"off the Record" Youth Counselling Croydon

Company Registration Number: 02987817

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.
"off the Record" Youth Counselling Croydon is a Private Company Limited by Guarantee first registered on 8 November 1994. Its current registered address is in Surrey.

Registered Address

72,QUEENS ROAD
CROYDON
SURREY
CR0 2PR

There are 2 companies currently registered at this postcode, including this one.

All companies at CR0 2PR

Registration Data

Company Number

02987817

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88990 - Other social work activities without accommodation n.e.c.

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £138,672£138,672£138,672£138,672£138,673£139,969£141,524
Current Assets £356,718£246,803£262,515£238,217£244,837£184,775£175,295
of which Cash £140,555£168,346£202,675£189,329£203,351£133,455£131,371
Total Assets £495,390£385,475£401,187£376,889£383,510£324,744£316,819
Current Liabilities £98,010£99,494£63,365£42,569£60,918£57,090£44,798
Net Current Assets £258,708£147,309£199,150£195,648£183,919£127,685£130,497
Total Net Worth £397,380£285,981£337,822£334,320£322,592£267,654£272,021

Previous Names

No previous names

Company Officers

  • AMANKWAH, Clement

    Director

    Appointed on 27 June 2015

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: July 1975

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • CHAKRAVARTY, Sanghamitra

    Director

    Appointed on 4 February 2017

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1974

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • CLAPHAM, Arlene

    Director

    Appointed on 28 September 2013

     

    Nationality: British

    Occupation: Auditor

    Month of birth: June 1979

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • DENHAM, John Colin

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: May 1941

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • NEARN, Patricia Davies

    Director

    Appointed on 27 June 2015

     

    Nationality: American

    Occupation: Counsellor

    Month of birth: March 1964

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • TAY, Kafui Azaglo, Dr

    Director

    Appointed on 26 April 2014

     

