03235481 Limited

Company Registration Number: 03235481

Company registered in England and Wales

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03235481 Limited is a Private Company Limited by Guarantee first registered on 8 August 1996. Its current registered address is in London.

Registered Address

UNIT 110 PRINT ROOMS
164 - 180 UNION STREET
LONDON
ENGLAND
SE1 0LH

There are 59 companies currently registered at this postcode, including this one.

All companies at SE1 0LH

Registration Data

Company Number

03235481

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,216£1,124,986£1,710,328£2,706,261£2,655,387£1,994,086£1,346,541
of which Cash £4,692£661,654£1,464,072£1,872,871£1,763,901£1,436,129£950,068
Total Assets £96,216£1,124,986£1,710,328£2,706,261£2,655,387£1,994,086£1,346,541
Current Liabilities £0£285,173£254,698£697,427£720,194£572,714£466,834
Net Current Assets £96,216£839,813£1,455,630£2,008,834£1,935,193£1,421,372£879,707
Total Net Worth £96,216£938,221£1,614,081£2,397,350£2,408,363£1,652,993£833,161

Previous Names

  • INSTRUCTUS, active until 26 June 2015
  • INSTRUCTUS LIMITED, active until 24 July 2012
  • THE COUNCIL FOR ADMINISTRATION, active until 10 November 2010
  • THE ADMINISTRATION STANDARDS COUNCIL, active until 14 January 1998

Company Officers

  • HAMMOND, Andrew

    Secretary

    Appointed on 28 July 2016

     

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • CLAYTON, Ann Elizabeth

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • HAMMOND, Andrew

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1970

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • HOPKINS, Nigel Peter

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Finance And Strategy Director

    Month of birth: July 1958

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • BOTTOMLEY, Susan Mary

    Secretary

    Appointed on 27 March 2001

    Resigned on 12 June 2007

    43 Court Lane
    Dulwich
    London
    SE21 7DP

  • BRIDGES, Clive

    Secretary

    Appointed on 21 September 2007

    Resigned on 17 March 2008

    334 Wendover Road
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5TN

  • COOKE, Mark Ian

    Secretary

    Appointed on 31 March 2010

    Resigned on 19 December 2014

    6 Graphite Square
    Vauxhall Walk
    London
    SE11 5EE

  • HEWELL, Jennifer

    Secretary

    Appointed on 12 June 2007

    Resigned on 21 September 2007

    3 Jubilee Terrace
    Laverton
    Bath
    BA2 7QZ

  • HILL, Peter William

    Secretary

    Appointed on 2 December 2008

    Resigned on 6 November 2009

    Hill House
    27 Meadowford
    Saffron Walden
    Essex
    CB11 3QL

  • HOLLAND, David

    Secretary

    Appointed on 19 December 2014

    Resigned on 28 July 2016

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • LEMON, Imogen Mary

    Secretary

    Appointed on 8 August 1996

    Resigned on 27 March 2001

    22 Gladstone Road
    Surbiton
    Surrey
    KT6 5DD

  • YOUNG, Andrew Roger

    Secretary

    Appointed on 2 December 2009

    Resigned on 6 February 2012

    6 Graphite Square
    Vauxhall Walk
    London
    SE11 5EE

  • AINSWORTH, Mervyn John

    Director

    Appointed on 26 February 1997

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    3 Silverdale Drive
    Mottingham
    London
    SE9 4DH

  • BEAUMONT, Gordon George

    Director

    Appointed on 1 March 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1935

    Farhills Flaxyards
    Woodfall Lane Little Neston
    South Wirral
    CH64 4BT

  • BEINE, Jane Sarah

    Director

    Appointed on 2 December 2009

    Resigned on 5 August 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1964

    Unit 110 Linton House
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • BEVAN, Martin William

    Director

    Appointed on 24 March 1998

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Sunnymede
    Storridge
    Malvern
    Worcestershire
    WR13 5EL

