Airtechnology Pension Trustees Limited

Company Registration Number: 03928166

Company registered in England and Wales

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Airtechnology Pension Trustees Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Leicester, Leicestershire.

Registered Address

P.O. BOX 36
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JQ

There are 21 companies currently registered at this postcode, including this one.

All companies at LE4 9JQ

Registration Data

Company Number

03928166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATWELL, Joy

    Secretary

    Appointed on 11 January 2017

     

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9JQ
    United Kingdom

  • COLEY, David Bruce

    Secretary

    Appointed on 4 October 2007

     

    Nationality: British

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • POLICARE, Henry John

    Director

    Appointed on 11 December 2003

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1952

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • VOGEL, Robert

    Director

    Appointed on 1 August 2012

     

    Nationality: American

    Occupation: Vic Pres/G Manager

    Month of birth: August 1960

    PO BOX 36
    2 New Star Road
    Leicester
    Leicestershire
    LE4 9JQ
    United Kingdom

  • WOOTTEN, Peter Charles

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • CHILTON, Derek Geoffrey

    Secretary

    Appointed on 2 August 2006

    Resigned on 4 October 2007

    Burton House
    10 Melton Road, Burton Lazars
    Melton Mowbray
    Leicestershire
    LE14 2UR

  • SENA, Kathryn Ethel

    Secretary

    Appointed on 11 December 2003

    Resigned on 11 January 2017

    Nationality: Other

    Occupation: Corporate Secretary

    2
    New Star Road
    Leicester
    Leicestershire
    LE4 9LQ
    United Kingdom

  • SMITH, Peter

    Secretary

    Appointed on 13 January 2003

    Resigned on 2 February 2005

    Apartment302 Bridgewater Apartments
    4100 Bridgewater Parkway
    Stow
    Ohio 44224
    United States Of America

  • STONE, Jeffrey Brian

    Secretary

    Appointed on 28 April 2000

    Resigned on 13 January 2003

    153 Laleham Road
    Shepperton
    Middlesex
    TW17 0AH

  • WESTMORELAND, Dean Adrian

    Secretary

    Appointed on 25 October 2004

    Resigned on 2 August 2006

    Nationality: British

    The Three Horseshoes
    Main Street
    Hemington
    Derbyshire
    DE74 2RB

  • WINQUIST, Donna F

    Secretary

    Appointed on 13 January 2003

    Resigned on 11 December 2003

    457 Maynard Drive
    Stafford
    Pennsylvania Pa 19087
    Usa

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 28 April 2000

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • COLLINS, John Richard

    Director

    Appointed on 3 July 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1966

    1 Ashley Close
    Crondall
    Farnham
    Surrey
    GU10 5RD

  • COOPER, Michael John

    Director

    Appointed on 28 April 2000

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    24 Marrowells
    Weybridge
    Surrey
    KT13 9RN

  • HARDIN, John Wesley

    Director

    Appointed on 16 February 2005

    Resigned on 13 February 2006

    Nationality: United States

    Occupation: Snr Vice President Aerospace

    Month of birth: February 1965

    90 Colonel Daniels Drive
    Bedford
    Nh 03110
    United States Of America

  • HAWORTH, Russell David

    Director

    Appointed on 13 February 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    10 Aldbourne Avenue
    Earley
    Berkshire
    RE6 7DB

  • LAMBERT, David James

    Director

    Appointed on 26 March 2003

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1963

    165 Park Road
    Kingston
    Surrey
    KT2 6DQ

  • LODGE, Geoffrey Malcolm

    Director

    Appointed on 28 April 2000

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Crosswinds
    Marston Hill Oving
    Aylesbury
    Buckinghamshire
    HP22 4HB

  • LOHWASSER, Charles Eugene

    Director

    Appointed on 13 February 2006

    Resigned on 31 August 2006

    Nationality: American

    Occupation: Vice President Military & Aero

    Month of birth: June 1952

    45 Ryan Drive
    West Hurley
    12491 New York
    12491
    United States Of America

  • LOHWASSER, Charles Eugene

    Director

    Appointed on 13 February 2006

    Resigned on 1 August 2012

    Nationality: American

    Occupation: Div Vice Pres Mil Aer Bus Unit

    Month of birth: June 1952

    45 Ryan Drive
    West Hurley
    12491 New York
    12491
    United States Of America

  • LOHWASSER, Charles Eugene

    Director

    Appointed on 16 February 2005

    Resigned on 13 February 2006

    Nationality: American

    Occupation: Vice President Military & Aero

    Month of birth: June 1952

    45 Ryan Drive
    West Hurley
    12491 New York
    12491
    United States Of America

  • MCELLIGOTT, Thomas Gary

    Director

    Appointed on 28 April 2000

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    34 Southwell Park Road
    Camberley
    Surrey
    GU15 3QQ

