Air League Enterprises Limited

Company Name	Air League Enterprises Limited
Directors	John Steel Qc and Grenville Robert Hodge
Company Status	Active
Company Number	00102488
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1909(114 years, 8 months ago)
Previous Name	Air League(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Steel Qc
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 December 2017(108 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr Grenville Robert Hodge
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(110 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr Lionel Anthony Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(83 years, 2 months after company formation)
Appointment Duration	15 years (resigned 07 June 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ

Director Name	Peter Murray Austin
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	Dolphin Cottage 93 South Parade West Kirby Wirral Merseyside L48 0RR

Director Name	General Sir Martin Farndale
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Sea Barn Manor Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Air Marshal Sir John Curtiss
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Flat 7 35 Buckingham Gate London SW1E 6PA

Director Name	Sir Michael John Cobham
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Manor House Martin Fordingbridge Hampshire SP6 3LN

Director Name	Winston Spencer Churchill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1996)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	4 Belgrave Square London SW1X 8PN

Secretary Name	Mr William James Kessler
Nationality	British
Status	Resigned
Appointed	13 June 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	4 Bowood Lane Wendover Aylesbury Buckinghamshire HP22 6PY

Director Name	Capt Colin Angus Barnes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(84 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Sandilands Glebe Lane Tilford Farnham Surrey GU10 2EW

Director Name	Vice-Admiral Sir Edward Anson
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(86 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	The Haybarn Kingstone Ilminster Somerset TA19 0NS

Director Name	Ian Edward Donovan
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(86 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Director Name	Mr Giles Bryan Chichester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(86 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 2000)
Role	Mep & Map Publisher
Country of Residence	United Kingdom
Correspondence Address	9 St James's Place London SW1A 1PE

Secretary Name	Group Captain Edward Reginald Cox
Nationality	British
Status	Resigned
Appointed	29 May 1996(87 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Emily May Blatch
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(88 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Redhouse High Street Spaldwick Huntingdon Cambs PE18 0TD

Director Name	The Rt Hon Sir Walter Menzies Campbell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(89 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2007)
Role	Advocate & Mp
Country of Residence	United Kingdom
Correspondence Address	9 Lynedoch Place Edinburgh EH3 7PX Scotland

Director Name	Timothy Richard Farley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1998(89 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2003)
Role	Airline Pilot
Correspondence Address	34 Francis Way Camberley Surrey GU15 1EX

Director Name	Stephen Thomas Cochrane
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(90 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 January 2014)
Role	Civil Avionics Business Direct
Country of Residence	England
Correspondence Address	Lowndes End Long Garden Walk Farnham Surrey GU9 7HX

Director Name	Ian Edward Donovan
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(93 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawn Farm Church Lane Tibberton Droitwich Hereford & Worcester WR9 7NW

Director Name	Mrs Angela Mary Bennett Coleman
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(94 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 January 2014)
Role	Events Manager
Country of Residence	England
Correspondence Address	3 The Crescent Sutton Surrey SM1 4HU

Director Name	Mr Richard Allan Cox
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(95 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 January 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	Gurneys Gurneys Lane Holwell Hitchin Hertfordshire SG5 3SN

Director Name	Mr Graham Nigel Cole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(96 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridleway Brookhampton Corner North Cadbury Yeovil Somerset BA22 7DB

Director Name	Mr Richard Harry Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(97 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 June 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Hallcross Manor Hallcross Freckleton Preston Lancashire PR4 1HU

Director Name	Sir Brian Kevin Burridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(98 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Huntercombe End Nuffield Henley On Thames Oxfordshire RG9 5RR

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(98 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2014)
Role	President Boeing Uk
Country of Residence	United Kingdom
Correspondence Address	5 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Rear Admiral Colin Herbert Dickinson Cooke-Priest
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(100 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 2010)
Role	Retired
Correspondence Address	Northwood Farmhouse Northwood Lane Hayling Island Hampshire PO11 0LR

Director Name	Mr Andrew Jackman Brookes
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(100 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2017)
Role	Director, The Air League
Country of Residence	United Kingdom
Correspondence Address	Suite 98 Whitehall Court London SW1A 2EL

Director Name	Miss Victoria Cope
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(101 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2014)
Role	Marketing
Country of Residence	England
Correspondence Address	Broadway House Tothill Street London SW1H 9NS

Director Name	Mr Julian Brazier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(101 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2014)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Broadway House Tothill Street London SW1H 9NS

Director Name	Raymond Edgar Edwards
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(103 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	Broadway House Tothill Street London SW1H 9NS

