Acton Homeless Concern (Emmaus House and Damien Centre)

Company Registration Number: 03252735

Company registered in England and Wales

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Acton Homeless Concern (Emmaus House and Damien Centre) is a Private Company Limited by Guarantee first registered on 20 September 1996.

Registered Address

5 BERRYMEAD GARDENS
LONDON
W3 8AA

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

All companies at W3 8AA

Registration Data

Company Number

03252735

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation 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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £150,717£149,220£143,965£137,914£131,845£126,478£123,226
Current Assets £270,643£262,738£150,223£132,865£133,718£130,170£132,475
of which Cash £270,542£262,637£150,122£118,666£114,718£130,170£132,475
Total Assets £421,360£411,958£294,188£270,779£265,563£256,648£255,701
Current Liabilities £4,417£2,228£9,318£11,506£9,293£8,983£8,635
Net Current Assets £266,226£260,510£140,905£121,359£124,425£121,187£123,840
Total Net Worth £416,943£409,730£284,870£259,273£256,270£247,665£247,066

Previous Names

  • ACTON HOMELESS CONCERN -EMMAUS HOUSE, active until 25 June 2001

Company Officers

  • LEAHY, John, Father

    Secretary

    Appointed on 1 May 2007

     

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • DUGGAN, Vivienne

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1959

    5
    Denehurst Gardens
    London
    London
    W3 9QY
    England

  • FOSTER, Mary

    Director

    Appointed on 4 November 2009

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1941

    5 Berrymead Gardens
    London
    W3 8AA

  • GRAY, Anne Maria

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    Flanagan 135 Duke Road
    Chiswick
    London
    W4 2BX

  • LEAHY, John, Father

    Director

    Appointed on 1 May 2007

     

    Nationality: Irish

    Occupation: Priest

    Month of birth: August 1948

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • MAKEPEACE, Simon James

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    8 Eastbourne Avenue
    Acton
    London
    W3 6JN

  • MCDONAGH, Karen

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1969

    82
    Julian Avenue
    Acton
    London
    W3 9JF
    England

  • ROBERTSON, Peter James Parish

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1959

    5 Berrymead Gardens
    London
    W3 8AA

  • BRADLEY, Patrick, Father

    Secretary

    Appointed on 20 September 1996

    Resigned on 26 April 2001

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • MCANENY, Christopher, Father

    Secretary

    Appointed on 26 April 2001

    Resigned on 1 May 2007

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • ALCOCK, Edwin James, Reverend

    Director

    Appointed on 5 October 2005

    Resigned on 3 December 2011

    Nationality: British

    Occupation: Priest Church Of England

    Month of birth: January 1931

    17 Westfields Road
    Acton
    London
    W3 0AX

  • BEECH, Fredrick Harold

    Director

    Appointed on 3 March 1998

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    110 Hurley Road
    Greenford
    Middlesex
    UB6 9HB

  • BRADLEY, Eileen

    Director

    Appointed on 3 March 1998

    Resigned on 1 October 2002

    Nationality: Irish

    Occupation: Housewife

    Month of birth: October 1947

    13b Grafton Road
    Acton
    London
    W3
    W3 6PB

  • BRADLEY, Patrick, Father

    Director

    Appointed on 20 September 1996

    Resigned on 26 April 2001

    Nationality: Irish

    Occupation: Catholic Priest

    Month of birth: May 1996

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • BULL, Anthony Leonard, Dr

    Director

    Appointed on 20 September 1996

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Retired Research Director

    Month of birth: April 1933

    Ground Floor Flat
    27 Grafton Road Acton
    London
    W3 6PB

  • BUTLER, Barry

    Director

    Appointed on 20 September 1996

    Resigned on 27 October 1999

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: September 1942

    4 Sandringham Gardens
    Hornsey
    London
    N8 9HU

  • CANZINI, Vanessa Anne Margret

    Director

    Appointed on 10 December 2014

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Communications Director

    Month of birth: September 1977

    1
    Cumberland Road
    London
    W7 2ED
    England

  • CASSIDY, Mairead

    Director

    Appointed on 23 October 2003

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1954

    94 Greenway Gardens
    Greenford
    Middlesex
    UB6 9TX

  • COOKE, Thomas

    Director

    Appointed on 5 September 2002

    Resigned on 1 May 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1949

    1 Kilmarsh Road
    London
    W6 0PL

  • CRAWFORD, Ross Alexander

    Director

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Stockbroker/Property Consult