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: March 1980

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • BRENNAN, Susan Mairi

    Secretary

    Appointed on 8 November 1994

    Resigned on 2 October 1996

    341 Grange Road
    Upper Norwood
    London
    SE19 3BY

  • HORNSBY, Charles Edward

    Secretary

    Appointed on 4 November 1996

    Resigned on 15 November 2001

    7 Courthope Road
    Wimbledon
    London
    SW19 7RD

  • HUNT, Philip George Umfreville

    Secretary

    Appointed on 15 September 2004

    Resigned on 18 October 2012

    34 Abbey Road
    Croydon
    Surrey
    CR0 1RT

  • THOMAS, Keith Barrington

    Secretary

    Appointed on 29 April 2003

    Resigned on 26 August 2004

    48 Willow Court
    Willow Road
    Wallington
    Surrey
    SM6 0PF

  • TROUT, Eric George

    Secretary

    Appointed on 15 January 2002

    Resigned on 29 April 2004

    6 Tudor Close
    South Croydon
    Surrey
    CR2 9DX

  • ADAMS, Patricia

    Director

    Appointed on 4 October 2000

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Snr Social Worker

    Month of birth: July 1960

    129 Alexandra Road
    East Croydon
    Surrey
    CR0 6EZ

  • BHATTI, Mahbub Sadiq

    Director

    Appointed on 14 October 2002

    Resigned on 4 November 2003

    Nationality: Kenyan

    Occupation: Accountant

    Month of birth: July 1936

    10 Nova Road
    West Croydon
    CR0 2TL

  • BHAYANI, Rajesh

    Director

    Appointed on 22 June 2012

    Resigned on 19 July 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1972

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • BRENNAN, Susan Mairi

    Director

    Appointed on 8 November 1994

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1955

    341 Grange Road
    Upper Norwood
    London
    SE19 3BY

  • EDWARDS, Sue

    Director

    Appointed on 19 January 1995

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Student

    Month of birth: December 1945

    54 Mervan Road
    Brixton
    London
    SW2 1DU

  • GHAGAN, Dennis Frederick

    Director

    Appointed on 18 March 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1932

    33 The Ruffetts
    South Croydon
    Surrey
    CR2 7LS

  • HADLOW, Joan

    Director

    Appointed on 22 January 1997

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1948

    59 Hillbury Road
    Warlingham
    Surrey
    CR6 9TH

  • HORNSBY, Charles Edward

    Director

    Appointed on 22 January 1996

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1936

    7 Courthope Road
    Wimbledon
    London
    SW19 7RD

  • HUNT, Philip George Umfreville

    Director

    Appointed on 8 November 1994

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Senior Market Analyst

    Month of birth: May 1951

    34 Abbey Road
    Croydon
    Surrey
    CR0 1RT

  • KALIA, Brij Mohan

    Director

    Appointed on 3 December 1997

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Manager Treasury Operations

    Month of birth: May 1956

    6 Bedwardine Road
    Upper Norwood
    London
    SE19 3AY

  • MCGARRY, Sarah Finnie

    Director

    Appointed on 4 November 1996

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Project Officer

    Month of birth: September 1955

    51a Woodville Road
    Thornton Heath
    Surrey
    CR7 8LN

  • MCGARRY, Sarah Finnie

    Director

    Appointed on 19 January 1995

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Project Officer

    Month of birth: September 1955

    51a Woodville Road
    Thornton Heath
    Surrey
    CR7 8LN

  • MERCHANT, Shreya

    Director

    Appointed on 20 July 1997

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1974

    18 Thorold Close
    South Croydon
    Surrey
    CR2 8SA

  • MILLS, Barbara Ann

    Director

    Appointed on 29 March 1995

    Resigned on 27 August 1996

    Nationality: British

    Occupation: School Secretary

    Month of birth: August 1948

    17 Waddington Way
    Upper Norwood
    London
    SE19 3XH

  • MONYPENNY, Helen Elizabeth

    Director

    Appointed on 19 January 1995

    Resigned on 15 November 1995

    Nationality: British

    Occupation: Counsellor

    Month of birth: November 1956

    Garden Flat 7 Upper Grove
    South Norwood
    London
    SE25 6JX

  • MOOR, Claire Abigail

    Director

    Appointed on 20 July 1997

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1968

    Flat 4 40 Mount Ephraim Road
    Streatham
    London
    SW16 1LW

  • NGOMA, Alexander

    Director

    Appointed on 21 June 2004

    Resigned on 24 September 2016

    Nationality: Zambian

    Occupation: Accountant

    Month of birth: January 1971

    13
    Bungalow Road
    South Norwood
    London
    SE25 6JY

  • NORTON, Amanda Grace

    Director

    Appointed on 21 March 2015

    Resigned on 3 December 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1980

    72,Queens Road
    Croydon
    Surrey
    CR0 2PR

  • OLADAPO, Maria

    Director

    Appointed on 18 October 1995

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1966

    4 Dagmar Road
    Selhurst South
    London
    SE25 6HZ

