Age Concern Insurance Services Limited

Company Registration Number: 02035367

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Concern Insurance Services Limited is a Private Company Limited by Shares first registered on 9 July 1986. 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

02035367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION 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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

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

  • LYNCH, Agnes Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 4 August 2009

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Company Secretary

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

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 3 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

  • COCKBURN, William Lawrence

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    12 Wool Road
    Wimbledon
    London
    SW20 0HW

  • FARRINGTON, Anthony John

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1935

    17 Brook Road
    Maghull
    Liverpool
    Merseyside
    L31 3EG

  • FORMAN, Roy

    Director

    Appointed on 5 April 1995

    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

  • GARNER, Frederick Leonard

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    98 Tudor Avenue
    Worcester Park
    Surrey
    KT4 8TU

  • 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

  • HAND, Robert William

    Director

    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 5 April 1995

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Sixpenny West Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

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

  • HOW, Alan

    Director

    Appointed on 27 February 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • JOHNSON, David

    Director

    Resigned on 19 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    32 Shawfield Park
    Bromley
    Kent
    BR1 2NG

  • KERSLAKE, John Anthony

    Director

    Appointed on 4 May 1994

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LISHMAN, Arthur Gordon

    Director

    Appointed on 5 April 1995

    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

    Resigned on 28 October 1993

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1955

    3 Earlsfield Road
    London
    SW18 3DB

  • NEWTON, Sarah

    Director

    Appointed on 4 May 1994

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Market & Fundraising Director

    Month of birth: July 1961

    3 North View
    Wimbledon Common
    London
    SW19 4UJ

  • PASHLEY, Roger Leonard

    Director

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • SCOTT, Charles William

    Director

    Appointed on 1 April 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

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

  • 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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OMCZ. Transaction: MzE2NTE0ODE5NmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04NDP. Transaction: MzE1Njg4MDE5M2FkaXF6a2N4.

  3. 12 May 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56V2N9T. Transaction: MzE0ODQxNTg5N2FkaXF6a2N4.

  4. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVJWO8. Transaction: MzEzNzM1NTc1NmFkaXF6a2N4.

  5. 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: X4FFO6AH. Transaction: MzEzMDUxNDAwMGFkaXF6a2N4.

  6. 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: X3F7F24O. Transaction: MzEwNjI5NjU0NWFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4TDY. Transaction: MzEwNTUyMjQ2NGFkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SVAXC. Transaction: MzEwMTc0NTE3OWFkaXF6a2N4.

  9. 11 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVB8B. Transaction: MzEwMTc0NTIzNGFkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVAYG. Transaction: MzEwMTc0NTE4MmFkaXF6a2N4.

  11. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGPS9. Transaction: MzA4ODcwNzA4M2FkaXF6a2N4.

  12. 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: X2GKLMR0. Transaction: MzA4NDY5NDQwMmFkaXF6a2N4.

  13. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLEKA. Transaction: MzA3MzAwNTc5OGFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLDY1. Transaction: MzA3MzAwNTU5OWFkaXF6a2N4.

  15. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLDAO. Transaction: MzA3MzAwNTQzOWFkaXF6a2N4.

  16. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4JA0. Transaction: MzA3MDQ4NDUxMGFkaXF6a2N4.

  17. 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: X1HQWRXN. Transaction: MzA2NDMwMjI3MmFkaXF6a2N4.

  18. 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: X1HQWRXF. Transaction: MzA2NDMwMjExMmFkaXF6a2N4.

  19. 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: X1HQWRX7. Transaction: MzA2NDMwMjEwM2FkaXF6a2N4.

  20. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANR0XZ6Q. Transaction: MzA0NzE5ODAxMmFkaXF6a2N4.

  21. 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: XQJKZXI4. Transaction: MzA0MzczODczNWFkaXF6a2N4.

  22. 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: XMZ0BX6W. Transaction: MzA0MzEyMjA3MmFkaXF6a2N4.

  23. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B9WPSB. Transaction: MzAyODYxNTQyOGFkaXF6a2N4.

  24. 22 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: XD7VENLY. Transaction: MzAyMzcwNjg1NGFkaXF6a2N4.

  25. 23 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOHNG0O. Transaction: MzAwNTU5MjQxM2FkaXF6a2N4.

  26. 28 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZVXCRX. Transaction: MjA0MDE0MjY5OGFkaXF6a2N4.

  27. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6ZVVCRV. Transaction: MjA0MDEzMTczNmFkaXF6a2N4.

  28. 27 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6ZVWCRW. Transaction: MjA0MDEzMTc0NmFkaXF6a2N4.

  29. 27 August 2009 Registered office changed on 27/08/2009 from astral house, 1268 london road, norbury, london.SW16 4ER [View PDF]

    Category: Address. Type: 287. Barcode: X6ZVUCRU. Transaction: MjA0MDEzMTcxOWFkaXF6a2N4.

  30. 5 August 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X0FLXC4A. Transaction: MjAzODUyOTEzNWFkaXF6a2N4.

  31. 5 August 2009 Director appointed mr charles william scott [View PDF]

    Category: Officers. Type: 288a. Barcode: X0FHKC4T. Transaction: MjAzODUyOTAzOWFkaXF6a2N4.

  32. 4 August 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FIOC4Y. Transaction: MjAzODUyOTEwMmFkaXF6a2N4.

