Age UK Hammersmith & Fulham

Company Registration Number: 01685692

Company registered in England and Wales

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Age UK Hammersmith & Fulham is a Private Company Limited by Guarantee first registered on 9 December 1982.

Registered Address

105 GREYHOUND ROAD
LONDON
W6 8NJ

There are 18 companies currently registered at this postcode, including this one.

All companies at W6 8NJ

Registration Data

Company Number

01685692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£17,935£22,841£0£0£0£0£0£0£0£0£0
Current Assets £806,191£314,148£285,876£250,172£256,068£228,813£225,890£255,145£195,864£166,992£278,136£312,512
of which Cash £789,215£292,021£244,027£239,214£238,949£185,344£209,686£235,441£157,219£147,707£261,751£284,672
Total Assets £806,191£332,083£308,717£250,172£256,068£228,813£225,890£255,145£195,864£166,992£278,136£312,512
Current Liabilities £23,265£16,637£12,550£13,894£19,152£21,145£36,816£17,647£23,286£26,977£34,682£24,058
Net Current Assets £782,926£297,511£273,326£236,278£236,916£207,668£189,074£237,498£172,578£140,015£243,454£288,454
Total Net Worth £794,670£315,446£296,167£236,279£236,917£208,669£190,075£240,887£180,000£149,938£248,427£294,292

Previous Names

No previous names

Company Officers

  • THOMPSON, Andrew John

    Secretary

    Appointed on 30 January 2001

     

    105 Greyhound Road
    London
    W6 8NJ

  • ALI, Akbar

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1935

    105 Greyhound Road
    London
    W6 8NJ

  • BAXTER, Alistair David

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: September 1987

    327
    Lordship Lane
    London
    SE22 8JH
    England

  • HEATH, Janet

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    105 Greyhound Road
    London
    W6 8NJ

  • HENNESSY, John Anthony

    Director

    Appointed on 5 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    105 Greyhound Road
    London
    W6 8NJ

  • LINTERN, Roger Charles

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    105 Greyhound Road
    London
    W6 8NJ

  • NAYLOR, Bryan Ashton

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    105 Greyhound Road
    London
    W6 8NJ

  • SWALLOW, Charles John

    Director

    Appointed on 10 September 2012

     

    Nationality: English

    Occupation: Life Coach

    Month of birth: July 1938

    105 Greyhound Road
    London
    W6 8NJ

  • COLLINS, Kenneth Noel

    Secretary

    Resigned on 11 November 1993

    37 Shalbourne Rise
    Camberley
    Surrey
    GU15 2EJ

  • COLLINS, Kenneth Noel

    Secretary

    Resigned on 12 March 1999

    Roydon Lodge Heathcote Road
    Camberley
    Surrey
    GU15 2EU

  • ELLIOTT, Lorna Anne

    Secretary

    Appointed on 15 March 2000

    Resigned on 30 January 2001

    75 Rose Bushes
    Epsom
    Surrey
    KT17 3NT

  • AHERNE, Colin

    Director

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: June 1944

    446 Uxbridge Road
    London
    W12 0NS

  • ALDRIDGE, Leslie Edward

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Medical Laboratory Scientific Officer

    Month of birth: April 1957

    25 Lakeside Road
    London
    W14 0DX

  • ALEXANDER, Janie

    Director

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1916

    189b Hammersmith Grove
    London
    W6 0NP

  • ALEXANDROU, Christina Jean

    Director

    Appointed on 21 October 2004

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1964

    105 Greyhound Road
    London
    W6 8NJ

  • ALLWAY, Margaret Ellen

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: May 1915

    46 Kelmscott Gardens
    London
    W12 9DB

  • ANGEL, Rosina

    Director

    Appointed on 24 October 1996

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1923

    16 Bearcroft House
    New Kings Road Fulham
    London
    SW6 4ND

  • AUSTIN, Peter Daniel

    Director

    Appointed on 27 October 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    Flat 11 50 Vereker Road
    West Kensington
    London
    W14 9JS

