Tong
Bradford
BD4 0SG
Director Name | Mr Michael Joseph Scheske |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 January 2019(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 222 East Erie Street Suite 500 Milwaukee Wisconsin United States |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 2002) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 July 2002) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Adam Craven Cochrane |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 04 July 2002) |
Role | Accountant |
Correspondence Address | 41 Highfield Drive Uxbridge Middlesex UB10 8AW |
Director Name | Mrs Rachel Louise Spencer |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 January 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Director Name | Mr Nicholas Ian Burgess Sanders |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 July 2002) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX |
Director Name | Robert James Dutna;; |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 July 2002) |
Role | Chief Fin And Dep Chief Exec O |
Correspondence Address | 32 Hartland Road Epping Essex CM16 4PE |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 January 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Secretary Name | Richard Meirion Saunders |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 July 2002) |
Role | Secretary |
Correspondence Address | 11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT |
Director Name | Mr Robert James Dutnall |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2005) |
Role | Chief Fin And Deb |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hartland Road Epping Essex CM16 4PE |
Director Name | Mr Nicholas Ian Burgess Sanders |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX |
Director Name | Richard Meirion Saunders |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 2008) |
Role | Secretary |
Correspondence Address | 11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT |
Secretary Name | Richard Meirion Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 2008) |
Role | Secretary |
Correspondence Address | 11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT |
Director Name | Mr Nicholas Francis Keegan |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2005(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 November 2008) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY |
Director Name | Helen Wright Cornell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2008(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2010) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 205 South 16th Street Quincy Illinois 62301 United States |
Director Name | Mr Jeremy Steele |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2008(8 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 September 2009) |
Role | Attorney |
Correspondence Address | 1528 Breckenridge Drive Quincy Illinois 62305 |
Secretary Name | Mr Mark Elliott Grummett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(8 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 13 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW |
Director Name | Mr Brent Andrew Walters |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2009(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 August 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Illinois 62305 |
Director Name | Mr Michael Meyer Larsen |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 November 2010(10 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 2013) |
Role | Vice President And Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Il 62305 United States |
Director Name | Mr David Jacob Antoniuk |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(12 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 29 August 2014) |
Role | Vice Presidentand Corporate Controller |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States |
Director Name | Mr Michael James McGrath |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(12 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 29 August 2014) |
Role | Treasurer And Vp-Tax |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States |
Director Name | Mr Mark Robert Sweeney |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 August 2014(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2019) |
Role | Vice President And Corporate Controller |
Country of Residence | United States |
Correspondence Address | Springmill Street Bradford West Yorkshire BD5 7HW |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2000(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 2002) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Website | airworx.com |
---|---|
Telephone | 020 78343848 |
Telephone region | London |
Registered Address | Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £5,037,000 |
Cash | £2,189,000 |
Current Liabilities | £11,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
31 March 2003 | Delivered on: 7 April 2003 Satisfied on: 19 August 2015 Persons entitled: Compair Finance Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|
20 February 2024 | Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page) |
---|---|
21 December 2023 | Full accounts made up to 31 December 2022 (16 pages) |
2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
21 December 2022 | Full accounts made up to 31 December 2021 (16 pages) |
4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
24 December 2021 | Full accounts made up to 31 December 2020 (16 pages) |
21 December 2021 | Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 21 December 2021 (1 page) |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
3 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
6 February 2019 | Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page) |
9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
27 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
19 August 2015 | Satisfaction of charge 1 in full (9 pages) |
19 August 2015 | Satisfaction of charge 1 in full (9 pages) |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
10 September 2014 | Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
10 September 2014 | Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
18 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
2 September 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
2 September 2013 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
2 September 2013 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
