Age UK Trading Cic

Company Registration Number: 01102972

Company registered in England and Wales

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Age UK Trading Cic is a Community Interest Company 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

01102972

Company Category

Community Interest Company

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,834,000£5,404,000£6,689,000£8,580,000£8,264,000
of which Cash £129,000£878,000£16,000£43,000£0
Total Assets £5,834,000£5,404,000£6,689,000£8,580,000£8,264,000
Current Liabilities £5,518,000£5,046,000£6,366,000£8,150,000£7,694,000
Net Current Assets £316,000£358,000£323,000£430,000£570,000
Total Net Worth £438,000£437,000£433,000£520,000£569,000

Previous Names

  • AGE UK TRADING LIMITED, active until 16 July 2015
  • AGE CONCERN SHOPS LIMITED, active until 1 April 2009

Company Officers

  • LYNCH, Agnes

    Secretary

    Appointed on 27 November 2014

     

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • ARYA, Rajeev

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

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

  • FOY, Ian Russell

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • HAMMOND, Timothy Richard William

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

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

  • HUNTER, David Edgar

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • WAUGH, Simon John

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • WILKINSON, Nicholas Guy

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

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

  • WRIGHT, Thomas Charles Kendal Knox

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

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

  • HARVEY, Mark Ian

    Secretary

    Appointed on 20 May 2009

    Resigned on 28 March 2014

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

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 20 May 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PASHLEY, Roger Leonard

    Secretary

    Resigned on 30 June 2004

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • BILLINGTON, Steve

    Director

    Appointed on 17 October 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director, Income Generation

    Month of birth: July 1949

    32
    Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DZ
    Uk

  • COCKBURN, William Lawrence

    Director

    Resigned on 15 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    12 Wool Road
    Wimbledon
    London
    SW20 0HW

  • FORDE, Hugh Aloysius

    Director

    Appointed on 31 March 2009

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Charity Director

    Month of birth: July 1960

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

  • 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

  • HOW, Alan

    Director

    Appointed on 17 October 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 21 May 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • KERSLAKE, John Anthony

    Director

    Appointed on 14 October 1994

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • SCOTT, Charles William

    Director

    Appointed on 31 March 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1961

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

  • WALSH, Pauline Anne

    Director

    Appointed on 1 September 2012

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Chief Officer

    Month of birth: September 1949

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04BOA. Transaction: MzE1Njg3NjgxNWFkaXF6a2N4.

  2. 5 May 2016 Termination of appointment of Dianne Michelle Jeffrey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56CTJ80. Transaction: MzE0NzkxNTA3NmFkaXF6a2N4.

  3. 15 February 2016 Appointment of Mr David Edgar Hunter as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50TBXIX. Transaction: MzE0MTkzMjM4OWFkaXF6a2N4.

  4. 22 December 2015 Appointment of Mr Ian Russell Foy as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4MS227L. Transaction: MzEzODE0OTE2NmFkaXF6a2N4.

  5. 5 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0RD6H. Transaction: MzEzMjM3ODQ0MWFkaXF6a2N4.

  6. 7 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: X4FFNVGZ. Transaction: MzEzMDUxMTA3M2FkaXF6a2N4.

  7. 16 July 2015 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MzEyNzIyMDYxNWFkaXF6a2N4.

  8. 16 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BG0PZU. Transaction: MzEyNzIyMDYxNGFkaXF6a2N4.

  9. 16 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BG0PZ6. Transaction: MzEyNzIyMDM5OGFkaXF6a2N4.

  10. 10 July 2015 Appointment of Agnes Lynch as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X4BBLODM. Transaction: MzEyNjgzODI4MGFkaXF6a2N4.

  11. 5 June 2015 Appointment of Simon Waugh as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48XLO0I. Transaction: MzEyNDYxODQ0NGFkaXF6a2N4.

  12. 5 June 2015 Appointment of Mrs Dianne Michelle Jeffrey as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48XLQIX. Transaction: MzEyNDYxODk2M2FkaXF6a2N4.

  13. 5 June 2015 Termination of appointment of Hugh Aloysius Forde as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48XLN9D. Transaction: MzEyNDYxODIwMWFkaXF6a2N4.

  14. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSJMJ. Transaction: MzEwNzMyMzYwOGFkaXF6a2N4.

  15. 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: X3F7F3O0. Transaction: MzEwNjI5OTQ3NWFkaXF6a2N4.

