Age Concern Hillingdon

Company Registration Number: 03136052

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.
Age Concern Hillingdon is a Private Company Limited by Guarantee first registered on 8 December 1995. Its current registered address is in Hayes, Middlesex.

Registered Address

AGE CONCERN HILLINGDON
UNIT 2 CHAPEL COURT
126 CHURCH ROAD
HAYES
MIDDLESEX
UB3 2LW

There are 13 companies currently registered at this postcode, including this one.

All companies at UB3 2LW

Registration Data

Company Number

03136052

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£119,043£151,159£0£0
Current Assets £966,145£1,151,980£989,313£887,112£685,289£909,474£1,152,614
of which Cash £373,455£553,924£553,654£533,307£576,207£537,448£854,085
Total Assets £966,145£1,151,980£989,313£1,006,155£836,448£909,474£1,152,614
Current Liabilities £138,280£120,237£147,992£107,015£112,121£367,552£296,518
Net Current Assets £827,865£1,031,743£841,321£780,097£573,168£541,922£856,096
Total Net Worth £921,656£1,114,425£940,223£899,140£724,327£713,627£930,017

Previous Names

No previous names

Company Officers

  • OKALI, Peter

    Secretary

    Appointed on 2 June 2014

     

    AGE CONCERN HILLINGDON
    Unit 2
    Chapel Court
    126 Church Road
    Hayes
    Middlesex
    UB3 2LW

  • BEATTY, Christine

    Director

    Appointed on 8 December 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    45 Sweetcroft Lane
    Uxbridge
    Middlesex
    UB10 9LF

  • BEAVINGTON, Joan Ann Kathleen

    Director

    Appointed on 18 October 2001

     

    Nationality: British

    Occupation: Retired Investor Relations Off

    Month of birth: January 1943

    14 Charnwood Road
    Uxbridge
    Middlesex
    UB10 0HX

  • CALVERLEY, Roger

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    50 Copse Wood Way
    Northwood
    Middlesex
    HA6 2UA

  • EDWARDS, Ian

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1958

    AGE CONCERN HILLINGDON
    Unit 2
    Chapel Court
    126 Church Road
    Hayes
    Middlesex
    UB3 2LW
    England

  • FRANKLIN, Neil William

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1953

    2
    Chapel Court
    Church Road
    Hayes
    Middlesex
    UB3 2LW
    England

  • HORGAN-SMITH, Anne Marie

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    AGE CONCERN HILLINGDON
    Unit 2
    Chapel Court
    126 Church Road
    Hayes
    Middlesex
    UB3 2LW

  • VALENTINE, Anthony Edmund

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    81 Newtown Road
    New Denham
    Middlesex
    UB9 4BD

  • BEECHER, John

    Secretary

    Appointed on 27 May 1998

    Resigned on 12 June 2002

    12 St Marys Place
    Ealing
    London
    W5 5HA

  • CLARKE, Jackie Linda

    Secretary

    Appointed on 8 December 1995

    Resigned on 8 April 1998

    41 Railway Side
    Barnes
    London
    SW13 0PN

  • COMMERFORD, Christine

    Secretary

    Appointed on 17 June 2002

    Resigned on 25 April 2014

    19 Sunray Avenue
    West Drayton
    Middlesex
    UB7 7AH

  • TAMS, Daphne

    Secretary

    Appointed on 8 April 1998

    Resigned on 27 May 1998

    101 Eastcote Lane
    Northolt
    Middlesex
    UB5 5RH

  • ARROL, Betty

    Director

    Appointed on 16 October 2008

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    94 Kings Lodge
    Pembroke Road
    Ruislip
    Middlesex
    HA4 8NJ

  • BATTY, Hugh Richard

    Director

    Appointed on 28 October 1997

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Disability Consultant

    Month of birth: September 1950

    6 Vine Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4DP

  • BELLAMY, Katherine

    Director

    Appointed on 17 October 1996

    Resigned on 22 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1921

    13 The Grove
    Ickenham
    Middlesex
    UB10 8QH

  • BLACKMORE, John Hubert

    Director

    Appointed on 17 October 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Retired Bank Officer

    Month of birth: August 1928

    5 Hornbeam Road
    Hayes
    Middlesex
    UB4 9ED

  • BLACKWELL, Derek

    Director

    Appointed on 21 October 1999

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    4 Deborah Crescent
    Ruislip
    Middlesex
    HA4 7TB

