Age UK Brighton and Hove Trading Limited

Company Registration Number: 02909487

Company registered in England and Wales

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Age UK Brighton and Hove Trading Limited is a Private Company Limited by Shares first registered on 17 March 1994.

Registered Address

29-31 PRESTONVILLE ROAD
BRIGHTON
BN1 3TJ

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

All companies at BN1 3TJ

Registration Data

Company Number

02909487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z198496X

Registration Start Date

25 November 2009

Registration Expiry Date

24 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,596£37,167£65,660£38,854£15,901£45,732£59,753£62,243£66,198£71,842£85,187£106,682
of which Cash £36,536£32,165£14,230£14,305£14,350£45,732£59,753£62,243£65,750£71,667£73,204£96,266
Total Assets £39,596£37,167£65,660£38,854£15,901£45,732£59,753£62,243£66,198£71,842£85,187£106,682
Current Liabilities £31,710£29,281£57,774£23,753£800£30,631£45,123£85,197£85,143£87,787£97,225£107,968
Net Current Assets £7,886£7,886£7,886£15,101£15,101£15,101£14,630£-22,954£-18,945£-15,945£-12,038£-1,286
Total Net Worth £7,886£7,886£7,886£15,101£15,101£15,101£14,948£-22,486£-18,254£-14,923£-10,524£378

Previous Names

  • AGE CONCERN BRIGHTON HOVE AND PORTSLADE TRADING COMPANY LIMITED, active until 7 March 2012
  • A C HOVE AND PORTSLADE LIMITED, active until 28 April 1999

Company Officers

  • DOWE, Simon

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1968

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • DURRANI, Mehvish Claire

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • DYOS, Linda

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    29-31 Prestonville Road
    Brighton
    BN1 3TJ
    United Kingdom

  • HEATHCOTE, Christopher Andrew

    Director

    Appointed on 7 June 2017

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1982

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • WORSTER, Peter James

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • BAKER, James Edward

    Secretary

    Appointed on 23 April 2007

    Resigned on 23 January 2012

    5 King Edward Avenue
    Worthing
    West Sussex
    BN14 8DB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 17 March 1994

    Resigned on 18 March 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ENGMANN, Dorothy Ann

    Secretary

    Appointed on 31 March 2000

    Resigned on 20 April 2007

    14 Somerhill Lodge
    Somerhill Road
    Hove
    East Sussex
    BN3 1RU

  • HILL, Michael

    Secretary

    Appointed on 18 March 1994

    Resigned on 17 April 2001

    5 Selborne Place
    Hove
    E Sussex
    BN3 3EJ

  • BAKER, James Edward

    Director

    Appointed on 23 April 2007

    Resigned on 23 January 2012

    Nationality: English

    Occupation: Chief Officer

    Month of birth: May 1950

    5 King Edward Avenue
    Worthing
    West Sussex
    BN14 8DB

  • BURKE, Kevin

    Director

    Appointed on 7 February 2012

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Health Care Manager

    Month of birth: February 1981

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • BUTTIMER, Audrey Rosina

    Director

    Appointed on 18 March 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Retired Deputy Head Teacher

    Month of birth: June 1931

    28 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • CORBETT, Hannah

    Director

    Appointed on 17 October 2005

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1975

    25a Compton Road
    Brighton
    East Sussex
    BN1 5AL

  • DEACON, Margaret Ruth

    Director

    Appointed on 17 October 2005

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1949

    Dickers Farm
    Beechy Road
    Blackboys
    East Sussex
    TN22 5JG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 17 March 1994

    Resigned on 18 March 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 17 March 1994

    Resigned on 18 March 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DYOS, Linda

    Director

    Appointed on 25 July 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • ENGMANN, Dorothy Ann

    Director

    Appointed on 31 March 2000

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: May 1944

    14 Somerhill Lodge
    Somerhill Road
    Hove
    East Sussex
    BN3 1RU

  • HUGHES, Rosemary Dorothy

    Director

    Appointed on 18 March 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: April 1927

    171 Goldstone Crescent
    Hove
    East Sussex
    BN3 6BD

  • KING, Susan Wild

    Director

    Appointed on 4 September 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1942

    40 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • LYTHELL, Elizabeth Jacqueline

    Director

    Appointed on 26 October 2000

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1934

    27 East Drive
    Brighton
    East Sussex
    BN2 2BQ

  • MCCABE, Frances Agnes

    Director

    Appointed on 28 March 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • MILLAR, Ian Gordon

    Director

    Appointed on 19 May 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director Of Services

    Month of birth: July 1959

    8
    Steine Street
    Brighton
    East Sussex
    BN2 1TE

  • MILLAR, Ian Gordon

    Director

    Appointed on 19 May 2009

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Director Support Services

    Month of birth: July 1959

    8
    Steine Street
    Brighton
    East Sussex
    BN2 1TE

  • MURPHY, Patrick

    Director

    Appointed on 4 December 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Cleaning

