Thomas Cook Aircraft Engineering Limited

Company Registration Number: 04339114

Company registered in England and Wales

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Thomas Cook Aircraft Engineering Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 66 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

04339114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA062525

Registration Start Date

30 June 2014

Registration Expiry Date

29 June 2017

Trading Names

Thomas Cook Aircraft Engineering

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,540,000£5,150,000£12,177,000£11,913,000£5,908,000£6,931,000£10,666,000
of which Cash £15,570,000£122,000£6,965,000£5,327,000£2,512,000£2,664,000£2,335,000
Total Assets £21,540,000£5,150,000£12,177,000£11,913,000£5,908,000£6,931,000£10,666,000
Current Liabilities £36,097,000£15,882,000£19,812,000£21,262,000£15,410,000£16,142,000£13,282,000
Net Current Assets £-14,557,000£-10,732,000£-7,635,000£-9,349,000£-9,502,000£-9,211,000£-2,616,000
Total Net Worth £-10,039,000£-7,092,000£-4,208,000£-5,503,000£-5,156,000£-4,589,000£2,115,000

Previous Names

  • MYTRAVEL AIRCRAFT ENGINEERING LIMITED, active until 22 October 2007
  • INHOCO 2565 LIMITED, active until 22 March 2002

Company Officers

  • LANGFORD, Emma Louise

    Secretary

    Appointed on 24 August 2005

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BOLER, John Mark

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • DEBUS, Christoph

    Director

    Appointed on 5 April 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • STEIRO, Geir Magne

    Director

    Appointed on 1 September 2016

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1957

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 29 December 2005

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 8 May 2002

    100 Barbirolli Square
    Manchester
    M2 3AB

  • GRIFFIN, Neil Murray

    Secretary

    Appointed on 20 June 2005

    Resigned on 24 August 2005

    126 Wilberforce Road
    London
    N4 2SU

  • MCEOUGH, Declan

    Secretary

    Appointed on 8 May 2002

    Resigned on 20 June 2005

    1 Offington Avenue
    Sutton
    Dublin 13
    IRISH
    Ireland

  • BETTS, David

    Director

    Appointed on 31 March 2003

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    2 Mere Court
    Chelford
    Macclesfield
    Cheshire
    SK11 9EB

  • BLOOMFIELD, Iain

    Director

    Appointed on 24 June 2002

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    4 Larkspur Close
    College Fields
    Bishops Stortford
    Hertfordshire
    CM23 4LL

  • BROWN, Clare Alison

    Director

    Appointed on 1 February 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • CLAUSEN, Tom Flemming

    Director

    Appointed on 12 July 2002

    Resigned on 4 June 2003

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1947

    Sovej 19
    Dk-2791 Dragoer
    Copenhagen
    FOREIGN
    Denmark

  • CREVEUL, Norman Frank

    Director

    Appointed on 2 June 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HEARNSHAW, Claire Susanne

    Director

    Appointed on 11 July 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    191 Oswald Road
    Chorlton
    Manchester
    Lancashire
    M21 9GN

  • HEARNSHAW, Claire Susanne

    Director

    Appointed on 29 December 2005

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    191 Oswald Road
    Chorlton
    Manchester
    Lancashire
    M21 9GN

  • HOAD, Andrew

    Director

    Appointed on 8 May 2002

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Bowmans Farm
    Perrymans Lane, Burwash
    Etchingham
    East Sussex
    TN19 7DN

  • HOBBS, John

    Director

    Appointed on 8 May 2002

    Resigned on 4 June 2003

    Nationality: American

    Occupation: Director

    Month of birth: January 1948

    37 Bar Lane
    Stapleford
    Cambridgeshire
    CB2 5BJ

  • HORSTINK, Paulus Everhardus Hendrikus

    Director

    Appointed on 13 December 2012

    Resigned on 1 September 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HUMPHREYS, Michael John

    Director

    Appointed on 8 May 2002

    Resigned on 29 December 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    Street Farmhouse
    The Street
    Stoke By Clare
    Suffolk
    CO10 8HR

  • LEE, Michael Charles

    Director

    Appointed on 12 July 2002

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    6 Courteney Place
    Bowden
    Cheshire
    WA14 3QT

