Air Safety Support International Limited

Company Registration Number: 04104063

Company registered in England and Wales

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Air Safety Support International Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in London.

Registered Address

CAA HOUSE
45-59 KINGSWAY
LONDON
WC2B 6TE

There are 4 companies currently registered at this postcode, including this one.

All companies at WC2B 6TE

Registration Data

Company Number

04104063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8180021

Registration Start Date

24 February 2004

Registration Expiry Date

23 February 2018

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,952,715£1,674,194£1,706,390£1,630,564£1,238,117£1,115,546£0£0£712,940£712,485£795,663£866,667
of which Cash £47,986£62,943£80,028£81,888£98,818£133,341£0£0£83,857£0£62,576£74,738
Total Assets £1,952,715£1,674,194£1,706,390£1,630,564£1,238,117£1,115,546£0£0£712,940£712,485£795,663£866,667
Current Liabilities £1,966,505£1,595,897£1,628,440£1,640,167£1,261,372£1,140,886£0£0£763,335£778,990£897,428£1,015,269
Net Current Assets £-13,790£78,297£77,950£-9,603£-23,255£-25,340£0£0£-50,395£-66,505£-101,765£-148,602
Total Net Worth £1£1£1£1£1£1£0£0£1£1£1£1

Previous Names

  • CAA SERVICES LIMITED, active until 17 January 2003
  • DWSCO 2094 LIMITED, active until 29 December 2000

Company Officers

  • STAPLES, Catherine Ruth

    Secretary

    Appointed on 1 September 2010

     

    Caa House
    45-49 Kingsway
    London
    WC2B 6TE

  • ALCOTT, Benjamin Franklin

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1970

    Caa House
    45-59 Kingsway
    London
    WC2B 6TE

  • BOYLE, Maria Patricia

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Safety Regulator

    Month of birth: May 1961

    6
    Kenilworth Place
    Billingshurst
    West Sussex
    RH14 9UB

  • BURDEN, Joanna Mary

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1979

    Top Flat
    34 Gubyon Avenue
    Herne Hill
    London
    SE24 0DX
    Uk

  • CLARK, Michael John

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1979

    Great Minster House
    33 Horseferry Road
    London
    SW1P 4DR
    United Kingdom

  • WHITEFIELD, Roger Oke

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Springleaze
    Newton Common
    Newbury
    Berkshire
    RG20 9DE

  • BRITTON, Rupert John

    Secretary

    Appointed on 29 December 2000

    Resigned on 31 August 2010

    10 De Parys Avenue
    Bedford
    Beds
    MK40 2TW

  • DWS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 29 December 2000

    5 Chancery Lane
    London
    WC2A 1LF

  • BAKER, Simon Nicholas

    Director

    Appointed on 21 May 2003

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    23 Gregory Close
    Crawley
    West Sussex
    RH10 7LB

  • COLLEY, Timothy

    Director

    Appointed on 21 September 2011

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1965

    Caa House 45-59
    Kingsway
    London
    WC2B 6TE

  • DEAN, Rodney Christopher

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Chief Executive Officer Assi

    Month of birth: June 1944

    Yew Tree Cottage
    Tilburstow Hill Road
    South Godstone
    Surrey
    RH9 8LB

  • DUNSTAN, Thomas Christopher

    Director

    Appointed on 1 May 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1967

    10
    Pokiok Crescent
    Smiths
    Fl05
    Bermuda

  • DWS DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 November 2000

    Resigned on 29 December 2000

    5 Chancery Lane
    London
    WC2A 1LF

  • ELDER, Ronald David, Air Vice Marshal

    Director

    Appointed on 1 July 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1946

    Cramond Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EB

  • FIELD, Malcolm, Sir

    Director

    Appointed on 29 December 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    15 Eaton Terrace
    London
    SW1W 9DD

  • FIELD, Malcolm, Sir

    Director

    Appointed on 29 December 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    61 Eaton Terrace
    London
    SW1W 8TR

  • FIGURES, Timothy David

    Director

    Appointed on 1 May 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1971

    27-31 Mitre Street
    London
    EC3A 5BZ

  • GRIFFITH, Philip Spencer

    Director

    Appointed on 6 April 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Air Traffic Controller

    Month of birth: March 1945

    170 Old Woosehill Lane
    Wokingham
    Berkshire
    RG41 3HQ

  • HOTCHKISS, Jeremy Robert

    Director

    Appointed on 19 January 2011

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1968

    Caa House
    45-59 Kingsway
    London
    WC2B 6TE

  • HUNT, Peter John

    Director

    Appointed on 6 February 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Senior Manager Caa