    Month of birth: May 1949

    10 Rutland Road
    Hove
    East Sussex
    BN3 5FF

  • OTTO, Peter

    Director

    Appointed on 19 May 2009

    Resigned on 28 March 2011

    Nationality: German

    Occupation: Retired

    Month of birth: March 1937

    9c
    St. Georges Place
    Brighton
    East Sussex
    BN1 4GB

  • RANDALL, Bill

    Director

    Appointed on 26 October 2000

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1943

    23 Carlyle Street
    Brighton
    East Sussex
    BN2 2XU

  • ROWE, Arlene

    Director

    Appointed on 15 February 1995

    Resigned on 22 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Crofton 5 Woodlands
    Hove
    East Sussex
    BN3 6TJ

  • RYAN, Nigel Allyson

    Director

    Appointed on 19 May 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Art & Communications Consultant

    Month of birth: October 1957

    76
    High Street
    Ardingly
    Haywards Heath
    West Sussex
    RH17 6TD

  • SMITH, Colin Arthur, Reverend

    Director

    Appointed on 18 March 1994

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: January 1955

    38 Raphael Road
    Hove
    East Sussex
    BN3 5QQ

  • SMITH, Kenneth

    Director

    Appointed on 28 March 2011

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • STEVENS, Shirley Nora Diana

    Director

    Appointed on 15 February 1995

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    249 Goldstone Crescent
    Hove
    East Sussex
    BN3 6BG

  • TAYLOR, Bridget Ann

    Director

    Appointed on 8 February 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1958

    29-31
    Prestonville Road
    Brighton
    BN1 3TJ
    England

  • TERRY, Stephen John, The Revd

    Director

    Appointed on 4 December 1996

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: December 1949

    The Rectory 77 New Church Road
    Hove
    East Sussex
    BN3 4BB

  • THOMAS, Ann Louise

    Director

    Appointed on 6 December 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Retired L Gov Officer

    Month of birth: August 1939

    Flat 22 Drive Lodge
    68-70 The Drive
    Hove
    East Sussex
    BN3 3PS

  • TONER, Gerald Herbert

    Director

    Appointed on 7 February 2012

    Resigned on 18 January 2013

    Nationality: Irish

    Occupation: Project Management

    Month of birth: June 1954

    29-31 Prestonville Road
    Brighton
    BN1 3TJ

  • WILKINSON, Michael Geoffrey

    Director

    Appointed on 21 July 2014

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1950

    29-31
    Prestonville Road
    Brighton
    BN1 3TJ
    England

  • WILLIAMS, Richard John

    Director

    Appointed on 18 May 2015

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    29-31
    Prestonville Road
    Brighton
    BN1 3TJ
    England

  • WILLIAMSON, Valerie

    Director

    Appointed on 31 March 2000

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    12 Bates Road
    Brighton
    East Sussex
    BN1 6PG

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

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Latest Filings

  1. 17 July 2017 Appointment of Mr Christopher Andrew Heathcote as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X6AU6R2W. Transaction: MzE4MDY5OTMwM2FkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Simon Dowe as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66XZ47T. Transaction: MzE3NjMxNzU5OGFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626E57T. Transaction: MzE3MTA1NjA5OGFkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2XUY. Transaction: MzE2MTY0NTI4MWFkaXF6a2N4.

  5. 3 November 2016 Appointment of Mr Peter James Worster as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0EDOW. Transaction: MzE2MTE1MDM3NmFkaXF6a2N4.

  6. 4 October 2016 Termination of appointment of Bridget Ann Taylor as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWC02A. Transaction: MzE1ODg5MDE2MWFkaXF6a2N4.

  7. 3 August 2016 Previous accounting period extended from 1 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5CLXM0J. Transaction: MzE1NDM0NzI2MGFkaXF6a2N4.

  8. 7 June 2016 Appointment of Ms Mehvish Claire Durrani as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LWVSQ. Transaction: MzE1MDI1MDUxMGFkaXF6a2N4.

  9. 7 June 2016 Termination of appointment of Michael Geoffrey Wilkinson as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X58LWN01. Transaction: MzE1MDI0Nzc0MGFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52XILUI. Transaction: MzE0NDMwMjM3NWFkaXF6a2N4.

  11. 15 February 2016 Appointment of Ms Bridget Ann Taylor as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50T8OXC. Transaction: MzE0MTg5NjY5MmFkaXF6a2N4.

  12. 15 February 2016 Termination of appointment of Richard John Williams as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50T8MNG. Transaction: MzE0MTg5NjA0M2FkaXF6a2N4.

