Age Concern Holdings Limited

Company Registration Number: 01102971

Company registered in England and Wales

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Age Concern Holdings Limited is a Private Company Limited by Shares first registered on 21 March 1973. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

01102971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£10£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£10£0£0
Current Liabilities £23£198,123£198,123£198,123£198,123£198,123
Net Current Assets £-13£-198,113£-198,113£-198,113£-198,123£-198,123
Total Net Worth £2£-47,101£-47,101£-47,101£-47,101£-47,101

Previous Names

  • AGE CONCERN TRADING LIMITED, active until 15 June 2005

Company Officers

  • LYNCH, Agnes Christina

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Head Of Legal Services / Company Secretary

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • AGE UK TRADING CIC

    Corporate Director

    Appointed on 22 July 2015

     

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • HARVEY, Mark Ian

    Secretary

    Appointed on 1 August 2009

    Resigned on 28 March 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PASHLEY, Roger Leonard

    Secretary

    Resigned on 30 June 2004

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • ARYA, Rajeev

    Director

    Appointed on 1 October 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • BIDDLE, Norman Michael, Dr

    Director

    Appointed on 23 November 2004

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    The Chantry
    25 Church Road, Abbots Leigh
    Bristol
    BS8 3QP

  • COCKBURN, William Lawrence

    Director

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    12 Wool Road
    Wimbledon
    London
    SW20 0HW

  • COWPE, Christopher Rimmington

    Director

    Appointed on 10 January 2005

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Non Executive

    Month of birth: April 1951

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • FORMAN, Roy

    Director

    Appointed on 8 November 1994

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    The Beacon Cottage
    Cripps Corner Road Staplecross
    Robertsbridge
    East Sussex
    TN32 5QR

  • GREENGROSS, Sally, Lady

    Director

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: June 1935

    9 Dawson Place
    London
    W2 4TD

  • GRYS, Desmond John Le

    Director

    Appointed on 23 November 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1936

    Earlscroft
    Stratton Road
    Winchester
    Hampshire
    SO23 0JQ

  • HAND, Robert William

    Director

    Appointed on 18 November 1992

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1956

    Wildfields Barn
    North Common
    Chailey
    East Sussex
    BN8 4EB

  • HANDOVER, Richard Gordon

    Director

    Appointed on 18 November 1992

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Sixpenny West Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8

  • HOW, Alan

    Director

    Appointed on 23 November 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • JOHNSON, David

    Director

    Appointed on 18 November 1992

    Resigned on 19 November 1994

    Nationality: British

    Occupation: Retired Insurance Company Executive

    Month of birth: August 1930

    32 Shawfield Park
    Bromley
    Kent
    BR1 2NG

  • KERSLAKE, John Anthony

    Director

    Appointed on 8 April 1994

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LEE, Anthony Mervyn

    Director

    Appointed on 23 November 2004

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    The Post House
    The Street
    West Clandon
    Surrey
    GU4 7ST

  • LISHMAN, Arthur Gordon

    Director

    Appointed on 23 November 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director General

    Month of birth: November 1947

    42 Halifax Road
    Briercliffe
    Burnley
    Lancashire
    BB10 3QN

  • LISHMAN, Arthur Gordon

    Director

    Appointed on 8 November 1994

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1947

    42 Halifax Road
    Briercliffe
    Burnley
    Lancashire
    BB10 3QN

  • MITCHELL, Sarah Jane

    Director

    Appointed on 18 November 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1955

    22 Studland Street
    London
    W6 0JS

  • MORRIS, Gordon George

    Director

    Appointed on 27 September 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NEWTON, Sarah

    Director

    Appointed on 25 March 1994

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Marketing And Fundraising Dire

    Month of birth: July 1961

    3 North View
    Wimbledon Common
    London
    SW19 4UJ

  • NORTHEAST, Michael William

    Director

    Appointed on 24 July 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Corporate Consultant

    Month of birth: July 1952

    7 Aultbea
    Achnasheen
    Ross-Shire
    IV22 2JA

  • O'REILLY, Anne, M/S

    Director

    Appointed on 27 September 2006

    Resigned on 27 September 2013

    Nationality: Irish

    Occupation: Charity Director

    Month of birth: May 1956

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • PAGE, Anthony Sherwin

    Director

    Appointed on 23 November 2004

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PASHLEY, Roger Leonard

    Director

    Appointed on 18 November 1992

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1944

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • PATTERSON, Deryck

    Director

    Appointed on 23 November 2004

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Architect

    Month of birth: September 1937

    17 Kircubbin Road
    Ballywater
    County Down
    BT22 2PH

  • PURUIS, Ian Bremner

    Director

    Appointed on 23 November 2004

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • WOODWARD SHEATH, Derek

    Director

    Appointed on 28 February 1996

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    166 Shawhurst Lane
    Hollywood
    Birmingham
    West Midlands
    B47 5JN

  • WRIGHT, James Robertson Graeme

    Director

    Appointed on 31 March 2009

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WRIGHT, James Robertson Graeme

    Director

    Appointed on 19 July 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Retired University Administrat

    Month of birth: June 1939

    10 Montagu Avenue
    Newcastle Upon Tyne
    NE3 4JH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEW01. Transaction: MzE2NTQwODE4MmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06QK8. Transaction: MzE1NjkwMjE1NGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ90ZM. Transaction: MzEzMDgyNzQwOGFkaXF6a2N4.

