Afasic

Company Registration Number: 03036802

Company registered in England and Wales

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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.
Afasic is a Private Company Limited by Guarantee first registered on 23 March 1995. Its current registered address is in London.

Registered Address

1ST FLOOR 20
BOWLING GREEN LANE
LONDON
EC1R 0BD

There are 359 companies currently registered at this postcode, including this one.

All companies at EC1R 0BD

Registration Data

Company Number

03036802

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5607369

Registration Start Date

3 September 2003

Registration Expiry Date

2 September 2017

Trading Names

ASSOCIATION FOR ALL SPEECH IMPAIRED CHILDREN

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £166,310£270,578£254,520£293,471£674,428£611,029£572,694£439,960£639,523£761,583£732,399£737,983
Current Assets £342,355£393,066£454,814£580,179£234,510£174,094£147,200£131,298£184,251£210,398£120,879£227,372
of which Cash £216,460£274,749£433,315£519,543£114,689£149,727£119,959£101,063£146,166£189,105£102,349£199,699
Total Assets £508,665£663,644£709,334£873,650£908,938£785,123£719,894£571,258£823,774£971,981£853,278£965,355
Current Liabilities £50,761£59,434£53,672£103,202£117,255£53,818£45,135£66,836£42,038£40,372£31,234£36,812
Net Current Assets £291,594£333,632£401,142£476,977£117,255£120,276£102,065£64,462£142,213£170,026£89,645£190,560
Total Net Worth £457,904£604,210£655,662£770,448£791,683£731,305£674,759£504,422£781,736£931,609£822,044£928,543

Previous Names

No previous names

Company Officers

  • LASCELLES, Linda Anne

    Secretary

    Appointed on 1 April 2001

     

    14
    First Avenue
    Worthing
    West Sussex
    BN14 9NJ
    England

  • CANAS, Angela Maria, Dr

    Director

    Appointed on 5 November 2009

     

    Nationality: American

    Occupation: None

    Month of birth: September 1958

    32
    Thetford Road
    New Malden
    Surrey
    KT3 5DT

  • HAMMOND, Christopher Robin

    Director

    Appointed on 10 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • HUGHES, Catherine Wendy, Dr

    Director

    Appointed on 7 December 2013

     

    Nationality: British

    Occupation: Policy, Research And Practice Consultant

    Month of birth: May 1951

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • SCALES, Matthew

    Director

    Appointed on 3 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • SHARP, Margo Helen

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    104
    Vivian Road
    Harborne
    Birmingham
    West Midlands
    B17 0DJ

  • SHEA, John Brian

    Director

    Appointed on 10 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • WILTON-MIDDLEMASS, Vivien Susan

    Director

    Appointed on 2 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • CORKISH, Norma

    Secretary

    Appointed on 23 March 1995

    Resigned on 9 April 1999

    27 Waverley Drive
    Camberley
    Surrey
    GU15 2DP

  • JEYASINGHAM, Mercy Dhushyanthi

    Secretary

    Appointed on 12 April 1999

    Resigned on 31 August 2000

    Nationality: British

    15 Hartland Way
    Morden
    Surrey
    SM4 5QN

  • AKERS, Peter James

    Director

    Appointed on 23 March 1995

    Resigned on 21 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1931

    136 High Street
    West Malling
    Kent
    ME19 6NE

  • ALEXANDER, Roisin

    Director

    Appointed on 12 November 2005

    Resigned on 7 March 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1949

    68 Strangford Road
    Downpatrick
    County Down
    BT30 6SN

  • ARTHURS, Carolyn Mary

    Director

    Appointed on 28 February 2004

    Resigned on 18 June 2011

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: September 1947

    Whitehall Farm
    Highmoor Hill
    Caerwent
    Gwent
    NP26 5PF

  • ATKINSON, John Michael, Professor

    Director

    Appointed on 6 November 2010

    Resigned on 16 June 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1953

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • ATWOOD, Caron

    Director

    Appointed on 28 June 2004

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Rgn

    Month of birth: April 1965

    7 Beardmore Avenue
    Redcar
    Cleveland
    TS11 6NG

  • BALDWIN, David John Peter

    Director

    Appointed on 18 December 1996

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Royal Household

    Month of birth: June 1956

    Apartment 11 Ambassadors Court
    St Jamess Palace
    London
    SW1A 1BL

  • BURROWS, Paul

    Director

    Appointed on 14 November 1998

    Resigned on 12 June 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1962

    3 St Michaels Road
    Havant
    Hampshire
    PO9 3TT

  • CLIFFORD, Michael

    Director

    Appointed on 21 October 1995

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1950

    61 Stoney Lane
    Rainhill
    Prescot
    Merseyside
    L35 9JX

  • FOLEY, Paula Margaret

    Director

    Appointed on 6 December 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1962

