Airmec (H2o) Limited

Company Registration Number: 04711853

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.
Airmec (H2o) Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Bristol.

Registered Address

1360 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4RX

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

All companies at BS32 4RX

Registration Data

Company Number

04711853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

71200 - Technical testing and analysis

74901 - Environmental consulting activities

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £842,890£804,663£720,262£500,321£393,641£284,223
of which Cash £30,978£46,904£78,120£127,690£75,409£45,005
Total Assets £842,890£804,663£720,262£500,321£393,641£284,223
Current Liabilities £553,228£526,822£463,365£400,875£424,679£517,945
Net Current Assets £289,662£277,841£256,897£99,446£-31,038£-233,722
Total Net Worth £307,895£297,099£271,537£121,135£8,362£-255,696

Previous Names

  • SUMMERCOMBE 138 LIMITED, active until 25 April 2003

Company Officers

  • WITHERDEN, Justine Claire

    Secretary

    Appointed on 27 November 2014

     

    1360 Aztec West
    Almondsbury
    Bristol
    BS32 4RX

  • BHAGRATH, Mandeep Singh

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    1360 Aztec West
    Almondsbury
    Bristol
    BS32 4RX

  • STEEL, Andrew Charles

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    1360 Aztec West
    Almondsbury
    Bristol
    BS32 4RX

  • WITHERDEN, Justine Claire

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: February 1971

    1360 Aztec West
    Almondsbury
    Bristol
    BS32 4RX

  • BOWLE, Peter Geoffrey Harry

    Secretary

    Appointed on 26 March 2003

    Resigned on 1 March 2012

    94 Cookson Close
    Burnham On Sea
    Somerset
    TA8 1QU

  • DIX, Margaret Ann

    Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    7 Whistley Close
    Harmans Water
    Bracknell
    Berkshire
    RG12 9LQ

  • TAYLOR, Victoria

    Secretary

    Appointed on 1 March 2012

    Resigned on 27 November 2014

    1360 Aztec West
    Almondsbury
    Bristol
    BS32 4RX

  • BOWLE, Peter Geoffrey Harry

    Director

    Appointed on 26 March 2003

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    94 Cookson Close
    Burnham On Sea
    Somerset
    TA8 1QU

  • BRIGHTWELL, Eric Johann Frederick

    Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    The Studio Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF

  • TANNER, Jeffery Robert

    Director

    Appointed on 26 March 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1951

    3 Longleat Gardens
    Maidenhead
    Berkshire
    SL6 4HN

  • WARD, Stephen Jeffrey

    Director

    Appointed on 26 March 2003

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Business Development

    Month of birth: November 1958

    12 Edward Drive
    Glen Parva
    Leicester
    LE2 9UR

This information was most recently updated 18/11/2016.

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. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NSBT. Transaction: MzE1Nzg3Mjg2M2FkaXF6a2N4.

  2. 19 May 2016 Appointment of Mrs Justine Claire Witherden as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57AW7NS. Transaction: MzE0ODkyMjc4OGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMCJU. Transaction: MzE0Njg2MTIyNmFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHRS2Y. Transaction: MzEyOTUyMzg0OGFkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Peter Geoffrey Harry Bowle as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4B6CYUO. Transaction: MzEyNjY4MzY1N2FkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442U3EM. Transaction: MzEyMDA3NTg5OGFkaXF6a2N4.

  7. 27 November 2014 Appointment of Mrs Justine Claire Witherden as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X3LK5LFD. Transaction: MzExMjIyNzcyOWFkaXF6a2N4.

  8. 27 November 2014 Termination of appointment of Victoria Taylor as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X3LK5KXF. Transaction: MzExMjIyNzU3N2FkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86LNE. Transaction: MzEwODMyNjkyOGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36K14KQ. Transaction: MzA5ODgzMzA5N2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH7KZF. Transaction: MzA4MDY0NzU1OWFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X273FG19. Transaction: MzA3Njk5MTI1MmFkaXF6a2N4.

  13. 20 June 2012 Director's details changed for Mr Andrew Charles Steel on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X1BGDDGP. Transaction: MzA1OTQ3MDMxMWFkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X180RYU3. Transaction: MzA1NjgwNzk3OWFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180S12Y. Transaction: MzA1NjgwODM0OGFkaXF6a2N4.

