Coronet Aviation Services Limited

Company Name	Coronet Aviation Services Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	02497186
Category	Private Limited Company
Incorporation Date	30 April 1990(33 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	31 January 2017(26 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(30 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(33 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Michael John Fernley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Director Name	Mrs Renee Amy Margaret Fernley
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Secretary Name	Mrs Renee Amy Margaret Fernley
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	7 Northcroft Road Englefield Green Egham Surrey TW20 0DP

Director Name	David George Buckle
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	15 The Poynings Richings Park Iver Buckinghamshire SL0 9DS

Director Name	Judith Anne Buckle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 September 2005)
Role	Secretary
Correspondence Address	15 The Poynings Richings Park Iver Buckinghamshire SL0 9DS

Secretary Name	Judith Anne Buckle
Nationality	British
Status	Resigned
Appointed	28 November 1996(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	15 The Poynings Richings Park Iver Buckinghamshire SL0 9DS

Director Name	Zacharay Guy Buckle
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2005)
Role	General Manager
Correspondence Address	15 The Poynings Iver Buckinghamshire SL0 9DS

Director Name	Mark Edwards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 George Gardens Fleet Hampshire GU51 3PW

Secretary Name	David Hall
Nationality	British
Status	Resigned
Appointed	15 September 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2007)
Role	Chartered Accountant
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	David Robert Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(17 years after company formation)
Appointment Duration	3 months, 1 week (resigned 14 August 2007)
Role	Chartered Accountant
Correspondence Address	3 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE

Secretary Name	Mr David Robert Brooks
Nationality	British
Status	Resigned
Appointed	08 May 2007(17 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Robert Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT

Director Name	Mr Mark Robin Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Laura Relf
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Contact

Website	asig.com

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

Shareholders

1000 at £1	Asig LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

29 September 1998	Delivered on: 7 October 1998 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. Outstanding

29 September 1998

Delivered on: 7 October 1998
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.
Outstanding

Filing History

27 March 2024	Termination of appointment of David Alastair Trollope as a director on 25 March 2024 (1 page)
27 March 2024	Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024 (2 pages)
13 March 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
13 November 2023	Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 13 November 2023 (2 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (1 page)
23 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 May 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)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
5 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 May 2019	Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019 (2 pages)
29 May 2019	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019 (1 page)
29 May 2019	Termination of appointment of Laura Relf as a director on 29 May 2019 (1 page)
29 May 2019	Appointment of Mr David Alastair Trollope as a director on 29 May 2019 (2 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)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 July 2017	Change of details for Asig Limited as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Change of details for Asig Limited as a person with significant control on 28 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 February 2017	Termination of appointment of David Robert Brooks as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017 (2 pages)
2 February 2017	Appointment of Ms Laura Relf as a director on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of David Robert Brooks as a director on 31 January 2017 (1 page)
2 February 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Ms Laura Relf as a director on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
2 February 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017 (1 page)
8 December 2016	Satisfaction of charge 1 in full (5 pages)
8 December 2016	Satisfaction of charge 1 in full (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 January 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016 (1 page)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Termination of appointment of Francis Pearse as a director (1 page)
21 March 2014	Termination of appointment of Francis Pearse as a director (1 page)
12 November 2013	Registered office address changed from First Floor Crown House 137-139 High Street Egham Surrrey TW20 9HL on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from First Floor Crown House 137-139 High Street Egham Surrrey TW20 9HL on 12 November 2013 (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 April 2012	Director's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (1 page)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (1 page)
19 April 2012	Director's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (1 page)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Termination of appointment of Mark Edwards as a director (1 page)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
10 March 2010	Termination of appointment of Mark Edwards as a director (1 page)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 May 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
15 May 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
25 June 2008	Director appointed mr david brooks (1 page)
25 June 2008	Director appointed mr david brooks (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
30 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 October 2005 (17 pages)
5 December 2006	Full accounts made up to 31 October 2005 (17 pages)
15 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
15 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
10 July 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Auditor's resignation (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Auditor's resignation (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: norwood grange norwood lane iver buckinghamshire SL0 0EW (1 page)
26 September 2005	Registered office changed on 26/09/05 from: norwood grange norwood lane iver buckinghamshire SL0 0EW (1 page)
5 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
12 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
27 April 1999	Return made up to 30/04/99; no change of members (4 pages)
27 April 1999	Return made up to 30/04/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Return made up to 30/04/98; full list of members (6 pages)
10 May 1998	Return made up to 30/04/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Full accounts made up to 31 October 1997 (13 pages)
5 March 1998	Full accounts made up to 31 October 1997 (13 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
14 May 1997	Full accounts made up to 31 October 1996 (13 pages)
14 May 1997	Full accounts made up to 31 October 1996 (13 pages)
30 April 1997	Return made up to 30/04/97; no change of members (4 pages)
30 April 1997	Return made up to 30/04/97; no change of members (4 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
22 April 1996	Return made up to 30/04/96; no change of members (4 pages)
22 April 1996	Return made up to 30/04/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 October 1995 (13 pages)
26 January 1996	Full accounts made up to 31 October 1995 (13 pages)
25 April 1995	Return made up to 30/04/95; full list of members (6 pages)
25 April 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
30 April 1990	Incorporation (9 pages)
30 April 1990	Incorporation (9 pages)