Dunwoody Airline Services Limited

Company Name	Dunwoody Airline Services Limited
Company Status	Active
Company Number	01430987
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)
Previous Names	Dunwoody Airline Services Limited and Dunwoody Airline Services (EMA) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr John Andrew Batten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(38 years after company formation)
Appointment Duration	6 years, 10 months
Role	Ceo For Wfs Cargo Emeaa
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Paul Leonard Carmody
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Emma Alexandra Adam
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer Iag Cargo
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Anthony David Snell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Customer Service And Regions, Iag Cargo
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Etienne Petersen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	23 September 2022(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Cfo Wfs Ltd
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr John Alan Clarke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	1 Belmont Grove Rawdon Leeds West Yorkshire LS19 6AL

Director Name	Mr Michael Dawson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	17 Kemerton Way Shirley Solihull West Midlands B90 4XG

Director Name	Malcolm Jackson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(12 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Broad Eaves 4 Measham Road Ashby De La Zouch Leicestershire LE65 2PF

Secretary Name	Mr Barrie Witcomb
Nationality	British
Status	Resigned
Appointed	14 June 1992(12 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	4 Onslow Road Mickleover Derby DE3 9JJ

Director Name	Bryan Bullman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 March 2005)
Role	Executive Chairman
Correspondence Address	6d Brookfield Street St Heliers Auckland New Zealand

Director Name	Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(23 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 May 2007)
Role	Managing Director
Correspondence Address	Rufflands School Lane Middleton Stoney Oxfordshire OX25 4AN

Director Name	Anthony David Nothman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(24 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2006)
Role	Vp Uk Europe & Africa British
Correspondence Address	Adelaide Farm Strande Lane Cookham Berkshire SL6 9DN

Director Name	Mr Michael Ian Stewart
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(24 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Home Farm Road Ayr South Ayrshire KA7 4XH Scotland

Director Name	Michael Charles Dawson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Roxburgh Lutterworth Road Gilmorton Leicestershire LE17 5PN

Director Name	Mr John Edwin Bayliss
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(24 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Cliff Street Cheddar Somerset BS27 3PN

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2008)
Role	Aviation Manager
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	17 August 2005(26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Broad Eaves 4 Measham Road Ashby De La Zouch Leicestershire LE65 2PF

Director Name	Mr Rupen Premji Kotecha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Tail Watford Herts WD19 5DF

Director Name	William David Shepherd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2007)
Role	Aviation Manager
Correspondence Address	302 Oakland Beach Avenue Rye New York United States

Director Name	Steven Greenhalgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(28 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East Heathrow Airport TW6 3UA

Director Name	Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(28 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East Heathrow Airport TW6 3UA

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Resigned
Appointed	27 March 2008(28 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 October 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East Heathrow Airport TW6 3UA

Director Name	Warren Tempest
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(29 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2010)
Role	Airline Manager
Country of Residence	England
Correspondence Address	1a Acres End Amersham Buckinghamshire HP7 9DZ

Director Name	Mr Adam Frazer Carson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2013)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East Heathrow Airport TW6 3UA

Director Name	Mrs Rachel Claire Izzard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	PO Box 99 British Airways World Cargo Centre London Heathrow Hounslow Middlesex

Director Name	Mr Olivier Philippe Auguste Bijaoui
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2013(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2016)
Role	Chief Executive
Country of Residence	France
Correspondence Address	9 Rue De Grenelle Paris 75007 France

Director Name	Mr Stephen William Lawrence Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 British Airways World Cargo Centre London Heathrow Hounslow Middlesex TW6 2JS

Director Name	Mr Anthony David Nothman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2017)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Iag Cargo Centre Carrus S122 London Heathrow Airpo PO Box 99 Hounslow Middlesex TW6 2JS

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iag Cargo Centre Carrus S122 London Heathrow Airpo PO Box 99 Hounslow Middlesex

Director Name	Mr Lewis Ian Girdwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2019)
Role	Cfo For Iag Cargo
Country of Residence	England
Correspondence Address	Iag Cargo Centre Carrus S122, London Heathrow Airp PO Box 99 Hounslow Middlesex TW6 2JS

Director Name	Ms Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(38 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2019)
Role	Director Of Operations Iag
Country of Residence	England
Correspondence Address	Iag Cargo Centre Carrus S122, London Heathrow Airp PO Box 99 Hounslow Middlesex TW6 2JS

Director Name	Mr Martin Lyall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2022)
Role	Director Of Worldwide Operations, Iag Cargo
Country of Residence	England
Correspondence Address	Iag Cargo Centre Carrus, S122 London Heathrow Airp PO Box 99 Hounslow Middlesex TW6 2JS

Director Name	Elizabeth Ann Haun
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 2019(39 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2021)
Role	Chief Financial Officer Iag Cargo
Country of Residence	United Kingdom
Correspondence Address	PO Box 99 Iag Cargo Centre Carrus S122 London Heathrow Airport Hounslow TW6 2JS