Director Name	Mr Steven John Baker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(103 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2014)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Broadway House Tothill Street London SW1H 9NS

Secretary Name	Mrs Pauline Vahey
Status	Resigned
Appointed	23 December 2017(108 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 August 2018)
Role	Company Director
Correspondence Address	Suite 98 Whitehall Court London SW1A 2EL

Secretary Name	Mrs Pauline Vahey
Status	Resigned
Appointed	31 December 2017(108 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 2018)
Role	Company Director
Correspondence Address	Suite 98 Whitehall Court London SW1A 2EL

Secretary Name	Mr Philip Andrew Buttery
Status	Resigned
Appointed	14 August 2018(109 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 March 2019)
Role	Company Director
Correspondence Address	3 Whitehall Court London SW1A 2EL

Secretary Name	Mr Nick West
Status	Resigned
Appointed	22 April 2019(110 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	3 Whitehall Court London SW1A 2EL

Contact

Website	www.airleague.co.uk
Email address	[email protected]
Telephone	020 72228463
Telephone region	London

Location

Registered Address	3 Whitehall Court London SW1A 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£298,452
Net Worth	£101,499
Cash	£24,169
Current Liabilities	£4,877

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (5 months, 1 week ago)
Next Return Due	10 July 2024 (7 months from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Andrew Fraser Perkins as a director on 1 April 2020 (1 page)
4 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Nick West as a secretary on 22 April 2019 (2 pages)
2 April 2019	Appointment of Mr Grenville Robert Hodge as a director on 22 March 2019 (2 pages)
13 March 2019	Termination of appointment of Philip Andrew Buttery as a secretary on 13 March 2019 (1 page)
9 January 2019	Registered office address changed from Suite 98 Whitehall Court London SW1A 2EL England to 3 Whitehall Court London SW1A 2EL on 9 January 2019 (1 page)
9 January 2019	Secretary's details changed for Mr Philip Andrew Buttery on 9 January 2019 (1 page)
9 January 2019	Secretary's details changed for Mr Philip Andrew Buttery on 9 January 2019 (1 page)
9 January 2019	Secretary's details changed for Mr Philip Buttery Mda Fcipd Mraes on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Mr Andrew Fraser Perkins on 9 January 2019 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 August 2018	Appointment of Mr Philip Buttery Mda Fcipd Mraes as a secretary on 14 August 2018 (2 pages)
14 August 2018	Termination of appointment of Pauline Vahey as a secretary on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of a secretary (1 page)
14 August 2018	Termination of appointment of Pauline Vahey as a secretary on 14 August 2018 (1 page)
7 August 2018	Termination of appointment of Charles Richard Rollo Hutchins as a director on 13 July 2018 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 January 2018	Appointment of Mrs Pauline Vahey as a secretary on 31 December 2017 (2 pages)
4 January 2018	Appointment of Mrs Pauline Vahey as a secretary on 23 December 2017 (2 pages)
4 January 2018	Appointment of Mr John Steel Qc as a director on 23 December 2017 (2 pages)
4 January 2018	Termination of appointment of Christopher Mark Hutton Walkinshaw as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Andrew Fraser Perkins as a director on 23 December 2017 (2 pages)
4 January 2018	Termination of appointment of Andrew Jackman Brookes as a director on 31 December 2017 (1 page)
4 January 2018	Registered office address changed from Broadway House Tothill Street London SW1H 9NS to Suite 98 Whitehall Court London SW1A 2EL on 4 January 2018 (1 page)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
5 July 2016	Annual return made up to 13 June 2016 no member list (5 pages)
5 July 2016	Annual return made up to 13 June 2016 no member list (5 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
24 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
24 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
1 July 2014	Appointment of Mr Charles Hutchins as a director (2 pages)
1 July 2014	Appointment of Mr Charles Hutchins as a director (2 pages)
30 June 2014	Termination of appointment of Jane Middleton as a director (1 page)
30 June 2014	Termination of appointment of Jane Middleton as a director (1 page)
30 June 2014	Annual return made up to 13 June 2014 no member list (2 pages)
30 June 2014	Annual return made up to 13 June 2014 no member list (2 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Termination of appointment of Brian Burridge as a director (1 page)
14 April 2014	Termination of appointment of Brian Burridge as a director (1 page)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2014	Statement of company's objects (2 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2014	Statement of company's objects (2 pages)
29 January 2014	Termination of appointment of David Marshall as a director (1 page)
29 January 2014	Termination of appointment of Andrew Perkins as a director (1 page)
29 January 2014	Termination of appointment of Andrew Perkins as a director (1 page)
