Air Charter Service Group Limited

Company Registration Number: 04028491

Company registered in England and Wales

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Air Charter Service Group Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Surbiton, Surrey.

Registered Address

MILLBANK HOUSE, 171-185
EWELL ROAD
SURBITON
SURREY
KT6 6AP

There are 20 companies currently registered at this postcode, including this one.

All companies at KT6 6AP

Registration Data

Company Number

04028491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £40,373,000£34,142,000£25,570,000£22,067,000£21,486,000£18,498,000
of which Cash £10,167,000£7,546,000£5,924,000£8,043,000£8,273,000£6,597,000
Total Assets £40,373,000£34,142,000£25,570,000£22,067,000£21,486,000£18,498,000
Current Liabilities £35,246,000£29,827,000£21,880,000£17,143,000£17,397,000£15,382,000
Net Current Assets £5,127,000£4,315,000£3,690,000£4,924,000£4,089,000£3,116,000
Total Net Worth £7,145,000£6,101,000£5,553,000£7,236,000£6,657,000£4,857,000

Previous Names

No previous names

Company Officers

  • LEACH, Christine Jennifer

    Secretary

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Executive

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • BOWMAN, Justin Christopher

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • CHRISTIE, William Andrew

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • COURTNEY, Ruan Patrick

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LANCASTER, Justin James

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1977

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LEACH, Christine Jennifer

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1954

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LEACH, Christopher Denis Stephen

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1949

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • PITT, Stewart

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • SIMMONS, Tamsin Melanie

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: December 1969

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BAUCKHAM, Anthony Edmund

    Director

    Appointed on 31 October 2007

    Resigned on 30 November 2014

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: February 1952

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • FOYLE, William Richard Mervyn Christopher

    Director

    Appointed on 1 September 2007

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Company Chairman Bookselling P

    Month of birth: January 1943

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • MALEMPRE, David Victor

    Director

    Appointed on 31 October 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: April 1949

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • PRESCOTT, Charles Stanley William

    Director

    Appointed on 21 March 2011

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1952

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ5G6P. Transaction: MzE2NzEwMjc0NmFkaXF6a2N4.

  2. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRBN0xhZGlxemtjeA.

  3. 7 October 2016 Registration of charge 040284910001, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4AT7S. Transaction: MzE1OTE5NjMzOWFkaXF6a2N4.

  4. 7 October 2016 Registration of charge 040284910003, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4AT43. Transaction: MzE1OTE5NjE2NmFkaXF6a2N4.

  5. 7 October 2016 Registration of charge 040284910004, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4ASYR. Transaction: MzE1OTE5NjE3MGFkaXF6a2N4.

  6. 7 October 2016 Registration of charge 040284910002, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4ASSI. Transaction: MzE1OTE5NjA2M2FkaXF6a2N4.

  7. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G0S3. Transaction: MzE1NzA4ODU0OWFkaXF6a2N4.

  8. 9 June 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58A41C2. Transaction: MzE1MDExMzQ2OGFkaXF6a2N4.

  9. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEJQSDdhZGlxemtjeA.

  10. 5 November 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: S4IKGMKX. Transaction: MzEzNDYwMDk2NWFkaXF6a2N4.

  11. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81QU3. Transaction: MzEzMDQwODE3NWFkaXF6a2N4.

  12. 31 July 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CDG8WZ. Transaction: MzEyNzkzMTMyN2FkaXF6a2N4.

  13. 27 February 2015 Appointment of Mr William Andrew Christie as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X424C649. Transaction: MzExODIyODg0M2FkaXF6a2N4.

  14. 2 December 2014 Termination of appointment of Anthony Edmund Bauckham as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5PGY. Transaction: MzExMjU3NTAyMmFkaXF6a2N4.

  15. 10 November 2014 Director's details changed for Mr Justin Christopher Bowman on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3KBX1K1. Transaction: MzExMTAxMzU4N2FkaXF6a2N4.

  16. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY53S. Transaction: MzEwNjc5NTI2OGFkaXF6a2N4.

  17. 7 August 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: X3DRP1RU. Transaction: MzEwNTIwMTE2OWFkaXF6a2N4.

  18. 17 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BX2ZRH. Transaction: MzEwMzkyNjM3NWFkaXF6a2N4.

  19. 13 November 2013 Termination of appointment of David Malempre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DQ3S. Transaction: MzA4ODcwNDM1N2FkaXF6a2N4.

  20. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2J3GN. Transaction: MzA4NDIzODcxNWFkaXF6a2N4.

