Age UK Lewisham and Southwark

Company Registration Number: 02118525

Company registered in England and Wales

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Age UK Lewisham and Southwark is a Private Company Limited by Guarantee first registered on 1 April 1987. Its current registered address is in London.

Registered Address

STONES END CENTRE 11
SCOVELL ROAD
LONDON
SE1 1QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02118525

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1987

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,301,204£1,126,944£927,052£953,171£921,010£839,832£813,864
of which Cash £1,078,941£918,971£745,034£769,116£530,829£500,443£492,257
Total Assets £1,301,204£1,126,944£927,052£953,171£921,010£839,832£813,864
Current Liabilities £495,765£529,338£577,137£551,899£408,615£363,718£582,108
Net Current Assets £805,439£597,606£349,915£401,272£512,395£476,114£231,756
Total Net Worth £866,061£684,261£425,424£450,999£579,105£561,386£324,799

Previous Names

  • AGE UK LEWISHAM AND SOUTHWARK LTD, active until 21 June 2017
  • AGE CONCERN LEWISHAM AND SOUTHWARK, active until 26 November 2013
  • AGE CONCERN SOUTHWARK LIMITED, active until 1 August 2007
  • AGE CONCERN SOUTHWARK CAMBERWELL HOME, active until 20 April 2000
  • AGE CONCERN SOUTHWARK, active until 4 September 1997

Company Officers

  • BOYCE, Ray

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • HODGETT, John Stewart

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Insurance Claims Adjuster

    Month of birth: April 1947

    66 Thorpewood Avenue
    Sydenham
    SE26 4BY

  • JANSEN, Miny

    Director

    Appointed on 20 April 2005

     

    Nationality: Dutch

    Occupation: Local Government Manager

    Month of birth: June 1951

    32 Mount Adon Park
    London
    SE22 0DT

  • KREITZMAN, Leon

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Author

    Month of birth: July 1943

    95 Sudbourne Road
    London
    SW2 5AJ

  • MCCARTHY, Sarah

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Communications And Engagement Manager

    Month of birth: September 1977

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • PAYNE, Irene Ann

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Retired Public Sector Director

    Month of birth: January 1950

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • PURNELL, Marcia Ann

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Barrister (Retired)

    Month of birth: March 1948

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • SUTHREN, Hannah

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1987

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • VENESS, John Paul

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1983

    Stones End Centre 11
    Scovell Road
    London
    SE1 1QQ

  • MCNALLY, Eileen

    Secretary

    Resigned on 30 September 2002

    14 Halifax Street
    London
    SE26 6JA

  • RAYE, Dibakar Guha

    Secretary

    Appointed on 14 April 2003

    Resigned on 27 November 2014

    Nationality: British

    21 Tay House
    Saint Stephens Road
    London
    E3 5JH

  • RUSSELL, Alistair Lawson

    Secretary

    Appointed on 12 November 2002

    Resigned on 14 April 2003

    Meadow Lea
    Herne Common
    Kent
    CT6 7LB

  • BIRLEY, Julia

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Writer

    Month of birth: May 1928

    133 Sydenham Hill
    London
    SE26 6LW

  • BODMAN, Derek William

    Director

    Appointed on 13 March 2000

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    The Danes
    Saddlewood
    Camberley
    Surrey
    GU15 2TG

  • BREAN, Frank

    Director

    Appointed on 13 March 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1914

    105 Bushey Hill Road
    London
    SE5 8QQ

  • BROWN, Philip Nicholas

    Director

    Appointed on 17 May 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    29 Knatchbull Road
    London
    SE5 9QR

  • CAMPBELL, Margaret Lyle

    Director

    Resigned on 10 March 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1922

    Merrick 11 Kemerton Road
    Beckenham
    Kent
    BR3 2NJ

  • EWEJE, Peter

    Director

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Community Psychiatric Nurse

    Month of birth: October 1943

    110 Aylesford Avenue
    Beckenham
    Kent
    BR3 3SA

  • FITZGERALD, Daniel Patrick

    Director

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1914

    2 Brampton House
    Across Ann
    London
    SE16 4IJ

  • GOODE, Patrick

    Director

    Appointed on 17 November 2004

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1948

    82b Landcroft Road
    London
    SE22 9JT

  • KLING, Sarah Caroline

    Director

    Appointed on 14 April 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    73 Holmdene Avenue
    London
    SE24 9LD

