Air South West Limited

Company Registration Number: 04638357

Company registered in England and Wales

Approximate Location Map
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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.
Air South West Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Redhill.

Registered Address

BRISTOW HELICOPTERS LTD
REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JZ

There are 27 companies currently registered at this postcode, including this one.

All companies at RH1 5JZ

Registration Data

Company Number

04638357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

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 January 2016

Returns Next Due

12 February 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£6,992,000
of which Cash £0£0£0£0£0£191,000
Total Assets £0£0£0£0£0£6,992,000
Current Liabilities £0£0£0£0£0£5,686,000
Net Current Assets £0£0£0£0£0£1,306,000
Total Net Worth £0£0£0£0£0£2,352,000

Previous Names

  • MID SOUTH AVIATION LIMITED, active until 3 June 2003
  • PLACEDEAN TECHNOLOGY LIMITED, active until 27 March 2003

Company Officers

  • ADAMSON, Mark

    Secretary

    Appointed on 3 February 2012

     

    50
    Waltham Road
    Scartho
    Grimsby
    DN33 2NA
    Uk

  • CORBETT, Alan William George

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ

  • HOWELL-RICHARDSON, James Lort

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: May 1980

    Bristow Helicopters Limited
    Redhill Aerodrome
    Redhill
    Surrey
    RH1 5JZ
    United Kingdom

  • HUXFORD, Bryan Augustus

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ
    England

  • LAKE, Richard James

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ
    England

  • DERBYSHIRE, John

    Secretary

    Appointed on 30 November 2010

    Resigned on 15 January 2013

    5
    Springfields
    Tealby
    Market Rasen
    Lincolnshire
    LN8 3XP

  • GADSDON, Natasha Claire

    Secretary

    Appointed on 1 March 2003

    Resigned on 30 November 2010

    7 Higher Compton Road
    Hartley
    Plymouth
    Devon
    PL3 5HY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 28 February 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BOWIE, Allan Russell

    Director

    Appointed on 6 February 2014

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    Bristow Helicopters Limited
    Dyce Avenue
    Dyce
    Aberdeen
    AB21 0LQ
    Scotland

  • CAMERON, James Dewar

    Director

    Appointed on 27 June 2007

    Resigned on 23 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Shovelboard Farm
    Corsliehill Road, Houston
    Renfrewshire
    PA6 7HU

  • DAVIES, Peter Anthony

    Director

    Appointed on 2 February 2009

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Hill Barton House
    Bondleigh
    Devon
    EX20 2AL

  • DIXON, Carl William

    Director

    Appointed on 28 April 2016

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ

  • GODEFROY, Duncan Bruce

    Director

    Appointed on 1 March 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Pensilva Vinery Lane
    Elburton
    Plymouth
    Devon
    PL9 8DE

  • GODEFROY, Nigel John

    Director

    Appointed on 1 March 2003

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Butland House
    Yealmbridge, Yealmpton
    Plymouth
    PL8 2EQ

  • HUMPHREY, John

    Director

    Appointed on 1 March 2003

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Livercombe Cottage
    Rilla Mill
    Callington
    Cornwall
    PL17 7NT

  • IMLACH, Michael Murdoch

    Director

    Appointed on 6 February 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: November 1957

    Bristow Helicopters Limited
    Dyce Avenue
    Dyce
    Aberdeen
    AB21 0LQ
    Scotland

  • KNIGHT, Michael Anthony

    Director

    Appointed on 12 July 2007

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    The Haven
    Bridgend, Noss Mayo
    Plymouth
    Devon
    PL8 1DX

  • NAYLOR, Malcolm

    Director

    Appointed on 1 March 2003

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    4 Archers Court Parsonage Road
    Newton Ferrers
    Devon
    PL8 1BD

  • WINSER, Margaret Ellen

    Director

    Appointed on 1 March 2003

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Ardevora Manor
    Philleigh
    Truro
    Cornwall
    TR2 5LZ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 28 February 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated today.

Latest Filings

  1. 11 July 2017 Termination of appointment of Carl William Dixon as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AGLXRF. Transaction: MzE4MDI2NTgxNGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW39C0. Transaction: MzE2NzQxOTg3OWFkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQGQ. Transaction: MzE2NTU2ODI4N2FkaXF6a2N4.

  4. 4 May 2016 Appointment of Mr Carl William Dixon as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56A5VSG. Transaction: MzE0Nzc5NTI2OWFkaXF6a2N4.

  5. 28 April 2016 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55UIAS8. Transaction: MzE0NzQzNzEwNWFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCQG2. Transaction: MzE0MTY0NDk5MGFkaXF6a2N4.

  7. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDQG1. Transaction: MzEzODk4NTE1MWFkaXF6a2N4.

  8. 30 October 2015 Appointment of Mr Alan William George Corbett as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Z200. Transaction: MzEzNDE4MzY3MGFkaXF6a2N4.