29 January 2014	Termination of appointment of Kenneth Smart as a director (1 page)
29 January 2014	Termination of appointment of Scott Pendry as a director (1 page)
29 January 2014	Termination of appointment of Keith Mans as a director (1 page)
29 January 2014	Termination of appointment of Laurence Price as a director (1 page)
29 January 2014	Termination of appointment of Trevor Sidebottom as a director (1 page)
29 January 2014	Termination of appointment of Laurence Price as a director (1 page)
29 January 2014	Termination of appointment of Scott Pendry as a director (1 page)
29 January 2014	Termination of appointment of Keith Mans as a director (1 page)
29 January 2014	Termination of appointment of Robin Southwell as a director (1 page)
29 January 2014	Termination of appointment of Trevor Sidebottom as a director (1 page)
29 January 2014	Termination of appointment of Kenneth Smart as a director (1 page)
29 January 2014	Termination of appointment of Robin Southwell as a director (1 page)
29 January 2014	Termination of appointment of John Sharman as a director (1 page)
29 January 2014	Termination of appointment of David Marshall as a director (1 page)
29 January 2014	Termination of appointment of John Sharman as a director (1 page)
23 January 2014	Termination of appointment of Kevin Levett as a director (1 page)
23 January 2014	Termination of appointment of Simon Luxmoore as a director (1 page)
23 January 2014	Termination of appointment of Adrian Johns as a director (1 page)
23 January 2014	Termination of appointment of Peter Squire as a director (1 page)
23 January 2014	Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
23 January 2014	Termination of appointment of Anne Gibson as a director (1 page)
23 January 2014	Termination of appointment of Willie Walsh as a director (1 page)
23 January 2014	Termination of appointment of Roger Bone as a director (1 page)
23 January 2014	Termination of appointment of Stephen Fitz-Gerald as a director (1 page)
23 January 2014	Termination of appointment of Terence Holloway as a director (1 page)
23 January 2014	Termination of appointment of Richard Cox as a director (1 page)
23 January 2014	Termination of appointment of Nicolas Garland as a director (1 page)
23 January 2014	Termination of appointment of Kevin Levett as a director (1 page)
23 January 2014	Termination of appointment of Victoria Cope as a director (1 page)
23 January 2014	Termination of appointment of John Steel as a director (1 page)
23 January 2014	Termination of appointment of Peter Squire as a director (1 page)
23 January 2014	Termination of appointment of William Foyle as a director (1 page)
23 January 2014	Termination of appointment of Roger Bone as a director (1 page)
23 January 2014	Termination of appointment of Willie Walsh as a director (1 page)
23 January 2014	Termination of appointment of Nicolas Garland as a director (1 page)
23 January 2014	Termination of appointment of William Ward as a director (1 page)
23 January 2014	Termination of appointment of Julian Brazier as a director (1 page)
23 January 2014	Termination of appointment of Victoria Cope as a director (1 page)
23 January 2014	Termination of appointment of Stephen Cochrane as a director (1 page)
23 January 2014	Termination of appointment of Nicholas Whitney as a director (1 page)
23 January 2014	Termination of appointment of Stephen Cochrane as a director (1 page)
23 January 2014	Termination of appointment of William Ward as a director (1 page)
23 January 2014	Termination of appointment of Steven Baker as a director (1 page)
23 January 2014	Termination of appointment of Julian Brazier as a director (1 page)
23 January 2014	Termination of appointment of Richard Cox as a director (1 page)
23 January 2014	Termination of appointment of Philip Sturley as a director (1 page)
23 January 2014	Termination of appointment of Simon Luxmoore as a director (1 page)
23 January 2014	Termination of appointment of Susan Garden of Frognal as a director (1 page)
23 January 2014	Termination of appointment of William Foyle as a director (1 page)
23 January 2014	Termination of appointment of Raymond Edwards as a director (1 page)
23 January 2014	Termination of appointment of John Steel as a director (1 page)
23 January 2014	Termination of appointment of Gerald Howarth as a director (1 page)
23 January 2014	Termination of appointment of Nicholas Whitney as a director (1 page)
23 January 2014	Termination of appointment of Angela Coleman as a director (1 page)
23 January 2014	Termination of appointment of Anne Gibson as a director (1 page)
23 January 2014	Termination of appointment of Terence Holloway as a director (1 page)
23 January 2014	Termination of appointment of Raymond Edwards as a director (1 page)
23 January 2014	Termination of appointment of Adrian Johns as a director (1 page)
23 January 2014	Termination of appointment of Philip Sturley as a director (1 page)
23 January 2014	Termination of appointment of Stephen Fitz-Gerald as a director (1 page)
23 January 2014	Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
23 January 2014	Termination of appointment of Angela Coleman as a director (1 page)
23 January 2014	Termination of appointment of Gerald Howarth as a director (1 page)
23 January 2014	Termination of appointment of Steven Baker as a director (1 page)