  • BEWS, Susan Mary Maud, Doctor

    Director

    Appointed on 22 November 2004

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Medical Director

    Month of birth: April 1944

    The
    Batch, Flax Bourton
    Bristol
    BS48 1PU

  • BRISTOW, Stephen Leigh, Professor

    Director

    Appointed on 8 August 1996

    Resigned on 27 May 2003

    Nationality: British

    Occupation: College Principal

    Month of birth: December 1948

    2 Shelton Oak Priory
    Shelton
    Shrewsbury
    SY3 8BH

  • BROOME, Nigel Stuart

    Director

    Appointed on 26 February 1997

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1953

    64 Hayes Road
    Bromley
    Kent
    BR2 9AA

  • CONWAY, Janet Lesley

    Director

    Appointed on 26 February 1997

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Hazeldene
    Cheriton
    Alresford
    Hampshire
    SO24 0PW

  • CROSS DURRANT, Angela Maria

    Director

    Appointed on 23 December 1996

    Resigned on 21 February 2001

    Nationality: British

    Occupation: College Inspector

    Month of birth: October 1944

    23 The Chesters
    New Malden
    Surrey
    KT3 4SF

  • DAVIES, Bronwen

    Director

    Appointed on 18 September 1997

    Resigned on 9 September 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1946

    Ammerside House
    Abbotswood Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SR

  • DAVIS, Michael John

    Director

    Appointed on 24 March 1998

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1947

    York Lodge Ravenshill Close
    Ranskill
    Retford
    Nottinghamshire
    DN22 8LY

  • GILBERT, Kay

    Director

    Appointed on 26 February 1997

    Resigned on 27 February 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1956

    7 Elm Street
    Glasgow
    G14 9PX

  • HODSDON, Trevor Brian

    Director

    Appointed on 9 December 1998

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Bank Executive

    Month of birth: January 1954

    26 Erica Way
    Copthorne
    Crawley
    West Sussex
    RH10 3XQ

  • HOLLAND, David Alan

    Director

    Appointed on 22 November 2004

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1947

    The Chestnuts
    Long Green, Wortham
    Diss
    Norfolk
    IP22 1RD

  • KIBEL, Sara Regina

    Director

    Appointed on 8 August 1996

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Freelance Education And Traini

    Month of birth: June 1926

    7 Barham House Molyneux Street
    London
    W1H 5HW

  • LEMON, Imogen Mary

    Director

    Appointed on 27 March 2001

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1967

    22 Gladstone Road
    Surbiton
    Surrey
    KT6 5DD

  • MACLAUGHLIN, Alasdair Harold

    Director

    Appointed on 23 December 1996

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1942

    16 Malone Hill Park
    Belfast
    BT9 6RD

  • MAYNARD, Paul

    Director

    Appointed on 8 August 1996

    Resigned on 25 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Fairview New Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 1LN

  • MEHANNA, Stephanie Joy

    Director

    Appointed on 2 December 2003

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Head Of Training And Developme

    Month of birth: July 1967

    49 Highcliff Drive
    Leigh-On-Sea
    SS9 1DQ

  • MILLS, Leif Anthony

    Director

    Appointed on 10 June 1997

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    31 Station Road
    West Byfleet
    Surrey
    KT14 6DR

  • MULLIGAN, Joseph Gerard

    Director

    Appointed on 26 February 1997

    Resigned on 9 December 1998

    Nationality: Irish

    Occupation: Training

    Month of birth: October 1964

    30 Beech Hill
    Letchworth
    Hertfordshire
    SG6 4EE

  • MURPHY, Ilona

    Director

    Appointed on 2 December 2008

    Resigned on 2 December 2009

    Nationality: British

    Occupation: International Education Advisor

    Month of birth: June 1972

    202
    Rue Washington
    Ixelles 1050
    Brussels
    Belgium

  • OATEN, Mark

    Director

    Appointed on 5 December 2007

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: March 1964

    The Pitchforks
    Wood Lane
    Winchester
    Hampshire
    SO24 0JN

  • PHILLIPS, Karen Jane

    Director

    Appointed on 26 February 1997

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Practice Manager

    Month of birth: March 1967

    29 Chestnut Close
    Machen
    Caerphilly
    Mid Glamorgan
    CF83 8LF

  • PILLAY, Celia May

    Director

    Appointed on 10 July 2001

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: September 1945

    62 York Gardens
    Walton On Thames
    Surrey
    KT12 3EW

  • POWIS, Michael Francis

    Director

    Appointed on 9 December 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Local Council Secret

    Month of birth: October 1946

    24 Howard Drive
    Maidstone
    Kent
    ME16 0QD

  • REYNOLDS, Peter Barrie

    Director

    Appointed on 22 October 2015

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Unit 110 Print Rooms
    164 - 180 Union Street
    London
    SE1 0LH
    England

