Airports (UK) No.2 Limited

Company Registration Number: 04283572

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airports (UK) No.2 Limited is a Private Company Limited by Shares first registered on 7 September 2001. Its current registered address is in Bristol, UK.

Registered Address

ADMINISTRATION BUILDING
BRISTOL AIRPORT
BRISTOL
UK
BS48 3DY

There are 10 companies currently registered at this postcode, including this one.

All companies at BS48 3DY

Registration Data

Company Number

04283572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,279£2,027£2,070£2,230£2,027
of which Cash £0£252£0£43£203£0
Total Assets £0£2,279£2,027£2,070£2,230£2,027
Current Liabilities £0£55,229£46,874£38,532£28,938£16,866
Net Current Assets £0£-52,950£-44,847£-36,462£-26,708£-14,839
Total Net Worth £0£-52,950£-44,847£-36,462£-26,708£-14,839

Previous Names

  • MACQUARIE AIRPORTS (UK) NO.2 LIMITED, active until 11 April 2008
  • VECTORSITE LIMITED, active until 23 November 2001

Company Officers

  • ADAM, James Alexander

    Director

    Appointed on 15 April 2016

     

    Nationality: Canadian

    Occupation: Financier

    Month of birth: October 1970

    Administration Building
    Bristol Airport
    Bristol
    Uk
    BS48 3DY

  • BUGEJA, Luke Eric

    Director

    Appointed on 14 December 2011

     

    Nationality: Australian

    Occupation: Asset Director

    Month of birth: November 1968

    Administration Building
    Bristol Airport
    Bristol
    Uk
    BS48 3DY
    England

  • CAMPBELL, Alexander William

    Secretary

    Appointed on 21 July 2005

    Resigned on 28 July 2006

    10 Heathfield Court
    Heathfield Road
    London
    SW18 3HU

  • KELLY, Susan Kathleen

    Secretary

    Appointed on 16 March 2007

    Resigned on 9 November 2007

    Camilla Lacey Lodge,Camilla Drive
    Westhumble
    Dorking
    Surrey
    RH5 6BU

  • LAVERTY, James Thomas

    Secretary

    Appointed on 9 November 2007

    Resigned on 14 October 2009

    78 Tonsley Hill
    London
    SW18 1BD

  • MCGUINNESS, Belinda Jane

    Secretary

    Appointed on 23 November 2001

    Resigned on 3 May 2004

    Garden Flat
    137 Fellows Road
    London
    NW3 3JJ

  • MORGAN, Suzanne Maree

    Secretary

    Appointed on 3 May 2004

    Resigned on 18 July 2005

    20 Sycamore Mewst
    Clapham
    London
    SW4 0JY

  • PALMER, Jennifer

    Secretary

    Appointed on 28 July 2006

    Resigned on 16 March 2007

    17a Ardleigh Road
    Islington
    London
    N1 4HS

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2001

    Resigned on 23 November 2001

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 November 2001

    Resigned on 23 November 2001

    100 New Bridge Street
    London
    EC4V 6JA

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 15 May 2014

    Resigned on 1 January 2015

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • INTERTRUST HOLDINGS (UK) LIMITED

    Corporate Secretary

    Appointed on 16 April 2010

    Resigned on 15 May 2014

    7th Floor
    11 Old Jewry
    London
    EC2R 8DU

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2001

    Resigned on 22 November 2001

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BALMFORTH, Marcus Charles

    Director

    Appointed on 23 November 2001

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    3 Edinburgh Drive
    Abbots Langley
    Hertfordshire
    WD5 0TU

  • BOOTH, Martyn

    Director

    Appointed on 6 April 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Fern Lawn
    Pittville Crescent
    Cheltenham
    Gloucestershire
    GL52 2QZ

  • CHEUNG, Simon Sai Bong

    Director

    Appointed on 18 July 2005

    Resigned on 13 December 2007

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: August 1972

    Flat 18 1 Britton Street
    London
    EC1M 5NW

  • COWLEY, Andrew Christian

    Director

    Appointed on 13 December 2007

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1963

    21 Sutherland Street
    London
    SW1V 4JU

  • FORTIN, Olivier Georges Xavier

    Director

    Appointed on 14 October 2009

    Resigned on 21 December 2009

    Nationality: French

    Occupation: Head Of Corporate Finance

    Month of birth: March 1974

    Level 11
    Citypoint
    1 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • FROST, Christopher Timothy