2 September 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
2 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 January 2009 | Resolutions
|
23 January 2009 | Resolutions
|
23 January 2009 | Memorandum and Articles of Association (6 pages) |
23 January 2009 | Memorandum and Articles of Association (6 pages) |
23 January 2009 | Resolutions
|
23 January 2009 | Resolutions
|
19 January 2009 | Director appointed jeremy steele (2 pages) |
19 January 2009 | Secretary appointed mark elliott grummett (2 pages) |
19 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page) |
19 January 2009 | Director appointed jeremy steele (2 pages) |
19 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
19 January 2009 | Secretary appointed mark elliott grummett (2 pages) |
19 January 2009 | Appointment terminated director and secretary richard saunders (1 page) |
19 January 2009 | Appointment terminated director and secretary richard saunders (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page) |
16 January 2009 | Appointment terminated director nicholas keegan (1 page) |
16 January 2009 | Director appointed helen cornell (2 pages) |
16 January 2009 | Appointment terminated director nicholas keegan (1 page) |
16 January 2009 | Director appointed helen cornell (2 pages) |
16 January 2009 | Appointment terminated director nicholas sanders (1 page) |
16 January 2009 | Appointment terminated director nicholas sanders (1 page) |
10 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
10 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
17 June 2008 | Full accounts made up to 31 March 2008 (12 pages) |
17 June 2008 | Full accounts made up to 31 March 2008 (12 pages) |
10 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
10 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
23 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
23 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
10 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 2 April 2005 (11 pages) |
20 October 2005 | Full accounts made up to 2 April 2005 (11 pages) |
20 October 2005 | Full accounts made up to 2 April 2005 (11 pages) |
11 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
11 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page) |
8 March 2005 | New director appointed (5 pages) |
8 March 2005 | New director appointed (5 pages) |
31 January 2005 | Full accounts made up to 27 March 2004 (11 pages) |
31 January 2005 | Full accounts made up to 27 March 2004 (11 pages) |
19 January 2005 | Delivery ext'd 3 mth 27/03/04 (1 page) |
19 January 2005 | Delivery ext'd 3 mth 27/03/04 (1 page) |
19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
22 January 2004 | Full accounts made up to 29 March 2003 (11 pages) |
22 January 2004 | Full accounts made up to 29 March 2003 (11 pages) |
3 November 2003 | Return made up to 06/10/03; full list of members
|
3 November 2003 | Return made up to 06/10/03; full list of members
|
7 April 2003 | Particulars of mortgage/charge (12 pages) |
7 April 2003 | Particulars of mortgage/charge (12 pages) |
26 January 2003 | New director appointed (3 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New director appointed (3 pages) |
26 January 2003 | Secretary resigned (1 page) |
26 January 2003 | New director appointed (3 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New secretary appointed;new director appointed (2 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Secretary resigned (1 page) |
26 January 2003 | New director appointed (3 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New secretary appointed;new director appointed (2 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: invensys hhouse carlilse place london SW19 1BX (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: invensys hhouse carlilse place london SW19 1BX (1 page) |
26 January 2003 | Director resigned (1 page) |
31 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
31 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
18 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
18 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (6 pages) |
24 September 2002 | New director appointed (24 pages) |
24 September 2002 | New director appointed (24 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (6 pages) |
24 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (11 pages) |
23 September 2002 | New director appointed (11 pages) |
23 September 2002 | New director appointed (19 pages) |
23 September 2002 | New director appointed (19 pages) |
17 September 2002 | Secretary resigned;director resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: invensys house, carlisle place london SW1P 1BX (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned;director resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: invensys house, carlisle place london SW1P 1BX (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | New director appointed (3 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | New director appointed (3 pages) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
27 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
27 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: bucklersbury house 3 queen victoria street london EC4N 8NA (1 page) |
27 June 2001 | New director appointed (6 pages) |
27 June 2001 | New director appointed (6 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: bucklersbury house 3 queen victoria street london EC4N 8NA (1 page) |
27 June 2001 | Director resigned (1 page) |
22 February 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
22 February 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
19 January 2001 | New director appointed (8 pages) |
19 January 2001 | New director appointed (8 pages) |
19 January 2001 | New director appointed (26 pages) |
19 January 2001 | New director appointed (26 pages) |
18 January 2001 | Company name changed kylegold LIMITED\certificate issued on 18/01/01 (2 pages) |
18 January 2001 | Company name changed kylegold LIMITED\certificate issued on 18/01/01 (2 pages) |
17 November 2000 | New director appointed (9 pages) |
17 November 2000 | New director appointed (9 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New director appointed (8 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (8 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 120 east road london N1 6AA (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 120 east road london N1 6AA (1 page) |
6 October 2000 | Incorporation (15 pages) |
6 October 2000 | Incorporation (15 pages) |