Aircom Contractor Services Limited

Company Registration Number: 04053542

Company registered in England and Wales

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Aircom Contractor Services Limited is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Randalls Way Leatherhead, Surrey.

Registered Address

CASSINI COURT
RANDALLS RESEARCH PARK
RANDALLS WAY LEATHERHEAD
SURREY
KT22 7TW

There are 63 companies currently registered at this postcode, including this one.

All companies at KT22 7TW

Registration Data

Company Number

04053542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,696£1,552£1,464£1,381£1,303£0
of which Cash £0£0£0£0£0£0
Total Assets £1,696£1,552£1,464£1,381£1,303£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,696£1,552£1,464£1,381£1,303£0
Total Net Worth £1,694£1,552£1,464£1,381£1,303£0

Previous Names

  • NEW WAVE SEARCH LIMITED, active until 28 January 2004

Company Officers

  • GIUNTINI, Philip Merritt

    Director

    Appointed on 29 November 2013

     

    Nationality: United States

    Occupation: Vice Chairman

    Month of birth: September 1946

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • GOLDSTEIN, Avraham

    Director

    Appointed on 1 June 2016

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1965

    12150
    Monument Drive
    Fairfax
    Va
    22033
    Usa

  • BODHA, James Sanjay

    Secretary

    Appointed on 1 October 2007

    Resigned on 8 July 2009

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • COOMBE, Hannah Keturah

    Secretary

    Appointed on 16 August 2000

    Resigned on 9 April 2001

    31 Bedford Street
    London
    WC2E 9EH

  • MILNE, Deborah

    Secretary

    Appointed on 9 April 2001

    Resigned on 24 April 2001

    20 Ash Road
    Croydon
    Surrey
    CR0 8HU

  • PATON, Daryl Marc

    Secretary

    Appointed on 25 June 2012

    Resigned on 11 December 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • THOMAS, David

    Secretary

    Appointed on 8 July 2009

    Resigned on 25 June 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • TOBIN, Iain John

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2007

    Flat 49, Garricks House
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEYTE & CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 24 April 2001

    Resigned on 1 October 2003

    Coombe Avenue
    Croydon
    Surrey
    CR0 5SD

  • BARRETT, Suzanna

    Director

    Appointed on 11 December 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • BIRCH, Justin Charles Harvey

    Director

    Appointed on 20 April 2005

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    8 Cambridge Gardens
    Tunbridge Wells
    Kent
    TN2 4SE

  • BODHA, James Sanjay

    Director

    Appointed on 27 July 2006

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1967

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • BYERS, Calum George

    Director

    Appointed on 2 December 2013

    Resigned on 31 March 2014

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: November 1960

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • DEWEY, Adrian Charles

    Director

    Appointed on 5 February 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • DOST, Parminder Pal Singh

    Director

    Appointed on 21 May 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • DUNCAN, Gerry

    Director

    Appointed on 1 August 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    11 Parsonage Road
    Horsham
    West Sussex
    RH12 4AW

  • EDWARDS, Darryl Alexander

    Director

    Appointed on 12 November 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • HUGHES, John Llewellyn Mostyn

    Director

    Appointed on 19 July 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1951

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • JONES, Nicole Viviane

    Director

    Appointed on 16 August 2000

    Resigned on 24 April 2001

    Nationality: French

    Occupation: Managing Consultant

    Month of birth: April 1952

    4 Deepdene Gardens
    Dorking
    Surrey
    RH4 2BH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • NAOR, Eitan Moshe

    Director

    Appointed on 29 November 2013

    Resigned on 1 January 2015

    Nationality: Israeli

    Occupation: General Manager

    Month of birth: December 1962

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • PATON, Daryl Marc

    Director

    Appointed on 8 February 2011

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • PRESTON, Stephen Ralph

    Director

    Appointed on 1 October 2003

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Courtup Barn
    Copsale Road
    Maplehurst
    Horsham
    West Sussex
    RH13 6QY

  • RICE JONES, Margaret Frances

    Director

    Appointed on 19 March 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1961

    Longacres
    Wellingtonia Avenue
    Crowthorne
    Berks
    RG45 6AF

  • TOBIN, Iain John

    Director

    Appointed on 1 October 2003

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Flat 49, Garricks House
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • VALESKI, Terrence

    Director

    Appointed on 8 July 2009

    Resigned on 8 February 2011

    Nationality: United States

    Occupation: Director

    Month of birth: September 1946

    3221
    N. San Sebastian
    Tucson
    Arizona
    85715
    Usa

  • WATERLOW DOMICILIARY LIMITED

    Director

    Appointed on 24 April 2001

    Resigned on 1 February 2002

    Month of birth: January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WELCH, Alwyn Frank

    Director

    Appointed on 29 September 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Cassini Court
    Randalls Research Park
    Randals Way
    Leatherhead
    Surrey
    KT22 7TW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5G4J. Transaction: MzE2MTY3MzA1MmFkaXF6a2N4.