    Month of birth: November 1957

    3 Calle De La Canada,
    Urbanization La Hascinda
    Benalmadena Pueblo
    Malaga 29639
    FOREIGN
    Spain

  • DONNELLY, Lewis

    Director

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Diocesan Officer

    Month of birth: May 1939

    24 Tregaron Avenue
    London
    N8 9EY

  • DOYLE, Joan Winifred

    Director

    Appointed on 24 November 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    44 Rosemont Road
    London
    W3 9LY

  • DUGGAN, Vivienne

    Director

    Appointed on 1 November 2008

    Resigned on 2 November 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: November 2009

    5
    Denehurst Gardens
    London
    W3 9QY

  • DURRAN, John Raymond Charles

    Director

    Appointed on 20 September 1996

    Resigned on 15 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    118 St Dunstans Avenue
    London
    W3 6QL

  • GOTHARD, Beveley Lynn

    Director

    Appointed on 2 December 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    5 Berrymead Gardens
    London
    W3 8AA

  • HUNSTON, Margaret Mary, Sister

    Director

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    Nationality: Irish

    Occupation: Teacher

    Month of birth: August 1942

    53 Bethune Road
    Stoke Newington
    London
    N16 5EE

  • JENKINS, Christine

    Director

    Appointed on 20 September 1996

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    187 Noel Road
    Acton
    London
    W3 0JL

  • MCANENY, Christopher, Father

    Director

    Appointed on 26 April 2001

    Resigned on 1 May 2007

    Nationality: Irish

    Occupation: Parish Priest

    Month of birth: October 1947

    5 Berrymead Gardens
    Acton
    London
    W3 8AA

  • MILES, Suzanne

    Director

    Appointed on 10 September 2003

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Lea Inspection And Advisory

    Month of birth: September 1950

    67 Castlebar Park
    Ealing
    London
    W5 1DA

  • NECKLES, Cecilia

    Director

    Appointed on 20 September 1996

    Resigned on 31 October 1999

    Nationality: British/West Indies

    Occupation: Company Director

    Month of birth: September 1936

    31 Leythe Road
    Acton
    London
    W3 8AW

  • O'SULLIVAN, Anne Patricia

    Director

    Appointed on 20 September 1996

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: July 1955

    15 St Andrews Road
    Hanwell
    London
    W7 2NX

  • OKORUWA, Solomon

    Director

    Appointed on 9 May 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1959

    68 Robin Hood Way
    Greenford
    Middlesex
    UB6 7QN

  • PEREIRA, Tito

    Director

    Appointed on 1 May 2007

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    102 Shadwell Drive
    Northolt
    Middlesex
    UB5 6DF

  • REEVE, Richard Malcolm, Reverend

    Director

    Appointed on 20 September 1996

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Priest

    Month of birth: January 1964

    276 Osborne Road
    Acton
    London
    W3 8SR

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

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Latest Filings

  1. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEQQ2. Transaction: MzE2NTQ5MTY0NWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWED7M. Transaction: MzE1ODkxNjcwMmFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Vanessa Anne Margret Canzini as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GWE6CR. Transaction: MzE1ODkxNDYwMWFkaXF6a2N4.

  4. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LWL86H. Transaction: MzEzNzMzNzMzNWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4E9TV. Transaction: MzEzMzE4MTU5N2FkaXF6a2N4.

  6. 16 October 2015 Appointment of Mrs Vanessa Anne Margret Canzini as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X4I4E9TN. Transaction: MzEzMzE4MTM5NGFkaXF6a2N4.

  7. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OIJE. Transaction: MzExNDE5OTU1M2FkaXF6a2N4.

  8. 19 October 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOBFK9. Transaction: MzEwOTY3Nzk2OGFkaXF6a2N4.

  9. 19 October 2014 Termination of appointment of Beveley Lynn Gothard as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3IOBFQA. Transaction: MzEwOTY3Nzc0NmFkaXF6a2N4.

