Air New Zealand Limited

Company Registration Number: FC008870

Overseas Company

Air New Zealand Limited is a unclassified company type first registered on 9 June 1976. Its current registered address is in Auckland 1010, New Zealand.

Registered Address

AIR NEW ZEALAND HOUSE
185 FANSHAWE ST
AUCKLAND 1010
NEW ZEALAND

Registration Data

Company Number

FC008870

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

9 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,308,509,936£1,206,179,441£1,151,299,350£1,025,022,611£913,369,249
of which Cash £872,119,892£814,682,775£718,390,805£620,440,157£532,540,715
Total Assets £1,308,509,936£1,206,179,441£1,151,299,350£1,025,022,611£913,369,249
Current Liabilities £1,404,898,660£1,235,888,295£1,070,714,643£1,014,772,385£1,124,527,835
Net Current Assets £-96,388,724£-29,708,854£80,584,707£10,250,226£-211,158,586
Total Net Worth £1,229,946,524£1,179,111,375£1,081,959,020£978,595,116£896,649,947

Previous Names

No previous names

Company Officers

  • BINGHAM, Paul

    Director

    Appointed on 1 July 2008

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: August 1969

    26-28
    Hammersmith Grove
    Hammersmith
    London
    W6 7EN
    United Kingdom

  • CARTER, Anthony John

    Director

    Appointed on 1 December 2010

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: September 1957

    185
    Fanshawe Street
    Auckland
    1010
    New Zealand

  • DAWSON, Janice Amelia

    Director

    Appointed on 1 April 2011

     

    Nationality: New Zealander

    Occupation: Chief Executive

    Month of birth: October 1953

    Air New Zealand House
    185 Fanshawe St
    Auckland
    1010
    New Zealand

  • JAGER, Robert Jan

    Director

    Appointed on 1 April 2013

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: February 1959

    Air New Zealand House
    185 Fanshawe St
    Auckland
    1010
    New Zealand

  • JENKINSON, Linda Margaret

    Director

    Appointed on 1 June 2014

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: July 1962

    Air New Zealand House
    185 Fanshawe Street
    Auckland
    1010
    New Zealand

  • MASON, Jonathan Parker

    Director

    Appointed on 1 June 2014

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: August 1958

    Air New Zealand House
    185 Fanshawe Street
    Auckland
    1010
    New Zealand

  • WALSH, Therese Maria, Dame

    Director

    Appointed on 1 May 2016

     

