Age UK Enterprises (Westminster) Ltd

Company Registration Number: 02895229

Company registered in England and Wales

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Age UK Enterprises (Westminster) Ltd is a Private Company Limited by Shares first registered on 7 February 1994. Its current registered address is in London.

Registered Address

BEETHOVEN CENTRE
THIRD AVENUE
LONDON
ENGLAND
W10 4JL

There are 6 companies currently registered at this postcode, including this one.

All companies at W10 4JL

Registration Data

Company Number

02895229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,245£21,020£31,465£28,103£28,436£61,713£116,307
of which Cash £6,500£18,386£25,374£21,445£18,753£48,805£112,001
Total Assets £14,245£21,020£31,465£28,103£28,436£61,713£116,307
Current Liabilities £2,877£9,774£13,126£9,624£12,225£51,126£97,647
Net Current Assets £11,368£11,246£18,339£18,479£16,211£10,587£18,660
Total Net Worth £27£-398£18,771£19,411£19,443£21,297£21,745

Previous Names

  • AGE CONCERN ENTERPRISES (WESTMINSTER) LTD., active until 2 October 2013

Company Officers

  • CARTHY, Neil

    Director

    Appointed on 5 June 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1972

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • HEALY CONNELLY, Fiona Jane

    Director

    Appointed on 5 June 2014

     

    Nationality: Irish

    Occupation: Film Producer

    Month of birth: May 1961

    Beethoven Centre
    Third Avenue
    London
    W10 4JL
    England

  • DAVIES, Martin John

    Secretary

    Appointed on 1 February 2004

    Resigned on 31 December 2009

    Second
    38 Ornan Road
    London
    NW3 4QB

  • JENSEN, Victoria Sescka

    Secretary

    Appointed on 14 March 1994

    Resigned on 31 January 2004

    4 Glebe Way
    Erith
    Kent
    DA8 3DH

  • KEAVENEY, Benn

    Secretary

    Appointed on 11 January 2010

    Resigned on 24 November 2014

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 14 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARRY, Mary Frances

    Director

    Appointed on 22 February 1996

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    24 Edendale
    Creswick Road
    London
    W3 9HB

  • COYNE, Kevin Richard

    Director

    Appointed on 31 January 2013

    Resigned on 30 July 2015

    Nationality: Irish

    Occupation: Dean Of Students

    Month of birth: June 1952

    International Students House
    229 Great Portland Street
    London
    W1W 5PN
    Gb-Gbr

  • FAIRWEATHER, Brian Bernard

    Director

    Appointed on 8 December 2000

    Resigned on 29 July 2004

    Nationality: Australian

    Occupation: Retired

    Month of birth: July 1932

    16 Beatrice Road
    London
    N4 4PD

  • FULTON, Lee Hong

    Director

    Appointed on 23 September 2004

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1950

    23-25
    Praed Street
    London
    W2 1NJ
    United Kingdom

  • HALE, Trevor Michael

    Director

    Appointed on 8 June 1994

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1942

    28 Allandale Crescent
    Potters Bar
    Herts
    EN6 2JY

  • HALFIN, Alexander James

    Director

    Appointed on 25 July 2002

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1941

    Three Gates
    10 Burtonshaw Road
    Thames Ditton
    Surrey
    KT7 0TP

  • JACOBSON, Ronald Marcus

    Director

    Appointed on 20 May 2004

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • LAWS, Sophie Susan, Lady

    Director

    Appointed on 1 April 1998

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1944

    19 Longmoore Street
    London
    SW1V 1JQ

  • LEWIS, Ronald David

    Director

    Appointed on 10 December 1998

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Flat 8
    21 Crawford Place
    London
    W1H 1HY

  • LLOYD-SCOTT, Lucy Russell

    Director

    Appointed on 26 July 2007

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1975

    23-25
    Praed Street
    London
    W2 1NJ
    United Kingdom

  • LOGAN, Peter James

    Director

    Appointed on 8 June 1994

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1928

    2 Hayes Close
    Hayes
    Bromley
    Kent
    BR2 7BZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 February 1994