  10. 19 October 2014 Termination of appointment of Tito Pereira as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X3IOBFJT. Transaction: MzEwOTY3Nzc1MWFkaXF6a2N4.

  11. 19 October 2014 Appointment of Mrs Karen Mcdonagh as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X3IOBFK1. Transaction: MzEwOTY3Nzc1NmFkaXF6a2N4.

  12. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVYOA. Transaction: MzA5MTE1MDI1MGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NS4H. Transaction: MzA4NzIwNTM5OGFkaXF6a2N4.

  14. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NBLRL5. Transaction: MzA2OTM5MzY2MGFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J9NE. Transaction: MzA2NjE4MDYyOGFkaXF6a2N4.

  16. 1 February 2012 Appointment of Ms Beveley Lynn Gothard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S3N6P. Transaction: MzA1MTcxNjQ3MWFkaXF6a2N4.

  17. 1 February 2012 Appointment of Mr Peter James Parish Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S3MJL. Transaction: MzA1MTcxNjI2MWFkaXF6a2N4.

  18. 29 January 2012 Termination of appointment of Mairead Cassidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBNWG. Transaction: MzA1MTUzMTYyMGFkaXF6a2N4.

  19. 29 January 2012 Termination of appointment of Edwin Alcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBNSW. Transaction: MzA1MTUzMTYwNWFkaXF6a2N4.

  20. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59A7D. Transaction: MzA0OTE5NzcwNmFkaXF6a2N4.

  21. 27 October 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X5INTYPN. Transaction: MzA0NjE0MjUwMWFkaXF6a2N4.

  22. 10 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1VTQDQ. Transaction: MzAzMDEzMDgyNGFkaXF6a2N4.

  23. 19 November 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XZXOQP84. Transaction: MzAyNzI0NzQwN2FkaXF6a2N4.

  24. 19 November 2010 Director's details changed for Father John Leahy on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXONP81. Transaction: MzAyNzI0NzI3MGFkaXF6a2N4.

  25. 19 November 2010 Director's details changed for Tito Pereira on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXOPP83. Transaction: MzAyNzI0NzI3N2FkaXF6a2N4.

  26. 19 November 2010 Director's details changed for Simon James Makepeace on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXOOP82. Transaction: MzAyNzI0NzI3M2FkaXF6a2N4.

  27. 19 November 2010 Director's details changed for Mairead Cassidy on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXOKP8Y. Transaction: MzAyNzI0NzI2MWFkaXF6a2N4.

  28. 19 November 2010 Director's details changed for Mrs Vivienne Duggan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXOLP8Z. Transaction: MzAyNzI0NzI2M2FkaXF6a2N4.

  29. 19 November 2010 Director's details changed for Anne Maria Gray on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XZXOMP80. Transaction: MzAyNzI0NzI2OGFkaXF6a2N4.

  30. 15 November 2010 Appointment of Mrs Mary Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYL4JP4W. Transaction: MzAyNzAxODYxOGFkaXF6a2N4.

  31. 15 November 2010 Appointment of Mrs Vivienne Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYL35P4H. Transaction: MzAyNzAxODU3NmFkaXF6a2N4.

  32. 15 November 2010 Termination of appointment of Vivienne Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYL1MP4W. Transaction: MzAyNzAxODUxOWFkaXF6a2N4.

  33. 18 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUO09GOG. Transaction: MzAwNzI2OTgzM2FkaXF6a2N4.

  34. 25 November 2009 Annual return made up to 20 September 2009 no member list [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: X6EOBF94. Transaction: MzAwMzYzNTA1NGFkaXF6a2N4.

  35. 23 November 2009 Appointment of Mrs Vivienne Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5L8VF7C. Transaction: MzAwMzQ4MjQ3NGFkaXF6a2N4.

  36. 23 November 2009 Termination of appointment of Suzanne Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KGMF7A. Transaction: MzAwMzQ4MTExN2FkaXF6a2N4.

  37. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABO1S6W4. Transaction: MjAyNDYxNzkzMGFkaXF6a2N4.

  38. 16 October 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRXP3ZA. Transaction: MjAxNTY1NTIzN2FkaXF6a2N4.

  39. 3 January 2008 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjI3MmFkaXF6a2N4.

  40. 18 December 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2MTE2MmFkaXF6a2N4.

