London
EC4M 7RB
Director Name | Mrs Wilma Mary Allan |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2018(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 December 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
Director Name | Mr Richard Ernest Gooding |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Galaxy Building 5 Crews Street London E14 3SP |
Director Name | Mr David Graham Thomson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Old Sun Wharf 40 Narrow Street London E14 8DG |
Secretary Name | Mr David Graham Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Old Sun Wharf 40 Narrow Street London E14 8DG |
Secretary Name | David Graham Thomson |
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Status | Resigned |
Appointed | 01 October 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 April 2010) |
Role | Company Director |
Correspondence Address | 26 Beverley Road Chiswick London W4 2LP |
Director Name | Mr Adrian Maxwell Colman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(8 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 03 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
Director Name | Mr Adrian Maxwell Colman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(8 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 03 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
Secretary Name | Mr Adrian Maxwell Colman |
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Status | Resigned |
Appointed | 01 April 2010(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 April 2011) |
Role | Company Director |
Correspondence Address | 2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
Secretary Name | Mr Ben John Higgins |
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Status | Resigned |
Appointed | 20 April 2011(9 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 16 August 2011) |
Role | Company Director |
Correspondence Address | 105a Regents Park Road London NW1 8UR |
Director Name | Mr Patrick James Burrows |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 June 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Secretary Name | Mr Patrick James Burrows |
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Status | Resigned |
Appointed | 16 August 2011(9 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 August 2012) |
Role | Company Director |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Director Name | Mr Declan Collier |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 2012(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 November 2017) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Secretary Name | Joanna Bushill |
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Status | Resigned |
Appointed | 01 August 2012(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 September 2013) |
Role | Company Director |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Secretary Name | Mr Patrick James Burrows |
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Status | Resigned |
Appointed | 18 September 2013(12 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 June 2017) |
Role | Company Director |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Director Name | Mr Philip David Moses |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2017(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 January 2018) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Secretary Name | Mr Philip David Moses |
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Status | Resigned |
Appointed | 16 June 2017(15 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 January 2018) |
Role | Company Director |
Correspondence Address | London City Airport City Aviation House Royal Docks London E16 2PB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Ami Property Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £370,000 |
Net Worth | £9,720,000 |
Cash | £4,000 |
Current Liabilities | £32,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2016 | Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H property being 11 acre site otherwise k/a land on the south side of king george v dock, london t/no EGL291578. Outstanding |
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2 April 2013 | Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
5 January 2007 | Delivered on: 15 January 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h 11 acre site t/n EGL291578 and any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property. See the mortgage charge document for full details. Fully Satisfied |
5 January 2007 | Delivered on: 11 January 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
24 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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24 November 2020 | Cessation of Prateek Masheshwari as a person with significant control on 23 November 2020 (1 page) |
23 November 2020 | Cessation of Philippe Anastase Busslinger as a person with significant control on 23 March 2020 (1 page) |
23 November 2020 | Notification of Prateek Masheshwari as a person with significant control on 25 March 2020 (2 pages) |
23 November 2020 | Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 (1 page) |
23 November 2020 | Change of details for Mr Adam James Harvora as a person with significant control on 23 November 2020 (2 pages) |
23 November 2020 | Cessation of Luke Erik Bugeja as a person with significant control on 26 February 2020 (1 page) |
23 November 2020 | Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020 (1 page) |
25 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
22 October 2019 | Notification of Luke Erik Bugeja as a person with significant control on 7 February 2019 (2 pages) |
22 October 2019 | Cessation of Michael David Bloch-Hansen as a person with significant control on 14 March 2019 (1 page) |
22 October 2019 | Notification of Robert David Holden as a person with significant control on 20 November 2018 (2 pages) |
22 October 2019 | Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019 (2 pages) |
22 October 2019 | Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018 (2 pages) |