  • BARUA, Deba Prasad

    Director

    Appointed on 23 May 2002

    Resigned on 18 February 2004

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: February 1931

    37 Myrtleside Close
    Northwood
    London
    HA6 2XQ

  • BERESFORD, Randolph

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1914

    44 Ellerslie Road
    London
    W12 7BW

  • BIRCH, Annette

    Director

    Appointed on 27 November 1997

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Community Support Manager

    Month of birth: September 1962

    21 Princes Mews
    Down Place
    London
    W6 9JQ

  • BURKE, Stephen Bernard

    Director

    Appointed on 1 June 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1960

    74 Devonport Road
    London
    W12 8NU

  • BUTLER, Thomas William

    Director

    Appointed on 26 October 1995

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Voluntary Work

    Month of birth: August 1965

    43a West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF

  • COTTRELL, Alexander Edward

    Director

    Appointed on 24 October 1996

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: January 1914

    109 Wendell Road
    London
    W12 9SD

  • DAVIE, Marjorie

    Director

    Appointed on 27 October 1994

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    77a Elsham Road
    London
    W14 8HH

  • DAVIE, Marjorie

    Director

    Resigned on 25 May 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    77a Elsham Road
    London
    W14 8HH

  • FLYNN, Teresa

    Director

    Appointed on 6 November 1997

    Resigned on 23 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1955

    135 Ellerdine Road
    Hounslow
    Middlesex
    TW3 2PU

  • FRANCIS, Sylvia

    Director

    Appointed on 5 November 1998

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Voluntary Organisation

    Month of birth: September 1944

    6 Olive Road
    London
    W5 4JJ

  • GARRETT, Simon Charles, Colonel

    Director

    Appointed on 5 November 1998

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Bassetlea
    Bassetsbury Lane
    High Wycombe
    Buckinghamshire
    HP11 1QU

  • GODDEN, Vera

    Director

    Appointed on 24 October 1996

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1928

    7b Elizabeth Barnes Court
    Marinefield Road
    London
    SW6 2LN

  • GODLEY, Charles John

    Director

    Appointed on 5 August 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    62a Coningham Road
    London
    W12 8BH

  • HAYWOOD, Vera Christina Elizabeth

    Director

    Appointed on 27 October 1994

    Resigned on 6 November 1997

    Nationality: British Subject

    Occupation: Retired

    Month of birth: October 1927

    136 Halford Road
    Fulham
    London
    SW6 1JX

  • HENNESSY, John Anthony

    Director

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Nhs Senior Manager

    Month of birth: November 1935

    89 Shepherds Bush Road
    Hammersmith
    London
    W6 7LR

  • HIBBERT, Marilyn

    Director

    Appointed on 6 November 1997

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1941

    75 Boston Gardens
    Brentford
    Middlesex
    TW8 9LR

  • HICKS, Polly, Councillor

    Director

    Appointed on 17 September 1998

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Graduate Recruitment & Develop

    Month of birth: October 1971

    Flat 7 23 Avonmore Road
    London
    W14 8RP

  • HUGHES, Terence Michael

    Director

    Appointed on 17 March 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: February 1943

    7 Bryanston Avenue
    Whitton
    Middlesex
    TW2 6HP

  • HUNT, Frederick George

    Director

    Appointed on 27 October 1994

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    18 Parkville Road
    Fulham
    London
    SW6 7BX

  • HURMAN, David Charles

    Director

    Resigned on 8 June 1993

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    7 Park Road
    Hornsey
    London
    N8 8TE

  • KEAN, Douglas

    Director

    Appointed on 26 October 1995

    Resigned on 19 March 1997

    Nationality: British

    Occupation: Manager

    Month of birth: July 1954

    37 Oxford Gardens
    London
    W4 3BN

  • KENNY, Edward

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    26 Hawkshead Road
    London
    W4 1AD