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • GUEBERT, Lesley Ann

    Director

    Appointed on 2 November 1996

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    7 Brownlow Road
    Cambridge
    Cambridgeshire
    CB4 3NG

  • HAMILTON, James Brian

    Director

    Appointed on 14 November 1998

    Resigned on 8 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1951

    1 Knockview Park
    Newtownabbey
    County Antrim
    BT36 6TY

  • HARDMAN MOORE, Susan Mary, Professor

    Director

    Appointed on 6 December 2014

    Resigned on 19 September 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1955

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • HEWES, John, Revd

    Director

    Appointed on 21 October 1995

    Resigned on 2 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Brambledown Tamley Lane
    Hastingleigh
    Ashford
    Kent
    TN25 5HW

  • HUMPHREYS, Janet Catherine

    Director

    Appointed on 23 March 1995

    Resigned on 12 June 1999

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: January 1947

    Pentre Farm
    Pentre
    Bucknell
    Shropshire
    SY7 0BU

  • KNIGHT, Catharine Margaret

    Director

    Appointed on 1 April 1995

    Resigned on 2 November 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1950

    Dingley Dell
    Netton
    Salisbury
    Wiltshire
    SP4 6AW

  • KNIGHT, David Alan

    Director

    Appointed on 16 March 2013

    Resigned on 7 December 2013

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: December 1960

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • LANIGAN, Siobhan

    Director

    Appointed on 22 September 2001

    Resigned on 8 March 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    37 Gopsall Street
    London
    N1 5HJ

  • LARKIN, John Garth

    Director

    Appointed on 30 September 2002

    Resigned on 10 April 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1946

    6 Garden Court
    Holden Road
    London
    N12 7DG

  • LASCELLES, Linda Anne

    Director

    Appointed on 1 April 1995

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    91 Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • LEEKS, Mari

    Director

    Appointed on 13 November 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1956

    1 Hambledon Drive
    Wallingford
    Oxfordshire
    OX10 0PQ

  • MCGLONE, Jayne Ann

    Director

    Appointed on 1 April 1995

    Resigned on 2 November 1996

    Nationality: British

    Occupation: Veterinarian

    Month of birth: October 1949

    Underhill House Woolhope Cockshout
    Putley
    Ledbury
    Herefordshire
    HR8 2QR

  • MCGONIGLE, Michael Frederick

    Director

    Appointed on 12 June 1999

    Resigned on 12 November 2005

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1951

    Thicketts Copthall Road
    Ightham
    Sevenoaks
    Kent
    TN15 9DU

  • MCINTOSH, James Bone

    Director

    Appointed on 15 March 2002

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1953

    11 Altnacreag Gardens
    Moodiesburn
    Glasgow
    G69 0ND

  • MCMURRAY, William Watson

    Director

    Appointed on 1 April 1995

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    4 Castlemount Terrace
    Kirkcaldy
    Fife
    KY2 6YA

  • MILNES, George Alan

    Director

    Appointed on 15 July 1996

    Resigned on 16 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    Broomy Croft
    Cotmans Ash Lane, Kemsing
    Sevenoaks
    Kent
    TN15 6XD

