Airspeed Manufacturing Limited

Company Registration Number: 04006664

Company registered in England and Wales

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Airspeed Manufacturing Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Leytonstone, London.

Registered Address

LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 416 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

04006664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £517,305£329,945£188,712£394,290£281,718
of which Cash £181,923£195,894£47,705£39,127£50,780
Total Assets £517,305£329,945£188,712£394,290£281,718
Current Liabilities £500,745£316,865£181,770£379,591£256,780
Net Current Assets £16,560£13,080£6,942£14,699£24,938
Total Net Worth £24,620£27,124£24,122£19,687£35,788

Previous Names

  • AIRCONNECT SOLUTIONS LIMITED, active until 18 August 2016
  • AIR CONNECT SOLUTIONS LIMITED, active until 7 August 2002
  • KAVANAGH 24 LIMITED, active until 24 August 2001

Company Officers

  • BETTRIDGE, Samantha

    Secretary

    Appointed on 22 October 2012

     

    Leytonstone House
    3 Hanbury Drive
    Leytonstone
    London
    E11 1GA
    England

  • BETTRIDGE, Bruce Stephen

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Leytonstone House
    3 Hanbury Drive
    Leytonstone
    London
    E11 1GA
    England

  • POWELL, Stephen

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    24
    Brothertoft Road
    Boston
    Lincolnshire
    PE21 8HF

  • BETTRIDGE, Bruce Stephen

    Secretary

    Appointed on 17 August 2001

    Resigned on 11 April 2002

    3 Stratford House
    Queen Street
    Tring
    Hertfordshire
    HP23 6BQ

  • KAVANAGH, Christine Mary

    Secretary

    Appointed on 21 June 2001

    Resigned on 24 September 2001

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • NICHOLLS, Sarah Louise

    Secretary

    Appointed on 5 April 2002

    Resigned on 22 October 2012

    6 St Peters Avenue
    Arlesey
    Bedfordshire
    SG15 6UR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 21 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BETTRIDGE, Andrea Jane

    Director

    Appointed on 17 August 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Police Person

    Month of birth: September 1968

    22 Jacksons Close
    Edlesborough
    Buckinghamshire
    LU6 2RF

  • KAVANAGH, Peter John

    Director

    Appointed on 21 June 2001

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 21 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5CS0XLF. Transaction: MzE1NTM3NTQyN2FkaXF6a2N4.

  2. 18 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5CS0XMB. Transaction: MzE1NTM3NTIyNWFkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COP5YI. Transaction: MzE1NDQ5NzcwMmFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVZYO. Transaction: MzE1MDUzNjkxOGFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON6LU. Transaction: MzEzMjI0MDI1N2FkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHTBC. Transaction: MzEyNTIyNDMwM2FkaXF6a2N4.

  7. 1 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjU1MzczOGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3F22XZU. Transaction: MzEwNjIwMDMxM2FkaXF6a2N4.

  9. 14 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DMFVH6. Transaction: MzEwNTU4NDA3OGFkaXF6a2N4.

  10. 14 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTU4Mzk4NWFkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFCXGP. Transaction: MzEwMjU5OTU4NmFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HANAHL. Transaction: MzA4NTY1NDgzMGFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOODLL. Transaction: MzA3OTkwMDk1NGFkaXF6a2N4.

  14. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUwODQ2MmFkaXF6a2N4.

  15. 10 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29XZWHF. Transaction: MzA3OTUwODUyMGFkaXF6a2N4.

  16. 6 March 2013 Registered office address changed from C/O Airconnect Solutions 96 Miswell Lane Tring Hertfordshire HP23 4EX United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KLIIG. Transaction: MzA3NDAzNzI4M2FkaXF6a2N4.

  17. 15 January 2013 Registered office address changed from Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204DQ3T. Transaction: MzA3MTEyMDk0MmFkaXF6a2N4.

  18. 30 November 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MRRGWQ. Transaction: MzA2ODUyNTE3M2FkaXF6a2N4.