    Nationality: New Zealand

    Occupation: None

    Month of birth: December 1971

    Air New Zealand House
    185 Fanshawe Street
    Auckland 1010
    New Zealand

  • AMARSI, Arun

    Director

    Appointed on 5 July 2000

    Resigned on 4 October 2001

    Nationality: New Zealand

    Occupation: Company Executive

    Month of birth: March 1957

    4/22 Oriental Terrace
    Oriental Bay
    Wellington
    New Zealand

  • BURDON, Philip Ralph

    Director

    Appointed on 25 May 1999

    Resigned on 4 October 2001

    Nationality: New Zealander

    Occupation: Company Executive

    Month of birth: March 1939

    140 Straven Road
    Fendalton
    Christchurch
    New Zealand

  • CHEN, Choon Seng

    Director

    Appointed on 10 August 2000

    Resigned on 1 February 2002

    Nationality: Singapore

    Occupation: Company Executive

    Month of birth: July 1946

    45 Sian Tuan Avenue
    Singapore
    588319
    FOREIGN
    Singapore

  • CHEONG, Choong Kong, Dr

    Director

    Appointed on 10 August 2000

    Resigned on 1 February 2002

    Nationality: Singapore

    Occupation: C.E.O. Singapore Airlines

    Month of birth: June 1941

    10 Maryland Drive
    Singapore
    277506
    Singapore

  • COLLINS, Paul David

    Director

    Appointed on 23 August 1989

    Resigned on 27 October 1999

    Nationality: New Zealand

    Occupation: Director

    Month of birth: February 1953

    66 Anne Street
    Wadestown
    Wellington
    Wellington 5
    New Zealand

  • COUTTS, Elizabeth Mary

    Director

    Appointed on 7 August 2000

    Resigned on 26 February 2002

    Nationality: New Zealand

    Occupation: Company Executive

    Month of birth: July 1959

    106 Paritai Drive
    Orakei
    Auckland
    1005
    Neww Zealand

  • CURTIS, John Simon

    Director

    Appointed on 31 May 1995

    Resigned on 4 October 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1950

    55
    Yarranabbe Road
    Darling Point
    Nsw 2088
    Australia

  • CUSHING, Selwyn John

    Director

    Appointed on 23 August 1989

    Resigned on 4 October 2001

    Nationality: New Zealander

    Occupation: Director

    Month of birth: September 1936

    3/103 Sarsfield Street
    Herne Bay
    Auckland
    New Zealand

  • DOUGLAS, Kenneth George

    Director

    Appointed on 27 February 2002

    Resigned on 24 September 2008

    Nationality: New Zealand

    Occupation: Business Executive

    Month of birth: November 1935

    8 View Road
    Titahi Bay
    Porirua
    New Zealand

  • FARMER, James Alfred

    Director

    Appointed on 26 June 1989

    Resigned on 26 February 2002

    Nationality: New Zealand

    Occupation: Barrister

    32 Takutai Street
    Parnell
    Auckland
    New Zealand

  • FOX, Jim

    Director

    Appointed on 21 November 2008

    Resigned on 31 August 2014

    Nationality: Australian

    Occupation: None

    Month of birth: September 1951

    26-28
    Hammersmith Grove
    Hammersmith
    London
    W6 7EN
    United Kingdom

  • FRANCE, George Roger Wayne

    Director

    Appointed on 1 October 2001

    Resigned on 5 October 2015

    Nationality: New Zealander

    Occupation: None

    Month of birth: December 1944

    26-28
    Hammersmith Grove
    Hammersmith
    London
    W6 7EN
    United Kingdom

  • FREEMAN, Jane Lesley

    Director

    Appointed on 27 February 2002

    Resigned on 24 August 2011

    Nationality: New Zealand

    Occupation: Business Executive

    Month of birth: September 1962

    26-28
    Hammersmith Grove
    London
    United Kingdom

  • GOODE, Charles Barrington

    Director

    Appointed on 10 August 2000

    Resigned on 20 September 2001

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: August 1938

    294 Walsh Street
    South Yarra
    Victoria 3141
    Australia

  • HUANG, Cheng Eng

    Director

    Appointed on 10 August 2000

    Resigned on 18 July 2001

    Nationality: Singapore Citizen

    Occupation: Company Executive

    Month of birth: June 1948

    \09-01 Townhouse Apartment
    139 Cavenagh Road
    Singapore
    229627
    FOREIGN
    Singapore

  • KHIANG, By Soo, Lt General

    Director

    Appointed on 16 February 2001

    Resigned on 20 September 2001

    Nationality: Singapore

    Occupation: Business Executive

    Month of birth: August 1955

    26 Jalan Jelita
    Singapore
    278350
    FOREIGN

  • LANDELS, John Archibald

    Director

    Appointed on 31 May 1995

    Resigned on 28 October 1998

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1930

    7 Glencarron Avenue
    Mosman
    New South Wales
    Australia

  • LARSEN, Warren Arthur

    Director

    Appointed on 27 February 2002

    Resigned on 30 June 2013

    Nationality: New Zealand

    Occupation: Business Executive

    Month of birth: May 1946

    22 Robinson Street
    Roseneath
    Wellington
    New Zealand

  • MATTHEW, Robert Harry

    Director

    Appointed on 23 August 1989

    Resigned on 30 June 1998

    Nationality: New Zealander

    Occupation: Chairman

    Month of birth: April 1944

    16 Everest Street
    Khandallah
    Wellington
    FOREIGN
    New Zealand

  • MCCREA, James

    Director

    Appointed on 24 August 1992

    Resigned on 7 July 2000

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: January 1939

    43 Manurere Avenue
    Takapuna
    Auckland
    New Zealand

  • MCDONALD, John

    Director

    Appointed on 27 February 2002

    Resigned on 31 March 2011

    Nationality: New Zealand

    Occupation: Business Executive

    Month of birth: October 1942

    26-28
    Hammersmith Grove
    Hammersmith
    London
    W6 7EN
    United Kingdom

  • PALMER, John Leonard

    Director

    Appointed on 29 November 2001

    Resigned on 31 March 2014

    Nationality: New Zelander

    Occupation: 230547

    Month of birth: May 1947

    Palmers Road
    Brightwater
    Nelson
    South Island
    7151
    New Zealand