  • CADOGAN, Ermay Eileen

    Director

    Appointed on 13 October 2005

    Resigned on 16 October 2008

    Nationality: Barbadian

    Occupation: None

    Month of birth: August 1937

    14 Heath House The Woods
    Ickenham
    Middlesex

  • DEVANI, Kantilal Veljibhai

    Director

    Appointed on 28 October 1997

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Pharmaceutical Chemist

    Month of birth: February 1930

    4 Woodfield Avenue
    Northwood
    Middlesex
    HA6 3EA

  • JONES, John Edward Peter

    Director

    Appointed on 16 October 2003

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    17 Commonwealth Avenue
    Hayes
    Middlesex
    UB3 2PN

  • JUJ, Kanwarjit Singh

    Director

    Appointed on 18 October 2001

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    6 Witney Close
    Ickenham
    Middlesex
    UB10 8EL

  • KINNELL, Roy

    Director

    Appointed on 21 October 1999

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    31 The Rise
    Uxbridge
    Middlesex
    UB10 0JL

  • LADWA, Nandlal Hirji

    Director

    Appointed on 20 October 2011

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1958

    AGE CONCERN HILLINGDON
    Unit 2
    Chapel Court
    126 Church Road
    Hayes
    Middlesex
    UB3 2LW
    England

  • MCALLISTER, Ian James

    Director

    Appointed on 17 October 1996

    Resigned on 22 October 1998

    Nationality: British

    Occupation: General Manager Bus Company

    Month of birth: July 1957

    8 Hawthorn Drive
    Woodmancote
    Cheltenham
    Gloucestershire
    GL52 4RN

  • MORGAN, Thomas Llewellyn

    Director

    Appointed on 17 October 1996

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    19 The Grove
    Ickenham
    Uxbridge
    Middlesex
    UB10 8QH

  • PATEL, Smruti

    Director

    Appointed on 29 October 2009

    Resigned on 9 September 2015

    Nationality: Indian

    Occupation: Retired

    Month of birth: February 1951

    AGE CONCERN HILLINGDON
    Unit 2
    Chapel Court
    126 Church Road
    Hayes
    Middlesex
    UB3 2LW
    England

  • PETTMAN, Marie

    Director

    Appointed on 17 October 1996

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1919

    87 Wimborne Avenue
    Hayes
    Middlesex
    UB4 0HH

  • STOBBS, Derek

    Director

    Appointed on 17 October 1996

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    389 Sipson Road
    Sipson
    West Drayton
    Middlesex
    UB7 0HU

  • TORRENS, John Wellesley

    Director

    Appointed on 8 December 1995

    Resigned on 17 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    30 Elgood Avenue
    Northwood
    Middlesex
    HA6 3QS

  • WOLFF, Charles Henry

    Director

    Appointed on 17 October 1996

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    157 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9JN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B0QQ. Transaction: MzE2NDc2NjQwM2FkaXF6a2N4.

  2. 30 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFAX7. Transaction: MzE2MzAwMzM1N2FkaXF6a2N4.

  3. 11 November 2016 Appointment of Mrs Anne Marie Horgan-Smith as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X5JISYP6. Transaction: MzE2MTc2MTIwMWFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Betty Arrol as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5JISW8A. Transaction: MzE2MTc2MDU0MWFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0AK2. Transaction: MzEzNzY4OTA4MGFkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MC0AJU. Transaction: MzEzNzYwMjMxN2FkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Smruti Patel as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4MC08T3. Transaction: MzEzNzYwMTc3MmFkaXF6a2N4.

  8. 26 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5Z4C3. Transaction: MzEzMzM5NzA0NmFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7RK0. Transaction: MzExMzI5NjgxMGFkaXF6a2N4.

  10. 11 December 2014 Appointment of Mr Peter Okali as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP03. Barcode: X3MI7RQB. Transaction: MzExMzI5NjYzOWFkaXF6a2N4.

  11. 3 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQY12P. Transaction: MzExMDU4Njk4MmFkaXF6a2N4.

  12. 13 May 2014 Termination of appointment of Christine Commerford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S2WIY. Transaction: MzA5OTkyMjE0MGFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I61L. Transaction: MzA5MjI4NTA2N2FkaXF6a2N4.