    Month of birth: April 1942

    9 Ash Tree Close
    Surbiton
    Surrey
    KT6 5BQ

  • JESNICK, Christine

    Director

    Appointed on 29 December 2000

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    11 Cameron Road
    Bromley
    Kent
    BR2 9AY

  • KELLEHER, Padhraig Gerard

    Director

    Appointed on 1 January 2008

    Resigned on 1 April 2012

    Nationality: Irish

    Occupation: Senior Manager Caa

    Month of birth: October 1962

    Fieldings
    The Drive
    Godalming
    Surrey
    GU7 1PF

  • LUSHER, David

    Director

    Appointed on 15 January 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    9 Little Austins Road
    Farnham
    Surrey
    GU9 8JR

  • MACINTYRE, Ian David

    Director

    Appointed on 10 April 2003

    Resigned on 30 April 2009

    Nationality: British Bermudan

    Occupation: Director

    Month of birth: November 1942

    126 Middle Road
    Southampton
    Sn02
    SO19 8FS
    Bermuda

  • MCHALLAM, Andrew James

    Director

    Appointed on 6 February 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1957

    16 Highbury Grove Court
    London
    N5 2NG

  • MCNULTY, Robert William Roy, Sir

    Director

    Appointed on 21 November 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Chairman Caa

    Month of birth: November 1937

    Manor Farm
    Stanton
    Broadway
    Worcestershire
    WR12 7NE

  • MORGAN, Francis Llewelyn

    Director

    Appointed on 1 July 2008

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1964

    5
    Morrison Street
    London
    SW11 5LR

  • NELLTHORP, Helen Rosemary

    Director

    Appointed on 1 August 2006

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1962

    2 Yew Tree Cottages
    Owslebury
    Hampshire
    SO21 1LT

  • RICKETTS, Patricia

    Director

    Appointed on 1 February 2006

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1952

    3 Daleside Road
    Epsom
    Surrey
    KT19 9SR

  • SIMMONS, Adam David, Dr

    Director

    Appointed on 12 December 2012

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1978

    Caa House 45-59
    Kingsway
    London
    WC2B 6TE
    Uk

  • SMETHERS, Michael Charles

    Director

    Appointed on 6 February 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: August 1947

    33 Cranmore Way
    Muswell Hill
    London
    N10 3TP

  • SMITH, Paul Henry Richard

    Director

    Appointed on 6 February 2003

    Resigned on 31 March 2009

    Nationality: British Overseas Territory Citizen Cayman Islands

    Occupation: Director Of Civil Aviation

    Month of birth: October 1957

    7 Hope Springs
    George Town
    Grand Cayman
    Cayman Islands

  • SWAINSON, Roy

    Director

    Appointed on 15 January 2003

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Company Secretary Solicitor

    Month of birth: April 1947

    11 Larkhill Lane
    Formby
    Liverpool
    Merseyside
    L37 1LS

  • SWANN, Thomas

    Director

    Appointed on 1 April 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    Breezy Brae
    Grand Turk
    Turks & Caicos Islands

  • WILSON, Fraser Andrew

    Director

    Appointed on 1 August 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1949

    2 Broom Park
    Teddington
    Middlesex
    TW11 9RN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA4BN. Transaction: MzE2NDUxMDcwOGFkaXF6a2N4.

  2. 3 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C40HU1. Transaction: MzE1NDE1NTM3NWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: L4XZIEL7. Transaction: MzEzOTYzMjU1OWFkaXF6a2N4.

  4. 13 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4D5L25E. Transaction: MzEyODk0MzgxMWFkaXF6a2N4.

  5. 13 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRENU5LWVhhZGlxemtjeA.

  6. 13 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4D5NKYH. Transaction: MzEyODk0MzQ4OWFkaXF6a2N4.

  7. 13 August 2015 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A4D5NKYP. Transaction: MzEyODk0MzMxMmFkaXF6a2N4.

  8. 16 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4BJAZJV. Transaction: MzEyNzAzNDcwMGFkaXF6a2N4.

  9. 12 June 2015 Appointment of Michael John Clark as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: L48TOMSO. Transaction: MzEyNDcyNDUzMWFkaXF6a2N4.

  10. 30 May 2015 Termination of appointment of Adam David Simmons as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: L47S0HFT. Transaction: MzEyMzg4MTMwMmFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: L3MV4L2X. Transaction: MzExMzg0MDk5NWFkaXF6a2N4.

