Albert and Friends Instant Circus

Company Registration Number: 03282305

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert and Friends Instant Circus is a Private Company Limited by Guarantee first registered on 22 November 1996. Its current registered address is in London.

Registered Address

65 ASPENLEA ROAD ASPENLEA ROAD
HAMMERSMITH
LONDON
W6 8LH

There are 17 companies currently registered at this postcode, including this one.

All companies at W6 8LH

Registration Data

Company Number

03282305

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,478£107,563£88,225£75,245£58,833£92,202£43,937
of which Cash £101,878£56,099£65,987£56,214£45,301£68,615£34,210
Total Assets £131,478£107,563£88,225£75,245£58,833£92,202£43,937
Current Liabilities £92,467£36,520£10,514£8,657£10,412£18,789£10,622
Net Current Assets £39,011£71,043£77,711£66,588£48,421£73,413£33,315
Total Net Worth £27,361£43,699£83,045£73,704£56,524£77,726£38,209

Previous Names

No previous names

Company Officers

  • BAILEY, David Richard Dale

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1954

    65
    Aspenlea Rd
    Hammersmith
    London
    W6 8lh
    W6 8LH
    Great Britain

  • BOLWELL-WILLIAMS, Ross

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Youth Producer

    Month of birth: September 1986

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH

  • COLLARD, Nisha Dinesh

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Solicitor (Currently Not Practicing)

    Month of birth: April 1977

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • EISA, Mohamed, Dr

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1984

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • HEYWOOD, Jane Rosemary

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH

  • PIMENTA, Andre

    Director

    Appointed on 14 September 2015

     

    Nationality: Portuguese

    Occupation: Director Wealth Management

    Month of birth: January 1979

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH

  • PRICE, Janice Lynn

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • PROSSER, Helen Catherine

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1966

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH

  • ROWE, Helen Mary

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: April 1949

    30 Lateward Road
    Brentford
    Middlesex
    TW8 0PL

  • BAXTER, Andrew

    Secretary

    Appointed on 28 June 2010

    Resigned on 31 January 2014

    Riverside Studios
    Crisp Road
    London
    W6 9RL
    United Kingdom

  • COLLARD, Nisha

    Secretary

    Appointed on 23 July 2014

    Resigned on 11 March 2015

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • MORRISON, Ian Carlyle

    Secretary

    Appointed on 22 November 1996

    Resigned on 22 January 2004

    266 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • OWENS, Petrea Mary

    Secretary

    Appointed on 22 January 2004

    Resigned on 28 June 2010

    36 Windermere Court
    London
    SW13 9AR

  • OWENS, Petrea Mary

    Secretary

    Appointed on 22 November 1996

    Resigned on 28 June 2000

    36 Windermere Court
    London
    SW13 9AR

  • ATKINSON, Keith Melvyn

    Director

    Appointed on 29 March 2006

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Retired Executive

    Month of birth: June 1943

    65
    Kingston Lane
    Teddington
    Middlesex
    TW11 9HN

  • BARTLETT, Karen Elaine

    Director

    Appointed on 25 April 1998

    Resigned on 5 September 2000

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1959

    79 Cypress Avenue
    Twickenham
    Middlesex
    TW2 7JY

  • BAXTER, Andrew

    Director

    Appointed on 25 June 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    81
    Sulgrave Road
    London
    W6 7QH
    United Kingdom

  • BEER, Simon Dewi

    Director

    Appointed on 14 May 2003

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Partnerships Manager

    Month of birth: May 1963

    Flat 34 Albion Wharf
    6 Hester Road
    Battersea
    SW11 4AL

  • BENTON, Philip James

    Director

    Appointed on 25 June 2009

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1967

    Riverside Studios
    Crisp Rd
    Hammersmith
    London
    W6 9RL
    United Kingdom

  • BLACK, Helen

    Director

    Appointed on 7 October 2013

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Company Owner

    Month of birth: April 1952

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • MACKINNON, Gillian

    Director

    Appointed on 23 July 2014

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Tv Executive Producer

    Month of birth: June 1963

    65 Aspenlea Road
    Aspenlea Road
    Hammersmith
    London
    W6 8LH
    England

  • MALLETT, Richard Thomas

    Director

    Appointed on 31 March 1999

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Arts Manager

    Month of birth: January 1955

    10 Coin Street
    Southbank
    London
    SE1 9NS

  • MANDLEY, Emmaline Mary Clare

    Director

    Appointed on 29 April 2004

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: March 1956

    53 St Maur Road
    London
    SW67 4DR

  • MORRISON, Ian Carlyle

    Director

    Appointed on 22 November 1996

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    266 Kew Road
    Richmond
    Surrey
    TW9 3EE

