Airclaims Holdings Limited

Company Registration Number: 06266389

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.
Airclaims Holdings Limited is a Private Company Limited by Shares first registered on 1 June 2007. Its current registered address is in Hounslow.

Registered Address

1 WORLD BUSINESS CENTRE
NEWALL ROAD LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2AS

There are 13 companies currently registered at this postcode, including this one.

All companies at TW6 2AS

Registration Data

Company Number

06266389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£12,649,035£11,326,394
of which Cash £0£0£0£0£2,584,813£2,254,804
Total Assets £0£0£0£0£12,649,035£11,326,394
Current Liabilities £0£0£0£0£3,864,549£3,660,212
Net Current Assets £0£0£0£0£8,784,486£7,666,182
Total Net Worth £0£0£0£0£4,938,594£3,090,195

Previous Names

  • SOUTHERLY WINGS LIMITED, active until 11 July 2007

Company Officers

  • SKELTON, Toby Matthew

    Secretary

    Appointed on 1 October 2008

     

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • CHALFANT, Vernon

    Director

    Appointed on 14 September 2011

     

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1956

    MCLARENS YOUNG INTERNATIONAL LTD
    5555
    Triangle Parkway
    Suite 200
    Norcross
    Ga
    30092
    Usa

  • SKELTON, Toby Matthew

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • HUNTER, Mark John

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 December 2007

    19 Austins Lane
    Uxbridge
    Middlesex
    UB10 8RH

  • MITCHELL, Janet Clair

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 October 2008

    8 Orchard Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HT

  • CURRY, Simon John

    Director

    Appointed on 31 July 2007

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1972

    49 Ashlea
    Hook
    Hampshire
    RG27 9RQ

  • HAMMOND GILES, Derek

    Director

    Appointed on 1 June 2007

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1941

    Warren Hill House
    North Oakley
    Basingstoke
    Hants
    RG26 5TR

  • HAZELL, Alastair Hepburn

    Director

    Appointed on 31 July 2007

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    31 Highbury Place
    London
    N5 1QP

  • HUNTER, Mark John

    Director

    Appointed on 1 June 2007

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1963

    AIRCLAIMS
    Cardinal Point
    Newall Road
    London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • SCHWARTZ, Keoni

    Director

    Appointed on 14 September 2011

    Resigned on 30 November 2011

    Nationality: American

    Occupation: Private Equity

    Month of birth: October 1979

    ALTAMONT CAPITAL
    2
    Palo Alto Square
    10th Floor
    Palo Alto
    Ca
    94306
    Usa

  • SKELTON, Toby Matthew

    Director

    Appointed on 1 October 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • SOUILLARD, Yann

    Director

    Appointed on 31 July 2007

    Resigned on 13 September 2011

    Nationality: French

    Occupation: Investment Director

    Month of birth: March 1969

    1
    Hepworth Court
    London
    N1 2TG

  • TALWATTE, Gehan Chamindra Bandara

    Director

    Appointed on 31 July 2007

    Resigned on 13 September 2011

    Nationality: American

    Occupation: New Media Executive

    Month of birth: November 1964

    96 Regency Lodge
    Adelaide Road
    London
    NW3 5EB

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. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNTk3OWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTU4ODA3NWFkaXF6a2N4.

  3. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMP50R. Transaction: MzE1NTU4NzQ5N2FkaXF6a2N4.

  4. 14 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5948P49. Transaction: MzE1MDc0NTI0OGFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BE8YZ. Transaction: MzE0OTkzNDgwMmFkaXF6a2N4.

  6. 27 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L57V4SR5. Transaction: MzE0OTU4MzcyNGFkaXF6a2N4.

  7. 27 May 2016 Statement of capital on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH19. Barcode: L57V4SQX. Transaction: MzE0OTU4MzU1OGFkaXF6a2N4.

  8. 27 May 2016 Solvency Statement dated 18/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L57V4SQP. Transaction: MzE0OTU4MzQ1NWFkaXF6a2N4.

  9. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3VjRTUUhhZGlxemtjeA.

  10. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PKW. Transaction: MzEzNjg4MzA1NWFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497UC5N. Transaction: MzEyNDgwNjQwMWFkaXF6a2N4.