    Resigned on 14 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MALLINSON, Anne Mary, Alderman Mrs

    Director

    Appointed on 26 July 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    25
    Nutford Place
    London
    W1H 5YQ
    England

  • MORRIS, Jacqueline Evelyn, Dr

    Director

    Appointed on 23 September 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: June 1948

    AGE UK LONDON
    21
    First Floor
    St George's Road
    London
    SE1 6ES
    England

  • PRENDERGAST, Simone Ruth, Dame

    Director

    Appointed on 8 June 1994

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Flat C
    52 Warwick Square
    London
    SW1V 2AJ

  • PULLEN, Doreen Angela, Lady

    Director

    Appointed on 14 March 1994

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1927

    42 Rochester Row
    London
    SW1P 1BU

  • SCOTT, Elizabeth Mary

    Director

    Appointed on 23 September 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    AGE UK LONDON
    21
    First Floor
    St George's Road
    London
    SE1 6ES
    England

  • STEPHEN, John Holmes

    Director

    Appointed on 25 July 2002

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1950

    45 Carlton Hill
    London
    NW8 0EL

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

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Latest Filings

  1. 24 January 2017 Amended total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AAMD. Barcode: A5YM39FT. Transaction: MzE2NzIxMjQxMWFkaXF6a2N4.

  2. 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5X7YBA9. Transaction: MzE2NTY1MTAwMmFkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M74RA0. Transaction: MzE2NTAxMjI2NmFkaXF6a2N4.

  4. 9 November 2016 Registered office address changed from 25 Nutford Place London W1H 5YQ to Beethoven Centre Third Avenue London W10 4JL on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDJ7SR. Transaction: MzE2MTU5MTIwNWFkaXF6a2N4.

  5. 1 October 2016 Termination of appointment of Ronald Marcus Jacobson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GOM5RC. Transaction: MzE1ODc1MzA2NGFkaXF6a2N4.

  6. 1 October 2016 Registration of charge 028952290001, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GOM6QX. Transaction: MzE1ODc1MzUxMWFkaXF6a2N4.

  7. 29 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A22MC3. Transaction: MzE1MTc4NzE5NmFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWRM81. Transaction: MzEzODkwNjgxOGFkaXF6a2N4.

  9. 31 July 2015 Termination of appointment of Kevin Richard Coyne as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP5UG0. Transaction: MzEyODEzMjk2MWFkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCXRN. Transaction: MzEyNjA3NTQxM2FkaXF6a2N4.

  11. 16 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AWWX. Transaction: MzExNTU0MTYyNWFkaXF6a2N4.

  12. 16 January 2015 Termination of appointment of Anne Mary Mallinson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8AWWP. Transaction: MzExNTU0MTYxMmFkaXF6a2N4.

  13. 26 November 2014 Termination of appointment of Benn Keaveney as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LHM11K. Transaction: MzExMjE3MTgyNGFkaXF6a2N4.

  14. 16 October 2014 Registered office address changed from C/O Age Uk London 21 St. Georges Road London SE1 6ES to 25 Nutford Place London W1H 5YQ on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILPTKQ. Transaction: MzEwOTU4MDUxM2FkaXF6a2N4.

  15. 9 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYITO1. Transaction: MzEwMzM2MjE0MWFkaXF6a2N4.

  16. 5 June 2014 Appointment of Ms Fiona Jane Healy Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DDUDL. Transaction: MzEwMTQxOTg5NmFkaXF6a2N4.

  17. 5 June 2014 Appointment of Mr Neil Carthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DDTAJ. Transaction: MzEwMTQxOTY4NmFkaXF6a2N4.

  18. 31 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34TN6DT. Transaction: MzA5NzMzNzI3MGFkaXF6a2N4.

  19. 31 March 2014 Register inspection address has been changed from 26 Seymour Street London W1H 7JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X34TN6DL. Transaction: MzA5NzMyODMwN2FkaXF6a2N4.

  20. 2 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2HSD8YY. Transaction: MzA4NjIyMzU3OGFkaXF6a2N4.

  21. 2 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HSD8Z6. Transaction: MzA4NjIyMzQwMGFkaXF6a2N4.