  • REDDY, Patricia Lee

    Director

    Appointed on 23 August 1989

    Resigned on 27 October 1999

    Nationality: New Zealand

    Occupation: Director

    6 Stafford Street
    Wellington
    New Zealand

  • ROSE, Philip John Barnes

    Director

    Appointed on 6 December 2000

    Resigned on 4 October 2001

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: November 1935

    24 Airlie Street
    South Yarra
    Melbourne
    3141
    Australia

  • SYN, Chung Wah

    Director

    Appointed on 18 July 2001

    Resigned on 4 October 2001

    Nationality: Singapore

    Occupation: Business Executive

    Month of birth: January 1944

    124 Emerald Hill Road
    Singapore
    229407
    FOREIGN

  • TAMAKI, Takemi

    Director

    Appointed on 23 August 1989

    Resigned on 21 December 1994

    Nationality: Japanese

    Occupation: Airline Executive

    2-21-6 Daita
    Setagaya-Ku
    Tokyo
    Japan

  • TAN, Michael Jiak Ngee

    Director

    Appointed on 10 August 2000

    Resigned on 4 October 2001

    Nationality: Singapore

    Occupation: Company Executive

    Month of birth: January 1942

    44 Mackerrow Road
    Singapore
    358627
    Singapore

  • TERRY, Gregory James

    Director

    Appointed on 20 December 1999

    Resigned on 4 October 2001

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: December 1944

    160 Mount Pleasant Road
    Singapore
    298351

  • TROTTER, Ronald Ramsey, Sir

    Director

    Appointed on 12 May 1989

    Resigned on 30 June 1998

    Nationality: New Zealander

    Occupation: Director

    Month of birth: October 1927

    46 Aurora Terrace
    Wellington 1
    New Zealand

  • WAREING, Sean Patrick

    Director

    Appointed on 2 October 1995

    Resigned on 1 November 2000

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1940

    63 Milson Road
    Cremorne Point
    New South Wales 2090
    Australia

  • WILSON, William Mcleod

    Director

    Appointed on 20 December 1999

    Resigned on 1 February 2002

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: May 1946

    10/22 Oriental Tarrace
    Oriental Bay
    Wellington
    New Zealand

  • WONG, Graham Henry

    Director

    Appointed on 14 August 1988

    Resigned on 13 February 1998

    Nationality: New Zealand

    Occupation: Investment Analyst

    54 Amapur Drive
    Khandallah
    Wellington
    New Zealand

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 November 2016 Appointment of Dame Therese Maria Walsh as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: OSAP01. Barcode: A5JUGYT6. Transaction: MzE2MjY1MTgzNWFkaXF6a2N4.

  2. 20 October 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5H4PH5V. Transaction: MzE2MDExODcyNmFkaXF6a2N4.

  3. 28 October 2015 Termination of appointment of George Roger Wayne France as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: OSTM01. Barcode: A4IIQKXT. Transaction: MzEzNDAxNDYyMWFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HIU2MX. Transaction: MzEzMzEyNjI4OGFkaXF6a2N4.

  5. 4 November 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ687U. Transaction: MzExMDY5OTgwN2FkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Jim Fox as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: OSTM01. Barcode: A3H3U7U9. Transaction: MzEwODQzMzI1NWFkaXF6a2N4.

  7. 29 September 2014 Termination of appointment of John Leonard Palmer as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: OSTM01. Barcode: A3H3U7UH. Transaction: MzEwODQzMzIwMWFkaXF6a2N4.

  8. 29 September 2014 Appointment of Jonathan Parker Mason as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: OSAP01. Barcode: A3H3U7P6. Transaction: MzEwODQzMjk0M2FkaXF6a2N4.

  9. 6 June 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A39AAMSO. Transaction: MzEwMTQ3MTg5OGFkaXF6a2N4.

  10. 28 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A34J6E2O. Transaction: MzA5NzE5OTc5M2FkaXF6a2N4.

  11. 14 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GQC12. Transaction: MzA5NjI5MjIwOGFkaXF6a2N4.

  12. 22 July 2013 Termination of appointment of Warren Larsen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2CV8SWX. Transaction: MzA4MTkwMzkyMGFkaXF6a2N4.

  13. 16 April 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A263O6HT. Transaction: MzA3NjMzNjg0MWFkaXF6a2N4.

  14. 28 September 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HZQLIJ. Transaction: MzA2NDkzNzEwMGFkaXF6a2N4.

  15. 23 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALVI0ZCJ. Transaction: MzA0NzY3MTg5M2FkaXF6a2N4.