  41. 18 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1NTUyOGFkaXF6a2N4.

  42. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1MjUzNmFkaXF6a2N4.

  43. 18 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1NzUyMGFkaXF6a2N4.

  44. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1NzUwMmFkaXF6a2N4.

  45. 10 March 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MzM5NmFkaXF6a2N4.

  46. 4 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1MjQ1NmFkaXF6a2N4.

  47. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzYwMDgwOWFkaXF6a2N4.

  48. 15 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU4MjIzNmFkaXF6a2N4.

  49. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg2OTIxOGFkaXF6a2N4.

  50. 24 October 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0OTY4OGFkaXF6a2N4.

  51. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxMjExOWFkaXF6a2N4.

  52. 18 November 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI1Mjg5N2FkaXF6a2N4.

  53. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzODEzNGFkaXF6a2N4.

  54. 19 October 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4MDY3OGFkaXF6a2N4.

  55. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1OTkxM2FkaXF6a2N4.

  56. 23 October 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MjY4M2FkaXF6a2N4.

  57. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkzMTI5N2FkaXF6a2N4.

  58. 15 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQzMzYzNWFkaXF6a2N4.

  59. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5MDc2MWFkaXF6a2N4.

  60. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1MTA1NWFkaXF6a2N4.

  61. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NTQ5MGFkaXF6a2N4.

  62. 18 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjMwNDc4MGFkaXF6a2N4.

  63. 17 October 2002 Annual return made up to 20/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1Nzg1MGFkaXF6a2N4.

  64. 17 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk4NTQ5NGFkaXF6a2N4.

  65. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE0ODIwNGFkaXF6a2N4.

  66. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3Njg1M2FkaXF6a2N4.

  67. 16 October 2001 Annual return made up to 20/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2NjI0OGFkaXF6a2N4.

  68. 15 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyOTMxOWFkaXF6a2N4.

  69. 27 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk0NTQwOWFkaXF6a2N4.

  70. 27 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NDU2NGFkaXF6a2N4.

  71. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ2NjkyNmFkaXF6a2N4.

  72. 25 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc3OTQ3OWFkaXF6a2N4.

  73. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5Mjc5MmFkaXF6a2N4.

  74. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4Njk4N2FkaXF6a2N4.

  75. 6 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk2NjQ4MWFkaXF6a2N4.

  76. 6 December 2000 Annual return made up to 20/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MDk3M2FkaXF6a2N4.

  77. 20 January 2000 Registered office changed on 20/01/00 from: stone king 13 queen square bath avon ba 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYyODczMGFkaXF6a2N4.

  78. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwNTIxNmFkaXF6a2N4.

  79. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg4MDI5OGFkaXF6a2N4.

  80. 16 September 1999 Annual return made up to 20/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4NTE5N2FkaXF6a2N4.

  81. 4 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE2NzgwNGFkaXF6a2N4.

  82. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI3MjQ2M2FkaXF6a2N4.

  83. 15 October 1998 Annual return made up to 20/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NTI4MWFkaXF6a2N4.

  84. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkyNjE1NmFkaXF6a2N4.

  85. 29 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjcwODc5NmFkaXF6a2N4.

  86. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyMzc5MmFkaXF6a2N4.

  87. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNTk0NmFkaXF6a2N4.

  88. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg5MTY3N2FkaXF6a2N4.

  89. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMxNTUzOWFkaXF6a2N4.

  90. 11 February 1998 Registered office changed on 11/02/98 from: 5 berrymead gardens acton london W3 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI3NzQxMmFkaXF6a2N4.

  91. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxOTAzNzU4NmFkaXF6a2N4.

  92. 20 January 1998 Annual return made up to 20/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIzMjI5MmFkaXF6a2N4.

  93. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyNDk2NWFkaXF6a2N4.

  94. 31 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODU4NjYxOGFkaXF6a2N4.

  95. 30 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk5MDc1OWFkaXF6a2N4.

  96. 28 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE4MTk1MmFkaXF6a2N4.

  97. 19 November 1996 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE4MDUwM2FkaXF6a2N4.

  98. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1ODg0MGFkaXF6a2N4.

  99. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxMzU0N2FkaXF6a2N4.

  100. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczMTYzM2FkaXF6a2N4.

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