Action for Children Services Limited

Company Registration Number: 02332388

Company registered in England and Wales

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Action for Children Services Limited is a Private Company Limited by Shares first registered on 3 January 1989. Its current registered address is in Watford, Hertfordshire.

Registered Address

ACTION FOR CHILDREN SERVICES LTD
3 THE BOULEVARD
ASCOT ROAD
WATFORD
HERTFORDSHIRE
WD18 8AG

There are 5 companies currently registered at this postcode, including this one.

All companies at WD18 8AG

Registration Data

Company Number

02332388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

88910 - Child day-care activities

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,489,000£5,991,000£7,189,000£8,561,000£8,393,000£10,751,000
of which Cash £709,000£66,000£1,278,000£1,272,000£226,000£1,141,000
Total Assets £7,489,000£5,991,000£7,189,000£8,561,000£8,393,000£10,751,000
Current Liabilities £7,489,000£5,990,000£7,188,000£8,561,000£8,393,000£10,751,000
Net Current Assets £0£1,000£1,000£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • NCH FOR CHILDREN SERVICES LIMITED, active until 11 September 2008
  • NCH CHILDREN'S SERVICES LIMITED, active until 11 September 2008
  • NCH ACTION FOR CHILDREN LIMITED , active until 1 November 2000

Company Officers

  • HOOD, Richard

    Secretary

    Appointed on 7 February 2015

     

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GOUDIE, Stanley James

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GUTHRIE, Catherine Anne

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Hr Professional/Director

    Month of birth: September 1963

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • HAWKHEAD, Tony, Sir

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • IDDON, Carol Ann

    Director

    Appointed on 14 September 2016

     

    Nationality: Irish

    Occupation: Managing Director Of A Charity

    Month of birth: April 1957

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MORGAN, Deborah Jayne

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1961

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • O'BRIEN, John James

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • SCHROEDER, Heather

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Retired/Consultant

    Month of birth: January 1949

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • SCOTT, Charles William

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Director Of A Charity

    Month of birth: January 1961

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • STANLEY, Yvette

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Local Government

    Month of birth: November 1964

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • ASHELFORD, John Leonard

    Secretary

    Appointed on 1 August 2000

    Resigned on 30 September 2001

    Kestrel Lodge
    Courtlands London Road
    Tonbridge
    Kent
    TN10 3DA

  • BADROCK, Jane Deborah

    Secretary

    Appointed on 23 January 1998

    Resigned on 31 July 2000

    13 The Granary
    High Street, Roydon
    Harlow
    Essex
    CM19 5EL

  • DYSTER, Richard Julian

    Secretary

    Resigned on 24 July 1997

    8 St Martins Road
    Knebworth
    Hertfordshire
    SG3 6ER

  • GRANT, Roma

    Secretary

    Appointed on 13 September 2013

    Resigned on 6 February 2015

    10
    Great Queen Street
    London
    WC2B 5DG
    England

  • KEANE, Mary

    Secretary

    Appointed on 24 November 2006

    Resigned on 12 September 2013

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • KHAN, Javaid

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 March 2006

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • ROBINSON, Helen

    Secretary

    Appointed on 1 April 2006

    Resigned on 23 November 2006

    Squirrel Cottage
    Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

  • BASS, Simon

    Director

    Appointed on 16 August 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director/Accountant

    Month of birth: October 1958

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • DILLON, Margaret Mary

    Director

    Appointed on 13 July 2004

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Exec Dir Children Services

    Month of birth: April 1955

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • DYSTER, Richard Julian

    Director

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Charity Finance Director

    Month of birth: June 1943

    8 St Martins Road
    Knebworth
    Hertfordshire
    SG3 6ER

  • HODGES, Steven Richard

    Director

    Appointed on 13 July 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    198 Main Road
    Meriden
    Coventry
    CV7 7NG

  • HUMPHREYS, Helen Judith

    Director

    Appointed on 21 November 1995

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1958

    46 Deva Close
    Poynton
    Stockport
    Cheshire
    SK12 1HH

  • IBBETT, Clifton John Claude

    Director

    Appointed on 8 January 1997

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1937

    Milton House
    Milton Ernest
    Bedford
    MK44 1RL

  • IBBETT, Clifton John Claude

    Director

    Resigned on 29 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Milton House
    Milton Ernest
    Bedford
    MK44 1RL

