Agustawestland Holdings Limited

Company Registration Number: 03960805

Company registered in England and Wales

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Agustawestland Holdings Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Somerset.

Registered Address

LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA20 2YB

Registration Data

Company Number

03960805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£403,473,000£403,473,000
Current Assets £740,202,000£759,712,000£508,888,000£359,859,000£219,320,000
of which Cash £32,210,000£13,218,000£39,661,000£1,672,000£5,000
Total Assets £740,202,000£759,712,000£508,888,000£763,332,000£622,793,000
Current Liabilities £710,745,000£755,697,000£504,893,000£356,791,000£215,319,000
Net Current Assets £29,457,000£4,015,000£3,995,000£3,068,000£4,001,000
Total Net Worth £29,457,000£407,488,000£407,468,000£406,541,000£407,474,000

Previous Names

  • WESTLAND HOLDINGS LIMITED, active until 11 February 2004
  • AGUSTAWESTLAND LIMITED, active until 22 January 2001
  • RATEMARKS LIMITED, active until 1 November 2000

Company Officers

  • CRANIDGE, Neil Alexander

    Secretary

    Appointed on 31 January 2014

     

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • EDWARDS, Raymond Edgar

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • PONSONBY, John Maurice Maynard

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • ROMITI, Daniele

    Director

    Appointed on 27 July 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1958

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • FELTON, Judith Mary

    Secretary

    Appointed on 23 June 2000

    Resigned on 9 February 2001

    Brook House
    11 Hogarth Road
    Shottery
    Stratford-Upon-Avon
    Warwickshire
    CV37 9YU
    Uk

  • HIGGINS, Philip Lyndon

    Secretary

    Appointed on 12 April 2000

    Resigned on 23 June 2000

    8 Old Malthouse Court
    Brewery Walk
    Worcester
    Worcestershire
    WR1 3HY

  • LEE, William David

    Secretary

    Appointed on 9 February 2001

    Resigned on 31 January 2014

    4 Court Gardens
    Marston Magna
    Somerset
    BA22 8DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 12 April 2000

    26
    Church Street
    London
    NW8 8EP

  • BEAUMONT, Michael Robert

    Director

    Appointed on 2 February 2001

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: March 1944

    The Pure Drop
    Glanvilles Wootton
    Sherborne
    Dorset
    DT9 5QF

  • BIGANZOLI, Sergio Giuseppe

    Director

    Appointed on 12 February 2010

    Resigned on 14 July 2016

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: March 1956

    Via Isonzo
    12-21010
    Cardano Al Campo (Va)
    Italy

  • BROSTOFF, Martin Adrian

    Director

    Appointed on 12 April 2000

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    47 Gordon Road
    Harborne
    Birmingham
    West Midlands
    B17 9HA

  • CASE, Richard Ian

    Director

    Appointed on 12 December 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Melchester House
    Horsington
    Templecombe
    Somerset
    BA8 0EG

  • COLE, Graham Nigel

    Director

    Appointed on 21 November 2007

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Bridleway
    Brookhampton Corner North Cadbury
    Yeovil
    Somerset
    BA22 7DB

  • FELTON, Judith Mary

    Director

    Appointed on 23 June 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: June 1954

    Brook House
    11 Hogarth Road
    Shottery
    Stratford-Upon-Avon
    Warwickshire
    CV37 9YU
    Uk

  • JOHNSTON, Alan John

    Director

    Appointed on 1 February 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Leows
    Nether Compton
    Sherborne
    Dorset
    DT9 6BS

  • LEE, William David

    Director

    Appointed on 2 February 2001

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    4 Court Gardens
    Marston Magna
    Somerset
    BA22 8DF

  • MILNE, Andrew David Philip

    Director

    Appointed on 12 December 2001

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Angiers Farm Angiers Lane
    Fiddleford
    Sturminster Newton
    Dorset
    DT10 2BY

  • OGILVIE SMALS, Rufus Alexander

    Director

    Appointed on 23 June 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Head Of Group Legal Dept

    Month of birth: December 1949

    Hatch Farm
    Bromsberrow
    Herefordshire
    HR8 1RS

  • ROOD, David Leonard

    Director

    Appointed on 23 June 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: December 1948

    123 Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EN

  • VINTI, Ugo

    Director

    Appointed on 1 February 2005

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Church Lench 3 Westerkirk Gate
    Staplegrove
    Taunton
    Somerset
    TA2 6BQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2000

    Resigned on 12 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FH14. Transaction: MzE1ODUyODQzMWFkaXF6a2N4.

