Rayleigh
Essex
SS6 7UP
Director Name | Mr Charles Albert Parker |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(8 years, 10 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Oakenhurst Aircraft Services Limited Claydons Lane Rayleigh Essex SS6 7UP |
Director Name | Mrs Sanja Benak |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Oakenhurst Aircraft Services Ltd Claydons Lane Rayleigh SS6 7UP |
Director Name | Mr Gareth Andrew Cronk |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Oakenhurst Aircraft Services Ltd Claydons Lane Rayleigh SS6 7UP |
Director Name | Mrs Karen Michelle Tibble |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Oakenhurst Aircraft Services Ltd Claydons Lane Rayleigh SS6 7UP |
Secretary Name | Mr Charles Albert Parker |
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Status | Current |
Appointed | 19 July 2022(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Oakenhurst Aircraft Services Ltd Claydons Lane Rayleigh SS6 7UP |
Director Name | Mr Paul William Trice |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 1994) |
Role | Aircraft Spares Broker |
Correspondence Address | 6 Leyfield Albourne Hassocks West Sussex BN6 9DA |
Secretary Name | Mr Peter Douglas Caudell |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 2 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 19 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakenhurst Aircraft Services Limited Claydons Lane Rayleigh Essex SS6 7UP |
Director Name | Hilary Caudell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 08 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Georgian Close Maidenbower Crawley West Sussex RH10 7RE |
Director Name | Andrew Jeremy Watts |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(7 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 08 May 2007) |
Role | Managing Director |
Correspondence Address | 29 Parsons Avenue Rayleigh Essex SS6 9PB |
Director Name | David Froydenlund |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 08 May 2007) |
Role | Avionics Manager |
Correspondence Address | 38 Crescent Road Leigh On Sea Essex SS9 2PF |
Director Name | Bryan John Croft |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 May 2007) |
Role | Sales & Marketing Manager |
Correspondence Address | 135 Southend Road Rochford Essex SS4 1HX |
Website | oakenhurst.com |
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Telephone | 01268 741622 |
Telephone region | Basildon |
Registered Address | Oakenhurst Aircraft Services Limited Claydons Lane Rayleigh Essex SS6 7UP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
77 at £1 | Mr Peter Douglas Caudell 75.49% Ordinary |
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12 at £1 | Charles Parker 11.76% Ordinary |
12 at £1 | David Froydenlund 11.76% Ordinary |
1 at £1 | Hilary Caudell 0.98% Ordinary |
Year | 2014 |
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Net Worth | £1,458,856 |
Cash | £720,793 |
Current Liabilities | £937,071 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
14 September 2022 | Delivered on: 15 September 2022 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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13 July 2022 | Delivered on: 21 July 2022 Persons entitled: Peter Douglas Caudell David Froydenlund Classification: A registered charge Particulars: Freehold land at claydons lane, rayleigh, essex SS6 7UP registered at the land registry with title number EX789729. Outstanding |
13 July 2022 | Delivered on: 21 July 2022 Persons entitled: Peter Douglas Caudell David Froydenlund Peter Douglas Caudell David Froydenlund Classification: A registered charge Particulars: Legal mortgage over freehold land at claydons lane, rayleigh, essex SS6 7UP registered at the land registry with title number EX789729, all present and future estates in or over any freehold, leasehold or commonhold property other than the property effectively mortgaged as noted above. All intellectual property. Outstanding |
15 December 2006 | Delivered on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at claydons lane stadium way industrial estate rayleigh essex. Outstanding |
14 December 2006 | Delivered on: 21 December 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
1 August 2003 | Delivered on: 4 August 2003 Satisfied on: 12 September 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
12 May 1998 | Delivered on: 18 May 1998 Satisfied on: 12 September 2009 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 |
29 January 1997 | Delivered on: 4 February 1997 Satisfied on: 11 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of claydons lane, rayleigh, essex as comprised in a lease dated 4.11.96. Fully Satisfied |
30 December 1996 | Delivered on: 6 January 1997 Satisfied on: 11 August 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or oakenhurst aircraft trading limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
14 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
15 September 2022 | Registration of charge 023556380009, created on 14 September 2022 (38 pages) |
21 July 2022 | Registration of charge 023556380008, created on 13 July 2022 (42 pages) |
21 July 2022 | Registration of charge 023556380007, created on 13 July 2022 (60 pages) |
19 July 2022 | Notification of Oakenhurst Holdings Limited as a person with significant control on 13 July 2022 (2 pages) |
19 July 2022 | Appointment of Mr Charles Albert Parker as a secretary on 19 July 2022 (2 pages) |
19 July 2022 | Appointment of Mrs Sanja Benak as a director on 19 July 2022 (2 pages) |
19 July 2022 | Termination of appointment of Peter Douglas Caudell as a secretary on 19 July 2022 (1 page) |
19 July 2022 | Appointment of Mr Gareth Andrew Cronk as a director on 19 July 2022 (2 pages) |
19 July 2022 | Cessation of Peter Douglas Caudell as a person with significant control on 13 July 2022 (1 page) |
19 July 2022 | Director's details changed for Mrs Karen Michelle Tibble on 19 July 2022 (2 pages) |
19 July 2022 | Director's details changed for Mr Charles Albert Parker on 19 July 2022 (2 pages) |
19 July 2022 | Appointment of Mrs Karen Michelle Tibble as a director on 19 July 2022 (2 pages) |
19 July 2022 | Director's details changed for Mrs Sanja Benak on 19 July 2022 (2 pages) |
19 July 2022 | Director's details changed for Mr Peter Douglas Caudell on 19 July 2022 (2 pages) |
19 July 2022 | Director's details changed for Mr Gareth Andrew Cronk on 19 July 2022 (2 pages) |
15 June 2022 | Satisfaction of charge 5 in full (1 page) |
15 June 2022 | Satisfaction of charge 6 in full (1 page) |
19 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (12 pages) |
10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
17 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
14 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
29 November 2019 | Director's details changed for Mr Peter Douglas Caudell on 15 November 2019 (2 pages) |