  • PHILLIPS, Robert Jack

    Director

    Appointed on 25 June 2009

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1952

    74a
    Brook Green
    London
    W6 7BE

  • RAVENSCROFT, Lesley Mary

    Director

    Appointed on 30 October 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    57 Ashby Avenue
    Chessington
    Kingston
    Surrey
    KT9 2BT

  • REARDON, Jane Hammond

    Director

    Appointed on 24 November 1997

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Charity Worker

    Month of birth: February 1948

    8 Cross Deep Gardens
    Twickenham
    Middlesex
    TW1 4QU

  • SHAW, Rebecca Katherine

    Director

    Appointed on 25 April 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Local Government

    Month of birth: January 1966

    2 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • STENNING, Letitia

    Director

    Appointed on 25 April 1998

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1950

    15b Rivercourt Road
    London
    W6 9LD

  • WILTSHIRE, Toni

    Director

    Appointed on 30 October 2007

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1965

    Albert & Friends Riverside Studios
    Crisp Road
    London
    W6 9RL
    United Kingdom

  • WYATT WILLSMORE, Janie Diana

    Director

    Appointed on 25 April 1998

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Film Researcher

    Month of birth: October 1952

    114 Colehill Lane
    Fulham
    London
    SW6 5EJ

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

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

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 Termination of appointment of Helen Black as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X61G7OTD. Transaction: MzE3MDMwNTI2OGFkaXF6a2N4.

  2. 30 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YWELZ4. Transaction: MzE2NzYzODU2NGFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJCGO. Transaction: MzE2NjA0MjE3MGFkaXF6a2N4.

  4. 21 December 2016 Appointment of Mr Ross Bolwell-Williams as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5M80YXD. Transaction: MzE2NDg3NDQ0OWFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Robert Jack Phillips as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5M80WWJ. Transaction: MzE2NDg3Mzk4OWFkaXF6a2N4.

  6. 28 January 2016 Termination of appointment of Gillian Mackinnon as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKYEK2. Transaction: MzE0MDc0OTk5MWFkaXF6a2N4.

  7. 14 December 2015 Current accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X4M9BS03. Transaction: MzEzNzUwMjkzNGFkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BQXY. Transaction: MzEzNzUwMjYzOGFkaXF6a2N4.

  9. 25 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG74QX. Transaction: MzEzNTcxMDUxMmFkaXF6a2N4.

  10. 2 November 2015 Appointment of Ms Jane Rosemary Heywood as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4JCP9A2. Transaction: MzEzNDMwMjI5OWFkaXF6a2N4.

  11. 27 October 2015 Appointment of Mr Andre Pimenta as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4IWXEMI. Transaction: MzEzMzg5Mjc1NmFkaXF6a2N4.

  12. 19 May 2015 Appointment of Ms Helen Catherine Prosser as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X47RQVXE. Transaction: MzEyMzQ1MjQxOWFkaXF6a2N4.

  13. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNFNTdhZGlxemtjeA.

  14. 11 March 2015 Termination of appointment of Nisha Collard as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM02. Barcode: X42X73JX. Transaction: MzExODk4NzUzN2FkaXF6a2N4.

  15. 24 November 2014 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAQ2Q. Transaction: MzExMTkyODY1NWFkaXF6a2N4.

  16. 20 November 2014 Director's details changed for Mr David Richard Dale Bailey on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L1ZVDD. Transaction: MzExMTcxNjk1M2FkaXF6a2N4.

  17. 22 October 2014 Registered office address changed from 65 Aspenlea Road Aspenlea Road London W6 8LH England to 65 Aspenlea Road Aspenlea Road Hammersmith London W6 8LH on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J164SR. Transaction: MzEwOTg3NTE4N2FkaXF6a2N4.

  18. 22 October 2014 Appointment of Dr Mohamed Eisa as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3J15XLF. Transaction: MzEwOTg3MjEzMmFkaXF6a2N4.

  19. 20 October 2014 Appointment of Mr David Richard Dale Bailey as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3IVY3CJ. Transaction: MzEwOTczMTA1MGFkaXF6a2N4.

  20. 17 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6E50H. Transaction: MzEwOTU0ODE0N2FkaXF6a2N4.

  21. 10 October 2014 Termination of appointment of Lesley Mary Ravenscroft as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I8M0WC. Transaction: MzEwOTIxNDU2NGFkaXF6a2N4.

  22. 25 September 2014 Appointment of Mrs Nisha Collard as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: X3H2XXPS. Transaction: MzEwODE1MDE2OWFkaXF6a2N4.

  23. 24 September 2014 Appointment of Mrs Nisha Collard as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3H2XZ1V. Transaction: MzEwODE1MDUwM2FkaXF6a2N4.

