Airport Concessions and Development Limited

Company Registration Number: 05276530

Company registered in England and Wales

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Airport Concessions and Development Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in London.

Registered Address

BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX

There are 95 companies currently registered at this postcode, including this one.

All companies at EC2M 1RX

Registration Data

Company Number

05276530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£58,942,000£51,492,000£68,571,000£70,823,000
of which Cash £0£0£29,846,000£29,281,000£37,385,000£45,865,000
Total Assets £0£0£58,942,000£51,492,000£68,571,000£70,823,000
Current Liabilities £0£0£60,669,000£106,525,000£113,110,000£113,475,000
Net Current Assets £0£0£-1,727,000£-55,033,000£-44,539,000£-42,652,000
Total Net Worth £0£0£44,806,000£25,111,000£2,466,000£26,558,000

Previous Names

  • CAMPWAY LIMITED, active until 23 November 2004

Company Officers

  • GATEHOUSE, Mary Annabel

    Secretary

    Appointed on 30 September 2008

     

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • DEL RIO CARCANO, Carlos Francisco

    Director

    Appointed on 23 July 2007

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1950

    Electricitat 6, Sant Just Desvern
    08960 Barcelona
    Spain

  • GATEHOUSE, Mary Annabel

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1973

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • SALVADORES GARCIA, Almudena

    Director

    Appointed on 27 September 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1962

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • VENTIN MORALES, Daniel

    Director

    Appointed on 30 January 2013

     

    Nationality: Spanish

    Occupation: Manager In The Group Legal Department

    Month of birth: November 1975

    Tbi House 72-104
    Frank Lester Way
    Luton
    Bedfordshire
    LU2 9NQ
    United Kingdom

  • CLIFTON, Roger Cheston

    Secretary

    Appointed on 12 July 2005

    Resigned on 13 June 2008

    Elmbridge House
    Fridays Hill Fernhurst
    Haslemere
    West Sussex
    GU27 3LL

  • DIAZ ALMAZAN, David

    Secretary

    Appointed on 23 November 2004

    Resigned on 12 July 2005

    Avenida Parc Logistic 12-20
    Barcelona
    08040
    Spain

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 23 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • AISA MANCHO, Jose Manuel

    Director

    Appointed on 30 January 2013

    Resigned on 10 February 2015

    Nationality: Spanish

    Occupation: Director Of Strategy And Corporate Development

    Month of birth: November 1976

    Tbi House 72-104
    Frank Lester Way
    Luton
    Bedfordshire
    LU2 9NQ
    United Kingdom

  • ALONSON FARTO, Ana

    Director

    Appointed on 10 February 2005

    Resigned on 29 April 2013

    Nationality: Spanish

    Occupation: Financial Director

    Month of birth: July 1960

    C/General Pardinas 99 7 Izq
    Madrid
    28006
    FOREIGN
    Spain

  • DIAZ ALMAZAN, David

    Director

    Appointed on 23 November 2004

    Resigned on 4 October 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1970

    Calle Folgueroles 4 30-3a
    Barcelona
    E-08 022
    Spain

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 3 November 2004

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • MARABINI RUIZ, Rodrigo

    Director

    Appointed on 23 November 2004

    Resigned on 29 April 2013

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: November 1962

    Avenida De San Luis 95 60 D
    Madrid
    E-28 033
    FOREIGN
    Spain

  • PUDGE, David John

    Nominee Director

    Appointed on 3 November 2004

    Resigned on 23 November 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • PUIG I RAPOSO, Miquel