  • KYLE, Glyn

    Director

    Appointed on 3 March 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    4b Dulwich Road
    London
    SE24 0PA

  • MAHONEY, Doris Mabel

    Director

    Resigned on 31 March 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1918

    1670 Kennington Park Road
    Kennington
    London
    SE11 4JJ

  • MARTIN, Dorothy Audrey

    Director

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Housing Welfare Officer

    Month of birth: September 1938

    40 Bushmoor Crescent
    Shooters Hill
    London
    SE18 3EF

  • NISBET, Marion Frances, Cllr

    Director

    Appointed on 17 May 2005

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    27 Otto Close
    Kirkdale Sydenham
    London
    SE26 4NA

  • RAYE, Dibakar Guha

    Director

    Appointed on 3 March 2003

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    21 Tay House
    Saint Stephens Road
    London
    E3 5JH

  • RIDDELL, Margaret

    Director

    Appointed on 28 October 2009

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    No 2
    Westwood Park
    Forest Hill
    London
    SE23 3QB

  • RITCHIE, Ian

    Director

    Appointed on 13 March 2000

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    58 Howbury Road
    London
    SE15 3HR

  • RITCHIE, Ian

    Director

    Resigned on 10 December 1992

    Nationality: British

    Occupation: Tenants Community Officer

    Month of birth: February 1919

    58 Howbury Road
    London
    SE18 3HX

  • RUSSELL, Alistair Lawson

    Director

    Appointed on 13 August 2001

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1957

    Meadow Lea
    Herne Common
    Kent
    CT6 7LB

  • SANKAR, Ramanan Rickie

    Director

    Appointed on 27 April 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    11 Alpine Copse
    Bickley
    Bromley
    Kent
    BR1 2AW

  • SHEERE, Phyllis

    Director

    Appointed on 13 March 2000

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    175 Friern Road
    London
    SE22 0AZ

  • SLY, Jessie Nemetta

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1905

    106 Friern Road
    London
    SE22 0AX

  • SPENCER, George Malcolm

    Director

    Appointed on 17 November 2004

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Management Consulting

    Month of birth: January 1941

    44 Canford Road
    London
    SW11 6PD

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

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Latest Filings

  1. 21 June 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A68BI297. Transaction: MzE3ODUxMjI4OWFkaXF6a2N4.

  2. 13 February 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZTZW40. Transaction: MzE2ODY2NjIwMGFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9CT7. Transaction: MzE2MzA0NDY0NWFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Margaret Riddell as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5B87UY1. Transaction: MzE1Mjk1MTkzMWFkaXF6a2N4.

  5. 21 December 2015 Appointment of Ms Hannah Suthren as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4MPC3Y2. Transaction: MzEzODAzOTMxMWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 21 December 2015 no member list [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBWCG. Transaction: MzEzODAzNzY3NmFkaXF6a2N4.

  7. 7 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8GI36. Transaction: MzEzNjkyMjEyOWFkaXF6a2N4.

  8. 26 October 2015 Termination of appointment of Dibakar Guha Raye as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X4IUBCYG. Transaction: MzEzMzgwMDQ3MGFkaXF6a2N4.

  9. 26 October 2015 Appointment of Ms Sarah Mccarthy as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X4IUBCBL. Transaction: MzEzMzgwMDQwMWFkaXF6a2N4.

  10. 26 October 2015 Termination of appointment of Marion Frances Nisbet as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X4IUB9PN. Transaction: MzEzMzc5OTczMGFkaXF6a2N4.

  11. 26 October 2015 Appointment of Mr Ray Boyce as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X4IUB8ZK. Transaction: MzEzMzc5OTU1NGFkaXF6a2N4.