  • KING, Emma Louise

    Director

    Appointed on 8 November 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    105 Greyhound Road
    London
    W6 8NJ

  • LAMPBELL JARRETT, Doris De Gruchy

    Director

    Appointed on 26 October 1995

    Resigned on 26 October 1995

    Nationality: British

    Occupation: International Resettlement Off

    Month of birth: March 1924

    60 Stamford Court
    Goldhawk Road
    London
    W6 0XD

  • LAMPRELL-JARRETT, John Arthur

    Director

    Appointed on 27 October 1994

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1924

    60 Stamford Court
    Goldhawk Road
    London
    W6 0XD

  • LONG, Francis James

    Director

    Appointed on 26 October 1995

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1910

    8 Hilary Road
    Shepherds Bush
    London
    W12 0QB

  • MARK, Constance Winifred

    Director

    Appointed on 11 November 1993

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired Medical Secretary

    Month of birth: December 1923

    Flat 3 12 Star Road
    West Kensington
    London
    W14 9QA

  • MCGRODER, James Arthur

    Director

    Appointed on 27 September 2001

    Resigned on 17 August 2013

    Nationality: Irish

    Occupation: Voluntary Services Manager

    Month of birth: March 1951

    105 Greyhound Road
    London
    W6 8NJ

  • MISGAV RISTVEDT, Keren

    Director

    Appointed on 24 November 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    105 Greyhound Road
    London
    W6 8NJ

  • MUSSENDEN, Pamela

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    47 St Stephens Avenue
    London
    W12 8JB

  • NICOL, Andrew

    Director

    Resigned on 5 May 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1918

    8 Glenroy Street
    London
    W12 0HF

  • O'HARE, Mai

    Director

    Resigned on 6 November 1997

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1933

    15 Finlay Street
    London
    SW6 6HE

  • PARKER, George Hayden

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    7 Becklow Gardens
    London
    W12 9HD

  • PERLIN, Phyllis

    Director

    Appointed on 6 November 1997

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1915

    4 Glendun Road
    Acton
    London
    W3 7AJ

  • PERLIN, Phyllis

    Director

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1915

    4 Glendun Road
    Acton
    London
    W3 7AJ

  • PHILLIPS, William

    Director

    Appointed on 1 April 2004

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: June 1944

    72 Chester Drive
    North Harrow
    Middlesex
    HA2 7PY

  • REED, Peter

    Director

    Appointed on 27 October 1994

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    2 Cedar Lodge Eternit Walk
    Stevenage Road
    London
    SW6 6NA

  • SANTER, Victoria Helen Rofe

    Director

    Appointed on 28 May 2013

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Consultant In Change And Transition

    Month of birth: September 1950

    105 Greyhound Road
    London
    W6 8NJ

  • SEALY, Clinton Cameron, Reverend

    Director

    Resigned on 28 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1924

    79 Alexandria Road
    Ealing
    London
    W13 0NR

  • SHEPPARD, Stephen

    Director

    Appointed on 6 November 1997

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    288 Fulham Court
    Fulham Road
    London
    SW6 5QF

  • SIMPSON, Ronald Frank

    Director

    Appointed on 24 October 1996

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    11 Foxcombe Road
    Roehampton
    London
    SW15 4LH

  • SINCLAIR, Larry

    Director

    Appointed on 6 November 1997

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    6 Somer Court
    Anselm Road
    London
    SW6 1LJ

