Air Log Limited

Company Name	Air Log Limited
Directors	Matthew John Whyte and Lucy Glover
Company Status	Active
Company Number	00522212
Category	Private Limited Company
Incorporation Date	28 July 1953(70 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(68 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(69 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Miss Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(70 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Harold Richard Scott Truscott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Blakesley Undershore Road Lymington Hampshire SO41 5SB

Director Name	David Alan Nuttall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	The Wolery Earlstone Common Burghclere Berkshire RG20 9HN

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Terence John Holmes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	80 Church Road Formby Merseyside L37 3NG

Director Name	Gordon Arnold Lovett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	34 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HW

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Robin William Withers
Nationality	British
Status	Resigned
Appointed	27 September 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Foxearth Hardington Moor Yeovil Somerset BA22 9NP

Director Name	Mr John Francis Cownley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Sandy Lane Curridge Thatcham Berkshire RG18 9DG

Secretary Name	Bernadette Allinson
Nationality	British
Status	Resigned
Appointed	10 February 1995(41 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Secretary Name	Leslie Charles Wallis
Nationality	British
Status	Resigned
Appointed	20 November 1995(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	8 Burns Road Crawley West Sussex RH10 3AU

Director Name	Andrew William Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(42 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	72 Bearwood Road Barkham Wokingham Berkshire RG41 4SY

Director Name	Brian Stanley Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(43 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	Mantine House Silver Street Chacombe Banbury Oxfordshire OX17 2JR

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(43 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Mark Michael Shelton
Nationality	British
Status	Resigned
Appointed	12 February 1999(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	37 Merrivale Square Oxford Oxfordshire OX2 6QX

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(45 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(45 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mark Gordon Hughes
Nationality	British
Status	Resigned
Appointed	06 June 2000(46 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	19 New Road Westbourne Emsworth Hampshire PO10 8UH

Secretary Name	Brian Frederick Blewett
Nationality	British
Status	Resigned
Appointed	01 October 2001(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cedar Avenue Blackwater Camberley Surrey GU17 0JE

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	12 December 2001(48 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(50 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	26 February 2004(50 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(54 years after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(55 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(55 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Mr Michael Donald Abrams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(60 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2018)
Role	Director Uk Pensions
Country of Residence	England
Correspondence Address	13th Floor 54 Hagley Road Edgbaston Birmingham B16 8PE

Director Name	Ms Melanie Jane Rowlands
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(63 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Joshua Richard Goodwin Harvey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(63 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Shaun Patrick Kilcoyne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2023)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(65 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(68 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.3m at £0.01	Eis Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

31 October 1996	Delivered on: 6 November 1996 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
28 September 1984	Delivered on: 19 October 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

31 October 1996

Delivered on: 6 November 1996
Satisfied on: 7 December 2000
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

28 September 1984

Delivered on: 19 October 1984
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