  21. 2 September 2013 Appointment of Ms Tamsin Melanie Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2IHAY. Transaction: MzA4NDIzMjYwMWFkaXF6a2N4.

  22. 18 June 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AFWNLE. Transaction: MzA3OTk2NTA2N2FkaXF6a2N4.

  23. 12 April 2013 Statement of capital following an allotment of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH01. Barcode: X265SLWG. Transaction: MzA3NjE2MTA1N2FkaXF6a2N4.

  24. 12 April 2013 Director's details changed for Mr Ruan Courtney on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X265RX3C. Transaction: MzA3NjE1MjcxNWFkaXF6a2N4.

  25. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN1F4. Transaction: MzA2MzMxNzkxOGFkaXF6a2N4.

  26. 19 June 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B5FS7F. Transaction: MzA1OTM4MjI4N2FkaXF6a2N4.

  27. 17 April 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: X170KF42. Transaction: MzA1NTk3NjExOWFkaXF6a2N4.

  28. 15 February 2012 Termination of appointment of William Foyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PP3DV. Transaction: MzA1MjUzMTg4OWFkaXF6a2N4.

  29. 18 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X10S27W2. Transaction: MzA1MDkyNTY4NmFkaXF6a2N4.

  30. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN58HX7I. Transaction: MzA0MzE4MjI2MWFkaXF6a2N4.

  31. 2 September 2011 Director's details changed for Mr Ruan Courtney on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XN58GX7H. Transaction: MzA0MzE3MjgyOGFkaXF6a2N4.

  32. 17 August 2011 Statement of capital following an allotment of shares on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Capital. Type: SH01. Barcode: XIC2XWRD. Transaction: MzA0MjI0NzE1N2FkaXF6a2N4.

  33. 15 July 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUO2SVS9. Transaction: MzA0MDUxMTIyNGFkaXF6a2N4.

  34. 6 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTk3NzI3OWFkaXF6a2N4.

  35. 15 June 2011 Director's details changed for Mr Ruan Courtney on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XX7K3V0J. Transaction: MzAzODkwNzUxOGFkaXF6a2N4.

  36. 14 April 2011 Appointment of Mr Charles Stanley William Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLKOTA5. Transaction: MzAzNTYyMzQ4NWFkaXF6a2N4.

  37. 17 March 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: X2FTJSI0. Transaction: MzAzNDAwMzcwOGFkaXF6a2N4.

  38. 31 January 2011 Director's details changed for Mr Justin Lancaster on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XMTFBR92. Transaction: MzAzMTQwMzY4OGFkaXF6a2N4.

  39. 31 January 2011 Appointment of Mr Justin Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT2UR98. Transaction: MzAzMTQwMzEzNmFkaXF6a2N4.

  40. 6 January 2011 Statement of capital following an allotment of shares on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH01. Barcode: XEKXRQKT. Transaction: MzAyOTkwNTQzNmFkaXF6a2N4.

  41. 7 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7C1XN78. Transaction: MzAyMjg3NTcxMWFkaXF6a2N4.

  42. 9 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XV8YPMEN. Transaction: MzAyMTA2MTMwNGFkaXF6a2N4.

  43. 10 June 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AL6C6KOR. Transaction: MzAxNzI5ODAyMmFkaXF6a2N4.

  44. 4 March 2010 Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSFBJI0G. Transaction: MzAxMDc2MTM4MWFkaXF6a2N4.

  45. 10 December 2009 Director's details changed for Mr Ruan Courtney on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDVFQFNC. Transaction: MzAwNDY0OTMxNmFkaXF6a2N4.

  46. 9 December 2009 Director's details changed for Christine Jennifer Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDVXYFN2. Transaction: MzAwNDY1MDg0OGFkaXF6a2N4.

  47. 9 December 2009 Director's details changed for Mr David Victor Malempre on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDV9SFN8. Transaction: MzAwNDY0OTYyMmFkaXF6a2N4.

  48. 9 December 2009 Director's details changed for Christopher Denis Stephen Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDV90FNG. Transaction: MzAwNDY0OTYxMGFkaXF6a2N4.

  49. 9 December 2009 Director's details changed for Stewart Pitt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XDV7JFNX. Transaction: MzAwNDY0OTU4M2FkaXF6a2N4.

  50. 9 December 2009 Director's details changed for William Richard Mervyn Christopher Foyle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDVUZFN0. Transaction: MzAwNDY0OTUxOGFkaXF6a2N4.

  51. 9 December 2009 Secretary's details changed for Christine Jennifer Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XDVA8FNP. Transaction: MzAwNDY0OTUwMmFkaXF6a2N4.