  • MASHLAN, Gene Whitford

    Director

    Appointed on 12 July 2002

    Resigned on 24 March 2003

    Nationality: New Zealander

    Occupation: Director

    Month of birth: August 1944

    Squarrels Leap
    511a London Road
    Daveham
    Cheshire
    CW9 8NA

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 29 December 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • MOLLAN, Lucas William

    Director

    Appointed on 19 November 2003

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: February 1962

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • PULLMAN, Francis Simon

    Director

    Appointed on 30 June 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • RYTTERGAARD SORENSEN, Peter

    Director

    Appointed on 19 November 2003

    Resigned on 29 December 2005

    Nationality: Danish

    Occupation: Chief Finance Officer

    Month of birth: August 1970

    21 Bosworth Road
    Cambridge
    Cambridgeshire
    CB1 8RG

  • RYTTERGAARD SORENSEN, Peter

    Director

    Appointed on 8 May 2002

    Resigned on 4 June 2003

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1970

    21 Bosworth Road
    Cambridge
    Cambridgeshire
    CB1 8RG

  • SCHILDT, Jaakko Kristofer

    Director

    Appointed on 1 September 2014

    Resigned on 8 July 2016

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: August 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • STEELE, Andrew James

    Director

    Appointed on 12 July 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    3 Heritage Park
    Basingstoke
    Hampshire
    RG22 4XT

  • TROMAN, John Frederick

    Director

    Appointed on 20 January 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    2 Castletown Close
    Tytherington
    Cheshire
    SK10 2QL

  • WILKES, Trevor Desmond Thomas

    Director

    Appointed on 30 June 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Director Engineering

    Month of birth: March 1942

    5 Baddiley Close
    Ravensmoor
    Nantwich
    Cheshire
    CW5 8PU

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2001

    Resigned on 8 May 2002

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 12/11/2017.

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Latest Filings

  1. 16 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A601RN5K. Transaction: MzE2ODkxNzY1OGFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9OVL. Transaction: MzE2NDUwNjM5OGFkaXF6a2N4.

  3. 7 September 2016 Appointment of Mr Geir Magne Steiro as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F02XC8. Transaction: MzE1Njg2MDU4MmFkaXF6a2N4.

  4. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7G902. Transaction: MzE1NTk5MjY4NWFkaXF6a2N4.

  5. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLPV. Transaction: MzE1NTYyMDYxOGFkaXF6a2N4.

  6. 16 August 2016 Director's details changed for Christoph Debus on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5DEOJBN. Transaction: MzE1NTEzMzQyNGFkaXF6a2N4.

  7. 15 July 2016 Termination of appointment of Jaakko Kristofer Schildt as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BARMMI. Transaction: MzE1Mjk5NjkyMWFkaXF6a2N4.

  8. 15 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G40DS. Transaction: MzE0NDA3Mzg5OGFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBY0C0. Transaction: MzEzNzU3OTYzNWFkaXF6a2N4.

  10. 13 April 2015 Director's details changed for Jaakko Kristofer Schildt on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458F3BC. Transaction: MzEyMTAzNzcxNWFkaXF6a2N4.

  11. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAG2. Transaction: MzExOTQ4MDI1MmFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGCJD. Transaction: MzExMzQ3MDA1OGFkaXF6a2N4.

  13. 23 September 2014 Appointment of Jaakko Kristofer Schildt as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H08KDU. Transaction: MzEwODAyNzM5OWFkaXF6a2N4.

  14. 5 September 2014 Termination of appointment of Paulus Everhardus Hendrikus Horstink as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS8N6C. Transaction: MzEwNzAxMDI2NGFkaXF6a2N4.

  15. 19 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380DFUH. Transaction: MzEwMDI5OTk1NGFkaXF6a2N4.

  16. 2 April 2014 Director's details changed for Paulus Everhardus Hendrikus Horstink on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YXKN5. Transaction: MzA5NzQ5ODkwMmFkaXF6a2N4.

  17. 16 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC2MX. Transaction: MzA5MDc4MDM1OGFkaXF6a2N4.