  13. 6 October 2015 Appointment of Linda Dyos as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4HGVCZ5. Transaction: MzEzMjQ3NTg1MGFkaXF6a2N4.

  14. 6 October 2015 Termination of appointment of Linda Dyos as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HGVB0J. Transaction: MzEzMjQ3NTE2MGFkaXF6a2N4.

  15. 25 September 2015 Total exemption small company accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2Q2Q. Transaction: MzEzMTc2NTI4NGFkaXF6a2N4.

  16. 28 August 2015 Previous accounting period shortened from 31 March 2015 to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA01. Barcode: X4EPV1OH. Transaction: MzEyOTk2MDMzNGFkaXF6a2N4.

  17. 7 July 2015 Termination of appointment of Frances Agnes Mccabe as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4B3PDS0. Transaction: MzEyNjU5MjE0OGFkaXF6a2N4.

  18. 19 May 2015 Appointment of Mr Richard John Williams as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47RO5LU. Transaction: MzEyMzQyNTYxN2FkaXF6a2N4.

  19. 19 May 2015 Termination of appointment of Kevin Burke as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47RO3DL. Transaction: MzEyMzQyNDgyMWFkaXF6a2N4.

  20. 27 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X4619Z0W. Transaction: MzEyMTg5NTQ4MmFkaXF6a2N4.

  21. 4 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: X3LZYR76. Transaction: MzExMjc5MzU2OWFkaXF6a2N4.

  22. 14 October 2014 Appointment of Mr Michael Wilkinson as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3IGG70Z. Transaction: MzEwOTQxNjUyMWFkaXF6a2N4.

  23. 12 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G57AY. Transaction: MzA5NjA2NjA5OGFkaXF6a2N4.

  24. 10 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: X2MWSMVD. Transaction: MzA5MDM5NTY4OWFkaXF6a2N4.

  25. 20 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ017. Transaction: MzA3NDgwNzg5M2FkaXF6a2N4.

  26. 20 March 2013 Termination of appointment of Gerald Toner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPWBE. Transaction: MzA3NDgwNjk1OGFkaXF6a2N4.

  27. 9 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXAU55. Transaction: MzA2NTU1NzgxNWFkaXF6a2N4.

  28. 25 July 2012 Appointment of Linda Dyos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW084N. Transaction: MzA2MTM3NjE5NWFkaXF6a2N4.

  29. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDKUR. Transaction: MzA1NDEwNzAzMGFkaXF6a2N4.

  30. 14 March 2012 Appointment of Mr Kevin Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDKUJ. Transaction: MzA1NDEwMTkzNmFkaXF6a2N4.

  31. 14 March 2012 Termination of appointment of Kenneth Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDKU3. Transaction: MzA1NDEwMTkyN2FkaXF6a2N4.

  32. 14 March 2012 Appointment of Mr Gerald Herbert Toner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDKUB. Transaction: MzA1NDEwMTkyOWFkaXF6a2N4.

  33. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13VM0VM. Transaction: MzA1MzczOTQyOGFkaXF6a2N4.

  34. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VM0VU. Transaction: MzA1MzczOTAwNGFkaXF6a2N4.

  35. 7 February 2012 Termination of appointment of James Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127J5TF. Transaction: MzA1MjAxMzI0MmFkaXF6a2N4.

  36. 7 February 2012 Termination of appointment of James Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127J59S. Transaction: MzA1MjAxMjc1N2FkaXF6a2N4.

  37. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2JWKY5E. Transaction: MzA0NTIyNjc3M2FkaXF6a2N4.

  38. 1 September 2011 Appointment of Mr Kenneth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMU69X6V. Transaction: MzA0MzEwODg4MmFkaXF6a2N4.

  39. 5 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8PC7T06. Transaction: MzAzNTAwMDM4MGFkaXF6a2N4.

  40. 5 April 2011 Appointment of Ms Francis Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O5HT08. Transaction: MzAzNDk5NzE4NGFkaXF6a2N4.

  41. 4 April 2011 Termination of appointment of Peter Otto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NNKT0S. Transaction: MzAzNDk5NTc5NmFkaXF6a2N4.

  42. 4 April 2011 Termination of appointment of Nigel Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NMNT0U. Transaction: MzAzNDk5NTcwNmFkaXF6a2N4.

  43. 4 April 2011 Termination of appointment of Ian Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NL2T08. Transaction: MzAzNDk5NTYwMGFkaXF6a2N4.

  44. 25 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP364OHH. Transaction: MzAyNTgyNDI3NGFkaXF6a2N4.

  45. 25 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XH1ULKAO. Transaction: MzAxNjI1OTQxNGFkaXF6a2N4.

  46. 25 May 2010 Termination of appointment of Ian Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1UIKAL. Transaction: MzAxNjI1OTIwMWFkaXF6a2N4.