    Director

    Appointed on 3 February 2004

    Resigned on 18 July 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: June 1969

    Flat 10 East Central
    3-7 Seward Street
    London
    EC1V 3N

  • GEERE, Simon Boyd

    Director

    Appointed on 6 April 2009

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    5 Magnolia Place
    Montpelier Road Ealing
    London
    W5 2QQ

  • HALL KIMM, Lori

    Director

    Appointed on 11 February 2011

    Resigned on 14 December 2011

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1976

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU

  • HARRISON, Leigh Peter

    Director

    Appointed on 13 December 2007

    Resigned on 14 October 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: April 1976

    25 Arlington Avenue
    London
    N1 7BE

  • HEWETSON, Benjamin Antony Patrick

    Director

    Appointed on 21 December 2009

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    ONTARIO TEACHER'S PENSION PLAN
    4th Floor, Leconfield House
    Curzon Street
    London
    W1J 5JA

  • HOLT, Nicholas Edward

    Director

    Appointed on 22 April 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU

  • HOLT, Nicholas Edward

    Director

    Appointed on 21 December 2009

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Investment Professional

    Month of birth: June 1980

    ONTARIO TEACHER'S PENSION PLAN
    4th Floor, Leconfield House
    Curzon Street
    London
    W1J 5JA

  • IRELAND, Christopher James

    Director

    Appointed on 22 September 2014

    Resigned on 15 April 2016

    Nationality: Canadian

    Occupation: Portfolio Manager Of Infrastructure

    Month of birth: September 1970

    Administration Building
    Bristol Airport
    Bristol
    Uk
    BS48 3DY
    England

  • MATHER, Kerrie

    Director

    Appointed on 18 July 2005

    Resigned on 13 December 2007

    Nationality: Australian

    Occupation: Banker

    Month of birth: May 1960

    No 1 Martin Place
    Sydney
    New South Wales
    FOREIGN
    Australia

  • ROBERTS, John Stuart Hugh

    Director

    Appointed on 23 November 2001

    Resigned on 3 February 2004

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: October 1958

    Flat 3
    186-190 Bishopsgate
    London
    EC2M 4NR

  • STENT, John Julian

    Director

    Appointed on 22 April 2010

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU

  • STENT, John Julian

    Director

    Appointed on 24 July 2006

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1955

    Melrose House 33 Ganghill
    Guildford
    Surrey
    GU1 1XF

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 22 November 2001

    Resigned on 23 November 2001

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 7 September 2001

    Resigned on 22 November 2001

    280 Gray's Inn Road
    London
    WC1X 8EB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HK44HM. Transaction: MzE2MDEwMzA3MGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AD1M. Transaction: MzE1Nzk2NzMzMWFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr James Alexander Adams as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X57T6K0W. Transaction: MzE0OTQ3ODg1N2FkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Christopher James Ireland as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X57T6GPS. Transaction: MzE0OTQ3NzgyMmFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY638R. Transaction: MzEzMjQwMTA5MGFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QJFN. Transaction: MzEzMTE2OTA3NmFkaXF6a2N4.

  7. 24 July 2015 Director's details changed for Mr Christopher James Ireland on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBZH4Y. Transaction: MzEyNzcyMTg1M2FkaXF6a2N4.

  8. 24 July 2015 Director's details changed for Mr Luke Eric Bugeja on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBZH2A. Transaction: MzEyNzcyMTgzM2FkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X41JHDTF. Transaction: MzExNzY0NzYwOWFkaXF6a2N4.

  10. 19 February 2015 Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU to Administration Building Bristol Airport Bristol Uk BS48 3DY on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JHE1C. Transaction: MzExNzY0NzYxNWFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILN063. Transaction: MzEwOTU1Mjk0MmFkaXF6a2N4.

  12. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y0JV. Transaction: MzEwODM2NzA2NGFkaXF6a2N4.

  13. 29 September 2014 Appointment of Mr Christopher James Ireland as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H87GBK. Transaction: MzEwODMzMzYyN2FkaXF6a2N4.

  14. 26 September 2014 Termination of appointment of John Julian Stent as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H87CC0. Transaction: MzEwODMzMjc1OGFkaXF6a2N4.

  15. 8 July 2014 Appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BOEKVC. Transaction: MzEwMzM5NDAyN2FkaXF6a2N4.