  • SPILLER, Susan

    Director

    Appointed on 1 December 2005

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1967

    9 Carrington Road
    Richmond
    Surrey
    TW10 5AA

  • THAPPE, Editha

    Director

    Resigned on 28 October 1993

    Nationality: British

    Occupation: Nursing

    Month of birth: March 1936

    17 Studland Street
    Hammersmith
    London
    W6 0JS

  • THARPE, Stephen Lorenzo

    Director

    Resigned on 11 November 1993

    Nationality: Jamaican

    Occupation: Unemployed

    Month of birth: December 1934

    17 Studland Street
    Hammersmith
    London
    W6 0JS

  • TRAYNOR, Rosa

    Director

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1916

    52 Margravine Gardens
    London
    W6 8RJ

  • VIGNOLA, Gerard

    Director

    Appointed on 5 November 1998

    Resigned on 25 January 2002

    Nationality: Australian

    Occupation: Advice Worker

    Month of birth: September 1949

    217a Ashcroft Square
    King Street
    London
    W6 0YP

  • VOLLUM, Clare

    Director

    Appointed on 24 October 1996

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Senior Manager In Charitable Sector

    Month of birth: December 1959

    105 Greyhound Road
    London
    W6 8NJ

  • WILLIAMS, David, Cllr

    Director

    Appointed on 15 June 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1945

    91 Comeragh Road
    London
    W14 9HS

  • WILLIAMSON, Jacquelene Mary

    Director

    Appointed on 12 August 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1945

    8 Hanbury Avenue
    Hatton
    Derbyshire
    DE65 5HG

  • WILLIS, Beattie

    Director

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1913

    37 Primula Street
    London
    W12 0RF

  • WILSON, Iona

    Director

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    85 Phipps House
    London
    W12 7QF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8BCH. Transaction: MzE2Njc5MzM4OWFkaXF6a2N4.

  2. 19 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP70SS. Transaction: MzE2NDQyMTkyNGFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr Alistair David Baxter as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5HEP6JM. Transaction: MzE1OTQ1MzE5MWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4UQ8. Transaction: MzE0MTQ5MDU2M2FkaXF6a2N4.

  5. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL6WP. Transaction: MzEzODI3MzU5NmFkaXF6a2N4.

  6. 29 May 2015 Termination of appointment of Victoria Helen Rofe Santer as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48FDF0W. Transaction: MzEyNDE4MDIxNmFkaXF6a2N4.

  7. 8 February 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEWUR. Transaction: MzExNjkwMzU5NWFkaXF6a2N4.

  8. 10 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQXO56. Transaction: MzExMDkxNDg3OGFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8XWY. Transaction: MzA5Mjc2ODYxMmFkaXF6a2N4.

  10. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM4MDAzOGFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of Christina Alexandrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4O8H. Transaction: MzA4OTE5NjI2NmFkaXF6a2N4.

  12. 18 October 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5ELV4. Transaction: MzA4NzIwNjY3NmFkaXF6a2N4.

  13. 9 September 2013 Appointment of Mr. Bryan Ashton Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKLTWW. Transaction: MzA4NDY5NjM3NGFkaXF6a2N4.

  14. 30 August 2013 Termination of appointment of James Mcgroder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUWPFU. Transaction: MzA4NDEzMzQ1MmFkaXF6a2N4.

  15. 5 June 2013 Appointment of Ms. Victoria Helen Rofe Santer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TNUVS. Transaction: MzA3OTE3NjE3OGFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21PARQQ. Transaction: MzA3MjQ1NDUzM2FkaXF6a2N4.

  17. 7 February 2013 Director's details changed for James Mcgroder on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PARQA. Transaction: MzA3MjQ1NDM4NWFkaXF6a2N4.

  18. 7 February 2013 Director's details changed for Mr. Charles John Sparrow on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PARQI. Transaction: MzA3MjQ1NDM4N2FkaXF6a2N4.

  19. 14 January 2013 Termination of appointment of Keren Misgav Ristvedt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201TYZC. Transaction: MzA3MTA3ODYyNmFkaXF6a2N4.

  20. 14 January 2013 Secretary's details changed for Andrew John Thompson on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X201SGQ2. Transaction: MzA3MTA2NDIwM2FkaXF6a2N4.

  21. 1 November 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KKCZOX. Transaction: MzA2NjgzNDI5M2FkaXF6a2N4.