  18. 16 April 2013 Director's details changed for Christoph Debus on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26FZRQ2. Transaction: MzA3NjMwMzY4MmFkaXF6a2N4.

  19. 5 April 2013 Termination of appointment of Francis Pullman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NME5M. Transaction: MzA3NTcxOTI4MWFkaXF6a2N4.

  20. 5 April 2013 Appointment of Christoph Debus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NME5U. Transaction: MzA3NTcxOTI4NmFkaXF6a2N4.

  21. 4 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251D0HU. Transaction: MzA3NTY4MjAzN2FkaXF6a2N4.

  22. 17 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI9Y0. Transaction: MzA2OTQ3Nzg1NGFkaXF6a2N4.

  23. 13 December 2012 Appointment of Paulus Everhardus Hendrikus Horstink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPB94O. Transaction: MzA2OTM1ODI1M2FkaXF6a2N4.

  24. 13 November 2012 Termination of appointment of Norman Creveul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMCDLL. Transaction: MzA2NzQ0Njk0MWFkaXF6a2N4.

  25. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VDYR. Transaction: MzA2MDI0NTU3M2FkaXF6a2N4.

  26. 25 June 2012 Director's details changed for John Mark Boler on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT6T2P. Transaction: MzA1OTcyNDQwN2FkaXF6a2N4.

  27. 14 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DCPS. Transaction: MzA0ODk2OTIyNmFkaXF6a2N4.

  28. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYMEKVF2. Transaction: MzAzOTkzMTQwOWFkaXF6a2N4.

  29. 7 June 2011 Appointment of Norman Frank Creveul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0INUSI. Transaction: MzAzODQzODQzNmFkaXF6a2N4.

  30. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X86ZHPYE. Transaction: MzAyODgzODQ4OGFkaXF6a2N4.

  31. 10 September 2010 Director's details changed for John Mark Boler on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8K3SNAH. Transaction: MzAyMzA2MDY2NGFkaXF6a2N4.

  32. 1 September 2010 Termination of appointment of Lucas Mollan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44DBN1H. Transaction: MzAyMjQ0NTk3OGFkaXF6a2N4.

  33. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9E4FLAB. Transaction: MzAxODcyNDE5M2FkaXF6a2N4.

  34. 14 May 2010 Termination of appointment of Clare Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2JVJZR. Transaction: MzAxNTU1NjMyMGFkaXF6a2N4.

  35. 14 May 2010 Appointment of John Mark Boler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW2JXJZT. Transaction: MzAxNTU1NjMyM2FkaXF6a2N4.

  36. 16 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XH1FJFUM. Transaction: MzAwNTEwNjE1MmFkaXF6a2N4.

  37. 15 December 2009 Director's details changed for Lucas William Mollan on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XG80RFTK. Transaction: MzAwNDk5MTg3OWFkaXF6a2N4.

  38. 25 November 2009 Secretary's details changed for Emma Louise Langford on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6HECF9Y. Transaction: MzAwMzY0MTk3M2FkaXF6a2N4.

  39. 27 October 2009 Director's details changed for Francis Simon Pullman on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRQTDEGE. Transaction: MzAwMTU2NDIwMGFkaXF6a2N4.

  40. 9 October 2009 Director's details changed for Clare Alison Brown on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJU3RDYF. Transaction: MzAwMDQ1NDk1OGFkaXF6a2N4.

  41. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L9WBZN. Transaction: MjAzODMzNDA0MGFkaXF6a2N4.

  42. 26 February 2009 Director appointed clare alison brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XTV4D7PY. Transaction: MjAyNjg0OTUzNmFkaXF6a2N4.

  43. 26 February 2009 Appointment terminated director claire hearnshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XTUI37P1. Transaction: MjAyNjg0NTU0MmFkaXF6a2N4.

  44. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9DJ5O7. Transaction: MjAyMDI0NDcyOWFkaXF6a2N4.

  45. 10 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIJ6E30Y. Transaction: MjAxMzEyOTY1NGFkaXF6a2N4.

  46. 14 July 2008 Director appointed claire susanne hearnshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7C51BA. Transaction: MjAwODg2Nzk1MWFkaXF6a2N4.