  2. 6 June 2016 Appointment of Mr. Avraham Goldstein as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58LOMSZ. Transaction: MzE1MDEyMzU5MGFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Adrian Charles Dewey as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58LOMV3. Transaction: MzE1MDEyMzU5MWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MPBIFM. Transaction: MzEzODAzNDQ5MWFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XT7D. Transaction: MzEzNTExMjg4NGFkaXF6a2N4.

  6. 27 January 2015 Termination of appointment of Eitan Moshe Naor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY6EF5. Transaction: MzExNjE0NzQzNGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCC1SZ. Transaction: MzExMTkzOTY4N2FkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3C6GBE9. Transaction: MzEwMzc2NDk1MGFkaXF6a2N4.

  9. 10 June 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39Q5DSD. Transaction: MzEwMTYzNDAxMWFkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of Calum Byers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RHUN4. Transaction: MzA5ODE4MzI1N2FkaXF6a2N4.

  11. 10 February 2014 Appointment of Mr Adrian Charles Dewey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFZJ4. Transaction: MzA5NDIyOTA1M2FkaXF6a2N4.

  12. 20 December 2013 Appointment of Mr Calum George Byers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMYEUJ. Transaction: MzA5MTI0NzgzNmFkaXF6a2N4.

  13. 4 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M57X2O. Transaction: MzA5MDA0OTIzMmFkaXF6a2N4.

  14. 2 December 2013 Director's details changed for Mr Philip Merritt Naor on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2MELVXD. Transaction: MzA4OTg3MTI5OWFkaXF6a2N4.

  15. 2 December 2013 Appointment of Mr Philip Merritt Naor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIUKW. Transaction: MzA4OTgzODg5N2FkaXF6a2N4.

  16. 2 December 2013 Appointment of Mr Eitan Moshe Naor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIWZ4. Transaction: MzA4OTgzOTU5NWFkaXF6a2N4.

  17. 2 December 2013 Termination of appointment of Parminder Dost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIWEJ. Transaction: MzA4OTgzOTQ5NmFkaXF6a2N4.

  18. 2 December 2013 Termination of appointment of Alwyn Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIWG3. Transaction: MzA4OTgzOTQ2OWFkaXF6a2N4.

  19. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLHZ6. Transaction: MzA4ODE0MTg4MWFkaXF6a2N4.

  20. 21 May 2013 Appointment of Mr Parminder Pal Singh Dost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGQU4. Transaction: MzA3ODM0MTg2OWFkaXF6a2N4.

  21. 21 May 2013 Termination of appointment of Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TGPTF. Transaction: MzA3ODM0MTYwNmFkaXF6a2N4.

  22. 28 January 2013 Termination of appointment of Daryl Paton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZCPFS. Transaction: MzA3MTgyMzM0NmFkaXF6a2N4.

  23. 28 January 2013 Appointment of Ms Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCPN5. Transaction: MzA3MTgyMzMyMGFkaXF6a2N4.

  24. 28 January 2013 Termination of appointment of Daryl Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCOI8. Transaction: MzA3MTgyMzA1M2FkaXF6a2N4.

  25. 11 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4VIH6. Transaction: MzA2OTIxNDY0NGFkaXF6a2N4.

  26. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ1QP. Transaction: MzA2NzM1NjE3MmFkaXF6a2N4.

  27. 22 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHP3U. Transaction: MzA2Mjc4NDc1MWFkaXF6a2N4.

  28. 28 June 2012 Termination of appointment of David Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BV4E95. Transaction: MzA1OTk0NzY3OGFkaXF6a2N4.

  29. 28 June 2012 Appointment of Daryl Marc Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BV4E8P. Transaction: MzA1OTk0NzUyNmFkaXF6a2N4.

  30. 29 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ3GDZK8. Transaction: MzA0ODAyNzYzMWFkaXF6a2N4.

  31. 2 November 2011 Termination of appointment of Stephen Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATX62YRX. Transaction: MzA0NjQ4Mzg4N2FkaXF6a2N4.

  32. 6 October 2011 Appointment of Mr Alwyn Frank Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ETDXZU. Transaction: MzA0NDk5ODE4MmFkaXF6a2N4.

  33. 5 October 2011 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ET8XZP. Transaction: MzA0NDk0NzM1MWFkaXF6a2N4.

  34. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIZ8IWTT. Transaction: MzA0MjM0MzIyNGFkaXF6a2N4.

  35. 11 August 2011 Termination of appointment of Darryl Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALH3LWJF. Transaction: MzA0MTk2NjQ5MmFkaXF6a2N4.

  36. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk2NjczOGFkaXF6a2N4.

  37. 21 July 2011 Appointment of Mr John Llewellyn Mostyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJQXVZ2. Transaction: MzA0MDgxODE4M2FkaXF6a2N4.

  38. 12 May 2011 Secretary's details changed for David Thomas on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XLLWOU2J. Transaction: MzAzNzA5OTIzMGFkaXF6a2N4.

  39. 17 February 2011 Termination of appointment of Terrence Valeski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZWRQ9. Transaction: MzAzMjQzODI1M2FkaXF6a2N4.

  40. 17 February 2011 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7GZVRQ8. Transaction: MzAzMjQzNDEyNWFkaXF6a2N4.

  41. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI69XR3Y. Transaction: MzAzMTExNzcxNWFkaXF6a2N4.