  • PARRY, Richard Charles

    Director

    Appointed on 23 April 1998

    Resigned on 25 January 1999

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1958

    Flat 4 Bonyers Road
    Streatham
    London
    SW16 6LT

  • PARRY, Richard Charles

    Director

    Appointed on 19 January 1995

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1958

    Flat 4 Bonyers Road
    Streatham
    London
    SW16 6LT

  • RILEY, Denise Yvonne

    Director

    Appointed on 19 January 1995

    Resigned on 18 September 1995

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1948

    63 Downs Court Road
    Purley
    Surrey
    CR8 1BG

  • SILCOX, Dave

    Director

    Appointed on 22 January 1997

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Youth Worker

    Month of birth: April 1955

    389 Lower Addiscombe Road
    Croydon
    Surrey
    CR0 6RJ

  • SMITH, Sheryl

    Director

    Appointed on 18 October 1999

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1958

    15 Edward Road
    Coulsdon
    Surrey
    CR5 2NQ

  • STAINBANK, Robin Errington

    Director

    Appointed on 27 April 2000

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1945

    67, Oakwood Avenue
    Purley
    Surrey
    CR8 1AR

  • STOPANI, Margaret Elizabeth

    Director

    Appointed on 29 April 2009

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1951

    19
    Tirlemont Road
    South Croydon
    Surrey
    CR2 6DS
    United Kingdom

  • THOMAS, Keith Barrington

    Director

    Appointed on 4 October 2000

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1939

    48 Willow Court
    Willow Road
    Wallington
    Surrey
    SM6 0PF

  • TROUT, Eric George

    Director

    Appointed on 4 October 2000

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    6 Tudor Close
    South Croydon
    Surrey
    CR2 9DX

  • WHITE, Lorna

    Director

    Appointed on 13 September 2007

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Centre Manager

    Month of birth: July 1952

    104 Glenthorne Avenue
    Croydon
    Surrey
    CR0 7EZ

  • WINCE, Victoria Jane Lindsay

    Director

    Appointed on 18 September 1995

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1961

    126 Elmcourt Road
    Tulse Hill
    London
    SE27 9BZ

  • WOOLGAR, Linda May

    Director

    Appointed on 17 May 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    119 Clive Road
    West Dulwich
    London
    SE21 8DF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Appointment of Ms Sanghamitra Chakravarty as a director on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRR7I0. Transaction: MzE2ODQxNzQ4NmFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of Amanda Grace Norton as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: TM01. Barcode: X5L9KTZE. Transaction: MzE2MzY2NDU3OWFkaXF6a2N4.

  3. 25 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK9PX6. Transaction: MzE2MDE4NTc1MGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2CJL. Transaction: MzE1OTk5MDExNGFkaXF6a2N4.

  5. 13 October 2016 Termination of appointment of Margaret Elizabeth Stopani as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X5HHH77E. Transaction: MzE1OTYzMjY4M2FkaXF6a2N4.

  6. 13 October 2016 Termination of appointment of Alexander Ngoma as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM01. Barcode: X5HHH6U0. Transaction: MzE1OTYzMjQ3M2FkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV39JT. Transaction: MzEzNDg4Njk4MWFkaXF6a2N4.

  8. 6 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILGG6N. Transaction: MzEzNDA5NTM3MGFkaXF6a2N4.

  9. 17 July 2015 Appointment of Ms Patricia Davies Nearn as a director on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRLWB. Transaction: MzEyNzI2NTAyMWFkaXF6a2N4.

  10. 17 July 2015 Appointment of Mr Clement Amankwah as a director on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP01. Barcode: X4BTRK5C. Transaction: MzEyNzI2NDY2MmFkaXF6a2N4.

  11. 5 June 2015 Appointment of Ms Amanda Grace Norton as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP01. Barcode: X48XLYP4. Transaction: MzEyNDYyMDczNmFkaXF6a2N4.

  12. 11 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEK7UY. Transaction: MzExMTEyMDg0MGFkaXF6a2N4.

  13. 11 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KEK7O1. Transaction: MzExMTEyMDI2N2FkaXF6a2N4.

  14. 11 November 2014 Termination of appointment of Rajesh Bhayani as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: X3KEK7S2. Transaction: MzExMTEyMDI1OWFkaXF6a2N4.

  15. 11 November 2014 Director's details changed for John Colin Denham on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3KEK7NT. Transaction: MzExMTEyMDI2M2FkaXF6a2N4.

  16. 11 November 2014 Termination of appointment of Lorna White as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KEK4MI. Transaction: MzExMTExOTQyMmFkaXF6a2N4.

  17. 11 November 2014 Termination of appointment of Rajesh Bhayani as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: X3KEK45C. Transaction: MzExMTExOTMwNWFkaXF6a2N4.

  18. 22 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ5KUP. Transaction: MzEwOTcxNDk5NmFkaXF6a2N4.

