Airdrome Parts Co.,limited

Company Registration Number: 04976863

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.
Airdrome Parts Co.,limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Rugby, Warwickshire.

Registered Address

2 CHARIOT WAY
GLEBE FARM INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1DA

There are 3 companies currently registered at this postcode, including this one.

All companies at CV21 1DA

Registration Data

Company Number

04976863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£953,969
Current Assets £0£0£0£0£0£0£3,916,000£5,906,000£5,030,089£4,364,810£14,401
of which Cash £0£0£0£0£0£0£40,000£1,259,000£48,295£2,239£1
Total Assets £0£0£0£0£0£0£3,916,000£5,906,000£5,030,089£4,364,810£968,370
Current Liabilities £0£0£0£0£0£0£1,851,000£2,462,000£3,883,469£3,393,187£542,561
Net Current Assets £0£0£0£0£0£0£2,065,000£3,444,000£1,146,620£971,623£-528,160
Total Net Worth £0£0£0£0£0£0£3,388,000£1,532,000£1,824,637£1,052,480£425,809

Previous Names

No previous names

Company Officers

  • BAILEY, Monika Anna

    Secretary

    Appointed on 12 March 2010

     

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

  • EDELSTYN, Paul

    Secretary

    Appointed on 30 September 2008

     

    The Old Granary
    Kinnersley
    Herefordshire
    HR3 6NY

  • FREEMAN-MASSEY, Janet

    Secretary

    Appointed on 25 September 2015

     

    191
    Barkby Road
    Sps Technologies Limited
    Leicester
    LE4 9HX
    England

  • BAILEY, Monika Anna

    Director

    Appointed on 25 May 2015

     

    Nationality: United Kingdom

    Occupation: Finance Director

    Month of birth: September 1978

    SPS AEROSTRUCTURES LIMITED
    Unit 21a
    Willow Drive
    Annesley
    Nottingham
    NG15 0DP
    England

  • EATON, James Henry

    Secretary

    Appointed on 24 March 2004

    Resigned on 30 September 2008

    1441 La Perla Avenue
    Long Beach
    Californiaca 90815 - 4132
    Amercia

  • POOLEY, Maureen

    Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 24 March 2004

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • WALLIS, Michael Raymond

    Secretary

    Appointed on 7 November 2008

    Resigned on 12 March 2010

    2 Bailey Close
    Loughborough
    Leicestershire
    LE11 3PB

  • BARRETT, Sean Colin

    Director

    Appointed on 7 November 2008

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

  • BECKER, Roger Paul

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: United States

    Occupation: Vp Of Corporate Taxes

    Month of birth: November 1953

    1407
    Country Lake Estates Drive
    Chesterfield
    Missouri
    63005
    Usa

  • BLACKMORE, Steven Craig

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Vp & Treasurer

    Month of birth: October 1961

    4430 Se Windsor Ct
    Portland
    Oregon
    Usa

  • COOKE, Roger Anthony

    Director

    Appointed on 30 September 2008

    Resigned on 30 March 2012

    Nationality: Usa

    Occupation: Sr Vp And General Counsel

    Month of birth: June 1948

    1910 Sw Myrtle Street
    Portland
    Oregon
    97201
    United States

  • EATON, James Henry

    Director

    Appointed on 8 March 2004

    Resigned on 30 September 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1956

    1441 La Perla Avenue
    Long Beach
    Californiaca 90815 - 4132
    Amercia

  • FELTHAM, Emma Rachel

    Nominee Director

    Appointed on 26 November 2003

    Resigned on 8 March 2004

    Nationality: British

    Month of birth: May 1981

    62 Vane Close
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0US

  • HACKETT, Steven Glen

    Director

    Appointed on 30 September 2008

    Resigned on 27 May 2009

    Nationality: American

    Occupation: President

    Month of birth: May 1957

    25645 Cheryl Drive
    West Linn
    Oregon 97068
    Usa

  • HAGEL, Shawn Rene

    Director

    Appointed on 30 September 2008

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Sr Vice President And Cfo

    Month of birth: May 1965

    14979 Sw Juliet Terrace
    Tigard
    Oregon
    972274
    United States

  • LOVOI, Paul Vincent

    Director

    Appointed on 8 March 2004

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Attorney

    Month of birth: September 1956

    1426 Hazel Boulevard
    Tulsa
    Ok 74114
    Usa

  • PATTEE, Russell Scott

    Director

    Appointed on 24 June 2009

    Resigned on 30 March 2012

    Nationality: American

    Occupation: Vp & Corporate Controller

    Month of birth: January 1964

    11444
    Se Norwood Loop
    Happy Valley
    Oregon 97086
    United States

  • POOLEY, Maureen

    Nominee Director

    Appointed on 26 November 2003

    Resigned on 8 March 2004

    Nationality: British

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • STEIN, Kevin Michael

    Director

    Appointed on 27 May 2009

    Resigned on 30 March 2012

    Nationality: United States

    Occupation: Division Presdient

    Month of birth: February 1966

    17711
    Birch Leaf Court
    Chesterfiled
    Missouri
    63005
    Usa

  • WARING, David

    Director

    Appointed on 26 October 2012

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Vp Of Division

    Month of birth: March 1957

    2 Chariot Way
    Glebe Farm Industrial Estate
    Rugby
    Warwickshire
    CV21 1DA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1CHN. Transaction: MzE2NjIwMDY1N2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0NB4. Transaction: MzE2NTcxMjA2NmFkaXF6a2N4.