  19. 13 November 2012 Appointment of Mrs Samantha Bettridge as a secretary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: AP03. Barcode: X1LMAZ14. Transaction: MzA2NzQzMDY3MmFkaXF6a2N4.

  20. 13 November 2012 Termination of appointment of Sarah Louise Nicholls as a secretary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: TM02. Barcode: X1LMASZU. Transaction: MzA2NzQyODk0MWFkaXF6a2N4.

  21. 13 November 2012 Director's details changed for Bruce Stephen Bettridge on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1LMARY0. Transaction: MzA2NzQyODY4MWFkaXF6a2N4.

  22. 8 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EKV3T5. Transaction: MzA2MjExMDU3N2FkaXF6a2N4.

  23. 13 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PBX7. Transaction: MzA2MDc3NDkwNGFkaXF6a2N4.

  24. 1 May 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: A17QCWHD. Transaction: MzA1Njc4NTYwOGFkaXF6a2N4.

  25. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc4NTQyM2FkaXF6a2N4.

  26. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc4NTM2MWFkaXF6a2N4.

  27. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc4NTE4OGFkaXF6a2N4.

  28. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJMCJZJS. Transaction: MzA0ODA2Mjk2MGFkaXF6a2N4.

  29. 16 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXGOIV1C. Transaction: MzAzODk0NzQ2MWFkaXF6a2N4.

  30. 1 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LHN0MNTR. Transaction: MzAyNDQwMTUyMmFkaXF6a2N4.

  31. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XW0NGL3K. Transaction: MzAxODE1ODkxOWFkaXF6a2N4.

  32. 23 June 2010 Director's details changed for Stephen Powell on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XW0NFL3J. Transaction: MzAxODE1ODc3OWFkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Bruce Stephen Bettridge on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XW0NEL3I. Transaction: MzAxODE1ODc3OGFkaXF6a2N4.

  34. 30 March 2010 Registered office address changed from Barn a New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9XG3IQU. Transaction: MzAxMjUxNzQ2MGFkaXF6a2N4.

  35. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1ORPFHB. Transaction: MzAwNDY0MjExOGFkaXF6a2N4.

  36. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHF8UEI4. Transaction: MzAwMjA5NTM1MWFkaXF6a2N4.

  37. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AHF93EIE. Transaction: MzAwMjA5NTMyOWFkaXF6a2N4.

  38. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8GNB5D. Transaction: MjAzNjEyMzQ4M2FkaXF6a2N4.

  39. 27 February 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ATLZ87OQ. Transaction: MjAyNjkyMzYyMmFkaXF6a2N4.

  40. 27 February 2009 Ad 16/02/09\gbp si [email protected]=10\gbp ic 5000/5010\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATLZ77OP. Transaction: MjAyNjkyMzQyOGFkaXF6a2N4.

  41. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkyMjkzM2FkaXF6a2N4.

  42. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkyMjg3NmFkaXF6a2N4.

  43. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkyMjg1NGFkaXF6a2N4.

  44. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LD58M5SU. Transaction: MjAyMDk5MDg1MWFkaXF6a2N4.

  45. 9 October 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAxNTIxMTcxMWFkaXF6a2N4.

  46. 9 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2SPY3TN. Transaction: MjAxNTI1MjI1NGFkaXF6a2N4.

  47. 9 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2SPZ3TO. Transaction: MjAxNTIxMDU0NGFkaXF6a2N4.

  48. 12 September 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: AHP5431T. Transaction: MjAxMzI2MDY3NmFkaXF6a2N4.

  49. 15 July 2008 Director appointed stephen powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AAVYG1C6. Transaction: MjAwOTAyMzk1M2FkaXF6a2N4.

  50. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63YU0GE. Transaction: MjAwNjk2MTcyOWFkaXF6a2N4.

  51. 12 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODcxN2FkaXF6a2N4.

  52. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM4Mzk5N2FkaXF6a2N4.