22 October 2019 | Notification of Prateek Maheshwari as a person with significant control on 1 July 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
22 October 2019 | Cessation of Kevin Benjamin Roseke as a person with significant control on 21 August 2019 (1 page) |
22 October 2019 | Cessation of Kenton Edward Bradbury as a person with significant control on 24 January 2019 (1 page) |
22 October 2019 | Cessation of Robert Gary Sinclair as a person with significant control on 4 December 2017 (1 page) |
22 October 2019 | Cessation of Wilma Mary Allan as a person with significant control on 27 February 2018 (1 page) |
22 October 2019 | Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019 (2 pages) |
5 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
24 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
10 October 2018 | Amended full accounts made up to 31 December 2017 (14 pages) |
13 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
9 May 2018 | Notification of David Stanton as a person with significant control on 25 April 2018 (2 pages) |
12 March 2018 | Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018 (1 page) |
12 March 2018 | Notification of Robert Gary Sinclair as a person with significant control on 4 December 2017 (2 pages) |
12 March 2018 | Appointment of Mrs Wilma Mary Allan as a director on 27 February 2018 (2 pages) |
12 March 2018 | Cessation of Benjamin Tolek Hawkins as a person with significant control on 16 January 2018 (1 page) |
12 March 2018 | Notification of Ross Clemmow as a person with significant control on 25 January 2018 (2 pages) |
12 March 2018 | Notification of Wilma Mary Allan as a person with significant control on 27 February 2018 (2 pages) |
12 January 2018 | Termination of appointment of Philip David Moses as a director on 4 January 2018 (1 page) |
12 January 2018 | Termination of appointment of Philip David Moses as a secretary on 4 January 2018 (1 page) |
12 January 2018 | Termination of appointment of Philip David Moses as a secretary on 4 January 2018 (1 page) |
12 January 2018 | Termination of appointment of Philip David Moses as a director on 4 January 2018 (1 page) |
18 December 2017 | Appointment of Mr Robert Gary Sinclair as a director on 4 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Robert Gary Sinclair as a director on 4 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page) |
14 December 2017 | Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page) |
14 December 2017 | Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page) |
14 December 2017 | Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page) |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
24 October 2017 | Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages) |
24 October 2017 | Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages) |
23 October 2017 | Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page) |
23 October 2017 | Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page) |
23 October 2017 | Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016 (2 pages) |
23 October 2017 | Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page) |
23 October 2017 | Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016 (2 pages) |
23 October 2017 | Notification of Adam James Harvora as a person with significant control on 10 April 2017 (2 pages) |
23 October 2017 | Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages) |
23 October 2017 | Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page) |
23 October 2017 | Notification of Adam James Harvora as a person with significant control on 10 April 2017 (2 pages) |
23 October 2017 | Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages) |
29 June 2017 | Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page) |
29 June 2017 | Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages) |
29 June 2017 | Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page) |
29 June 2017 | Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages) |
29 June 2017 | Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page) |
29 June 2017 | Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (12 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (12 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 April 2016 | Registration of charge 042834910004, created on 21 March 2016 (45 pages) |
6 April 2016 | Registration of charge 042834910004, created on 21 March 2016 (45 pages) |
24 March 2016 | Satisfaction of charge 3 in full (2 pages) |
24 March 2016 | Satisfaction of charge 3 in full (2 pages) |
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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27 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
27 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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12 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
27 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (16 pages) |
27 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (16 pages) |
23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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10 October 2013 | Appointment of Mr Patrick James Burrows as a secretary (1 page) |
10 October 2013 | Appointment of Mr Patrick James Burrows as a secretary (1 page) |
20 September 2013 | Termination of appointment of Joanna Bushill as a secretary (1 page) |
20 September 2013 | Termination of appointment of Joanna Bushill as a secretary (1 page) |
24 July 2013 | Resolutions
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24 July 2013 | Statement of capital on 24 July 2013
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24 July 2013 | Solvency statement dated 06/06/13 (1 page) |
24 July 2013 | Resolutions
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24 July 2013 | Statement of capital on 24 July 2013
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24 July 2013 | Statement by directors (1 page) |
24 July 2013 | Solvency statement dated 06/06/13 (1 page) |
24 July 2013 | Statement by directors (1 page) |
11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
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11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