  • MOCKLER, John Andrew

    Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: March 1965

    64 Wrottesley Road
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8SF

  • MOLINELLI, John Joseph

    Director

    Appointed on 13 January 2003

    Resigned on 11 December 2003

    Nationality: American

    Occupation: Executive Vp And Cfo Ametek In

    Month of birth: October 1946

    1106 Daniel Davis Lane
    West Chester
    Pennsylvania 19382
    19382
    Usa

  • NEUPAVER, Albert J

    Director

    Appointed on 13 January 2003

    Resigned on 11 December 2003

    Nationality: Usa

    Occupation: Director

    Month of birth: December 1950

    88 Lintel Drive
    Mcmurray
    Pennsylvania 15317
    Usa

  • RICH, Michael William

    Nominee Director

    Appointed on 17 February 2000

    Resigned on 28 April 2000

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill
    Farningham
    Kent
    DA4 0JU

  • SAUNDERS, Deidre Dixon

    Director

    Appointed on 11 December 2003

    Resigned on 29 January 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1947

    112 Old Gulph Road
    Gladwyne
    Chester City
    Pennsylvania Pa 19035
    Usa

  • STONE, Jeffrey Brian

    Director

    Appointed on 28 April 2000

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    153 Laleham Road
    Shepperton
    Middlesex
    TW17 0AH

  • WARNER, William

    Nominee Director

    Appointed on 17 February 2000

    Resigned on 28 April 2000

    Nationality: British

    Month of birth: July 1968

    2 Honeysuckle Gardens
    Croydon
    CR0 8XU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Category: Document replacement. Type: RP04TM02. Barcode: A5YTPNS2. Transaction: MzE2Nzg4NjkzMGFkaXF6a2N4.

  2. 18 January 2017 Appointment of Ms Joy Atwell as a secretary on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP03. Barcode: X5YDTMHK. Transaction: MzE2Njg3NjEzMGFkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM02. Barcode: X5YDTMN4. Transaction: MzE2Njg3NjExNWFkaXF6a2N4.

  4. 14 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWWZF5. Transaction: MzE1OTY3NDcyOWFkaXF6a2N4.

  5. 30 March 2016 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG [View PDF]

    Category: Address. Type: AD03. Barcode: X53VDRZ6. Transaction: MzE0NTIxNzM4NWFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513ROBU. Transaction: MzE0MjI0OTgxN2FkaXF6a2N4.

  7. 16 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FFQHCA. Transaction: MzEzMDkwMzM2M2FkaXF6a2N4.

  8. 21 July 2015 Secretary's details changed for Mr David Bruce Coley on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C1IGBU. Transaction: MzEyNzM4NzczNmFkaXF6a2N4.

  9. 20 July 2015 Director's details changed for Henry John Policare on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGV4. Transaction: MzEyNzM4NzgxMmFkaXF6a2N4.

  10. 20 July 2015 Director's details changed for Peter Charles Wootten on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C1IGQW. Transaction: MzEyNzM4NzgxOGFkaXF6a2N4.

  11. 20 July 2015 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH03. Barcode: X4C1IGIZ. Transaction: MzEyNzM4Nzc4OWFkaXF6a2N4.

  12. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E97DL. Transaction: MzExNzQ0NDk3OWFkaXF6a2N4.

  13. 23 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDI16. Transaction: MzEwNDE2NTA3NGFkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X327X0P5. Transaction: MzA5NDk0MDE2OWFkaXF6a2N4.

  15. 20 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0KBC. Transaction: MzA4MzUzNzE3OGFkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJXOA. Transaction: MzA3Mjk4ODAwMmFkaXF6a2N4.

  17. 4 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9JP7. Transaction: MzA2NTI2ODM4M2FkaXF6a2N4.

  18. 13 August 2012 Appointment of Robert Vogel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AEK1. Transaction: MzA2MjI1MjE2MWFkaXF6a2N4.

  19. 10 August 2012 Termination of appointment of Charles Lohwasser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AEJT. Transaction: MzA2MjI1MjE2MGFkaXF6a2N4.

  20. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTVJS. Transaction: MzA1MjYyNTAyOWFkaXF6a2N4.

  21. 14 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAJ62XIQ. Transaction: MzA0MzgwOTk5N2FkaXF6a2N4.

  22. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTI6SRUR. Transaction: MzAzMjYwNDczMGFkaXF6a2N4.

  23. 21 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTI6RRUQ. Transaction: MzAzMjYwMzcwOGFkaXF6a2N4.

  24. 21 February 2011 Director's details changed for Peter Charles Wootten on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XTI6PRUO. Transaction: MzAzMjYwMzcwNGFkaXF6a2N4.

  25. 21 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTI6QRUP. Transaction: MzAzMjYwMzcwNmFkaXF6a2N4.

  26. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT360MCA. Transaction: MzAyMTMwNDM4OWFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNJGGHL1. Transaction: MzAwOTYxNjY0OWFkaXF6a2N4.

  28. 17 September 2009 Secretary's change of particulars / david coley / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCYJKDCZ. Transaction: MjA0MTU0NTg3OWFkaXF6a2N4.