  9. 16 October 2015 Termination of appointment of Allan Russell Bowie as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4I4DUBC. Transaction: MzEzMzE3NjA0NmFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X4117SYP. Transaction: MzExNzA3ODI2NWFkaXF6a2N4.

  11. 14 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMEK3. Transaction: MzExNTA2OTAwOGFkaXF6a2N4.

  12. 12 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3D9NWZC. Transaction: MzEwNTQxODAxMmFkaXF6a2N4.

  13. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxNzkyOWFkaXF6a2N4.

  14. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxNzc2NWFkaXF6a2N4.

  15. 30 May 2014 Appointment of Mr Allan Russell Bowie as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X3908JK2. Transaction: MzEwMTAxMTg0MWFkaXF6a2N4.

  16. 29 May 2014 Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X38XM8YW. Transaction: MzEwMDk0NzY4OGFkaXF6a2N4.

  17. 29 May 2014 Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X38XLYY2. Transaction: MzEwMDk0NDk4OGFkaXF6a2N4.

  18. 29 May 2014 Termination of appointment of Peter Anthony Davies as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X38XLT54. Transaction: MzEwMDk0MzM3OGFkaXF6a2N4.

  19. 7 March 2014 Registered office address changed from 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U648. Transaction: MzA5NTg3MzEzMWFkaXF6a2N4.

  20. 7 March 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X335U5U9. Transaction: MzA5NTg3MzA3N2FkaXF6a2N4.

  21. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLIYJ. Transaction: MzA5MzY5MTQzNGFkaXF6a2N4.

  22. 6 December 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMJHJK. Transaction: MzA5MDE5NDcwMGFkaXF6a2N4.

  23. 6 December 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMJG9M. Transaction: MzA5MDE5NDI5N2FkaXF6a2N4.

  24. 6 December 2013 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMJGWJ. Transaction: MzA5MDE5NDQ3NGFkaXF6a2N4.

  25. 6 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMJ7CO. Transaction: MzA5MDE5MTQ1OGFkaXF6a2N4.

  26. 6 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMJ8OP. Transaction: MzA5MDE5MTk2OWFkaXF6a2N4.

  27. 6 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMJE7T. Transaction: MzA5MDE5MzY3NGFkaXF6a2N4.

  28. 6 December 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMJESA. Transaction: MzA5MDE5MzgzMmFkaXF6a2N4.

  29. 6 December 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMJF09. Transaction: MzA5MDE5Mzk4NGFkaXF6a2N4.

  30. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I070WR. Transaction: MzA4NjU1MTM2NGFkaXF6a2N4.

  31. 27 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X232D47D. Transaction: MzA3MzYzMzQ0M2FkaXF6a2N4.

  32. 27 February 2013 Termination of appointment of John Derbyshire as a secretary on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: TM02. Barcode: X232D475. Transaction: MzA3MzYzMzE5OWFkaXF6a2N4.

  33. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOCI1. Transaction: MzA2NTIwMDA4MWFkaXF6a2N4.

  34. 23 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X15ANC9U. Transaction: MzA1NDYzNDAzMWFkaXF6a2N4.

  35. 14 February 2012 Appointment of Mark Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12NPGKR. Transaction: MzA1MjQ2OTIyMmFkaXF6a2N4.

  36. 14 February 2012 Appointment of Mark Adamson as a secretary on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: AP03. Barcode: A12NPGIY. Transaction: MzA1MjQ2NTUwOWFkaXF6a2N4.

  37. 2 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11Q7H4A. Transaction: MzA1MTgxMDAwNmFkaXF6a2N4.

  38. 28 September 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A73OMXTK. Transaction: MzA0NDU1MjcwMWFkaXF6a2N4.

  39. 17 June 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4GPNV23. Transaction: MzAzOTA1NjkyOWFkaXF6a2N4.

  40. 17 June 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4GPOV24. Transaction: MzAzOTA1NzI4NmFkaXF6a2N4.

  41. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzQxOTM3NmFkaXF6a2N4.

  42. 19 May 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XNUHXU9V. Transaction: MzAzNzQxOTM1NmFkaXF6a2N4.

  43. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg3MDU2OGFkaXF6a2N4.

  44. 5 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8DX6T13. Transaction: MzAzNTIzNjc5NGFkaXF6a2N4.

  45. 3 March 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: A2OKIS2W. Transaction: MzAzMzIxMzE3OWFkaXF6a2N4.

  46. 18 February 2011 Termination of appointment of Natasha Gadsdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7I0PRQ5. Transaction: MzAzMjUwMzQzOGFkaXF6a2N4.

  47. 18 February 2011 Termination of appointment of Nigel Godefroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7I0QRQ6. Transaction: MzAzMjUwMzM1OGFkaXF6a2N4.

