Alexandra Rose Charity

Company Registration Number: 00279157

Company registered in England and Wales

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Alexandra Rose Charity is a Private Company Limited by Guarantee first registered on 30 August 1933. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

00279157

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £417,705£430,329£395,005£365,394£469,824£375,657
Current Assets £54,258£91,289£127,967£214,634£167,238£243,072
of which Cash £54,258£91,039£127,392£38,532£161,896£240,747
Total Assets £471,963£521,618£522,972£580,028£637,062£618,729
Current Liabilities £12,387£3,443£2,916£19,000£8,546£9,288
Net Current Assets £41,871£87,846£125,051£195,634£158,692£233,784
Total Net Worth £459,576£518,175£520,056£561,028£628,516£609,441

Previous Names

  • ALEXANDRA ROSE CHARITIES, active until 28 April 2016
  • ALEXANDRA ROSE DAY, active until 14 November 2008

Company Officers

  • SOUTHERN SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2012

     

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • ANDERSON, Angela Anne

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1949

    2b Greenheys Road
    Liverpool
    Merseyside
    L8 0SX

  • HANCOCK, March Oliver

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    16
    Baronsmead Road
    London
    SW13 9RR
    United Kingdom

  • KIRBY, Alan John

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    5
    Mead Lane
    Farnham
    Surrey
    GU9 7DY

  • MILLS, Aaron Joel

    Director

    Appointed on 23 July 2013

     

    Nationality: Australian

    Occupation: Civil Servant

    Month of birth: December 1982

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT

  • MONCKTON, Christine Mary

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Barristers Education Administrator

    Month of birth: April 1955

    Treasury Office
    Lincolns Inn
    London
    WC2A 3TL
    England

  • MORRIS, Michael George

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1944

    Strawberry House 34 Goldsmith Road
    London
    W3 6PX

  • PASCU-TULBURE, Adrian

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1988

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT

  • TAYLER, Dominic Bertram Charles

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1967

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT

  • WOOD, Stephanie Jane

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1962

    C/O Abi Limited, Suite 5b
    The Oast House
    5 Mead Lane
    Farnham
    Surrey
    GU9 7DY
    England

  • GREENWOOD, Gillian Patricia

    Secretary

    Resigned on 10 December 2001

    Cranes Lane Cottage
    Paytoe
    Leintwardine
    Shropshire
    SY7 0NB

  • HARRAND, Peter Mervyn

    Secretary

    Appointed on 18 October 2004

    Resigned on 14 April 2006

    8 Overdale Avenue
    Leeds
    West Yorkshire
    LS17 8TE

  • LENG, Alan John

    Secretary

    Appointed on 1 January 2002

    Resigned on 31 October 2003

    4 Randolph Drive
    Southwood
    Farnborough
    Hampshire
    GU14 0QQ

  • LOMAX, Roger Harry

    Secretary

    Appointed on 12 April 2006

    Resigned on 29 October 2012

    5 Carson Road
    London
    SE21 8HT

  • WIMBLETON, Roger James

    Secretary

    Appointed on 1 November 2003

    Resigned on 29 September 2004

    37 Dunkeld Road
    Gosport
    Hampshire
    PO12 4NJ

  • ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

    Director

    Appointed on 8 July 1994

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1966

    Elvetham Estate Office/Farm House
    Hartley Wintney
    Hook
    Hampshire
    RG27 8AW

  • ASHTON-BOSTOCK, David

    Director

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Flat 1
    82 Eaton Place
    London
    SW1X 7JP

  • BARBER, Kenneth Lysberg

    Director

    Resigned on 16 February 1994

    Nationality: British

    Occupation: Retired

    Month of birth: March 1912

    35 Queensberry House
    Friars Lane
    Richmond
    Surrey
    TW9 1NU

  • BECKMAN, Patricia Eileen

    Director

    Resigned on 14 April 2006

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: May 1917

    10a Heath Drive
    Hampstead
    London
    NW3 7SN

  • BECKMAN, Peter David Joseph

    Director

    Appointed on 21 November 1995

    Resigned on 14 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    45 West Heath Drive
    London
    NW11 7QG