    Director

    Appointed on 24 November 2004

    Resigned on 15 July 2007

    Nationality: Spanish

    Occupation: Economist

    Month of birth: May 1954

    Calle Josep Tarradellas 135
    Esc A 7029
    Barcelona
    E-08 029
    Spain

  • ULLASTRES, Demetrio

    Director

    Appointed on 25 April 2007

    Resigned on 30 September 2011

    Nationality: Spanish

    Occupation: Business Development General M

    Month of birth: January 1945

    Camino Alto 18
    Alcobendas
    Madrid
    28109
    FOREIGN
    Spain

  • AENA DESARROLLO INTERNACIONAL, SA

    Corporate Director

    Appointed on 29 April 2013

    Resigned on 27 September 2016

    109
    Arturo Soria
    Segunda Planta
    Madrid
    Madrid 28043
    Spain

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

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Latest Filings

  1. 21 October 2016 Termination of appointment of Aena Desarrollo Internacional, Sa as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: A5HHJBZ4. Transaction: MzE2MDA2Nzk4MmFkaXF6a2N4.

  2. 21 October 2016 Appointment of Almudena Salvadores Garcia as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: A5HHJBZC. Transaction: MzE2MDA2Nzk4M2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMN3F. Transaction: MzE1OTMyODcwNmFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: A4MG4CBD. Transaction: MzEzODQ5MzA2M2FkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SOUJ. Transaction: MzEzMjg0MjY1NGFkaXF6a2N4.

  6. 2 March 2015 Termination of appointment of Jose Manuel Aisa Mancho as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: A41IIRRK. Transaction: MzExNzg2OTkwN2FkaXF6a2N4.

  7. 2 March 2015 Appointment of Miss Mary Annabel Gatehouse as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A41IIRRC. Transaction: MzExNzg2OTkwNmFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: A3ZNTVBD. Transaction: MzExNjEyNTI1MGFkaXF6a2N4.

  9. 2 February 2015 Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ to Broad Street House 55 Old Broad Street London EC2M 1RX on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZNTVBL. Transaction: MzExNjEyNTI0OWFkaXF6a2N4.

  10. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XS3WQ. Transaction: MzEwMDE4MTYxNGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: A331EOU2. Transaction: MzA5NjAzNTc2MmFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAMAR. Transaction: MzA4ODk0ODM3MGFkaXF6a2N4.

  13. 28 October 2013 Statement of capital on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH19. Barcode: A2JPXXB5. Transaction: MzA4NzcyNDM4N2FkaXF6a2N4.

  14. 28 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2JQ40ER. Transaction: MzA4NzcyNDMyNmFkaXF6a2N4.

  15. 28 October 2013 Solvency statement dated 25/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2JQ40EZ. Transaction: MzA4NzcyNDMwNmFkaXF6a2N4.

  16. 28 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzcyNDI3NGFkaXF6a2N4.

  17. 28 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzcyNDE4MGFkaXF6a2N4.

  18. 9 May 2013 Appointment of Aena Desarrollo Internacional, Sa as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A27GF3NE. Transaction: MzA3NzY5OTM2NWFkaXF6a2N4.

  19. 9 May 2013 Termination of appointment of Ana Alonson Farto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27GF3MI. Transaction: MzA3NzY5OTMwOGFkaXF6a2N4.

  20. 9 May 2013 Termination of appointment of Rodrigo Marabini Ruiz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27GF3MA. Transaction: MzA3NzY5OTI1MGFkaXF6a2N4.

  21. 3 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273MLTU. Transaction: MzA3NzQwNjgxMGFkaXF6a2N4.

  22. 18 February 2013 Appointment of Jose Manuel Aisa Mancho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226XZBK. Transaction: MzA3MzAwMjgwMGFkaXF6a2N4.

  23. 11 February 2013 Appointment of Daniel Ventin Morales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OYH6J. Transaction: MzA3MjYyNjk5MmFkaXF6a2N4.

  24. 11 February 2013 Termination of appointment of David Diaz Almazan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OYH6B. Transaction: MzA3MjYyNjAxOGFkaXF6a2N4.

  25. 8 January 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAZS9. Transaction: MzA3MDc0ODQwM2FkaXF6a2N4.

  26. 6 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPK8Q. Transaction: MzA2MTk3NjMxNmFkaXF6a2N4.

  27. 24 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XFCUEZID. Transaction: MzA0Nzc0NTYxMmFkaXF6a2N4.