  33. 4 August 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FDAC4F. Transaction: MjAzODUyODQyNWFkaXF6a2N4.

  34. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGCTX48F. Transaction: MjAxNjQ0OTc4OGFkaXF6a2N4.

  35. 27 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LGCTW48E. Transaction: MjAxNjQ0OTc3MmFkaXF6a2N4.

  36. 27 October 2008 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LGCTV48D. Transaction: MjAxNjQ0OTc0N2FkaXF6a2N4.

  37. 18 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSITK38V. Transaction: MjAxMzY0OTUyM2FkaXF6a2N4.

  38. 28 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3Mjc0MWFkaXF6a2N4.

  39. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4NTkwNGFkaXF6a2N4.

  40. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyMTUwMmFkaXF6a2N4.

  41. 25 January 2007 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyODg2NWFkaXF6a2N4.

  42. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg4MzcwMWFkaXF6a2N4.

  43. 3 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyMjc1MWFkaXF6a2N4.

  44. 14 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY0NzUzOWFkaXF6a2N4.

  45. 21 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: MDA5MzU3MzE1MWFkaXF6a2N4.

  46. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcwODg0M2FkaXF6a2N4.

  47. 28 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1OTA4MGFkaXF6a2N4.

  48. 16 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwODYyNGFkaXF6a2N4.

  49. 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: MDAzNDM5Mjc0NGFkaXF6a2N4.

  50. 15 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1NDU3MWFkaXF6a2N4.

  51. 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: MDExNDIwNjk1MmFkaXF6a2N4.

  52. 25 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5NzM3MGFkaXF6a2N4.

  53. 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: MDExNTA2NTA1N2FkaXF6a2N4.

  54. 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: MDEzNTg2MzIwMmFkaXF6a2N4.

  55. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI1MjYxOGFkaXF6a2N4.

  56. 20 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMjg1M2FkaXF6a2N4.

  57. 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: MDEwMjEzOTU4M2FkaXF6a2N4.

  58. 16 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4OTkzN2FkaXF6a2N4.

  59. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQzODkyM2FkaXF6a2N4.

  60. 9 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjMyNzE1MWFkaXF6a2N4.

  61. 19 October 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0NzUxOGFkaXF6a2N4.

  62. 13 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg3OTE5NWFkaXF6a2N4.

  63. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODU5Mzk0MGFkaXF6a2N4.

  64. 12 October 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5Nzc4OGFkaXF6a2N4.

  65. 8 October 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0Mzk1MGFkaXF6a2N4.

  66. 9 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzQwMzAwN2FkaXF6a2N4.

  67. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzUwOTU3OWFkaXF6a2N4.

  68. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njc1NjQyNmFkaXF6a2N4.

  69. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI5MDUzOGFkaXF6a2N4.

  70. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzIyODE1MWFkaXF6a2N4.

  71. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjEzMjQzOWFkaXF6a2N4.

  72. 7 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTUyNDYwNWFkaXF6a2N4.

  73. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTk1NDUzOGFkaXF6a2N4.

  74. 13 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU2ODk3NmFkaXF6a2N4.

  75. 18 October 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2OTg4NGFkaXF6a2N4.

  76. 26 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njk2ODMzMGFkaXF6a2N4.

  77. 26 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjE0OTA4OGFkaXF6a2N4.

  78. 26 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzYyMDY0MGFkaXF6a2N4.

  79. 1 February 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzM1NTY5NGFkaXF6a2N4.

  80. 5 January 1995 Return made up to 23/08/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTI2MDM4MmFkaXF6a2N4.

  81. 18 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDM2ODUwMmFkaXF6a2N4.

  82. 11 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA2ODY0M2FkaXF6a2N4.

  83. 11 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTg1MzUxNmFkaXF6a2N4.

  84. 28 October 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDY4MzQ4NGFkaXF6a2N4.

  85. 28 October 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwNTI5MWFkaXF6a2N4.

  86. 15 September 1992 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzQwOTAyM2FkaXF6a2N4.

  87. 15 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjUwNzg2NGFkaXF6a2N4.

  88. 11 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjI4MDMwN2FkaXF6a2N4.

  89. 11 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcyNzI4NGFkaXF6a2N4.

  90. 21 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDEyODM1NWFkaXF6a2N4.

  91. 21 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDA2ODE4OWFkaXF6a2N4.

  92. 13 April 1992 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzU4ODYwMGFkaXF6a2N4.

  93. 22 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTExMDgzNmFkaXF6a2N4.

  94. 3 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDY1NDgxMmFkaXF6a2N4.

  95. 3 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ4NjM3MmFkaXF6a2N4.

  96. 20 November 1990 Registered office changed on 20/11/90 from: bernard sunley house 60 pitcairn road mitcham surrey CR4 3LL

    Category: Address. Type: 287. Transaction: MDA4ODA0MzI2MGFkaXF6a2N4.

  97. 20 November 1990 Return made up to 29/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODM0ODQ2M2FkaXF6a2N4.

  98. 13 November 1990 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NDE5ODQwOWFkaXF6a2N4.

  99. 9 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDgzMDA0NmFkaXF6a2N4.

  100. 21 February 1990 Full accounts made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTQ3MTY2NmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:11:23 +0100