  12. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFGH. Transaction: MzExMzQ3NDkxNWFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVYYH. Transaction: MzEwMjEwNTU0NmFkaXF6a2N4.

  14. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYR3V. Transaction: MzA5MDMyOTU0OGFkaXF6a2N4.

  15. 14 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHR8Z. Transaction: MzA3OTc4ODAxOWFkaXF6a2N4.

  16. 18 March 2013 Termination of appointment of Mark John Hunter as a director on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: TM01. Barcode: X24FIYUR. Transaction: MzA3NDY0NzAzN2FkaXF6a2N4.

  17. 31 January 2013 Appointment of Mr Toby Matthew Skelton as a director on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: AP01. Barcode: X2177BAO. Transaction: MzA3MjA1MjkxOGFkaXF6a2N4.

  18. 30 January 2013 Termination of appointment of Toby Matthew Skelton as a director on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: TM01. Barcode: X214KI9M. Transaction: MzA3MTk3MTEzMWFkaXF6a2N4.

  19. 19 December 2012 Termination of appointment of Derek Hammond Giles as a director on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: TM01. Barcode: X1O4SYHC. Transaction: MzA2OTY0OTg2M2FkaXF6a2N4.

  20. 21 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LTVV7K. Transaction: MzA2Nzg3NDEzN2FkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60CLU. Transaction: MzA1OTIwNzE3M2FkaXF6a2N4.

  22. 21 May 2012 Registered office address changed from Cardinal Point, Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMVJT. Transaction: MzA1Nzc5NzQ4MmFkaXF6a2N4.

  23. 22 March 2012 Termination of appointment of Keoni Schwartz as a director on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: TM01. Barcode: X15818ZL. Transaction: MzA1NDU0MTQzNmFkaXF6a2N4.

  24. 10 January 2012 Director's details changed for Mr Toby Matthew Skelton on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109YYJS. Transaction: MzA1MDUyMzU5M2FkaXF6a2N4.

  25. 23 December 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OSSW6H. Transaction: MzA0OTU5Mjk2OGFkaXF6a2N4.

  26. 6 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L42JKY5X. Transaction: MzA0NTI5NTk1OGFkaXF6a2N4.

  27. 3 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4D0FXYC. Transaction: MzA0NDgxNTcwOGFkaXF6a2N4.

  28. 3 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4D0EXYB. Transaction: MzA0NDgxNTY5NmFkaXF6a2N4.

  29. 30 September 2011 Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: TM01. Barcode: XWSEZXZU. Transaction: MzA0NDcxMDUwN2FkaXF6a2N4.

  30. 30 September 2011 Termination of appointment of Alastair Hepburn Hazell as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: TM01. Barcode: XWO6NXZ6. Transaction: MzA0NDY5OTMxNmFkaXF6a2N4.

  31. 30 September 2011 Termination of appointment of Yann Souillard as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: TM01. Barcode: XWO38XZO. Transaction: MzA0NDY5OTA2OWFkaXF6a2N4.

  32. 29 September 2011 Appointment of Mr Keoni Schwartz as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: AP01. Barcode: XVXZ6XXO. Transaction: MzA0NDU5OTEzOGFkaXF6a2N4.

  33. 29 September 2011 Appointment of Mr Vernon Chalfant as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: AP01. Barcode: XVXV3XXH. Transaction: MzA0NDU5ODk3NWFkaXF6a2N4.

  34. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA3NjQyMmFkaXF6a2N4.

  35. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGBXKG. Transaction: MzA0NDAxOTYwN2FkaXF6a2N4.

  36. 19 September 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: L4JH8XKE. Transaction: MzA0NDAxOTUxN2FkaXF6a2N4.

  37. 19 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9EROXLU. Transaction: MzA0NDAxODY0MGFkaXF6a2N4.

  38. 15 July 2011 Secretary's details changed for Mr Toby Matthew Skelton on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7DDIVU1. Transaction: MzA0MDUwMjk0M2FkaXF6a2N4.

  39. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSRQXUNK. Transaction: MzAzODE5NTE3MmFkaXF6a2N4.

  40. 10 March 2011 Director's details changed for Mr Mark John Hunter on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZYPBSBX. Transaction: MzAzMzYyNzcwMGFkaXF6a2N4.