  16. 8 July 2014 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOEKQ1. Transaction: MzEwMzM5Mzk0MWFkaXF6a2N4.

  17. 14 May 2014 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH04. Barcode: X37URMM1. Transaction: MzEwMDA0MzAzOGFkaXF6a2N4.

  18. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0ZU0. Transaction: MzA4NjM4MDk1MmFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ0TU. Transaction: MzA4NjM2ODQxN2FkaXF6a2N4.

  20. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE9EB. Transaction: MzA2NTE0MTMzOWFkaXF6a2N4.

  21. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDHL7. Transaction: MzA2NDk2Nzk3NmFkaXF6a2N4.

  22. 5 January 2012 Appointment of Mr Luke Erik Bugeja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3SNL. Transaction: MzA1MDE5NDgyNGFkaXF6a2N4.

  23. 5 January 2012 Termination of appointment of Lori Hall Kimm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3SF6. Transaction: MzA1MDE5NDc0NWFkaXF6a2N4.

  24. 5 October 2011 Annual return made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XY8FGY3Z. Transaction: MzA0NDkzMTU2NGFkaXF6a2N4.

  25. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WJ2XTN. Transaction: MzA0NDU3NDUyOGFkaXF6a2N4.

  26. 7 March 2011 Appointment of Lori Hall Kimm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16VRS50. Transaction: MzAzMzM2OTE2MGFkaXF6a2N4.

  27. 1 December 2010 Termination of appointment of Nicholas Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8LG5PJW. Transaction: MzAyODAxMTYyNWFkaXF6a2N4.

  28. 7 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XK5YSO11. Transaction: MzAyNDc3NDg4N2FkaXF6a2N4.

  29. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHMGPNT9. Transaction: MzAyNDM5OTg0OGFkaXF6a2N4.

  30. 19 August 2010 Appointment of Mr Nicholas Edward Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDCFMM8. Transaction: MzAyMTY4MDYyM2FkaXF6a2N4.

  31. 13 August 2010 Appointment of John Julian Stent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSEEMFM. Transaction: MzAyMTM2MzA0NWFkaXF6a2N4.

  32. 10 August 2010 Termination of appointment of Benjamin Hewetson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV2S4M8X. Transaction: MzAyMTExNDA0M2FkaXF6a2N4.

  33. 5 August 2010 Termination of appointment of Nicholas Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWIMCM4C. Transaction: MzAyMDgzMjQxMGFkaXF6a2N4.

  34. 21 April 2010 Appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ABXQNJBP. Transaction: MzAxMzk3NTc2MmFkaXF6a2N4.

  35. 21 April 2010 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ABXQMJBO. Transaction: MzAxMzk3NTY0MmFkaXF6a2N4.

  36. 2 February 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: AB7BNH07. Transaction: MzAwODQ4NTc2NmFkaXF6a2N4.

  37. 29 January 2010 Termination of appointment of Olivier Fortin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB7BJH03. Transaction: MzAwODIyMzYyNGFkaXF6a2N4.

  38. 29 January 2010 Termination of appointment of Martyn Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB7BKH04. Transaction: MzAwODIyMzU0MWFkaXF6a2N4.

  39. 29 January 2010 Appointment of Benjamin Antony Patrick Hewetson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB7BLH05. Transaction: MzAwODIyMzM4NmFkaXF6a2N4.

  40. 29 January 2010 Appointment of Nicholas Edward Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB7BMH06. Transaction: MzAwODIyMzA0NGFkaXF6a2N4.

  41. 29 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODIwNjcwNGFkaXF6a2N4.

  42. 27 January 2010 Director's details changed for Olivier Georger Xavier Fortin on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XWC7SH0L. Transaction: MzAwODA1ODg5NGFkaXF6a2N4.

  43. 16 October 2009 Termination of appointment of Simon Geere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM9LE4H. Transaction: MzAwMDg0MTcyNWFkaXF6a2N4.

  44. 16 October 2009 Appointment of Olivier Georger Xavier Fortin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMADE4A. Transaction: MzAwMDg0MTc2NWFkaXF6a2N4.

  45. 16 October 2009 Termination of appointment of Leigh Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM9ZE4V. Transaction: MzAwMDg0MTc0MWFkaXF6a2N4.