  • SEARLE, Geoffrey Albert Francis

    Director

    Appointed on 22 November 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1939

    Mickklewood
    Upper Paradise
    Kings Sutton
    Oxon
    OX17 3RN

  • SEEAR, Beatrice Nancy, Baroness

    Director

    Appointed on 8 August 1996

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: August 1913

    189 Kennington Road
    London
    SE11 6ST

  • WHATMORE, Beverley

    Director

    Appointed on 17 December 2002

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Proprietor

    Month of birth: January 1948

    54 Warwick Road
    Southam
    Warwickshire
    CV47 0HW

  • WILSON, Charles Frederick

    Director

    Appointed on 5 December 2007

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1944

    1 Kensington Ave
    Douglas
    IM1 3ET
    Isle Of Man

  • WILSON, Michael

    Director

    Appointed on 23 December 1996

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: April 1948

    38 Glenferrie Road
    St Albans
    Hertfordshire
    AL1 4JU

  • WOODWARD, Kathleen

    Director

    Appointed on 12 November 2009

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    6 Graphite Square
    Vauxhall Walk
    London
    SE11 5EE

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

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XYZXFT. Transaction: MzE2NjYwNDAxNGFkaXF6a2N4.

  2. 16 December 2016 Appointment of Mr Andrew Hammond as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LXK3D4. Transaction: MzE2NDY0MzkxN2FkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Peter Barrie Reynolds as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JG52BK. Transaction: MzE2MTY2ODg0MGFkaXF6a2N4.

  4. 23 August 2016 Appointment of Andrew Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5DX02IQ. Transaction: MzE1NTYyOTQ2OGFkaXF6a2N4.

  5. 23 August 2016 Appointment of Andrew Hammond as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5DWZVYR. Transaction: MzE1NTYyODA3OWFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DX02ZV. Transaction: MzE1NTYyOTU0OWFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of David Holland as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5DWZXUX. Transaction: MzE1NTYyODQwMmFkaXF6a2N4.

  8. 21 June 2016 Registered office address changed from Unit 110 Linton House 164 - 180 Union Street London SE1 0LH to Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MFLWX. Transaction: MzE1MTE4NTM0OWFkaXF6a2N4.

  9. 11 January 2016 Appointment of Mr Peter Barrie Reynolds as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4YCKI95. Transaction: MzEzOTQ2NzUzMGFkaXF6a2N4.

  10. 11 January 2016 Appointment of Ms Ann Elizabeth Clayton as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4YCKHYJ. Transaction: MzEzOTQ2NzQ4MGFkaXF6a2N4.

  11. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQEWG. Transaction: MzEzODU3NTMyMGFkaXF6a2N4.

  12. 25 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO3AFD. Transaction: MzEzMTc3MDk0OGFkaXF6a2N4.

  13. 25 September 2015 Termination of appointment of Charles Frederick Wilson as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4GO3A9S. Transaction: MzEzMTc3MDg1OWFkaXF6a2N4.

  14. 25 September 2015 Termination of appointment of Jane Sarah Beine as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4GO3ABX. Transaction: MzEzMTc3MDg2NmFkaXF6a2N4.

  15. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOERYR1FhZGlxemtjeA.

  16. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOERYRk1hZGlxemtjeA.

  17. 26 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4A8DXKR. Transaction: MzEyNTk0NTgyMWFkaXF6a2N4.

  18. 26 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4A8DXIY. Transaction: MzEyNTk0NTU5M2FkaXF6a2N4.

  19. 23 June 2015 Registered office address changed from 110 Linton House Union Street Waterloo London SE1 0LH England to Unit 110 Linton House 164 - 180 Union Street London SE1 0LH on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5OQ23. Transaction: MzEyNTY2MjM3NmFkaXF6a2N4.

  20. 9 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A48GKYHM. Transaction: MzEyNDgwMDA3NWFkaXF6a2N4.

  21. 6 May 2015 Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to 110 Linton House Union Street Waterloo London SE1 0LH on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46U12M1. Transaction: MzEyMjY2OTI2N2FkaXF6a2N4.

  22. 5 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T402. Transaction: MzExNDQwODg2MmFkaXF6a2N4.