  16. 15 November 2011 Termination of appointment of Jane Freeman as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AOQ3DZ47. Transaction: MzA0NzE5NTcwNGFkaXF6a2N4.

  17. 9 May 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHRDXTVG. Transaction: MzAzNjgxNTgxMGFkaXF6a2N4.

  18. 9 May 2011 Termination of appointment of John Mcdonald as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHRDATVT. Transaction: MzAzNjgxNTczNGFkaXF6a2N4.

  19. 23 December 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A3ABDPTT. Transaction: MzAyOTI2MDU4M2FkaXF6a2N4.

  20. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODc3Mjc1MGFkaXF6a2N4.

  21. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyODc3Mjc1M2FkaXF6a2N4.

  22. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyODc3Mjc1NGFkaXF6a2N4.

  23. 14 December 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A9559PI9. Transaction: MzAyODE3NTkyNmFkaXF6a2N4.

  24. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODc3Mjc0OWFkaXF6a2N4.

  25. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODc3Mjc1MWFkaXF6a2N4.

  26. 14 December 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyODc3Mjc1MmFkaXF6a2N4.

  27. 3 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RRPTQPIX. Transaction: MzAyODE3NTY3M2FkaXF6a2N4.

  28. 7 June 2010 Appointment of Clarence Neil Phillips as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: OSAP05. Barcode: AP7MVKHO. Transaction: MzAxNzAxMzU1NWFkaXF6a2N4.

  29. 27 May 2010 Termination of appointment of Cheng Huang as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT417K98. Transaction: MzAxNjQ1ODk4OGFkaXF6a2N4.

  30. 27 May 2010 Termination of appointment of Kenneth Douglas as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT40ZK9Z. Transaction: MzAxNjQ1ODc5NWFkaXF6a2N4.

  31. 27 May 2010 Termination of appointment of Choong Cheong as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT412K93. Transaction: MzAxNjQ1ODUyOWFkaXF6a2N4.

  32. 27 May 2010 Termination of appointment of Takemi Tamaki as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT414K95. Transaction: MzAxNjQ1ODI3OWFkaXF6a2N4.

  33. 27 May 2010 Termination of appointment of James Mccrea as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT413K94. Transaction: MzAxNjQ1ODAwNGFkaXF6a2N4.

  34. 27 May 2010 Termination of appointment of Robert Matthew as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT411K92. Transaction: MzAxNjQ1NzkwM2FkaXF6a2N4.

  35. 27 May 2010 Termination of appointment of Sean Wareing as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT410K91. Transaction: MzAxNjQ1Nzc5OWFkaXF6a2N4.

  36. 27 May 2010 Termination of appointment of Ronald Trotter as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT40UK9U. Transaction: MzAxNjQ1NzcyMmFkaXF6a2N4.

  37. 27 May 2010 Director's details changed for John Mcdonald on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: OSCH03. Barcode: AT40YK9Y. Transaction: MzAxNjQ1NzUyNmFkaXF6a2N4.

  38. 27 May 2010 Termination of appointment of Graham Wong as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AT40WK9W. Transaction: MzAxNjQ1NzI5NmFkaXF6a2N4.

  39. 27 May 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AT40XK9X. Transaction: MzAxNjQ1NzA3MWFkaXF6a2N4.

  40. 27 May 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AT40VK9V. Transaction: MzAxNjQ1Njk2NGFkaXF6a2N4.

  41. 27 May 2010 Director's details changed for Jane Lesley Freeman on 9 June 2009 [View PDF]

    Action Date: 9 June 2009. Category: Officers. Type: OSCH03. Barcode: AT40SK9S. Transaction: MzAxNjQ1Njg3M2FkaXF6a2N4.

  42. 27 May 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AT40RK9R. Transaction: MzAxNjQ1NTMwMGFkaXF6a2N4.

  43. 27 May 2010 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AT40TK9T. Transaction: MzAxNjQ1NDkwNmFkaXF6a2N4.

  44. 27 May 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: AT40QK9Q. Transaction: MzAxNjQ1MjIyMWFkaXF6a2N4.

  45. 26 May 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATEXLK7Q. Transaction: MzAxNjM2NTE3MWFkaXF6a2N4.

  46. 26 May 2010 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATEXMK7R. Transaction: MzAxNjM2NDgyNGFkaXF6a2N4.

  47. 26 May 2010 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATEXKK7P. Transaction: MzAxNjM2NDUyNWFkaXF6a2N4.