  16. 17 April 2012 Director's details changed for Andrew Charles Steele on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X170J34A. Transaction: MzA1NTk2MDczNmFkaXF6a2N4.

  17. 17 April 2012 Appointment of Miss Victoria Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X170J2M3. Transaction: MzA1NTk2MDU3MWFkaXF6a2N4.

  18. 17 April 2012 Termination of appointment of Peter Bowle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X170J1R7. Transaction: MzA1NTk2MDI5MmFkaXF6a2N4.

  19. 16 April 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A16NU6RK. Transaction: MzA1NTg3MDA0MmFkaXF6a2N4.

  20. 27 February 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Insolvency. Type: 1.3. Barcode: A13AXJV6. Transaction: MzA1MzE1NTMzM2FkaXF6a2N4.

  21. 21 December 2011 Termination of appointment of Stephen Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: E00002I8. Transaction: MzA0OTQyMTI2NWFkaXF6a2N4.

  22. 21 December 2011 Appointment of Mr Mandeep Singh Bhagrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00002GG. Transaction: MzA0OTQxOTQ5NGFkaXF6a2N4.

  23. 21 December 2011 Appointment of Andrew Charles Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00002EO. Transaction: MzA0OTQxOTI1N2FkaXF6a2N4.

  24. 14 December 2011 Second filing of AR01 previously delivered to Companies House made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Document replacement. Type: RP04. Barcode: AIAK4ZNC. Transaction: MzA0ODk2OTI5MGFkaXF6a2N4.

  25. 14 December 2011 Second filing of AR01 previously delivered to Companies House made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Document replacement. Type: RP04. Barcode: AIAK3ZNB. Transaction: MzA0ODk2ODgxOGFkaXF6a2N4.

  26. 9 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGCXEZR3. Transaction: MzA0ODc2MDQyOWFkaXF6a2N4.

  27. 1 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJKLQZJ6. Transaction: MzA0ODE5OTc4OWFkaXF6a2N4.

  28. 1 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJKM5ZJM. Transaction: MzA0ODE5OTc1NGFkaXF6a2N4.

  29. 1 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJKM2ZJJ. Transaction: MzA0ODE5OTcxOWFkaXF6a2N4.

  30. 16 November 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMR35ZA4. Transaction: MzA0NzQ3MDMxNmFkaXF6a2N4.

  31. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF7XMTHC. Transaction: MzAzNjA0NzM2NWFkaXF6a2N4.

  32. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6T4ASVX. Transaction: MzAzNDc0NzY0MmFkaXF6a2N4.

  33. 16 February 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Insolvency. Type: 1.3. Barcode: A9PMWRL2. Transaction: MzAzMjM2NTM5N2FkaXF6a2N4.

  34. 24 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XKDEDK9E. Transaction: MzAxNjE0MTI3MWFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Stephen Jeffrey Ward on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XKDECK9D. Transaction: MzAxNjE0MDI0OGFkaXF6a2N4.

  36. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOWMFIQ3. Transaction: MzAxMjczMzc3OWFkaXF6a2N4.

  37. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOWMMIQA. Transaction: MzAxMjczMzc0NmFkaXF6a2N4.

  38. 25 January 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AI1PDGV6. Transaction: MzAwNzgzNzM4M2FkaXF6a2N4.

  39. 11 January 2010 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Insolvency. Type: 1.3. Barcode: AN5ZCGIB. Transaction: MzAwNjgxMDQ2M2FkaXF6a2N4.

  40. 19 June 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: A5XCHAU9. Transaction: MjAzNTQ0ODg0MGFkaXF6a2N4.

  41. 15 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUALAQ6. Transaction: MjAzNTAyMDU4NmFkaXF6a2N4.

  42. 21 May 2009 Ad 31/03/08\gbp si [email protected]=52054\gbp ic 117948/170002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFC94A1C. Transaction: MjAzMzQ2Njc3N2FkaXF6a2N4.

  43. 6 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX0989GD. Transaction: MjAzMjM0NjIwMGFkaXF6a2N4.

  44. 6 May 2009 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AX09A9GF. Transaction: MjAzMjM0NjE4M2FkaXF6a2N4.

  45. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjM0NjAwMGFkaXF6a2N4.

  46. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT3529BX. Transaction: MjAzMTgyOTc0OGFkaXF6a2N4.