  29. 7 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5JXJCZ4. Transaction: MjA0MDc0OTU1OGFkaXF6a2N4.

  30. 19 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYHP7IH. Transaction: MjAyNjE2OTg2OWFkaXF6a2N4.

  31. 19 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE8I838X. Transaction: MjAxMzcxNzMyNWFkaXF6a2N4.

  32. 27 May 2008 Registered office changed on 27/05/2008 from forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT [View PDF]

    Category: Address. Type: 287. Barcode: X305F02M. Transaction: MjAwNjA1ODQ3OGFkaXF6a2N4.

  33. 5 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG7WXJF. Transaction: MjAwMDI2NzQ5MWFkaXF6a2N4.

  34. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgxNDIzNWFkaXF6a2N4.

  35. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxNDExMWFkaXF6a2N4.

  36. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5ODgyM2FkaXF6a2N4.

  37. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQxNDYxNWFkaXF6a2N4.

  38. 4 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQxMDg0OGFkaXF6a2N4.

  39. 26 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0ODgzN2FkaXF6a2N4.

  40. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyMjgzNGFkaXF6a2N4.

  41. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3OTk0MWFkaXF6a2N4.

  42. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3NDI2NmFkaXF6a2N4.

  43. 11 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzNDQ4MmFkaXF6a2N4.

  44. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4MTcwMGFkaXF6a2N4.

  45. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwMDgxNmFkaXF6a2N4.

  46. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5MTY4N2FkaXF6a2N4.

  47. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0MTYxNGFkaXF6a2N4.

  48. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0ODY2MmFkaXF6a2N4.

  49. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwNDIwMWFkaXF6a2N4.

  50. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwMTIxNmFkaXF6a2N4.

  51. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwMTcxMmFkaXF6a2N4.

  52. 3 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NzU4MmFkaXF6a2N4.

  53. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxMjk4MWFkaXF6a2N4.

  54. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4MTQ4M2FkaXF6a2N4.

  55. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU3NzAxMWFkaXF6a2N4.

  56. 27 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE4Mjc1NmFkaXF6a2N4.

  57. 6 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTU4ODU1OWFkaXF6a2N4.

  58. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxOTU1MWFkaXF6a2N4.

  59. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyODIyMWFkaXF6a2N4.

  60. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4NjY4MmFkaXF6a2N4.

  61. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzNzc2M2FkaXF6a2N4.

  62. 24 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE2NTU5MWFkaXF6a2N4.

  63. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE1MDQ0NGFkaXF6a2N4.

  64. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0MDE1OWFkaXF6a2N4.

  65. 11 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDA1OTQyMGFkaXF6a2N4.

  66. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMwNDc0OGFkaXF6a2N4.

  67. 13 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA4Nzk1NGFkaXF6a2N4.

  68. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI1Mzc0NGFkaXF6a2N4.

  69. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMzMTY3OGFkaXF6a2N4.

  70. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNTEwNGFkaXF6a2N4.

  71. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1MzYwMGFkaXF6a2N4.

  72. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0MDA3OWFkaXF6a2N4.

  73. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5OTgzNWFkaXF6a2N4.

  74. 8 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQyNzExMWFkaXF6a2N4.

  75. 2 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTY1NDk4MmFkaXF6a2N4.

  76. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4MzMyN2FkaXF6a2N4.

  77. 7 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwOTQ0NWFkaXF6a2N4.

  78. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNDg0NWFkaXF6a2N4.

  79. 20 January 2003 Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg2ODIwMWFkaXF6a2N4.

  80. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0NjUwMWFkaXF6a2N4.

  81. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEwMDA4OGFkaXF6a2N4.

  82. 20 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2NTgxNmFkaXF6a2N4.

  83. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNzE1MGFkaXF6a2N4.

  84. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NTU4N2FkaXF6a2N4.

  85. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyOTk1MGFkaXF6a2N4.

  86. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyMzU5MmFkaXF6a2N4.

  87. 30 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NTc3OGFkaXF6a2N4.

  88. 5 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5MzUzM2FkaXF6a2N4.

  89. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwMDc3MmFkaXF6a2N4.

  90. 14 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODUxNTE2N2FkaXF6a2N4.

  91. 12 March 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjcyNjIzOGFkaXF6a2N4.

  92. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3Mjc4NmFkaXF6a2N4.

  93. 23 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNTYwNWFkaXF6a2N4.

  94. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxNzc5NmFkaXF6a2N4.

  95. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczODc4M2FkaXF6a2N4.

  96. 9 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDAyODIwN2FkaXF6a2N4.

  97. 8 May 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY4MDE4NmFkaXF6a2N4.

  98. 8 May 2000 Registered office changed on 08/05/00 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzMTQxMGFkaXF6a2N4.

  99. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4OTYzN2FkaXF6a2N4.

  100. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExMjE5NGFkaXF6a2N4.

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