Airport Property GP (No.1) Limited

Company Registration Number: 05272497

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.
Airport Property GP (No.1) Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Hounslow, Middlesex.

Registered Address

THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW

There are 50 companies currently registered at this postcode, including this one.

All companies at TW6 2GW

Registration Data

Company Number

05272497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • PRECIS (2492) LIMITED, active until 9 February 2005

Company Officers

  • ARBUCKLE, John Mitchell

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    England

  • BAKER, Ross Findlay Scott

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    England

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 9 February 2005

    Resigned on 10 October 2005

    130 Wilton Road
    London
    SW1V 1LQ

  • OOI, Shu-Mei

    Secretary

    Appointed on 28 November 2008

    Resigned on 31 August 2010

    34
    Prospect House
    Gaywood Street
    London
    SE1 6HF

  • ROWSON, Rachel

    Secretary

    Appointed on 10 October 2005

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 28 November 2008

    130 Wilton Road
    London
    SW1V 1LQ

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 October 2004

    Resigned on 9 February 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    26
    Church Street
    London
    NW8 8EP

  • BOIVIN, Normand

    Director

    Appointed on 1 September 2014

    Resigned on 17 January 2017

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1961

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • CLARK, Philip John

    Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: February 1965

    26 Bourne Avenue
    Southgate
    London
    N14 6PD

  • COEN, Jonathan Daniel

    Director

    Appointed on 13 June 2016

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1970

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • GARROOD, Duncan Steven, Dr

    Director

    Appointed on 20 November 2006

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: November 1958

    130 Wilton Road
    London
    SW1V 1LQ

  • HERGA, Robert David

    Director

    Appointed on 9 February 2005

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    130 Wilton Road
    London
    SW1V 1LQ

  • HOLLAND KAYE, John William

    Director

    Appointed on 31 July 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW

  • LOPEZ SORIA, Fidel

    Director

    Appointed on 8 October 2012

    Resigned on 1 September 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1967

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 28 October 2004

    Resigned on 9 February 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SPORLE, Roger Charles

    Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: January 1961

    7 Ponds Cross Farm
    Newport
    Essex
    SW1A 1RD

  • TOMS, Michael Rodney

    Director

    Appointed on 9 February 2005

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

  • WOODHEAD, Brian Robert

    Director

    Appointed on 1 September 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

This information was most recently updated 12/06/2017.

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

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

Latest Filings

  1. 8 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1OUJWQVdhZGlxemtjeA.

  2. 3 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A659BVAO. Transaction: MzE3NDk2MzIzOWFkaXF6a2N4.

  3. 20 January 2017 Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YGG603. Transaction: MzE2Njk3MzAxM2FkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG7SY. Transaction: MzE2Njk3MzUyMGFkaXF6a2N4.

  5. 19 January 2017 Termination of appointment of Normand Boivin as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG7JN. Transaction: MzE2Njk3MzQyMmFkaXF6a2N4.

  6. 19 January 2017 Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YGG79T. Transaction: MzE2Njk3MzMyOGFkaXF6a2N4.

  7. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4BKH. Transaction: MzE1ODE4MzIxM2FkaXF6a2N4.

  8. 13 June 2016 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X591I39C. Transaction: MzE1MDYzMTcyOWFkaXF6a2N4.

  9. 2 June 2016 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BERO2. Transaction: MzE0OTk0MDI4N2FkaXF6a2N4.

  10. 22 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50SQCZE. Transaction: MzE0MjA2MzgwMWFkaXF6a2N4.

  11. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFK9E. Transaction: MzEzMTY1MTkyNWFkaXF6a2N4.

  12. 26 August 2015 Director's details changed for Mr Normand Boivin on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKKGYJ. Transaction: MzEyOTc1MjQxMWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ARY9S. Transaction: MzExODc3MDI4MGFkaXF6a2N4.

  14. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KZ6Z. Transaction: MzEwODI0OTM3N2FkaXF6a2N4.

  15. 1 September 2014 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRIYX. Transaction: MzEwNjU4MzQwNGFkaXF6a2N4.

  16. 1 September 2014 Appointment of Brian Robert Woodhead as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQ6SI. Transaction: MzEwNjU3MDY1NWFkaXF6a2N4.

  17. 1 September 2014 Appointment of Mr Normand Boivin as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHPILL. Transaction: MzEwNjU2MzIwNWFkaXF6a2N4.

  18. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9O8BA. Transaction: MzEwNTAyNjU5NGFkaXF6a2N4.

  19. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYCGO. Transaction: MzA4NTY5NTE0OWFkaXF6a2N4.

  20. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IN8RL. Transaction: MzA3OTQ4ODQxM2FkaXF6a2N4.

  21. 26 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9G6N6. Transaction: MzA2NjQ5MDI2MmFkaXF6a2N4.

  22. 17 October 2012 Appointment of Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOP3PD. Transaction: MzA2NTkyNTA1M2FkaXF6a2N4.

  23. 16 October 2012 Termination of appointment of John Holland Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOOHSP. Transaction: MzA2NTkxNzU5OGFkaXF6a2N4.

  24. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHAW3. Transaction: MzA2MDY2MzMzMGFkaXF6a2N4.

  25. 31 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X6DFEYRY. Transaction: MzA0NjI2MTUyMWFkaXF6a2N4.

  26. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8HXVXPD. Transaction: MzA0NDE4MjM2NmFkaXF6a2N4.