  14. 1 November 2013 Appointment of Mr Neil Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XYOW. Transaction: MzA4ODA1NDMxMGFkaXF6a2N4.

  15. 1 November 2013 Appointment of Mr Neil William Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XWMQ. Transaction: MzA4ODA1MzcxMWFkaXF6a2N4.

  16. 4 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUWQX6. Transaction: MzA4NDQzMDExMmFkaXF6a2N4.

  17. 8 March 2013 Termination of appointment of Nandlal Ladwa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PT17M. Transaction: MzA3NDE3OTM2OGFkaXF6a2N4.

  18. 22 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDJYZ. Transaction: MzA3MTUyMjU0N2FkaXF6a2N4.

  19. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3IDL. Transaction: MzA2ODkyMzAxOGFkaXF6a2N4.

  20. 13 February 2012 Appointment of Mr Nandlal Hirji Ladwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGWS2. Transaction: MzA1MjM2NDg1NWFkaXF6a2N4.

  21. 26 January 2012 Appointment of Mr Ian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A35UG. Transaction: MzA1MTM3ODIyM2FkaXF6a2N4.

  22. 23 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10XSK41. Transaction: MzA1MTE2NzMyNmFkaXF6a2N4.

  23. 18 January 2012 Termination of appointment of Derek Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2TW1. Transaction: MzA1MDkzMTQxNmFkaXF6a2N4.

  24. 13 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2T723. Transaction: MzA0ODkzMjMwN2FkaXF6a2N4.

  25. 7 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5EWMPQD. Transaction: MzAyODM4MTQwMGFkaXF6a2N4.

  26. 3 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A76Y8PM4. Transaction: MzAyODE3ODI3NWFkaXF6a2N4.

  27. 5 November 2010 Termination of appointment of Kanwarjit Juj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAJIOUL. Transaction: MzAyNjQ3MjE4OWFkaXF6a2N4.

  28. 6 September 2010 Termination of appointment of John Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68HUN3C. Transaction: MzAyMjc0NTExNWFkaXF6a2N4.

  29. 9 February 2010 Registered office address changed from Globe House Bentinck Road West Drayton Middlesex UB7 7RQ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XAJBHHDC. Transaction: MzAwOTA0OTQxM2FkaXF6a2N4.

  30. 22 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6DAGVI. Transaction: MzAwNzcxMjk1NmFkaXF6a2N4.

  31. 18 December 2009 Appointment of Ms Smruti Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDSNFWI. Transaction: MzAwNTI3MTMwNWFkaXF6a2N4.

  32. 10 December 2009 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XE4T7FOI. Transaction: MzAwNDcyMTQ0NGFkaXF6a2N4.

  33. 10 December 2009 Director's details changed for John Edward Peter Jones on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T4FOF. Transaction: MzAwNDcyMDcxM2FkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Roger Calverley on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T3FOE. Transaction: MzAwNDcyMDcwOGFkaXF6a2N4.

  35. 10 December 2009 Director's details changed for Kanwarjit Singh Juj on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T5FOG. Transaction: MzAwNDcyMDcxN2FkaXF6a2N4.

  36. 10 December 2009 Director's details changed for Anthony Valentine on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T6FOH. Transaction: MzAwNDcyMDcxOGFkaXF6a2N4.

  37. 10 December 2009 Director's details changed for Christine Beatty on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T0FOB. Transaction: MzAwNDcyMDY0MGFkaXF6a2N4.

  38. 10 December 2009 Director's details changed for Derek Blackwell on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T2FOD. Transaction: MzAwNDcyMDY2NWFkaXF6a2N4.

  39. 10 December 2009 Director's details changed for Joan Ann Kathleen Beavington on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4T1FOC. Transaction: MzAwNDcyMDY0MmFkaXF6a2N4.

  40. 10 December 2009 Director's details changed for Mrs Betty Arrol on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE4SZFO9. Transaction: MzAwNDcyMDYwNmFkaXF6a2N4.

  41. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzY0NTE0MWFkaXF6a2N4.

  42. 18 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYRIX7DY. Transaction: MjAyNjA4NDgzNGFkaXF6a2N4.

  43. 12 January 2009 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX3F6GF. Transaction: MjAyMzA5Mzg3OWFkaXF6a2N4.