  48. 18 February 2011 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A7I0RRQ7. Transaction: MzAzMjUwMzI5NGFkaXF6a2N4.

  49. 7 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LDECYQ7J. Transaction: MzAyOTk2Mjg0M2FkaXF6a2N4.

  50. 14 December 2010 Appointment of Richard James Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZPMPU5. Transaction: MzAyODc1NDc4MmFkaXF6a2N4.

  51. 14 December 2010 Appointment of Bryan Augustus Huxford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZPLPU4. Transaction: MzAyODc1NDE2N2FkaXF6a2N4.

  52. 14 December 2010 Appointment of John Derbyshire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZPKPU3. Transaction: MzAyODc1NDE0MWFkaXF6a2N4.

  53. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TQCPRP. Transaction: MzAyODQ3MTI1NGFkaXF6a2N4.

  54. 24 November 2010 Statement of capital following an allotment of shares on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Capital. Type: SH01. Barcode: ABM7CPCR. Transaction: MzAyNzUxNjE2MmFkaXF6a2N4.

  55. 11 November 2010 Statement of capital following an allotment of shares on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH01. Barcode: AH93BP03. Transaction: MzAyNjg0MjExNGFkaXF6a2N4.

  56. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg0MTk4MWFkaXF6a2N4.

  57. 8 November 2010 Termination of appointment of Michael Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4N8OXD. Transaction: MzAyNjYwOTkwNWFkaXF6a2N4.

  58. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFPA8KXD. Transaction: MzAxNzk1MTY3MGFkaXF6a2N4.

  59. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFPA7KXC. Transaction: MzAxNzk1MTU3MmFkaXF6a2N4.

  60. 3 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XP6GYH7U. Transaction: MzAwODYxNzQzM2FkaXF6a2N4.

  61. 3 February 2010 Director's details changed for Peter Davies on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6GXH7T. Transaction: MzAwODYxNTc5N2FkaXF6a2N4.

  62. 2 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3OGBFBI. Transaction: MzAwNDE0ODI2MGFkaXF6a2N4.

  63. 5 May 2009 Director appointed peter anthony davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWJ29GC. Transaction: MjAzMjExOTE5M2FkaXF6a2N4.

  64. 4 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5DC73P. Transaction: MjAyNDk0OTA1NmFkaXF6a2N4.

  65. 14 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYN7A6IH. Transaction: MjAyMzMyNDM2OGFkaXF6a2N4.

  66. 17 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGYDI4TG. Transaction: MjAxODEyNzE5OGFkaXF6a2N4.

  67. 29 October 2008 Appointment terminated director james cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: ATB894CB. Transaction: MjAxNjczNzA2MGFkaXF6a2N4.

  68. 7 April 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD0DYO1. Transaction: MjAwMjc5ODk4MWFkaXF6a2N4.

  69. 6 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAyMzA4NmFkaXF6a2N4.

  70. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MDYzNGFkaXF6a2N4.

  71. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMTI1MmFkaXF6a2N4.

  72. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0MTk4OWFkaXF6a2N4.

  73. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMDgwN2FkaXF6a2N4.

  74. 15 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NjY5NmFkaXF6a2N4.

  75. 12 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwOTM2MmFkaXF6a2N4.

  76. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk1NDU4N2FkaXF6a2N4.

  77. 3 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM0MzIxOWFkaXF6a2N4.

  78. 20 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MzE4MmFkaXF6a2N4.

  79. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTYyODYxNGFkaXF6a2N4.

  80. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzAxNjE2NmFkaXF6a2N4.

  81. 1 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4NjY3MWFkaXF6a2N4.

  82. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMjAwMGFkaXF6a2N4.

  83. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5NjYzNGFkaXF6a2N4.

  84. 29 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk4Nzc4MmFkaXF6a2N4.

  85. 23 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxNjY0MWFkaXF6a2N4.

  86. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjU0NDkwMmFkaXF6a2N4.

  87. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYxODg3N2FkaXF6a2N4.

  88. 29 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODY2NTMzNmFkaXF6a2N4.

  89. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE3NjE3MGFkaXF6a2N4.

  90. 18 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDczMDc3MWFkaXF6a2N4.

  91. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY4MjYzN2FkaXF6a2N4.

  92. 10 June 2003 Registered office changed on 10/06/03 from: kpmg, plym house 3 long bridge road marsh mills P16 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUwNzc3NGFkaXF6a2N4.

  93. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU3Mjk5MWFkaXF6a2N4.

  94. 2 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA0NzAzN2FkaXF6a2N4.

  95. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUyNTUxMGFkaXF6a2N4.

  96. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4MTQ3NGFkaXF6a2N4.

  97. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MDQxMmFkaXF6a2N4.

  98. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwMDI5MWFkaXF6a2N4.

  99. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2ODI2MmFkaXF6a2N4.

  100. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxNDUyN2FkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:06:50 +0100