  23. 19 December 2014 Appointment of Mr David Holland as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3N3528A. Transaction: MzExMzg1MDA3NmFkaXF6a2N4.

  24. 19 December 2014 Termination of appointment of Mark Ian Cooke as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3N34Y7U. Transaction: MzExMzg0Njc0N2FkaXF6a2N4.

  25. 2 September 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPPO9. Transaction: MzEwNjU2NDg1MmFkaXF6a2N4.

  26. 9 July 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L3BB4842. Transaction: MzEwMzQ0Mjk5NmFkaXF6a2N4.

  27. 24 January 2014 Appointment of Mr Nigel Peter Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XXK2. Transaction: MzA5MzI5OTU3N2FkaXF6a2N4.

  28. 24 January 2014 Termination of appointment of Kathleen Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309XGIA. Transaction: MzA5MzI5NDMxOWFkaXF6a2N4.

  29. 3 September 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56K6X. Transaction: MzA4NDM0MTgwOWFkaXF6a2N4.

  30. 17 May 2013 Termination of appointment of David Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8VMQ. Transaction: MzA3ODE3ODM0N2FkaXF6a2N4.

  31. 24 September 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6A3HE. Transaction: MzA2NDYwNjYzMGFkaXF6a2N4.

  32. 19 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHQW8W. Transaction: MzA2NDM0MTk4NWFkaXF6a2N4.

  33. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUwNjc1NmFkaXF6a2N4.

  34. 24 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DI8HSG. Transaction: MzA2MTMxMzcwMmFkaXF6a2N4.

  35. 12 June 2012 Termination of appointment of Andrew Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY64NV. Transaction: MzA1ODk4NjQ5M2FkaXF6a2N4.

  36. 17 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14VN7Z4. Transaction: MzA1NDcyNTU4NGFkaXF6a2N4.

  37. 20 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAHDIZ. Transaction: MzA0OTMxMDc4NGFkaXF6a2N4.

  38. 22 September 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XTCBLXQL. Transaction: MzA0NDE4MjU1MWFkaXF6a2N4.

  39. 18 November 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XZICCP7Y. Transaction: MzAyNzE5MTQwN2FkaXF6a2N4.

  40. 17 November 2010 Appointment of Ms Kathleen Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDUBP69. Transaction: MzAyNzE2MTk4OGFkaXF6a2N4.

  41. 10 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX3JROZU. Transaction: MzAyNjc5NDE1N2FkaXF6a2N4.

  42. 10 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADCDMN7S. Transaction: MzAyMzA4NzUxM2FkaXF6a2N4.

  43. 7 September 2010 Appointment of Mr Mark Ian Cooke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6VYYN7O. Transaction: MzAyMjgzNzYxNWFkaXF6a2N4.

  44. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI3ODcyN2FkaXF6a2N4.

  45. 11 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMVOTHDH. Transaction: MzAwOTI3Nzg4N2FkaXF6a2N4.

  46. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI2NzE3NmFkaXF6a2N4.

  47. 13 January 2010 Appointment of Mrs Jane Sarah Beine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2VKGMY. Transaction: MzAwNjk5OTI2MmFkaXF6a2N4.

  48. 13 January 2010 Termination of appointment of Beverley Whatmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2IRGMS. Transaction: MzAwNjk5ODIyM2FkaXF6a2N4.

  49. 13 January 2010 Termination of appointment of Ilona Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2GBGMA. Transaction: MzAwNjk5ODE4M2FkaXF6a2N4.

  50. 13 January 2010 Termination of appointment of Mark Oaten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2HQGMQ. Transaction: MzAwNjk5ODExOWFkaXF6a2N4.

  51. 13 January 2010 Termination of appointment of Susan Bews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2FWGMU. Transaction: MzAwNjk5ODA5MmFkaXF6a2N4.

  52. 13 January 2010 Appointment of Mr Andrew Roger Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI2DIGME. Transaction: MzAwNjk5ODA2N2FkaXF6a2N4.

  53. 13 January 2010 Termination of appointment of Geoffrey Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI289GM0. Transaction: MzAwNjk5NzU3MGFkaXF6a2N4.

  54. 13 January 2010 Termination of appointment of Peter Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI25ZGMN. Transaction: MzAwNjk5NzU0N2FkaXF6a2N4.

