Age Concern Bromley

Company Registration Number: 03304510

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.
Age Concern Bromley is a Private Company Limited by Guarantee first registered on 20 January 1997. Its current registered address is in Bromley, Kent.

Registered Address

COMMUNITY HOUSE
SOUTH STREET
BROMLEY
KENT
BR1 1RH

There are 12 companies currently registered at this postcode, including this one.

All companies at BR1 1RH

Registration Data

Company Number

03304510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA082310

Registration Start Date

24 October 2014

Registration Expiry Date

23 October 2017

Trading Names

Age UK Bromley and Greenwich

Standard Industrial Classification (SIC) Codes and Categories

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

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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,145,656£1,208,484£158,602£160,036£147,119£148,518£157,725£146,437£139,637£147,587£161,365£161,473
Current Assets £1,024,765£1,061,993£2,020,499£1,599,104£1,583,297£1,270,356£1,217,322£1,109,478£988,055£994,257£1,018,700£618,457
of which Cash £150,694£253,279£591,246£495,181£718,679£410,942£530,895£523,632£110,807£97,026£134,693£64,872
Total Assets £2,170,421£2,270,477£2,179,101£1,759,140£1,730,416£1,418,874£1,375,047£1,255,915£1,127,692£1,141,844£1,180,065£779,930
Current Liabilities £38,808£53,182£44,655£66,228£62,953£31,173£38,479£53,000£28,055£40,900£45,088£23,078
Net Current Assets £985,957£1,008,811£1,975,844£1,532,876£1,520,344£1,239,183£1,178,843£1,056,478£960,000£953,357£973,612£595,379
Total Net Worth £2,131,613£2,217,295£2,134,446£1,692,912£1,667,463£1,387,701£1,336,568£1,202,915£1,099,637£1,100,944£1,134,977£756,852

Previous Names

No previous names

Company Officers

  • ELLISON, Mark

    Secretary

    Appointed on 28 March 2017

     

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • HAYWARD, Gordon Neil

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • LYONS, Judy

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • MADDEN, Benjamin James

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • MCMAHON, Teresa

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1968

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • PANNETT, John

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • PARRY, Christina

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1947

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • STIMSON, Lynda

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • STYLES, Barry John

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • THURLOW, Christopher

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1963

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • VINE, Morgan

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Campaign Manager

    Month of birth: June 1984

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • FALLOON, Maureen Sharon

    Secretary

    Appointed on 8 December 1998

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Charity Manager

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • LINDSAY, Jennifer Mary

    Secretary

    Appointed on 3 March 1997

    Resigned on 30 November 1998

    4 Kitley Gardens
    Upper Norwood
    London
    SE19 2RY

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ALLIES, Colin

    Director

    Appointed on 17 November 2004

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Portfolio

    Month of birth: July 1943

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • ARMSTRONG, Gerry

    Director

    Appointed on 28 October 1997

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Charity Dir

    Month of birth: March 1938

    24 Hengrave Road
    London
    SE23 3NW

  • BARTLETT-VANDERPUYE, Joe

    Director

    Appointed on 29 November 2011

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • BROWN, Christine

    Director

    Appointed on 30 November 2000

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    24 Muncaster Road
    London
    SW11 6NT

  • FOSTER, Suzanne

    Director

    Appointed on 6 November 2012

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • FRIEND, Christopher Maurice John

    Director

    Appointed on 17 November 2004

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • FUDGE, Janet Elizabeth

    Director

    Appointed on 14 September 1999

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    15 Stowting Road
    Orpington
    Kent
    BR6 9SJ

  • FUSSELL, Bettina Mary

    Director

    Appointed on 14 September 1999

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    Chaffinch Cottage
    2b Clock House Road
    Beckenham
    Kent
    BR3 4JP

  • GRIMWADE, Alfred Arthur

    Director

    Appointed on 28 October 1997

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    78 West Common Road
    Hayes
    Bromley
    Kent
    BR2 7BY

  • GROEGER WILSON, Jeremy Laurence

    Director

    Appointed on 7 November 2006

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • HUBBARD, Carole Mary, Councillor

    Director

    Appointed on 13 December 2004

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1943

    125 The Avenue
    West Wickham
    Kent
    BR4 0EF

  • JAMES, Virginia

    Director

    Appointed on 28 October 1997

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Retired (Tutor)

    Month of birth: November 1928

    79 Willow Park
    Otford
    Kent
    TN14 5NF

  • JEAL, Christopher Rowland

    Director

    Appointed on 28 October 1997

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Charity Director

    Month of birth: September 1942

    48 Upwood Road
    London
    SE12 8AN

  • JOHNSON, Arthur Samuel

    Director

    Appointed on 20 November 2000

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    269 Pickhurst Lane
    West Wickham
    Kent
    BR4 0HJ

