Action for Kids Ltd.

Company Registration Number: 02574938

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.
Action for Kids Ltd. is a Private Company Limited by Shares first registered on 18 January 1991. Its current registered address is in Hornsey, London.

Registered Address

ABILITY HOUSE
15A TOTTENHAM LANE
HORNSEY
LONDON
N8 9DJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 9DJ

Registration Data

Company Number

02574938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£50£354£57
of which Cash £5£5£5£50£354£57
Total Assets £5£5£5£50£354£57
Current Liabilities £0£0£0£0£300£0
Net Current Assets £5£5£5£50£54£57
Total Net Worth £5£5£5£50£54£57

Previous Names

No previous names

Company Officers

  • HARRY, Michael

    Secretary

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Surveyor

    Ability House
    15a Tottenham Lane
    Hornsey
    London
    N8 9DJ

  • HARRY, Michael

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1966

    Ability House
    15a Tottenham Lane
    Hornsey
    London
    N8 9DJ

  • KING, Margaret Eileen

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    Ability House 15a
    Tottenham Lane
    London
    N8 9DJ

  • LEWIS, Mark David

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    Ability House
    15a Tottenham Lane
    Hornsey
    London
    N8 9DJ

  • BISHOP, Sally

    Secretary

    Resigned on 18 September 1997

    13 Thorpe Road
    London
    E17 4LA

  • PATTERSON, Roy

    Secretary

    Appointed on 18 September 1997

    Resigned on 26 September 2000

    76 Spruce Hills Road
    London
    E17 4LD

  • AHMED, Mohamed Abdul Salam, Doctor

    Director

    Appointed on 8 March 2005

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    38 Nags Head Lane
    Brentwood
    Essex
    CM14 5NL

  • BIDSTON, John

    Director

    Appointed on 28 May 2002

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Millstones
    4 Mill Lane Upper Arncott
    Bicester
    Oxfordshire
    OX25 1PB

  • BISH, Sean

    Director

    Appointed on 18 September 1997

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Corporate Affairs Manager

    Month of birth: September 1963

    82 Chime Bank
    Manchester
    M8 0QL

  • BISHOP, Sally

    Director

    Resigned on 18 September 1997

    Nationality: British

    Month of birth: March 1948

    13 Thorpe Road
    London
    E17 4LA

  • DOYLE, Michael Henry Patrick

    Director

    Appointed on 7 February 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Consultant Social Work

    Month of birth: August 1941

    70 Coombe Hill Crescent
    Thame
    Oxfordshire
    OX9 2EH

  • ELSEY, Derek William

    Director

    Appointed on 27 May 2003

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1957

    Greenacres
    Upper Milton
    Milton Under Wychwood
    Oxfordshire
    OX7 6EY

  • FAHERTY, Maureen

    Director

    Appointed on 18 September 1997

    Resigned on 29 June 1999

    Nationality: Irish

    Occupation: Office Clerk

    Month of birth: May 1964

    40 Summersby Road
    Highgate
    London
    N6 5UH

  • JACKSON, Brian

    Director

    Resigned on 18 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    3 Manger Road
    North Road
    London
    N7 9TG

  • PATTERSON, Roy

    Director

    Appointed on 18 September 1997

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1937

    76 Spruce Hills Road
    London
    E17 4LD

  • RAY, Thomas William

    Director

    Appointed on 7 February 2006

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    26 Astwick Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4AT

  • READ, Joanna

    Director

    Appointed on 24 February 2004

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Disability

    Month of birth: February 1962

    Flat One 57 Mountview Road
    London
    N4 4SR

  • SZOLLAR, Judit, Dr

    Director

    Appointed on 20 October 1998

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Consultant Paediatrician

    Month of birth: January 1944

    174 Haynes Park Court
    Slewins Close
    Hornchurch
    Essex
    RM11 2DB

  • THOMAS, David

    Director

    Appointed on 12 September 2006

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1942

    Wood House
    70 Stock Road
    Billericay
    Essex
    CM12 0RX

  • TROKSIAROVA, Lucia

    Director

    Appointed on 25 March 2008

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Chief Of Staff

    Month of birth: March 1974

    100 Ifield Road
    London
    SW10 9AD

  • WOODCOCK, Paul

    Director

    Appointed on 19 June 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    15b Al Basit, Calle Asturias,
    PO BOX 743
    Mojacar Playa
    Almaria 04638
    Spain

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

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Latest Filings

  1. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFL7RT. Transaction: MzE0MDUxOTIzNWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBP01. Transaction: MzEzODAzNjAzMGFkaXF6a2N4.