  • BUCHAN, David William Sinclair

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    28 The Little Boltons
    London
    SW10 9LP

  • CARBUTT, Francis

    Director

    Appointed on 8 July 1994

    Resigned on 19 February 1997

    Nationality: British

    Occupation: Retired Ca

    Month of birth: July 1936

    The White House
    Langham
    Colchester
    Essex
    CO4 5PY

  • CLARKE, Teresa, Lady

    Director

    Appointed on 28 February 1995

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1958

    South Lodge 80 Campden Hill Road
    London
    W8 7AA

  • COX, Sally Kathleen

    Director

    Resigned on 3 February 1992

    Nationality: British

    Occupation: Garden Designer

    Month of birth: September 1937

    20 Alma Road
    London
    SW18 1AB

  • DE WALDEN, Howard, The Lady

    Director

    Resigned on 17 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    47 Queens Gate Gardens
    London
    SW7 5ND

  • ENGLE, Cecily Julia

    Director

    Appointed on 4 July 2001

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    55
    Blenheim Terrace
    London
    NW8 0EJ

  • FALCONER, Marianna, Lady

    Director

    Appointed on 19 May 2009

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1955

    34
    Alwyne Road
    London
    N1 2HW

  • GLENNY, Reginald Thomas

    Director

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: July 1916

    22 Clarewood Court
    Seymour Place
    London
    W1H 5DD

  • GRADE, Kathleen, The Lady

    Director

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    34 Parkside
    Knightsbridge
    London
    SW1 7JW

  • HANCOCK, March Oliver

    Director

    Appointed on 12 February 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    16 Baronsmead Road
    Barnes
    London
    SW13 9RR

  • HEALD, Daphne Constance, Lady

    Director

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1904

    Chilworth Manor
    Guildford
    Surrey
    GU4 8NL

  • HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs

    Director

    Resigned on 16 February 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1947

    72 Cloncurry Street
    Fulham
    London
    SW6 6DU

  • KEIR, Elizabeth Helen

    Director

    Appointed on 2 March 2010

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Media

    Month of birth: May 1982

    5
    Mead Lane
    Farnham
    Surrey
    GU9 7DY

  • KING, Stephen Paul

    Director

    Appointed on 21 November 1995

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1966

    30 Beach Road
    Selsey
    Chichester
    PO20 0LU

  • KING OF WARTNABY, John Leonard, The Lord

    Director

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Company President

    Month of birth: August 1917

    Friars Well
    Wartnaby
    Melton Mowbray
    Leicestershire
    L14 3HY

  • LANGRIDGE, Kathryn Louise

    Director

    Appointed on 30 October 2001

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: May 1958

    Pebbles Court
    Holyport
    Maidenhead
    Berkshire
    SL6 2JL

  • LIBBY, Melinda

    Director

    Appointed on 21 May 2007

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Freelance Journalism

    Month of birth: April 1958

    19 Barlby Road
    London
    W10 6AN

  • LOMAX, Roger Harry

    Director

    Appointed on 21 May 2007

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    5 Carson Road
    London
    SE21 8HT

  • LORD MAYOR OF LONDON, Alderman, The Rt Hon

    Director

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director Ex Officio-Alexandra

    Month of birth: December 1935

    The Mansion House
    London
    EC4N 8BH

  • MACKENZIE, Michael David

    Director

    Appointed on 23 July 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1962

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • MACKENZIE, Michael David

    Director

    Appointed on 27 May 2011

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1962

    5 Mead Lane
    Farnham
    Surrey
    GU9 7DY

  • MARCKUS, Rachel, The Honourable

    Director

    Appointed on 25 April 1994

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1994

    25 Waterford Road
    London
    SW6 2DJ

  • MATHEWSON, Iain Arthur Gray

    Director

    Appointed on 19 May 2010

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    5
    Mead Lane
    Farnham
    Surrey
    GU9 7DY

  • MILLER, Sonja Miranda

    Director

    Appointed on 1 June 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1977

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • MITCHELL, Andrew John Bower