23 January 2014	Termination of appointment of Susan Garden of Frognal as a director (1 page)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2013	Annual return made up to 13 June 2013 no member list (32 pages)
25 July 2013	Annual return made up to 13 June 2013 no member list (32 pages)
23 July 2013	Company name changed air league(the)\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Company name changed air league(the)\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
22 July 2013	Termination of appointment of Stephen Whale as a director (1 page)
22 July 2013	Appointment of Mr Nicolas Garland as a director (2 pages)
22 July 2013	Termination of appointment of Stephen Whale as a director (1 page)
22 July 2013	Appointment of Mr Christopher Walkinshaw as a director (2 pages)
22 July 2013	Termination of appointment of Michael Graydon as a director (1 page)
22 July 2013	Appointment of Mr Christopher Walkinshaw as a director (2 pages)
22 July 2013	Termination of appointment of Michael Graydon as a director (1 page)
22 July 2013	Appointment of Mr Nicolas Garland as a director (2 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 March 2013	Appointment of Mr Kenneth Peter Ross Smart as a director (2 pages)
21 March 2013	Appointment of Sir Gerald Howarth as a director (2 pages)
21 March 2013	Appointment of Sir Gerald Howarth as a director (2 pages)
21 March 2013	Appointment of Mr Kenneth Peter Ross Smart as a director (2 pages)
13 March 2013	Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages)
13 March 2013	Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages)
12 March 2013	Appointment of Mr Stephen John Fitz-Gerald as a director (2 pages)
12 March 2013	Appointment of Mr Stephen John Fitz-Gerald as a director (2 pages)
12 March 2013	Appointment of Mr David Arthur Ambler Marshall as a director (2 pages)
12 March 2013	Appointment of Mr David Arthur Ambler Marshall as a director (2 pages)
23 August 2012	Appointment of Simon Coryndon Luxmoore as a director (2 pages)
23 August 2012	Termination of appointment of Robert Mcnulty as a director (1 page)
23 August 2012	Appointment of Raymond Edgar Edwards as a director (2 pages)
23 August 2012	Appointment of Raymond Edgar Edwards as a director (2 pages)
23 August 2012	Termination of appointment of Graham Cole as a director (1 page)
23 August 2012	Termination of appointment of David Poll as a director (1 page)
23 August 2012	Appointment of Mr Steven John Baker as a director (2 pages)
23 August 2012	Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012	Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012	Termination of appointment of Robert Mcnulty as a director (1 page)
23 August 2012	Termination of appointment of Robert Mcnulty as a director (1 page)
23 August 2012	Termination of appointment of David Poll as a director (1 page)
23 August 2012	Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012	Termination of appointment of Bruno Schroder as a director (1 page)
23 August 2012	Termination of appointment of Robert Mcnulty as a director (1 page)
23 August 2012	Appointment of Simon Coryndon Luxmoore as a director (2 pages)
23 August 2012	Termination of appointment of Bruno Schroder as a director (1 page)
23 August 2012	Termination of appointment of Graham Cole as a director (1 page)
23 August 2012	Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012	Appointment of Mr Steven John Baker as a director (2 pages)
20 July 2012	Annual return made up to 13 June 2012 no member list (33 pages)
20 July 2012	Annual return made up to 13 June 2012 no member list (33 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Appointment of Mr Julian Brazier as a director (2 pages)
9 May 2012	Appointment of Mr Julian Brazier as a director (2 pages)
27 July 2011	Appointment of Miss Victoria Cope as a director (2 pages)
27 July 2011	Appointment of Mr Robin Simon Southwell as a director (2 pages)
27 July 2011	Termination of appointment of Richard Evans as a director (1 page)
27 July 2011	Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
27 July 2011	Appointment of Mr Willie Walsh as a director (2 pages)
27 July 2011	Appointment of Miss Victoria Cope as a director (2 pages)
27 July 2011	Annual return made up to 13 June 2011 no member list (33 pages)
27 July 2011	Appointment of Mr Willie Walsh as a director (2 pages)
27 July 2011	Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
27 July 2011	Termination of appointment of Richard Evans as a director (1 page)
27 July 2011	Annual return made up to 13 June 2011 no member list (33 pages)
27 July 2011	Appointment of Mr Robin Simon Southwell as a director (2 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Appointment of Mr Scott Anthony Pendry as a director (2 pages)
1 July 2010	Appointment of Mr Scott Anthony Pendry as a director (2 pages)
1 July 2010	Director's details changed for Baroness Anne Gibson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Baroness Anne Gibson on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 13 June 2010 no member list (16 pages)
1 July 2010	Director's details changed for Baroness Anne Gibson on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 13 June 2010 no member list (16 pages)