  2. 1 August 2016 Appointment of Mr Daniele Romiti as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5CGR8HK. Transaction: MzE1NDE5NDM3M2FkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Sergio Giuseppe Biganzoli as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5BNVXAH. Transaction: MzE1MzM4MjE1MmFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4A1V. Transaction: MzE0NzI0ODc1OWFkaXF6a2N4.

  5. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIA3UW. Transaction: MzEzMDkyNzM3OWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8900. Transaction: MzEyMDU0MDAwMWFkaXF6a2N4.

  7. 28 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LDUDCW. Transaction: MzExMjMzMDM4NWFkaXF6a2N4.

  8. 28 November 2014 Statement of capital on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH19. Barcode: A3LDUDCO. Transaction: MzExMjMzMDI4OWFkaXF6a2N4.

  9. 28 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3LDUDCG. Transaction: MzExMjMzMDI3MGFkaXF6a2N4.

  10. 28 November 2014 Solvency Statement dated 13/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3LDUDC8. Transaction: MzExMjMzMDIwNGFkaXF6a2N4.

  11. 28 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3LDG3L5. Transaction: MzExMjMzMDE5MGFkaXF6a2N4.

  12. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFVEQzBhZGlxemtjeA.

  13. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BUFC. Transaction: MzEwNzM4NzU5MGFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X351LRHE. Transaction: MzA5NzYwOTc0NGFkaXF6a2N4.

  15. 3 February 2014 Appointment of Mr. John Maurice Maynard Ponsonby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XAKWI. Transaction: MzA5Mzc5NTY1MWFkaXF6a2N4.

  16. 31 January 2014 Appointment of Mr. Neil Alexander Cranidge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PJN4H. Transaction: MzA5MzY3MjI5MmFkaXF6a2N4.

  17. 31 January 2014 Termination of appointment of William Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PJMGO. Transaction: MzA5MzY3MjEyNGFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of William Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PJMAX. Transaction: MzA5MzY3MjA3NGFkaXF6a2N4.

  19. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56ABM. Transaction: MzA4NDY5Mjc5M2FkaXF6a2N4.

  20. 19 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26LD543. Transaction: MzA3NjUyNzcxOWFkaXF6a2N4.

  21. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5MNN. Transaction: MzA2Mzg2NzIxMGFkaXF6a2N4.

  22. 18 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1B5EG4H. Transaction: MzA1OTMxNDAxOWFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160F2NT. Transaction: MzA1NTE2MjI5OWFkaXF6a2N4.

  24. 3 November 2011 Termination of appointment of Graham Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HCNYXG. Transaction: MzA0NjU3NjQ4M2FkaXF6a2N4.

  25. 3 November 2011 Appointment of Mr Raymond Edgar Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8HAXYXO. Transaction: MzA0NjU3NjM3NWFkaXF6a2N4.

  26. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACS9DXB8. Transaction: MzA0MzQ3OTAzMmFkaXF6a2N4.

  27. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6Z1DSV3. Transaction: MzAzNDc2MTgxNmFkaXF6a2N4.

  28. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BZ7NL0. Transaction: MzAyMzg2NjQzNmFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XAEDZIQ5. Transaction: MzAxMjU1NjYzNGFkaXF6a2N4.

  30. 15 February 2010 Appointment of Mr Sergio Giuseppe Biganzoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6PKHJY. Transaction: MzAwOTQyODE0MGFkaXF6a2N4.

  31. 3 December 2009 Termination of appointment of Ugo Vinti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9EFFH6. Transaction: MzAwNDI0MTY5MmFkaXF6a2N4.

  32. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0VGDQG. Transaction: MjA0MjU2NjExNmFkaXF6a2N4.