  48. 26 March 2007 First pa details changed 6 meadow place chiswick london W4 2SY

    Category: Officers. Type: FPA. Transaction: MDE3NzEyNjEyOWFkaXF6a2N4.

  49. 26 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyMTc5MmFkaXF6a2N4.

  50. 26 March 2007 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3ODI0NzQ5NmFkaXF6a2N4.

  51. 26 March 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE3NzYwNDc4NGFkaXF6a2N4.

  52. 19 September 2006 First pa details changed simon andrew bean 26-28 hammersmith grove london W6 7EN

    Category: Officers. Type: FPA. Transaction: MDE2NjI2MzU1NWFkaXF6a2N4.

  53. 19 September 2006 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE2NTI2NTcxMGFkaXF6a2N4.

  54. 21 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk0NDYwN2FkaXF6a2N4.

  55. 8 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQyMTMxM2FkaXF6a2N4.

  56. 25 September 2004 First pa details changed mr b s s leonard elsinore house, 77,fulham palace road, london W6 8JA

    Category: Officers. Type: FPA. Transaction: MDExMzIwMzI5NWFkaXF6a2N4.

  57. 25 September 2004 Business address changed 1ST floor, building one 26-28 hammersmith grove hammersmith london W6 7EN [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDA4NzcyMTkwNmFkaXF6a2N4.

  58. 25 September 2004 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEwNTA5ODM3M2FkaXF6a2N4.

  59. 18 August 2004 Full group accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAzNDgxNWFkaXF6a2N4.

  60. 30 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU1NDYyN2FkaXF6a2N4.

  61. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMjk1NTkyM2FkaXF6a2N4.

  62. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NTk4NjU0OWFkaXF6a2N4.

  63. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MzYzMzU0M2FkaXF6a2N4.

  64. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAwOTA4MTk4NGFkaXF6a2N4.

  65. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMTQyMzkyNWFkaXF6a2N4.

  66. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwODc0MDAxM2FkaXF6a2N4.

  67. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzOTEwNDY1NGFkaXF6a2N4.

  68. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMzg0NjMwMWFkaXF6a2N4.

  69. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NTQwMzI0MWFkaXF6a2N4.

  70. 21 February 2002 Full group accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI1Mzc3MmFkaXF6a2N4.

  71. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxMTEyMjQ2MmFkaXF6a2N4.

  72. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4NDgwNjY3OWFkaXF6a2N4.

  73. 19 November 2001 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNjU3NDY4MWFkaXF6a2N4.

  74. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzMTY1MjE3MWFkaXF6a2N4.

  75. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3NzkzMzE2NmFkaXF6a2N4.

  76. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxODQzNDEyMGFkaXF6a2N4.

  77. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MTU1NTEyMGFkaXF6a2N4.

  78. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzNjExMjU5MmFkaXF6a2N4.

  79. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzNjU2NjA1MmFkaXF6a2N4.

  80. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAwOTMwMTEyOGFkaXF6a2N4.

  81. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyOTQ5MjA0MGFkaXF6a2N4.

  82. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNTkwMTcwMmFkaXF6a2N4.

  83. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNjIwODkzMGFkaXF6a2N4.

  84. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNjA4NjkwMWFkaXF6a2N4.

  85. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMzA2MTM1MmFkaXF6a2N4.

  86. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxODIxNDkwNGFkaXF6a2N4.

  87. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMjc3MzI0MGFkaXF6a2N4.

  88. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NDAzNTE5MmFkaXF6a2N4.

  89. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1Nzc2NjczMmFkaXF6a2N4.

  90. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzMTIwNTY2OWFkaXF6a2N4.

  91. 21 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM5MzM3NmFkaXF6a2N4.

  92. 10 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTYxNTY3NmFkaXF6a2N4.

  93. 6 October 2000 New director appointed

    Category: Officers. Type: 692(1)(b). Barcode: AKM83UH2. Transaction: MDE0MTk2OTc2NmFkaXF6a2N4.

  94. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1NDMwNDE1MGFkaXF6a2N4.

  95. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExNTE3NzEwN2FkaXF6a2N4.

  96. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAzODYzMDc3OGFkaXF6a2N4.

  97. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNTI5MjMyOWFkaXF6a2N4.

  98. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyODIwNjE1N2FkaXF6a2N4.

  99. 5 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI0MjQ1MGFkaXF6a2N4.

  100. 6 August 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIyMTQ1MWFkaXF6a2N4.

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