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11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
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18 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 April 2013 | Satisfaction of charge 2 in full (9 pages) |
19 April 2013 | Satisfaction of charge 2 in full (9 pages) |
19 April 2013 | Satisfaction of charge 1 in full (18 pages) |
19 April 2013 | Satisfaction of charge 1 in full (18 pages) |
9 April 2013 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
9 April 2013 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 September 2012 | Appointment of Joanna Bushill as a secretary (1 page) |
3 September 2012 | Termination of appointment of Patrick Burrows as a secretary (1 page) |
3 September 2012 | Termination of appointment of Patrick Burrows as a secretary (1 page) |
3 September 2012 | Appointment of Joanna Bushill as a secretary (1 page) |
2 April 2012 | Termination of appointment of Richard Gooding as a director (1 page) |
2 April 2012 | Termination of appointment of Richard Gooding as a director (1 page) |
2 April 2012 | Appointment of Mr Declan Collier as a director (2 pages) |
2 April 2012 | Appointment of Mr Declan Collier as a director (2 pages) |
7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Appointment of Mr Patrick James Burrows as a director (2 pages) |
25 August 2011 | Appointment of Mr Patrick James Burrows as a director (2 pages) |
25 August 2011 | Appointment of Mr Patrick James Burrows as a secretary (1 page) |
25 August 2011 | Appointment of Mr Patrick James Burrows as a secretary (1 page) |
23 August 2011 | Termination of appointment of Ben Higgins as a secretary (1 page) |
23 August 2011 | Termination of appointment of Ben Higgins as a secretary (1 page) |
11 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 May 2011 | Termination of appointment of Adrian Colman as a secretary (1 page) |
17 May 2011 | Appointment of Mr Ben John Higgins as a secretary (2 pages) |
17 May 2011 | Termination of appointment of Adrian Colman as a director (1 page) |
17 May 2011 | Appointment of Mr Ben John Higgins as a secretary (2 pages) |
17 May 2011 | Termination of appointment of Adrian Colman as a secretary (1 page) |
17 May 2011 | Termination of appointment of Adrian Colman as a director (1 page) |
28 October 2010 | Appointment of Mr Adrian Maxwell Colman as a director (2 pages) |
28 October 2010 | Appointment of Mr Adrian Maxwell Colman as a director (2 pages) |
28 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Appointment of Mr Adrian Maxwell Colman as a director (2 pages) |
28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Termination of appointment of David Thomson as a secretary (1 page) |
28 October 2010 | Appointment of Mr Adrian Maxwell Colman as a director (2 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Termination of appointment of Adrian Maxwell Colman as a director (1 page) |
28 October 2010 | Termination of appointment of David Thomson as a secretary (1 page) |
28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Termination of appointment of Adrian Maxwell Colman as a director (1 page) |
23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
6 August 2010 | Termination of appointment of David Thomson as a director (1 page) |
6 August 2010 | Termination of appointment of David Thomson as a director (1 page) |
25 June 2010 | Appointment of Mr Adrian Maxwell Colman as a secretary (1 page) |
25 June 2010 | Appointment of Mr Adrian Maxwell Colman as a secretary (1 page) |
17 June 2010 | Termination of appointment of David Graham Thomson as a secretary (1 page) |
17 June 2010 | Termination of appointment of David Graham Thomson as a secretary (1 page) |
7 January 2010 | Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page) |
7 January 2010 | Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page) |
7 January 2010 | Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page) |
6 January 2010 | Appointment of David Graham Thomson as a secretary (1 page) |
6 January 2010 | Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages) |
6 January 2010 | Appointment of David Graham Thomson as a secretary (1 page) |
6 January 2010 | Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages) |
9 November 2009 | Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
9 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
9 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 January 2007 | Particulars of mortgage/charge (8 pages) |
15 January 2007 | Particulars of mortgage/charge (8 pages) |
11 January 2007 | Particulars of mortgage/charge (15 pages) |
11 January 2007 | Particulars of mortgage/charge (15 pages) |
29 November 2006 | Resolutions
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29 November 2006 | Resolutions
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23 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
23 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 April 2006 | Ad 09/12/05--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages) |
11 April 2006 | Ad 09/12/05--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
1 November 2005 | Return made up to 14/10/05; full list of members
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1 November 2005 | Return made up to 14/10/05; full list of members
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1 December 2004 | Registered office changed on 01/12/04 from: london city ariport, royal docks, london, E16 2PX (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: london city ariport, royal docks, london, E16 2PX (1 page) |
21 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
5 June 2002 | Company name changed london city jet centre LIMITED\certificate issued on 05/06/02 (2 pages) |
5 June 2002 | Company name changed london city jet centre LIMITED\certificate issued on 05/06/02 (2 pages) |
9 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
9 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Registered office changed on 11/09/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | Registered office changed on 11/09/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page) |
7 September 2001 | Incorporation (18 pages) |
7 September 2001 | Incorporation (18 pages) |