  44. 30 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATUS64BA. Transaction: MjAxNjgzMDk5NWFkaXF6a2N4.

  45. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjgzMDQ2OWFkaXF6a2N4.

  46. 23 October 2008 Director appointed mrs betty arrol [View PDF]

    Category: Officers. Type: 288a. Barcode: X0F4H478. Transaction: MjAxNjE1ODAzN2FkaXF6a2N4.

  47. 21 October 2008 Appointment terminated director ermay cadogan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZTLB45U. Transaction: MjAxNTk2MTU1NGFkaXF6a2N4.

  48. 7 December 2007 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTE4N2FkaXF6a2N4.

  49. 27 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MDc2M2FkaXF6a2N4.

  50. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxODA5NmFkaXF6a2N4.

  51. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxNzY4NWFkaXF6a2N4.

  52. 15 December 2006 Annual return made up to 08/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwODI3M2FkaXF6a2N4.

  53. 4 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MjEwOGFkaXF6a2N4.

  54. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMjA1NWFkaXF6a2N4.

  55. 16 December 2005 Annual return made up to 08/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2Njk0M2FkaXF6a2N4.

  56. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzM0ODQxOWFkaXF6a2N4.

  57. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUwMTY4NGFkaXF6a2N4.

  58. 2 December 2004 Annual return made up to 08/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwMzI2N2FkaXF6a2N4.

  59. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNTI2OWFkaXF6a2N4.

  60. 17 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzgzMzQ3MWFkaXF6a2N4.

  61. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNDUyM2FkaXF6a2N4.

  62. 17 December 2003 Annual return made up to 08/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzNzE4N2FkaXF6a2N4.

  63. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcwNTU0OWFkaXF6a2N4.

  64. 13 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcyNTE1MWFkaXF6a2N4.

  65. 13 January 2003 Annual return made up to 08/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4MDIyOGFkaXF6a2N4.

  66. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk5NDcyMmFkaXF6a2N4.

  67. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0NTUxN2FkaXF6a2N4.

  68. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI4MDMyOGFkaXF6a2N4.

  69. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE5NTUwNGFkaXF6a2N4.

  70. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzNzk2NmFkaXF6a2N4.

  71. 3 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjUzNjc3MWFkaXF6a2N4.

  72. 3 January 2002 Annual return made up to 08/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNDUzMWFkaXF6a2N4.

  73. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzMzMjc4NWFkaXF6a2N4.

  74. 3 January 2001 Annual return made up to 08/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMDA1OGFkaXF6a2N4.

  75. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5MjAwNWFkaXF6a2N4.

  76. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU2NjgxN2FkaXF6a2N4.

  77. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyMTA2MWFkaXF6a2N4.

  78. 26 April 2000 Registered office changed on 26/04/00 from: globe house, bentinck road, west drayton, middlesex UB7 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2NDg0NmFkaXF6a2N4.

  79. 4 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDM2OTA0NWFkaXF6a2N4.

  80. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxOTg5MGFkaXF6a2N4.

  81. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyNDIwNWFkaXF6a2N4.

  82. 4 January 2000 Annual return made up to 08/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2MTQ1N2FkaXF6a2N4.

  83. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc0NDY3M2FkaXF6a2N4.

  84. 4 January 1999 Annual return made up to 08/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMTMxM2FkaXF6a2N4.

  85. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg4ODMzNWFkaXF6a2N4.

  86. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU2NjM5NGFkaXF6a2N4.

  87. 17 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc2NjY1NWFkaXF6a2N4.

  88. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0NDk5NWFkaXF6a2N4.

  89. 22 December 1997 Annual return made up to 08/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5NjA5NmFkaXF6a2N4.

  90. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNDYxM2FkaXF6a2N4.

  91. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwNTQyM2FkaXF6a2N4.

  92. 10 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA4NDEwOGFkaXF6a2N4.

  93. 16 December 1996 Annual return made up to 08/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1MzY0M2FkaXF6a2N4.

  94. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyNzY3NGFkaXF6a2N4.

  95. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0ODI4M2FkaXF6a2N4.

  96. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2NjEwMmFkaXF6a2N4.

  97. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMDQ0N2FkaXF6a2N4.

  98. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3MzcxMGFkaXF6a2N4.

  99. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNzgzNmFkaXF6a2N4.

  100. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5MzE4NmFkaXF6a2N4.

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