18 March 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
8 March 2024	Appointment of Miss Kiera Nicole Maloney as a secretary on 1 March 2024 (2 pages)
7 March 2024	Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024 (1 page)
14 December 2023	Change of details for Eis Group Plc as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Shaun Patrick Kilcoyne as a director on 17 March 2023 (1 page)
31 March 2023	Appointment of Lucy Glover as a director on 17 March 2023 (2 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
25 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of John Michael Mills as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Mr Matthew Whyte as a director on 1 August 2021 (2 pages)
10 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Joshua Richard Goodwin Harvey as a director on 21 September 2018 (1 page)
18 September 2018	Appointment of John Michael Mills as a director on 18 September 2018 (2 pages)
10 September 2018	Appointment of Mr Shaun Patrick Kilcoyne as a director on 7 September 2018 (2 pages)
7 August 2018	Termination of appointment of Michael Donald Abrams as a director on 1 August 2018 (1 page)
24 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr Joshua Richard Goodwin Harvey on 20 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Joshua Richard Goodwin Harvey on 20 September 2017 (2 pages)
30 June 2017	Termination of appointment of Melanie Jane Rowlands as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Joshua Richard Goodwin Harvey as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Melanie Jane Rowlands as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Joshua Richard Goodwin Harvey as a director on 30 June 2017 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 24 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
26 July 2016	Director's details changed for Mr Michael Donald Abrams on 26 November 2013 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Michael Donald Abrams on 26 November 2013 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 252,500.01 (5 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 252,500.01 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 252,500.01 (5 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 252,500.01 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 November 2013	Appointment of Mr Michael Donald Abrams as a director (2 pages)
29 November 2013	Appointment of Mr Michael Donald Abrams as a director (2 pages)
15 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 252,500.01 (5 pages)
15 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 252,500.01 (5 pages)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 September 2009	Return made up to 27/09/09; full list of members (3 pages)
30 September 2009	Return made up to 27/09/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr neil robert burdett (2 pages)
21 January 2009	Director appointed mr neil robert burdett (2 pages)
21 January 2009	Director appointed mr martin fox (1 page)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
31 August 2006	Secretary's particulars changed (1 page)
31 August 2006	Secretary's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (11 pages)
18 May 2006	Full accounts made up to 31 July 2005 (11 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Return made up to 27/09/05; full list of members (5 pages)
1 December 2005	Return made up to 27/09/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (11 pages)
3 June 2005	Full accounts made up to 31 July 2004 (11 pages)
25 November 2004	Return made up to 27/09/04; full list of members (5 pages)
25 November 2004	Return made up to 27/09/04; full list of members (5 pages)
18 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2004	Ad 24/03/04--------- Â£ si [email protected] Â£ ic 252500/252500 (2 pages)
18 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2004	Ad 24/03/04--------- Â£ si [email protected] Â£ ic 252500/252500 (2 pages)
17 May 2004	Full accounts made up to 31 July 2003 (12 pages)
17 May 2004	Full accounts made up to 31 July 2003 (12 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: c/o sun hml engineering unit b trafalgar way tuscam trading estate camberley surrey GU15 3BN (1 page)
30 December 2003	Registered office changed on 30/12/03 from: c/o sun hml engineering unit b trafalgar way tuscam trading estate camberley surrey GU15 3BN (1 page)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 July 2002 (16 pages)
28 May 2003	Full accounts made up to 31 July 2002 (16 pages)
28 October 2002	Return made up to 27/09/02; full list of members (7 pages)
28 October 2002	Return made up to 27/09/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (17 pages)
6 June 2002	Full accounts made up to 31 July 2001 (17 pages)
11 January 2002	Registered office changed on 11/01/02 from: north lane aldershot hampshire GU12 4QH (1 page)
11 January 2002	Registered office changed on 11/01/02 from: north lane aldershot hampshire GU12 4QH (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 27/09/01; full list of members (6 pages)
31 October 2001	Return made up to 27/09/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 April 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 April 2001	Director resigned (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Return made up to 27/09/00; full list of members (7 pages)
19 October 2000	Return made up to 27/09/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (19 pages)
6 July 2000	Full accounts made up to 31 December 1999 (19 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 October 1999	Return made up to 27/09/99; no change of members (6 pages)
21 October 1999	Return made up to 27/09/99; no change of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (4 pages)
20 July 1999	New director appointed (4 pages)
20 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Auditors statement (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Auditors statement (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
12 February 1999	Return made up to 27/09/98; no change of members (4 pages)
12 February 1999	Return made up to 27/09/98; no change of members (4 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
7 March 1997	Full accounts made up to 30 June 1996 (16 pages)
7 March 1997	Full accounts made up to 30 June 1996 (16 pages)
30 December 1996	Auditor's resignation (2 pages)
30 December 1996	Auditor's resignation (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Return made up to 27/09/96; full list of members (8 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Return made up to 27/09/96; full list of members (8 pages)
15 December 1996	Registered office changed on 15/12/96 from: woodley reading RG5 4SN (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: woodley reading RG5 4SN (1 page)
15 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 December 1996	New director appointed (10 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (10 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
6 November 1996	Particulars of mortgage/charge (6 pages)
6 November 1996	Particulars of mortgage/charge (6 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	New director appointed (1 page)
1 February 1996	Full accounts made up to 30 June 1995 (14 pages)
1 February 1996	Full accounts made up to 30 June 1995 (14 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New director appointed (2 pages)
12 October 1995	Return made up to 27/09/95; no change of members (18 pages)
12 October 1995	Return made up to 27/09/95; no change of members (18 pages)
20 July 1995	Director's particulars changed (6 pages)
20 July 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)