30 June 2010	Termination of appointment of Kirstin Irvine as a director (1 page)
30 June 2010	Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 (2 pages)
30 June 2010	Termination of appointment of Kirstin Irvine as a director (1 page)
30 June 2010	Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Thomas Cochrane on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Michael Anton Fopp on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Kevin Michael Levett on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 (2 pages)
30 June 2010	Termination of appointment of Colin Cooke-Priest as a director (1 page)
30 June 2010	Director's details changed for Stephen Thomas Cochrane on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Nigel Price on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Adrian Johns on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Nicholas Whitney on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Michael Anton Fopp on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Richard Harry Evans on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Kevin Michael Levett on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Michael Anton Fopp on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen John Whale on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Richard Harry Evans on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen John Whale on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 (2 pages)
30 June 2010	Termination of appointment of James Howarth as a director (1 page)
30 June 2010	Director's details changed for Sir Adrian Johns on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Thomas Cochrane on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen John Whale on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Richard Harry Evans on 1 June 2010 (2 pages)
30 June 2010	Termination of appointment of Colin Cooke-Priest as a director (1 page)
30 June 2010	Director's details changed for Nicholas Whitney on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Adrian Johns on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Nicholas Whitney on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Nigel Price on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Nigel Price on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 (2 pages)
30 June 2010	Termination of appointment of James Howarth as a director (1 page)
30 June 2010	Director's details changed for Mr Kevin Michael Levett on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 (2 pages)
25 February 2010	Appointment of a director (2 pages)
25 February 2010	Appointment of a director (2 pages)
14 December 2009	Appointment of Mr Andrew Jackman Brookes as a director (2 pages)
14 December 2009	Appointment of Mr Andrew Jackman Brookes as a director (2 pages)
30 November 2009	Termination of appointment of Edward Cox as a secretary (1 page)
30 November 2009	Termination of appointment of Edward Cox as a secretary (1 page)
20 November 2009	Termination of appointment of William Maciver as a director (1 page)
20 November 2009	Termination of appointment of Michael Marshall as a director (1 page)
20 November 2009	Termination of appointment of William Maciver as a director (1 page)
20 November 2009	Termination of appointment of Michael Marshall as a director (1 page)
8 October 2009	Director's details changed for Bruno Lionel Schroder on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Nicholas Sharman on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bruno Lionel Schroder on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Nicholas Sharman on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bruno Lionel Schroder on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Nicholas Sharman on 1 October 2009 (2 pages)
6 July 2009	Annual return made up to 13/06/09 (13 pages)
6 July 2009	Annual return made up to 13/06/09 (13 pages)
15 June 2009	Appointment terminated director simon glenarthur (1 page)
15 June 2009	Appointment terminated director charles masefield (1 page)
15 June 2009	Appointment terminated director simon glenarthur (1 page)
15 June 2009	Appointment terminated director richard peacock-edwards (1 page)
15 June 2009	Appointment terminated director richard peacock-edwards (1 page)
15 June 2009	Appointment terminated director donald spiers (1 page)
15 June 2009	Director's change of particulars / kirstin speary / 15/06/2009 (1 page)
15 June 2009	Appointment terminated director charles masefield (1 page)
15 June 2009	Appointment terminated director david trefgarne (1 page)
15 June 2009	Appointment terminated director donald spiers (1 page)
15 June 2009	Appointment terminated director david trefgarne (1 page)
15 June 2009	Director's change of particulars / kirstin speary / 15/06/2009 (1 page)
15 June 2009	Appointment terminated director scott lidbetter (1 page)
15 June 2009	Appointment terminated director scott lidbetter (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Director appointed rear admiral colin herbert dickinson cooke-priest (2 pages)
27 April 2009	Director appointed rear admiral colin herbert dickinson cooke-priest (2 pages)
12 March 2009	Director appointed sir adrian johns (2 pages)
12 March 2009	Director appointed sir adrian johns (2 pages)