  41. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQwNTI1NGFkaXF6a2N4.

  42. 18 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ASATSOAV. Transaction: MzAyNTQwNTIzMWFkaXF6a2N4.

  43. 18 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASATROAU. Transaction: MzAyNTQwNDg2OWFkaXF6a2N4.

  44. 18 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ASATQOAT. Transaction: MzAyNTQwNDgyM2FkaXF6a2N4.

  45. 16 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA0PLNEV. Transaction: MzAyMzQ1MzUwNWFkaXF6a2N4.

  46. 23 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XW756L3Z. Transaction: MzAxODE3NjA1NGFkaXF6a2N4.

  47. 15 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZ7E24. Transaction: MzAwMDgyODA3OGFkaXF6a2N4.

  48. 11 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2032CAQ. Transaction: MjAzODkxMjg2OGFkaXF6a2N4.

  49. 10 February 2009 Director appointed mr toby skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: XPIWZ79F. Transaction: MjAyNTQ0MjA0M2FkaXF6a2N4.

  50. 10 February 2009 Secretary appointed mr toby skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: XPIX079H. Transaction: MjAyNTQ0MjA0NGFkaXF6a2N4.

  51. 10 February 2009 Appointment terminated secretary janet mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XPIX279J. Transaction: MjAyNTQ0MjA0NWFkaXF6a2N4.

  52. 6 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZMZH20D. Transaction: MjAxMDQ3MDMyMGFkaXF6a2N4.

  53. 15 July 2008 Appointment terminated director simon curry [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVDP1FN. Transaction: MjAwOTA1NDk0OGFkaXF6a2N4.

  54. 18 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SZT0NB. Transaction: MjAwNzM4MDQzNGFkaXF6a2N4.

  55. 2 April 2008 Director's change of particulars / yann souillard / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7C5SYI6. Transaction: MjAwMjQ4ODQzOWFkaXF6a2N4.

  56. 11 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTE5NjA0OWFkaXF6a2N4.

  57. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4NTU3MGFkaXF6a2N4.

  58. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MzYxN2FkaXF6a2N4.

  59. 10 October 2007 Ad 14/09/07--------- £ si 404082@.01=4040 £ ic 404082/408122 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ2MTM3NmFkaXF6a2N4.

  60. 27 September 2007 Nc inc already adjusted 03/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjA5NTgxNmFkaXF6a2N4.

  61. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2Mzk5OWFkaXF6a2N4.

  62. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2Mzk3NmFkaXF6a2N4.

  63. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA5NTcwOWFkaXF6a2N4.

  64. 29 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDc0MjY0N2FkaXF6a2N4.

  65. 29 August 2007 Ad 31/07/07--------- £ si 40408047@.01=404080 £ ic 2/404082 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc0MjYyN2FkaXF6a2N4.

  66. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNzQ0MWFkaXF6a2N4.

  67. 14 August 2007 S-div 31/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NDIyMzIxMGFkaXF6a2N4.

  68. 14 August 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDIyMjI5OGFkaXF6a2N4.

  69. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyMTc5NmFkaXF6a2N4.

  70. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyMzIyOWFkaXF6a2N4.

  71. 14 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyMjI5OWFkaXF6a2N4.

  72. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyMjU0OWFkaXF6a2N4.

  73. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjQ0NWFkaXF6a2N4.

  74. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjI5N2FkaXF6a2N4.

  75. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjQ0NGFkaXF6a2N4.

  76. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyMTc5NWFkaXF6a2N4.

  77. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIyMjUzM2FkaXF6a2N4.

  78. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIyMzIwOWFkaXF6a2N4.

  79. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzE5MTMwNWFkaXF6a2N4.

  80. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ1Njc5MGFkaXF6a2N4.

  81. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjMxNTI4NmFkaXF6a2N4.

  82. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIyMjg4N2FkaXF6a2N4.

  83. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzA2ODcxMWFkaXF6a2N4.

  84. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkyMzYxNmFkaXF6a2N4.

  85. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAxOTE4NGFkaXF6a2N4.

  86. 10 July 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjYzMjI3MWFkaXF6a2N4.

  87. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyNTIyMWFkaXF6a2N4.

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