  42. 25 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB83RPDP. Transaction: MzAyNzYwNTI0MGFkaXF6a2N4.

  43. 24 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X123MMT4. Transaction: MzAyMTk0Nzk2MGFkaXF6a2N4.

  44. 7 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANRKUKJ5. Transaction: MzAxNzAzNDM4M2FkaXF6a2N4.

  45. 18 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LOE5OJZY. Transaction: MzAxNTc4Mjg5MGFkaXF6a2N4.

  46. 4 December 2009 Appointment of Darryl Alexander Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3408FCG. Transaction: MzAwNDI4OTY3OGFkaXF6a2N4.

  47. 6 November 2009 Termination of appointment of Margaret Rice Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYRRREPV. Transaction: MzAwMjI4NjMwOGFkaXF6a2N4.

  48. 26 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKRIWEBO. Transaction: MzAwMTQ1NDM4M2FkaXF6a2N4.

  49. 16 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4BV0D9L. Transaction: MjA0MTQyMTA5OWFkaXF6a2N4.

  50. 15 September 2009 Director appointed terrence valeski [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XDTD9Z. Transaction: MjA0MTMxMzQwNGFkaXF6a2N4.

  51. 1 August 2009 Appointment terminate, director and secretary james sanjay bodha logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0NEBX6. Transaction: MjAzODE4OTY5MWFkaXF6a2N4.

  52. 30 July 2009 Secretary appointed david thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0NFBX7. Transaction: MjAzODE4OTU2MWFkaXF6a2N4.

  53. 5 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L9D4F7TQ. Transaction: MjAyNzQzMjU3M2FkaXF6a2N4.

  54. 5 March 2009 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L9D4G7TR. Transaction: MjAyNzQzMjQ5NWFkaXF6a2N4.

  55. 18 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHA12DP. Transaction: MjAxMTIyNDU0NWFkaXF6a2N4.

  56. 18 August 2008 Director's change of particulars / stephen preston / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLH012DF. Transaction: MjAxMTIyMjAxNmFkaXF6a2N4.

  57. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NzIyOWFkaXF6a2N4.

  58. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzAzNWFkaXF6a2N4.

  59. 4 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNDkzMmFkaXF6a2N4.

  60. 4 June 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NzU1N2FkaXF6a2N4.

  61. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxMjAwMGFkaXF6a2N4.

  62. 17 January 2007 Registered office changed on 17/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4NzI3N2FkaXF6a2N4.

  63. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2NTk1MGFkaXF6a2N4.

  64. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk2NzUzNmFkaXF6a2N4.

  65. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyMDI4MGFkaXF6a2N4.

  66. 1 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3NDM0OGFkaXF6a2N4.

  67. 15 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYxNjE0NmFkaXF6a2N4.

  68. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE4MjM1MGFkaXF6a2N4.

  69. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIzNjEzOGFkaXF6a2N4.

  70. 26 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NDIwOTI2N2FkaXF6a2N4.

  71. 26 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNTY0MDMzMGFkaXF6a2N4.

  72. 24 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg3MDI0MmFkaXF6a2N4.

  73. 19 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI3OTY4MmFkaXF6a2N4.

  74. 18 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4ODMxMWFkaXF6a2N4.

  75. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0MzcxNWFkaXF6a2N4.

  76. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIyNzgzMGFkaXF6a2N4.

  77. 5 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTg2MDI5M2FkaXF6a2N4.

  78. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcxNDU2OGFkaXF6a2N4.

  79. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc0Njg1OWFkaXF6a2N4.

  80. 3 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYwNjY4NGFkaXF6a2N4.

  81. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MDU2NGFkaXF6a2N4.

  82. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDEyMDczNGFkaXF6a2N4.

  83. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzMjY1OWFkaXF6a2N4.

  84. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5MzU0N2FkaXF6a2N4.

  85. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTAwNjMxNmFkaXF6a2N4.

  86. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgyNzQ0NWFkaXF6a2N4.

  87. 7 October 2003 Registered office changed on 07/10/03 from: keyte & co house coombe avenue croydon surrey CR0 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE0MzgyOGFkaXF6a2N4.

  88. 4 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxMDQ2MmFkaXF6a2N4.

  89. 3 July 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQxMzc3MmFkaXF6a2N4.

  90. 2 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzNDgzOGFkaXF6a2N4.

  91. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU2OTIyM2FkaXF6a2N4.

  92. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEyODk0OWFkaXF6a2N4.

  93. 17 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM2ODc4N2FkaXF6a2N4.

  94. 17 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODI5MTU1OWFkaXF6a2N4.

  95. 17 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ1OTAzNWFkaXF6a2N4.

  96. 17 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQyNDI0MmFkaXF6a2N4.

  97. 17 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkwMTY4MmFkaXF6a2N4.

  98. 17 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE4MjI4MWFkaXF6a2N4.

  99. 30 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNzI5NWFkaXF6a2N4.

  100. 23 May 2001 Registered office changed on 23/05/01 from: c/o keyte & co coombe avenue croydon surrey CR0 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEwNDc1NmFkaXF6a2N4.

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