NARROW AISLE MANAGEMENT LTD

Company Documents

DateDescription
01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/02/197 February 2019 APPOINTMENT TERMINATED, SECRETARY CEDRIC RANDLE

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07/02/197 February 2019 CESSATION OF PETER WOOLDRIDGE AS A PSC

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07/02/197 February 2019 CESSATION OF CEDRIC CHARLES RANDLE AS A PSC

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06/02/196 February 2019 SECRETARY APPOINTED MR DONALD JOHN HOUSTON

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06/02/196 February 2019 DIRECTOR APPOINTED MR JOHN BERNARD MAGUIRE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR CEDRIC RANDLE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WOOLDRIDGE

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06/02/196 February 2019 DIRECTOR APPOINTED MR DONALD JOHN HOUSTON

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06/02/196 February 2019 DIRECTOR APPOINTED MR JAMES STUART PORTER

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012088020006

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012088020005

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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04/06/184 June 2018 31/12/17 AUDITED ABRIDGED

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V.N.A. TRUCKS LTD

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23/08/1723 August 2017 31/12/16 AUDITED ABRIDGED

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/03/173 March 2017 ADOPT ARTICLES 13/02/2017

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03/03/173 March 2017 ADOPT ARTICLES 13/02/2017

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03/03/173 March 2017 STATEMENT OF COMPANY'S OBJECTS

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/09/1522 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/09/1422 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/09/1322 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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23/09/1023 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/089 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF DEBENTURE REGISTER

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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13/10/0613 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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13/10/0413 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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11/10/0011 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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13/10/9913 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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30/09/9830 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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16/10/9716 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/09/9630 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: MARKET PLACE GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7AH

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15/03/9615 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9519 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/09/9420 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/09/9420 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 COMPANY NAME CHANGED NARROW AISLE LIMITED CERTIFICATE ISSUED ON 16/09/94

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/09/9321 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 DIRECTOR'S PARTICULARS CHANGED

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06/11/926 November 1992 REGISTERED OFFICE CHANGED ON 06/11/92 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EW

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23/10/9223 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ALTER MEM AND ARTS 28/09/92

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21/09/9221 September 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/09/9120 September 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/919 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/02/914 February 1991 S366A,386,252,3694,80A 08/01/91

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15/10/9015 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/10/9015 October 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/891 November 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 25/12/88

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23/10/8923 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/8918 October 1989 ALTER MEM AND ARTS 270989

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02/10/892 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 27/12/87

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 27/12/86

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28/09/8828 September 1988 DIRECTOR'S PARTICULARS CHANGED

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24/06/8824 June 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL GROUP ACCOUNTS MADE UP TO 28/12/86

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05/11/875 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/11/865 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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27/08/8627 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/8620 August 1986 DIRECTOR'S PARTICULARS CHANGED

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01/08/861 August 1986 COMPANY NAME CHANGED PRODUCT FINISHING HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 01/08/86

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16/07/8616 July 1986 ALT MEM AND ARTS

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16/07/8616 July 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: PROSPECT HOUSE 34 MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7LS

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16/07/8616 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8210 August 1982 PARTICULARS OF MORTGAGE/CHARGE

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