  • KINCH, Anthony George, Rev

    Director

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Methodist Superintendent Minis

    Month of birth: May 1942

    42 Newbridge Crescent
    Wolverhampton
    West Midlands
    WV6 0LH

  • LEIGHTLEY, Janice

    Director

    Appointed on 3 June 2014

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director In Children'S Charity

    Month of birth: December 1952

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MANWARING, Antony Jan

    Director

    Appointed on 1 January 1996

    Resigned on 19 June 2001

    Nationality: British

    Occupation: Director Of External Affairs

    Month of birth: November 1956

    14 Courthope Road
    London
    NW3 2LB

  • MEAD, Deryk

    Director

    Appointed on 16 September 1996

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1945

    The Barn House Old Church Road
    Colwall
    Herefordshire
    WR13 6EZ

  • NICHOLLS, Roy

    Director

    Resigned on 21 June 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    24 The Chine
    Winchmore Hill
    London
    N21 2EB

  • RUMBOLD, Maurice Edward

    Director

    Appointed on 19 June 2001

    Resigned on 30 December 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1948

    45 Gilpin Avenue
    East Sheen
    London
    SW14 8QX

  • TAS, Jacob

    Director

    Appointed on 15 March 2011

    Resigned on 24 April 2014

    Nationality: Dutch

    Occupation: Executive Director Of Operations

    Month of birth: June 1965

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • TERNENT, Keith

    Director

    Appointed on 21 June 1995

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    72 Reeds Avenue
    Earley
    Reading
    Berkshire
    RG6 5SR

  • TICKELL, Oriana Clare

    Director

    Appointed on 4 January 2005

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Executive Charity

    Month of birth: May 1958

    ACTION FOR CHILDREN SERVICES LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • WHITE, David Thomas

    Director

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1931

    102 Kenilworth Road
    Coventry
    Warwicks
    CV4 7AH

  • WRATISLAW, Ian Charles

    Director

    Resigned on 23 November 1995

    Nationality: British

    Occupation: Charity Advocacy Director

    Month of birth: May 1951

    43 Marine Close
    Leigh On Sea
    Essex
    SS9 2RE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Director's details changed for Mrs Carol Anne Iddon on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5GGI5KQ. Transaction: MzE1ODQzMzkyNmFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mrs Catherine Anne Guthrie as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7LNT. Transaction: MzE1ODIxNzc3OWFkaXF6a2N4.

  3. 26 September 2016 Appointment of Mrs Carol Anne Iddon as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7P4G. Transaction: MzE1ODIxODcxMWFkaXF6a2N4.

  4. 26 September 2016 Appointment of Mr Stanley James Goudie as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7O21. Transaction: MzE1ODIxODQyNWFkaXF6a2N4.

  5. 26 September 2016 Appointment of Mrs Heather Schroeder as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7N9L. Transaction: MzE1ODIxODIwNWFkaXF6a2N4.

  6. 26 September 2016 Appointment of Mr John James O'brien as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7MJT. Transaction: MzE1ODIxNzk1MmFkaXF6a2N4.

  7. 26 September 2016 Termination of appointment of Janice Leightley as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB7ANT. Transaction: MzE1ODIxNDc2M2FkaXF6a2N4.

  8. 26 September 2016 Appointment of Ms Deborah Jayne Morgan as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7CPU. Transaction: MzE1ODIxNTM5NmFkaXF6a2N4.

  9. 26 September 2016 Appointment of Ms Yvette Stanley as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7BRV. Transaction: MzE1ODIxNTE1NmFkaXF6a2N4.

  10. 19 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F768FS. Transaction: MzE1NzU1MzAzN2FkaXF6a2N4.

  11. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCU4A. Transaction: MzE1MTUzODEyM2FkaXF6a2N4.

  12. 4 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1QNF. Transaction: MzEyODA3ODUzMWFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34DH7. Transaction: MzEyNTU5MjQzOWFkaXF6a2N4.

  14. 9 February 2015 Appointment of Mr Richard Hood as a secretary on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP03. Barcode: X40VZS6G. Transaction: MzExNjkzNzQzOGFkaXF6a2N4.

  15. 9 February 2015 Termination of appointment of Roma Grant as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40VYWQY. Transaction: MzExNjkyOTQyMWFkaXF6a2N4.