  55. 22 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3J8SDG4. Transaction: MjA0MTgwNzU5MmFkaXF6a2N4.

  56. 17 September 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQFFDCI. Transaction: MjA0MTUxMDAzOWFkaXF6a2N4.

  57. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTY1NzQ3MWFkaXF6a2N4.

  58. 18 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYWVT5RO. Transaction: MjAyMDcwMTIzM2FkaXF6a2N4.

  59. 11 December 2008 Director appointed ilona murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XBQ7S5KM. Transaction: MjAxOTkzMzkyMGFkaXF6a2N4.

  60. 8 December 2008 Secretary appointed mr peter hill [View PDF]

    Category: Officers. Type: 288a. Barcode: XANFT5HO. Transaction: MjAxOTYwMDIxMGFkaXF6a2N4.

  61. 4 November 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33M04JC. Transaction: MjAxNzIyMTY5OGFkaXF6a2N4.

  62. 4 November 2008 Appointment terminated director trevor hodsdon [View PDF]

    Category: Officers. Type: 288b. Barcode: X33LZ4JA. Transaction: MjAxNzIyMDY5N2FkaXF6a2N4.

  63. 4 November 2008 Appointment terminated secretary clive bridges [View PDF]

    Category: Officers. Type: 288b. Barcode: X33LY4J9. Transaction: MjAxNzIyMDY5NGFkaXF6a2N4.

  64. 29 September 2008 Appointment terminate, secretary trina janice hill logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8BE3G0. Transaction: MjAxNDIyOTM0MWFkaXF6a2N4.

  65. 6 June 2008 Director appointed charles frederick wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6MC0BO. Transaction: MjAwNjc3NzAxMmFkaXF6a2N4.

  66. 6 June 2008 Director appointed mark oaten [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6MD0BP. Transaction: MjAwNjc3NjkyOWFkaXF6a2N4.

  67. 18 March 2008 Appointment terminated director stephanie mehanna [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBFZY4C. Transaction: MjAwMTY1MzI5NWFkaXF6a2N4.

  68. 21 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0ODk4MWFkaXF6a2N4.

  69. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNDQ2NWFkaXF6a2N4.

  70. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNTMwM2FkaXF6a2N4.

  71. 26 September 2007 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMzc5MGFkaXF6a2N4.

  72. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAzMDUyNGFkaXF6a2N4.

  73. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyOTU2MGFkaXF6a2N4.

  74. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1NDk3OWFkaXF6a2N4.

  75. 25 September 2006 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwNTc5NmFkaXF6a2N4.

  76. 31 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5MTI0NWFkaXF6a2N4.

  77. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4OTg3NGFkaXF6a2N4.

  78. 29 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY2NTYzMWFkaXF6a2N4.

  79. 6 September 2005 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNTAwN2FkaXF6a2N4.

  80. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzU0MDA2OWFkaXF6a2N4.

  81. 26 April 2005 Registered office changed on 26/04/05 from: 18-20 bromells road, london, SW4 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU2MDgyOGFkaXF6a2N4.

  82. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1OTE2MGFkaXF6a2N4.

  83. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNDIzMWFkaXF6a2N4.

  84. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM3NDU5MmFkaXF6a2N4.

  85. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY5NTkxOGFkaXF6a2N4.

  86. 13 September 2004 Annual return made up to 08/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0OTU3OWFkaXF6a2N4.

  87. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM3MDkxNmFkaXF6a2N4.

  88. 15 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM4MjY0MmFkaXF6a2N4.

  89. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0OTE1N2FkaXF6a2N4.

  90. 19 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTg0NTYyMGFkaXF6a2N4.

  91. 18 September 2003 Annual return made up to 08/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0NDYxMWFkaXF6a2N4.

  92. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkyODI0NGFkaXF6a2N4.

  93. 29 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjE2NTEwN2FkaXF6a2N4.

  94. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MTE0M2FkaXF6a2N4.

  95. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5MzgwMGFkaXF6a2N4.

  96. 6 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUyODA0MWFkaXF6a2N4.

  97. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwNDUxNmFkaXF6a2N4.

  98. 8 September 2002 Annual return made up to 08/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYyMzM3N2FkaXF6a2N4.

  99. 31 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTQ3NzA2N2FkaXF6a2N4.

  100. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzMTI1NGFkaXF6a2N4.

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