  • LANG, Maureen

    Director

    Appointed on 17 November 2008

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Retired Socialcare Professional

    Month of birth: June 1946

    Community House
    South Street
    Bromley
    Kent
    BR1 1RH

  • LANG, Maureen

    Director

    Appointed on 28 October 1997

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Charity Coordinator

    Month of birth: June 1946

    The Vicarage
    29 Eden Park Avenue
    Beckenham
    Kent
    BR3 3ST
    Uk

  • LAW, Shirley Ann

    Director

    Appointed on 28 October 1997

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Charity Dir

    Month of birth: October 1940

    37 Lime Tree Walk
    West Wickham
    Kent
    BR4 9ED

  • LEA, Diane Margaret

    Director

    Appointed on 1 February 2000

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1956

    Wild Cherry Tree Cottage
    East Street
    Mayfield
    East Sussex
    TN20 6TZ

  • LINDSAY, Jennifer Mary

    Director

    Appointed on 3 March 1997

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    4 Kitley Gardens
    Upper Norwood
    London
    SE19 2RY

  • MACLENNAN, Joan Alexandra

    Director

    Appointed on 28 October 1997

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    67 Tovil Close
    Anerley
    London
    SE20 8SZ

  • MARCHANT, Ruth Eva

    Director

    Appointed on 15 September 1998

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    61 Cherry Tree Walk
    Beckenham
    Kent
    BR3 3PE

  • MARKS, Frances Leslie

    Director

    Appointed on 5 March 1997

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    2 Wyefield
    4 The Knoll
    Beckenham
    Kent
    BR3 5JW

  • MAUNSELL, Susan Pamela

    Director

    Appointed on 17 September 1997

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    27 Longton Avenue
    London
    SE26 6RE

  • MCLOUGHLIN, Catherine Mary Anne

    Director

    Appointed on 30 July 2001

    Resigned on 17 November 2005

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1943

    53 South Croxted Road
    West Dulwich
    London
    SE21 8BA

  • NEWITT, Brian Leslie

    Director

    Appointed on 3 March 1997

    Resigned on 16 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    21 Grosvenor Road
    Petts Wood
    Orpington
    Kent
    BR5 1QT

  • RADNOR, Irving

    Director

    Appointed on 23 March 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1947

    116 Pickhurst Lane
    Hayes
    Bromley
    Kent
    BR2 7JD

  • SELDON, Leslie John Andrew

    Director

    Appointed on 28 February 2006

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1941

    20 Granville Road
    Sevenoaks
    Kent
    TN13 1EY

  • SHEPPEY, Martin John

    Director

    Appointed on 15 September 1998

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Senior Tax Manager

    Month of birth: September 1965

    14 Newbury Road
    Bromley
    Kent
    BR2 0QW

  • SMITH, Freda

    Director

    Appointed on 15 September 1998

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: August 1938

    19 Parkview Lodge
    84 Wickham Road
    Beckenham
    Kent
    BR3 6QH

  • SMITH, John Alfred

    Director

    Appointed on 15 September 1998

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    The Coach House
    Oldfield Road
    Bromley
    Kent
    BR1 2LE

  • TIBBALDS, Janet Grace

    Director

    Appointed on 5 March 1997

    Resigned on 23 June 2001

    Nationality: British

    Occupation: Advice Service Manager

    Month of birth: August 1943

    37 Kelsy Park Avenue
    Beckenham
    Kent
    BR3 2NL

  • TULLOCH, Ragna

    Director

    Appointed on 24 June 2003

    Resigned on 26 September 2004

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1949

    Glencott
    1 Long Barn Road
    Weald
    Kent
    TN14 6NJ

  • TULLOCH, Ragna

    Director

    Appointed on 24 June 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Glencott
    1 Long Barn Road
    Weald
    Kent
    TN14 6NJ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 Appointment of Mr Mark Ellison as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP03. Barcode: X637G28Q. Transaction: MzE3MjMwODYzMWFkaXF6a2N4.

  2. 29 March 2017 Termination of appointment of Maureen Sharon Falloon as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X637G10W. Transaction: MzE3MjMwODM3OWFkaXF6a2N4.

  3. 27 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYW9HS. Transaction: MzE2NzYyMDA5MGFkaXF6a2N4.

  4. 14 December 2016 Appointment of Ms Morgan Vine as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X5LUPMFB. Transaction: MzE2NDQ0MDU2MmFkaXF6a2N4.

  5. 14 December 2016 Appointment of Mr John Pannett as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5LUPLH6. Transaction: MzE2NDQ0MDIzMGFkaXF6a2N4.

  6. 14 December 2016 Appointment of Ms Teresa Mcmahon as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5LUPKGP. Transaction: MzE2NDQ0MDAxN2FkaXF6a2N4.