  16. 4 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDZHC. Transaction: MzEwNjY4MTc2MGFkaXF6a2N4.

  17. 18 July 2014 Director's details changed for Mrs Jan Leightley on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CE9VIZ. Transaction: MzEwMzk3ODc5N2FkaXF6a2N4.

  18. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR7O0. Transaction: MzEwMjM3ODYxOWFkaXF6a2N4.

  19. 17 June 2014 Appointment of Mrs Jan Leightley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5P8EI. Transaction: MzEwMTk2Mzg2N2FkaXF6a2N4.

  20. 28 April 2014 Termination of appointment of Jacob Tas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RM0JV. Transaction: MzA5ODkyODAzMGFkaXF6a2N4.

  21. 1 April 2014 Appointment of Sir Tony Hawkhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC4GA. Transaction: MzA5NzQzMDkzNGFkaXF6a2N4.

  22. 19 February 2014 Termination of appointment of Oriana Tickell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RF6J. Transaction: MzA5NDgwNDk2MWFkaXF6a2N4.

  23. 1 November 2013 Appointment of Ms Roma Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8WEIN. Transaction: MzA4ODAzNzY5MmFkaXF6a2N4.

  24. 1 November 2013 Termination of appointment of Mary Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WECA. Transaction: MzA4ODAzNzYzNWFkaXF6a2N4.

  25. 5 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSKBEI. Transaction: MzA4MjcyMTY0M2FkaXF6a2N4.

  26. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVK7S. Transaction: MzA4MDc0MjE3MmFkaXF6a2N4.

  27. 3 April 2013 Appointment of Mr Charles Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGDR5. Transaction: MzA3NTYxNDgyNmFkaXF6a2N4.

  28. 15 February 2013 Termination of appointment of Simon Bass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YKAW. Transaction: MzA3MjkwNjQzMmFkaXF6a2N4.

  29. 26 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLBD4. Transaction: MzA2MTQ2MzMwMGFkaXF6a2N4.

  30. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDIZT. Transaction: MzA1OTQ3MjY0M2FkaXF6a2N4.

  31. 26 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A81OFXQ9. Transaction: MzA0NDQxNTMwOGFkaXF6a2N4.

  32. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZBY2V79. Transaction: MzAzOTIzNTUxMGFkaXF6a2N4.

  33. 23 March 2011 Appointment of Mr Jacob Tas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3Y6YSNH. Transaction: MzAzNDI1MjY4MWFkaXF6a2N4.

  34. 20 December 2010 Termination of appointment of Margaret Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SLFQ3R. Transaction: MzAyOTA2NzA5MGFkaXF6a2N4.

  35. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0CCO6O. Transaction: MzAyNTA5NTIyMGFkaXF6a2N4.

  36. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK5GCLPO. Transaction: MzAxOTU4ODQwOGFkaXF6a2N4.

  37. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK5GSLP4. Transaction: MzAxOTU4ODQzMmFkaXF6a2N4.

  38. 15 July 2010 Registered office address changed from Action for Children 85 Highbury Park London N5 1UD on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK5C2LPA. Transaction: MzAxOTU4ODA1MGFkaXF6a2N4.

  39. 2 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XP2IHLCK. Transaction: MzAxODc5MzM3MGFkaXF6a2N4.

  40. 2 July 2010 Director's details changed for Mrs Oriana Clare Andres on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XP2IGLCJ. Transaction: MzAxODc4MjAzNGFkaXF6a2N4.

  41. 16 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYH9LFOM. Transaction: MzAwNTEwNjEyNGFkaXF6a2N4.

  42. 9 November 2009 Director's details changed for Margaret Dillon on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFOHETM. Transaction: MzAwMjQ3MjkwN2FkaXF6a2N4.

  43. 9 November 2009 Director's details changed for Mr Simon Bass on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFLFETH. Transaction: MzAwMjQ3MjgzNGFkaXF6a2N4.

  44. 9 November 2009 Director's details changed for Mrs Oriana Clare Andres on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFJLETL. Transaction: MzAwMjQ3MjU1M2FkaXF6a2N4.

  45. 28 October 2009 Secretary's details changed for Mrs Mary Keane on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSHB9EHL. Transaction: MzAwMTY2Mzk0M2FkaXF6a2N4.