  53. 18 August 2007 Ad 07/08/07--------- £ si [email protected]=5 £ ic 5000/5005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM4NDY1MmFkaXF6a2N4.

  54. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM4MzQxM2FkaXF6a2N4.

  55. 14 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MTk4M2FkaXF6a2N4.

  56. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAxNDE0NGFkaXF6a2N4.

  57. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0OTEzMWFkaXF6a2N4.

  58. 7 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4ODc0NWFkaXF6a2N4.

  59. 20 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NzU1NDgwNmFkaXF6a2N4.

  60. 14 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyNTk3NWFkaXF6a2N4.

  61. 27 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjczODY3OGFkaXF6a2N4.

  62. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc4NjE1MmFkaXF6a2N4.

  63. 22 December 2004 £ nc 11000/10991 29/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjg2MTM1OWFkaXF6a2N4.

  64. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc3MDQyNmFkaXF6a2N4.

  65. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkwMzA3OGFkaXF6a2N4.

  66. 21 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkzNzE4OWFkaXF6a2N4.

  67. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNjg1N2FkaXF6a2N4.

  68. 14 February 2004 Ad 30/01/04--------- £ si [email protected]=4000 £ ic 1000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIxMjM5MmFkaXF6a2N4.

  69. 22 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQxMDU2MGFkaXF6a2N4.

  70. 7 December 2003 Ad 13/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMwNzUxNmFkaXF6a2N4.

  71. 10 July 2003 Registered office changed on 10/07/03 from: unit 20 the hertfordshire business centre alexander road london colney hertfordshire AL2 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA1MTUxMGFkaXF6a2N4.

  72. 3 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzOTM4MmFkaXF6a2N4.

  73. 13 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI2MjY2M2FkaXF6a2N4.

  74. 13 April 2003 £ nc 10000/11000 03/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDcyMjE0M2FkaXF6a2N4.

  75. 13 April 2003 Ad 03/04/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM5Njk3NWFkaXF6a2N4.

  76. 21 August 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0Nzk5OGFkaXF6a2N4.

  77. 7 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjUyNjE1OWFkaXF6a2N4.

  78. 5 July 2002 Accounting reference date extended from 31/08/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTY0MTE0MmFkaXF6a2N4.

  79. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxMTE5OGFkaXF6a2N4.

  80. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3ODA5OGFkaXF6a2N4.

  81. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1NDY3OGFkaXF6a2N4.

  82. 30 April 2002 Registered office changed on 30/04/02 from: 22 jacksons close edlesborough buckinghamshire LU6 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkzMzg3NWFkaXF6a2N4.

  83. 25 February 2002 Nc inc already adjusted 01/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzkwNDQwM2FkaXF6a2N4.

  84. 25 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3MjcyNmFkaXF6a2N4.

  85. 17 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDkyODEwNGFkaXF6a2N4.

  86. 9 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc5MzcyMGFkaXF6a2N4.

  87. 5 October 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE0MDEzMWFkaXF6a2N4.

  88. 5 October 2001 Accounting reference date shortened from 30/06/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDMzOTg2MWFkaXF6a2N4.

  89. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIwMTMyMGFkaXF6a2N4.

  90. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1OTgxNmFkaXF6a2N4.

  91. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkxNjgzNGFkaXF6a2N4.

  92. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxNDcwOGFkaXF6a2N4.

  93. 29 August 2001 Registered office changed on 29/08/01 from: battlefield house kidderminster road, dodford bromsgrove worcestershire B61 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzNjMxOWFkaXF6a2N4.

  94. 27 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE5MDU3NWFkaXF6a2N4.

  95. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwNTMwOWFkaXF6a2N4.

  96. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg5ODA0NWFkaXF6a2N4.

  97. 2 July 2001 Registered office changed on 02/07/01 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgyNDI0MmFkaXF6a2N4.

  98. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3OTE4MmFkaXF6a2N4.

  99. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5MzkzOGFkaXF6a2N4.

  100. 2 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMzg2N2FkaXF6a2N4.

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