  12. 29 October 2014 Appointment of Miss Joanna Mary Burden as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: L3IOTDI8. Transaction: MzExMDM0MTEyMGFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Timothy Colley as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: L3IOTDIG. Transaction: MzExMDM0MTA2OGFkaXF6a2N4.

  14. 21 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3C7M2MA. Transaction: MzEwMzk5NzEwMGFkaXF6a2N4.

  15. 31 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: L2NMGXYQ. Transaction: MzA5MTcwNDc1MWFkaXF6a2N4.

  16. 19 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EV3WPV. Transaction: MzA4MzQ5NjU5M2FkaXF6a2N4.

  17. 17 June 2013 Termination of appointment of Simon Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBBK. Transaction: MzA3OTg2MDQ0NWFkaXF6a2N4.

  18. 17 June 2013 Termination of appointment of Thomas Dunstan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBBC. Transaction: MzA3OTg2MDQyMWFkaXF6a2N4.

  19. 17 June 2013 Termination of appointment of Thomas Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2A9ZBB4. Transaction: MzA3OTg2MDM5NWFkaXF6a2N4.

  20. 11 April 2013 Appointment of Dr Adam David Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L25ME27N. Transaction: MzA3NjA3OTAxNmFkaXF6a2N4.

  21. 3 January 2013 Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Document replacement. Type: RP04. Barcode: A1OMUVMR. Transaction: MzA3MDM5MTk2MGFkaXF6a2N4.

  22. 19 December 2012 Termination of appointment of Jeremy Hotchkiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1NZFLHE. Transaction: MzA2OTY1NTAxOGFkaXF6a2N4.

  23. 19 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: L1NZFLH6. Transaction: MzA2OTY1NDM0MmFkaXF6a2N4.

  24. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKW0X5. Transaction: MzA2MDU4NjgyNGFkaXF6a2N4.

  25. 23 April 2012 Appointment of Benjamin Frederick Alcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L175XLMQ. Transaction: MzA1NjI3MzM4NmFkaXF6a2N4.

  26. 23 April 2012 Termination of appointment of Padhraig Kelleher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L175XLMY. Transaction: MzA1NjI3MjY4MWFkaXF6a2N4.

  27. 5 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: A0ORPKPK. Transaction: MzA1MDE1NTMwMGFkaXF6a2N4.

  28. 3 November 2011 Appointment of Timothy Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L31EMYVI. Transaction: MzA0NjU1MDcxNGFkaXF6a2N4.

  29. 3 November 2011 Termination of appointment of Helen Nellthorp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L31ELYVH. Transaction: MzA0NjU1MDY3MGFkaXF6a2N4.

  30. 1 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RO2CVVCV. Transaction: MzAzOTc5MDI0MWFkaXF6a2N4.

  31. 27 January 2011 Appointment of Jeremy Robert Hotchkiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBJF4R4T. Transaction: MzAzMTIyMjk1NWFkaXF6a2N4.

  32. 27 January 2011 Termination of appointment of Francis Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBJF2R4R. Transaction: MzAzMTIyMjIyN2FkaXF6a2N4.

  33. 3 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: LEXRUPLR. Transaction: MzAyODE3MDQ1NmFkaXF6a2N4.

  34. 3 September 2010 Appointment of Catherine Ruth Staples as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RSH7FN1A. Transaction: MzAyMjY0ODczMmFkaXF6a2N4.

  35. 31 August 2010 Termination of appointment of Rupert Britton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LK6WEMV2. Transaction: MzAyMjM4NTExMGFkaXF6a2N4.

  36. 28 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMOIAL5D. Transaction: MzAxODQ3NjcyMWFkaXF6a2N4.

  37. 15 December 2009 Termination of appointment of Ian Macintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT52CFT9. Transaction: MzAwNTAwMTU0M2FkaXF6a2N4.

  38. 19 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: LXA8LEXW. Transaction: MzAwMzIyMzc0NGFkaXF6a2N4.

  39. 26 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4JKYB01. Transaction: MjAzNTk0MDIxNWFkaXF6a2N4.

  40. 2 June 2009 Director appointed thomas christopher dunstan [View PDF]

    Category: Officers. Type: 288a. Barcode: PFD6LAAS. Transaction: MjAzNDE2OTc1MGFkaXF6a2N4.

  41. 28 April 2009 Director appointed thomas swann [View PDF]

    Category: Officers. Type: 288a. Barcode: L74EX9AQ. Transaction: MjAzMTY3MjU1NmFkaXF6a2N4.