  7. 14 December 2016 Appointment of Ms Judy Lyons as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X5LUPI8A. Transaction: MzE2NDQzOTUxOGFkaXF6a2N4.

  8. 14 December 2016 Termination of appointment of Suzanne Foster as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5LUPA15. Transaction: MzE2NDQzNzMzNmFkaXF6a2N4.

  9. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX02AZ. Transaction: MzE2MzgyMDE3MGFkaXF6a2N4.

  10. 25 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVM43. Transaction: MzE0MDM5MzA2NGFkaXF6a2N4.

  11. 25 January 2016 Termination of appointment of Joe Bartlett-Vanderpuye as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4ZCVJGY. Transaction: MzE0MDM5MTc0OGFkaXF6a2N4.

  12. 28 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNWP6W. Transaction: MzEzNTk2ODU2MmFkaXF6a2N4.

  13. 23 January 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTO94. Transaction: MzExNTk0NzY1M2FkaXF6a2N4.

  14. 23 January 2015 Termination of appointment of Colin Allies as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3ZNTODK. Transaction: MzExNTk0NzYxMmFkaXF6a2N4.

  15. 23 January 2015 Appointment of Mr Ben Madden as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3ZNTO8W. Transaction: MzExNTk0NzYyNmFkaXF6a2N4.

  16. 23 January 2015 Termination of appointment of Maureen Lang as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3ZNTODS. Transaction: MzExNTk0NzYyMWFkaXF6a2N4.

  17. 31 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XM6H. Transaction: MzExMDQzOTMyOGFkaXF6a2N4.

  18. 24 January 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309YQYX. Transaction: MzA5MzMwNjc3MWFkaXF6a2N4.

  19. 24 January 2014 Appointment of Mrs Suzanne Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YQYP. Transaction: MzA5MzMwNjcyMGFkaXF6a2N4.

  20. 14 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPX5N5. Transaction: MzA4NjkxODgzMmFkaXF6a2N4.

  21. 14 February 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X227BVSX. Transaction: MzA3Mjg0MjIzNWFkaXF6a2N4.

  22. 14 February 2013 Appointment of Mrs Christina Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BVSP. Transaction: MzA3Mjg0MjA5OGFkaXF6a2N4.

  23. 14 February 2013 Termination of appointment of Jeremy Groeger Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BVSH. Transaction: MzA3Mjg0MjA5NGFkaXF6a2N4.

  24. 18 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPI63M. Transaction: MzA2NjA3MTgxNWFkaXF6a2N4.

  25. 5 March 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X142M3F4. Transaction: MzA1MzU2Mjg4NGFkaXF6a2N4.

  26. 5 March 2012 Director's details changed for Mrs Lynda Stimson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X142M3EW. Transaction: MzA1MzU2MjcyMmFkaXF6a2N4.

  27. 1 February 2012 Appointment of Mr Christopher Thurlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PIM3T. Transaction: MzA1MTY2NjA3OWFkaXF6a2N4.

  28. 1 February 2012 Appointment of Mr Joe Bartlett-Vanderpuye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PIK2Z. Transaction: MzA1MTY2NTU4NWFkaXF6a2N4.

  29. 31 January 2012 Termination of appointment of Carole Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGNEY. Transaction: MzA1MTYzMjQyMmFkaXF6a2N4.

  30. 31 January 2012 Termination of appointment of Christopher Friend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGLU2. Transaction: MzA1MTYzMTYwMmFkaXF6a2N4.

  31. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5NDY1OWFkaXF6a2N4.

  32. 14 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOCY6Z5I. Transaction: MzA0NzEyMjU4OWFkaXF6a2N4.

  33. 25 February 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XVAK3RYE. Transaction: MzAzMjkwMDAyNWFkaXF6a2N4.

  34. 4 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4FQOTK. Transaction: MzAyNjQ0MDg4NGFkaXF6a2N4.

  35. 8 March 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XT1QSI1S. Transaction: MzAxMDkxNDE4M2FkaXF6a2N4.

  36. 8 March 2010 Secretary's details changed for Maureen Falloon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XT1QKI1K. Transaction: MzAxMDg1NDI4MGFkaXF6a2N4.

  37. 5 March 2010 Director's details changed for Barry John Styles on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QRI1R. Transaction: MzAxMDg1NDI4N2FkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Mrs Maureen Lang on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QPI1P. Transaction: MzAxMDg1NDI4NWFkaXF6a2N4.

  39. 5 March 2010 Director's details changed for Jeremy Laurence Groeger Wilson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QNI1N. Transaction: MzAxMDg1NDI4M2FkaXF6a2N4.

  40. 5 March 2010 Director's details changed for Christopher Maurice John Friend on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QMI1M. Transaction: MzAxMDg1NDI4MmFkaXF6a2N4.