  • PARKINSON, Martin William

    Director

    Appointed on 26 November 2011

    Resigned on 16 March 2013

    Nationality: British

    Occupation: Director Of Planning

    Month of birth: April 1966

    1st Floor 20
    Bowling Green Lane
    London
    EC1R 0BD

  • QUINN, Theresa Brigid

    Director

    Appointed on 1 April 1995

    Resigned on 21 October 1995

    Nationality: British

    Occupation: Association Executive

    Month of birth: September 1943

    66 Russell Way
    Leighton Buzzard
    Bedfordshire
    LU7 8NG

  • RANNARD, Anne Christine, Dr

    Director

    Appointed on 17 June 2006

    Resigned on 15 June 2013

    Nationality: Irish

    Occupation: University Lecturer

    Month of birth: December 1951

    2 Highgate Close
    Heswall
    Wirral
    Merseyside
    CH60 7TE

  • SAGE, Rosemary Joy Wysall, Professor

    Director

    Appointed on 1 April 1995

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: August 1943

    West Cottage
    47 West End, West Haddon
    Northampton
    NN6 7AY

  • SHINN, Christine Jane

    Director

    Appointed on 17 May 1997

    Resigned on 14 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    6 Allandale
    St Albans
    Hertfordshire
    AL3 4NG

  • STARR, Madeleine Mary Philippa

    Director

    Appointed on 1 April 1995

    Resigned on 11 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    12 Rex Court
    Haslemere
    Surrey
    GU27 1LJ

  • WALKER, Bryony Anne

    Director

    Appointed on 13 November 1999

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Falconhurst,11 Wannerton Road
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3NG

  • WHITE, Stephen Leonard

    Director

    Appointed on 17 June 2006

    Resigned on 10 December 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1956

    14 Mendip Walk
    Tunbridge Wells
    Kent
    TN2 3NL

  • WHITE, Stephen Leonard

    Director

    Appointed on 9 July 1996

    Resigned on 9 November 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1956

    14 Mendip Walk
    Tunbridge Wells
    Kent
    TN2 3NL

  • WHITELAW, Margaret

    Director

    Appointed on 14 November 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    41 Inglewood Crescent
    East Kilbride
    Glasgow
    G75 8QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTKPD. Transaction: MzE3MTkxMDkzOGFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mr John Brian Shea as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: AP01. Barcode: X5LRXYJN. Transaction: MzE2NDI4NTA0OWFkaXF6a2N4.

  3. 12 December 2016 Appointment of Mr Christopher Robin Hammond as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: AP01. Barcode: X5LP8MBT. Transaction: MzE2NDE1ODQxOWFkaXF6a2N4.

  4. 12 December 2016 Termination of appointment of Stephen Leonard White as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LP8M6Q. Transaction: MzE2NDE1ODM4NWFkaXF6a2N4.

  5. 14 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2B6PV. Transaction: MzE2MTcyMTk5MWFkaXF6a2N4.

  6. 19 April 2016 Appointment of Mrs Vivien Susan Wilton-Middlemass as a director on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: AP01. Barcode: X559BF8O. Transaction: MzE0NjYyOTIxNWFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNJL4. Transaction: MzE0NTk2Mzc0MWFkaXF6a2N4.

  8. 11 December 2015 Termination of appointment of Michael Clifford as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LG5L. Transaction: MzEzNzM0NTA5MWFkaXF6a2N4.

  9. 12 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3GAIJ. Transaction: MzEzNDU4NjkxMWFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Susan Mary Hardman Moore as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCXVL. Transaction: MzEzMjgyMjA4MGFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of Paula Margaret Foley as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4HWCXMQ. Transaction: MzEzMjgyMTk1MWFkaXF6a2N4.

  12. 1 April 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJY01. Transaction: MzEyMDQ0NDgxN2FkaXF6a2N4.

  13. 1 April 2015 Secretary's details changed for Linda Anne Lascelles on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH03. Barcode: X44DJXX5. Transaction: MzEyMDQ0NDYyMmFkaXF6a2N4.

  14. 27 March 2015 Appointment of Professor Susan Mary Hardman Moore as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: AP01. Barcode: X442V2SA. Transaction: MzEyMDA4NTI5MmFkaXF6a2N4.

  15. 7 January 2015 Appointment of Mrs Paula Margaret Foley as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: AP01. Barcode: X3YKS7SY. Transaction: MzExNDg5ODc0NmFkaXF6a2N4.

  16. 31 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XYRD. Transaction: MzExMDQyODI4NmFkaXF6a2N4.

  17. 6 June 2014 Termination of appointment of Bryony Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FVXYI. Transaction: MzEwMTQzOTc3MGFkaXF6a2N4.

  18. 2 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YUVB7. Transaction: MzA5NzQ3MDEyOWFkaXF6a2N4.

  19. 10 December 2013 Appointment of Dr Catherine Wendy Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7W6I. Transaction: MzA5MDMzMjA5OGFkaXF6a2N4.