  42. 6 April 2009 Director appointed maria patricia boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: L7UML8OP. Transaction: MjAyOTk1MTA5OWFkaXF6a2N4.

  43. 6 April 2009 Appointment terminated director paul smith [View PDF]

    Category: Officers. Type: 288b. Barcode: L7UMK8OO. Transaction: MjAyOTk1MTA3MGFkaXF6a2N4.

  44. 6 April 2009 Appointment terminated director rodney dean [View PDF]

    Category: Officers. Type: 288b. Barcode: L7UMJ8ON. Transaction: MjAyOTk0NzgxNWFkaXF6a2N4.

  45. 12 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LEQP44QC. Transaction: MjAxNzg1OTUyM2FkaXF6a2N4.

  46. 9 July 2008 Appointment terminated director timothy figures [View PDF]

    Category: Officers. Type: 288b. Barcode: ADG1G18T. Transaction: MjAwODcxMjAwNmFkaXF6a2N4.

  47. 9 July 2008 Director appointed francis llewelyn morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADG1F18S. Transaction: MjAwODcxMTg1NmFkaXF6a2N4.

  48. 1 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ2CJ0YO. Transaction: MjAwODE1NzcwOWFkaXF6a2N4.

  49. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MjAxNGFkaXF6a2N4.

  50. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5MDY3NWFkaXF6a2N4.

  51. 12 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzNjg0N2FkaXF6a2N4.

  52. 10 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgwOTM4OWFkaXF6a2N4.

  53. 23 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxMzc0NGFkaXF6a2N4.

  54. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzODUzN2FkaXF6a2N4.

  55. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4OTUxMWFkaXF6a2N4.

  56. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMDA4OGFkaXF6a2N4.

  57. 6 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3OTc2OGFkaXF6a2N4.

  58. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3NDkwMWFkaXF6a2N4.

  59. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyODMwNGFkaXF6a2N4.

  60. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwNDIzMWFkaXF6a2N4.

  61. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5NTkyMWFkaXF6a2N4.

  62. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyOTgzN2FkaXF6a2N4.

  63. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwMzg1NWFkaXF6a2N4.

  64. 16 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0ODQzNGFkaXF6a2N4.

  65. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyMTc1MWFkaXF6a2N4.

  66. 7 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTUxNzYxOWFkaXF6a2N4.

  67. 17 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5NTczMGFkaXF6a2N4.

  68. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1MTU1MWFkaXF6a2N4.

  69. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3MDc2OWFkaXF6a2N4.

  70. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxNzA1OWFkaXF6a2N4.

  71. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NzMxMGFkaXF6a2N4.

  72. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3Mzk1OGFkaXF6a2N4.

  73. 8 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA5ODk2MGFkaXF6a2N4.

  74. 29 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU5MDk4NmFkaXF6a2N4.

  75. 27 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2ODYxNWFkaXF6a2N4.

  76. 14 November 2003 Nc inc already adjusted 18/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDE1NTAyMGFkaXF6a2N4.

  77. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMwODYyMGFkaXF6a2N4.

  78. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgyMDczMWFkaXF6a2N4.

  79. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMzOTQzNWFkaXF6a2N4.

  80. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0MTE4MWFkaXF6a2N4.

  81. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMTIwNGFkaXF6a2N4.

  82. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3Njk5N2FkaXF6a2N4.

  83. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4MDgzOGFkaXF6a2N4.

  84. 8 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODc3NzE0NGFkaXF6a2N4.

  85. 8 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAxODc1MGFkaXF6a2N4.

  86. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg2NDQxOGFkaXF6a2N4.

  87. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxMjY4NWFkaXF6a2N4.

  88. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3NTk0MmFkaXF6a2N4.

  89. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE4NTcwNGFkaXF6a2N4.

  90. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAzNDcyNmFkaXF6a2N4.

  91. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzODc3NmFkaXF6a2N4.

  92. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2ODI2MmFkaXF6a2N4.

  93. 17 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM0ODQ2MGFkaXF6a2N4.

  94. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQzMTQwM2FkaXF6a2N4.

  95. 14 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMTkwNGFkaXF6a2N4.

  96. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3NjAzMWFkaXF6a2N4.

  97. 13 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjMyODg0M2FkaXF6a2N4.

  98. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3OTYyMWFkaXF6a2N4.

  99. 13 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA0Mjg4MWFkaXF6a2N4.

  100. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc2MDg5MWFkaXF6a2N4.

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