  28. 16 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANIYSZ8C. Transaction: MzA0NzI4NTA5OGFkaXF6a2N4.

  29. 17 October 2011 Termination of appointment of Demetrio Ullastres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WKKYGC. Transaction: MzA0NTU3MzkzMWFkaXF6a2N4.

  30. 10 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALCEXWKY. Transaction: MzA0MTg5NjExMWFkaXF6a2N4.

  31. 23 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X156CPCM. Transaction: MzAyNzQzNDg0MGFkaXF6a2N4.

  32. 18 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN13EMJK. Transaction: MzAyMTYyMDQ2NGFkaXF6a2N4.

  33. 18 May 2010 Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: AZTVHJXU. Transaction: MzAxNTc0MTcxMmFkaXF6a2N4.

  34. 29 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XYFUQH2D. Transaction: MzAwODE5MjQwOGFkaXF6a2N4.

  35. 29 January 2010 Director's details changed for Rodrigo Marabini Ruiz on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYFUOH2B. Transaction: MzAwODE5MjI1MWFkaXF6a2N4.

  36. 29 January 2010 Director's details changed for Ana Alonson Farto on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYFULH28. Transaction: MzAwODE5MjI0N2FkaXF6a2N4.

  37. 29 January 2010 Director's details changed for Demetrio Ullastres on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYFUPH2C. Transaction: MzAwODE5MjI1MmFkaXF6a2N4.

  38. 29 January 2010 Director's details changed for David Diaz Almazan on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYFUNH2A. Transaction: MzAwODE5MjI0OWFkaXF6a2N4.

  39. 29 January 2010 Director's details changed for Carlos Francisco Del Rio Carcano on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYFUMH29. Transaction: MzAwODE5MjI0OGFkaXF6a2N4.

  40. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIAXBWT. Transaction: MjAzODExMTI3NWFkaXF6a2N4.

  41. 10 June 2009 Registered office changed on 10/06/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ [View PDF]

    Category: Address. Type: 287. Barcode: XJXCLAL5. Transaction: MjAzNDc5ODAxNGFkaXF6a2N4.

  42. 5 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H6Z4KA. Transaction: MjAxNzM0NjA2OWFkaXF6a2N4.

  43. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIwNTg0NmFkaXF6a2N4.

  44. 8 October 2008 Secretary appointed miss mary annabel gatehouse [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1I23SA. Transaction: MjAxNTExMzYxOWFkaXF6a2N4.

  45. 27 June 2008 Appointment terminated secretary roger clifton [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9EH0X8. Transaction: MjAwODA1NjAwNGFkaXF6a2N4.

  46. 18 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASEU20KW. Transaction: MjAwNzQyNTU2NWFkaXF6a2N4.

  47. 7 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MDkwOGFkaXF6a2N4.

  48. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MDk5NGFkaXF6a2N4.

  49. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyOTM3MWFkaXF6a2N4.

  50. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMzQ3MWFkaXF6a2N4.

  51. 25 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNzQ5NmFkaXF6a2N4.

  52. 11 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxNTA4MWFkaXF6a2N4.

  53. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNjgxN2FkaXF6a2N4.

  54. 17 August 2006 Registered office changed on 17/08/06 from: britannia house frank lester way, london luton airport, luton, bedfordshire LU2 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc4NzQ1N2FkaXF6a2N4.

  55. 8 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2MzU3NGFkaXF6a2N4.

  56. 18 July 2006 Registered office changed on 18/07/06 from: 159 new bond street, london, W1S 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYyMjE3OGFkaXF6a2N4.

  57. 7 April 2006 Ad 13/01/06--------- £ si [email protected]=12349062 £ ic 42345069/54694131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgzOTExOGFkaXF6a2N4.

  58. 7 April 2006 Nc inc already adjusted 13/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTU1NjEwOGFkaXF6a2N4.

  59. 7 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUwOTQ5NGFkaXF6a2N4.