  22. 7 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27AE0KY. Transaction: MzA3NzU2ODgxN2FkaXF6a2N4.

  23. 25 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22TZU0J. Transaction: MzA3MzQ1OTU2OWFkaXF6a2N4.

  24. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOUCR. Transaction: MzA3MjM3MjYyMGFkaXF6a2N4.

  25. 6 February 2013 Appointment of Mr Kevin Richard Coyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOUC3. Transaction: MzA3MjM3MjQ2MGFkaXF6a2N4.

  26. 6 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X21MOUCJ. Transaction: MzA3MjM3MjQ2N2FkaXF6a2N4.

  27. 6 February 2013 Register inspection address has been changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X21MOUCB. Transaction: MzA3MjM3MjQ2MWFkaXF6a2N4.

  28. 6 February 2013 Registered office address changed from C/O Age Uk London 21 St George's Road London SE1 6ES England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOUBV. Transaction: MzA3MjM3MjQ1N2FkaXF6a2N4.

  29. 6 February 2013 Registered office address changed from C/O Age Uk London 21 First Floor St George's Road London SE1 6ES England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOPB6. Transaction: MzA3MjM3MDM2MWFkaXF6a2N4.

  30. 19 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1HNMXBL. Transaction: MzA2NDM2MDc5OGFkaXF6a2N4.

  31. 15 May 2012 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A18QA7WO. Transaction: MzA1NzUxOTI1MGFkaXF6a2N4.

  32. 28 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4G2W. Transaction: MzA1MzI1MTQ0NmFkaXF6a2N4.

  33. 9 February 2012 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X12CR7O2. Transaction: MzA1MjE4MDE4MGFkaXF6a2N4.

  34. 9 February 2012 Termination of appointment of Elizabeth Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CR7NM. Transaction: MzA1MjE4MDAxOGFkaXF6a2N4.

  35. 9 February 2012 Register inspection address has been changed from 23-25 Praed Street London W2 1NJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12CR7NU. Transaction: MzA1MjE4MDAxOWFkaXF6a2N4.

  36. 9 February 2012 Termination of appointment of Jacqueline Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CR7NE. Transaction: MzA1MjE4MDAwMmFkaXF6a2N4.

  37. 19 January 2012 Registered office address changed from 23-25 Praed Street London W2 1NJ United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10S39W3. Transaction: MzA1MDkzNDg1NGFkaXF6a2N4.

  38. 30 December 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AX33KQ5S. Transaction: MzAyOTUyODU5N2FkaXF6a2N4.

  39. 16 September 2010 Termination of appointment of Lee Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEOVNG8. Transaction: MzAyMzQ1ODY0MWFkaXF6a2N4.

  40. 19 May 2010 Termination of appointment of Lucy Lloyd-Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBUQK4T. Transaction: MzAxNTg0NjU4N2FkaXF6a2N4.

  41. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTH07HA5. Transaction: MzAwODkwODk1OGFkaXF6a2N4.

  42. 8 February 2010 Director's details changed for Alderman Mrs Anne Mary Mallinson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH02HA0. Transaction: MzAwODg2NjM4OWFkaXF6a2N4.

  43. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTH06HA4. Transaction: MzAwODg2NjM5M2FkaXF6a2N4.

  44. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTH05HA3. Transaction: MzAwODg2NjM5MmFkaXF6a2N4.

  45. 6 February 2010 Director's details changed for Lucy Russell Lloyd-Scott on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH01HAZ. Transaction: MzAwODg2NjM4OGFkaXF6a2N4.

  46. 6 February 2010 Director's details changed for Elizabeth Mary Scott on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH04HA2. Transaction: MzAwODg2NjM5MWFkaXF6a2N4.

  47. 6 February 2010 Director's details changed for Dr Jacqueline Morris on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH03HA1. Transaction: MzAwODg2NjM5MGFkaXF6a2N4.

  48. 6 February 2010 Director's details changed for Ronald Marcus Jacobson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH00HAY. Transaction: MzAwODg2NjM4N2FkaXF6a2N4.