10 February 2009	Appointment terminated director michael walker (1 page)
10 February 2009	Appointment terminated director michael walker (1 page)
16 December 2008	Director appointed nicholas charles whitney (2 pages)
16 December 2008	Director appointed nicholas charles whitney (2 pages)
8 July 2008	Annual return made up to 13/06/08 (14 pages)
8 July 2008	Annual return made up to 13/06/08 (14 pages)
7 July 2008	Appointment terminated director roger gault (1 page)
7 July 2008	Director's change of particulars / andrew perkins / 26/03/2007 (2 pages)
7 July 2008	Director's change of particulars / kirstin speary / 15/09/2006 (2 pages)
7 July 2008	Director's change of particulars / andrew perkins / 26/03/2007 (2 pages)
7 July 2008	Director's change of particulars / kevin levett / 07/05/2006 (2 pages)
7 July 2008	Director's change of particulars / kevin levett / 07/05/2006 (2 pages)
7 July 2008	Director's change of particulars / kirstin speary / 15/09/2006 (2 pages)
7 July 2008	Appointment terminated director roger gault (1 page)
24 June 2008	Director appointed keith douglas rowland mans (2 pages)
24 June 2008	Director appointed keith douglas rowland mans (2 pages)
24 June 2008	Appointment terminated director bruce george (1 page)
24 June 2008	Appointment terminated director bruce george (1 page)
4 June 2008	Director appointed stephen john whale (2 pages)
4 June 2008	Director appointed stephen john whale (2 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Director appointed air commodore richard skene peacock-edwards (2 pages)
7 May 2008	Director appointed air commodore richard skene peacock-edwards (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (10 pages)
23 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
6 July 2007	Annual return made up to 13/06/07 (6 pages)
6 July 2007	Annual return made up to 13/06/07 (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
18 August 2006	Annual return made up to 13/06/06 (6 pages)
18 August 2006	Annual return made up to 13/06/06 (6 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Full accounts made up to 31 December 2005 (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
9 July 2005	Annual return made up to 13/06/05 (6 pages)
9 July 2005	Annual return made up to 13/06/05 (6 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
29 June 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed;director resigned (20 pages)
29 June 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed;director resigned (20 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Annual return made up to 13/06/03 (18 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Annual return made up to 13/06/03 (18 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
10 July 2002	Annual return made up to 13/06/02 363(288) ‐ Director's particulars changed;director resigned (19 pages)
10 July 2002	Annual return made up to 13/06/02 363(288) ‐ Director's particulars changed;director resigned (19 pages)
30 April 2002	Full accounts made up to 31 December 2001 (14 pages)
30 April 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (3 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (3 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
28 June 2001	Annual return made up to 13/06/01 363(288) ‐ Director's particulars changed (12 pages)
28 June 2001	Annual return made up to 13/06/01 363(288) ‐ Director's particulars changed (12 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
4 September 2000	New director appointed (3 pages)
4 September 2000	New director appointed (3 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
13 July 2000	Annual return made up to 13/06/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 July 2000	Annual return made up to 13/06/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
15 July 1999	Annual return made up to 13/06/99 363(288) ‐ Director's particulars changed (29 pages)
15 July 1999	Annual return made up to 13/06/99 363(288) ‐ Director's particulars changed (29 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Annual return made up to 13/06/98 363(288) ‐ Director's particulars changed;director resigned (27 pages)
13 July 1998	Annual return made up to 13/06/98 363(288) ‐ Director's particulars changed;director resigned (27 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
13 July 1997	Annual return made up to 13/06/97 363(287) ‐ Registered office changed on 13/07/97 363(288) ‐ Director's particulars changed (36 pages)
13 July 1997	Annual return made up to 13/06/97 363(287) ‐ Registered office changed on 13/07/97 363(288) ‐ Director's particulars changed (36 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Registered office changed on 13/02/97 from: 4 hamilton place london W1V 0BQ (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 4 hamilton place london W1V 0BQ (1 page)
17 October 1996	Memorandum and Articles of Association (14 pages)
17 October 1996	Memorandum and Articles of Association (14 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	Annual return made up to 13/06/96 363(288) ‐ Secretary resigned;director resigned (23 pages)
15 July 1996	Annual return made up to 13/06/96 363(288) ‐ Secretary resigned;director resigned (23 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)

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