  20. 9 December 2013 Termination of appointment of David Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7V2X. Transaction: MzA5MDMzMTg0OWFkaXF6a2N4.

  21. 9 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5BZFE. Transaction: MzA4NjY2MDgwN2FkaXF6a2N4.

  22. 18 July 2013 Termination of appointment of Anne Rannard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUD3EW. Transaction: MzA4MTcyNjE4NWFkaXF6a2N4.

  23. 26 March 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5ASI. Transaction: MzA3NTEwNjkxNGFkaXF6a2N4.

  24. 20 March 2013 Appointment of Mr David Alan Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPYH7. Transaction: MzA3NDgwNzQ4MWFkaXF6a2N4.

  25. 20 March 2013 Termination of appointment of Martin Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPWI9. Transaction: MzA3NDgwNzAzNWFkaXF6a2N4.

  26. 10 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1N2VTN4. Transaction: MzA2OTEyMTU1NmFkaXF6a2N4.

  27. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTEyMTI0NmFkaXF6a2N4.

  28. 10 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1N2A5X4. Transaction: MzA2OTEyMTE0MmFkaXF6a2N4.

  29. 23 October 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1JXAO22. Transaction: MzA2NjMyMDY0M2FkaXF6a2N4.

  30. 1 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICN2A2. Transaction: MzA2NTA3MTU1NmFkaXF6a2N4.

  31. 27 July 2012 Termination of appointment of John Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E17063. Transaction: MzA2MTUxMzYwOWFkaXF6a2N4.

  32. 20 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X178DLPC. Transaction: MzA1NjE5NDAzMWFkaXF6a2N4.

  33. 16 April 2012 Appointment of Mr Martin William Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XUVBF. Transaction: MzA1NTg2MTczNWFkaXF6a2N4.

  34. 16 April 2012 Appointment of Mr Matthew Scales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XUVUX. Transaction: MzA1NTg2MTk5MWFkaXF6a2N4.

  35. 26 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW03PYLH. Transaction: MzA0NjA4OTMxOGFkaXF6a2N4.

  36. 22 July 2011 Termination of appointment of Carolyn Arthurs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QCSW1X. Transaction: MzA0MDg5NzQ0OWFkaXF6a2N4.

  37. 1 April 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X7SZOSX8. Transaction: MzAzNDg3NjA0NWFkaXF6a2N4.

  38. 24 November 2010 Appointment of Professor John Michael Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L3VPDJ. Transaction: MzAyNzUzOTI3NWFkaXF6a2N4.

  39. 22 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVY8WO61. Transaction: MzAyNTY5NDExM2FkaXF6a2N4.

  40. 8 June 2010 Termination of appointment of James Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4XYKOO. Transaction: MzAxNzEyNTE0MmFkaXF6a2N4.

  41. 8 June 2010 Termination of appointment of John Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4UCKOZ. Transaction: MzAxNzEyNDc3NWFkaXF6a2N4.

  42. 13 April 2010 Annual return made up to 23 March 2010 no member list [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XG6G7J4T. Transaction: MzAxMzM3NTQ1NmFkaXF6a2N4.

  43. 13 April 2010 Director's details changed for James Bone Mcintosh on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G3J4P. Transaction: MzAxMzM3NDc5OGFkaXF6a2N4.

  44. 13 April 2010 Director's details changed for Stephen Leonard White on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G6J4S. Transaction: MzAxMzM3NDgwMWFkaXF6a2N4.

  45. 13 April 2010 Director's details changed for Bryony Anne Walker on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G5J4R. Transaction: MzAxMzM3NDgwMGFkaXF6a2N4.

  46. 13 April 2010 Director's details changed for Michael Clifford on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G2J4O. Transaction: MzAxMzM3NDc5N2FkaXF6a2N4.

  47. 13 April 2010 Director's details changed for Dr Anne Christine Rannard on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G4J4Q. Transaction: MzAxMzM3NDc5OWFkaXF6a2N4.

  48. 13 April 2010 Director's details changed for Carolyn Mary Arthurs on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XG6G1J4N. Transaction: MzAxMzM3NDc5NmFkaXF6a2N4.

  49. 17 December 2009 Appointment of Dr Angela Maria Canas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1OSFPT. Transaction: MzAwNTE5MTczN2FkaXF6a2N4.