    Director

    Appointed on 15 April 1998

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • MORTON NEAL, Cecilia Elizabeth

    Director

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1934

    Great Sarratt Hall
    Sarratt
    Hertfordshire
    WD3 4PD

  • NORTON, Olive Penelope, Lady

    Director

    Resigned on 15 December 1996

    Nationality: British

    Month of birth: January 1908

    Flat 4
    23 Hans Place
    London
    SW1X 0JY

  • PENNY, Lynn Vanessa, The Hon Mrs

    Director

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    29 Chester Row
    London
    SW1W 9JE

  • POMIAN, Mary Margaret

    Director

    Appointed on 25 April 1994

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: May 1933

    Flat 9 Abingdon Gardens
    40 Abingdon Villas
    London
    W8 6BU

  • RANKIN, Ian Niall, Sir

    Director

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    Rankin House
    97 Elgin Avenue Maida Vale
    London
    W9 2DA

  • RAWLINSON, Maria Alexandra, The Hon Mrs

    Director

    Resigned on 28 February 1995

    Nationality: British

    Month of birth: December 1951

    314 Fulham Road
    London
    SW10 9UG

  • RITCHIE, Norman

    Director

    Resigned on 1 March 1992

    Nationality: British

    Occupation: Retired-Accountant

    Month of birth: June 1913

    68 Station Road
    Barnes
    London
    SW13 0LP

  • RUSSELL WOOD, Peter

    Director

    Appointed on 10 December 1997

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1930

    Scratchings Farm
    Balls Cross
    Petworth
    West Sussex
    GU28 9JY

  • SALISBURY JONES, Raymond Arthur

    Director

    Appointed on 1 February 2000

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1933

    6a Bristol Gardens
    London
    Middlesex
    W9 2JG

  • SALVESEN, Francis Robin Charles

    Director

    Appointed on 21 November 1995

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Student

    Month of birth: October 1965

    5 Clareville Grove
    South Kensington
    London
    SW7 5AU

  • SHARPE, Robert Ballard

    Director

    Appointed on 1 March 1992

    Resigned on 3 July 1996

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: August 1934

    85 Marshals Drive
    St Albans
    Hertfordshire
    AL1 4RD

  • SIDDELEY, John Randle, The Lord Kenilworth

    Director

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    31
    Henning Street
    London
    SW11 3DR

  • SILLEM, Diane

    Director

    Appointed on 30 October 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    33 Egerton Crescent
    London
    SW3 2EB

  • ST JOHN OF BLETSO, Anthony Tudor, Lord

    Director

    Appointed on 10 March 2009

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1957

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • STANLEY, Elodie

    Director

    Resigned on 9 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    Flat 3
    19 Holland Park
    London
    W11 3TD

  • TALBOT, John Bentley

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1917

    Bools Farm
    The Holt
    Farnham
    Surrey

  • TAYLER, Henrietta Sophia

    Director

    Appointed on 8 July 1994

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Interior Design Assistant

    Month of birth: September 1967

    28 Sutherland Street
    London
    SW1V 4LA

  • TRAVIS, Peta Jane

    Director

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Dyslexia Therapist

    Month of birth: March 1945

    86 Drayton Gardens
    London
    SW10 9SB

  • WAKEHAM, John, Lord

    Director

    Appointed on 15 April 1998

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1932

    Pinglestone House
    Old Alresford
    Alresford
    Hampshire
    SO24 9TB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJPCCR. Transaction: MzE1NjczNjM5OGFkaXF6a2N4.

  2. 12 July 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5ARVD2R. Transaction: MzE1MjcyMjgyNWFkaXF6a2N4.

  3. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlZEMkphZGlxemtjeA.

  4. 10 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQK5T. Transaction: MzE0ODE5NTQ0OGFkaXF6a2N4.

  5. 28 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R52ZV908. Transaction: MzE0NzQzOTI2MWFkaXF6a2N4.

  6. 28 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A54SHOJM. Transaction: MzE0NzQzODkxMGFkaXF6a2N4.

  7. 2 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0NTQ4NjI3OWFkaXF6a2N4.

