crouch Lane Farm
    Crouch Lane Winkfield
    Windsor
    Berkshire
    SL4 4RZ

  • WILIKINSON, Stephen

    Director

    Appointed on 31 July 2009

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Heathrow Property Director

    Month of birth: September 1958

    Flintwood House 18
    Perry Way
    Lightwater
    Surrey
    GU18 5LB

  • WOODHEAD, Brian Robert

    Director

    Appointed on 1 September 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 9 February 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 9 February 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

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

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Latest Filings

  1. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1OUIyT1phZGlxemtjeA.

  2. 8 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1OUJWMjZhZGlxemtjeA.

  3. 8 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A659B2P7. Transaction: MzE3NTE5OTQyN2FkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Stephen Wilikinson as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG4JM. Transaction: MzE2Njk3MjUyOWFkaXF6a2N4.

  5. 19 January 2017 Termination of appointment of Normand Boivin as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG4DV. Transaction: MzE2Njk3MjUyOGFkaXF6a2N4.

  6. 19 January 2017 Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YGG4CR. Transaction: MzE2Njk3MjQ0MGFkaXF6a2N4.

  7. 19 January 2017 Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YGG2SZ. Transaction: MzE2Njk3MjA5MWFkaXF6a2N4.

  8. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4X00. Transaction: MzE1ODE4OTc0M2FkaXF6a2N4.

  9. 22 June 2016 Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X59P4KW1. Transaction: MzE1MTMzMjg2NGFkaXF6a2N4.

  10. 13 June 2016 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X591I37V. Transaction: MzE1MDYzMTc0MWFkaXF6a2N4.

  11. 1 June 2016 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X588SJTU. Transaction: MzE0OTg1MDAzNmFkaXF6a2N4.

  12. 22 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50SQD0I. Transaction: MzE0MjA2MzgwN2FkaXF6a2N4.

  13. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFK6Z. Transaction: MzEzMTY1MTg5OGFkaXF6a2N4.

  14. 26 August 2015 Director's details changed for Mr Normand Boivin on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKKGQW. Transaction: MzEyOTc1MjQxN2FkaXF6a2N4.

  15. 13 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ARY8W. Transaction: MzExODc3MDI1N2FkaXF6a2N4.

  16. 26 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5K7BT. Transaction: MzEwODI0MzQwMWFkaXF6a2N4.

  17. 1 September 2014 Appointment of Brian Robert Woodhead as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQ6S2. Transaction: MzEwNjU3MDY0NWFkaXF6a2N4.

  18. 1 September 2014 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPICG. Transaction: MzEwNjU2MzI0MmFkaXF6a2N4.

  19. 1 September 2014 Appointment of Mr Normand Boivin as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHPIEO. Transaction: MzEwNjU2MzI3M2FkaXF6a2N4.

  20. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9O8AY. Transaction: MzEwNTAyNjU5MmFkaXF6a2N4.

  21. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYCHC. Transaction: MzA4NTY5NTE1MmFkaXF6a2N4.

  22. 10 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IN8QX. Transaction: MzA3OTQ4ODUwN2FkaXF6a2N4.

  23. 25 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FMIZ. Transaction: MzA2NjQ4NTM1NWFkaXF6a2N4.

  24. 12 October 2012 Appointment of Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBVYA0. Transaction: MzA2NTcwODQ2NGFkaXF6a2N4.

  25. 11 October 2012 Termination of appointment of John Holland-Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBVY9S. Transaction: MzA2NTcwODQ2MGFkaXF6a2N4.

  26. 11 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHAVV. Transaction: MzA2MDY2MzI2N2FkaXF6a2N4.

  27. 31 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X6DFDYRX. Transaction: MzA0NjI2MTUyMGFkaXF6a2N4.

  28. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8HXMXP4. Transaction: MzA0NDE4MjIzM2FkaXF6a2N4.

  29. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MV0VAW. Transaction: MzAzOTY0MzE0M2FkaXF6a2N4.

  30. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUZVAU. Transaction: MzAzOTY0MzAwOWFkaXF6a2N4.

  31. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUYVAT. Transaction: MzAzOTY0Mjg0NmFkaXF6a2N4.

  32. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUXVAS. Transaction: MzAzOTYzNjM4MGFkaXF6a2N4.

  33. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUWVAR. Transaction: MzAzOTYzNjM1MWFkaXF6a2N4.

  34. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUVVAQ. Transaction: MzAzOTYzNjI3MGFkaXF6a2N4.

  35. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MUUVAP. Transaction: MzAzOTYzMzk2MmFkaXF6a2N4.

  36. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MW4VA1. Transaction: MzAzOTYzMzc0NWFkaXF6a2N4.

  37. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MW3VA0. Transaction: MzAzOTYzMzYwOGFkaXF6a2N4.

  38. 2 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XTTWVOQO. Transaction: MzAyNjIxOTY2M2FkaXF6a2N4.

  39. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S5TNSG. Transaction: MzAyNDQzNzUyM2FkaXF6a2N4.

  40. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjgzMDc5NmFkaXF6a2N4.

  41. 2 September 2010 Termination of appointment of Shu-Mei Ooi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XBUN2S. Transaction: MzAyMjU2Nzk5NmFkaXF6a2N4.

  42. 22 October 2009 Secretary's details changed for Shu Mei Ooi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AMDXME6C. Transaction: MzAwMTI3NTc3N2FkaXF6a2N4.