  3. 24 March 2015 Director's details changed for Mark David Lewis on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43UVZJU. Transaction: MzExOTgwNDkyMWFkaXF6a2N4.

  4. 24 March 2015 Director's details changed for Michael Harry on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43UVZH6. Transaction: MzExOTgwNDg3MGFkaXF6a2N4.

  5. 24 March 2015 Secretary's details changed for Michael Harry on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X43UVZEY. Transaction: MzExOTgwNDg0N2FkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKZCJ. Transaction: MzExNDcxOTUxM2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33NE0. Transaction: MzExMzgzNDkxOWFkaXF6a2N4.

  8. 8 April 2014 Termination of appointment of David Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHGTD. Transaction: MzA5Nzg2OTg5MWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHLYG. Transaction: MzA5Mjk1NjI4NWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM16W9. Transaction: MzA5MTYzOTIxNmFkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Paul Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HL2L6. Transaction: MzA3MzAwMTcwM2FkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P5SCI. Transaction: MzA3MTcwNzMxMWFkaXF6a2N4.

  13. 24 January 2013 Termination of appointment of John Bidston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P5SC2. Transaction: MzA3MTcwNzI2M2FkaXF6a2N4.

  14. 24 January 2013 Termination of appointment of Judit Szollar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P5SCA. Transaction: MzA3MTcwNzI2NWFkaXF6a2N4.

  15. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA1302. Transaction: MzA2NDEzOTc2M2FkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPOYZ. Transaction: MzA1MDI2NzA3MWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4HPV. Transaction: MzA0OTQwMDM2MWFkaXF6a2N4.

  18. 13 January 2011 Appointment of Mrs Margaret Eileen King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ356QKO. Transaction: MzAzMDM1MjMzNWFkaXF6a2N4.

  19. 13 January 2011 Termination of appointment of Lucia Troksiarova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ35GQKY. Transaction: MzAzMDM1MjExM2FkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDXZPQJ4. Transaction: MzAyOTgwNTg3OGFkaXF6a2N4.

  21. 5 January 2011 Termination of appointment of Lucia Troksiarova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXZNQJ2. Transaction: MzAyOTgwNTU4MmFkaXF6a2N4.

  22. 5 January 2011 Appointment of Mrs Margaret Eileen King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDXZOQJ3. Transaction: MzAyOTgwNTU4NWFkaXF6a2N4.

  23. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJ20P43. Transaction: MzAyNzA1MjgyM2FkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XX058H1P. Transaction: MzAwODEzMjY1N2FkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Dr Judit Szollar on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX055H1M. Transaction: MzAwODEzMjIzNGFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for David Thomas on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX056H1N. Transaction: MzAwODEzMjIzNmFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Paul Woodcock on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX057H1O. Transaction: MzAwODEzMjIzN2FkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Mr John Bidston on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX052H1J. Transaction: MzAwODEzMjIzMmFkaXF6a2N4.

  29. 28 January 2010 Director's details changed for Michael Harry on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX053H1K. Transaction: MzAwODEzMjIzM2FkaXF6a2N4.

  30. 28 January 2010 Director's details changed for Mark David Lewis on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XX054H1L. Transaction: MzAwODEzMjEyM2FkaXF6a2N4.

  31. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQKMUGHC. Transaction: MzAwNjY2MjAwOWFkaXF6a2N4.

  32. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIYFA6L6. Transaction: MjAyMzcxOTU2N2FkaXF6a2N4.

  33. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ956ND. Transaction: MjAyMzY2NTEzN2FkaXF6a2N4.

  34. 28 May 2008 Director appointed mark david lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A6TKSZZJ. Transaction: MjAwNjE1OTEyMGFkaXF6a2N4.

  35. 9 April 2008 Director appointed lucia troksiarova [View PDF]

    Category: Officers. Type: 288a. Barcode: A2T6UYPS. Transaction: MjAwMjk3ODY1MWFkaXF6a2N4.

  36. 31 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzODEyNWFkaXF6a2N4.

  37. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU5NzI4OWFkaXF6a2N4.