  8. 2 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A530MSNC. Transaction: MzE0NTQ4NjE4M2FkaXF6a2N4.

  9. 18 March 2016 Termination of appointment of Iain Arthur Gray Mathewson as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5305XOJ. Transaction: MzE0NDM4MTk3NWFkaXF6a2N4.

  10. 7 March 2016 Director's details changed for Ms Stephanie Jane Wood on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X529NQQ2. Transaction: MzE0MzQ4Mjk3MWFkaXF6a2N4.

  11. 4 March 2016 Appointment of Ms Stephanie Jane Wood as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X5221U2R. Transaction: MzE0MzM5MTAxNmFkaXF6a2N4.

  12. 16 October 2015 Appointment of Mrs Christine Mary Monckton as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4I1SJ4J. Transaction: MzEzMzExNzQwNWFkaXF6a2N4.

  13. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BSMR. Transaction: MzEzNTU0MzkwMWFkaXF6a2N4.

  14. 20 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47RX6C2. Transaction: MzEyMzU1NzE4MWFkaXF6a2N4.

  15. 14 May 2015 Termination of appointment of Michael David Mackenzie as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X47ESIRU. Transaction: MzEyMzE1NTg2OGFkaXF6a2N4.

  16. 14 May 2015 Termination of appointment of Sonja Miranda Miller as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X47ESISA. Transaction: MzEyMzE1NTgwMmFkaXF6a2N4.

  17. 14 May 2015 Termination of appointment of Andrew John Bower Mitchell as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X47ESISI. Transaction: MzEyMzE1NTg5NGFkaXF6a2N4.

  18. 14 May 2015 Appointment of Mr March Oliver Hancock as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X47ESIV6. Transaction: MzEyMzE1NTg3OWFkaXF6a2N4.

  19. 14 May 2015 Termination of appointment of Kathleen Grade as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ESIMX. Transaction: MzEyMzE1NTg3NGFkaXF6a2N4.

  20. 7 April 2015 Termination of appointment of Anthony Tudor St John of Bletso as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X44SYFHC. Transaction: MzEyMDcxNjY0MmFkaXF6a2N4.

  21. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1C28. Transaction: MzEwNjk5NjU2M2FkaXF6a2N4.

  22. 25 June 2014 Termination of appointment of Roger Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3YGQ. Transaction: MzEwMjYxMjIxMWFkaXF6a2N4.

  23. 12 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJGA8. Transaction: MzA5OTg3MDcyOWFkaXF6a2N4.

  24. 12 May 2014 Termination of appointment of Alderman Lord Mayor of London as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJGAO. Transaction: MzA5OTg3MDcwMGFkaXF6a2N4.

  25. 7 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXP4YY. Transaction: MzA4Mjg3NjE0NWFkaXF6a2N4.

  26. 30 July 2013 Appointment of Mr Aaron Joel Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDG7N. Transaction: MzA4MjQyODI1NmFkaXF6a2N4.

  27. 30 July 2013 Appointment of Mr Adrian Pascu-Tulbure as a director on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: AP01. Barcode: X2DPDG77. Transaction: MzA4MjQyODI1MWFkaXF6a2N4.

  28. 30 July 2013 Appointment of Mr Michael David Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDG6Z. Transaction: MzA4MjQyODI0N2FkaXF6a2N4.

  29. 21 June 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWII01. Transaction: MzA4MDEzNTc0MGFkaXF6a2N4.

  30. 17 May 2013 Termination of appointment of Henrietta Tayler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J99BT. Transaction: MzA3ODE4MTQ0N2FkaXF6a2N4.

  31. 17 May 2013 Director's details changed for Lord Anthony Tudor St John of Bletso on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J99B5. Transaction: MzA3ODE4MTQ0MGFkaXF6a2N4.

  32. 17 May 2013 Director's details changed for Andrew John Bower Mitchell on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J99BD. Transaction: MzA3ODE4MTQ0MmFkaXF6a2N4.

  33. 17 May 2013 Termination of appointment of Elizabeth Keir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J99BL. Transaction: MzA3ODE4MTQ0NGFkaXF6a2N4.