  22. 16 October 2012 Termination of appointment of Clare Vollum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPZ8W. Transaction: MzA2NTkzMzM5M2FkaXF6a2N4.

  23. 18 September 2012 Appointment of Mr. Charles John Sparrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQWPS8. Transaction: MzA2NDMwMTI2MmFkaXF6a2N4.

  24. 31 May 2012 Termination of appointment of Emma King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JTY3. Transaction: MzA1ODQ5MzYyMmFkaXF6a2N4.

  25. 19 April 2012 Director's details changed for Emma Louise King on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: X175R5PC. Transaction: MzA1NjExMzM0NmFkaXF6a2N4.

  26. 2 March 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13V09FO. Transaction: MzA1MzQ4OTE4OGFkaXF6a2N4.

  27. 22 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OM1RRC. Transaction: MzA0OTUyOTM2NGFkaXF6a2N4.

  28. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzE4ODg0OWFkaXF6a2N4.

  29. 15 November 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOTBXZ42. Transaction: MzA0NzE4NTczNmFkaXF6a2N4.

  30. 1 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X72L7YUQ. Transaction: MzA0NjM5MTc1MGFkaXF6a2N4.

  31. 24 May 2011 Appointment of Emma Louise King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVEMUDO. Transaction: MzAzNzY2ODk2MWFkaXF6a2N4.

  32. 11 February 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQILARJA. Transaction: MzAzMjAyMzA2NWFkaXF6a2N4.

  33. 16 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QDPPYQ. Transaction: MzAyODg5ODY0NmFkaXF6a2N4.

  34. 15 February 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFA34HDN. Transaction: MzAwOTQxMzE4NGFkaXF6a2N4.

  35. 9 February 2010 Director's details changed for Clare Vollum on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA33HDM. Transaction: MzAwOTA5MzMzM2FkaXF6a2N4.

  36. 9 February 2010 Director's details changed for Keren Misgav Ristvedt on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA32HDL. Transaction: MzAwOTA5MzMzMWFkaXF6a2N4.

  37. 9 February 2010 Director's details changed for John Anthony Hennessy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA2ZHDH. Transaction: MzAwOTA5MzMyNmFkaXF6a2N4.

  38. 9 February 2010 Director's details changed for Christina Jean Alexandrou on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA2WHDE. Transaction: MzAwOTA5MzMxOWFkaXF6a2N4.

  39. 9 February 2010 Director's details changed for Akbar Ali on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA2XHDF. Transaction: MzAwOTA5MzMyMWFkaXF6a2N4.

  40. 9 February 2010 Director's details changed for Roger Charles Lintern on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA30HDJ. Transaction: MzAwOTA5MzMyOWFkaXF6a2N4.

  41. 9 February 2010 Director's details changed for James Mcgroder on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA31HDK. Transaction: MzAwOTA5MzMzMGFkaXF6a2N4.

  42. 9 February 2010 Director's details changed for Janet Heath on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFA2YHDG. Transaction: MzAwOTA5MzMyM2FkaXF6a2N4.

  43. 21 December 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVFS0FUL. Transaction: MzAwNTM5OTUzOWFkaXF6a2N4.

  44. 23 January 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWIR6QI. Transaction: MjAyNDA0MDk0NWFkaXF6a2N4.

  45. 23 January 2009 Director's change of particulars / clare vollum / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWIQ6QH. Transaction: MjAyNDAzNjQxN2FkaXF6a2N4.

  46. 23 January 2009 Director's change of particulars / christina alexandrou / 15/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWIP6QG. Transaction: MjAyNDAzNjQxMGFkaXF6a2N4.

  47. 15 December 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ6J500K. Transaction: MjAyMDI0MTU4MGFkaXF6a2N4.

  48. 11 December 2008 Director appointed keren misgav ristvedt [View PDF]

    Category: Officers. Type: 288a. Barcode: LDOBQ5IA. Transaction: MjAxOTkxMDI1NWFkaXF6a2N4.