10 October 2019 | Change of details for Mr Peter Douglas Caudell as a person with significant control on 3 October 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
15 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
12 May 2017 | Registered office address changed from Claydons Lane Stadium Way Industrial Estate Rayleigh Essex SS6 7UP to Oakenhurst Aircraft Services Limited Claydons Lane Rayleigh Essex SS6 7UP on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Claydons Lane Stadium Way Industrial Estate Rayleigh Essex SS6 7UP to Oakenhurst Aircraft Services Limited Claydons Lane Rayleigh Essex SS6 7UP on 12 May 2017 (1 page) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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11 June 2014 | Purchase of own shares. (3 pages) |
11 June 2014 | Purchase of own shares. (3 pages) |
28 May 2014 | Resolutions
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28 May 2014 | Resolutions
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Director's details changed for Charles Parker on 27 May 2013 (2 pages) |
28 May 2013 | Director's details changed for Mr Peter Douglas Caudell on 27 May 2013 (2 pages) |
28 May 2013 | Director's details changed for Mr Peter Douglas Caudell on 27 May 2013 (2 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Director's details changed for Charles Parker on 27 May 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Mr Peter Douglas Caudell on 27 May 2013 (1 page) |
28 May 2013 | Secretary's details changed for Mr Peter Douglas Caudell on 27 May 2013 (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
26 July 2010 | Director's details changed for Charles Parker on 8 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Charles Parker on 8 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Charles Parker on 8 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
14 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
14 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
22 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
17 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
17 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
21 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
12 June 2007 | Return made up to 08/05/07; full list of members
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12 June 2007 | Return made up to 08/05/07; full list of members
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25 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
25 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
4 January 2007 | Particulars of mortgage/charge (3 pages) |
4 January 2007 | Particulars of mortgage/charge (3 pages) |
21 December 2006 | Particulars of mortgage/charge (9 pages) |
21 December 2006 | Particulars of mortgage/charge (9 pages) |
23 May 2006 | Return made up to 08/05/06; full list of members (10 pages) |
23 May 2006 | Return made up to 08/05/06; full list of members (10 pages) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
8 June 2005 | Return made up to 08/05/05; full list of members
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8 June 2005 | Return made up to 08/05/05; full list of members
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7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
20 April 2005 | Registered office changed on 20/04/05 from: 2 stockwell centre stephenson way three bridges crawley west sussex RH10 1TN (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: 2 stockwell centre stephenson way three bridges crawley west sussex RH10 1TN (1 page) |
28 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
28 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
11 June 2004 | Return made up to 08/05/04; full list of members (9 pages) |
11 June 2004 | Return made up to 08/05/04; full list of members (9 pages) |
24 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
24 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
24 March 2004 | Accounts for a small company made up to 31 March 2002 (7 pages) |
24 March 2004 | Accounts for a small company made up to 31 March 2002 (7 pages) |
4 August 2003 | Particulars of mortgage/charge (5 pages) |
4 August 2003 | Particulars of mortgage/charge (5 pages) |
24 May 2003 | Return made up to 08/05/03; full list of members (9 pages) |
24 May 2003 | Return made up to 08/05/03; full list of members (9 pages) |
2 June 2002 | Return made up to 08/05/02; full list of members
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2 June 2002 | Return made up to 08/05/02; full list of members
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19 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
19 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
23 May 2001 | Return made up to 08/05/01; full list of members
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23 May 2001 | Return made up to 08/05/01; full list of members
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23 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 May 2000 | Return made up to 08/05/00; full list of members (8 pages) |
12 May 2000 | Return made up to 08/05/00; full list of members (8 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
17 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1998 | Return made up to 08/05/98; full list of members (8 pages) |
22 May 1998 | Return made up to 08/05/98; full list of members (8 pages) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
16 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
16 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
4 February 1997 | Particulars of mortgage/charge (3 pages) |
4 February 1997 | Particulars of mortgage/charge (3 pages) |
6 January 1997 | Particulars of mortgage/charge (3 pages) |
6 January 1997 | Particulars of mortgage/charge (3 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
15 May 1996 | Return made up to 08/05/96; change of members
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15 May 1996 | Return made up to 08/05/96; change of members
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1 June 1995 | Registered office changed on 01/06/95 from: 24 camp road south farnborough hampshire GU14 6EW (1 page) |
1 June 1995 | Return made up to 08/05/95; full list of members (6 pages) |
1 June 1995 | Return made up to 08/05/95; full list of members (6 pages) |
1 June 1995 | Registered office changed on 01/06/95 from: 24 camp road south farnborough hampshire GU14 6EW (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
17 May 1990 | Memorandum and Articles of Association (11 pages) |
17 May 1990 | Memorandum and Articles of Association (11 pages) |
11 May 1990 | Company name changed\certificate issued on 11/05/90 (2 pages) |
11 May 1990 | Company name changed\certificate issued on 11/05/90 (2 pages) |
7 April 1989 | Company name changed\certificate issued on 07/04/89 (2 pages) |
7 April 1989 | Company name changed\certificate issued on 07/04/89 (2 pages) |
6 March 1989 | Incorporation (18 pages) |
6 March 1989 | Incorporation (18 pages) |