  60. 7 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM4Mzg1N2FkaXF6a2N4.

  61. 7 April 2006 Ad 13/01/06--------- £ si [email protected]=1372119 £ ic 40972950/42345069 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY3ODY3OGFkaXF6a2N4.

  62. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI0MzIwMGFkaXF6a2N4.

  63. 29 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODgxNTQxN2FkaXF6a2N4.

  64. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE1Mjg1NWFkaXF6a2N4.

  65. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjMzNTY1NmFkaXF6a2N4.

  66. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTM4ODc0MmFkaXF6a2N4.

  67. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTIwODA2M2FkaXF6a2N4.

  68. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxNjAyMWFkaXF6a2N4.

  69. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3NTkxMWFkaXF6a2N4.

  70. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzMTYxMmFkaXF6a2N4.

  71. 24 March 2005 Ad 18/03/05--------- £ si [email protected]=13000000 £ ic 27972950/40972950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk4MzA1N2FkaXF6a2N4.

  72. 10 March 2005 Ad 04/03/05--------- £ si [email protected]=409670 £ ic 27563280/27972950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA2NzIyMmFkaXF6a2N4.

  73. 7 March 2005 Ad 24/02/05--------- £ si [email protected]=120900 £ ic 27442380/27563280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc5NDk4MWFkaXF6a2N4.

  74. 25 February 2005 Ad 17/02/05--------- £ si [email protected]=106600 £ ic 27335780/27442380 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc0NTAxM2FkaXF6a2N4.

  75. 23 February 2005 Registered office changed on 23/02/05 from: 10 upper bank street, london, E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1MDg1MWFkaXF6a2N4.

  76. 21 February 2005 Ad 10/02/05--------- £ si [email protected]=153800 £ ic 27181980/27335780 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgzODQ4MmFkaXF6a2N4.

  77. 9 February 2005 Ad 03/02/05--------- £ si [email protected]=117600 £ ic 27064380/27181980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgzMjc0NGFkaXF6a2N4.

  78. 4 February 2005 Ad 27/01/05--------- £ si [email protected]=273200 £ ic 26791180/27064380 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg0MTgzNWFkaXF6a2N4.

  79. 27 January 2005 Ad 20/01/05--------- £ si [email protected]=371400 £ ic 26419780/26791180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIwNzk1NWFkaXF6a2N4.

  80. 24 January 2005 Ad 14/01/05--------- £ si [email protected]=10856800 £ ic 15562980/26419780 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgxNjc0N2FkaXF6a2N4.

  81. 24 January 2005 Nc inc already adjusted 14/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzA1MTgxM2FkaXF6a2N4.

  82. 24 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU1OTYwN2FkaXF6a2N4.

  83. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3NTY3NmFkaXF6a2N4.

  84. 6 January 2005 Ad 20/12/04--------- £ si [email protected]=15562970 £ ic 10/15562980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg0NzUzOGFkaXF6a2N4.

  85. 6 January 2005 Nc inc already adjusted 20/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzA1NDAyOGFkaXF6a2N4.

  86. 6 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUzMDU0OWFkaXF6a2N4.

  87. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYxNzE3NWFkaXF6a2N4.

  88. 30 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjEyNzAwMGFkaXF6a2N4.

  89. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2NTIzOGFkaXF6a2N4.

  90. 26 November 2004 Ad 23/11/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY5NTMwMWFkaXF6a2N4.

  91. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyNTAyN2FkaXF6a2N4.

  92. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0MTU2MmFkaXF6a2N4.

  93. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyNTE4MWFkaXF6a2N4.

  94. 26 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4MTM5OGFkaXF6a2N4.

  95. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzOTcxNWFkaXF6a2N4.

  96. 26 November 2004 Accounting reference date shortened from 30/11/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU3MjUxMGFkaXF6a2N4.

  97. 23 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA2NzAyN2FkaXF6a2N4.

  98. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc2OTkwNmFkaXF6a2N4.

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