  38. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5NTY0MmFkaXF6a2N4.

  39. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MDg4OGFkaXF6a2N4.

  40. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NTgwMmFkaXF6a2N4.

  41. 30 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxNjY2MWFkaXF6a2N4.

  42. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MzQ0NmFkaXF6a2N4.

  43. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2NDc3NWFkaXF6a2N4.

  44. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4NTA2N2FkaXF6a2N4.

  45. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4ODIwNGFkaXF6a2N4.

  46. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwMzk0N2FkaXF6a2N4.

  47. 1 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMzOTY4OWFkaXF6a2N4.

  48. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDIyNjA2NmFkaXF6a2N4.

  49. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2MjM5MGFkaXF6a2N4.

  50. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY2MjU0MGFkaXF6a2N4.

  51. 1 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxNzgyOGFkaXF6a2N4.

  52. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODAyODg3NWFkaXF6a2N4.

  53. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0NzQzOWFkaXF6a2N4.

  54. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1Mjc4NGFkaXF6a2N4.

  55. 14 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM2ODY5MmFkaXF6a2N4.

  56. 4 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAxMTYyNmFkaXF6a2N4.

  57. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcxNzk3M2FkaXF6a2N4.

  58. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1NDc2MmFkaXF6a2N4.

  59. 26 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxMTQ3OGFkaXF6a2N4.

  60. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc0MzU4MGFkaXF6a2N4.

  61. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1ODE3N2FkaXF6a2N4.

  62. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIxMzk2NWFkaXF6a2N4.

  63. 13 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc5Mzc4NGFkaXF6a2N4.

  64. 16 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjIzOTIxN2FkaXF6a2N4.

  65. 26 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI3MjI4M2FkaXF6a2N4.

  66. 13 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwNDcwNGFkaXF6a2N4.

  67. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5OTAyNWFkaXF6a2N4.

  68. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU3NzkzOGFkaXF6a2N4.

  69. 10 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwODE2NGFkaXF6a2N4.

  70. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTMxNDQ2NGFkaXF6a2N4.

  71. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc5ODQxM2FkaXF6a2N4.

  72. 14 June 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyMzgxMGFkaXF6a2N4.

  73. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU4MTI2NmFkaXF6a2N4.

  74. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5MzMyN2FkaXF6a2N4.

  75. 9 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTc3ODAwNGFkaXF6a2N4.

  76. 28 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcyOTU1N2FkaXF6a2N4.

  77. 28 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE0MDc3OGFkaXF6a2N4.

  78. 20 February 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5OTUxM2FkaXF6a2N4.

  79. 12 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDAzMTY4M2FkaXF6a2N4.

  80. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA4MjA5MGFkaXF6a2N4.

  81. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyNTQyM2FkaXF6a2N4.

  82. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkwMzM4NGFkaXF6a2N4.

  83. 30 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEyMTIzNmFkaXF6a2N4.

  84. 30 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3ODU1MGFkaXF6a2N4.

  85. 30 September 1997 Registered office changed on 30/09/97 from: warham house 118 warham road london N4 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEyOTY2NGFkaXF6a2N4.

  86. 25 September 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNDE5NGFkaXF6a2N4.

  87. 8 July 1997 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA5MDk1MWFkaXF6a2N4.

  88. 22 January 1997 Return made up to 18/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTQ5MGFkaXF6a2N4.

  89. 2 January 1997 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDE3Mzc5OWFkaXF6a2N4.

  90. 2 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3NDM4MmFkaXF6a2N4.

  91. 19 December 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDYwMzM1N2FkaXF6a2N4.

  92. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc3ODQ4OGFkaXF6a2N4.

  93. 25 September 1995 Ad 03/07/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM4NzQwNWFkaXF6a2N4.

  94. 18 January 1995 Return made up to 18/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxMTY2MmFkaXF6a2N4.

  95. 10 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjMwNDA3NWFkaXF6a2N4.

  96. 23 March 1994 Return made up to 18/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODY5MzcyN2FkaXF6a2N4.

  97. 23 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDg3NjkyOWFkaXF6a2N4.

  98. 19 January 1993 Return made up to 18/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjczMTI0NWFkaXF6a2N4.

  99. 22 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk4NjQ2MmFkaXF6a2N4.

  100. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTU0MzM1OWFkaXF6a2N4.

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