  3. 23 May 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57L4P21. Transaction: MzE0OTExOTM1MmFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND4JKX. Transaction: MzE0Mjk1NDY0MWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z594WA. Transaction: MzE0MDI4NjYwMGFkaXF6a2N4.

  6. 18 November 2015 Appointment of Mrs Janet Freeman-Massey as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4KFWIPN. Transaction: MzEzNTQ0ODg2NGFkaXF6a2N4.

  7. 9 September 2015 Appointment of Mrs Monika Anna Bailey as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4FFQSDU. Transaction: MzEzMDUzNjk0M2FkaXF6a2N4.

  8. 7 September 2015 Termination of appointment of David Waring as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4FFQSCQ. Transaction: MzEzMDUzNjk0OGFkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X413U3QW. Transaction: MzExNzE1MTQwOGFkaXF6a2N4.

  10. 13 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXS29. Transaction: MzExNDkyMDIwOWFkaXF6a2N4.

  11. 10 November 2014 Secretary's details changed for Mrs Monika Anna Frankow on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X3KC0Q35. Transaction: MzExMTA1MDU0M2FkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9MYKF. Transaction: MzA5MjQwODAyMGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ47K. Transaction: MzA5MjAxMTIwN2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX35SW. Transaction: MzA3MDE5MTc4N2FkaXF6a2N4.

  15. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2B6A1. Transaction: MzA2OTEzNzczMWFkaXF6a2N4.

  16. 29 November 2012 Appointment of Mr David Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4LAR. Transaction: MzA2ODQ0NDU3MWFkaXF6a2N4.

  17. 29 November 2012 Termination of appointment of Sean Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4KT5. Transaction: MzA2ODQ0NDM0MmFkaXF6a2N4.

  18. 13 April 2012 Termination of appointment of Kevin Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAMWA. Transaction: MzA1NTc5NzQ5NWFkaXF6a2N4.

  19. 13 April 2012 Termination of appointment of Shawn Hagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAMIW. Transaction: MzA1NTc5NzM2MGFkaXF6a2N4.

  20. 13 April 2012 Termination of appointment of Roger Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAM4A. Transaction: MzA1NTc5NzMwNWFkaXF6a2N4.

  21. 13 April 2012 Termination of appointment of Russell Pattee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAMEZ. Transaction: MzA1NTc5NzMyNGFkaXF6a2N4.

  22. 13 April 2012 Termination of appointment of Steven Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QALKR. Transaction: MzA1NTc5NzE4MWFkaXF6a2N4.

  23. 13 April 2012 Termination of appointment of Roger Becker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QALCY. Transaction: MzA1NTc5NzA4MmFkaXF6a2N4.

  24. 14 February 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12L5Z5B. Transaction: MzA1MjQ0NjUxNmFkaXF6a2N4.

  25. 19 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10UN11V. Transaction: MzA1MTAwNDY0NGFkaXF6a2N4.

  26. 19 January 2012 Director's details changed for Mr Sean Colin Barrett on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: X10UN11F. Transaction: MzA1MTAwNDQyN2FkaXF6a2N4.

  27. 19 January 2012 Register inspection address has been changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10UN11N. Transaction: MzA1MTAwNDQyOWFkaXF6a2N4.

  28. 14 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XR4U6RN6. Transaction: MzAzMjE2ODk1M2FkaXF6a2N4.

  29. 22 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZEPRQ3W. Transaction: MzAyOTIwNTM5OWFkaXF6a2N4.

  30. 12 March 2010 Appointment of Mrs Monika Anna Frankow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZWDI8V. Transaction: MzAxMTMzNjUxMGFkaXF6a2N4.

  31. 12 March 2010 Termination of appointment of Michael Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUQI86. Transaction: MzAxMTMzNjQ1OWFkaXF6a2N4.

  32. 20 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARMH1FSC. Transaction: MzAwNTM0MzE2NGFkaXF6a2N4.

  33. 1 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X9C0FFFR. Transaction: MzAwNDAyOTM4MmFkaXF6a2N4.

  34. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9C0EFFQ. Transaction: MzAwNDAxMTAzMWFkaXF6a2N4.

  35. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9C0DFFP. Transaction: MzAwNDAxMTAyOWFkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Mr Sean Colin Barrett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9C0BFFN. Transaction: MzAwNDAxMTAyNmFkaXF6a2N4.

  37. 1 December 2009 Director's details changed for Mrs Shawn Rene Hagel on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9C0CFFO. Transaction: MzAwNDAxMTAyN2FkaXF6a2N4.

  38. 2 July 2009 Director's change of particulars / steven blackmore / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYJRB6B. Transaction: MjAzNjI2ODE5NWFkaXF6a2N4.