  47. 17 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ9XL6LB. Transaction: MjAyMzY0MjY5OGFkaXF6a2N4.

  48. 15 January 2009 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AMAKF6GR. Transaction: MjAyMzQyNjk4MGFkaXF6a2N4.

  49. 2 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCAOYJF. Transaction: MjAwMjUxOTIwMWFkaXF6a2N4.

  50. 2 April 2008 Director and secretary's change of particulars / peter bowle / 16/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRCANYJE. Transaction: MjAwMjUxODc3OGFkaXF6a2N4.

  51. 20 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzUwM2FkaXF6a2N4.

  52. 24 July 2007 Ad 27/06/07--------- £ si [email protected]=2 £ ic 117946/117948 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA3ODI4NmFkaXF6a2N4.

  53. 29 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY0NjAzM2FkaXF6a2N4.

  54. 26 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMTkzN2FkaXF6a2N4.

  55. 12 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NTcwOGFkaXF6a2N4.

  56. 30 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5OTM0OGFkaXF6a2N4.

  57. 3 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3OTczOGFkaXF6a2N4.

  58. 6 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxMTA3M2FkaXF6a2N4.

  59. 31 January 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjM4ODY1MWFkaXF6a2N4.

  60. 31 January 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExODMzNTMxMmFkaXF6a2N4.

  61. 31 January 2006 Ad 28/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2Mjg2NDU3N2FkaXF6a2N4.

  62. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc2MzI4M2FkaXF6a2N4.

  63. 4 October 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NDc5NjEzOGFkaXF6a2N4.

  64. 4 October 2005 Ad 12/09/05--------- £ si [email protected]=29411 £ ic 88535/117946 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQwNjAwOWFkaXF6a2N4.

  65. 4 October 2005 Nc inc already adjusted 12/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjQ5MDY3NGFkaXF6a2N4.

  66. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzNjkwM2FkaXF6a2N4.

  67. 12 July 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MDc5MDc5OGFkaXF6a2N4.

  68. 12 July 2005 Ad 28/06/05--------- £ si [email protected]=88235 £ ic 300/88535 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA1NTM0MmFkaXF6a2N4.

  69. 12 July 2005 Ad 28/06/05--------- £ si [email protected]=225 £ ic 75/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUzMTU3OGFkaXF6a2N4.

  70. 12 July 2005 Nc inc already adjusted 28/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzMwMjA1MWFkaXF6a2N4.

  71. 12 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE1NjA2OWFkaXF6a2N4.

  72. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg1NzMwNGFkaXF6a2N4.

  73. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczMjQ0NGFkaXF6a2N4.

  74. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTUwNDc2M2FkaXF6a2N4.

  75. 22 June 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODAyMzc4MGFkaXF6a2N4.

  76. 23 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAwNTUxM2FkaXF6a2N4.

  77. 23 May 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyMTg1NTgyMWFkaXF6a2N4.

  78. 2 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk4MTU0M2FkaXF6a2N4.

  79. 29 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAxOTU3M2FkaXF6a2N4.

  80. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzIxMjUxMWFkaXF6a2N4.

  81. 5 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI0OTU1MGFkaXF6a2N4.

  82. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU1MjMyM2FkaXF6a2N4.

  83. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzI4NzY0NWFkaXF6a2N4.

  84. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM2NjQ0MWFkaXF6a2N4.

  85. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk0MTc3NGFkaXF6a2N4.

  86. 19 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDU1MTk0MGFkaXF6a2N4.

  87. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQ2MTU0MmFkaXF6a2N4.

  88. 29 April 2003 Ad 26/03/03--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEyNDE4MmFkaXF6a2N4.

  89. 29 April 2003 Nc inc already adjusted 26/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjUzODg5NGFkaXF6a2N4.

  90. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcxMzc2MGFkaXF6a2N4.

  91. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNzExNGFkaXF6a2N4.

  92. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxMDM5OWFkaXF6a2N4.

  93. 29 April 2003 Registered office changed on 29/04/03 from: grenville court britwell road, burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTk1NDU2M2FkaXF6a2N4.

  94. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI5NDY1MGFkaXF6a2N4.

  95. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg0ODEwNWFkaXF6a2N4.

  96. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc3NzYzNGFkaXF6a2N4.

  97. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE0NjE2MmFkaXF6a2N4.

  98. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM3NDc1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.