  41. 5 March 2010 Director's details changed for Colin Allies on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QLI1L. Transaction: MzAxMDg1NDI4MWFkaXF6a2N4.

  42. 5 March 2010 Director's details changed for Gordon Neil Hayward on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QOI1O. Transaction: MzAxMDg1NDI4NGFkaXF6a2N4.

  43. 5 March 2010 Director's details changed for Lynda Stimson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT1QQI1Q. Transaction: MzAxMDg1NDI4NmFkaXF6a2N4.

  44. 27 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKC8YEC2. Transaction: MzAwMTU4MzMwOWFkaXF6a2N4.

  45. 19 February 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3017II. Transaction: MjAyNjIwMzIwNWFkaXF6a2N4.

  46. 19 February 2009 Director appointed mrs maureen lang [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3007IH. Transaction: MjAyNjE5NDYyNWFkaXF6a2N4.

  47. 10 February 2009 Director appointed gordon neil hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: A2S6B75X. Transaction: MjAyNTUwMDU1N2FkaXF6a2N4.

  48. 9 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2WSN3TJ. Transaction: MjAxNTIwNTI5MGFkaXF6a2N4.

  49. 25 January 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjIxNGFkaXF6a2N4.

  50. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNjM5MGFkaXF6a2N4.

  51. 12 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODI0NDQwOWFkaXF6a2N4.

  52. 2 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNzUzMmFkaXF6a2N4.

  53. 21 February 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMzE0NGFkaXF6a2N4.

  54. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDEzMWFkaXF6a2N4.

  55. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDEzMGFkaXF6a2N4.

  56. 18 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNDA4MGFkaXF6a2N4.

  57. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5NjgzMWFkaXF6a2N4.

  58. 12 April 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxOTg3NmFkaXF6a2N4.

  59. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2NDgzMmFkaXF6a2N4.

  60. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3OTM4MWFkaXF6a2N4.

  61. 3 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDE5OTUwNmFkaXF6a2N4.

  62. 8 February 2005 Annual return made up to 20/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyMjE2NGFkaXF6a2N4.

  63. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM5MjY0MGFkaXF6a2N4.

  64. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyNzExNmFkaXF6a2N4.

  65. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2NDc0MGFkaXF6a2N4.

  66. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNTM2NmFkaXF6a2N4.

  67. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2OTc0NGFkaXF6a2N4.

  68. 12 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA2Njg4M2FkaXF6a2N4.

  69. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQwOTgwNmFkaXF6a2N4.

  70. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxMjk4OGFkaXF6a2N4.

  71. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwODgwNGFkaXF6a2N4.

  72. 18 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzI3OTczMWFkaXF6a2N4.

  73. 25 January 2004 Annual return made up to 20/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMjY2NGFkaXF6a2N4.

  74. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDcwMDI5MWFkaXF6a2N4.

  75. 19 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTAyOTM1OGFkaXF6a2N4.

  76. 9 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODgzODc0N2FkaXF6a2N4.

  77. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDczMzE1NGFkaXF6a2N4.

  78. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1MTI4NGFkaXF6a2N4.

  79. 7 February 2003 Annual return made up to 20/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyMzkzNWFkaXF6a2N4.

  80. 14 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUzMjEyOWFkaXF6a2N4.

  81. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4NzEzMWFkaXF6a2N4.

  82. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk1MDkwN2FkaXF6a2N4.

  83. 1 February 2002 Annual return made up to 20/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NTQ1N2FkaXF6a2N4.

  84. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzODc4MWFkaXF6a2N4.

  85. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0OTg5N2FkaXF6a2N4.

  86. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5Njc4NWFkaXF6a2N4.

  87. 26 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIxOTc5N2FkaXF6a2N4.

  88. 5 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk4NTA3M2FkaXF6a2N4.

  89. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3ODE2OGFkaXF6a2N4.

  90. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyOTQxMWFkaXF6a2N4.

  91. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyMDk3OGFkaXF6a2N4.

  92. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxMTQ3OGFkaXF6a2N4.

  93. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2OTk4OGFkaXF6a2N4.

  94. 8 February 2001 Annual return made up to 20/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3NjM4MGFkaXF6a2N4.

  95. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4MTg5M2FkaXF6a2N4.

  96. 7 November 2000 Registered office changed on 07/11/00 from: 28A beckenham road beckenham kent BR3 4LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxOTQwOWFkaXF6a2N4.

  97. 27 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA1NzIwOWFkaXF6a2N4.

  98. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0NzU0OGFkaXF6a2N4.

  99. 9 February 2000 Annual return made up to 20/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0NzgwN2FkaXF6a2N4.

  100. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEyNzc5NWFkaXF6a2N4.

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