  46. 15 October 2009 Termination of appointment of James Laverty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMM9UE4Q. Transaction: MzAwMDg0MTczMmFkaXF6a2N4.

  47. 7 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XIPOCDWD. Transaction: MzAwMDI4OTI3MGFkaXF6a2N4.

  48. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVPVEBES. Transaction: MjAzNjkwMTg4N2FkaXF6a2N4.

  49. 8 April 2009 Director appointed martyn booth [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SCY8T4. Transaction: MjAzMDE0OTc1N2FkaXF6a2N4.

  50. 8 April 2009 Director appointed simon boyd geere [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SCX8T3. Transaction: MjAzMDE0OTc1NmFkaXF6a2N4.

  51. 7 April 2009 Appointment terminated director andrew cowley [View PDF]

    Category: Officers. Type: 288b. Barcode: X4SCZ8T5. Transaction: MjAzMDE0OTc1OWFkaXF6a2N4.

  52. 22 December 2008 Appointment terminated director john stent [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAXL5V3. Transaction: MjAyMTA3NjcxOGFkaXF6a2N4.

  53. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEwMjg2NGFkaXF6a2N4.

  54. 1 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCB33L6. Transaction: MjAxNDUxNzQ4N2FkaXF6a2N4.

  55. 7 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A39C1YOL. Transaction: MjAwMzExNzg5OWFkaXF6a2N4.

  56. 20 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGXR9Y5Q. Transaction: MjAwMTgxMDM2N2FkaXF6a2N4.

  57. 21 December 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4OTgyNzE2MmFkaXF6a2N4.

  58. 21 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgyOTQ4OGFkaXF6a2N4.

  59. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyOTQ2NWFkaXF6a2N4.

  60. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyNDA5NGFkaXF6a2N4.

  61. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyNzE2MWFkaXF6a2N4.

  62. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyNDYxMWFkaXF6a2N4.

  63. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNzI4MGFkaXF6a2N4.

  64. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNjU3MmFkaXF6a2N4.

  65. 5 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExMjc1M2FkaXF6a2N4.

  66. 13 July 2007 Registered office changed on 13/07/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0ODQ3MmFkaXF6a2N4.

  67. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxODE4NWFkaXF6a2N4.

  68. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNzk1NGFkaXF6a2N4.

  69. 11 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2ODQ3M2FkaXF6a2N4.

  70. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzMjU1OWFkaXF6a2N4.

  71. 20 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgzODAwOGFkaXF6a2N4.

  72. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU5NDM0M2FkaXF6a2N4.

  73. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA1MTM5N2FkaXF6a2N4.

  74. 25 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzMjQxM2FkaXF6a2N4.

  75. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1OTIxOGFkaXF6a2N4.

  76. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwMjkyOWFkaXF6a2N4.

  77. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3MTAwMWFkaXF6a2N4.

  78. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NDczOWFkaXF6a2N4.

  79. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4OTIyMmFkaXF6a2N4.

  80. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyMDkyMGFkaXF6a2N4.

  81. 1 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2NDA3NmFkaXF6a2N4.

  82. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE0NDAyMmFkaXF6a2N4.

  83. 22 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA2OTQ5OWFkaXF6a2N4.

  84. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYyMzI5NGFkaXF6a2N4.

  85. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg0MDM2OGFkaXF6a2N4.

  86. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcxNjc2MmFkaXF6a2N4.

  87. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk1NTM2NWFkaXF6a2N4.

  88. 15 December 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1Njk1NWFkaXF6a2N4.

  89. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ2MTk1MmFkaXF6a2N4.

  90. 13 July 2004 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MTQxMmFkaXF6a2N4.

  91. 26 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIyMzQzOWFkaXF6a2N4.

  92. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0MjM5OGFkaXF6a2N4.

  93. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3MjA4NWFkaXF6a2N4.

  94. 23 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUzMzI4M2FkaXF6a2N4.

  95. 16 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzU4Mjc3NmFkaXF6a2N4.

  96. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzI5MjQ3MGFkaXF6a2N4.

  97. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ1NTM2OGFkaXF6a2N4.

  98. 8 May 2002 Accounting reference date shortened from 31/12/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODk5OTg4N2FkaXF6a2N4.

  99. 5 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkzODE0NmFkaXF6a2N4.

  100. 27 December 2001 Ad 20/12/01--------- £ si [email protected]=20160000 £ ic 1/20160001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ3Mjk1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.