  43. 22 October 2009 Director's details changed for Stephen Wilikinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMDXNE6D. Transaction: MzAwMTI3NTU3NWFkaXF6a2N4.

  44. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AU7L6DP4. Transaction: MjA0MjUxMzE0NmFkaXF6a2N4.

  45. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU7KODPL. Transaction: MjA0MjUwMjk2MmFkaXF6a2N4.

  46. 1 September 2009 Director's change of particulars / john holland-kaye / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAYI8CL5. Transaction: MjA0MDM2OTQzNWFkaXF6a2N4.

  47. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9IQ0CPS. Transaction: MjA0MDAyMDg3OGFkaXF6a2N4.

  48. 13 August 2009 Director appointed john william holland-kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LJPCBD. Transaction: MjAzOTE5OTk0MGFkaXF6a2N4.

  49. 11 August 2009 Director appointed stephen wilikinson [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LJQCBE. Transaction: MjAzOTAxNzM3NGFkaXF6a2N4.

  50. 11 August 2009 Appointment terminated director john o`halloran [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8LCBY. Transaction: MjAzOTAxNDE1NWFkaXF6a2N4.

  51. 11 August 2009 Appointment terminated director jeremy boyes [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8KCBX. Transaction: MjAzOTAxNDEzMWFkaXF6a2N4.

  52. 11 August 2009 Appointment terminated director robert herga [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8JCBW. Transaction: MjAzOTAxMzU0MmFkaXF6a2N4.

  53. 1 August 2009 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: ALM3EBZ8. Transaction: MjAzODMzMDY5NWFkaXF6a2N4.

  54. 16 December 2008 Appointment terminated secretary susan welch [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BBA5OZ. Transaction: MjAyMDQxNzkyOGFkaXF6a2N4.

  55. 16 December 2008 Secretary appointed shu mei ooi [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BC45OU. Transaction: MjAyMDQxNzUxOGFkaXF6a2N4.

  56. 6 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9FG4DN. Transaction: MjAxNzQwODY3NGFkaXF6a2N4.

  57. 10 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW4Q00FF. Transaction: MjAwNjk1ODY1NGFkaXF6a2N4.

  58. 26 February 2008 Appointment terminated director simon wigzell [View PDF]

    Category: Officers. Type: 288b. Barcode: AYERBXG1. Transaction: MjAwMDI0Njk3MmFkaXF6a2N4.

  59. 8 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzOTg4MmFkaXF6a2N4.

  60. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NDEzNmFkaXF6a2N4.

  61. 9 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzODc4OWFkaXF6a2N4.

  62. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0OTUyOWFkaXF6a2N4.

  63. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc4Mzc3MGFkaXF6a2N4.

  64. 6 June 2007 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNDQ1NWFkaXF6a2N4.

  65. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU5NjU4NGFkaXF6a2N4.

  66. 6 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4NzYyOWFkaXF6a2N4.

  67. 4 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NzE5NGFkaXF6a2N4.

  68. 15 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM1OTU3OWFkaXF6a2N4.

  69. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM3NDg4M2FkaXF6a2N4.

  70. 26 October 2006 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMzMzc5MWFkaXF6a2N4.

  71. 11 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU2ODgwNmFkaXF6a2N4.

  72. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NTc5NmFkaXF6a2N4.

  73. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0NTgxMWFkaXF6a2N4.

  74. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwODE5OWFkaXF6a2N4.

  75. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwMzk5OWFkaXF6a2N4.

  76. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ2MDQ4M2FkaXF6a2N4.

  77. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzc1MDY4N2FkaXF6a2N4.

  78. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxNjMyOWFkaXF6a2N4.

  79. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2OTA1MmFkaXF6a2N4.

  80. 21 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc4MTE5OGFkaXF6a2N4.

  81. 26 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY0ODc3NmFkaXF6a2N4.

  82. 26 October 2005 Ad 10/10/05-10/10/05 £ si [email protected]=59900 £ ic 100/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY2NTAwOWFkaXF6a2N4.

  83. 26 October 2005 Nc inc already adjusted 10/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjkxMDQyNGFkaXF6a2N4.

  84. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE5Mzg0N2FkaXF6a2N4.

  85. 14 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODEwMzgxMWFkaXF6a2N4.

  86. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzI4ODg3N2FkaXF6a2N4.

  87. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODc1MTEyMmFkaXF6a2N4.

  88. 7 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU0NzA5N2FkaXF6a2N4.

  89. 12 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI0MDg1NGFkaXF6a2N4.

  90. 10 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUzOTk2OWFkaXF6a2N4.

  91. 23 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI4MTIyMGFkaXF6a2N4.

  92. 30 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjYxNDkyNGFkaXF6a2N4.

  93. 22 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU5ODY2NWFkaXF6a2N4.

  94. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwMTEzNWFkaXF6a2N4.

  95. 29 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ5MjYxOWFkaXF6a2N4.

  96. 17 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDQ1MDY4MmFkaXF6a2N4.

  97. 12 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMxNDU5OWFkaXF6a2N4.

  98. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk0MzMyMmFkaXF6a2N4.

  99. 30 October 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTcxMzQxMmFkaXF6a2N4.

  100. 12 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg2NDkzMmFkaXF6a2N4.

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