  46. 26 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8SQB1N. Transaction: MjAzNTk0NzAxNmFkaXF6a2N4.

  47. 26 June 2009 Registered office changed on 26/06/2009 from nch 85 highbury park london N5 1UD [View PDF]

    Category: Address. Type: 287. Barcode: XO8SPB1M. Transaction: MjAzNTkzOTE0NWFkaXF6a2N4.

  48. 3 March 2009 Director appointed mr simon bass [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1ZZ7US. Transaction: MjAyNzIyMTI1N2FkaXF6a2N4.

  49. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9CH45I. Transaction: MjAxNjA1MzAzM2FkaXF6a2N4.

  50. 12 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LI3RI31J. Transaction: MjAxMzI3ODY4MGFkaXF6a2N4.

  51. 11 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI4S831B. Transaction: MjAxMzE4NjM2OWFkaXF6a2N4.

  52. 7 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ23621U. Transaction: MjAxMDUzODM1OGFkaXF6a2N4.

  53. 7 August 2008 Director's change of particulars / margaret dillon / 25/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ23521T. Transaction: MjAxMDQ5Mjk5NGFkaXF6a2N4.

  54. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyMTMyOGFkaXF6a2N4.

  55. 17 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NjIzOGFkaXF6a2N4.

  56. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkxNDA1NmFkaXF6a2N4.

  57. 25 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyNjcxNmFkaXF6a2N4.

  58. 21 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjI4ODUwOGFkaXF6a2N4.

  59. 16 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxOTk2OWFkaXF6a2N4.

  60. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2OTM1MWFkaXF6a2N4.

  61. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3MDExNWFkaXF6a2N4.

  62. 3 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2OTY4MWFkaXF6a2N4.

  63. 3 July 2006 Registered office changed on 03/07/06 from: nch 85 highbury park london N5 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzOTY1N2FkaXF6a2N4.

  64. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyNjUzOGFkaXF6a2N4.

  65. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczNDQ3NmFkaXF6a2N4.

  66. 9 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Mzg1MDU5MmFkaXF6a2N4.

  67. 6 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2NDk4MGFkaXF6a2N4.

  68. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2MjAwNmFkaXF6a2N4.

  69. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0OTU0OWFkaXF6a2N4.

  70. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA2MDQ5MGFkaXF6a2N4.

  71. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk0OTY3NWFkaXF6a2N4.

  72. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1NDg0MmFkaXF6a2N4.

  73. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4OTY1NmFkaXF6a2N4.

  74. 24 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxNTkxMWFkaXF6a2N4.

  75. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYyOTQ4NWFkaXF6a2N4.

  76. 12 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTEzMzYyMWFkaXF6a2N4.

  77. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUyOTU1NGFkaXF6a2N4.

  78. 20 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNjQ2MmFkaXF6a2N4.

  79. 23 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg5NDAzMWFkaXF6a2N4.

  80. 14 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3ODY3MmFkaXF6a2N4.

  81. 4 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc0Njc1NWFkaXF6a2N4.

  82. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1NTYxMWFkaXF6a2N4.

  83. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2NTAwOGFkaXF6a2N4.

  84. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2ODA0MmFkaXF6a2N4.

  85. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2ODA0MWFkaXF6a2N4.

  86. 29 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0Mzc2OGFkaXF6a2N4.

  87. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDg5NDY0OWFkaXF6a2N4.

  88. 20 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTkwMDE3NmFkaXF6a2N4.

  89. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4ODYwOGFkaXF6a2N4.

  90. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5Nzg1NGFkaXF6a2N4.

  91. 22 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5ODI5OWFkaXF6a2N4.

  92. 15 December 1999 Registered office changed on 15/12/99 from: 85 highbury park london N5 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU5Nzg4NGFkaXF6a2N4.

  93. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDkwOTI1NWFkaXF6a2N4.

  94. 22 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzMTA2OGFkaXF6a2N4.

  95. 27 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjM3MzA2MmFkaXF6a2N4.

  96. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0Nzg0M2FkaXF6a2N4.

  97. 22 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczNDQwMmFkaXF6a2N4.

  98. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3ODMwOWFkaXF6a2N4.

  99. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjU1ODI2NWFkaXF6a2N4.

  100. 14 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3ODA2M2FkaXF6a2N4.

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