Director Name	Mr Randeep Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(41 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2022)
Role	Cfo N.Europe, Africa & Asia - Wfs
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Secretary Name	Katie Louise Bailey
Status	Resigned
Appointed	12 October 2020(41 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Contact

Website	airline-services.com
Telephone	0161 4956900
Telephone region	Manchester

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Worldwide Flight Services LTD 60.00% Ordinary
400 at £1	British Airways PLC 40.00% Ordinary

Financials

Year	2014
Turnover	£26,028,593
Gross Profit	£16,116,535
Net Worth	£2,472,651
Cash	£1,643,489
Current Liabilities	£3,704,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

8 March 2013	Delivered on: 16 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 February 1991	Delivered on: 13 February 1991 Satisfied on: 18 August 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 March 2013

Delivered on: 16 March 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 February 1991

Delivered on: 13 February 1991
Satisfied on: 18 August 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (35 pages)
6 November 2020	Appointment of Katie Louise Bishop as a secretary on 12 October 2020 (2 pages)
6 November 2020	Registered office address changed from C/O Steven Greenhalgh Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA to Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Steven Greenhalgh as a director on 12 October 2020 (1 page)
6 November 2020	Appointment of Mr Randeep Sagoo as a director on 12 October 2020 (2 pages)
6 November 2020	Termination of appointment of Steven Greenhalgh as a secretary on 12 October 2020 (1 page)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (34 pages)
27 September 2019	Appointment of Mr Paul Leonard Carmody as a director on 25 September 2019 (2 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 June 2019	Appointment of Elizabeth Ann Haun as a director on 28 May 2019 (2 pages)
1 April 2019	Appointment of Mr Martin Lyall as a director on 26 February 2019 (2 pages)
29 March 2019	Termination of appointment of Lewis Ian Girdwood as a director on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of Patrick Ian Roberts as a director on 26 February 2019 (1 page)
12 March 2019	Termination of appointment of Lynn Fiona Mcclelland as a director on 26 February 2019 (1 page)
11 October 2018	Full accounts made up to 31 December 2017 (34 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 December 2016 (31 pages)
28 November 2017	Full accounts made up to 31 December 2016 (31 pages)
22 November 2017	Termination of appointment of Anthony David Nothman as a director on 14 November 2017 (1 page)
22 November 2017	Appointment of Ms Lynn Fiona Mcclelland as a director on 14 November 2017 (2 pages)
22 November 2017	Appointment of Ms Lynn Fiona Mcclelland as a director on 14 November 2017 (2 pages)
22 November 2017	Termination of appointment of Anthony David Nothman as a director on 14 November 2017 (1 page)
24 July 2017	Appointment of Mr John Andrew Batten as a director on 26 June 2017 (2 pages)
24 July 2017	Appointment of Mr Lewis Ian Girdwood as a director on 26 June 2017 (2 pages)
24 July 2017	Appointment of Mr Lewis Ian Girdwood as a director on 26 June 2017 (2 pages)
24 July 2017	Appointment of Mr John Andrew Batten as a director on 26 June 2017 (2 pages)
21 July 2017	Termination of appointment of Sarah Katherine Nichol as a director on 26 June 2017 (1 page)
21 July 2017	Termination of appointment of Sarah Katherine Nichol as a director on 26 June 2017 (1 page)
28 June 2017	Notification of Worldwide Flight Services Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Worldwide Flight Services Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Olivier Philippe Auguste Bijaoui as a director on 28 September 2016 (1 page)
8 June 2017	Termination of appointment of Olivier Philippe Auguste Bijaoui as a director on 28 September 2016 (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (33 pages)
24 August 2016	Full accounts made up to 31 December 2015 (33 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (8 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (8 pages)
20 April 2016	Appointment of Ms Sarah Katherine Nichol as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Ms Sarah Katherine Nichol as a director on 18 April 2016 (2 pages)
19 April 2016	Termination of appointment of Rachel Claire Izzard as a director on 18 April 2016 (1 page)
19 April 2016	Termination of appointment of Rachel Claire Izzard as a director on 18 April 2016 (1 page)
19 April 2016	Appointment of Mr Anthony David Nothman as a director on 18 April 2016 (2 pages)
19 April 2016	Termination of appointment of Stephen William Lawrence Gunning as a director on 18 April 2016 (1 page)
19 April 2016	Termination of appointment of Stephen William Lawrence Gunning as a director on 18 April 2016 (1 page)
19 April 2016	Appointment of Mr Anthony David Nothman as a director on 18 April 2016 (2 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (8 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (8 pages)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (8 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (8 pages)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Derby DE74 2SA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Derby DE74 2SA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Derby DE74 2SA on 5 June 2014 (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (23 pages)
2 May 2014	Full accounts made up to 31 December 2013 (23 pages)
10 February 2014	Appointment of Mr Stephen William Lawrence Gunning as a director (2 pages)
10 February 2014	Appointment of Mr Stephen William Lawrence Gunning as a director (2 pages)