  19. 10 June 2014 Appointment of Mr Kafui Azaglo Tay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8I4R. Transaction: MzEwMTY2NjA0MmFkaXF6a2N4.

  20. 26 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ336. Transaction: MzA4OTQ4MjY2MWFkaXF6a2N4.

  21. 26 November 2013 Appointment of Ms Arlene Clapham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZ32Y. Transaction: MzA4OTQ4MjUxOGFkaXF6a2N4.

  22. 19 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7RV8J. Transaction: MzA4ODk5MjIzOWFkaXF6a2N4.

  23. 8 November 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IHUR. Transaction: MzA2NzE5ODQ4OGFkaXF6a2N4.

  24. 8 November 2012 Termination of appointment of Eric Trout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9IHUJ. Transaction: MzA2NzE5ODQzMGFkaXF6a2N4.

  25. 8 November 2012 Termination of appointment of Philip Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9IHUB. Transaction: MzA2NzE5ODQyN2FkaXF6a2N4.

  26. 8 November 2012 Termination of appointment of Philip Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9IHU3. Transaction: MzA2NzE5ODQyNWFkaXF6a2N4.

  27. 1 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9WLVC. Transaction: MzA2NTAyNzg4OWFkaXF6a2N4.

  28. 24 July 2012 Appointment of Mr Rajesh Bhayani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTFQG8. Transaction: MzA2MTMxNTA3NmFkaXF6a2N4.

  29. 6 December 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJDBJZUG. Transaction: MzA0ODQ3NDI1M2FkaXF6a2N4.

  30. 6 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3YFVY0J. Transaction: MzA0NTAyMTk2MGFkaXF6a2N4.

  31. 30 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9BFKPGY. Transaction: MzAyNzg5MDE4OWFkaXF6a2N4.

  32. 26 November 2010 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2AY5PFG. Transaction: MzAyNzcwMDU5OWFkaXF6a2N4.

  33. 18 November 2009 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X30ZLF21. Transaction: MzAwMzEyNjI3NmFkaXF6a2N4.

  34. 18 November 2009 Director's details changed for Lorna White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZKF20. Transaction: MzAwMzEyNTUyM2FkaXF6a2N4.

  35. 18 November 2009 Director's details changed for Alexander Ngoma on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZHF2X. Transaction: MzAwMzEyNTUxNmFkaXF6a2N4.

  36. 18 November 2009 Director's details changed for Eric George Trout on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZJF2Z. Transaction: MzAwMzEyNTUyMGFkaXF6a2N4.

  37. 18 November 2009 Director's details changed for Mrs Margaret Elizabeth Stopani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZIF2Y. Transaction: MzAwMzEyNTUxOWFkaXF6a2N4.

  38. 18 November 2009 Director's details changed for Philip George Umfreville Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZGF2W. Transaction: MzAwMzEyNTUxMmFkaXF6a2N4.

  39. 18 November 2009 Director's details changed for John Colin Denham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30ZFF2V. Transaction: MzAwMzEyNTUwNmFkaXF6a2N4.

  40. 17 November 2009 Director's details changed for Alexander Ngoma on 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Officers. Type: CH01. Barcode: X2ATTF1B. Transaction: MzAwMzAxNjY0NGFkaXF6a2N4.

  41. 11 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA39GEPF. Transaction: MzAwMjY2Njk4N2FkaXF6a2N4.

  42. 1 October 2009 Director appointed mrs margaret elizabeth stopani [View PDF]

    Category: Officers. Type: 288a. Barcode: XH0B5DQX. Transaction: MjA0MjU3NzEzNGFkaXF6a2N4.

  43. 13 November 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y314RY. Transaction: MjAxNzg4Mjg5MGFkaXF6a2N4.

  44. 12 November 2008 Appointment terminated director patricia adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y324RZ. Transaction: MjAxNzg4MjY4MmFkaXF6a2N4.

