Skyport Handling Services Limited

Company Name	Skyport Handling Services Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	01564378
Category	Private Limited Company
Incorporation Date	28 May 1981(42 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(39 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(39 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(42 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	David Alexander Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	5 The South Border Purley Surrey CR8 3LL

Director Name	Anthony Douglas Realff
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Airline Cargo Executive
Correspondence Address	Harvest Hill Farm Riverside Blackboys East Sussex TN22 4EX

Secretary Name	David Alexander Brown
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	5 The South Border Purley Surrey CR8 3LL

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	30 June 1993(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	21 July 1999(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(21 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	1 The Briars Church Crookham Hampshire GU52 6DT

Director Name	Mr Desmond Stephen Vertannes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2003(22 years after company formation)
Appointment Duration	2 years (resigned 18 July 2005)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2005)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Mark Edward Lawrence
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(24 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2021)
Role	Accountant
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Peter James Weir
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(24 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 October 2012)
Role	General Manager
Country of Residence	United States
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(25 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	18 July 2013(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(33 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 3 weeks ago)
Next Return Due	6 June 2024 (4 weeks from now)

Charges

12 September 1991	Delivered on: 24 September 1991 Satisfied on: 23 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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. Fully Satisfied

12 September 1991

Delivered on: 24 September 1991
Satisfied on: 23 August 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
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.
Fully Satisfied

Filing History

18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
26 May 2023	Appointment of Mr Owen Stephen Harkins as a director on 4 September 2020 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 August 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Mark Edward Lawrence as a director on 31 January 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
9 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
10 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for Air Marketing Services Limited as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
27 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
16 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
16 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
19 July 2013	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
19 July 2013	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
18 July 2013	Termination of appointment of Peter Weir as a director (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
18 July 2013	Termination of appointment of Peter Weir as a director (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Peter James Weir on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Peter James Weir on 16 July 2012 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 January 2011	Resolutions RES13 ‐ Section 175 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Resolutions RES13 ‐ Section 175 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3Ae on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3Ae on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3Ae on 6 May 2010 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter James Weir on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mark Edward Lawrence on 9 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
21 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
21 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (2 pages)
12 September 2006	Return made up to 23/08/06; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 January 2006	Return made up to 30/11/05; full list of members (2 pages)
6 January 2006	Return made up to 30/11/05; full list of members (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
5 January 2005	Return made up to 30/11/04; full list of members (5 pages)
5 January 2005	Return made up to 30/11/04; full list of members (5 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
22 January 2004	Return made up to 30/11/03; full list of members (5 pages)
22 January 2004	Return made up to 30/11/03; full list of members (5 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Return made up to 30/11/02; full list of members (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members (4 pages)
2 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
2 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
27 December 2000	Return made up to 30/11/00; full list of members (5 pages)
27 December 2000	Return made up to 30/11/00; full list of members (5 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 30/11/99; full list of members (5 pages)
21 December 1999	Return made up to 30/11/99; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (3 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (3 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (3 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
17 December 1998	Return made up to 30/11/98; full list of members (5 pages)
17 December 1998	Return made up to 30/11/98; full list of members (5 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
18 December 1997	Return made up to 30/11/97; full list of members (10 pages)
18 December 1997	Return made up to 30/11/97; full list of members (10 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
13 December 1996	Return made up to 30/11/96; full list of members (9 pages)
13 December 1996	Return made up to 30/11/96; full list of members (9 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts for a dormant company made up to 29 April 1995 (8 pages)
29 February 1996	Accounts for a dormant company made up to 29 April 1995 (8 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1995	Return made up to 30/11/95; full list of members (12 pages)
7 December 1995	Return made up to 30/11/95; full list of members (12 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
28 May 1981	Certificate of incorporation (1 page)
28 May 1981	Certificate of incorporation (1 page)