  4. 11 September 2015 Director's details changed for Age Uk Trading Cic on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH02. Barcode: X4FQ91BD. Transaction: MzEzMDgyNzM3MmFkaXF6a2N4.

  5. 22 July 2015 Appointment of Age Uk Trading Cic as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP02. Barcode: X4C6PWC9. Transaction: MzEyNzUzNDg5M2FkaXF6a2N4.

  6. 22 July 2015 Appointment of Miss Agnes Christina Lynch as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6PKZV. Transaction: MzEyNzUzMTczNWFkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Gordon George Morris as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6PI2Y. Transaction: MzEyNzUzMDg3NWFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Rajeev Arya as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6PHI1. Transaction: MzEyNzUzMDc1MGFkaXF6a2N4.

  9. 4 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ55. Transaction: MzEyNjMyODg0MmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7F34R. Transaction: MzEwNjI5ODg4OWFkaXF6a2N4.

  11. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETU3S. Transaction: MzEwNTI0NzA4M2FkaXF6a2N4.

  12. 4 July 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE3RYQ. Transaction: MzEwMzE5OTM1NGFkaXF6a2N4.

  13. 4 July 2014 Termination of appointment of James Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3QHE. Transaction: MzEwMzE5OTAyMWFkaXF6a2N4.

  14. 4 July 2014 Termination of appointment of Anne O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3QFM. Transaction: MzEwMzE5OTAxMmFkaXF6a2N4.

  15. 17 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8C821. Transaction: MzEwMjA0NzI0OWFkaXF6a2N4.

  16. 5 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30POJV6. Transaction: MzA5Mzk1MDQ0NGFkaXF6a2N4.

  17. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO2Y. Transaction: MzA5Mzc2OTM0MmFkaXF6a2N4.

  18. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NW0. Transaction: MzA4NjIzMzY1MWFkaXF6a2N4.

  19. 9 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLLIY. Transaction: MzA4NDY5NDA0OGFkaXF6a2N4.

  20. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYGJ. Transaction: MzA2NTYzMjA2OGFkaXF6a2N4.

  21. 1 October 2012 Termination of appointment of Christopher Cowpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZ3OV. Transaction: MzA2NTA0Mjc1MWFkaXF6a2N4.

  22. 19 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWRQ2. Transaction: MzA2NDMzMjg1N2FkaXF6a2N4.

  23. 19 September 2012 Secretary's details changed for Mark Ian Harvey on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH03. Barcode: X1HQWROY. Transaction: MzA2NDMwMjAxM2FkaXF6a2N4.

  24. 18 September 2012 Director's details changed for Mr James Robertson Graeme Wright on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRPU. Transaction: MzA2NDMwMjAyOGFkaXF6a2N4.

  25. 18 September 2012 Director's details changed for Anne O'reilly on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRPM. Transaction: MzA2NDMwMjAyNmFkaXF6a2N4.

  26. 18 September 2012 Director's details changed for Mr Gordon George Morris on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRPE. Transaction: MzA2NDMwMjAyNWFkaXF6a2N4.

  27. 18 September 2012 Director's details changed for Christopher Rimmington Cowpe on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRP6. Transaction: MzA2NDMwMjAyMGFkaXF6a2N4.

  28. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI5CZD6. Transaction: MzA0NzU3MDA4N2FkaXF6a2N4.

  29. 22 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XTKU1XRT. Transaction: MzA0NDI0MzE4NGFkaXF6a2N4.

  30. 1 September 2011 Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMYYUX6C. Transaction: MzA0MzEyMTk4N2FkaXF6a2N4.

  31. 10 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA4PSK. Transaction: MzAyODYxNTI1OGFkaXF6a2N4.

  32. 19 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATGIEO8B. Transaction: MzAyNTQ5ODQ4N2FkaXF6a2N4.

  33. 28 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XFSHQNSQ. Transaction: MzAyNDE0NDY5NWFkaXF6a2N4.

  34. 9 June 2010 Appointment of James Robertson Graeme Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMHEKPF. Transaction: MzAxNzI0OTQ0NmFkaXF6a2N4.

  35. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4KJJP. Transaction: MzAxNDU2MzgyOGFkaXF6a2N4.

  36. 18 December 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XI66VFWX. Transaction: MzAwNTI1MDY5N2FkaXF6a2N4.