  49. 6 February 2010 Director's details changed for Lee Hong Fulton on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTGZZHAV. Transaction: MzAwODg2NjM4NmFkaXF6a2N4.

  50. 12 January 2010 Appointment of Mr Benn Keaveney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH56AGL0. Transaction: MzAwNjg5OTc5NmFkaXF6a2N4.

  51. 31 December 2009 Termination of appointment of Martin Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7QUG9N. Transaction: MzAwNjAyODgzN2FkaXF6a2N4.

  52. 2 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6NP0F4B. Transaction: MzAwNDEyNjA3NWFkaXF6a2N4.

  53. 27 October 2009 Registered office address changed from 268-272 Edgware Road London W2 1DS on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XS57EEG9. Transaction: MzAwMTU5Nzg3NGFkaXF6a2N4.

  54. 18 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSZ77HA. Transaction: MjAyNjEyMDYwOWFkaXF6a2N4.

  55. 15 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGC1333C. Transaction: MjAxMzQxOTQ0OGFkaXF6a2N4.

  56. 3 April 2008 Director's change of particulars / anne mallinson / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHQTYJ5. Transaction: MjAwMjU0MTUxMGFkaXF6a2N4.

  57. 14 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODQ0OGFkaXF6a2N4.

  58. 8 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxODk5OWFkaXF6a2N4.

  59. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMzAwM2FkaXF6a2N4.

  60. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMzg3OGFkaXF6a2N4.

  61. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2NDY4NmFkaXF6a2N4.

  62. 6 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMzk4MmFkaXF6a2N4.

  63. 4 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1NzU2OWFkaXF6a2N4.

  64. 1 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgyNDA3OGFkaXF6a2N4.

  65. 5 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ5OTg4OGFkaXF6a2N4.

  66. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMzNTU5NWFkaXF6a2N4.

  67. 10 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNzk3MGFkaXF6a2N4.

  68. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMyNDY1NGFkaXF6a2N4.

  69. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgyMzA0NmFkaXF6a2N4.

  70. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxODA4NGFkaXF6a2N4.

  71. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzNzczNGFkaXF6a2N4.

  72. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3Mjc3M2FkaXF6a2N4.

  73. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0NjI0N2FkaXF6a2N4.

  74. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2NTk4NmFkaXF6a2N4.

  75. 5 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUzMzYzNmFkaXF6a2N4.

  76. 8 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2NzUwNGFkaXF6a2N4.

  77. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0ODEyN2FkaXF6a2N4.

  78. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAzMzc3MmFkaXF6a2N4.

  79. 8 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg1NTEyN2FkaXF6a2N4.

  80. 26 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMjgyMWFkaXF6a2N4.

  81. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0MzM3NWFkaXF6a2N4.

  82. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA2NzAyMmFkaXF6a2N4.

  83. 7 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjY1NTc5N2FkaXF6a2N4.

  84. 28 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0NDM0NmFkaXF6a2N4.

  85. 28 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTk1OTI3M2FkaXF6a2N4.

  86. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4OTU4NmFkaXF6a2N4.

  87. 19 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NjM2N2FkaXF6a2N4.

  88. 10 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgyMTA1N2FkaXF6a2N4.

  89. 18 August 2000 Registered office changed on 18/08/00 from: 4 frampton street london NW8 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4ODY1NWFkaXF6a2N4.

  90. 21 March 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0NjAwMmFkaXF6a2N4.

  91. 9 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ2ODA5MGFkaXF6a2N4.

  92. 23 February 1999 Return made up to 07/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3ODc4MWFkaXF6a2N4.

  93. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwNjc1NGFkaXF6a2N4.

  94. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwNjc1M2FkaXF6a2N4.

  95. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzMjcyNGFkaXF6a2N4.

  96. 20 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDYyNTU0N2FkaXF6a2N4.

  97. 9 March 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwNTQxNGFkaXF6a2N4.

  98. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkwOTc5OWFkaXF6a2N4.

  99. 11 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5ODY1M2FkaXF6a2N4.

  100. 2 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU2MjI5OWFkaXF6a2N4.

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