  45. 31 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARJ2K4EO. Transaction: MjAxNjk0MDEyN2FkaXF6a2N4.

  46. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU0ODYyMWFkaXF6a2N4.

  47. 22 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDk1MjU0OGFkaXF6a2N4.

  48. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNzM2OGFkaXF6a2N4.

  49. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNzM2N2FkaXF6a2N4.

  50. 13 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY3MDYwOGFkaXF6a2N4.

  51. 12 November 2007 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0ODQ5NGFkaXF6a2N4.

  52. 15 November 2006 Annual return made up to 08/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0ODk5NGFkaXF6a2N4.

  53. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3MTExMmFkaXF6a2N4.

  54. 11 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5ODkxN2FkaXF6a2N4.

  55. 5 January 2006 Annual return made up to 08/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2NDQxNGFkaXF6a2N4.

  56. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxOTQ5NmFkaXF6a2N4.

  57. 2 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjYzMDQ2NmFkaXF6a2N4.

  58. 5 January 2005 Annual return made up to 08/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2MzUyMGFkaXF6a2N4.

  59. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg5NjQzNWFkaXF6a2N4.

  60. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA1NjQ1MmFkaXF6a2N4.

  61. 29 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk2NzM5OWFkaXF6a2N4.

  62. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0MzUxN2FkaXF6a2N4.

  63. 12 December 2003 Annual return made up to 08/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwNTM3NGFkaXF6a2N4.

  64. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwNTM2MGFkaXF6a2N4.

  65. 4 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc1MDM3NmFkaXF6a2N4.

  66. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4MTg1NWFkaXF6a2N4.

  67. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3ODMyMWFkaXF6a2N4.

  68. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwNDU3MWFkaXF6a2N4.

  69. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExNDE0MmFkaXF6a2N4.

  70. 16 December 2002 Annual return made up to 08/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MzY4N2FkaXF6a2N4.

  71. 5 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYwODkyM2FkaXF6a2N4.

  72. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczMjc2OWFkaXF6a2N4.

  73. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzOTQzMWFkaXF6a2N4.

  74. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxMTgwN2FkaXF6a2N4.

  75. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4Nzg4N2FkaXF6a2N4.

  76. 7 December 2001 Annual return made up to 08/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzMjc2OWFkaXF6a2N4.

  77. 22 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ2OTAwMmFkaXF6a2N4.

  78. 21 November 2000 Annual return made up to 08/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NDExOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwNDM0NjMzNWFkaXF6a2N4.

  80. 17 October 2000 Amended full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDA2MjQyOTY1M2FkaXF6a2N4.

  81. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDA0MDY2NWFkaXF6a2N4.

  82. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1MDIzMGFkaXF6a2N4.

  83. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxMTgyOWFkaXF6a2N4.

  84. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMzMDQwM2FkaXF6a2N4.

  85. 15 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc0OTkxM2FkaXF6a2N4.

  86. 8 December 1999 Annual return made up to 08/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzMjYyMmFkaXF6a2N4.

  87. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg4NTYxOGFkaXF6a2N4.

  88. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2NDgzMmFkaXF6a2N4.

  89. 18 November 1998 Annual return made up to 08/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNzAwMWFkaXF6a2N4.

  90. 13 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ0ODUwMmFkaXF6a2N4.

  91. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExMzczM2FkaXF6a2N4.

  92. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwNzY2MmFkaXF6a2N4.

  93. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1NjI2NGFkaXF6a2N4.

  94. 10 November 1997 Annual return made up to 08/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk3ODM3NWFkaXF6a2N4.

  95. 8 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTY1MzEyM2FkaXF6a2N4.

  96. 26 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE1MDY4N2FkaXF6a2N4.

  97. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3OTA0MGFkaXF6a2N4.

  98. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5MzAwNGFkaXF6a2N4.

  99. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0MTY3N2FkaXF6a2N4.

  100. 24 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzM5Njk3NmFkaXF6a2N4.

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