  24. 24 September 2014 Registered office address changed from Riverside Studios Crisp Road London W6 9RL to 65 Aspenlea Road Aspenlea Road London W6 8LH on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2XYS2. Transaction: MzEwODE1MDQwOGFkaXF6a2N4.

  25. 24 September 2014 Appointment of Mrs Gillian Mackinnon as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3H2XYKP. Transaction: MzEwODE1MDM2M2FkaXF6a2N4.

  26. 24 September 2014 Termination of appointment of Philip James Benton as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3H2XVUZ. Transaction: MzEwODE0OTgwNmFkaXF6a2N4.

  27. 26 March 2014 Termination of appointment of Andrew Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLAS9. Transaction: MzA5NzAzMDA2OGFkaXF6a2N4.

  28. 7 February 2014 Termination of appointment of Andrew Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X317QFMY. Transaction: MzA5NDA4MjYwOGFkaXF6a2N4.

  29. 25 November 2013 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEQF2. Transaction: MzA4OTQwMzkxN2FkaXF6a2N4.

  30. 25 November 2013 Appointment of Mrs Helen Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEO9D. Transaction: MzA4OTQwMzQxNGFkaXF6a2N4.

  31. 14 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L01NND. Transaction: MzA4ODc2MTY5NmFkaXF6a2N4.

  32. 30 October 2013 Termination of appointment of Emmaline Mandley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3NIYW. Transaction: MzA4Nzg5OTIwOGFkaXF6a2N4.

  33. 26 June 2013 Director's details changed for Mr Philip James Benton on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: X2B9CI9F. Transaction: MzA4MDQzOTY5M2FkaXF6a2N4.

  34. 26 June 2013 Director's details changed for Mr Philip James Benton on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: X2B9CGZE. Transaction: MzA4MDQzOTMyM2FkaXF6a2N4.

  35. 27 November 2012 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV19E. Transaction: MzA2ODIzNDYxN2FkaXF6a2N4.

  36. 27 November 2012 Termination of appointment of Toni Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJV196. Transaction: MzA2ODIzNDQ2NGFkaXF6a2N4.

  37. 13 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXP9I3. Transaction: MzA2MDc3MDE0NGFkaXF6a2N4.

  38. 24 November 2011 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFL30ZIH. Transaction: MzA0Nzc3MDUzMmFkaXF6a2N4.

  39. 18 October 2011 Director's details changed for Toni Wiltshire on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2NNHYH5. Transaction: MzA0NTY3Nzg0M2FkaXF6a2N4.

  40. 1 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ67SW67. Transaction: MzA0MTM2MzY2NWFkaXF6a2N4.

  41. 1 April 2011 Appointment of Mr Andrew Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86ABSXL. Transaction: MzAzNDkwOTQyNWFkaXF6a2N4.

  42. 1 April 2011 Termination of appointment of Petrea Owens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X869RSX0. Transaction: MzAzNDkwOTQwMWFkaXF6a2N4.

  43. 15 March 2011 Registered office address changed from 17 Hertford Avenue London SW14 8EF England on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X18L2SG1. Transaction: MzAzMzg0MDA0N2FkaXF6a2N4.

  44. 14 February 2011 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XR62ORNY. Transaction: MzAzMjE3Mjc1NGFkaXF6a2N4.

  45. 14 February 2011 Registered office address changed from Riverside Studios Crisp Road Hammersmith London London W6 9RL England on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR62NRNX. Transaction: MzAzMjE3MjU1NGFkaXF6a2N4.

  46. 20 January 2011 Appointment of Mrs Janice Lynn Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3EOQY9. Transaction: MzAzMDc4Mzg0MWFkaXF6a2N4.

  47. 12 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW6AEO6U. Transaction: MzAyNTA5OTgxMGFkaXF6a2N4.

  48. 19 July 2010 Registered office address changed from 36 Windermere Court Lonsdale Road London SW13 9AR on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLI46LTO. Transaction: MzAxOTc2MjAyNWFkaXF6a2N4.

  49. 19 July 2010 Termination of appointment of Keith Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHPXLTZ. Transaction: MzAxOTc2MTIyNGFkaXF6a2N4.

  50. 15 January 2010 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XZO9WGGL. Transaction: MzAwNzE0MTk1MGFkaXF6a2N4.

  51. 7 January 2010 Director's details changed for Mr Philip James Benton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9QGGF. Transaction: MzAwNjUzNDQyNmFkaXF6a2N4.

  52. 7 January 2010 Director's details changed for Lesley Mary Ravenscroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9TGGI. Transaction: MzAwNjUzMzk2N2FkaXF6a2N4.

  53. 7 January 2010 Director's details changed for Mr Andrew Baxter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9PGGE. Transaction: MzAwNjUzMzk2NGFkaXF6a2N4.