  12. 26 October 2015 Termination of appointment of Dibakar Guha Raye as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X4IUB9J7. Transaction: MzEzMzc5OTYzOWFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6W88. Transaction: MzExNDgwODgzOWFkaXF6a2N4.

  14. 6 January 2015 Appointment of Ms Irene Ann Payne as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3YI6WBD. Transaction: MzExNDc5NDk5OWFkaXF6a2N4.

  15. 8 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO79KQ. Transaction: MzExMjgwMzQzNGFkaXF6a2N4.

  16. 31 December 2013 Termination of appointment of Philip Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCO2I2. Transaction: MzA5MTY5MTI3OWFkaXF6a2N4.

  17. 31 December 2013 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO2C5. Transaction: MzA5MTY5MTIzN2FkaXF6a2N4.

  18. 31 December 2013 Termination of appointment of Philip Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCO2BT. Transaction: MzA5MTY5MTExNmFkaXF6a2N4.

  19. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA3Z0. Transaction: MzA5MTQxMzI0M2FkaXF6a2N4.

  20. 1 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTgyNDg4NGFkaXF6a2N4.

  21. 1 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2M2M888. Transaction: MzA4OTgyNDc5NGFkaXF6a2N4.

  22. 26 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LZ1049. Transaction: MzA4OTUwMjMzN2FkaXF6a2N4.

  23. 4 March 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23F9BAR. Transaction: MzA3Mzg0NzExNGFkaXF6a2N4.

  24. 4 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MQEDU9. Transaction: MzA2ODcwOTEwNWFkaXF6a2N4.

  25. 15 October 2012 Appointment of Ms Marcia Ann Purnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGIVT. Transaction: MzA2NTc1NDU1MmFkaXF6a2N4.

  26. 12 October 2012 Appointment of Mr John Paul Veness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGK9K. Transaction: MzA2NTc1NDk5NGFkaXF6a2N4.

  27. 25 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A17XC. Transaction: MzA1MTM1Mzc0NGFkaXF6a2N4.

  28. 5 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2PQ3ZOS. Transaction: MzA0ODM4NzU5NGFkaXF6a2N4.

  29. 27 September 2011 Registered office address changed from Stones End Center 11 Scovell Road London SE1 1QQ United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A76R1XT5. Transaction: MzA0NDUxNTg0MmFkaXF6a2N4.

  30. 27 September 2011 Registered office address changed from 224-236 Walworth Road London SE17 1JE United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XUSPWXVW. Transaction: MzA0NDQyOTY1MmFkaXF6a2N4.

  31. 31 December 2010 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XCSJ7QEV. Transaction: MzAyOTU4MjEzOGFkaXF6a2N4.

  32. 5 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJNSWOUM. Transaction: MzAyNjQ4NTU0N2FkaXF6a2N4.

  33. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APIB8IP7. Transaction: MzAxMjUyNTAyN2FkaXF6a2N4.

  34. 5 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTS8JH2G. Transaction: MzAwODc2Nzc2M2FkaXF6a2N4.

  35. 8 January 2010 Appointment of Mrs Margaret Riddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X01OLGG3. Transaction: MzAwNjU2NjQ0NmFkaXF6a2N4.

  36. 4 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB13AGDF. Transaction: MzAwNjEzNjk3MGFkaXF6a2N4.

  37. 4 January 2010 Director's details changed for John Stewart Hodgett on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB136GDB. Transaction: MzAwNjEzNjM2NmFkaXF6a2N4.

  38. 4 January 2010 Director's details changed for Dibakar Guha Raye on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB139GDE. Transaction: MzAwNjEzNjM3MGFkaXF6a2N4.

  39. 4 January 2010 Director's details changed for Leon Kreitzman on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB138GDD. Transaction: MzAwNjEzNjM2OWFkaXF6a2N4.

  40. 4 January 2010 Director's details changed for Philip Nicholas Brown on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB135GDA. Transaction: MzAwNjEzNjM2NWFkaXF6a2N4.

  41. 4 January 2010 Director's details changed for Miny Jansen on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB137GDC. Transaction: MzAwNjEzNjM2N2FkaXF6a2N4.