  52. 9 December 2009 Director's details changed for Justin Christopher Bowman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDVE6FNR. Transaction: MzAwNDY0OTI1NGFkaXF6a2N4.

  53. 9 December 2009 Director's details changed for Anthony Edmund Bauckham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDVCUFND. Transaction: MzAwNDY0OTE4OGFkaXF6a2N4.

  54. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF8UB5J. Transaction: MjAzNjE1MDkzOWFkaXF6a2N4.

  55. 15 June 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A93ZXANF. Transaction: MjAzNTAzNjY3OGFkaXF6a2N4.

  56. 7 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC379170. Transaction: MjAwODU4MDQ4NWFkaXF6a2N4.

  57. 7 July 2008 Director's change of particulars / william foyle / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC37817Z. Transaction: MjAwODU4MDA3MGFkaXF6a2N4.

  58. 11 June 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUMT10H1. Transaction: MjAwNzAyNTE1OWFkaXF6a2N4.

  59. 30 April 2008 Director appointed mr ruan courtney [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSS4ZBS. Transaction: MjAwNDQyMjUyMmFkaXF6a2N4.

  60. 7 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM0Njc5OWFkaXF6a2N4.

  61. 28 November 2007 S-div 23/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODg1Nzk4MmFkaXF6a2N4.

  62. 27 November 2007 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDE4ODY2MDQ4NGFkaXF6a2N4.

  63. 27 November 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4ODY2MTEwOWFkaXF6a2N4.

  64. 27 November 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4ODY2MDQ4M2FkaXF6a2N4.

  65. 27 November 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4ODY2MDQ4MmFkaXF6a2N4.

  66. 27 November 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4ODY2MDYzNWFkaXF6a2N4.

  67. 27 November 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4ODY2MDYzNGFkaXF6a2N4.

  68. 27 November 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4ODY2MDQ4MWFkaXF6a2N4.

  69. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc0MTg4OGFkaXF6a2N4.

  70. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY2MDgzNWFkaXF6a2N4.

  71. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxNDY0OWFkaXF6a2N4.

  72. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxNDYzM2FkaXF6a2N4.

  73. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwNzUwMGFkaXF6a2N4.

  74. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMTg1MGFkaXF6a2N4.

  75. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3MjMwOWFkaXF6a2N4.

  76. 19 September 2007 Registered office changed on 19/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxODQ4MWFkaXF6a2N4.

  77. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2MzA0M2FkaXF6a2N4.

  78. 9 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMjA5M2FkaXF6a2N4.

  79. 26 June 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1MTY4NWFkaXF6a2N4.

  80. 10 December 2006 Ad 14/11/06--------- £ si 58825@.1=5882 £ ic 223529/229411 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU0NTIzMGFkaXF6a2N4.

  81. 29 August 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NDM1MWFkaXF6a2N4.

  82. 22 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MzM5MWFkaXF6a2N4.

  83. 5 December 2005 Ad 31/10/05--------- £ si 130030@.1=13003 £ ic 210526/223529 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE4MzY0NWFkaXF6a2N4.

  84. 23 August 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDAwMDgyMWFkaXF6a2N4.

  85. 22 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3MDcyMGFkaXF6a2N4.

  86. 31 August 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU0MjEyNWFkaXF6a2N4.

  87. 24 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0NzQ4MWFkaXF6a2N4.

  88. 22 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NDIyNGFkaXF6a2N4.

  89. 15 June 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMDczMDk1N2FkaXF6a2N4.

  90. 18 November 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ3MzgwNWFkaXF6a2N4.

  91. 6 August 2002 Return made up to 06/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1MDc5MGFkaXF6a2N4.

  92. 12 July 2002 Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick kingston upon thames surrey KT1 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk3MDU2OWFkaXF6a2N4.

  93. 2 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzg4ODA4MWFkaXF6a2N4.

  94. 28 June 2002 Ad 17/06/02--------- £ si 105260@.1=10526 £ ic 200000/210526 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcxNDA4OWFkaXF6a2N4.

  95. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ4ODgwMGFkaXF6a2N4.

  96. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3ODQyMGFkaXF6a2N4.

  97. 14 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY3OTMzMmFkaXF6a2N4.

  98. 14 January 2002 Ad 08/01/02--------- £ si 1999990@.1=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI2Mzg3NGFkaXF6a2N4.

  99. 21 August 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTMwMzk0MWFkaXF6a2N4.

  100. 20 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMTQyOWFkaXF6a2N4.

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