  16. 20 August 2014 Appointment of Mr Rajeev Arya as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3EPBHUW. Transaction: MzEwNTkyNzgxMmFkaXF6a2N4.

  17. 18 July 2014 Termination of appointment of Mark Ian Harvey as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X3CECV2Q. Transaction: MzEwNDAxMzQzNmFkaXF6a2N4.

  18. 7 November 2013 Termination of appointment of Pauline Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYMCZ. Transaction: MzA4ODM4NTIwN2FkaXF6a2N4.

  19. 15 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHNHK. Transaction: MzA4Njk5MTcxN2FkaXF6a2N4.

  20. 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: X2GKLNEZ. Transaction: MzA4NDY5NDYyN2FkaXF6a2N4.

  21. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91MFV. Transaction: MzA3MDMzMjk4MGFkaXF6a2N4.

  22. 22 November 2012 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JEIH. Transaction: MzA2Nzk3NTkyN2FkaXF6a2N4.

  23. 20 September 2012 Appointment of Ms Pauline Anne Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW3Z3C. Transaction: MzA2NDQ1Mzc1NGFkaXF6a2N4.

  24. 18 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: X1HQWRIX. Transaction: MzA2NDMwMjA5M2FkaXF6a2N4.

  25. 18 September 2012 Director's details changed for Hugh Aloysius Forde on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRIH. Transaction: MzA2NDMwMTkyOGFkaXF6a2N4.

  26. 18 September 2012 Director's details changed for Mr Charles William Scott on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HQWRIP. Transaction: MzA2NDMwMTkxNWFkaXF6a2N4.

  27. 18 September 2012 Secretary's details changed for Mr Mark Ian Harvey on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH03. Barcode: X1HQWRI9. Transaction: MzA2NDMwMTkxMmFkaXF6a2N4.

  28. 10 April 2012 Appointment of Mr Timothy Richard William Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KYSRN. Transaction: MzA1NTU5NzQxNmFkaXF6a2N4.

  29. 18 January 2012 Director's details changed for Mr Thomas Charles Kendal Knox Wright on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S0ZS0. Transaction: MzA1MDkwODQwM2FkaXF6a2N4.

  30. 2 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT291YS5. Transaction: MzA0NjQ3NzYyNGFkaXF6a2N4.

  31. 13 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: XQLOBXIM. Transaction: MzA0Mzc0NDM1MmFkaXF6a2N4.

  32. 1 September 2011 Registered office address changed from York House 207=221 Pentonville Road London N1 9UZ England on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMMYBX6H. Transaction: MzA0MzA4ODExNmFkaXF6a2N4.

  33. 13 January 2011 Appointment of Mr Nicholas Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGWWLQR7. Transaction: MzAzMDM3NDM2MWFkaXF6a2N4.

  34. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A38QMPTF. Transaction: MzAyODY4MjU3MWFkaXF6a2N4.

  35. 21 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: XCEOTNKB. Transaction: MzAyMzU5MTQ2OGFkaXF6a2N4.

  36. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4JJJO. Transaction: MzAxNDU2Mzc4N2FkaXF6a2N4.

  37. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQGYH21. Transaction: MzAwODY3NDEyNWFkaXF6a2N4.

  38. 9 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFIWD4H. Transaction: MjA0MTAxMTk3MWFkaXF6a2N4.

  39. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAFIUD4F. Transaction: MjA0MTAwNjk4NWFkaXF6a2N4.

  40. 9 September 2009 Registered office changed on 09/09/2009 from astral house 1268 london road norbury london SW16 4ER [View PDF]

    Category: Address. Type: 287. Barcode: XAFITD4E. Transaction: MjA0MTAwNjk4NGFkaXF6a2N4.

  41. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAFIVD4G. Transaction: MjA0MTAwNzIyOWFkaXF6a2N4.

  42. 20 May 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XF264A0Y. Transaction: MjAzMzM3NTI4NWFkaXF6a2N4.

  43. 20 May 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XF20SA0G. Transaction: MjAzMzM3NDYyNmFkaXF6a2N4.

  44. 7 April 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: A896T8PN. Transaction: MjAzMDEyMzA0OWFkaXF6a2N4.

  45. 7 April 2009 Appointment terminated director stephen billington [View PDF]

    Category: Officers. Type: 288b. Barcode: A896L8PF. Transaction: MjAzMDEyMjk1N2FkaXF6a2N4.