  34. 17 May 2013 Director's details changed for Miss Sonja Miranda Miller on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J99AX. Transaction: MzA3ODE4MTQzN2FkaXF6a2N4.

  35. 17 May 2013 Director's details changed for Mr Dominic Bertram Charles Tayler on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J99AP. Transaction: MzA3ODE4MTQzMmFkaXF6a2N4.

  36. 5 November 2012 Termination of appointment of Roger Lomax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1QWT7. Transaction: MzA2Njk3ODk4OWFkaXF6a2N4.

  37. 5 November 2012 Appointment of Southern Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1L1QWSR. Transaction: MzA2Njk3ODk4NWFkaXF6a2N4.

  38. 3 November 2012 Registered office address changed from 5 Mead Lane Farnham Surrey GU9 7DY on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Address. Type: AD01. Barcode: X1KWMVAA. Transaction: MzA2NjkxNzEzNWFkaXF6a2N4.

  39. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO14Y. Transaction: MzA2MTk3NDI3MWFkaXF6a2N4.

  40. 16 June 2012 Termination of appointment of Marianna Falconer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B8KUBV. Transaction: MzA1OTI1MjkzMWFkaXF6a2N4.

  41. 28 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19O36SH. Transaction: MzA1ODE0NTA4M2FkaXF6a2N4.

  42. 17 March 2012 Termination of appointment of Michael Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14V5V0W. Transaction: MzA1NDI4NDE4MWFkaXF6a2N4.

  43. 3 June 2011 Appointment of Michael David Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXIKUN5. Transaction: MzAzODIwNzMxOGFkaXF6a2N4.

  44. 1 June 2011 Termination of appointment of Kathryn Langridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSI60UMT. Transaction: MzAzODEzNDIwMmFkaXF6a2N4.

  45. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADB4BUAH. Transaction: MzAzNzU0ODc3NGFkaXF6a2N4.

  46. 17 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XN0M0U77. Transaction: MzAzNzI5MDU1N2FkaXF6a2N4.

  47. 7 January 2011 Termination of appointment of March Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF182QLY. Transaction: MzAyOTk5Njg5MGFkaXF6a2N4.

  48. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL836KOK. Transaction: MzAxNzMwOTc0MmFkaXF6a2N4.

  49. 8 June 2010 Appointment of Sonja Miranda Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1T9KL4. Transaction: MzAxNzEzOTQ4OWFkaXF6a2N4.

  50. 26 May 2010 Appointment of Mr Iain Arthur Gray Mathewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASRS0KAF. Transaction: MzAxNjMzOTIyMGFkaXF6a2N4.

  51. 26 May 2010 Termination of appointment of John Wakeham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRRZKAD. Transaction: MzAxNjMzOTAwM2FkaXF6a2N4.

  52. 26 May 2010 Termination of appointment of Raymond Salisbury Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRRYKAC. Transaction: MzAxNjMzODk0OWFkaXF6a2N4.

  53. 26 May 2010 Termination of appointment of Ian Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRRXKAB. Transaction: MzAxNjMzODkyNWFkaXF6a2N4.

  54. 26 May 2010 Termination of appointment of Stephen King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRRWKAA. Transaction: MzAxNjMzODg4NGFkaXF6a2N4.

  55. 25 May 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XEBW5K5C. Transaction: MzAxNjE3NjI5NGFkaXF6a2N4.

  56. 21 May 2010 Director's details changed for The Rt Hon Lord Mayor of London on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBVYK54. Transaction: MzAxNTk3MzA2M2FkaXF6a2N4.

  57. 20 May 2010 Director's details changed for Henrietta Sophia Tayler on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBW4K5B. Transaction: MzAxNTk3MzA2OWFkaXF6a2N4.

  58. 20 May 2010 Director's details changed for Lord Anthony Tudor St John of Bletso on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBW2K59. Transaction: MzAxNTk3MzA2N2FkaXF6a2N4.

  59. 20 May 2010 Director's details changed for Mr Dominic Bertram Charles Tayler on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBW3K5A. Transaction: MzAxNTk3MzA2OGFkaXF6a2N4.