  54. 7 January 2010 Director's details changed for Mr Keith Melvyn Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9OGGD. Transaction: MzAwNjUzMzk2M2FkaXF6a2N4.

  55. 7 January 2010 Director's details changed for Helen Mary Rowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9UGGJ. Transaction: MzAwNjUzMzk3MWFkaXF6a2N4.

  56. 7 January 2010 Director's details changed for Toni Wiltshire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9VGGK. Transaction: MzAwNjUzMzk3MmFkaXF6a2N4.

  57. 7 January 2010 Director's details changed for Mr Robert Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9SGGH. Transaction: MzAwNjUzMzk2NmFkaXF6a2N4.

  58. 7 January 2010 Director's details changed for Emmaline Mary Clare Mandley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO9RGGG. Transaction: MzAwNjUzMzk2NWFkaXF6a2N4.

  59. 7 August 2009 Director appointed mr robert phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: X1HLXC7G. Transaction: MjAzODgxMTQxOWFkaXF6a2N4.

  60. 5 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIUKUC4G. Transaction: MjAzODY1MDYyMmFkaXF6a2N4.

  61. 28 July 2009 Director appointed mr philip benton [View PDF]

    Category: Officers. Type: 288a. Barcode: XY2J5BXT. Transaction: MjAzODA0MTc2N2FkaXF6a2N4.

  62. 28 July 2009 Director appointed mr andrew baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: XY29IBXW. Transaction: MjAzODA0MDQ2MGFkaXF6a2N4.

  63. 16 February 2009 Appointment terminated director richard mallett [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2SN7FR. Transaction: MjAyNTg3MjIyNWFkaXF6a2N4.

  64. 16 February 2009 Appointment terminated director letitia stenning [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2VF7FM. Transaction: MjAyNTg3MjE2MmFkaXF6a2N4.

  65. 16 February 2009 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR02X7F9. Transaction: MjAyNTg1OTU1MGFkaXF6a2N4.

  66. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK8W40XZ. Transaction: MjAwODEwNDkxNWFkaXF6a2N4.

  67. 24 June 2008 Director's change of particulars / keith atkinson / 16/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMM640UM. Transaction: MjAwNzc4MzE0OGFkaXF6a2N4.

  68. 24 June 2008 Director appointed keith melvin atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMM650UN. Transaction: MjAwNzc4MzA1MWFkaXF6a2N4.

  69. 17 December 2007 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4ODE0MWFkaXF6a2N4.

  70. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTYyNjQ0MGFkaXF6a2N4.

  71. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MDE5OGFkaXF6a2N4.

  72. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3OTk4N2FkaXF6a2N4.

  73. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4MDM1MmFkaXF6a2N4.

  74. 19 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MzM2MGFkaXF6a2N4.

  75. 15 May 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDEzNzUwNmFkaXF6a2N4.

  76. 10 December 2006 Annual return made up to 22/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3ODIyNWFkaXF6a2N4.

  77. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3ODIyNmFkaXF6a2N4.

  78. 9 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNTQ3M2FkaXF6a2N4.

  79. 14 February 2006 Annual return made up to 22/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4MDg5MWFkaXF6a2N4.

  80. 10 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk2OTc1MWFkaXF6a2N4.

  81. 31 March 2005 Annual return made up to 22/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyMzE0OWFkaXF6a2N4.

  82. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcwMTc4OWFkaXF6a2N4.

  83. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExOTM5MmFkaXF6a2N4.

  84. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyMDMxNGFkaXF6a2N4.

  85. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQxNjM5M2FkaXF6a2N4.

  86. 15 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA1MjA0NWFkaXF6a2N4.

  87. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI3OTYzNWFkaXF6a2N4.

  88. 8 February 2004 Annual return made up to 22/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExNzAyN2FkaXF6a2N4.

  89. 15 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODkwNjE2MmFkaXF6a2N4.

  90. 28 November 2002 Annual return made up to 22/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQyOTYwN2FkaXF6a2N4.

  91. 6 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM0OTM2NWFkaXF6a2N4.

  92. 22 November 2001 Annual return made up to 22/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU0OTI1NWFkaXF6a2N4.

  93. 17 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMzODE3N2FkaXF6a2N4.

  94. 29 January 2001 Annual return made up to 22/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkwNzQ2OWFkaXF6a2N4.

  95. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA2NTU5NGFkaXF6a2N4.

  96. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM5NTE5NGFkaXF6a2N4.

  97. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM5MjYwMWFkaXF6a2N4.

  98. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4MDg2MmFkaXF6a2N4.

  99. 4 January 2000 Annual return made up to 22/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MDYzM2FkaXF6a2N4.

  100. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMyNzM2NmFkaXF6a2N4.

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