  47. 25 May 2010 Director's details changed for Mr Peter Otto on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XH1UJKAM. Transaction: MzAxNjI1OTIwMmFkaXF6a2N4.

  48. 25 May 2010 Director's details changed for Mr Nigel Ryan on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XH1UKKAN. Transaction: MzAxNjI1OTIwM2FkaXF6a2N4.

  49. 3 March 2010 Appointment of Mr Ian Gordon Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XROOSH2B. Transaction: MzAxMDY0MTQ5MmFkaXF6a2N4.

  50. 2 March 2010 Appointment of Mr Ian Gordon Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQX5GHYK. Transaction: MzAxMDUxMjcwOWFkaXF6a2N4.

  51. 29 January 2010 Director's details changed for Mr Nigel Allyson Ryan on 19 May 2009 [View PDF]

    Action Date: 19 May 2009. Category: Officers. Type: CH01. Barcode: XYU2DH2N. Transaction: MzAwODIyOTE2NmFkaXF6a2N4.

  52. 29 January 2010 Appointment of Mr Nigel Allyson Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGPBH2U. Transaction: MzAwODE5NDQ5MWFkaXF6a2N4.

  53. 28 January 2010 Termination of appointment of Hannah Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEKAH0I. Transaction: MzAwODEwMjg0NmFkaXF6a2N4.

  54. 27 January 2010 Termination of appointment of Margaret Deacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEIKH0Q. Transaction: MzAwODA2NjY1MmFkaXF6a2N4.

  55. 27 January 2010 Appointment of Mr Peter Otto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW9EZH0W. Transaction: MzAwODA1MjM4MWFkaXF6a2N4.

  56. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVQZUGRC. Transaction: MzAwNzkyODU0OWFkaXF6a2N4.

  57. 18 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ79189U. Transaction: MjAyODQ1NTAzNmFkaXF6a2N4.

  58. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVNDB47R. Transaction: MjAxNjE5Mzc3OGFkaXF6a2N4.

  59. 22 April 2008 Return made up to 09/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATX7OZ0U. Transaction: MjAwMzgyNTA2MWFkaXF6a2N4.

  60. 13 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NTA4MWFkaXF6a2N4.

  61. 2 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjkwNGFkaXF6a2N4.

  62. 2 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4NDQ1NGFkaXF6a2N4.

  63. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1MDk4N2FkaXF6a2N4.

  64. 16 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExODg2MGFkaXF6a2N4.

  65. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3NzkzNGFkaXF6a2N4.

  66. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1MzU3OWFkaXF6a2N4.

  67. 6 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NzIxNWFkaXF6a2N4.

  68. 28 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg0MDMyOWFkaXF6a2N4.

  69. 16 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxNDgwNmFkaXF6a2N4.

  70. 2 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAxMDc4OGFkaXF6a2N4.

  71. 8 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2ODMzM2FkaXF6a2N4.

  72. 18 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjMxNjE5NWFkaXF6a2N4.

  73. 3 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NzczNWFkaXF6a2N4.

  74. 15 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM1MDA2NWFkaXF6a2N4.

  75. 1 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NjU5OWFkaXF6a2N4.

  76. 22 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcwMDQzOWFkaXF6a2N4.

  77. 11 May 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1MTMxMGFkaXF6a2N4.

  78. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgzODk2OGFkaXF6a2N4.

  79. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMwMTI4M2FkaXF6a2N4.

  80. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0NjE1MGFkaXF6a2N4.

  81. 20 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDEyODYwN2FkaXF6a2N4.

  82. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3NjYzMGFkaXF6a2N4.

  83. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgyMTc0MGFkaXF6a2N4.

  84. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQxOTUzNWFkaXF6a2N4.

  85. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg1MTQ4OGFkaXF6a2N4.

  86. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5MDM3N2FkaXF6a2N4.

  87. 18 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5MDA1NWFkaXF6a2N4.

  88. 26 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTA1NjE4NGFkaXF6a2N4.

  89. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzAyNjcyMGFkaXF6a2N4.

  90. 18 March 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NzQ3NWFkaXF6a2N4.

  91. 23 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODI2NDA3M2FkaXF6a2N4.

  92. 25 March 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwMjY5MWFkaXF6a2N4.

  93. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDg4MDE2OWFkaXF6a2N4.

  94. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1NjQxOGFkaXF6a2N4.

  95. 9 April 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI0ODI4NWFkaXF6a2N4.

  96. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk0MzA1NmFkaXF6a2N4.

  97. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEzMjQwMmFkaXF6a2N4.

  98. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUwNjgyOGFkaXF6a2N4.

  99. 1 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODgxNzIxMGFkaXF6a2N4.

  100. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzY3NTM1MGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:35:35 +0100