  37. 8 December 2009 Termination of appointment of James Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9PEFMN. Transaction: MzAwNDUyOTI1NGFkaXF6a2N4.

  38. 8 December 2009 Appointment of Mark Ian Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB6H0FHR. Transaction: MzAwNDQ5NzUwOWFkaXF6a2N4.

  39. 7 December 2009 Termination of appointment of Arthur Lishman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCOLSFLA. Transaction: MzAwNDQyNDY2MGFkaXF6a2N4.

  40. 7 December 2009 Termination of appointment of Ian Puruis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNK2FLI. Transaction: MzAwNDQyMjYxMmFkaXF6a2N4.

  41. 3 December 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5UHFHK. Transaction: MzAwNDIzNTczMmFkaXF6a2N4.

  42. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYPLUEBC. Transaction: MzAwMTQ3MzAzNWFkaXF6a2N4.

  43. 1 May 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP0W9HI. Transaction: MjAzMjAxMTg4M2FkaXF6a2N4.

  44. 1 May 2009 Appointment terminated director michael northeast [View PDF]

    Category: Officers. Type: 288b. Barcode: XAKZC9HS. Transaction: MjAzMTk5NjUxN2FkaXF6a2N4.

  45. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBP48V. Transaction: MjAxNjQ2NDM5MGFkaXF6a2N4.

  46. 17 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1FP363. Transaction: MjAxMzUxMTY0MmFkaXF6a2N4.

  47. 14 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKBMIY07. Transaction: MjAwMTQ4MTYzM2FkaXF6a2N4.

  48. 28 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDY4OWFkaXF6a2N4.

  49. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwNTA0MWFkaXF6a2N4.

  50. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjUwMWFkaXF6a2N4.

  51. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1ODc2MGFkaXF6a2N4.

  52. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5MTAwMGFkaXF6a2N4.

  53. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2NDE0M2FkaXF6a2N4.

  54. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE2NjQ4MmFkaXF6a2N4.

  55. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMDYwNmFkaXF6a2N4.

  56. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5NzcxNWFkaXF6a2N4.

  57. 7 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxMTA0MWFkaXF6a2N4.

  58. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2OTk1NGFkaXF6a2N4.

  59. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxODEwNWFkaXF6a2N4.

  60. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyNTQxNWFkaXF6a2N4.

  61. 14 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTczODI4M2FkaXF6a2N4.

  62. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3OTE2M2FkaXF6a2N4.

  63. 15 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE1ODMyN2FkaXF6a2N4.

  64. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY5ODUwM2FkaXF6a2N4.

  65. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA1MDc3NWFkaXF6a2N4.

  66. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNzU3N2FkaXF6a2N4.

  67. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3NTIyM2FkaXF6a2N4.

  68. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NTk3NGFkaXF6a2N4.

  69. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2MjExMmFkaXF6a2N4.

  70. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxODg0MGFkaXF6a2N4.

  71. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3MDY4MGFkaXF6a2N4.

  72. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNTM2NGFkaXF6a2N4.

  73. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MTAzMmFkaXF6a2N4.

  74. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MDMzNGFkaXF6a2N4.

  75. 28 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5MzUyNmFkaXF6a2N4.

  76. 16 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNDEwMGFkaXF6a2N4.

  77. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc1MTE3MmFkaXF6a2N4.

  78. 15 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1MTgxMWFkaXF6a2N4.

  79. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc2MTEyM2FkaXF6a2N4.

  80. 22 January 2003 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzYxMmFkaXF6a2N4.

  81. 26 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NDQxMWFkaXF6a2N4.

  82. 15 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDAyMTQ4MmFkaXF6a2N4.

  83. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUwNjMxN2FkaXF6a2N4.

  84. 20 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMzE5MmFkaXF6a2N4.

  85. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4NjY0OWFkaXF6a2N4.

  86. 13 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODc5MjI5MGFkaXF6a2N4.

  87. 16 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0MjkwOWFkaXF6a2N4.

  88. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEzNDEzN2FkaXF6a2N4.

  89. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODkxOTA4MmFkaXF6a2N4.

  90. 19 October 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyODU5MGFkaXF6a2N4.

  91. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMxNjE0MGFkaXF6a2N4.

  92. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDEyMDc1NmFkaXF6a2N4.

  93. 12 October 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NTU0M2FkaXF6a2N4.

  94. 8 October 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3MTQ5MWFkaXF6a2N4.

  95. 9 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODE0OTU0NWFkaXF6a2N4.

  96. 12 June 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM4NTY3MGFkaXF6a2N4.

  97. 23 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDkyMDY2MmFkaXF6a2N4.

  98. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzA0NzQ5MWFkaXF6a2N4.

  99. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODU2MDA5OWFkaXF6a2N4.

  100. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQ2NjU5N2FkaXF6a2N4.

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