  42. 2 April 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OYF8OX. Transaction: MjAyOTgwMjI2MGFkaXF6a2N4.

  43. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3OYE8OW. Transaction: MjAyOTgwMjA2NmFkaXF6a2N4.

  44. 2 April 2009 Registered office changed on 02/04/2009 from 224-236 walworth road london SE17 1JE [View PDF]

    Category: Address. Type: 287. Barcode: X3OYD8OV. Transaction: MjAyOTgwMjA2MWFkaXF6a2N4.

  45. 4 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANJ56YA. Transaction: MjAyNTAwMTEwOGFkaXF6a2N4.

  46. 15 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NjM3NGFkaXF6a2N4.

  47. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1MTYyN2FkaXF6a2N4.

  48. 13 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MDYyMGFkaXF6a2N4.

  49. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MTg1MmFkaXF6a2N4.

  50. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2Mzc5MmFkaXF6a2N4.

  51. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NTIwMmFkaXF6a2N4.

  52. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTc0OGFkaXF6a2N4.

  53. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTUxMWFkaXF6a2N4.

  54. 20 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM3MTkzNWFkaXF6a2N4.

  55. 1 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzUyNTAxMmFkaXF6a2N4.

  56. 11 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA5ODIxOGFkaXF6a2N4.

  57. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIzMDgwN2FkaXF6a2N4.

  58. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2OTY4OGFkaXF6a2N4.

  59. 1 February 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNTMzM2FkaXF6a2N4.

  60. 11 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NDk1N2FkaXF6a2N4.

  61. 24 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1Mzg1MGFkaXF6a2N4.

  62. 9 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU4NTU1OGFkaXF6a2N4.

  63. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NjAzN2FkaXF6a2N4.

  64. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMTQ2OGFkaXF6a2N4.

  65. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk5OTQ0OWFkaXF6a2N4.

  66. 12 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0OTAxMGFkaXF6a2N4.

  67. 24 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU0OTM3N2FkaXF6a2N4.

  68. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQxODI0OWFkaXF6a2N4.

  69. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxODQyNmFkaXF6a2N4.

  70. 31 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NTM5MmFkaXF6a2N4.

  71. 28 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE3Nzc2MGFkaXF6a2N4.

  72. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2ODU2NWFkaXF6a2N4.

  73. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY1Nzg0MWFkaXF6a2N4.

  74. 4 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc5NTU2NWFkaXF6a2N4.

  75. 8 May 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTA5MDgxMmFkaXF6a2N4.

  76. 4 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY5MzMxOWFkaXF6a2N4.

  77. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY0NDc5MWFkaXF6a2N4.

  78. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4ODU3MWFkaXF6a2N4.

  79. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA0NjY3MmFkaXF6a2N4.

  80. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0NzA3NmFkaXF6a2N4.

  81. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3NTkxNGFkaXF6a2N4.

  82. 15 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2OTI4NmFkaXF6a2N4.

  83. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkwMDI3NGFkaXF6a2N4.

  84. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM4MjkxMmFkaXF6a2N4.

  85. 14 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDg4MTc3NmFkaXF6a2N4.

  86. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMTY1MmFkaXF6a2N4.

  87. 12 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ0ODA5NmFkaXF6a2N4.

  88. 25 February 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMDA5N2FkaXF6a2N4.

  89. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxNTYzNmFkaXF6a2N4.

  90. 1 August 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY2MTU1NGFkaXF6a2N4.

  91. 17 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU0MTIyM2FkaXF6a2N4.

  92. 15 May 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI3NjgyMWFkaXF6a2N4.

  93. 17 July 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNTgxMGFkaXF6a2N4.

  94. 20 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzM3MTI4MmFkaXF6a2N4.

  95. 19 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjcyNzA3MGFkaXF6a2N4.

  96. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NTUzOWFkaXF6a2N4.

  97. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIxODg5NmFkaXF6a2N4.

  98. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MDczNGFkaXF6a2N4.

  99. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1MDgwOWFkaXF6a2N4.

  100. 8 March 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MTI4MWFkaXF6a2N4.

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