  39. 1 July 2009 Director's change of particulars / kevin stein / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYLJB65. Transaction: MjAzNjI2Nzg5NWFkaXF6a2N4.

  40. 25 June 2009 Director appointed mr roger paul becker [View PDF]

    Category: Officers. Type: 288a. Barcode: XNO56AZS. Transaction: MjAzNTc3NDI1MmFkaXF6a2N4.

  41. 25 June 2009 Director appointed mr steven blackmore [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKU0AZ7. Transaction: MjAzNTc2MzM2NmFkaXF6a2N4.

  42. 24 June 2009 Director appointed mr russell scott pattee [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKV8AZG. Transaction: MjAzNTc2MzU1M2FkaXF6a2N4.

  43. 18 June 2009 Director appointed mr kevin michael stein [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS35ATL. Transaction: MjAzNTMyNjUzOWFkaXF6a2N4.

  44. 18 June 2009 Appointment terminated director steven hackett [View PDF]

    Category: Officers. Type: 288b. Barcode: XLS3QAT6. Transaction: MjAzNTMyNjk1NGFkaXF6a2N4.

  45. 12 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYIBJ9B4. Transaction: MjAzMjY5ODI5MmFkaXF6a2N4.

  46. 22 January 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AHORX6PY. Transaction: MjAyMzk1OTk1MGFkaXF6a2N4.

  47. 2 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91OA5AK. Transaction: MjAxOTA4OTM2NWFkaXF6a2N4.

  48. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg4MTE0NGFkaXF6a2N4.

  49. 19 November 2008 Director appointed mr sean colin barrett [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DIC4YC. Transaction: MjAxODMyMzAxMWFkaXF6a2N4.

  50. 19 November 2008 Secretary appointed mr michael raymond wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DGH4YF. Transaction: MjAxODMyMjk2MGFkaXF6a2N4.

  51. 13 October 2008 Appointment terminated director paul lovoi [View PDF]

    Category: Officers. Type: 288b. Barcode: A1Q543V8. Transaction: MjAxNTM5NTgzOGFkaXF6a2N4.

  52. 13 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2BPC3UL. Transaction: MjAxNTM3MjkyOWFkaXF6a2N4.

  53. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A59V73OH. Transaction: MjAxNDk3NjE0OWFkaXF6a2N4.

  54. 6 October 2008 Appointment terminated director and secretary james eaton [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NJU3N5. Transaction: MjAxNDg2MDE1N2FkaXF6a2N4.

  55. 6 October 2008 Secretary appointed paul edelstyn [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NJV3N6. Transaction: MjAxNDg2MDAxM2FkaXF6a2N4.

  56. 6 October 2008 Director appointed shawn rene hagel [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NJW3N7. Transaction: MjAxNDg1OTc4MWFkaXF6a2N4.

  57. 6 October 2008 Director appointed steven glen hackett [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NJX3N8. Transaction: MjAxNDg1OTU5NGFkaXF6a2N4.

  58. 6 October 2008 Director appointed roger anthony cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NJY3N9. Transaction: MjAxNDg1OTIwNGFkaXF6a2N4.

  59. 16 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2NDA1MGFkaXF6a2N4.

  60. 1 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMjc1NmFkaXF6a2N4.

  61. 21 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDM2MTgzNmFkaXF6a2N4.

  62. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNTA3N2FkaXF6a2N4.

  63. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgwNTA3NmFkaXF6a2N4.

  64. 4 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc0OTAzMmFkaXF6a2N4.

  65. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDE1NjYxNmFkaXF6a2N4.

  66. 26 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYyOTA0NmFkaXF6a2N4.

  67. 26 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUwMjEzNWFkaXF6a2N4.

  68. 28 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcwMzYxNmFkaXF6a2N4.

  69. 3 June 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMTI4NmFkaXF6a2N4.

  70. 17 May 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5NjcxNDMyNGFkaXF6a2N4.

  71. 17 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTY4MjQ1NGFkaXF6a2N4.

  72. 21 January 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY4OTE0MGFkaXF6a2N4.

  73. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE0MTM0N2FkaXF6a2N4.

  74. 1 April 2004 Registered office changed on 01/04/04 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM3MTc3NGFkaXF6a2N4.

  75. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg1ODA0M2FkaXF6a2N4.

  76. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQ2MDk1MGFkaXF6a2N4.

  77. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEwNjAxNWFkaXF6a2N4.

  78. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2OTY2OWFkaXF6a2N4.

  79. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzNjQzOWFkaXF6a2N4.

  80. 22 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzk4NTg2M2FkaXF6a2N4.

  81. 22 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEyMDQ1MGFkaXF6a2N4.

  82. 22 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQzODczMmFkaXF6a2N4.

  83. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3MjYxMGFkaXF6a2N4.

  84. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTk2NDQ2MGFkaXF6a2N4.

  85. 6 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDY3MDAzOWFkaXF6a2N4.

  86. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYxODg0MmFkaXF6a2N4.

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