3 February 2014	Appointment of Mrs Rachel Claire Izzard as a director (2 pages)
3 February 2014	Appointment of Mrs Rachel Claire Izzard as a director (2 pages)
31 January 2014	Appointment of Mr Olivier Philippe Auguste Bijaoui as a director (2 pages)
31 January 2014	Appointment of Mr Olivier Philippe Auguste Bijaoui as a director (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (21 pages)
12 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Termination of appointment of Adam Carson as a director (1 page)
30 April 2013	Termination of appointment of Adam Carson as a director (1 page)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
30 June 2011	Appointment of Mr Adam Frazer Carson as a director (2 pages)
30 June 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
30 June 2011	Appointment of Mr Adam Frazer Carson as a director (2 pages)
30 June 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
29 June 2011	Termination of appointment of Warren Tempest as a director (1 page)
29 June 2011	Termination of appointment of Warren Tempest as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (25 pages)
29 September 2010	Full accounts made up to 31 December 2009 (25 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Warren Tempest on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Warren Tempest on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Warren Tempest on 1 June 2010 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (25 pages)
13 July 2009	Full accounts made up to 31 December 2008 (25 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 July 2008	Director appointed warren tempest (2 pages)
11 July 2008	Director appointed warren tempest (2 pages)
10 July 2008	Full accounts made up to 31 March 2008 (22 pages)
10 July 2008	Full accounts made up to 31 March 2008 (22 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 April 2008	Appointment terminated director and secretary malcolm jackson (1 page)
17 April 2008	Appointment terminated director michael stewart (1 page)
17 April 2008	Appointment terminated director michael stewart (1 page)
17 April 2008	Appointment terminated director rupen kotecha (1 page)
17 April 2008	Appointment terminated director peter smith (1 page)
17 April 2008	Appointment terminated director peter smith (1 page)
17 April 2008	Appointment terminated director and secretary malcolm jackson (1 page)
17 April 2008	Appointment terminated director rupen kotecha (1 page)
10 April 2008	Director and secretary appointed steven greenhalgh (3 pages)
10 April 2008	Director appointed patrick ian roberts (3 pages)
10 April 2008	Director appointed patrick ian roberts (3 pages)
10 April 2008	Director and secretary appointed steven greenhalgh (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
24 August 2007	Auditor's resignation (1 page)
24 August 2007	Auditor's resignation (1 page)
2 August 2007	Full accounts made up to 31 March 2007 (22 pages)
2 August 2007	Full accounts made up to 31 March 2007 (22 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA (1 page)
21 June 2007	Location of debenture register (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 August 2006	Full accounts made up to 31 March 2006 (21 pages)
10 August 2006	Full accounts made up to 31 March 2006 (21 pages)
7 August 2006	Return made up to 14/06/06; full list of members (3 pages)
7 August 2006	Return made up to 14/06/06; full list of members (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
9 September 2005	Full accounts made up to 31 March 2005 (21 pages)
9 September 2005	Full accounts made up to 31 March 2005 (21 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
15 June 2005	Return made up to 14/06/05; full list of members (3 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (18 pages)
24 August 2004	Full accounts made up to 31 March 2004 (18 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
2 September 2003	Amended full accounts made up to 31 March 2003 (18 pages)
2 September 2003	Amended full accounts made up to 31 March 2003 (18 pages)
12 August 2003	Full accounts made up to 31 March 2003 (18 pages)
12 August 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 14/06/03; full list of members (7 pages)
11 July 2003	Return made up to 14/06/03; full list of members (7 pages)
1 June 2003	New director appointed (1 page)
1 June 2003	New director appointed (1 page)
4 August 2002	Full accounts made up to 31 March 2002 (18 pages)
4 August 2002	Full accounts made up to 31 March 2002 (18 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2001	Full accounts made up to 31 March 2001 (17 pages)
9 August 2001	Full accounts made up to 31 March 2001 (17 pages)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 March 2000 (18 pages)
11 October 2000	Full accounts made up to 31 March 2000 (18 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 September 1999	Full accounts made up to 31 March 1999 (17 pages)
2 September 1999	Full accounts made up to 31 March 1999 (17 pages)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (20 pages)
22 July 1998	Full accounts made up to 31 March 1998 (20 pages)
14 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
11 July 1996	Full accounts made up to 31 March 1996 (16 pages)
11 July 1996	Full accounts made up to 31 March 1996 (16 pages)
10 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/07/96 (6 pages)
10 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/07/96 (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (16 pages)
16 August 1995	Full accounts made up to 31 March 1995 (16 pages)
21 July 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Director's particulars changed (10 pages)
21 July 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Director's particulars changed (10 pages)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 June 1979	Incorporation (13 pages)
19 June 1979	Incorporation (13 pages)