  27. 29 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0MV3VAZ. Transaction: MzAzOTY0NjM4NmFkaXF6a2N4.

  28. 2 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XTUABOQJ. Transaction: MzAyNjIyMDE4M2FkaXF6a2N4.

  29. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S50NSN. Transaction: MzAyNDQzNzUwM2FkaXF6a2N4.

  30. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc1MDAwMGFkaXF6a2N4.

  31. 2 September 2010 Termination of appointment of Shu-Mei Ooi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XBVN2T. Transaction: MzAyMjU2ODAwMWFkaXF6a2N4.

  32. 22 October 2009 Secretary's details changed for Shu Mei Ooi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AMDXLE6B. Transaction: MzAwMTI3NTkxOWFkaXF6a2N4.

  33. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AU7L5DP3. Transaction: MjA0MjUxMzE3MGFkaXF6a2N4.

  34. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU7KNDPK. Transaction: MjA0MjUwMjA0N2FkaXF6a2N4.

  35. 1 September 2009 Director's change of particulars / john holland kaye / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAYIOCLL. Transaction: MjA0MDM2OTcyNGFkaXF6a2N4.

  36. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9IQ1CPT. Transaction: MjA0MDAyMDkzN2FkaXF6a2N4.

  37. 13 August 2009 Director appointed john william holland kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LJJCB7. Transaction: MjAzOTIwMDA1M2FkaXF6a2N4.

  38. 11 August 2009 Appointment terminated director robert herga [View PDF]

    Category: Officers. Type: 288b. Barcode: P8L8CCBP. Transaction: MjAzOTAxMzQ2OWFkaXF6a2N4.

  39. 1 August 2009 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: ALM3RBZL. Transaction: MjAzODMyOTgyNGFkaXF6a2N4.

  40. 11 March 2009 Appointment terminated director duncan garrood [View PDF]

    Category: Officers. Type: 288b. Barcode: AO3YG7XJ. Transaction: MjAyNzkwMzE2OWFkaXF6a2N4.

  41. 16 December 2008 Appointment terminated secretary susan welch [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BB25OR. Transaction: MjAyMDQxODAxMGFkaXF6a2N4.

  42. 16 December 2008 Secretary appointed shu mei ooi [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BBB5O0. Transaction: MjAyMDQxNzk2NmFkaXF6a2N4.

  43. 6 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9FF4DM. Transaction: MjAxNzQwODc1N2FkaXF6a2N4.

  44. 23 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOL9A0QS. Transaction: MjAwNzY2NDU0OWFkaXF6a2N4.

  45. 8 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NTUyM2FkaXF6a2N4.

  46. 11 September 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM4MDU0N2FkaXF6a2N4.

  47. 9 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4MDU0NmFkaXF6a2N4.

  48. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5NjMzMWFkaXF6a2N4.

  49. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEyNzQ2OGFkaXF6a2N4.

  50. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI3ODM0MmFkaXF6a2N4.

  51. 6 June 2007 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0MjMwM2FkaXF6a2N4.

  52. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODIwNzk3M2FkaXF6a2N4.

  53. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNjkyMGFkaXF6a2N4.

  54. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NjQwOWFkaXF6a2N4.

  55. 21 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2MTg2MGFkaXF6a2N4.

  56. 15 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI2ODMxOWFkaXF6a2N4.

  57. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg3MjM2MWFkaXF6a2N4.

  58. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY3OTQxOGFkaXF6a2N4.

  59. 26 October 2006 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY4NjE0M2FkaXF6a2N4.

  60. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQxMjI0NmFkaXF6a2N4.

  61. 26 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxODQ2N2FkaXF6a2N4.

  62. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NTcwNmFkaXF6a2N4.

  63. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NTcwNWFkaXF6a2N4.

  64. 20 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDAwODMyOGFkaXF6a2N4.

  65. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDgyNDkyOGFkaXF6a2N4.

  66. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwMTIyN2FkaXF6a2N4.

  67. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQwOTc5N2FkaXF6a2N4.

  68. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxMTAyNGFkaXF6a2N4.

  69. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYzMDcxNWFkaXF6a2N4.

  70. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk2MTc4MWFkaXF6a2N4.

  71. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcwMzUxN2FkaXF6a2N4.

  72. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTkzMDU5NmFkaXF6a2N4.

  73. 24 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzg3NTA0OWFkaXF6a2N4.

  74. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE3MDQ2OWFkaXF6a2N4.

  75. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY4Nzk4NmFkaXF6a2N4.

  76. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc3NDU3MWFkaXF6a2N4.

  77. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3NjU2OWFkaXF6a2N4.

  78. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDcwMzU5NGFkaXF6a2N4.

  79. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMyMjgyM2FkaXF6a2N4.

  80. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM3MzI0N2FkaXF6a2N4.

  81. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzODkwN2FkaXF6a2N4.

  82. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2MTYxOGFkaXF6a2N4.

  83. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwMjQyOWFkaXF6a2N4.

  84. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwMzg2M2FkaXF6a2N4.

  85. 22 February 2005 Registered office changed on 22/02/05 from: level 1 exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY4ODk5MmFkaXF6a2N4.

  86. 22 February 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYyNjUzMWFkaXF6a2N4.

  87. 15 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDA1MjY2MWFkaXF6a2N4.

  88. 9 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMzOTYwOGFkaXF6a2N4.

  89. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3MzY1NGFkaXF6a2N4.

  90. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY1MjkyMGFkaXF6a2N4.

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