  33. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24U08LQ. Transaction: MjAyOTM1NzI2OWFkaXF6a2N4.

  34. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIVE425. Transaction: MjAxNTk0MjU0MGFkaXF6a2N4.

  35. 12 June 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATULW0IW. Transaction: MjAwNzExODg3MGFkaXF6a2N4.

  36. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MTQyOGFkaXF6a2N4.

  37. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDg4MmFkaXF6a2N4.

  38. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyNTk3OGFkaXF6a2N4.

  39. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5NTEzNWFkaXF6a2N4.

  40. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3Mjk2NGFkaXF6a2N4.

  41. 28 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNjAwM2FkaXF6a2N4.

  42. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYwMTg0N2FkaXF6a2N4.

  43. 1 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyMTg0MGFkaXF6a2N4.

  44. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1NjY3OGFkaXF6a2N4.

  45. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ0NjgxOWFkaXF6a2N4.

  46. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2MjUwM2FkaXF6a2N4.

  47. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzNjQxMGFkaXF6a2N4.

  48. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyMzE2OWFkaXF6a2N4.

  49. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg1MTU4MmFkaXF6a2N4.

  50. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2NDE5M2FkaXF6a2N4.

  51. 21 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjgxMzUwOGFkaXF6a2N4.

  52. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxMjY1NGFkaXF6a2N4.

  53. 11 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjI1NjAyNWFkaXF6a2N4.

  54. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI1NDMyMmFkaXF6a2N4.

  55. 15 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MjM1NmFkaXF6a2N4.

  56. 20 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTU5NTUxN2FkaXF6a2N4.

  57. 30 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3MTM1MGFkaXF6a2N4.

  58. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3NjgxNmFkaXF6a2N4.

  59. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzMzIwOWFkaXF6a2N4.

  60. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0ODU4MGFkaXF6a2N4.

  61. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk3NTM0NGFkaXF6a2N4.

  62. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUyNzI4NWFkaXF6a2N4.

  63. 2 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMTk1MWFkaXF6a2N4.

  64. 5 March 2001 Registered office changed on 05/03/01 from: po box 55, ipsley house ipsley church lane redditch worcestershire B98 0TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA1NDMwM2FkaXF6a2N4.

  65. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyMDUzMWFkaXF6a2N4.

  66. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNjM0OGFkaXF6a2N4.

  67. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxMzE0OWFkaXF6a2N4.

  68. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2NTU3MWFkaXF6a2N4.

  69. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4MDE4MGFkaXF6a2N4.

  70. 22 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTYzOTEzMmFkaXF6a2N4.

  71. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjgzMjAyMmFkaXF6a2N4.

  72. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4NTQ3OGFkaXF6a2N4.

  73. 12 July 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMyNDU0OWFkaXF6a2N4.

  74. 12 July 2000 Ad 30/06/00--------- £ si [email protected]=39999999 £ ic 1/40000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyMTA4NGFkaXF6a2N4.

  75. 12 July 2000 Nc inc already adjusted 30/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDczMDIzMmFkaXF6a2N4.

  76. 12 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk1NzMxMmFkaXF6a2N4.

  77. 12 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0OTcwOWFkaXF6a2N4.

  78. 10 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM0MjMzMWFkaXF6a2N4.

  79. 10 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3NTM4NGFkaXF6a2N4.

  80. 10 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkxODM3OGFkaXF6a2N4.

  81. 10 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY0NDE5MGFkaXF6a2N4.

  82. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4Mzc3NmFkaXF6a2N4.

  83. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3OTEwNGFkaXF6a2N4.

  84. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNzEwN2FkaXF6a2N4.

  85. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1MjM5OGFkaXF6a2N4.

  86. 28 April 2000 Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5MTQ0NWFkaXF6a2N4.

  87. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzNzYyNWFkaXF6a2N4.

  88. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxNTI4OWFkaXF6a2N4.

  89. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1NjYxNGFkaXF6a2N4.

  90. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3MTYzOWFkaXF6a2N4.

  91. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIwMDAzOWFkaXF6a2N4.

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