  60. 20 May 2010 Director's details changed for Kathryn Louise Langridge on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBVXK53. Transaction: MzAxNTk3MzA2MmFkaXF6a2N4.

  61. 20 May 2010 Director's details changed for Stephen Paul King on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBVWK52. Transaction: MzAxNTk3MzA2MWFkaXF6a2N4.

  62. 20 May 2010 Director's details changed for Raymond Arthur Salisbury Jones on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBW1K58. Transaction: MzAxNTk3MzA2NmFkaXF6a2N4.

  63. 20 May 2010 Director's details changed for Andrew John Bower Mitchell on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBVZK55. Transaction: MzAxNTk3MzA2NGFkaXF6a2N4.

  64. 20 May 2010 Director's details changed for Michael Morris on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XEBW0K57. Transaction: MzAxNTk3MzA2NWFkaXF6a2N4.

  65. 16 March 2010 Appointment of Alan James Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWH7SI7B. Transaction: MzAxMTUzNzA3MWFkaXF6a2N4.

  66. 16 March 2010 Appointment of Elizabeth Helen Keir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWH7RI7A. Transaction: MzAxMTUzNzAwNmFkaXF6a2N4.

  67. 13 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU62XBI2. Transaction: MjAzNzAyNjQ3NWFkaXF6a2N4.

  68. 29 May 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH382A9A. Transaction: MjAzNDAxMjQyNWFkaXF6a2N4.

  69. 28 May 2009 Director appointed angela anne anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH99FA75. Transaction: MjAzMzkzNTkzNmFkaXF6a2N4.

  70. 28 May 2009 Director appointed lady marianna falconer [View PDF]

    Category: Officers. Type: 288a. Barcode: AH99GA76. Transaction: MjAzMzkzNTg2MGFkaXF6a2N4.

  71. 18 March 2009 Director appointed lord anthony tudor st john of bletso [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7BR85F. Transaction: MjAyODQ2ODkyNmFkaXF6a2N4.

  72. 16 December 2008 Appointment terminated director melinda libby [View PDF]

    Category: Officers. Type: 288b. Barcode: XCH9B5O3. Transaction: MjAyMDI4NTQ5OWFkaXF6a2N4.

  73. 8 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK6BN4NP. Transaction: MjAxODAwOTU1OGFkaXF6a2N4.

  74. 4 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2FP006M. Transaction: MjAwNjU5MjQ0MWFkaXF6a2N4.

  75. 30 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YEW04C. Transaction: MjAwNjMwNTYzMWFkaXF6a2N4.

  76. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4ODExNWFkaXF6a2N4.

  77. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4NzUyMmFkaXF6a2N4.

  78. 13 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NTY0NWFkaXF6a2N4.

  79. 13 June 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5MTU3OGFkaXF6a2N4.

  80. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMTYxNWFkaXF6a2N4.

  81. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3NzI1MWFkaXF6a2N4.

  82. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNzMzM2FkaXF6a2N4.

  83. 9 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTkwMjY1N2FkaXF6a2N4.

  84. 9 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkwMzI0NGFkaXF6a2N4.

  85. 9 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMjY5NmFkaXF6a2N4.

  86. 9 June 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMzI0NWFkaXF6a2N4.

  87. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0OTQ4NGFkaXF6a2N4.

  88. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyODk4NWFkaXF6a2N4.

  89. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0NTMwMGFkaXF6a2N4.

  90. 17 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcyMTQ4N2FkaXF6a2N4.

  91. 8 June 2005 Annual return made up to 05/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNzMxMWFkaXF6a2N4.

  92. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MTIxOWFkaXF6a2N4.

  93. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NDI3OGFkaXF6a2N4.

  94. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4MTc2M2FkaXF6a2N4.

  95. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzNjAzNGFkaXF6a2N4.

  96. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0MTk0NmFkaXF6a2N4.

  97. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzNDk5M2FkaXF6a2N4.

  98. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0NzQyN2FkaXF6a2N4.

  99. 26 May 2004 Annual return made up to 05/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwOTQ2MWFkaXF6a2N4.

  100. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0MjY0NmFkaXF6a2N4.

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