  46. 7 April 2009 Director appointed thomas charles kendal knox wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A896K8PE. Transaction: MjAzMDEyMjc3OWFkaXF6a2N4.

  47. 7 April 2009 Director appointed charles william scott [View PDF]

    Category: Officers. Type: 288a. Barcode: A896J8PD. Transaction: MjAzMDExODY1NmFkaXF6a2N4.

  48. 7 April 2009 Director appointed hugh aloysiuos forde [View PDF]

    Category: Officers. Type: 288a. Barcode: A896I8PC. Transaction: MjAzMDExODM3MWFkaXF6a2N4.

  49. 6 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L7UUE8OQ. Transaction: MjAyOTkzNTAzNGFkaXF6a2N4.

  50. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7VZ18NI. Transaction: MjAyOTg5OTY3OGFkaXF6a2N4.

  51. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7WXL8N1. Transaction: MjAyOTY3OTIxMGFkaXF6a2N4.

  52. 18 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ5K388. Transaction: MjAxMzY1MDg1MWFkaXF6a2N4.

  53. 14 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKBM6Y0V. Transaction: MjAwMTQ4MTY1OGFkaXF6a2N4.

  54. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3Mzg4N2FkaXF6a2N4.

  55. 24 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1NTAxOGFkaXF6a2N4.

  56. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMTc0OWFkaXF6a2N4.

  57. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc1NjE4MWFkaXF6a2N4.

  58. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NTA2M2FkaXF6a2N4.

  59. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0OTc0NGFkaXF6a2N4.

  60. 7 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczNTc5MmFkaXF6a2N4.

  61. 3 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk1NTI4NmFkaXF6a2N4.

  62. 15 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM2MjIzMWFkaXF6a2N4.

  63. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTkzNTQ5NGFkaXF6a2N4.

  64. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEyNzUyNmFkaXF6a2N4.

  65. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3NzEzMWFkaXF6a2N4.

  66. 16 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEwNTUwMGFkaXF6a2N4.

  67. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYwMzYwN2FkaXF6a2N4.

  68. 15 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NTc4NGFkaXF6a2N4.

  69. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc2MDY3OWFkaXF6a2N4.

  70. 26 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2MjM4NWFkaXF6a2N4.

  71. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4MzUxNWFkaXF6a2N4.

  72. 22 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MzY2OWFkaXF6a2N4.

  73. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDMxMTQ0MmFkaXF6a2N4.

  74. 20 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNjY0OGFkaXF6a2N4.

  75. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEyOTY0OWFkaXF6a2N4.

  76. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTc2OTIxOWFkaXF6a2N4.

  77. 16 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxMTI4MWFkaXF6a2N4.

  78. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTUwNjMwOGFkaXF6a2N4.

  79. 19 October 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzMjAwMmFkaXF6a2N4.

  80. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzODM1NDAxOGFkaXF6a2N4.

  81. 12 October 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwNTQ1OWFkaXF6a2N4.

  82. 8 October 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkxMzAwOWFkaXF6a2N4.

  83. 9 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjEwMTE0NGFkaXF6a2N4.

  84. 27 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDM5OTIwOWFkaXF6a2N4.

  85. 3 November 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NDM0OGFkaXF6a2N4.

  86. 20 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzIzNTAzM2FkaXF6a2N4.

  87. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjA3NDAyMGFkaXF6a2N4.

  88. 5 January 1995 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1MzQ0MGFkaXF6a2N4.

  89. 22 November 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTg2NTYyOGFkaXF6a2N4.

  90. 29 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDgyNzgzNmFkaXF6a2N4.

  91. 10 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODU1NjY0OGFkaXF6a2N4.

  92. 10 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1NzI1N2FkaXF6a2N4.

  93. 6 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDg5MTczOWFkaXF6a2N4.

  94. 6 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMzNjQ2NWFkaXF6a2N4.

  95. 20 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTQ4NTM0OWFkaXF6a2N4.

  96. 28 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMjAyNzgwOWFkaXF6a2N4.

  97. 22 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODgwODc3N2FkaXF6a2N4.

  98. 21 November 1990 Registered office changed on 21/11/90 from: bernard sunley hse 60 pitcairn rd mitcham surrey CR4 3LL.

    Category: Address. Type: 287. Transaction: MDExNDY2ODI3NGFkaXF6a2N4.

  99. 21 November 1990 Return made up to 29/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg4MTk1OGFkaXF6a2N4.

  100. 13 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNDkzMDUwMWFkaXF6a2N4.

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