  47. 14 July 2008 Registered office changed on 14/07/2008 from hangar one western maintenance area runger lane manchester M90 5FL [View PDF]

    Category: Address. Type: 287. Barcode: XD7AE1BH. Transaction: MjAwODg2NzQ5M2FkaXF6a2N4.

  48. 20 June 2008 Appointment terminated director claire hearnshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X8TA20Q0. Transaction: MjAwNzYxMjA1NWFkaXF6a2N4.

  49. 20 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8TA30Q1. Transaction: MjAwNzYxMjA1NmFkaXF6a2N4.

  50. 12 June 2008 Director's change of particulars / thomas cook group management services LIMITED / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6PO80I6. Transaction: MjAwNzA5NTY0MWFkaXF6a2N4.

  51. 5 June 2008 Secretary's change of particulars / emma moysen / 07/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58UK0BZ. Transaction: MjAwNjcyNDIzNGFkaXF6a2N4.

  52. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ2ODM3M2FkaXF6a2N4.

  53. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MDg0OGFkaXF6a2N4.

  54. 29 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzIyOTEyMmFkaXF6a2N4.

  55. 22 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzE2OTU4OWFkaXF6a2N4.

  56. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3NjA1OWFkaXF6a2N4.

  57. 2 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5ODIxNmFkaXF6a2N4.

  58. 1 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk0MzI3NGFkaXF6a2N4.

  59. 1 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk0MzI1NmFkaXF6a2N4.

  60. 1 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk0MzI1NWFkaXF6a2N4.

  61. 7 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5MTY0M2FkaXF6a2N4.

  62. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1ODc4MGFkaXF6a2N4.

  63. 24 February 2006 Conve 16/02/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1ODE4NzA4NGFkaXF6a2N4.

  64. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ5NjIzN2FkaXF6a2N4.

  65. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI2NDAxMGFkaXF6a2N4.

  66. 24 February 2006 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM3ODY5OGFkaXF6a2N4.

  67. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMxOTMzOWFkaXF6a2N4.

  68. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxMjQyNWFkaXF6a2N4.

  69. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAxNDY2MWFkaXF6a2N4.

  70. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5ODU1NGFkaXF6a2N4.

  71. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQyMjczNWFkaXF6a2N4.

  72. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwMzAyM2FkaXF6a2N4.

  73. 24 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDM1MDM1MmFkaXF6a2N4.

  74. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjI0MTM3NGFkaXF6a2N4.

  75. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY1NjUxMWFkaXF6a2N4.

  76. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg1OTg2MGFkaXF6a2N4.

  77. 24 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzc5MTUxMmFkaXF6a2N4.

  78. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgwNTA5MmFkaXF6a2N4.

  79. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzNzk5NWFkaXF6a2N4.

  80. 11 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU1NDQ1OGFkaXF6a2N4.

  81. 17 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNjE3MmFkaXF6a2N4.

  82. 20 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDk0MDYwMmFkaXF6a2N4.

  83. 31 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyODk0MmFkaXF6a2N4.

  84. 30 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTU4NDA1NmFkaXF6a2N4.

  85. 30 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE1NDMyOWFkaXF6a2N4.

  86. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0NTUxOWFkaXF6a2N4.

  87. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwNzI4M2FkaXF6a2N4.

  88. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5ODU1M2FkaXF6a2N4.

  89. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIyMDY1NmFkaXF6a2N4.

  90. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ0NDQwNmFkaXF6a2N4.

  91. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3OTQ2OWFkaXF6a2N4.

  92. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTAwNzk3NmFkaXF6a2N4.

  93. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzNTYxN2FkaXF6a2N4.

  94. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYzNDMwM2FkaXF6a2N4.

  95. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ0MjI3NWFkaXF6a2N4.

  96. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ3NDIzOGFkaXF6a2N4.

  97. 2 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDgzNTg5OWFkaXF6a2N4.

  98. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMxODU5NWFkaXF6a2N4.

  99. 27 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk4NDg1MmFkaXF6a2N4.

  100. 27 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMzNzg3MGFkaXF6a2N4.

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50.19.34.255 Wed, 21 Feb 2018 09:39:00 +0000