  50. 17 December 2009 Appointment of Margo Helen Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1ORFPS. Transaction: MzAwNTE5MTQxMmFkaXF6a2N4.

  51. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3AW7DI0. Transaction: MzAwMDM0OTQzMmFkaXF6a2N4.

  52. 6 October 2009 Termination of appointment of Roisin Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASI30DSS. Transaction: MzAwMDA5MDQ5M2FkaXF6a2N4.

  53. 24 March 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DUN8ED. Transaction: MjAyODc2MDU5MGFkaXF6a2N4.

  54. 7 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5KRC3OT. Transaction: MjAxNDk2OTY0NWFkaXF6a2N4.

  55. 27 March 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0QXYDL. Transaction: MjAwMjE0NjQxMmFkaXF6a2N4.

  56. 27 March 2008 Appointment terminated director caron atwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0QWYDK. Transaction: MjAwMjE0NTI2MWFkaXF6a2N4.

  57. 17 March 2008 Registered office changed on 17/03/2008 from 50-52 great sutton street london EC1V 0DJ [View PDF]

    Category: Address. Type: 287. Barcode: AKJUCY0H. Transaction: MjAwMTU2NDI1N2FkaXF6a2N4.

  58. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwNjU3M2FkaXF6a2N4.

  59. 21 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODU2NTkzMmFkaXF6a2N4.

  60. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2NTkzMWFkaXF6a2N4.

  61. 27 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0MTY2MmFkaXF6a2N4.

  62. 5 April 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk3NDcxMmFkaXF6a2N4.

  63. 13 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxMjUxMmFkaXF6a2N4.

  64. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNzgzNmFkaXF6a2N4.

  65. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5OTk0NGFkaXF6a2N4.

  66. 4 April 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3MzQwNmFkaXF6a2N4.

  67. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MDE4NmFkaXF6a2N4.

  68. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNTY3OWFkaXF6a2N4.

  69. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDM4NjA1MmFkaXF6a2N4.

  70. 18 April 2005 Annual return made up to 23/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1NDIyM2FkaXF6a2N4.

  71. 20 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc4MDQ4OWFkaXF6a2N4.

  72. 20 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA0MjE3MWFkaXF6a2N4.

  73. 20 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIxMDc0MWFkaXF6a2N4.

  74. 20 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk1MjUxMWFkaXF6a2N4.

  75. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MDgwNGFkaXF6a2N4.

  76. 23 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY4MzkxMmFkaXF6a2N4.

  77. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NjExMWFkaXF6a2N4.

  78. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3ODM1NWFkaXF6a2N4.

  79. 7 April 2004 Annual return made up to 23/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MTY0MWFkaXF6a2N4.

  80. 24 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDg0NjQ2NWFkaXF6a2N4.

  81. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxNjYwNmFkaXF6a2N4.

  82. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1Mjc3NWFkaXF6a2N4.

  83. 8 April 2003 Annual return made up to 23/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyNjYyOGFkaXF6a2N4.

  84. 12 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjQyNjU4NmFkaXF6a2N4.

  85. 6 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjE4NTIyN2FkaXF6a2N4.

  86. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4MDY0MmFkaXF6a2N4.

  87. 4 April 2002 Annual return made up to 23/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MjMzOWFkaXF6a2N4.

  88. 7 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzY4NjU0OGFkaXF6a2N4.

  89. 21 June 2001 Annual return made up to 23/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NDAxNGFkaXF6a2N4.

  90. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3MzM4M2FkaXF6a2N4.

  91. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2NTk0N2FkaXF6a2N4.

  92. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4NDIwMGFkaXF6a2N4.

  93. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDE5MTMzOGFkaXF6a2N4.

  94. 13 June 2000 Annual return made up to 23/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1Njg2N2FkaXF6a2N4.

  95. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4MDA1MWFkaXF6a2N4.

  96. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE2OTg4NWFkaXF6a2N4.

  97. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM4NDExOWFkaXF6a2N4.

  98. 28 September 1999 Registered office changed on 28/09/99 from: 347 central markets london EC1A 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyNjE5MmFkaXF6a2N4.

  99. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2MDQxMGFkaXF6a2N4.

  100. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5MTQzMWFkaXF6a2N4.

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