  49. 24 June 2008 Director's change of particulars / james mcgroder / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9E6I0U2. Transaction: MjAwNzc4MTI4NWFkaXF6a2N4.

  50. 1 April 2008 Director's change of particulars / clare vollum / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUHIYHV. Transaction: MjAwMjQxMDAyNGFkaXF6a2N4.

  51. 31 March 2008 Director's change of particulars / james mcgroder / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQTQQYHB. Transaction: MjAwMjM0OTI1OGFkaXF6a2N4.

  52. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XI42EXB7. Transaction: MDE5MjMzNzM1M2FkaXF6a2N4.

  53. 30 January 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NzU1OWFkaXF6a2N4.

  54. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4MjUwOWFkaXF6a2N4.

  55. 29 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwNDQ1OWFkaXF6a2N4.

  56. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MzE4MmFkaXF6a2N4.

  57. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5OTc4MWFkaXF6a2N4.

  58. 1 April 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NjQxNWFkaXF6a2N4.

  59. 15 February 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3Mzc3MWFkaXF6a2N4.

  60. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwODc0MWFkaXF6a2N4.

  61. 27 April 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwMDYxMWFkaXF6a2N4.

  62. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg3MzgyNmFkaXF6a2N4.

  63. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU0NzM5NWFkaXF6a2N4.

  64. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5ODQzMmFkaXF6a2N4.

  65. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxNzM2MmFkaXF6a2N4.

  66. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0NjI0NGFkaXF6a2N4.

  67. 5 February 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjU0MzI4M2FkaXF6a2N4.

  68. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzM4MDI2M2FkaXF6a2N4.

  69. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgzMjI2N2FkaXF6a2N4.

  70. 1 February 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NTgzMmFkaXF6a2N4.

  71. 24 January 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODAzMzA3NGFkaXF6a2N4.

  72. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2NjA2M2FkaXF6a2N4.

  73. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3ODU5NWFkaXF6a2N4.

  74. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwNjgxNmFkaXF6a2N4.

  75. 18 February 2004 Annual return made up to 16/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4NjQyOGFkaXF6a2N4.

  76. 3 February 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTYxODkyNGFkaXF6a2N4.

  77. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk2NTM2MmFkaXF6a2N4.

  78. 13 February 2003 Annual return made up to 16/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1NTY4MGFkaXF6a2N4.

  79. 23 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjUyNDk3MWFkaXF6a2N4.

  80. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgwMDA1NWFkaXF6a2N4.

  81. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyNTc1OWFkaXF6a2N4.

  82. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk1MDM2MWFkaXF6a2N4.

  83. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5MDk5OGFkaXF6a2N4.

  84. 31 January 2002 Annual return made up to 16/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwODY0OGFkaXF6a2N4.

  85. 29 January 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQxOTA1NGFkaXF6a2N4.

  86. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM3NjgxNGFkaXF6a2N4.

  87. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwNjQ4MGFkaXF6a2N4.

  88. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUzMDM3OGFkaXF6a2N4.

  89. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc1NDQ2NWFkaXF6a2N4.

  90. 12 February 2001 Annual return made up to 16/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NjY1MGFkaXF6a2N4.

  91. 30 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTgzMjMyNmFkaXF6a2N4.

  92. 31 March 2000 Annual return made up to 16/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwMzY5MmFkaXF6a2N4.

  93. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzOTYyN2FkaXF6a2N4.

  94. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxNDc5M2FkaXF6a2N4.

  95. 3 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkwNDcxOWFkaXF6a2N4.

  96. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5MjM1N2FkaXF6a2N4.

  97. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ4MDA1M2FkaXF6a2N4.

  98. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzMzU0MWFkaXF6a2N4.

  99. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYxOTYwNWFkaXF6a2N4.

  100. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5MTQxMmFkaXF6a2N4.

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